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: 811-22896
NAME OF REGISTRANT: Global Macro Capital Opportunities
Portfolio
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: 10/31
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
Global Macro Capital Opportunities Portfolio
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Agenda Number: 706021134
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R114
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------
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/2015/0415/LTN20150415736.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0415/LTN20150415777.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
DECEMBER, 2014
2 TO DECLARE A FINAL DIVIDEND OF HK0.71 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31ST
DECEMBER, 2014
3.a TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS Mgmt For For
EXECUTIVE DIRECTOR
3.b TO RE-ELECT MR. KOH BOON HWEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.c TO RE-ELECT MS. CHANG CARMEN I-HUA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.d TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' FEES FOR THE YEAR ENDED 31ST
DECEMBER, 2015
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
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 Against Against
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 For For
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 Against Against
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, CEBU CITY Agenda Number: 705978774
--------------------------------------------------------------------------------------------------------------------------
Security: Y0001Z104
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: PHY0001Z1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 438415 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 Abstain Against
2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against
3 DETERMINATION OF QUORUM Mgmt Abstain Against
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
19, 2014
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
6 APPROVAL OF THE 2014 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
7 DELEGATION OF THE AUTHORITY TO APPOINT THE Mgmt Against Against
COMPANY'S EXTERNAL AUDITOR FOR 2015 TO THE
BOARD OF DIRECTORS
8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT IN 2014
UP TO MAY 18, 2015
9 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For
10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
11 ELECTION OF DIRECTOR: ROBERTO E. ABOITIZ Mgmt For For
12 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt For For
13 ELECTION OF DIRECTOR: JUSTO A. ORTIZ Mgmt For For
14 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt For For
15 ELECTION OF DIRECTOR: RET. JUSTICE JOSE C. Mgmt For For
VITUG . (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: MR. STEPHEN T. Mgmt For For
CUUNJIENG . (INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: MR. RAPHAEL P.M. Mgmt For For
LOTILLA . (INDEPENDENT DIRECTOR)
18 APPROVAL OF THE INCREASE OF DIRECTORS Mgmt For For
MONTHLY ALLOWANCE
19 RENEWAL OF THE DELEGATED AUTHORITY TO THE Mgmt For For
BOARD OF DIRECTORS TO AMEND OR REPEAL THE
COMPANY'S BY-LAWS OR ADOPT NEW BY-LAWS
20 OTHER BUSINESS Mgmt Against Against
21 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ POWER CORP, CEBU CITY Agenda Number: 705897847
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005M109
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 438416 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 Abstain Against
2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against
3 DETERMINATION OF QUORUM Mgmt Abstain Against
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
19, 2014
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
6 APPROVAL OF THE 2014 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
7 DELEGATION OF THE AUTHORITY TO APPOINT THE Mgmt For For
COMPANY'S EXTERNAL AUDITORS FOR 2015 TO THE
BOARD OF DIRECTORS
8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT IN 2014
UP TO MAY 18, 2015
9 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For
10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
11 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt For For
12 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For
13 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt For For
14 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For
15 ELECTION OF INDEPENDENT DIRECTOR: MESSRS. Mgmt For For
ROMEO L. BERNARDO
16 ELECTION OF INDEPENDENT DIRECTOR: ALFONSO Mgmt For For
A. UY
17 ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For
CARLOS C. EJERCITO
18 APPROVAL OF THE INCREASE OF DIRECTORS Mgmt For For
MONTHLY ALLOWANCE
19 RENEWAL OF THE DELEGATED AUTHORITY TO THE Mgmt For For
BOARD OF DIRECTORS TO AMEND OR REPEAL THE
COMPANY'S BY-LAWS OR ADOPT NEW BY-LAWS
20 OTHER BUSINESS Mgmt Against Against
21 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ACCESS ENGINEERING PLC, COLOMBO Agenda Number: 705499691
--------------------------------------------------------------------------------------------------------------------------
Security: Y0009D105
Meeting Type: AGM
Meeting Date: 28-Aug-2014
Ticker:
ISIN: LK0409N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY AND THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST MARCH 2014 AND THE
REPORT OF THE AUDITORS THEREON
2 TO RE-ELECT AS A DIRECTOR MR. N D GUNARATNE Mgmt For For
WHO RETIRES BY ROTATION IN TERMS OF ARTICLE
88 (I) OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
3 TO ELECT MR. S D PERERA, WHO RETIRES IN Mgmt For For
TERMS OF ARTICLE 95 OF THE ARTICLES OF
ASSOCIATION, AS A DIRECTOR OF THE COMPANY
4 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against
DONATIONS FOR THE ENSUING YEAR
5 TO RE-APPOINT MESSRS KPMG, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY AND
TO AUTHORIZE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 705914059
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: OTH
Meeting Date: 19-Apr-2015
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ORDINARY RESOLUTION FOR APPROVAL OF THE Mgmt For For
COMPOSITE SCHEME OF ARRANGEMENT BETWEEN
ADANI ENTERPRISES LIMITED AND ADANI PORTS
AND SPECIAL ECONOMIC ZONE LIMITED AND ADANI
POWER LIMITED AND ADANI TRANSMISSION
LIMITED AND ADANI MINING PRIVATE LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS PURSUANT TO THE PROVISIONS OF
SECTIONS 391 TO 394 AND THE OTHER
PROVISIONS OF THE COMPANIES ACT, 1956 OR
THE COMPANIES ACT, 2013 AS APPLICABLE AND
IN TERMS OF THE REQUIREMENT OF SEBI
CIRCULAR NO. CIR/CFD/DIL/5/2013 DATED 4TH
FEBRUARY 2013 READ WITH SEBI CIRCULAR NO.
CIR/CFD/DIL/8/2013 DATED 21ST MAY 2013
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 705938263
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: CRT
Meeting Date: 20-Apr-2015
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE COMPOSITE SCHEME OF ARRANGEMENT
BETWEEN ADANI ENTERPRISES LIMITED AND ADANI
PORTS AND SPECIAL ECONOMIC ZONE LIMITED AND
ADANI POWER LIMITED AND ADANI TRANSMISSION
LIMITED AND ADANI MINING PRIVATE LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS (THE "SCHEME") AND AT SUCH
MEETING, AND AT ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
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
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 705909046
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: OTH
Meeting Date: 19-Apr-2015
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION FOR APPROVAL OF THE Mgmt For For
COMPOSITE SCHEME OF ARRANGEMENT BETWEEN
ADANI ENTERPRISES LIMITED AND ADANI PORTS
AND SPECIAL ECONOMIC ZONE LIMITED AND ADANI
POWER LIMITED AND ADANI TRANSMISSION
LIMITED AND ADANI MINING PRIVATE LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS PURSUANT TO THE PROVISIONS OF
SECTIONS 391 TO 394 AND THE OTHER
PROVISIONS OF THE COMPANIES ACT, 1956 OR
THE COMPANIES ACT, 2013 AS APPLICABLE AND
IN TERMS OF THE REQUIREMENT OF SEBI
CIRCULAR NO. CIR/CFD/DIL/5/2013 DATED 4TH
FEBRUARY 2013 READ WITH SEBI CIRCULAR NO.
CIR/CFD/DIL/8/2013 DATED 21ST MAY 2013
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 705932730
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: CRT
Meeting Date: 20-Apr-2015
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE COMPOSITE SCHEME OF
ARRANGEMENT BETWEEN AEL AND APSEZ AND APL
AND ATL AND AMPL AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS (THE "SCHEME")
CMMT 08 APR 2015: 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.
CMMT 08 APR 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG Agenda Number: 706205843
--------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: AGM
Meeting Date: 23-Jun-2015
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
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'.
1 THE 2014 FINANCIAL STATEMENTS Mgmt For For
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD2 PER SHARE
3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For
ISSUING NEW SHARES TO PARTICIPATE THE
GLOBAL DEPOSITARY RECEIPT GDR ISSUANCE. THE
LOCAL RIGHTS ISSUE OR OVERSEAS CONVERTIBLE
BONDS VIA PRIVATE PLACEMENT
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
6 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
7 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
8.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YOU SHENG FU, SHAREHOLDER NO. H101915XXX
8.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
XU DA LIN, SHAREHOLDER NO. 1943040XXX
8.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HE MEI YUE, SHAREHOLDER NO. Q200495XXX
8.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
REPRESENTATIVE, ASE ENTERPRISES LTD. JASON
C.S. CHANG
8.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
RICHARD H.P. CHANG
8.6 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
DIRECTOR:REPRESENTATIVE, ASE ENTERPRISES
LTD. TIEN WU
8.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
REPRESENTATIVE, ASE ENTERPRISES LTD. JOSEPH
TUNG
8.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
REPRESENTATIVE, ASE ENTERPRISES LTD.
RAYMOND LO
8.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
REPRESENTATIVE, ASE ENTERPRISES LTD.
JEFFERY CHEN
8.10 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
REPRESENTATIVE, ASE ENTERPRISES LTD. T.S.
CHEN
8.11 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
RUTHERFORD CHANG
9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 706114989
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF THE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2014 PROFITS. PROPOSED CASH DIVIDEND
:TWD 6 PER SHARE
3 AMENDMENT TO THE COMPANY'S CORPORATE Mgmt For For
CHARTER
4 AMENDMENT TO THE COMPANY'S RULES FOR THE Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 705599073
--------------------------------------------------------------------------------------------------------------------------
Security: X0009Q107
Meeting Type: EGM
Meeting Date: 28-Oct-2014
Ticker:
ISIN: RSANTBE11090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 QUORUM DETERMINATION, APPOINTING MINUTES Mgmt For For
KEEPER, TWO SHAREHOLDERS WHO WILL VERIFY
THE MINUTES AND VOTING COMMITTEE
2 ADOPTING VOTING COMMITTEES REPORT FROM 8TH Mgmt Abstain Against
ORDINARY SHAREHOLDERS ASSEMBLY HELD ON
30.06.2014
3 ADOPTING NIKOLA TESLA AIRPORT STATUTE Mgmt Against Against
AMENDING NO.21-11/3 FROM 28 JUNE 2012
CMMT PLEASE NOTE THAT A MINIMUM OF 34,289 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
10.18.2014 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 705797504
--------------------------------------------------------------------------------------------------------------------------
Security: X0009Q107
Meeting Type: EGM
Meeting Date: 12-Feb-2015
Ticker:
ISIN: RSANTBE11090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 ESTABLISHING QUORUM, APPOINTMENT OF MINUTES Mgmt For For
KEEPER, TWO MINUTES KEEPERS AND VOTING
COMMITTEE
2 ADOPTION OF MINUTES FORM IX EXTRAORDINARY Mgmt For For
MEETING HELD ON 28/10/2014
3 DISMISSAL OF MEMBERS OF SUPERVISORY BOARD Mgmt Against Against
4 ELECTION OF MEMBERS OF SUPERVISORY BOARD Mgmt Against Against
AND APPROVAL OF CONTRACT BETWEEN COMPANY
AND MEMBERS OF SUPERVISORY BOARD
CMMT PLEASE NOTE THAT A MINIMUM OF 34289 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE 02 FEB
2015 TO BE ABLE TO VOTE AT THIS MEETING.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 705997875
--------------------------------------------------------------------------------------------------------------------------
Security: X0009Q107
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: RSANTBE11090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT A MINIMUM OF 34289 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
04.20.2015 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
1 ESTABLISHING A QUORUM AND APPOINTMENT OF Mgmt For For
MINUTES KEEPER AND VOTING COMMITTEE
2 ADOPTION OF MINUTES FROM 10TH EXTRAORDINARY Mgmt For For
MEETING HELD ON 12.02.2015
3 DISMISSAL OF MEMBERS OF SUPERVISORY BOARD Mgmt Against Against
4 APPOINTMENT OF MEMBERS OF SUPERVISORY BOARD Mgmt Against Against
AND APPROVAL OF AGREEMENT BETWEEN COMPANY
AND MEMBERS OF SUPERVISORY BOARD
CMMT 10 APR 2015: A MEETING SPECIFIC POWER OF Non-Voting
ATTORNEY MAY BE APPLICABLE FOR THIS
MEETING. PLEASE NOTE THAT BROADRIDGE WILL
PROVIDE YOU WITH THIS INFORMATION IF IT IS
REQUIRED TO BE COMPLETED.
CMMT 10 APR 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
AERODROM NIKOLA TESLA A.D., BELGRADE Agenda Number: 706194127
--------------------------------------------------------------------------------------------------------------------------
Security: X0009Q107
Meeting Type: OGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: RSANTBE11090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT A MINIMUM OF 34,289 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
06.13.2015 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 QUORUM DETERMINATION, APPOINTING MINUTES Mgmt For For
KEEPER AND VOTING COMMITTEE
2 ADOPTING MINUTES FROM 11TH XMET HELD ON Mgmt For For
30.04.2015
3 REPORT ON BUSINESS POLICY AND ACTIVITY PLAN Mgmt Abstain Against
FOR 2015
4 ADOPTING FINANCIAL STATEMENT OF NIKOLA Mgmt For For
TESLA AD FOR 2014
5 ADOPTING EXTERNAL'S AUDITOR REPORT OF Mgmt For For
FINANCIAL STATEMENT OF AERODROM NIKOLA
TESLA AD FOR 2014
6 ADOPTING BUSINESS REPORT OF AERODROM NIKOLA Mgmt For For
TESLA AD FOR 2014
7 ADOPTING SUPERVISORY BOARD'S REPORT Mgmt For For
8 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt Against Against
AUDITOR FOR FINANCIAL STATEMENT OF AERODROM
NIKOLA TESLA AD FOR 2015
9 ADOPTING DECISION ON PROFIT DISTRIBUTION Mgmt For For
FOR 2014
10 ADOPTING DECISION ON CHANGING FEES OF Mgmt Against Against
AIRPORT SERVICES
11 ADOPTING DECISION ON GRANTING PRE CONSENT Mgmt Against Against
FOR PRICE LIST OF BRS (BAGGAGE
RECONCILIATION SERVICES)
12 ADOPTING DECISION ON GRANTING PRE CONSENT Mgmt Against Against
ON PRICE LIST OF PRM (PASSENGER WITH
REDUCED MOBILITY)
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 705763577
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 15-Jan-2015
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 408475 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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1230/LTN20141230295.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1230/LTN20141230269.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1128/LTN20141128774.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1128/LTN20141128768.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG YUN AS AN EXECUTIVE DIRECTOR OF THE
BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LU JIANPING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHE YINGXIN AS A SUPERVISOR REPRESENTING
SHAREHOLDERS OF THE BANK
4 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt Against Against
THE MANDATE TO THE BOARD FOR DISPOSAL OF
CREDIT ASSETS
5 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
XIAO XING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 705765305
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289101
Meeting Type: EGM
Meeting Date: 15-Jan-2015
Ticker:
ISIN: CNE100000RJ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 408652 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 ELECTION OF ZHANG YUN AS EXECUTIVE DIRECTOR Mgmt For For
2 ELECTION OF LU JIANPING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3 ELECTION OF CHE YINGXIN AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR
4 ADJUSTMENT TO MANDATE FOR DISPOSAL OF Mgmt Against Against
CREDIT ASSETS
5 ELECTION OF XIAO XING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 706166039
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0514/LTN20150514347.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0514/LTN20150514323.pdf
1 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt Against Against
BOARD OF DIRECTORS OF A GENERAL MANDATE TO
ISSUE NEW SHARES
2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
4 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE BANK FOR 2014
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2014
6 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET OF THE BANK FOR 2015
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CAI HUAXIANG AS AN EXECUTIVE DIRECTOR OF
THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YUAN CHANGQING AS A SUPERVISOR REPRESENTING
SHAREHOLDERS OF THE BANK
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI WANG AS AN EXTERNAL SUPERVISOR OF THE
BANK
10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LV SHUQIN AS AN EXTERNAL SUPERVISOR OF THE
BANK
11 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR 2015
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD, BEIJING Agenda Number: 706148625
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: AGM
Meeting Date: 22-May-2015
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 452932 DUE TO RECEIPT OF
ADDITIONAL 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/2015/0401/LTN201504012133.pdf and
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_247334.PDF;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0507/LTN201505071032.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 2014 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2014 PREPARED UNDER
THE PRC ACCOUNTING STANDARDS AND THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2014 AS
RECOMMENDED BY THE BOARD AND TO AUTHORISE
THE BOARD TO IMPLEMENT SUCH PROPOSAL
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
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 2015 AND TO AUTHORISE THE
MANAGEMENT OF THE COMPANY TO DETERMINE
THEIR REMUNERATIONS FOR THE YEAR 2015
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. STANLEY HUI HON-CHUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF THE COMPANY TO Mgmt Against Against
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
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANT OF A GENERAL MANDATE
TO THE BOARD OF THE COMPANY TO ISSUE DEBT
FINANCING INSTRUMENTS
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
CONCERNING THE ENTRY INTO OF THE FINANCIAL
SERVICES AGREEMENT BY THE COMPANY AND CHINA
NATIONAL AVIATION FINANCE CO., LTD.
("CNAF"), AND THE FINANCIAL SERVICES
AGREEMENT BY CNAF AND CHINA NATIONAL
AVIATION HOLDING COMPANY ("CNAHC"), AND
THEIR RESPECTIVE ANNUAL CAPS: (1) THE
FINANCIAL SERVICES AGREEMENT DATED 29 APRIL
2015 ENTERED INTO BETWEEN THE COMPANY AND
CNAF IN RELATION TO THE PROVISIONS OF A
RANGE OF FINANCIAL SERVICES BY CNAF TO THE
COMPANY AND ITS SUBSIDIARIES (THE "GROUP"),
INCLUDING THE PROVISION OF DEPOSIT SERVICES
AS STIPULATED THEREUNDER AND THE PROPOSED
MAXIMUM DAILY BALANCE OF DEPOSITS
(INCLUDING ACCRUED INTEREST) PLACED BY THE
GROUP WITH CNAF BEING RMB12 BILLION, RMB14
BILLION AND RMB15 BILLION FOR EACH OF THE
THREE YEARS ENDING 31 DECEMBER 2015, 2016
AND 2017, RESPECTIVELY; AND (2) THE
FINANCIAL SERVICES AGREEMENT DATED 29 APRIL
2015 ENTERED INTO BETWEEN CNAF AND CNAHC IN
RELATION TO THE PROVISIONS OF A RANGE OF
FINANCIAL SERVICES BY CNAF TO CNAHC, ITS
SUBSIDIARIES AND ITS ASSOCIATES (EXCLUDING
THE GROUP) ("CNAHC GROUP"), INCLUDING THE
PROVISION OF LOANS AND OTHER CREDIT
SERVICES AS STIPULATED THEREUNDER AND THE
PROPOSED MAXIMUM DAILY BALANCE OF LOANS AND
OTHER CREDIT SERVICES (INCLUDING ACCRUED
INTEREST) GRANTED BY CNAF TO THE CNAHC
GROUP BEING RMB8 BILLION, RMB9 BILLION AND
RMB10 BILLION FOR EACH OF THE THREE YEARS
ENDING 31 DECEMBER 2015, 2016 AND 2017,
RESPECTIVELY
--------------------------------------------------------------------------------------------------------------------------
AITKEN SPENCE HOTEL HOLDINGS PLC Agenda Number: 706253678
--------------------------------------------------------------------------------------------------------------------------
Security: Y0027K107
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: LK0003N00000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS TOGETHER WITH THE
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORT OF THE AUDITORS THEREON FOR THE YEAR
ENDED 31ST MARCH 2015
2 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS
3 TO REELECT MR. C.M.S. JAYAWICKRAMA WHO Mgmt For For
RETIRES IN TERMS OF ARTICLE 83 OF THE
ARTICLES OF ASSOCIATION, AS A DIRECTOR
4 TO REELECT MR. G.PJ GOONAWARDENA WHO Mgmt For For
RETIRES IN TERMS OF ARTICLE 83 OF THE
ARTICLES OF ASSOCIATION, AS A DIRECTOR
5 TO REELECT DESHAMANYA D.H.S, JAYAWARDENA Mgmt For For
WHO IS OVER THE AGE OF 70 YEAR, US A
DIRECTOR BY PASSING THE FOLLOWING
RESOLUTION. THAT THE AGE LIMIT STIPULATED
IN SECTION 210 OF THE COMPANIES ACT NO,
07012007 SHALL NOT APPLY TO DESHAMANYA DHS,
JAYAWARDENA WHO HAS ATTAINED THE AGE OF 72
YEARS AND THAT HE BE REELECTED A DIRECTOR
OF THE COMPANY
6 TO REELECT MR. R.N ASIRWATHAM WHO IS OVER Mgmt For For
THE AGE OF 70 YEARS, AS A DIRECTOR BY
PASSING THE FOLLOWING RESOLUTION. THAT THE
AGE LIMIT STIPULATED IN 210 OF THE
COMPANIES ACT NO, 07 OF 2007 SHALL NOT
APPLY TO MR. R.N ASIRWATHAM WHO HAS
ATTAINED THE AGE OF 72 YEARS AND THAT HE BE
REELECTED A DIRECTOR OF THE COMPANY
7 TO ELECT MS D.S.T. JAYAWARDENA WHO RETIRES Mgmt For For
IN TERMS OF ARTICLE 90 OF THE ARTICLES OF
ASSOCIATION, AS A DIRECTOR
8 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against
CONTRIBUTIONS TO CHARITIES
9 TO RE-APPOINT THE RETIRING AUDITORS, Mgmt For For
MESSRS. KPMG, CHARTERED ACCOUNTANTS AND
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
10 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Against Against
NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
AITKEN SPENCE PLC, COLOMBO Agenda Number: 706253642
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029C103
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: LK0004N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS TOGETHER WITH THE
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORT OF THE AUDITORS THEREON FOR THE YEAR
ENDED 31ST MARCH 2015
2 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For
DIRECTORS
3 TO REELECT DR. R M. FERNANDO WHO RETIRES IN Mgmt For For
TERMS OF ARTICLE 84 OF THE ARTICLES OF
ASSOCIATION, AS A DIRECTOR
4 TO REELECT MR. V.M. FERNANDO WHO RETIRES IN Mgmt For For
TERMS OF ARTICLE 84 OF THE ARTICLES OF
ASSOCIATION, AS A DIRECTOR
5 TO REELECT MR. G.C. WICKREMASINGHE WHO IS Mgmt For For
OVER 70 YEARS, AS A DIRECTOR BY PASSING THE
FOLLOWING RESOLUTION. THAT THE AGE LIMIT
STIPULATED IN SECTION 210 OF THE COMPANIES
ACT NO.7 OF 2007 SHALL NOT APPLY TO MR.
G.C.WICKREMASINGHE WHO HAS ATTAINED THE AGE
OF 81 AND THAT HE BE REELECTED A DIRECTOR
OF THE COMPANY
6 TO REELECT DESHAMANYA D.H.S.JAYAWARDENA WHO Mgmt For For
IS OVER 70 YEARS, AS A DIRECTOR BY PASSING
THE FOLLOWING RESOLUTION. THAT THE AGE
LIMIT STIPULATED IN SECTION 210 OF THE
COMPANIES ACT NO.7 OF 2007 SHALL NOT APPLY
TO DESHAMANYA D.H.S.JAYAWARDENA WHO HAS
ATTAINED THE AGE OF 72 AND THAT HE BE
REELECTED A DIRECTOR OF THE COMPANY
7 TO REELECT MR R.N. ASIRWATHAM WHO IS OVER Mgmt For For
70 YEARS, AS A DIRECTOR BY PASSING THE
FOLLOWING RESOLUTION. THAT THE AGE LIMIT
STIPULATED IN SECTION 210 OF THE COMPANIES
ACT NO.7 OF 2007 SHALL NOT APPLY TO MR.
R.N. ASIRWATHSM WHO HAS ATTAINED THE AGE OF
72 AND THAT HE BE REELECTED A DIRECTOR OF
THE COMPANY
8 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against
CONTRIBUTIONS TO CHARITIES
9 TO REAPPOINT THE RETIRING AUDITORS. MESSRS. Mgmt For For
KPMG. CHARTERED ACCOUNTANTS AND AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
10 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Against Against
NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
AL EQBAL FOR INVESTMENT COMPANY Agenda Number: 705826658
--------------------------------------------------------------------------------------------------------------------------
Security: M0541K107
Meeting Type: AGM
Meeting Date: 04-Mar-2015
Ticker:
ISIN: JO4104811016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECITING THE MINUTES OF THE PREVIOUS Mgmt For For
ORDINARY MEETING OF THE GENERAL ASSEMBLY
2 REPORT OF THE COMPANYS AUDITORS ON THE Mgmt For For
BALANCE SHEET OF THE COMPANY, OTHER FINAL
ACCOUNTS AND FINANCIAL STATUS AND POSITION
3 DISCUSSING THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE ACTIVITIES OF THE COMPANY,
DURING THE YEAR, ALONG WITH ITS FUTURE
PLANS
4 DISCUSSING THE FINANCIAL STATEMENTS FOR Mgmt For For
2014
5 DISCHARGING THE BOD FOR THE YEAR 2014 Mgmt For For
6 ATTESTATION BOD RECOMMENDATION TO Mgmt For For
DISTRIBUTE 100PCT AS CASH DIVIDEND
7 ELECTION OF THE COMPANYS AUDITORS FOR THE Mgmt For For
NEXT FISCAL YEAR, AND DECIDING ON THEIR
REMUNERATION OR AUTHORIZING THE BOARD OF
DIRECTORS TO DETERMINE SAME
8 ATTESTATION BOD RECOMMENDATION OF Mgmt For For
APPOINTING TWO NEW MEMBERS IN BOD OR
ANYBODY ELSE AS RECOMMENDED BY THE ASSEMBLY
9 ANY OTHER MATTER WHICH THE GENERAL ASSEMBLY Mgmt Against Against
PROPOSES TO INCLUDE IN THE AGENDA, AND ARE
WITHIN THE WORK SCOPE OF THE GENERAL
ASSEMBLY IN ITS ORDINARY MEETINGS, PROVIDED
THAT SUCH A PROPOSAL IS APPROVED BY
SHAREHOLDERS REPRESENTING NOT LESS THAN
10PCT OF THE SHARES REPRESENTED IN THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 705932742
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 15-Apr-2015
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 REPORTS THAT ARE REFERRED
TO IN ARTICLE 28, PART IV, OF THE
SECURITIES MARKET LAW, IN REGARD TO THE
2014 FISCAL YEAR
II PROPOSAL REGARDING THE ALLOCATION OF THE Non-Voting
RESULTS ACCOUNT FROM THE 2014 FISCAL YEAR,
IN WHICH ARE INCLUDED I. THE PROPOSAL
REGARDING THE DECLARATION OF A CASH
DIVIDEND, AND II. 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, AS WELL AS OF THE CHAIRPERSONS
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES, 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
--------------------------------------------------------------------------------------------------------------------------
ALIA - THE ROYAL JORDANIAN AIRLINES PLC., AMMAN Agenda Number: 705556225
--------------------------------------------------------------------------------------------------------------------------
Security: M080HK105
Meeting Type: AGM
Meeting Date: 21-Sep-2014
Ticker:
ISIN: JO3121311018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSING THE FINANCIAL STATEMENT FOR 2013 Mgmt For For
AND CONFIRM IT
2 DISCHARGE THE CHAIRMAN AND BOARD MEMBER FOR Mgmt For For
THE ENDED YEAR ON 31-12-2013
3 ELECTING EXTERNAL AUDITORS FOR 2014 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 706191373
--------------------------------------------------------------------------------------------------------------------------
Security: G0171K101
Meeting Type: SGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------
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/2015/0521/LTN20150521861.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0521/LTN20150521859.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.AI TO RE-ELECT: MR. WU YONGMING ("MR. WU") AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.AII TO RE-ELECT: MR. WANG LEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION FOR MR. WU
AND MR. WANG LEI, RESPECTIVELY
2.A TO APPROVE AND CONFIRM THE PROPOSED GRANT Mgmt Against Against
OF 3,300,000 RESTRICTED SHARE UNITS TO MR.
WANG YAQING ("MR. WANG"), BEING A DIRECTOR
OF A DIRECTOR OF CITIC 21CN (CHINA), A
SUBSIDIARY OF THE COMPANY, IN ACCORDANCE
WITH THE TERMS OF THE SHARE AWARD SCHEME
ADOPTED BY THE COMPANY ON NOVEMBER 24, 2014
(THE "SHARE AWARD SCHEME"), SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
APPLICABLE AWARD DOCUMENT(S) (THE "PROPOSED
RSU GRANT")
2.B TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
TO EXERCISE THE POWERS OF THE COMPANY TO
ALLOT AND ISSUE THE ORDINARY SHARES OF THE
COMPANY PURSUANT TO THE PROPOSED RSU GRANT
(THE "AWARD SHARES") UNDER THE SPECIFIC
MANDATE GRANTED TO THE DIRECTORS BY THE
SHAREHOLDERS OF THE COMPANY AT THE SPECIAL
GENERAL MEETING OF THE COMPANY HELD ON
NOVEMBER 24, 2014 IN ACCORDANCE WITH THE
TERMS THE SHARE AWARD SCHEME, SUCH THAT THE
AWARD SHARES SHALL RANK PARI PASSU IN ALL
RESPECTS AMONG THEMSELVES AND WITH THE
EXISTING ORDINARY SHARES IN ISSUE AT THE
DATE OF THE ALLOTMENT AND ISSUANCE OF THE
AWARD SHARES, AND THAT HE/SHE/THEY, BE AND
IS/ARE HEREBY AUTHORIZED TO TAKE SUCH
ACTIONS, DO SUCH THINGS, WHICH IN THEIR
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT
TO AND/OR TO CONTD
CONT CONTD IMPLEMENT THE TRANSACTIONS Non-Voting
CONTEMPLATED IN THIS RESOLUTION 2
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Agenda Number: 705516409
--------------------------------------------------------------------------------------------------------------------------
Security: Y00334105
Meeting Type: AGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: PHY003341054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 364488 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 Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON 17
SEPTEMBER 2013
4 REPORT OF MANAGEMENT FOR YEAR 2013 Mgmt Abstain Against
5 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND OFFICERS
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
9 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
10 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt Against Against
11 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For
12 ELECTION OF INDEPENDENT DIRECTOR: SERGIO Mgmt For For
ORTIZ-LUIS, JR.
13 ELECTION OF INDEPENDENT DIRECTOR: ALEJO L. Mgmt For For
VILLANUEVA, JR.
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD, BEIJING Agenda Number: 706149893
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: CLS
Meeting Date: 25-Jun-2015
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/2015/0508/ltn20150508915.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508927.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE EXTENSION OF THE PERIOD OF
AUTHORIZATION RELATING TO THE PROPOSED A
SHARE ISSUE
CMMT 22 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
AND TIME. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD, BEIJING Agenda Number: 706253111
--------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: CNE1000001T8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 482745 DUE TO ADDITION OF
RESOLUTION 17.1. 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 THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2015/0608/LTN20150608278.PDF,
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2015/0608/LTN20150608322.PDF AND
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2015/0508/LTN20150508877.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE DIRECTORS' REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SUPERVISORY COMMITTEE'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE INDEPENDENT AUDITOR'S
REPORT AND THE AUDITED FINANCIAL REPORT OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED NON-DISTRIBUTION
OF FINAL DIVIDEND FOR THE YEAR 2014 AND
NON-TRANSFER OF CAPITAL RESERVES TO
INCREASE SHARE CAPITAL
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE RENEWED FINANCIAL
SERVICES AGREEMENT AND THE PROPOSED ANNUAL
CAPS FOR THE THREE YEARS ENDING 25 AUGUST
2018
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RENEWAL OF THE NON-EXEMPT
CONTINUING CONNECTED TRANSACTIONS AND THE
PROPOSED ANNUAL CAPS FOR THE THREE YEARS
ENDING 31 DECEMBER 2018
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY THE COMPANY TO CHALCO HONG
KONG AND ITS SUBSIDIARIES FOR FINANCING
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED PROVISION OF
GUARANTEES BY THE COMPANY TO CIT AND ITS
SUBSIDIARIES FOR FINANCING
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE MATTERS ON GUARANTEES OF
NINGXIA ENERGY AND ITS SUBSIDIARIES FOR THE
YEAR 2015
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION STANDARDS FOR
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2015
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RENEWAL OF LIABILITY
INSURANCE FOR YEAR 2015-2016 FOR THE
COMPANY'S DIRECTORS, SUPERVISORS AND OTHER
SENIOR MANAGEMENT
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF AUDITORS
OF THE COMPANY
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUE OF DEBT
FINANCING INSTRUMENTS BY THE COMPANY
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUE OF OVERSEAS
BOND(S) BY THE COMPANY OR ITS SUBSIDIARIES
15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GENERAL MANDATE TO ISSUE
ADDITIONAL H SHARES
16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE EXTENSION OF THE PERIOD OF
AUTHORIZATION RELATING TO THE PROPOSED A
SHARES ISSUE
17.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. HU SHIHAI
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 705950803
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: EGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 BY VIRTUE OF THE CAPITAL INCREASES APPROVED Mgmt For For
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, AS PER THE
MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 706002223
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 453282 DUE TO RECEIPT OF SLATES
FOR DIRECTORS 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 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, 2014
II ALLOCATION OF THE NET PROFITS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2014 AND
RATIFICATION OF THE PAYMENT OF INTEREST ON
OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS,
RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, APPROVED BY THE BOARD OF
DIRECTORS AT MEETINGS HELD ON MARCH 25,
2014, JULY 14, 2014, OCTOBER 15, 2014,
DECEMBER 22 2014, DECEMBER 31, 2014 AND
FEBRUARY 23, 2015
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF DIRECTORS 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 2 SLATES OF DIRECTORS. THANK YOU.
III.I ELECTION OF THE MEMBERS OF THE COMPANYS Mgmt For For
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2016: SLATE MEMBERS: PRINCIPAL. JAMES
TERENCE COULTER WRIGHT, CELSO CLEMENTE
GIACOMETTI. SUBSTITUTE. EMANUEL SOTELINO
SCHIFFERLE, ARY WADDINGTON
III.2 ELECTION OF THE MEMBERS OF THE COMPANYS Mgmt No vote
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2016: INDIVIDUAL MEMBERS: PRINCIPAL. PAULO
ASSUNCAO DE SOUSA. SUBSTITUTE. JOSE ELIAS
NETO. CANDIDATES APPOINTED BY THE
SHAREHOLDER CAIXA DE PREVIDENCIA DOS
FUNCIONARIOS DO BANCO DO BRASIL PREVI
IV 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, 2014 AND ESTABLISHING THE
OVERALL COMPENSATION OF THE MANAGEMENT AND
OF THE MEMBERS OF THE FISCAL COUNCIL FOR
THE FISCAL YEAR OF 2015
--------------------------------------------------------------------------------------------------------------------------
AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 705886185
--------------------------------------------------------------------------------------------------------------------------
Security: Y6140K106
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: INE079A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STATEMENT OF PROFIT & LOSS ACCOUNT FOR THE
CORPORATE FINANCIAL YEAR ENDED ON 31ST
DECEMBER, 2014 AND THE BALANCE SHEET AS AT
THAT DATE AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES: THE Mgmt For For
BOARD HAS RECOMMENDED TOTAL DIVIDEND OF
250% INR 5/- PER SHARE INCLUDING 90 PCT INR
1.80 PER SHARE PAID AS INTERIM DIVIDEND
3 TO APPOINT A DIRECTOR IN PLACE OF MR. B. L. Mgmt For For
TAPARIA (DIN:00016551), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. AJAY Mgmt For For
KAPUR (DIN:03096416), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (THE ACT), AND THE COMPANIES (AUDIT
AND AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE), M/S.
SRBC & CO. LLP, CHARTERED ACCOUNTANTS,
MUMBAI (MEMBERSHIP NO. 324982E), THE
RETIRING STATUTORY AUDITORS OF THE COMPANY,
WHO HOLD OFFICE UP TO THE DATE OF THIS
ANNUAL GENERAL MEETING AND HAVE CONFIRMED
THEIR ELIGIBILITY TO BE APPOINTED AS
AUDITORS IN TERMS OF THE PROVISIONS OF
SECTION 141 OF THE ACT AND THE RELEVANT
RULES AND OFFERED THEMSELVES FOR
RE-APPOINTMENT, BE AND ARE HEREBY
RE-APPOINTED AS THE STATUTORY AUDITORS OF
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
TILL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, AT SUCH
REMUNERATION PLUS SERVICE TAX,
OUT-OF-POCKET, TRAVELLING AND LIVING
EXPENSES, ETC., AS MAY BE MUTUALLY AGREED
BETWEEN THE BOARD OF DIRECTORS OF THE
COMPANY AND THE SAID AUDITORS." "RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY (INCLUDING ITS COMMITTEE THEREOF),
BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 152 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013 READ WITH THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), MS.
USHA SANGWAN (DIN:02609263), APPOINTED AS
AN ADDITIONAL DIRECTOR OF THE COMPANY
PURSUANT TO THE PROVISIONS OF SECTION 161
OF THE COMPANIES ACT, 2013 AND THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND WHO HOLDS
OFFICE UP TO THE DATE OF THIS ANNUAL
GENERAL MEETING, AND BEING ELIGIBLE, OFFER
HERSELF FOR APPOINTMENT AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER, PURSUANT TO THE
PROVISIONS OF SECTION 160 OF THE COMPANIES
ACT, 2013 SIGNIFYING HIS INTENTION TO
PROPOSE THE CANDIDATURE OF MS. USHA SANGWAN
FOR THE OFFICE OF DIRECTOR, BE AND IS
HEREBY APPOINTED AS A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION, WITH
EFFECT FROM THE DATE OF THIS MEETING
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 197,198 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (ACT) AND THE COMPANIES (APPOINTMENT
AND REMUNERATION OF MANAGERIAL PERSONNEL)
RULES, 2014, (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY (I.E. DIRECTORS
OTHER THAN MANAGING DIRECTOR AND/OR THE
WHOLE TIME DIRECTORS) BE PAID, REMUNERATION
IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH
MANNER AND IN ALL RESPECTS AS THE BOARD OF
DIRECTORS MAY FROM TIME TO TIME DETERMINE,
NOT EXCEEDING IN AGGREGATE ONE PERCENT OF
THE NET PROFITS OF THE COMPANY FOR EACH
FINANCIAL YEAR, FOR A PERIOD OF FIVE YEARS,
COMMENCING FROM JANUARY 1, 2015 AS COMPUTED
IN THE MANNER LAID DOWN IN SECTION 198 OF
THE ACT, IN ADDITION TO THE SITTING FEE FOR
ATTENDING THE MEETING OF THE BOARD OF
DIRECTORS OR COMMITTEE THEREOF
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014, M/S. P.M. NANABHOY & CO., COST
ACCOUNTANTS APPOINTED AS THE COST AUDITORS
OF THE COMPANY BY THE BOARD OF DIRECTORS,
FOR THE CONDUCT OF THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR 2015 AT A REMUNERATION OF RS.
5,50,000/- (RUPEES FIVE LACS FIFTY THOUSAND
ONLY) EXCLUDING SERVICE TAX, TRAVELLING AND
OTHER OUT-OF-POCKET EXPENSES INCURRED BY
THEM IN CONNECTION WITH THE AFORESAID AUDIT
BE AND IS HEREBY RATIFIED AND CONFIRMED
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934208059
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 30-Apr-2015
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 Mgmt For
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP, SEOUL Agenda Number: 705862856
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF STOCK SPLIT Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
4 ELECTION OF DIRECTORS (3 INSIDE DIRECTORS, Mgmt For For
3 OUTSIDE DIRECTORS): SEO GYEONG BAE, SIM
SANG BAE, BAE DONG HYEON, I EON O, NAM GUNG
EUN, BAK DONG WON
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I EON O, NAM GUNG EUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 04 MAR 2015: PLEASE NOTE THAT THIS AGM IS Non-Voting
RELATED TO THE CORPORATE EVENT OF STOCK
SPLIT.
CMMT 04 MAR 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP, SEOUL Agenda Number: 705862806
--------------------------------------------------------------------------------------------------------------------------
Security: Y0126C105
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7002790004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS AGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF STOCK SPLIT
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF STOCK SPLIT OFF Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4 ELECTION OF DIRECTOR SEO GYEONG BAE, I U Mgmt For For
YEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD, WUHU Agenda Number: 705783137
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 10-Mar-2015
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
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/2015/0119/LTN20150119615.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0119/LTN20150119589.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO ELECT AND APPOINT MR. ZHAO JIANGUANG AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD, WUHU Agenda Number: 706031262
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
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/2015/0415/LTN20150415867.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0415/LTN20150415956.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 REPORT OF THE BOARD Mgmt For For
("BOARD") OF DIRECTORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE ("SUPERVISORY COMMITTEE") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
PREPARED IN ACCORDANCE WITH THE PRC
ACCOUNTING STANDARDS AND INTERNATIONAL
FINANCIAL REPORTING STANDARDS RESPECTIVELY
FOR THE YEAR ENDED 31 DECEMBER 2014
4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For
HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AND KPMG
CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND
INTERNATIONAL (FINANCIAL) AUDITORS OF THE
COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AS THE
INTERNAL CONTROL AUDITOR OF THE COMPANY,
AND THE AUTHORIZATION OF 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
5 TO APPROVE THE COMPANY'S 2014 PROFIT Mgmt For For
APPROPRIATION PROPOSAL
6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For
THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OF TWO MAJORITY-OWNED
SUBSIDIARIES AND THREE INVESTED COMPANIES
7 TO APPROVE THE APPOINTMENT OF MR.QI SHENGLI Mgmt For For
AS A SUPERVISOR OF THE COMPANY
("SUPERVISOR") FOR THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE
8 TO APPROVE THE APPOINTMENT MR.WANG PENGFEI Mgmt For For
AS A SUPERVISOR FOR THE SIXTH SESSION OF
THE SUPERVISORY COMMITTEE
9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY: ARTICLE 16
10 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 705827915
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
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/2015/0217/LTN20150217224.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0217/LTN20150217214.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 THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO DECLARE A FINAL DIVIDEND OF HK28 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2014
3 TO DECLARE A SPECIAL DIVIDEND OF HK8 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2014
4 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. YEUNG CHI TAT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 9 BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 10
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 705897289
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH PART XI OF ARTICLE 44 OF THE
SECURITIES MARKET LAW REGARDING THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, ACCOMPANIED BY THE OPINION OF THE
OUTSIDE AUDITOR, AS WELL AS THE OPINION OF
THE BOARD OF DIRECTORS REGARDING THE
MENTIONED REPORT
I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS REGARDING THE TRANSACTIONS AND
ACTIVITIES IN WHICH IT HAS INTERVENED IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN THE SECURITIES MARKET LAW, AS WELL AS BY
THAT WHICH IS REFERRED TO IN LINE B OF
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW
I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ANNUAL REPORT FROM THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE. READING OF THE REPORT
REGARDING THE FULFILLMENT OF TAX
OBLIGATIONS
II PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt For For
ACCOUNT FROM THE 2014 FISCAL YEAR, IN WHICH
IS INCLUDED THE DECLARATION AND PAYMENT OF
A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF
MXN 1.75 FOR EACH ONE OF THE SHARES IN
CIRCULATION
III PROPOSAL REGARDING THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE
OF SHARES OF THE COMPANY
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY, CLASSIFICATION OF
THEIR INDEPENDENCE IN ACCORDANCE WITH THE
TERMS OF ARTICLE 26 OF THE SECURITIES
MARKET LAW, DETERMINATION OF THEIR
COMPENSATION AND RELATED RESOLUTIONS.
ELECTION OF SECRETARIES
V DETERMINATION OF THE COMPENSATION FOR THE Mgmt Against Against
MEMBERS OF THE VARIOUS COMMITTEES OF THE
BOARD OF DIRECTORS, AS WELL AS THE
DESIGNATION OF THE CHAIRPERSON OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE
VI APPOINTMENT OF DELEGATES Mgmt For For
VII READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
ASIA CEMENT CORP Agenda Number: 706217507
--------------------------------------------------------------------------------------------------------------------------
Security: Y0275F107
Meeting Type: AGM
Meeting Date: 24-Jun-2015
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND:TWD 2.2 PER SHARE
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
4 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 706199658
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 12-Jun-2015
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
1 TO ADOPT 2014 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS. PROPOSED CASH DIVIDEND: TWD
17 PER SHARE
3 TO DISCUSS AMENDMENT TO THE LOANS AND Mgmt For For
ENDORSEMENT AND GUARANTEE OPERATIONAL
PROCEDURES
4 TO DISCUSS AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
5.1 THE ELECTION OF THE DIRECTOR. XIE MING JIE, Mgmt Against Against
SHAREHOLDER NO.A123222XXX
6 EXTEMPORAL MOTIONS Non-Voting
7 ADJOURNMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP, HSINCHU Agenda Number: 706145617
--------------------------------------------------------------------------------------------------------------------------
Security: Y0451X104
Meeting Type: AGM
Meeting Date: 02-Jun-2015
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD0.5 PER SHARE
3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For
ISSUING NEW SHARES TO PARTICIPATE THE
GLOBAL DEPOSITARY RECEIPT (GDR). ISSUING
NEW SHARES. ISSUING NEW SHARES VIA PRIVATE
PLACEMENT OR ISSUING OVERSEAS OR LOCAL
CORPORATE BONDS VIA PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A., CLUJ NAPOCA Agenda Number: 705944331
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 APR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APRIL 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 INCREASE OF THE SHARE CAPITAL WITH THE Mgmt For For
AMOUNT OF 417.379.818 LEI BY ISSUING
417.379.818 NEW SHARES, AT A NOMINAL VALUE
OF 1 LEU/SHARE. THE INCREASE IN THE SHARE
CAPITAL WILL BE CARRIED OUT BY USING THE
FOLLOWING SOURCES: -CAPITALIZATION OF
RESERVES FROM THE NET PROFIT OF THE YEAR
2014 IN AMOUNT OF 406.823.021 LEI, BY
ISSUING A NUMBER OF 406.823.021 SHARES,
WITH A NOMINAL VALUE OF 1 LEU/SHARE IN THE
BENEFIT OF THE SHAREHOLDERS REGISTERED WITH
THE SHAREHOLDING REGISTER HELD BY THE
CENTRAL DEPOSITORY AT THE REGISTRATION DATE
THAT WILL BE ESTABLISHED BY THE GSM
(PROPOSED DATE MAY 29, 2015); -THE
INCLUSION OF RESERVES WHICH WERE GENERATED
BY BOND TO SHARE CONVERSION PREMIUMS, IN
THE AMOUNT OF 10.556.797 LEI, THROUGH THE
CONTD
CONT CONTD ISSUE OF 10.556.797 SHARES, AT A Non-Voting
NOMINAL VALUE OF 1 LEU/SHARE, BENEFITING
THE SHAREHOLDERS REGISTERED IN THE
SHAREHOLDERS' REGISTRY, KEPT BY THE CENTRAL
DEPOSITORY, UNTIL THE REGISTRATION DATE
DECIDED BY THE GSM (PROPOSED DATE MAY 29,
2015)
2 APPROVAL OF THE BANK'S SHARE BUYBACK, IN Mgmt Against Against
ACCORDANCE WITH THE APPLICABLE LEGAL
PROVISIONS, UNDER THE FOLLOWING TERMS AND
CONDITIONS: A MAXIMUM 20.000.000 SHARES
(0.77% OF THE TOTAL SHARES INCLUDED IN THE
SHARE CAPITAL) WITH A NOMINAL VALUE OF 1
LEU/SHARE AT A MINIMUM PRICE EQUAL TO THE
MARKET PRICE ON BVB AT THE MOMENT OF THE
BUYBACK AND A MAXIMUM PRICE OF 3 LEI, FOR A
PERIOD OF MAXIMUM 18 MONTHS AS OF THE
PUBLISHING DATE OF THE EGM RESOLUTION IN
THE OFFICIAL MONITOR OF ROMANIA, PART IV,
WITH THE PURPOSE OF IMPLEMENTING A
REMUNERATION PROGRAM CAPABLE OF ENSURING
THE COMPLIANCE WITH THE LONG-TERM
PERFORMANCE PRINCIPLES AND A SHARE
RETENTION PROGRAM FOR A PERIOD OF AT LEAST
3 YEARS, AND THE GRANTING OF A MANDATE FOR
THE BOARD OF DIRECTORS FOR THE ENFORCEMENT
OF THIS RESOLUTION
3 NOTIFICATION OF SHAREHOLDERS IN REGARD TO Mgmt For For
THE PURCHASE OF ALL VOLKSBANK ROMANIA S.A./
PRELIMINARY APPROVAL OF THE MERGER (BY
ABSORPTION) WHICH WOULD TAKE PLACE BETWEEN
BANCA TRANSILVANIA S.A. (ABSORBING COMPANY)
AND VOLKSBANK ROMANIA S.A. (ABSORBED
COMPANY)
4 APPROVAL OF THE DATE OF MAY 29, 2015 AS THE Mgmt For For
REGISTRATION DATE AND OF THE DATE OF MAY
28, 2015 AS THE EX DATE
5 APPROVAL OF THE MANDATES FOR THE COUNCIL OF Mgmt For For
ADMINISTRATION AND INDIVIDUALLY FOR EACH OF
ITS MEMBERS, IN ORDER TO CARRY OUT THE
DECISIONS MENTIONED ABOVE (INCLUSIVELY FOR
SETTING THE PAYMENT DATE WITH RESPECT TO
THE NEWLY ISSUED SHARES)
CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A., CLUJ NAPOCA Agenda Number: 705951627
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT 02 APR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APRIL 2015 , YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
(STATUTORY INDIVIDUAL AND IFRS
CONSOLIDATED) FOR THE 2014 FINANCIAL
EXERCISE, IN COMPLIANCE WITH THE NBR ORDER
NO. 27/2010, TOGETHER WITH THE REPORT OF
THE COUNCIL OF ADMINISTRATION AND THE
REPORT OF THE INDEPENDENT AUDITOR AS WELL
AS THE APPROVAL OF THE PROPOSED PROFIT
DISTRIBUTION
2 DISCHARGE OF ADMINISTRATORS FOR THE 2014 Mgmt For For
EXERCISE
3 APPROVAL OF THE BUDGET FOR EXPENDITURE AND Mgmt For For
REVENUES AND THE INVESTMENT PLAN FOR 2015
(BUSINESS PLAN FOR 2015)
4 DECISION REGARDING THE REMUNERATION OF Mgmt Against Against
ADMINISTRATORS FOR THE 2015 EXERCISE,
INCLUDING THE MAXIMUM CAP OF ADDITIONAL
REMUNERATIONS GRANTED TO THE ADMINISTRATORS
AND DIRECTORS
5 THE APPROVAL OF A FINANCIAL AUDITOR FOR THE Mgmt Against Against
BANK WHO WILL AUDIT THE FINANCIAL
SITUATIONS OF THE BANK FOR THE 2015
FINANCIAL EXERCISE, IN ACCORDANCE WITH THE
IFRS STANDARDS, AS STATED IN THE N.B.R.
ORDER NO. 27/2010
6 APPROVAL OF THE DATE OF MAY 29, 2015 AS THE Mgmt For For
REGISTRATION DATE (DEFINED AS THE DATE OF
IDENTIFICATION OF THE SHAREHOLDERS WHO ARE
TO BENEFIT FROM DIVIDENDS AND OTHER RIGHTS
UNDER THE GSM DECISIONS)
7 APPROVAL OF MANDATES TO CARRY OUT THE Mgmt For For
DECISIONS MENTIONED ABOVE GIVEN TO THE
COUNCIL OF ADMINISTRATION AND TO EACH OF
ITS MEMBERS INDIVIDUALLY
CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA, OSASCO Agenda Number: 705820478
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G109
Meeting Type: AGM
Meeting Date: 10-Mar-2015
Ticker:
ISIN: BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS
2 RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
FOR THE ALLOCATION OF THE NET INCOME OF THE
FISCAL YEAR 2014 AND RATIFICATION OF THE
EARLY DISTRIBUTION OF INTEREST ON
SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND
TO BE PAID
3 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND TO ELECT ITS
MEMBERS, IN COMPLIANCE WITH THE PROVISIONS
OF ARTICLES 141 AND 147 OF LAW NUMBER 6404
OF DECEMBER 15, 1976, AND BRAZILIAN
SECURITIES COMMISSION INSTRUCTION NUMBER
376 OF MAY 29, 2002, WITH AT LEAST FIVE
PERCENT OF THE VOTING CAPITAL BEING
NECESSARY IN ORDER FOR THE SHAREHOLDERS TO
REQUEST THE ADOPTION OF THE CUMULATIVE
VOTING PROCEDURE, IN ACCORDANCE WITH THE
TERMS OF BRAZILIAN SECURITIES COMMISSION
INSTRUCTION NUMBER 165 OF DECEMBER 11,
1991, AND 282 OF JUNE 26, 1998. NOTE: 3A
VOTES IN GROUPS OF CANDIDATES ONLY.
CANDIDATES NOMINATED BY THE CONTROLLER:
LAZARO DE MELLO BRANDAO, LUIZ CARLOS
TRABUCO CAPPI, ANTONIO BORNIA, MARIO DA
SILVEIRA TEIXEIRA JUNIOR, JOAO AGUIAR
ALVAREZ, DENISE AGUIAR CONTD
CONT CONTD ALVAREZ, CARLOS ALBERTO RODRIGUES Non-Voting
GUILHERME, MILTON MATSUMOTO, JOSE ALCIDES
MUNHOZ, AURELIO CONRADO BONI. ONLY TO
COMMON SHARES
4 ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT Mgmt For For
TO ARTICLE 161 AND 162 OF LAW 6,404 OF
DECEMBER 15, 1976. NOTE. TO ELECT LUIZ
CARLOS DE FREITAS, PRINCIPAL MEMBER AND
OSWALDO DE MOURA SILVEIRA, SUBSTITUTE
MEMBER, CANDIDATES NOMINATED BY THE
MINORITY ORDINARY SHAREHOLDER
5 TO VOTE REGARDING 1. THE REMUNERATION AND Mgmt Against Against
THE AMOUNT TO PAY THE COSTS OF THE
RETIREMENT PLAN OF THE MANAGERS AND 2. THE
MONTHLY REMUNERATION OF THE FULL MEMBERS OF
THE FISCAL COUNCIL
CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA, OSASCO Agenda Number: 705819401
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117
Meeting Type: AGM
Meeting Date: 10-Mar-2015
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 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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 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 RESOLVE ON THE BOARD OF DIRECTORS PROPOSAL Non-Voting
FOR THE ALLOCATION OF THE NET INCOME OF THE
FISCAL YEAR 2014 AND RATIFICATION OF THE
EARLY DISTRIBUTION OF INTEREST ON
SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND
TO BE PAID
3 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt Abstain Against
BOARD OF DIRECTORS AND TO ELECT ITS
MEMBERS, IN COMPLIANCE WITH THE PROVISIONS
OF ARTICLES 141 AND 147 OF LAW NUMBER 6404
OF DECEMBER 15, 1976, AND BRAZILIAN
SECURITIES COMMISSION INSTRUCTION NUMBER
376 OF MAY 29, 2002, WITH AT LEAST FIVE
PERCENT OF THE VOTING CAPITAL BEING
NECESSARY IN ORDER FOR THE SHAREHOLDERS TO
REQUEST THE ADOPTION OF THE CUMULATIVE
VOTING PROCEDURE, IN ACCORDANCE WITH THE
TERMS OF BRAZILIAN SECURITIES COMMISSION
INSTRUCTION NUMBER 165 OF DECEMBER 11,
1991, AND 282 OF JUNE 26, 1998
4 ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT Mgmt For For
TO ARTICLE 161 AND 162 OF LAW 6,404 OF
DECEMBER 15, 1976. NOTE. TO ELECT NELSON
LOPES DE OLIVEIRA, PRINCIPAL MEMBER AND
JOAO BATISTELA BIAZON, SUBSTITUTE MEMBER,
CANDIDATES NOMINATED BY THE PREFERRED
SHAREHOLDERS
5 TO VOTE REGARDING 1. THE REMUNERATION AND Non-Voting
THE AMOUNT TO PAY THE COSTS OF THE
RETIREMENT PLAN OF THE MANAGERS AND 2. THE
MONTHLY REMUNERATION OF THE FULL MEMBERS OF
THE FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA, OSASCO Agenda Number: 705821367
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G109
Meeting Type: EGM
Meeting Date: 10-Mar-2015
Ticker:
ISIN: BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 INCREASE THE SHARE CAPITAL BY BRL 5 Mgmt For For
BILLION, INCREASING IT FROM BRL
38,100,000,000 TO BRL 43,100,000,000, WITH
A SHARE BONUS, THROUGH THE CAPITALIZATION
OF PART OF THE BALANCE OF THE PROFIT
RESERVE BYLAWS RESERVE, IN ACCORDANCE WITH
THAT WHICH IS PROVIDED FOR IN ARTICLE 169
OF LAW NUMBER 6404.76, WITH THE ISSUANCE OF
841,454,808 NEW, NOMINATIVE, BOOK ENTRY
SHARES, WITH NO PAR VALUE, OF WHICH
420,727,426 ARE COMMON SHARES AND
420,727,382 ARE PREFERRED SHARES, WHICH
WILL BE ATTRIBUTED FREE OF CHARGE TO THE
SHAREHOLDERS IN THE PROPORTION OF TWO NEW
SHARES FOR EACH 10 SHARES OF THE SAME
SPECIES THAT THEY OWN ON THE BASIS DATE
2 TO PARTIALLY AMEND THE CORPORATE BYLAWS, AS Mgmt For For
FOLLOWS I. IN THE MAIN PART OF ARTICLE 6,
TO REFLECT THE CHANGES IN THE SHARE CAPITAL
AS A RESULT OF THE RESOLUTION MENTIONED IN
ITEM 1 ABOVE, II. IN THE SOLE PARAGRAPH OF
ARTICLE 1, ADAPTING IT TO THE NEW RULES FOR
THE LISTING OF ISSUERS AND ADMISSION FOR
TRADING OF SECURITIES OF THE BM AND
FBOVESPA, III. IN THE MAIN PART OF ARTICLE
8, INCREASING THE MAXIMUM NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS FROM 9 TO 10, AS
A RESULT OF THE EXPANSION THAT THE BRADESCO
ORGANIZATION HAS BEEN UNDERGOING IN ALL OF
THE AREAS IN WHICH IT IS ACTIVE, AND
INCLUDING A PARAGRAPH 2 IN THE MENTIONED
ARTICLE IN SUCH A WAY AS TO MAKE THE MANNER
OF PARTICIPATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN THE MEETINGS OF THAT
BODY FLEXIBLE, RENUMBERING, AS A
CONSEQUENCE, THE PARAGRAPHS THAT FOLLOW,
CONTD
CONT CONTD IV. IN THE MAIN PART OF ARTICLE 13, Non-Voting
IMPROVING ITS WORDING, V. IN ARTICLE 20,
MAKING THE FISCAL COUNCIL PERMANENT, AND
VI. IN ARTICLE 21, WHICH GOVERNS THE
FUNCTIONING OF THE AUDIT COMMITTEE,
INCLUDING PARAGRAPHS 1 AND 2, FOR THE
PURPOSE OF ADAPTING THE WORDING TO THAT
WHICH IS PROVIDED FOR IN RESOLUTION NUMBER
4329 OF APRIL 25, 2014, OF THE NATIONAL
MONETARY COUNCIL, MAKING IT POSSIBLE TO
REELECT UP TO ONE THIRD OF THE MEMBERS OF
THAT BODY FOR UP TO AN ADDITIONAL FIVE
ANNUAL, CONSECUTIVE TERMS IN OFFICE,
RENUMBERING THE SOLE PARAGRAPH AS A
CONSEQUENCE
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 705940989
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 28-Apr-2015
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 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 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, 2014
II TO DELIBERATE ON THE DISTRIBUTION OF THE Mgmt For For
FISCAL YEAR 2014 NET PROFITS AND
DISTRIBUTION OF DIVIDENDS
III TO ELECT MEMBERS OF THE FISCAL COUNCIL Mgmt For For
IV TO SET THE MEMBERS OF FISCAL COUNCIL Mgmt For For
REMUNERATION
V TO ELECT MEMBERS OF BOARD OF DIRECTORS Mgmt Against Against
VI TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 705942034
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 28-Apr-2015
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 INCREASE OF THE SHARE CAPITAL OF BANCO DO Mgmt For For
BRASIL BY MEANS OF THE INCORPORATION OF
PART OF THE BALANCE RECORDED IN THE
OPERATING MARGIN BYLAWS RESERVE
II AUTHORIZED CAPITAL INCREASE Mgmt For For
III AMENDMENT OF ARTICLES 7 AND 8 OF THE Mgmt For For
CORPORATE BYLAWS AS A RESULT OF THE
RESOLUTIONS CONTAINED IN ITEMS I AND II
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 934168801
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Special
Meeting Date: 23-Apr-2015
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 ENDED 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
ENDED 31 DECEMBER 2014. TOTAL
UNAPPROPRIATED EARNINGS: AR$
3,584,937,063.98 WHICH THE BOARD PROPOSES
MAY BE APPLIED AS FOLLOWS: A) AR$
695,907,205.55 TO LEGAL RESERVE FUND; B)
AR$ 125,073,000 TO STATUTORY RESERVE FUND -
SPECIAL STATUTORY RESERVE FUND FOR
SUBORDINATED CORPORATE BONDS UNDER THE
GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS
APPROVED BY THE GENERAL SHAREHOLDERS'
MEETING HELD ON SEPTEMBER 1ST 2006; C) AR$
... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
5. SEPARATE A PORTION OF THE VOLUNTARY RESERVE Mgmt For
FUND FOR FUTURE DISTRIBUTIONS FOR A TOTAL
AMOUNT OF AR$ 4,929,218,496.62, 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 ENDED DECEMBER 31ST 2014 WITHIN THE
LIMITS AS TO PROFITS, PURSUANT TO SECTION
261 OF LAW NO. 19550 AND THE RULES OF THE
COMISION NACIONAL DE VALORES (ARGENTINE
SECURITIES EXCHANGE COMMISSION).
7. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For
OF THE SUPERVISORY COMMITTEE FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2014.
8. EVALUATE THE REMUNERATION OF THE Mgmt For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDED DECEMBER 31ST 2014.
9. APPOINT FIVE REGULAR DIRECTORS AND FIVE Mgmt Against
ALTERNATE DIRECTORS WHO SHALL HOLD OFFICE
FOR THREE FISCAL YEARS.
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 TO END DECEMBER 31ST 2015.
12. DEFINE THE AUDIT COMMITTEE'S BUDGET. Mgmt For
13. DEFER THE DELEGATION TO THE BOARD OF THE Mgmt For
NECESSARY POWERS TO (I) DETERMINE AND
ESTABLISH ALL TERMS AND CONDITIONS OF THE
GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS
APPROVED BY RESOLUTION NO. 15480 DATED
SEPTEMBER 28TH, 2006 AND RESOLUTION NO.
16616 DATED JULY 28TH 2011 ISSUED BY THE
ARGENTINE SECURITIES EXCHANGE COMMISSION,
OF EACH OF THE SERIES TO BE ISSUED AT THE
APPROPRIATE TIME AND OF THE NEGOTIABLE
OBLIGATIONS TO BE ISSUED UNDER SUCH PROGRAM
AND (II) PERFORM ANY ACT IN CONNECTION WITH
... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
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
SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA, SAO PAULO Agenda Number: 705759857
--------------------------------------------------------------------------------------------------------------------------
Security: P1505Z160
Meeting Type: EGM
Meeting Date: 23-Jan-2015
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 THE PROPOSAL OF THE GRANTING OF LONG TERM Mgmt For For
INCENTIVE PLANS IN REGARD TO 2014, FOR THE
MANAGERS, EMPLOYEES AT A MANAGEMENT LEVEL
AND OTHER EMPLOYEES OF THE COMPANY AND OF
COMPANIES UNDER ITS CONTROL, IN ACCORDANCE
WITH A PROPOSAL THAT WAS APPROVED BY THE
BOARD OF DIRECTORS AT A MEETING THAT WAS
HELD ON NOVEMBER 26, 2014
II THE PROPOSAL FOR THE AMENDMENT OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY TO ADAPT
THEIR CONTENT TO THE TRADITIONAL LISTING
SEGMENT, BEARING IN MIND THE DELISTING OF
THE COMPANY FROM LEVEL 2 OF THE BM AND
FBOVESPA, WITH A. THE EXCLUSION OF THE SOLE
PARAGRAPH OF ARTICLE 1, ITEMS D AND E OF
PARAGRAPH 7 OF ARTICLE 5, PARAGRAPH 2 OF
ARTICLE 28, PARAGRAPHS 2 AND 3 OF ARTICLE
41, THE SOLE PARAGRAPH OF ARTICLE 43,
ARTICLES 45, 46 AND 47, AND THEIR
RESPECTIVE PARAGRAPHS, AND THE SOLE
PARAGRAPH OF ARTICLE 50, B. ADJUSTMENT OF
THE WORDING OF PARAGRAPHS 1 AND 5 OF
ARTICLE 6, THE MAIN PART OF ARTICLE 9, ITEM
XXVI OF ARTICLE 17, TITLE X, THE MAIN PART
OF ARTICLES 41, 48 AND 51 AND ARTICLE 59,
AND C. OTHER, APPLICABLE ADAPTATIONS TO THE
NUMBERING
III THE RESTATEMENT OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA, SAO PAULO Agenda Number: 705815275
--------------------------------------------------------------------------------------------------------------------------
Security: P1505Z160
Meeting Type: EGM
Meeting Date: 03-Mar-2015
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 PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT A Non-Voting
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 ELECT A NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, AS CHAIRPERSON OF
THE BOARD OF DIRECTORS. NOTE. SERGIO
AGAPITO LIRES RIAL, APPOINTED BY CONTROLLER
SHAREHOLDER. ONLY TO COMMON SHARES AND
UNITS
B TO CONFIRM THE MEMBERSHIP OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY
CMMT 25 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION A. 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: 705955752
--------------------------------------------------------------------------------------------------------------------------
Security: P1505Z160
Meeting Type: AGM
Meeting Date: 30-Apr-2015
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 SHAREHOLDERS CAN SUBMIT A Non-Voting
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
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 AND AUDITORS
COMMITTEE REPORT, REGARDING THE FISCAL YEAR
ENDED ON DECEMBER 31, 2014
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2014 FISCAL YEAR AND THE
DISTRIBUTION OF DIVIDENDS
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. . SLATE. MEMBERS. SERGIO AGAPITO
LIRES RIAL THE CHAIRMAN, JESUS MARIA
ZABALZA LOTINA THE VICE CHAIRMAN, JOSE
ANTONIO ALVAREZ ALVAREZ, JOSE MARIA NUS
BADIA, CONRADO ENGEL, JOSE DE PAIVA
FERREIRA, ALVARO ANTONIO CARDOSO DE SOUZA,
CELSO CLEMENTE GIACOMETTI, MARILIA
ARTIMONTE ROCCA AND VIVIANE SENNA LALLI
4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
MANAGERS AND THE AUDITORS COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA, SAO PAULO Agenda Number: 705959433
--------------------------------------------------------------------------------------------------------------------------
Security: P1505Z160
Meeting Type: EGM
Meeting Date: 30-Apr-2015
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
1 TO VOTE REGARDING THE CHANGE OF THE Mgmt For For
DEADLINE FOR THE PAYMENT OF DIVIDENDS AND
OR INTEREST ON SHAREHOLDER EQUITY IN REGARD
SPECIFICALLY TO THE 2015 FISCAL YEAR, TO UP
TO 180 DAYS COUNTED FROM THE DATE THEY ARE
DECLARED BY THE BOARD OF DIRECTORS OF THE
COMPANY AND, IN ANY CASE DURING THIS FISCAL
YEAR, IN ACCORDANCE WITH A PROPOSAL FROM
THE BOARD OF DIRECTORS THAT WAS MADE AT A
MEETING THAT WAS HELD ON MARCH 18, 2015
2 TO APPROVE THE RULES RELATIVE TO THE Mgmt For For
DEFERRED PLANS IN REFERENCE TO 2014, FOR
MANAGERS, EMPLOYEES AT THE MANAGEMENT LEVEL
AND OTHER EMPLOYEES OF THE COMPANY AND OF
ITS SUBSIDIARY COMPANIES, IN ACCORDANCE
WITH THAT WHICH WAS APPROVED BY THE BOARD
OF DIRECTORS AT A MEETING THAT WAS HELD ON
MARCH 18, 2015
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 706224893
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 17-Jun-2015
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 448280 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 PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN20150430998.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN201504301063.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0529/LTN20150529526.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0529/LTN20150529537.pdf
1 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For
FINANCIAL STATEMENTS
4 TO CONSIDER AND APPROVE THE 2014 PROFIT Mgmt For For
DISTRIBUTION PLAN: THE BOARD OF DIRECTORS
HAS RECOMMENDED A FINAL DIVIDEND OF RMB0.19
PER SHARE (BEFORE TAX) FOR THE YEAR ENDED
31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
BUDGET FOR FIXED ASSETS INVESTMENT
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING AS THE BANK'S
EXTERNAL AUDITOR FOR 2015
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. NOUT WELLINK AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI JUCAI AS NON-EXECUTIVE DIRECTOR OF THE
BANK
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN YUHUA AS EXTERNAL SUPERVISOR OF THE
BANK
10 TO CONSIDER AND APPROVE THE SCHEME ON THE Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS
GRANTED BY THE SHAREHOLDERS' MEETING
11 PROPOSAL ON ISSUE OF BONDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 705944456
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: EGM
Meeting Date: 18-May-2015
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/2015/0330/LTN201503301660.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN201503301664.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE BANK AS
SET OUT IN APPENDIX I TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015; AND TO
AUTHORISE THE BOARD TO DELEGATE AUTHORITY
TO THE CHAIRMAN TO MAKE RELEVANT REVISIONS
TO THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS HE DEEMS NECESSARY AND
APPROPRIATE DURING THE APPLICATION FOR
APPROVAL OF THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION AND IN ACCORDANCE WITH THE
REQUIREMENTS OF THE RELEVANT REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES
2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RESPECT OF THE GENERAL MANDATE TO ISSUE
SHARES AS SET OUT IN APPENDIX II TO THE
CIRCULAR OF THE BANK DATED 31 MARCH 2015
3.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TYPE OF PREFERENCE SHARES TO BE
ISSUED
3.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: NUMBER OF PREFERENCE SHARES TO BE
ISSUED AND ISSUE SIZE
3.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: METHOD OF ISSUANCE
3.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: PAR VALUE AND ISSUE PRICE
3.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: MATURITY
3.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TARGET INVESTORS
3.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: LOCK-UP PERIOD
3.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TERMS OF DISTRIBUTION OF DIVIDENDS
3.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TERMS OF MANDATORY CONVERSION
3.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TERMS OF CONDITIONAL REDEMPTION
3.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: RESTRICTIONS ON VOTING RIGHTS
3.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: RESTORATION OF VOTING RIGHTS
3.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: ORDER OF DISTRIBUTION ON
LIQUIDATION AND PROCEDURES FOR LIQUIDATION
3.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: RATING
3.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: SECURITY
3.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: USE OF PROCEEDS
3.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TRANSFER
3.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: VALIDITY PERIOD OF THE RESOLUTION
FOR THE ISSUANCE OF DOMESTIC PREFERENCE
SHARES
3.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: RELATIONSHIP BETWEEN OFFSHORE AND
DOMESTIC ISSUANCES
3.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AS
SET OUT IN APPENDIX III TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: MATTERS RELATING TO AUTHORISATION
4.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TYPE OF PREFERENCE SHARES TO BE
ISSUED
4.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: NUMBER OF PREFERENCE SHARES TO BE
ISSUED AND ISSUE SIZE
4.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: METHOD OF ISSUANCE
4.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: PAR VALUE AND ISSUE PRICE
4.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: MATURITY
4.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TARGET INVESTORS
4.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: LOCK-UP PERIOD
4.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TERMS OF DISTRIBUTION OF DIVIDENDS
4.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TERMS OF MANDATORY CONVERSION
4.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: TERMS OF CONDITIONAL REDEMPTION
4.11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: RESTRICTIONS ON VOTING RIGHTS
4.12 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: RESTORATION OF VOTING RIGHTS
4.13 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: ORDER OF DISTRIBUTION ON
LIQUIDATION AND PROCEDURES FOR LIQUIDATION
4.14 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: RATING
4.15 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: SECURITY
4.16 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: USE OF PROCEEDS
4.17 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: LISTING AND TRADING ARRANGEMENTS
4.18 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: VALIDITY PERIOD OF THE RESOLUTION
FOR THE ISSUANCE OF OFFSHORE PREFERENCE
SHARES
4.19 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: RELATIONSHIP BETWEEN OFFSHORE AND
DOMESTIC ISSUANCES
4.20 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RESPECT OF THE
PROPOSAL IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES AS
SET OUT IN APPENDIX IV TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015, AND BE
IMPLEMENTED SUBJECT TO APPROVALS OF
RELEVANT APPLICATIONS HAVING BEEN GRANTED
BY THE RELEVANT GOVERNMENTAL AUTHORITIES IN
THE PRC: MATTERS RELATING TO AUTHORISATION
5 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For
CURRENT RETURNS BY ISSUANCE OF PREFERENCE
SHARES OF BANK OF COMMUNICATIONS CO., LTD.
AND THE REMEDIAL MEASURES TO BE ADOPTED AS
SET OUT IN APPENDIX V TO THE CIRCULAR OF
THE BANK DATED 31 MARCH 2015
6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
MANAGEMENT PLAN FOR THE YEARS 2015-2017 OF
BANK OF COMMUNICATIONS CO., LTD. AS SET OUT
IN APPENDIX VI TO THE CIRCULAR OF THE BANK
DATED 31 MARCH 2015, WHICH AMENDS AND
REPLACES THE EXPIRING CAPITAL MANAGEMENT
PLAN FOR THE YEARS 2012-2015
7 TO CONSIDER AND APPROVE THE SHAREHOLDER Mgmt For For
RETURN PLAN FOR THE YEARS 2015-2017 OF BANK
OF COMMUNICATIONS CO., LTD. AS SET OUT IN
APPENDIX VII TO THE CIRCULAR OF THE BANK
DATED 31 MARCH 2015
8 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
ACCOUNTS OF THE BANK FOR THE YEAR ENDED 31
DECEMBER 2014
9 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR THE YEAR
ENDED 31 DECEMBER 2014: THE BOARD HAS
RECOMMENDED A FINAL CASH DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2014 OF RMB0.27
(BEFORE TAX) PER SHARE (THE "FINAL
DIVIDEND")
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD, SHANGHAI Agenda Number: 706166003
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: AGM
Meeting Date: 29-Jun-2015
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/2015/0514/LTN20150514618.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0514/LTN20150514554.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
BANK (THE "BOARD") FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE BANK FOR THE YEAR ENDED 31 DECEMBER
2014
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
AS THE INTERNATIONAL AUDITOR AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITOR OF THE BANK FOR THE
YEAR 2015 FOR THE PROVISION OF AUDITING
SERVICES AND OTHER RELEVANT SERVICES TO THE
BANK FOR A TOTAL REMUNERATION OF RMB29.8
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 2015; AND TO
AUTHORIZE THE BOARD TO DETERMINE AND ENTER
INTO RESPECTIVE ENGAGEMENT WITH THEM
4 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For
THE FIXED ASSETS INVESTMENT PLAN OF THE
BANK FOR THE YEAR ENDING 31 DECEMBER 2015
5 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For
THE REMUNERATION PLAN FOR THE DIRECTORS OF
THE BANK FOR THE YEAR ENDED 31 DECEMBER
2014
6 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For
THE REMUNERATION PLAN FOR THE SUPERVISORS
OF THE BANK FOR THE YEAR ENDED 31 DECEMBER
2014
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. HOU WEIDONG AS AN
EXECUTIVE DIRECTOR OF THE BANK
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MS. HUANG BIJUAN AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE
AUTHORIZATION TO THE BOARD BY THE GENERAL
MEETING OF THE BANK
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
TO GRANT A GENERAL MANDATE TO THE BOARD TO
EXERCISE THE POWERS OF THE BANK TO
AUTHORISE, ALLOT, ISSUE AND DEAL WITH,
INTER ALIA, THE NEWLY ISSUED A SHARES, H
SHARES AND PREFERENCE SHARES OF THE BANK
PURSUANT TO THE PROPOSAL IN RESPECT OF THE
GENERAL MANDATE TO ISSUE SHARES AS SET OUT
IN APPENDIX TO THE CIRCULAR OF THE BANK
DATED 14 MAY 2015
--------------------------------------------------------------------------------------------------------------------------
BANK OF GEORGIA HOLDINGS PLC, LONDON Agenda Number: 706082168
--------------------------------------------------------------------------------------------------------------------------
Security: G08195102
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: GB00B759CR16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
4 TO RE-ELECT NEIL JANIN, AS CHAIRMAN OF THE Mgmt For For
COMPANY
5 TO RE-ELECT IRAKLI GILAURI, AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT DAVID MORRISON, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT ALASDAIR BREACH, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO RE-ELECT KAHA KIKNAVELIDZE, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9 TO RE-ELECT KIM BRADLEY, AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT BOZIDAR DJELIC, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
11 TO RE-ELECT TAMAZ GEORGADZE, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
TO THE COMPANY
13 TO AUTHORISE THE BOARD TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
15 AUTHORITY TO ALLOT SECURITIES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For
GENERAL MEETINGS (OTHER THAN AN ANNUAL
GENERAL MEETING) ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY Agenda Number: 705874712
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALLING OF MEETING TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE Mgmt Abstain Against
3 DETERMINATION AND DECLARATION OF QUORUM Mgmt Abstain Against
4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF THE STOCKHOLDERS ON 10 APRIL
2014
5 READING OF ANNUAL REPORT AND APPROVAL OF Mgmt For For
THE BANKS FINANCIAL STATEMENTS AS OF
DECEMBER 31,2014 INCORPORATED IN THE ANNUAL
REPORT
6 APPROVAL AND CONFIRMATION OF ALL ACTS Mgmt For For
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 15 MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
8 ELECTION OF EXTERNAL AUDITORS AND FIXING Mgmt For For
THEIR REMUNERATION
9 OTHER MATTERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BAOVIET HOLDINGS, HA NOI Agenda Number: 705981074
--------------------------------------------------------------------------------------------------------------------------
Security: Y0704L105
Meeting Type: MIX
Meeting Date: 17-Apr-2015
Ticker:
ISIN: VN000000BVH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
E.1 APPROVAL OF STATEMENT OF ADDITIONAL Mgmt Against Against
ELECTION OF BOD AND BOS MEMBERS FOR THE
REMAINING TERM 2012-2017
E.2 APPROVAL OF THE LIST OF CANDIDATES TO BE Mgmt Against Against
ADDITIONALLY ELECTED INTO BOD MEMBERS FOR
THE REMAINING TERM 2012-2017
E.3 APPROVAL OF THE LIST OF CANDIDATES TO BE Mgmt Against Against
ADDITIONALLY ELECTED INTO BOS MEMBERS FOR
THE REMAINING TERM 2012-2017
E.4 APPROVAL OF REGULATION ON ELECTING BOD AND Mgmt For For
BOS MEMBERS
E.5 ADDITIONAL ELECTION OF BOD AND BOS MEMBERS Mgmt Against Against
FOR THE REMAINING TERM 2012-2017
A.6 APPROVAL OF REPORT OF BOD ON ACTIVITY Mgmt For For
RESULT OF BOD IN 2014 AND ACTIVITY PLAN FOR
2015
A.7 APPROVAL OF REPORT OF BOD ON IMPLEMENTING Mgmt Against Against
PROJECT OF INCREASING CHARTERED CAPITAL BY
PRIVATE PLACEMENT ACCORDING TO RESOLUTION
NO 02/2014/NQ DHDCD TDBV DATED 24 APR 2014
AND REPORTING THE IMPLEMENTATION RESULT IN
AGM 2016
A.8 APPROVAL OF REPORT ON BUSINESS RESULT IN Mgmt For For
2014 AND BUSINESS PLAN IN 2015
A.9 APPROVAL OF STATEMENT OF REMUNERATIONS FOR Mgmt Against Against
BOD AND BOS IN 2014 AND PROPOSAL OF
REMUNERATIONS FOR BOD AND BOS IN 2015
A.10 APPROVAL OF METHOD OF USING PROFIT AFTER Mgmt For For
TAX IN 2014 AND PLAN OF USING PROFIT AFTER
TAX IN 2015 OF THE PARENT COMPANY, BAO VIET
GROUP
A.11 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt For For
OF THE COMPANY CHARTER
A.12 APPROVAL OF REPORT OF BOS ON ACTIVITY Mgmt For For
RESULT OF BOS BETWEEN AGM 2014 AND AGM
2015, ACTIVITY PROGRAM OF BOS BETWEEN AGM
2015 AND AGM 2016, SUPERVISION RESULT ON
BUSINESS OPERATION, MANAGEMENT AND
ADMINISTRATION PERFORMED BY BOD, GENERAL
DIRECTOR AND MANAGEMENT STAFF MEMBERS,
INSPECTION RESULT ON FINANCIAL REPORT IN
2014
A.13 APPROVAL OF SUPPLEMENTATION OF THE COMPANY Mgmt For For
BUSINESS LINE
A.14 AUTHORIZATION FOR BOD TO IMPLEMENT THE Mgmt For For
REGISTRATION OF SUPPLEMENTED BUSINESS LINE
A.15 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS BANK OF BOTSWANA LTD Agenda Number: 706241356
--------------------------------------------------------------------------------------------------------------------------
Security: V09614104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: BW0000000025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, APPROVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014 TOGETHER WITH THE DIRECTORS' AND
INDEPENDENT AUDITOR'S REPORTS THEREON
2.1 TO ELECT DIRECTORS IN THE PLACE OF KENNETH Mgmt For For
MOLOSI AND ALFRED DUBE WHO RETIRE BY
ROTATION IN ACCORDANCE WITH SECTION 20.10
OF THE CONSTITUTION AND, WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
KENNETH MOLOSI
2.2 TO ELECT DIRECTORS IN THE PLACE OF KENNETH Mgmt For For
MOLOSI AND ALFRED DUBE WHO RETIRE BY
ROTATION IN ACCORDANCE WITH SECTION 20.10
OF THE CONSTITUTION AND, WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
ALFRED DUBE
3 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt Against Against
FOR THE ENSUING YEAR
4 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
5 TO APPOINT AUDITORS FOR THE ENSUING YEAR Mgmt For For
6 TO APPROVE, BY SPECIAL RESOLUTION, ANY Mgmt For For
SUBSTANTIAL GIFTS MADE BY THE COMPANY,
DETAILS OF WHICH ARE AVAILABLE AT THE
COMPANY'S REGISTERED OFFICE FOR PERUSAL
--------------------------------------------------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF Agenda Number: 705942793
--------------------------------------------------------------------------------------------------------------------------
Security: P1R1WJ103
Meeting Type: EGM
Meeting Date: 27-Apr-2015
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
1 AMENDMENTS TO THE COMPANY'S BY LAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF Agenda Number: 705943517
--------------------------------------------------------------------------------------------------------------------------
Security: P1R1WJ103
Meeting Type: AGM
Meeting Date: 27-Apr-2015
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 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 RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
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, 2014
2 DESTINATION OF THE YEAR END RESULTS OF 2014 Mgmt For For
AND THE DISTRIBUTION OF DIVIDENDS
3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
SLATE MEMBERS. PRINCIPAL. ANTONIO PEDRO DA
SILVA MACHADO. SUBSTITUTE. ANA PAULA
TEIXEIRA DE SOUSA
4 TO SET THE TOTAL ANNUAL PAYMENT FOR THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS. SLATE MEMBERS. RAUL FRANCISCO
MOREIRA, CHAIRMAN, JOSE MAURICIO PEREIRA
COELHO, VICE CHAIRMAN, MARCELO AUGUSTO
DUTRA LABUTO
6 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
7 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES, S.A. Agenda Number: 934151135
--------------------------------------------------------------------------------------------------------------------------
Security: 07329M100
Meeting Type: Special
Meeting Date: 07-Apr-2015
Ticker: BFR
ISIN: US07329M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO PREPARE Mgmt For
AND SIGN THE MINUTES OF THE MEETING,
TOGETHER WITH THE CHAIRMAN.
2. DISCUSSION OF THE ANNUAL REPORT, CORPORATE Mgmt 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. 140 ENDED
DECEMBER 31, 2014.
3. ANALYSIS OF THE PERFORMANCE OF THE BOARD OF Mgmt For
DIRECTORS, CHIEF EXECUTIVE OFFICER AND THE
STATUTORY AUDITORS' COMMITTEE.
4. ANALYSIS OF THE RESULTS OF FISCAL YEAR NO. Mgmt For
140, ENDED DECEMBER 31, 2014. TREATMENT OF
THE NOT-CLASSIFIED RESULTS AS OF DECEMBER
31, 2014: $3,204,495,757.13, WHICH ARE
PROPOSED TO BE ALLOCATED: A)
$640,899,153.43 TO THE LEGAL RESERVE; AND
(B) $400,000,000 TO CASH DIVIDEND SUBJECT
TO THE ARGENTINE CENTRAL BANK (BCRA)
AUTHORIZATION AND C) $2,163,596,613.70 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
COMPENSATION FOR THE FISCAL YEAR NO. 140,
ENDED DECEMBER 31, 2014.
6. ANALYSIS OF STATUTORY AUDITORS' COMMITTEE Mgmt For
COMPENSATION FOR THE FISCAL YEAR NO. 140,
ENDED DECEMBER 31, 2014.
7. DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt Against
THE BOARD OF DIRECTORS AND APPOINTMENT OF
DIRECTORS, AS APPROPRIATE, FOR A TERM OF
THREE YEARS.
8. APPOINTMENT OF THREE REGULAR STATUTORY Mgmt For
AUDITORS AND THREE ALTERNATE STATUTORY
AUDITORS FOR THE CURRENT FISCAL YEAR
STATUTORY AUDITORS' COMMITTEE.
9. COMPENSATION OF CERTIFYING ACCOUNTANT OF Mgmt For
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR NO. 140 ENDED DECEMBER 31, 2014.
10. APPOINTMENT OF A CERTIFYING ACCOUNTANT FOR Mgmt For
THE FINANCIAL STATEMENTS OF THE CURRENT
FISCAL YEAR.
11. ALLOCATION OF BUDGET FOR THE AUDITING Mgmt For
COMMITTEE (REGULATION 26,831) TO RETAIN
PROFESSIONAL SERVICES.
12. RENEWAL OF THE DELEGATION IN THE BOARD OF Mgmt For
DIRECTORS (WITH THE RIGHT TO SUBDELEGATE )
OF ALL THE POWERS REFERRED TO BBVA BANCO
FRANCES SA NOTES PROGRAM FOR AN OUTSTANDING
AMOUNT OF UP TO US $750 MILLION (OR ITS
EQUIVALENT IN OTHER CURRENCIES) INITIALLY
AUTHORIZED BY RESOLUTION OF THE NATIONAL
SECURITIES COMMISSION NO. 14,967 DATED
NOVEMBER 29, 2004 AND THE NOTES TO BE
ISSUED THEREUNDER, INCLUDING, WITHOUT
LIMITATION, THE DETERMINATION OF ALL THE
TERMS OF ISSUE .
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC, MAKATI CITY Agenda Number: 705935798
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 24-Apr-2015
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 417235 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 Abstain Against
2 PROOF OF NOTICE AND DETERMINATION OF Mgmt Abstain Against
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
SHAREHOLDERS MEETING HELD ON APRIL 25,2014
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF BDO AS OF
DECEMBER 31,2014
5 OPEN FORUM Mgmt Abstain Against
6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For
THE BOARD OF DIRECTORS, BOARD COMMITTEES
AND MANAGEMENT DURING THEIR TERM OF OFFICE
7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
8 ELECTION OF DIRECTOR: JESUS A. JACINTO, JR. Mgmt For For
9 ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For
10 ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt For For
11 ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
BELL-KNIGHT
12 ELECTION OF DIRECTOR: CHEO CHAI HONG Mgmt For For
13 ELECTION OF DIRECTOR: ANTONIO C. PACIS Mgmt For For
14 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: JONES M. CASTRO, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JIMMY T. TANG Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: GILBERTO C. TEODORO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
19 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For
BEFORE THE MEETING
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 706150593
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 11-Jun-2015
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/2015/0511/LTN20150511197.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0511/LTN20150511193.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO RE-ELECT MR. WANG DONG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. JIANG XINHAO AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. WU JIESI AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. LAM HOI HAM AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. SZE CHI CHING AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT MR. SHI HANMIN AS DIRECTOR Mgmt For For
3.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG 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 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 Against Against
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 Against Against
THE DIRECTORS TO ISSUE SHARES IN THE
CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
8 TO ADOPT THE NEW ARTICLES OF ASSOCIATION IN Mgmt For For
SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING MEMORANDUM AND CURRENT
ARTICLES OF ASSOCIATION OF THE COMPANY AND
TO ABANDON THE OBJECT CLAUSE CONTAINED IN
THE EXISTING MEMORANDUM OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 706045728
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 21-May-2015
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/2015/0420/LTN20150420385.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420371.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 2014
2 TO MAKE FINAL DISTRIBUTION OF HK4.8 CENTS Mgmt For For
PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF
THE COMPANY
3.i TO RE-ELECT MR. LI YONGCHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.ii TO RE-ELECT MR. E MENG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.iii TO RE-ELECT MR. HU XIAOYONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.iv TO RE-ELECT MR. LI HAIFENG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.v TO RE-ELECT MR. TUNG WOON CHEUNG ERIC AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.vi TO RE-ELECT MR. WANG KAIJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.vii TO RE-ELECT MR. YU NING AS AN INDEPENDENT Mgmt Against Against
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 APPROVE, AS SET OUT IN RESOLUTION Mgmt Against Against
NUMBERED 5 OF THE NOTICE, THE REFRESHMENT
OF 10% LIMIT ON THE GRANT OF OPTIONS UNDER
THE SHARE OPTION SCHEME
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE OR OTHERWISE DEAL WITH
ADDITIONAL SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL
WITH ADDITIONAL SHARES OF THE COMPANY BY
THE AMOUNT OF SHARES PURCHASED
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 705858580
--------------------------------------------------------------------------------------------------------------------------
Security: P1R0U2138
Meeting Type: AGM
Meeting Date: 30-Mar-2015
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 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 THE FINANCIAL Mgmt For For
STATEMENTS RELATING TO FISCAL YEAR ENDING
DECEMBER 31, 2014
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2014 FISCAL YEAR AND TO PAY
COMPANY DIVIDENDS
3 TO ELECT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: NOTE. ANDRE SANTOS ESTEVES,
ANTONIO CARLOS QUINTELLA, CHARLES PETER
CAREY, CLAUDIO LUIZ DA SILVA HADDA, DENISE
PAULI PAVARINA, EDUARDO MAZZILLI DE
VASSIMON, JOSE DE MENEZES BERENGUER NETO,
LUIZ ANTONIO DE SAMPAIO CAMPOS, LUIZ
FERNANDO FIGUEIREDO, LUIZ NELSON GUEDES DE
CARVALHO AND PEDRO PULLEN PARENTE.
CANDIDATES NOMINATED BY THE MANAGEMENT
4 TO SET THE REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND FOR THE
EXECUTIVE COMMITTEE RELATED TO 2015 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 705862159
--------------------------------------------------------------------------------------------------------------------------
Security: P1R0U2138
Meeting Type: EGM
Meeting Date: 13-Apr-2015
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 AMENDMENT OF THE Mgmt For For
FOLLOWING ARTICLES OF THE CORPORATE BYLAWS
OF BM AND FBOVESPA, IN ACCORDANCE WITH THE
PROPOSAL FROM MANAGEMENT, A. TO AMEND
ARTICLE 1, TO INCLUDE A NEW PARAGRAPH IN
COMPLIANCE WITH THAT WHICH IS PROVIDED FOR
IN ITEM 8.1 OF THE NEW RULES FOR THE
LISTING OF ISSUERS AND ADMISSION FOR
TRADING OF SECURITIES THAT WERE ISSUED BY
THE BM AND FBOVESPA, B. TO AMEND ARTICLE 5
IN ORDER TO REFLECT THE CANCELLATION OF 85
MILLION SHARES ISSUED BY THE COMPANY,
WITHOUT A REDUCTION IN ITS SHARE CAPITAL,
AS APPROVED BY THE BOARD OF DIRECTORS AT A
MEETING THAT WAS HELD ON FEBRUARY 10, 2015,
C. IN KEEPING WITH THE BEST CORPORATE
GOVERNANCE PRACTICES, TO GIVE NEW WORDING
TO C.1. PARAGRAPH 4, LINE B, OF ARTICLE 22,
C.2. LINE B OF ARTICLE 29, C.3. LINE C OF
ARTICLE 47, C.4. LINES D CONTD
CONT CONTD AND F OF THE SOLE PARAGRAPH OF Non-Voting
ARTICLE 50, AS WELL AS TO INCLUDE C.5. A
LINE E IN PARAGRAPH FOUR OF ARTICLE 22, AND
C.6. A PARAGRAPH 1 IN ARTICLE 32, D. TO
AMEND LINE B OF PARAGRAPH 6 OF ARTICLE 22
IN ORDER TO INCREASE THE CAPITAL LIMIT OF
THE COMPANY THAT CHARACTERIZES A MEMBER OF
THE BOARD OF DIRECTORS AS BEING
INDEPENDENT, FROM FIVE PERCENT TO SEVEN
PERCENT, E. TO GIVE NEW WORDING TO LINE C
OF ARTICLE 30, IN SUCH A WAY AS TO MAKE IT
COMPATIBLE WITH THE RULES ISSUED BY THE BM
AND FBOVESPA, F. TO AMEND THE AUTHORITY AND
NAME OF THE CURRENT RISK COMMITTEE, GIVING
NEW WORDING TO F.1. LINE D OF ARTICLE 45,
F.2. LINES A, B, AND C OF PARAGRAPH 1 OF
ARTICLE 51, AND F.3. TO INCLUDE LINES D, E,
F AND G IN PARAGRAPH 1 OF ARTICLE 51, G. TO
AMEND THE MAIN PART AND PARAGRAPH 1 OF
ARTICLE OF CONTD
CONT CONTD ARTICLE 51, AND F.3. TO INCLUDE LINES Non-Voting
D, E, F AND G IN PARAGRAPH 1 OF ARTICLE 51,
G. TO AMEND THE MAIN PART AND PARAGRAPH 1
OF ARTICLE 46 AND TO INCLUDE A NEW
PARAGRAPH 2, IN SUCH A WAY AS TO ALLOW THE
PARTICIPATION OF AN ADDITIONAL INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS ON THE
AUDIT COMMITTEE, H. TO AMEND H.1. THE SOLE
PARAGRAPH OF ARTICLE 1, H.2. LINES C AND D
OF PARAGRAPH 4 OF ARTICLE 22, H.3. THE SOLE
PARAGRAPH OF ARTICLE 32, H.4. THE MAIN PART
OF ARTICLE 34, H.5. LINE 1 OF ARTICLE 35,
H.6. THE MAIN PART AND PARAGRAPHS 2 AND 5
OF ARTICLE 46, H.7. PARAGRAPH 1 OF ARTICLE
51 FOR THE PURPOSES OF RENUMBERING,
ADJUSTMENTS TO WORDING AND ADJUSTMENTS OR
INCLUSIONS OF CROSS REFERENCES
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 30 MAR 2015 TO 13 APR 2015 AND
MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
BOTSWANA INSURANCE HOLDINGS LTD, GABORONE Agenda Number: 706253870
--------------------------------------------------------------------------------------------------------------------------
Security: V12258105
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: BW0000000033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, APPROVE AND ADOPT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO APPROVE THE DIVIDENDS DECLARED BY THE Mgmt For For
DIRECTORS ON 19 AUGUST 2014 AND 11 FEBRUARY
2015
3.1 TO RE-ELECT THE FOLLOWING DIRECTOR Mgmt For For
APPOINTED TO THE BOARD AS ADDITIONAL
DIRECTOR IN ACCORDANCE WITH THE PROVISIONS
OF THE ARTICLES OF ASSOCIATIONS OF THE
COMPANY, BEING ELIGIBLE AND OFFERING
HIMSELF FOR RE-ELECTION: MR. GERRIT VAN
HEERDE
3.2 TO RE-ELECT THE FOLLOWING DIRECTOR Mgmt For For
APPOINTED TO THE BOARD AS ADDITIONAL
DIRECTOR IN ACCORDANCE WITH THE PROVISIONS
OF THE ARTICLES OF ASSOCIATIONS OF THE
COMPANY, BEING ELIGIBLE AND OFFERING
HIMSELF FOR RE-ELECTION: MR. TERTIUS STEARS
4.1 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF THE ARTICLES OF ASSOCIATIONS
OF THE COMPANY. THE FOLLOWING DIRECTOR
RETIRE BY ROTATION AT THIS MEETING AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR. JOHN HINCHLIFFE
4.2 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF THE ARTICLES OF ASSOCIATIONS
OF THE COMPANY. THE FOLLOWING DIRECTOR
RETIRE BY ROTATION AT THIS MEETING AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR. MAHUBE MPUGWA
4.3 TO ELECT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF THE ARTICLES OF ASSOCIATIONS
OF THE COMPANY. THE FOLLOWING DIRECTOR
RETIRE BY ROTATION AT THIS MEETING AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR. GAFFAR HASSAM
5 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For
DIRECTORS AND EXECUTIVE DIRECTOR'S
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014
6 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
7 TO APPOINT AUDITORS FOR THE COMING YEAR TO Mgmt For For
31 DECEMBER 2015: ERNST & YOUNG
8 TO PROPOSE, CONSIDER AND IF DEEMED FIT, TO Mgmt Against Against
REPLACE THE COMPANY'S ARTICLES OF
ASSOCIATION AND ANY AMENDMENTS THERETO, IN
THEIR ENTIRETY WITH A CONSTITUTION IN TERMS
OF SEC 43(3) OF THE COMPANIES ACT 2003, ACT
32 OF 2004, WHICH IS AVAILABLE FOR
INSPECTION AT THE COMPANY'S REGISTERED
OFFICE
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705949987
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: AGM
Meeting Date: 30-Apr-2015
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 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 APPROVE
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2014
II DESTINATION OF THE YEAR END RESULTS OF 2014 Mgmt For For
AND THE DISTRIBUTION OF DIVIDENDS
III TO ESTABLISH THE AGGREGATE AMOUNT OF THE Mgmt For For
REMUNERATION OF THE MANAGERS OF THE COMPANY
FOR THE 2015 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 706010268
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 29-May-2015
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 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 INCREASE THE SHARE CAPITAL OF THE Mgmt For For
COMPANY, WITHOUT THE ISSUANCE OF NEW
SHARES, FOR THE PURPOSE OF CAPITALIZING
PART OF THE BALANCE OF THE PROFIT RESERVES
2 TO AMEND THE WORDING OF THE MAIN PART OF Mgmt For For
ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
COMPANY, IN ORDER TO REFLECT A. THE CAPITAL
INCREASES APPROVED BY THE BOARD OF
DIRECTORS OF THE COMPANY, WITHIN THE
AUTHORIZED CAPITAL LIMIT, AND B. THE
CAPITALIZATION OF PART OF THE PROFIT
RESERVES OF THE COMPANY
CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 30 APR 2015 TO 29 MAY 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A., BUCHAREST Agenda Number: 705878758
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: OGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 10 MAR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 ELECTING MRS. MARIANA DINU, AND, IN HER Mgmt For For
ABSENCE, MRS. ADINA ILEANA RADULESCU,
SHAREHOLDERS OF BRD-GROUPE SOCIETE GENERALE
S.A., TO ENSURE THE SECRETARIAT OF THE
ORDINARY GENERAL SHAREHOLDERS MEETINGS
2 APPROVAL OF THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED. ANNUAL FINANCIAL STATEMENTS,
PREPARED ACCORDING TO INTERNATIONAL
FINANCIAL REPORTING STANDARDS, AS ADOPTED
BY THE EUROPEAN UNION, FOR THE FINANCIAL
YEAR ENDED AS AT DECEMBER 31, 2014,
ACCOMPANIED BY THE ANNUAL BOARD OF
DIRECTORS REPORT AT INDIVIDUAL AND
CONSOLIDATED LEVEL AS WELL AS BY THE
FINANCIAL AUDITOR REPORT
3 THE DIRECTORS DISCHARGE FOR THE FISCAL YEAR Mgmt For For
2014
4 ALLOCATION OF THE NET PROFIT FOR THE PERIOD Mgmt For For
ENDED DECEMBER 31, 2014 OF RON 43,239,843
TO THE RETAINED EARNINGS
5 APPROVAL OF THE INCOME AND EXPENDITURE Mgmt For For
BUDGET FOR 2015 AND OF THE BUSINESS PLAN
FOR THE FISCAL YEAR 2015
6 APPROVAL OF THE REMUNERATION DUE TO THE Mgmt Against Against
NON-EXECUTIVE DIRECTORS FOR THE FISCAL YEAR
2015, AS WELL AS OF THE GENERAL LIMITS FOR
THE DIRECTORS ADDITIONAL REMUNERATIONS AND
OFFICERS REMUNERATIONS
7 APPROVAL OF DECREASING THE NUMBER OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM 11
TO 9, STARTING WITH APRIL, 18, 2015
8 EXPIRY OF THE MANDATES AS DIRECTOR OF Mgmt For For
MESSRS. DUMITRU POPESCU AND SORIN MARIAN
COCLITU ON APRIL, 18, 2015.FOLLOWING THE
MANDATES CAME TO END
9 RENEWAL OF THE MANDATE AS DIRECTOR OF MR. Mgmt Against Against
BERNARDO SANCHEZ INCERA, STARTING WITH
APRIL, 14, 2015 AND ALSO THE RENEWAL OF THE
MANDATES AS DIRECTOR OF MESSRS. DIDIER
CHARLES MAURICE ALIX, PETRE BUNESCU AND
IOAN CUZMAN, STARTING WITH APRIL, 18, 2015,
FOR A 4-YEAR PERIOD AND EMPOWERING MR.
PHILIPPE CHARLES LHOTTE, CHAIRMAN CEO OF
THE BANK TO SIGN, ON BEHALF OF THE BANK,
THE MANAGEMENT CONTRACT WITH EACH DIRECTOR
10 ELECTING MR. SLAWOMIR MIECZYSLAW LACHOWSKI Mgmt For For
AS DIRECTOR FOR A 4-YEAR PERIOD, STARTING
WITH APRIL, 18, 2015 AND EMPOWERING MR.
PHILIPPE CHARLES LHOTTE, CHAIRMAN CEO OF
THE BANK, TO SIGN ON BEHALF OF THE BANK THE
MANAGEMENT CONTRACT WITH HIM, AS WELL AS
THE ADDENDUM AND THE UPDATED ARTICLES OF
ASSOCIATION FOLLOWING THE CHANGES IN THE
MEMBERS OF THE BOARD OF DIRECTORS. THE
APPOINTMENT OF MR. SLAWOMIR MIECZYSLAW
LACHOWSKI AS DIRECTOR IS SUBJECT TO THE
PRIOR APPROVAL BY THE NATIONAL BANK OF
ROMANIA, AS PER THE LEGAL PROVISIONS IN
FORCE
11 DESIGNATION OF MR. SLAWOMIR MIECZYSLAW Mgmt For For
LACHOWSKI AS INDEPENDENT DIRECTOR STARTING
WITH APRIL, 18, 2015
12 APPOINTMENT OF ERNST YOUNG ASSURANCE Mgmt For For
SERVICES SRL AS FINANCIAL AUDITOR OF THE
BANK FOR THE FINANCIAL YEAR 2015
13 APPROVAL OF THE DATE OF APRIL 27, 2015 AS Mgmt For For
EX DATE. AS PER ART. 2 AND ART. 5 POINT 11
OF REGULATION NO. 6/2009 ON THE EXERCISE OF
CERTAIN RIGHTS OF SHAREHOLDERS WITHIN THE
GENERAL MEETINGS OF COMPANIES
14 APPROVAL OF THE DATE OF APRIL 28, 2015 AS Mgmt For For
REGISTRATION DATE, AS PER ART. 238 OF LAW
NO. 297/2004 REGARDING THE CAPITAL MARKET
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRD-GROUPE SOCIETE GENERALE S.A., BUCHAREST Agenda Number: 705884244
--------------------------------------------------------------------------------------------------------------------------
Security: X0300N100
Meeting Type: EGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: ROBRDBACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 11 MAR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ELECTING MRS. MARIANA DINU, AND, IN HER Mgmt For For
ABSENCE, MRS. ADINA ILEANA RADULESCU,
SHAREHOLDERS OF BRD-GROUPE SOCIETE GENERALE
S.A., TO ENSURE THE SECRETARIAT OF THE
EXTRAORDINARY GENERAL SHAREHOLDERS MEETINGS
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES Mgmt For For
OF INCORPORATION OF THE BANK ACCORDING TO
THE ANNEX, AS WELL AS THE DELEGATION OF
POWER TO MR. PHILIPPE CHARLES LHOTTE,
CHAIRMAN-CEO OF THE BANK, TO SIGN THE
ADDENDUM TO THE ARTICLES OF INCORPORATION
AND THE UPDATED FORM OF THE ARTICLES OF
INCORPORATION
3 APPROVAL OF THE DATE OF APRIL 27, 2015 AS Mgmt For For
EX DATE AS PER ART. 2 AND ART. 5 POINT 11
OF REGULATION NO. 6/2009 ON THE EXERCISE OF
CERTAIN RIGHTS OF SHAREHOLDERS WITHIN THE
GENERAL MEETINGS OF COMPANIES
4 APPROVAL OF THE DATE OF APRIL 28, 2015 AS Mgmt For For
REGISTRATION DATE, AS PER ART. 238 OF LAW
NO. 297/2004 REGARDING THE CAPITAL MARKET
CMMT 11 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BRF SA, ITAJAI, SC Agenda Number: 705861626
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 VOTE ON THE MANAGEMENT Mgmt For For
REPORT, FINANCIAL STATEMENTS AND OTHER
DOCUMENTS RELATED TO THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2014, AND TO DECIDE
REGARDING THE ALLOCATION OF THE RESULT
2 TO RATIFY THE DISTRIBUTION OF REMUNERATION Mgmt For For
TO THE SHAREHOLDERS, IN ACCORDANCE WITH
THAT WHICH WAS RESOLVED ON BY THE BOARD OF
DIRECTORS
3 TO APPROVE THERE BEING NINE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, OBSERVING THAT WHICH IS
PROVIDED FOR IN THE MAIN PART OF ARTICLE 16
OF THE CORPORATE BYLAWS
4 TO ELECT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NOTE. PRINCIPAL: ABILIO DOS
SANTOS DINIZ, MARCO GEOVANNE TOBIAS DA
SILVA, VICENTE FALCONI CAMPOS, WALTER
FONTANA FILHO, LUIZ FERNANDO FURLAN, JOSE
CARLOS REIS DE MAGALHAES NETO, MANOEL
CORDEIRO SILVA FILHO, PAULO GUILHERME FARAH
CORREA, HENRI PHILIPPE REICHSTUL.
SUBSTITUTE: EDUARDO PONGRACZ ROSSI, SERGIO
RICARDO MIRANDA NAZARE, MATEUS AFFONSO
BANDEIRA, EDUARDO FONTANA D AVILA, ROBERTO
FALDINI, FERNANDO SHAYER, MAURICIO DA ROCHA
WANDERLEY, ARTHUR PRADO SILVA, JOSE VIOLI
FILHO
5 TO DESIGNATE THE CHAIRPERSON AND THE VICE Mgmt For For
CHAIRPERSON OF THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE TERMS OF PARAGRAPH 1 OF
ARTICLE 16 OF THE CORPORATE BYLAWS. NOTE.
ABILIO DOS SANTOS DINIZ, CHAIRPERSON. MARCO
GEOVANNE TOBIAS DA SILVA, VICE CHAIRPERSON
6 TO ELECT OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL. NOTE. PRINCIPAL: ATTILIO GUASPARI,
MARCUS VINICIUS DIAS SEVERINI, REGINALDO
FERREIRA ALEXANDRE. SUBSTITUTE: SUSANA
HANNA STIPHAN JABRA, MARCOS TADEU DE
SIQUEIRA, WALTER MENDES DE OLIVEIRA FILHO
--------------------------------------------------------------------------------------------------------------------------
BRF SA, ITAJAI, SC Agenda Number: 705875334
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY DIRECTORS FOR THE 2015 AND RATIFY
THE ANNUAL GLOBAL REMUNERATION HELD ON 2014
2 TO APPROVE THE AMENDMENT OF THE I. STOCK Mgmt For For
OPTION PLAN, II. RESTRICTED STOCK OPTION
PLAN
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Agenda Number: 705744298
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: SGM
Meeting Date: 29-Dec-2014
Ticker:
ISIN: BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------
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/2014/1209/LTN20141209324.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2014/1209/LTN20141209310.pdf
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
ENTERING INTO OF THE FRAMEWORK AGREEMENTS
DATED 12 NOVEMBER 2014 (THE "HUACHEN
FRAMEWORK AGREEMENTS") IN RESPECT OF THE
CONTINUING CONNECTED TRANSACTIONS TO BE
ENTERED INTO BETWEEN THE COMPANY ON THE ONE
PART AND (AS SPECIFIED) (HUACHEN AUTOMOTIVE
GROUP HOLDINGS COMPANY LIMITED) ("HUACHEN")
ON THE OTHER PART FOR THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2017 AND TO
APPROVE THE ENTERING INTO OF THE RELEVANT
CONTINUING CONNECTED TRANSACTIONS PURSUANT
TO THE HUACHEN FRAMEWORK AGREEMENTS; AND
THAT THE DIRECTORS OF THE COMPANY BE AND
ARE HEREBY AUTHORISED TO TAKE SUCH ACTIONS
AND TO ENTER INTO SUCH DOCUMENTS AS ARE
NECESSARY TO GIVE EFFECT TO THE
ABOVEMENTIONED CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE HUACHEN
FRAMEWORK AGREEMENTS; AND (B) TO APPROVE
THE PROPOSED MAXIMUM CONTD
CONT CONTD ANNUAL MONETARY VALUE OF THE Non-Voting
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED UNDER THE HUACHEN FRAMEWORK
AGREEMENTS APPROVED PURSUANT TO PARAGRAPH
(A) OF THIS RESOLUTION FOR EACH OF THE
THREE FINANCIAL YEARS ENDING 31 DECEMBER
2017
CMMT 11 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Agenda Number: 706050642
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: AGM
Meeting Date: 02-Jun-2015
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/2015/0421/LTN20150421345.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0421/LTN20150421321.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
REPORTS OF DIRECTORS AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31ST DECEMBER,
2014
2.A TO RE-ELECT MR. WU XIAO AN (ALSO KNOWN AS Mgmt For For
MR. NG SIU ON) AS EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. QI YUMIN AS EXECUTIVE Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. XU BINGJIN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND OTHERWISE DEAL WITH NEW SHARES OF THE
COMPANY NOT EXCEEDING 20 PERCENT OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE THE
COMPANY'S OWN SHARES NOT EXCEEDING 10
PERCENT OF THE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER
OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION NO. 4(B)
--------------------------------------------------------------------------------------------------------------------------
BRITISH-AMERICAN INVESTMENTS COMPANY (KENYA) LTD Agenda Number: 706248300
--------------------------------------------------------------------------------------------------------------------------
Security: V12558108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: KE2000002192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO TABLE THE PROXIES AND NOTE THE PRESENCE Mgmt For For
OF A QUORUM
2 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
3 TO RECEIVE, CONSIDER AND IF APPROVED, ADOPT Mgmt For For
THE CONSOLIDATED AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER
2014, TOGETHER WITH THE CHAIRMAN'S,
DIRECTORS AND AUDITORS REPORTS THEREON
4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2014 OF
KSHS. 0.30 PER ORDINARY SHARE OF KSHS. 0.10
EACH, SUBJECT TO WITHHOLDING TAX WHERE
APPLICABLE, TO SHAREHOLDERS ON THE REGISTER
OF MEMBERS AT THE CLOSE OF BUSINESS AS AT
3RD APRIL 2015
5.I MRS. AGNES N. ODHIAMBO RETIRES BY ROTATION Mgmt For For
IN ACCORDANCE WITH ARTICLES 92 AND 93 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION AS A DIRECTOR
5.II MR. JIMNAH M. MBARU RETIRES BY ROTATION IN Mgmt Abstain Against
ACCORDANCE WITH ARTICLES 92 AND 93 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR
5.III MR. WALTER ANDREW HOLLAS WHO WAS APPOINTED Mgmt For For
TO FILL A CASUAL VACANCY RETIRES IN
ACCORDANCE WITH ARTICLE 115 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS
A DIRECTOR OF THE COMPANY
5.IV MR. RICHARD K. LANGAT WHO WAS APPOINTED TO Mgmt For For
FILL A CASUAL VACANCY RETIRES IN ACCORDANCE
WITH ARTICLE 115 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS
A DIRECTOR OF THE COMPANY
6.I SPECIAL NOTICE PURSUANT TO SECTION 186 (5) Mgmt For For
OF THE COMPANIES ACT CAP 486 OF THE LAWS OF
KENYA HAVING BEEN RECEIVED BY THE COMPANY
OF THE INTENTION TO MOVE A RESOLUTION THAT
MR. SAMSON K. KAMAU WHO HAS ATTAINED THE
AGE OF 70 YEARS BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY NOTWITHSTANDING HIS HAVING
ATTAINED SUCH AGE, TO CONSIDER, AND IF
THOUGHT FIT, PASS THE FOLLOWING RESOLUTION
AS AN ORDINARY RESOLUTION THAT MR. SAMSON
K. KAMAU WHO HAS ATTAINED THE AGE OF 70
YEARS, AND WHO WAS APPOINTED TO FILL A
CASUAL VACANCY RETIRES IN ACCORDANCE WITH
ARTICLE 115 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY UNTIL HE COMES UP FOR
RETIREMENT BY ROTATION UNDER THE MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY
6.II SPECIAL NOTICE PURSUANT TO SECTION 186 (5) Mgmt For For
OF THE COMPANIES ACT CAP 486 OF THE LAWS OF
KENYA HAVING BEEN RECEIVED BY THE COMPANY
OF THE INTENTION TO MOVE A RESOLUTION THAT
MR. PETER K. MUNGA WHO HAS ATTAINED THE AGE
OF 70 YEARS BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY NOTWITHSTANDING HIS HAVING
ATTAINED SUCH AGE, TO CONSIDER, AND IF
THOUGHT FIT, PASS THE FOLLOWING RESOLUTION
AS AN ORDINARY RESOLUTION THAT MR. PETER K.
MUNGA WHO HAS ATTAINED THE AGE OF 70 YEARS,
AND WHO RETIRES BY ROTATION BE RE-ELECTED
AS A DIRECTOR OF COMPANY IN ACCORDANCE WITH
ARTICLES 92 AND 93 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY UNTIL HE COMES
UP FOR RETIREMENT BY ROTATION UNDER THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
7 TO APPROVE THE REMUNERATION OF THE Mgmt Against Against
DIRECTORS FOR THE YEAR ENDED 31ST DECEMBER
2014
8 TO APPOINT THE AUDITORS MESSRS DELOITTE Mgmt For For
TOUCHE IN ACCORDANCE WITH SECTION 159 OF
THE COMPANIES ACT (CAP 486) AND TO
AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS
9 THAT THE NAME OF THE COMPANY BE CHANGED Mgmt For For
FROM BRITISH-AMERICAN INVESTMENTS COMPANY
(KENYA) LIMITED TO BRITAM HOLDINGS LIMITED
10 TO CONSIDER ANY OTHER BUSINESS FOR WHICH Mgmt Against Against
DUE NOTICE HAS BEEN GIVEN
CMMT 19 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 24 JUN 2015 TO 26 JUN 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BS FINANCIAL GROUP INC, BUSAN Agenda Number: 705856245
--------------------------------------------------------------------------------------------------------------------------
Security: Y0997Y103
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7138930003
--------------------------------------------------------------------------------------------------------------------------
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: MIN JU JUNG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: SUNG HO KIM Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: WOO SEOK KIM Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: HEUNG DAE Mgmt For For
PARK
4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SUNG HO KIM
4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: WOO SEOK KIM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BS FINANCIAL GROUP INC, BUSAN Agenda Number: 705952477
--------------------------------------------------------------------------------------------------------------------------
Security: Y0997Y103
Meeting Type: EGM
Meeting Date: 13-May-2015
Ticker:
ISIN: KR7138930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF STOCK SWAP Mgmt For For
CMMT 07 APR 2015: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK EXCHANGE WITH
REPURCHASE OFFER. THANK YOU.
CMMT 20 APR 2015: 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 20 APR 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 705827446
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 07-Apr-2015
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
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/2015/0215/LTN20150215035.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0215/LTN20150215019.pdf
1 TO CONSIDER AND APPROVE AND RATIFY (WHERE Mgmt For For
APPLICABLE) THE RESOLUTION ON DISPOSAL OF
100% EQUITY INTERESTS IN SHENZHAN BYD
ELECTRONIC COMPONENTS CO., LTD AND THE
EXECUTION OF THE AGREEMENT; AND TO PROPOSE
FULL AUTHORIZATION BY GENERAL MEETING TO
BOARD OF DIRECTORS AND ITS AUTHORIZED
PERSONS TO DO ALL SUCH ACTS AND THINGS, TO
SIGN AND EXECUTE ALL SUCH DOCUMENTS, DEEDS,
ACTS, MATTERS AND THINGS, AS THE CASE MAY
BE IN THEIR DISCRETION CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT TO CARRY OUT AND
IMPLEMENT THE AGREEMENT AND ALL THE
TRANSACTIONS CONTEMPLATED THEREUNDER INTO
FULL EFFECT
2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
PROVISION OF GUARANTEE BY THE COMPANY OR
ITS SUBSIDIARIES TO THE ASSOCIATED
CORPORATIONS
3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
ISSUANCE OF DOMESTIC CORPORATE BONDS BY THE
COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
PROPOSAL OF FULL AUTHORIZATION BY GENERAL
MEETING TO BOARD OF DIRECTORS AND ITS
AUTHORIZED PERSONS TO ARRANGE THE MATTERS
RELATING TO THE ISSUANCE OF DOMESTIC
CORPORATE BONDS
CMMT 20 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
FROM 02 APR TO 07 APR 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 706084972
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 468879 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/2015/0420/ltn20150420783.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0427/ltn201504271762.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0427/ltn201504271772.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/ltn20150420799.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014 AND THE SUMMARY THEREOF AND
THE ANNUAL RESULTS ANNOUNCEMENT FOR THE
YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For
CONTROL AUDIT INSTITUTION AND AUDITOR
OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
2015 AND 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 CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEE BY THE GROUP
8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEE BY THE COMPANY AND SUBSIDIARIES
CONTROLLED BY THE COMPANY FOR 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 CAP Mgmt For For
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2015
10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against
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
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY 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 AGGREGATE
NOMINAL AMOUNT OF H SHARES OF THE COMPANY
IN ISSUE; (II) THAT THE EXERCISE OF THE
GENERAL MANDATE SHALL BE SUBJECT TO ALL
GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
WITHOUT LIMITATION, THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE "LISTING RULES")); (III)
THAT THE GENERAL MANDATE SHALL REMAIN VALID
UNTIL THE EARLIEST OF (X) THE CONCLUSION OF
THE 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 OR EXPEDIENT 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 Against Against
UNCONDITIONAL MANDATE TO THE DIRECTORS OF
BYD ELECTRONIC (INTERNATIONAL) COMPANY
LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
THE ISSUED SHARES OF BYD ELECTRONIC
12 TO CONSIDER AND APPROVE THE REGISTRATION Mgmt For For
AND ISSUE PLAN FOR THE ISSUE OF PERPETUAL
MEDIUM TERM NOTE(S) WITH A SIZE OF NOT MORE
THAN RMB6 BILLION BY THE COMPANY, AND TO
AUTHORISE THE BOARD TO HANDLE MATTERS IN
CONNECTION THEREWITH
13 TO CONSIDER AND APPROVE THE DRAFT EMPLOYEE Mgmt For For
INCENTIVE SCHEME (AS SPECIFIED) AND THE
SUMMARY THEREOF
14 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY AND ITS AUTHORISED PERSONS TO
HANDLE ALL MATTERS IN RELATION TO THE
EMPLOYEE INCENTIVE SCHEME (AS SPECIFIED)
15 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
COUNTER-GUARANTEE BY BYD AUTOMOBILE
INDUSTRY CO., LTD. (AS SPECIFIED) FOR
SHANXI COAL IMPORT AND EXPORT GROUP CO.,
LTD. (AS SPECIFIED)
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 705836255
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 23-Mar-2015
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 430023 DUE TO SPLITTING OF
RESOLUTION 1 AND 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 IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 IS APPROVED ACCORDING TO THE TEXT OF THE Mgmt For For
AMENDMENTS SPECIFIED IN THE CONVENING
NOTICE OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY, NAMELY: ARTICLE 7
PAR (2) IS AMENDED AND WILL READ AS
FOLLOWS: "THE SHARE CAPITAL OF
TRANSELECTRICA IS HELD AS BELOW AND UNDER
THE FOLLOWING STRUCTURE: 1. THE ROMANIAN
STATE REPRESENTED BY THE MINISTRY OF
ECONOMY, TRADE AND TOURISM HOLDING A NUMBER
OF 43,020,309 SHARES OF TOTAL NOMINAL VALUE
430,203,090 LEI REPRESENTING 58.6882% OF
THE SHARE CAPITAL. THE ROMANIAN STATE'S
CONTRIBUTION IS IN CASH AMOUNTING TO
430,039,130 LEI AND IN KIND AMOUNTING TO
163,960 LEI. 2. OTHER LEGAL AND NATURAL
PERSON SHAREHOLDERS HAVING 30,282,833
SHARES OF NOMINAL VALUE 302,828,330 LEI
REPRESENTING 41.3118% OF THE SHARE CAPITAL"
1.2 AMENDMENT PROPOSED AT ITEM 1.2 OF THE DRAFT Mgmt For For
DECISION, IS APPROVED ACCORDING TO THE TEXT
OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY, NAMELY:
ARTICLE 13 PAR (3) IS AMENDED AND WILL READ
AS FOLLOWS: "SHAREHOLDERS CAN PARTICIPATE
AND VOTE IN THE GENERAL ASSEMBLY BY
REPRESENTATION BASED ON MANDATE PROVIDED
FOR THE RESPECTIVE GENERAL ASSEMBLY IN THE
FORM OF SPECIAL POWER OF ATTORNEY,
ACCORDING TO THE CAPITAL MARKET
REGULATIONS, WHICH WILL SPECIFY THE MANNER
IN WHICH THE REPRESENTATIVE PERSON WILL
CAST THE VOTE"
1.3 AMENDMENT PROPOSED AT ITEM 1.3 OF THE DRAFT Mgmt For For
DECISION, IS APPROVED ACCORDING TO THE TEXT
OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY, NAMELY:
ARTICLE 13 PAR (5) IS AMENDED AND WILL READ
AS FOLLOWS: "POWERS OF ATTORNEY WILL BE
SUBMITTED IN THE ORIGINAL AT LEAST ONE HOUR
BEFORE THE ASSEMBLY UPON THE FIRST OR
SECOND CONVOCATION, AS THE CASE MAY BE,
PENDING SANCTION OF BEING DEPRIVED OF
VOTING RIGHT AT THAT ASSEMBLY"
1.4 AMENDMENTS PROPOSED AT ITEMS 1.4, 1.5 AND Mgmt For For
1.6 OF THE DRAFT DECISION, ARE APPROVED
ACCORDING TO THE TEXT OF THE AMENDMENTS
SPECIFIED IN THE CONVENING NOTICE OF THE
SHAREHOLDERS' GENERAL EXTRAORDINARY
ASSEMBLY, NAMELY: ARTICLE 14 PAR (1) LETTER
I) IS AMENDED AND WILL READ AS FOLLOWS:
"DETERMINING THE REVENUE AND EXPENSE BUDGET
AND THE INVESTMENT PROGRAMME IN THE
FINANCIAL YEAR SUBMITTED FOR APPROVAL".
ARTICLE 22 PAR (1) LETTER B) IS AMENDED AND
WILL READ AS FOLLOWS: "ENDORSING THE
REVENUE AND EXPENSE BUDGET AND THE
INVESTMENT PROGRAMME OF THE FINANCIAL YEAR
SUBMITTED FOR APPROVAL OF THE SHAREHOLDERS'
GENERAL ASSEMBLY"; ARTICLE 25 PAR (1)
LETTER B) IS AMENDED AND WILL READ AS
FOLLOWS: "SUBMITTING THE ANNUAL REPORT TO
THE SHAREHOLDERS' GENERAL ASSEMBLY WITH
RESPECT TO COMPANY ACTIVITIES, FINANCIAL
STATEMENTS OF THE PREVIOUS YEAR AND THE
COMPANY'S INVESTMENT PROGRAMME IN THE
CURRENT YEAR"
1.5 AMENDMENT PROPOSED AT ITEM 1.7 OF THE DRAFT Mgmt For For
DECISION, IS APPROVED ACCORDING TO THE TEXT
OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY, NAMELY:
ARTICLE 14 PAR (3) IS AMENDED AND WILL READ
AS FOLLOWS: "IN VIEW OF THE ABOVE-MENTIONED
ATTRIBUTIONS THE ROMANIAN STATE
REPRESENTATIVES IN THE SHAREHOLDERS'
GENERAL ORDINARY OR EXTRAORDINARY ASSEMBLY
CAN TAKE DECISIONS ONLY IF THEY GET SPECIAL
MANDATE FROM THE PUBLIC INSTITUTION THAT
APPOINTED OR MANDATED THEM, MANDATE WHICH
IS IN THE FORM OF SPECIAL POWER OF ATTORNEY
ACCORDING TO THE CAPITAL MARKET
REGULATIONS, WHICH WILL SPECIFY THE MANNER
IN WHICH THE REPRESENTATIVE PERSON WILL
CAST THE VOTE"
1.6 AMENDMENT PROPOSED AT ITEM 1.8 OF THE DRAFT Mgmt For For
DECISION, IS APPROVED ACCORDING TO THE TEXT
OF THE AMENDMENTS SPECIFIED IN THE
CONVENING NOTICE OF THE SHAREHOLDERS'
GENERAL EXTRAORDINARY ASSEMBLY, NAMELY:
REPLACING THE PHRASE "TRADING COMPANY
/COMPANIES" WITH "COMPANY/COMPANIES"
THROUGHOUT THE ENTIRE ARTICLES OF
ASSOCIATION
2 APPROVING THE PROCUREMENT OF CONSULTING, Mgmt For For
ASSISTANCE AND/OR REPRESENTATION LEGAL
SERVICES AS PROVIDED IN NOTICE
6685/18.02.2015 IS APPROVED AND THE
DIRECTORATE OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA IS MANDATED TO
TAKE THE LEGAL STEPS ACCORDINGLY, INCLUDING
SIGNATURE OF NECESSARY JURIDICAL DOCUMENTS
ACCORDING TO GEO 26/2012
3 APPROVING THE PROCUREMENT OF CONSULTING, Mgmt For For
ASSISTANCE AND/OR REPRESENTATION LEGAL
SERVICES AS PROVIDED IN NOTICE
6687/18.02.2015 IS APPROVED AND THE
DIRECTORATE OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA IS MANDATED TO
TAKE THE LEGAL STEPS ACCORDINGLY, INCLUDING
SIGNATURE OF NECESSARY JURIDICAL DOCUMENTS
ACCORDING TO GEO 26/2012
4 APPROVING THE PROCUREMENT OF CONSULTING, Mgmt For For
ASSISTANCE AND/OR REPRESENTATION LEGAL
SERVICES AS PROVIDED IN NOTICE
6679/18.02.2015 IS APPROVED AND THE
DIRECTORATE OF THE NATIONAL POWER GRID
COMPANY TRANSELECTRICA SA IS MANDATED TO
TAKE THE LEGAL STEPS ACCORDINGLY, INCLUDING
SIGNATURE OF NECESSARY JURIDICAL DOCUMENTS
ACCORDING TO GEO 26/2012
5 APPROVAL OF PROMOTING DRAFT GOVERNMENTAL Mgmt For For
DECISION ON PASSING CERTAIN ASSETS FROM THE
STATE PUBLIC DOMAIN INTO THE STATE PRIVATE
DOMAIN IN VIEW OF THEIR TAKING OUT OF
OPERATION AND CAPITALISATION BY BOOK
ERASURE
6 APPROVAL OF PROMOTING DRAFT GOVERNMENTAL Mgmt For For
DECISION TO AMEND CERTAIN INVENTORY VALUES
AND TECHNICAL DATA ON THE ASSETS
CONSTITUTING THE STATE PUBLIC DOMAIN
GRANTED UNDER CONCESSION TO THE NPG CO.
TRANSELECTRICA SA WITH THE RESULTS OF THE
30.09.2014 INVENTORY
7 APPROVAL THE TOPOGRAPHIC-CADASTRE Mgmt For For
DOCUMENTATION ELABORATED FOR THE "TEST
STAND SEMENIC" BUILDING IN VIEW OF
OBTAINING THE OWNERSHIP CERTIFICATE OVER
THE LAND OF 3,132 M2
8 APPROVAL THE ERRATUM MENDING A MATERIAL Mgmt For For
ERROR OCCURRING IN ITEM 2 FROM THE DECISION
6/06.11.2014 OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY OF THE NPG CO.
TRANSELECTRICA SA AS FOLLOWS-THE "400 KV
SUBSTATION RAHMAN" WILL READ INSTEAD OF THE
"400/100 KV TRANSFORMER SUBSTATION RAHMAN"
9 APPROVING 09.04.2015 SET AS REGISTRATION Mgmt For For
DATE FOR THE SHAREHOLDERS WHO WILL BE
TOUCHED BY THE EFFECTS OF THE DECISION
TAKEN BY THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY
10 MANDATING THE ASSEMBLY CHAIRMAN, TO SIGN Mgmt For For
THE DECISION OF THE SHAREHOLDERS' GENERAL
EXTRAORDINARY ASSEMBLY AND THE DOCUMENTS
NECESSARY TO REGISTER SUCH DECISION OF THE
SHAREHOLDERS' GENERAL EXTRAORDINARY
ASSEMBLY WITH THE OFFICE OF THE COMMERCIAL
REGISTER FROM BUCHAREST TRIBUNAL AS WELL AS
TO PUBLISH IT ACCORDING TO LEGAL
PROVISIONS. MR ( ) CAN MANDATE OTHER
PERSONS TO PERFORM THE PUBLICITY AND
REGISTRATION FORMALITIES FOR THE DECISION
OF THE SHAREHOLDERS GENERAL EXTRAORDINARY
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 705836267
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 23-Mar-2015
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 430013 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
1 APPROVING THE INVESTMENT PROGRAMME OF THE Mgmt For For
FINANCIAL YEAR 2015 AND THE ESTIMATED
INVESTMENT EXPENSES FOR 2016 AND 2017
2 APPROVING THE PROPOSED 2015 REVENUE AND Mgmt For For
EXPENSE BUDGET OF THE NPG CO.
TRANSELECTRICA SA AND THE ESTIMATIONS FOR
2016 AND 2017
3.1 SETTING THE GENERAL LIMITS FOR THE Mgmt Against Against
REMUNERATIONS OF DIRECTORATE MEMBERS IN THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA ('TRANSELECTRICA') AS FOLLOWS: A) FIXED
INDEMNIFICATION THAT CANNOT EXCEED 6 TIMES
THE LAST 12 MONTHS' AVERAGE OF THE MONTHLY
GROSS MEAN SALARY OF THE ECONOMIC BRANCH
THE COMPANY OPERATES IN, NOTIFIED BY THE
NATIONAL STATISTICAL INSTITUTE BEFORE
APPOINTMENT; B) ANNUAL VARIABLE COMPONENT
OF THE REMUNERATION FOR THE CUMULATIVE
ACHIEVEMENT OF PERFORMANCE INDICATORS
'AVERAGE INTERRUPTION TIME', 'EBITDA' AND
'TOTAL INVESTMENTS' ASSUMED IN THE
MANAGEMENT PLAN FOR EACH MANDATE YEAR AS
FOLLOWS-THE ANNUAL VARIABLE COMPONENT OF
INDICATORS 'AVERAGE INTERRUPTION TIME',
'EBITDA' AND 'TOTAL INVESTMENTS' ASSOCIATED
TO EACH MANDATE YEAR IN QUANTUM THAT CANNOT
EXCEED 12 FIXED INDEMNIFICATIONS IS OWED TO
THE DIRECTORATE MEMBER ONLY IN CASE SUCH
PERFORMANCE INDICATORS ARE ACHIEVED THE
YEAR THEY ARE DETERMINED IN ACCORDING TO
THE VALUES ASSUMED UNDER THE MANAGEMENT
PLAN; C) PERFORMANCE BONUS DEPENDING ON THE
PROFITABILITY OF TRANSELECTRICA SHARES FOR
COMPANY SHAREHOLDERS, WHICH IS DETERMINED
AS FOLLOWS: I. THE DIRECTORATE MEMBER
RECEIVES EACH YEAR A PACKAGE OF OPTIONS OF
TRANSELECTRICA VIRTUAL SHARES (HEREINAFTER
CALLED OAVT), WHICH CANNOT INCLUDE MORE
THAN 270,000 OAVT FOR EACH YEAR OF
MEMBERSHIP. OAVT DO NOT PROVIDE THE
CAPACITY OF SHAREHOLDER AND CANNOT BE
CHANGED INTO TRANSELECTRICA SHARES. II. THE
REMUNERATION VARIABLE COMPONENT BY GRANTING
OAVT IS DETERMINED AS BEING THE NUMBER OF
OAVT, REPRESENTING ONE OR SEVERAL PORTIONS
THAT CAN BE CAPITALISED AND THE DIRECTORATE
MEMBER CAN DECIDE TO CAPITALISE OBSERVING
THE SET TERMS, MULTIPLIED WITH THE SUM
BETWEEN THE AVERAGE VALUE OF THE OAVT IN
THE MONTH BEFORE SUCH CAPITALISATION AND
THE VALUE OF DIVIDENDS / SHARES PAID IN THE
TIME INTERVAL BETWEEN THE OAVT GRANTING AND
OAVT CAPITALISATION, OF WHICH THE VALUE OF
OAVT GRANTING IS DEDUCED, FOR EACH PORTION
OF OAVT GRANTED. D) COLLECTIVE BONUS OF
ADDITIONAL PERFORMANCE (WHICH DIRECTORATE
MEMBERS BENEFIT TOGETHER OF) IN QUANTUM OF
MAXIMUM 1.8% FROM THE EXCEEDED VALUE OF THE
PERFORMANCE INDICATOR 'EBITDA' ASSUMED
UNDER THE MANAGEMENT PLAN IN EACH MANDATE
YEAR, IN CASE SUCH PERFORMANCE INDICATOR
'EBITDA' ASSUMED UNDER THE MANAGEMENT PLAN
HAS BEEN EXCEEDED, PROVIDED THE 'TOTAL
INVESTMENT' INDICATOR ASSUMED IN THE
MANAGEMENT PLAN WAS ACHIEVED. THE
DISTRIBUTION OF THIS COLLECTIVE BONUS AMONG
DIRECTORATE MEMBERS IS DETERMINED UNDER
SUPERVISORY BOARD DECISION
3.2 SETTING THE GENERAL LIMITS FOR THE Mgmt Against Against
REMUNERATIONS OF SUPERVISORY BOARD MEMBERS
IN THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA ('TRANSELECTRICA') AS
FOLLOWS: A) FIXED INDEMNIFICATION THAT
CANNOT EXCEED THE LAST 12 MONTHS' AVERAGE
OF THE MONTHLY GROSS MEAN SALARY OF THE
ECONOMIC BRANCH THE COMPANY OPERATES IN,
NOTIFIED BY THE NATIONAL STATISTICAL
INSTITUTE BEFORE APPOINTMENT; B) ANNUAL
VARIABLE COMPONENT OF THE REMUNERATION FOR
THE CUMULATIVE ACHIEVEMENT OF PERFORMANCE
INDICATORS 'AVERAGE INTERRUPTION TIME',
'EBITDA' AND 'TOTAL INVESTMENTS' ASSUMED IN
THE MANAGEMENT PLAN FOR EACH MANDATE YEAR
AS FOLLOWS-THE ANNUAL VARIABLE COMPONENT OF
INDICATORS 'AVERAGE INTERRUPTION TIME',
'EBITDA' AND 'TOTAL INVESTMENTS' ASSOCIATED
TO EACH MANDATE YEAR IN QUANTUM THAT CANNOT
EXCEED 12 FIXED INDEMNIFICATIONS IS OWED TO
THE SUPERVISORY BOARD MEMBER ONLY IN CASE
SUCH PERFORMANCE INDICATORS ARE ACHIEVED
THE YEAR THEY ARE DETERMINED IN ACCORDING
TO THE VALUES ASSUMED UNDER THE MANAGEMENT
PLAN; C) PERFORMANCE BONUS DEPENDING ON THE
PROFITABILITY OF TRANSELECTRICA SHARES FOR
COMPANY SHAREHOLDERS, WHICH IS DETERMINED
AS FOLLOWS: I. THE SUPERVISORY BOARD MEMBER
RECEIVES EACH YEAR A PACKAGE OF OPTIONS OF
TRANSELECTRICA VIRTUAL SHARES (HEREINAFTER
CALLED OAVT), WHICH CANNOT INCLUDE MORE
THAN 90,000 OAVT FOR EACH MEMBERSHIP YEAR.
OAVT DO NOT PROVIDE THE CAPACITY OF
SHAREHOLDER AND CANNOT BE CHANGED INTO
TRANSELECTRICA SHARES. II. THE REMUNERATION
VARIABLE COMPONENT BY GRANTING OAVT IS
DETERMINED AS BEING THE NUMBER OF OAVT,
REPRESENTING ONE OR SEVERAL PORTIONS THAT
CAN BE CAPITALISED AND THE SUPERVISORY
BOARD MEMBER CAN DECIDE TO CAPITALISE
OBSERVING THE SET TERMS, MULTIPLIED WITH
THE SUM BETWEEN THE AVERAGE VALUE OF THE
OAVT IN THE MONTH BEFORE SUCH
CAPITALISATION AND THE VALUE OF DIVIDENDS /
SHARES PAID IN THE TIME INTERVAL BETWEEN
THE OAVT GRANTING AND OAVT CAPITALISATION,
OF WHICH THE VALUE OF OAVT GRANTING IS
DEDUCED, FOR EACH PORTION OF OAVT GRANTED.
D) COLLECTIVE BONUS OF ADDITIONAL
PERFORMANCE (WHICH SUPERVISORY BOARD
MEMBERS BENEFIT TOGETHER OF) IN QUANTUM OF
MAXIMUM 0.9% FROM THE EXCEEDED VALUE OF THE
PERFORMANCE INDICATOR 'EBITDA' ASSUMED
UNDER THE MANAGEMENT PLAN IN EACH MANDATE
YEAR, IN CASE SUCH PERFORMANCE INDICATOR
'EBITDA' ASSUMED UNDER THE MANAGEMENT PLAN
HAS BEEN EXCEEDED, PROVIDED THE 'TOTAL
INVESTMENT' INDICATOR ASSUMED IN THE
MANAGEMENT PLAN WAS ACHIEVED. THE
DISTRIBUTION OF THIS COLLECTIVE BONUS AMONG
SUPERVISORY BOARD MEMBERS IS DETERMINED
UNDER SUPERVISORY BOARD DECISION
3.3 THE APPOINTMENT DATE OF DIRECTORATE MEMBERS Mgmt For For
IS SET AS THE DATE BEGINNING WITH WHICH THE
REMUNERATION GRANTED TO DIRECTORATE MEMBERS
FALLS WITHIN THE LIMITS DETERMINED BY THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY IN
ITEM 3.1 OF THIS DECISION
3.4 THE APPOINTMENT DATE OF SUPERVISORY BOARD Mgmt For For
MEMBERS IS SET AS THE DATE BEGINNING WITH
WHICH THE REMUNERATION GRANTED TO
SUPERVISORY BOARD MEMBERS FALLS WITHIN THE
LIMITS DETERMINED BY THE SHAREHOLDERS'
GENERAL ORDINARY ASSEMBLY IN ITEM 3.2 OF
THIS DECISION
4 APPROVING 09.04.2015 SET AS REGISTRATION Mgmt For For
DATE FOR THE SHAREHOLDERS WHO WILL BE
TOUCHED BY THE EFFECTS OF THE DECISION
TAKEN BY THE SHAREHOLDERS' GENERAL ORDINARY
ASSEMBLY
5 MANDATING THE ASSEMBLY CHAIRMAN,(AS Mgmt For For
SPECIFIED), TO SIGN THE DECISION OF THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY AND
THE DOCUMENTS NECESSARY TO REGISTER SUCH
DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY WITH THE OFFICE OF THE
COMMERCIAL REGISTER FROM BUCHAREST
TRIBUNAL, AS WELL AS TO PUBLISH IT
ACCORDING TO LEGAL PROVISIONS. MR.(AS
SPECIFIED) CAN MANDATE OTHER PERSONS TO
PERFORM THE PUBLICITY AND REGISTRATION
FORMALITIES FOR THE DECISION OF THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 705932704
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: EGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 MAR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 PRESENTATION OF QUARTERLY INFORMATION ON Mgmt Against Against
THE PROCUREMENT OF GOODS, WORKS AND
SERVICES WHOSE VALUE EXCEEDS EUR 500,000
PER ACQUISITION (PROCUREMENT OF GOODS AND
WORKS), AND RESPECTIVELY 100,000 EURO PER
ACQUISITION (FOR SERVICES), PERFORMED BY
THE COMPANY
2 ELABORATION, BY EXECUTIVE MANAGEMENT, OF AN Mgmt Against Against
ANNUAL REPORT REGARDING COMPANY GRANTED
SPONSORSHIPS, AND PUBLISHING IT ON ITS
WEBSITE
3 APPROVAL OF TOPOGRAPHICAL CADASTRAL Mgmt For For
DOCUMENTATION PREPARED FOR BUILDING SEMENIC
TESTING STAND TO OBTAIN THE CERTIFICATE OF
ATTESTATION OF OWNERSHIP OF LAND AREA OF
3,132 SQM
4 SETTING 24.06.2015 AS REGISTRATION DATE OF Mgmt For For
THE SHAREHOLDERS WHO WILL BE TOUCHED BY THE
EFFECTS OF THE SHAREHOLDERS GENERAL
EXTRAORDINARY ASSEMBLY'S DECISION
5 EMPOWERING THE ASSEMBLY CHAIRMAN TO SIGN Mgmt For For
THE DECISION OF THE SHAREHOLDERS GENERAL
EXTRAORDINARY ASSEMBLY, THE DOCUMENTS
REQUIRED FOR THE REGISTRATION AND
PUBLICATION OF SUCH DECISION OF THE
SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY
WITH THE OFFICE OF THE COMMERCIAL REGISTER
FROM BUCHAREST TRIBUNAL
--------------------------------------------------------------------------------------------------------------------------
C.N.T.E.E. TRANSELECTRICA S.A., BUCHAREST Agenda Number: 706048089
--------------------------------------------------------------------------------------------------------------------------
Security: X16066106
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: ROTSELACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452638 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 IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE-2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2015 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVING THE ANNUAL SEPARATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2014 OF
THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA ELABORATED IN ACCORDANCE
WITH THE PROVISIONS OF ORDER 1286/2012 OF
THE MINISTRY OF PUBLIC FINANCE, WITH LATER
AMENDMENTS AND ADDITIONS, BASED ON THE
DIRECTORATE' AND THE SUPERVISORY BOARD'S
REPORTS AND ON THE FINANCIAL AUDITOR REPORT
2 APPROVING THE ANNUAL CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2014 OF
THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA ELABORATED IN ACCORDANCE
WITH THE PROVISIONS OF ORDER 1286/2012 OF
THE MINISTRY OF PUBLIC FINANCE, WITH LATER
AMENDMENTS AND ADDITIONS, BASED ON THE
DIRECTORATE' AND THE SUPERVISORY BOARD'S
REPORTS AND ON THE FINANCIAL AUDITOR REPORT
3 APPROVING THE DISTRIBUTION OF THE NET Mgmt For For
PROFIT OF 31 DECEMBER 2014 AMOUNTING TO
363,969,007 LEI AS FOLLOWS: (AS SPECIFIED)
4 APPROVING THE 2014 GROSS DIVIDEND PER SHARE Mgmt For For
AMOUNTING TO 2.8033 LEI
5 APPROVING THE ANNUAL REPORT ON THE Mgmt For For
ECONOMIC-FINANCIAL ACTIVITIES OF THE
NATIONAL POWER GRID COMPANY TRANSELECTRICA
SA FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2014 ACCORDING TO THE PROVISIONS
OF ARTICLE 227 OF LAW 297/2004 ON THE
CAPITAL MARKET AND OF ANNEX 32 TO
REGULATION 1/2006 OF THE CNVM
6 APPROVING THE RELEASE OF DIRECTORATE AND Mgmt For For
SUPERVISORY BOARD MEMBERS FROM
RESPONSIBILITY OF THE FINANCIAL YEAR 2014
7.1 APPROVING 24.06.2015 AS REGISTRATION DATE Mgmt For For
FOR THE SHAREHOLDERS ON WHOM WILL FALL THE
EFFECTS OF THE DECISION TAKEN BY THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY
7.2 APPROVING 08.06.2015 AS REGISTRATION DATE Mgmt Against Against
FOR THE SHAREHOLDERS ON WHOM WILL FALL THE
EFFECTS OF THE DECISION TAKEN BY THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY
8.1 APPROVING 23.06.2015 AS 'EX-DATE', MEANING Mgmt For For
CALENDAR DATE BEGINNING WITH WHICH THE
SHARES OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA, ITEM OF THE DECISION
TAKEN BY THE SHAREHOLDERS' GENERAL ORDINARY
ASSEMBLY ARE TRANSACTED WITHOUT THE RIGHTS
DERIVED FROM SUCH DECISION
8.2 APPROVING 05.06.2015 AS 'EX-DATE', MEANING Mgmt Against Against
CALENDAR DATE BEGINNING WITH WHICH THE
SHARES OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA, ITEM OF THE DECISION
TAKEN BY THE SHAREHOLDERS' GENERAL ORDINARY
ASSEMBLY ARE TRANSACTED WITHOUT THE RIGHTS
DERIVED FROM SUCH DECISION
9 APPROVING 29.06.2015 AS SET 'PAYMENT DATE', Mgmt For For
SUCH IS THE CALENDAR DATE ON WHICH THE
DISTRIBUTION OF DIVIDENDS RELATED TO THE
SHARES OF THE NATIONAL POWER GRID COMPANY
TRANSELECTRICA SA ESTABLISHED UNDER
DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY OF 29/30 APRIL 2015
BECOMES CERTAIN
10 APPROVING TO CONCLUDE ADDENDUMS TO THE Mgmt Against Against
MANDATE CONTRACTS OF SUPERVISORY BOARD
MEMBERS IN THE SENSE OF WHAT HAS BEEN
ESTABLISHED IN THE AGA ASSEMBLY OF
23.03.2015 AND EMPOWERING THE STATE
REPRESENTATIVE, MR./MS. (AS SPECIFIED), TO
SIGN SUCH ADDENDUMS IN ACCORDANCE WITH THE
ADDENDUM MODEL PROPOSED BY THE MINISTRY OF
ECONOMY, TRADE AND TOURISM
11 APPROVING TO CONCLUDE THE MANDATE CONTRACT Mgmt Against Against
WITH THE PROVISIONAL MEMBER OF THE
SUPERVISORY BOARD ELECTED UNTIL A MEMBER IS
DESIGNATED UNDER THE TERMS OF GEO 109/2011
AND EMPOWERING THE STATE REPRESENTATIVE,
MR./MS(AS SPECIFIED), TO SIGN SUCH MANDATE
CONTRACT PROPOSED BY THE MINISTRY OF
ECONOMY, TRADE AND TOURISM
12 MANDATING THE ASSEMBLY CHAIRMAN MR (AS Mgmt For For
SPECIFIED) TO SIGN THE DECISION OF THE
SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY AND
THE DOCUMENTS NECESSARY TO REGISTER SUCH
DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY WITH THE OFFICE OF THE
COMMERCIAL REGISTER FROM BUCHAREST
TRIBUNAL, AS WELL AS TO PUBLISH IT UNDER
LEGAL TERMS. MR (AS SPECIFIED) CAN MANDATE
OTHER PERSONS TO CARRY OUT THE PUBLICITY
AND REGISTRATION FORMALITIES FOR THE
DECISION OF THE SHAREHOLDERS' GENERAL
ORDINARY ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 706163297
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 09-Jun-2015
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
1 TO ACCEPT 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS(PROPOSED CASH DIVIDEND: TWD 6
PER SHARE)
3 TO APPROVE THE ISSUANCE OF NEW COMMON Mgmt For For
SHARES FOR CASH AND/OR ISSUANCE OF GDR
4 TO AMEND THE COMPANY'S RULES AND PROCEDURES Mgmt For For
OF SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY LTD, TAIPEI CITY Agenda Number: 706181942
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 12-Jun-2015
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
1 PROPOSAL FOR 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 PROPOSAL FOR EARNINGS DISTRIBUTION OF 2014. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2 PER SHARE
3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
4 AMENDMENT OF THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS
5 AMENDMENT OF THE RULES FOR ELECTIONS OF Mgmt For For
DIRECTORS
6 THE COMPANY'S LONG-TERM CAPITAL RAISING Mgmt For For
PLAN
7 RELEASE THE DUTY OF THE BOARD OF MIN-HOUNG Mgmt For For
HONG DIRECTOR AND OTHER PERSONS FROM
NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 705953493
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT 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 TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE ADMINISTRATIONS REPORT, FINANCIAL
STATEMENTS AND EXPLANATORY NOTES
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014
II TO DECIDE AND APPROVE ON THE REVISION OF Mgmt For For
THE CAPITAL BUDGET FOR THE 2015 FISCAL YEAR
III TO DECIDE ON THE ALLOCATION OF THE RESULT Mgmt For For
OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2014
IV DECIDE ON THE NUMBER OF SEATS ON THE BOARD Mgmt Against Against
OF DIRECTORS OF THE COMPANY FOR THE NEXT
TERM AND ELECTION OF MEMBERS OF THE BOARD
OF DIRECTORS OF THE COMPANY. . SLATE.
MEMBERS. PRINCIPAL. ANA MARIA MARCONDES
PENIDO SANT ANNA, EDUARDO BORGES DE
ANDRADE, RICARDO COUTINHO DE SENA, PAULO
ROBERTO RECKZIEGEL GUEDES, FRANCISCO
CAPRINO NETO, ALBRECHT CURT REUTER
DOMENECH, MURILO CESAR LEMOS DOS SANTOS
PASSOS, HENRIQUE SUTTON DE SOUSA NEVES,
LUIZ ANIBAL DE LIMA FERNANDES, LUIZ ALBERTO
COLONNA ROSMAN, LUIZ CARLOS VIEIRA DA
SILVA. SUBSTITUTE. ANA PENIDO SANT ANNA,
JOSE HENRIQUE BRAGA POLIDO LOPES, PAULO
MARCIO DE OLIVEIRA MONTEIRO, TARCISIO
AUGUSTO CARNEIRO, ROBERTO NAVARRO
EVANGELISTA, LIVIO HAGIME KUZE, FERNANDO
LUIZ AGUIAR FILHO, EDUARDA PENIDO DALLA
VECCHIA, EDUARDO PENIDO SANT ANNA
V TO INSTALL AND ELECT THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL OF THE COMPANY, . SLATE.
MEMBERS. PRINCIPAL. ADALGISO FRAGOSO FARIA,
NEWTON BRANDAO FERRAZ RAMOS, JOSE VALDIR
PESCE. SUBSTITUTE. MARCELO DE ANDRADE, JOSE
AUGUSTO GOMES CAMPOS, EDMAR BRIGUELLI
VI TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt Against Against
THE COMPANY DIRECTORS FOR THE 2015 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 705954661
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO VOTE REGARDING THE CHANGE OF THE MAXIMUM Mgmt For For
NUMBER OF MEMBERS OF THE EXECUTIVE
COMMITTEE OF THE COMPANY, WITH IT
INCREASING FROM 9 TO 11, AND THE CONSEQUENT
AMENDMENT OF ARTICLE 15 OF THE CORPORATE
BYLAWS OF THE COMPANY
II TO VOTE REGARDING THE CHANGE OF THE PERIOD Mgmt For For
OF THE VALIDITY OF POWERS OF ATTORNEY
GRANTED BY THE COMPANY AT THE TIME
FINANCING AGREEMENTS WERE SIGNED WITH BANCO
NACIONAL DE DESENVOLVIMENTO ECONOMICO E
SOCIAL, BNDES, AND CAIXA ECONOMICA FEDERAL,
CEF, AND THE CONSEQUENT INCLUSION OF A
PARAGRAPH 2 IN ARTICLE 17 OF THE CORPORATE
BYLAWS OF THE COMPANY
III TO VOTE REGARDING THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY, IN THE EVENT THAT THE PROPOSALS
FOR THE AMENDMENT OF ARTICLES 15 AND OR 17
OF THE CORPORATE BYLAWS OF THE COMPANY ARE
APPROVED, AS DESCRIBED IN ITEMS I AND II
ABOVE
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 705829301
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR SUH JEONG JIN Mgmt For For
3 ELECTION OF AUDITOR I JONG SEOK Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 934127994
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 26-Mar-2015
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PRESENTATION OF THE CHIEF EXECUTIVE Mgmt For
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 2014 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 MATERIAL FOR FULL
PROPOSAL)
2. PROPOSAL FOR THE APPLICATION OF 2014 Mgmt For
PROFITS.
3. PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt For
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.
4. APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt Against
PRESIDENT OF THE AUDIT, CORPORATE PRACTICES
AND FINANCE COMMITTEES.
5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS AND OF THE AUDIT, CORPORATE
PRACTICES AND FINANCE COMMITTEES.
6. APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THE
MEETING.
S1. PROPOSAL TO AMEND THE COMPANY'S BYLAWS IN Mgmt For
ORDER TO EXTEND THE CORPORATE EXISTENCE OF
THE COMPANY FOR AN INDEFINITE PERIOD OF
TIME, ADOPT THE ELECTRONIC SYSTEM
ESTABLISHED BY THE MINISTRY OF ECONOMY
(SECRETARIA DE ECONOMIA) FOR THE
PUBLICATION OF NOTICES AND OTHER LEGAL
MATTERS, REMOVE A REDUNDANCY IN MINORITY
RIGHTS, ADOPT ADDITIONAL CONSIDERATIONS
THAT THE BOARD OF DIRECTORS SHALL CONSIDER
IN ORDER TO AUTHORIZE PURCHASES OF SHARES
AND ADOPT PROVISIONS TO IMPROVE CORPORATE
GOVERNANCE WITH RESPECT ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
S2. APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CENTUM INVESTMENT COMPANY Agenda Number: 705934102
--------------------------------------------------------------------------------------------------------------------------
Security: V4717D103
Meeting Type: EGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: KE0000000265
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PURPOSE OF THE MEETING IS TO CONSIDER Mgmt For For
AND IF THOUGHT FIT PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION OF THE
NOTE HOLDERS THAT SUBJECT TO THE APPROVAL
BY CAPITAL MARKETS AUTHORITY THE ISSUE BY
CENTUM INVESTMENT COMPANY LIMITED OF
UNSECURED FIXED INCOME SECURITIES AMOUNTING
IN AGGREGATE TO KES SEVEN BILLION FIVE
HUNDRED MILLION KES7,500,000,000 IS HEREBY
APPROVED
--------------------------------------------------------------------------------------------------------------------------
CESP - COMPANHIA ENERGETICA DE SAO PAULO, SAO PAUL Agenda Number: 705942820
--------------------------------------------------------------------------------------------------------------------------
Security: P25784193
Meeting Type: AGM
Meeting Date: 27-Apr-2015
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 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
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS AND EFFECTIVE AND SUBSTITUTES OF
THE FISCAL COUNCIL. BOARD OF DIRECTORS.
SLATE. COMMON SHARES MEMBERS. JOAO CARLOS
DE SOUZA MEIRELLES, PRESIDENTE, ANDREA
SANDRO CALABI, CLOVIS LUIZ CHAVES, FERNANDO
CARVALHO BRAGA, LUIZ GONZAGA VIEIRA DE
CAMARGO, MAURO GUILHERME JARDIM ARCE,
RENATO AUGUSTO ZAGALLO VILLELA DOS SANTOS,
RICARDO ACHILLES, RICARDO DARUIZ BORSARI,
PAULO SERGIO CORDEIRO NOVAIS. FISCAL
COUNCIL. SLATE. COMMON SHARES MEMBERS.
PRINCIPAL. DAVIDSON CAMPANELI, EMILIA
TICAMI, HELIO PILNIK. SUBSTITUTE. JOAO
PAULO DE JESUS LOPES, MITIKO OHARA TANABE,
PAULO ROBERTO FARES
CMMT 01 APR 2015: 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 VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 705899005
--------------------------------------------------------------------------------------------------------------------------
Security: P2325R149
Meeting Type: AGM
Meeting Date: 16-Apr-2015
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
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 For For
ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2014 FISCAL YEAR
3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2015
4 TO ELECT THE INDEPENDENT MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS. NOTE. VOTES IN
INDIVIDUAL NAME ALLOWED. 4A CASSIO CASSEB
DE LIMA
--------------------------------------------------------------------------------------------------------------------------
CGN POWER CO LTD, CHINA Agenda Number: 706001790
--------------------------------------------------------------------------------------------------------------------------
Security: Y1300C101
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: CNE100001T80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2014
4 TO CONSIDER AND APPROVE THE AUDITED ANNUAL Mgmt For For
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR FROM THE
LISTING DATE TO 31 DECEMBER 2014
6 TO CONSIDER AND APPROVE THE INVESTMENT PLAN Mgmt For For
AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR
2015
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS THE DOMESTIC AND INTERNATIONAL
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR 2015 UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY,
AND TO AUTHORIZE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
8.1 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
MR. GAO LIGANG
8.2 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
MR. NA XIZHI
8.3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
MR. HU YIGUANG
8.4 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
MR. FRANCIS SIU WAI KEUNG
8.5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
MR. YANG LANHE
8.6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
MR. CHEN RONGZHEN
8.7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
MR. CAI ZIHUA
8.8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTOR AND SUPERVISOR FOR THE YEAR 2015:
MR. WANG HONGXIN
9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
RENEWAL OF THE DIRECTORS' LIABILITIES
INSURANCE
10.A TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. PAN YINSHENG AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR
10.B TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YANG LANHE AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR
10.C TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHEN RONGZHEN AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR
11 TO CONSIDER AND APPROVE THE H SHARE Mgmt Against Against
APPRECIATION RIGHTS SCHEME
12 TO CONSIDER AND APPROVE THE RENEWED Mgmt Against Against
FINANCIAL SERVICES FRAMEWORK AGREEMENT,
FINANCIAL SERVICES CONTEMPLATED THEREUNDER
AND THE RELATED PROPOSED ANNUAL CAPS
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES OF BOARD
OF DIRECTORS AS SET OUT IN THE COMPANY'S
AGM CIRCULAR DATED 10 APRIL 2015
14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES OF
SUPERVISORY COMMITTEE AS SET OUT IN THE
COMPANY'S AGM CIRCULAR DATED 10 APRIL 2015
15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS SET OUT IN THE COMPANY'S AGM CIRCULAR
DATED 10 APRIL 2015
16 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES
DURING THE RELEVANT PERIOD
CMMT 15 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 26 MAY 2015 TO 12 JUN 2015, AND
CHANGE IN THE RECORD DATE AND TEXT OF
RESOLUTIONS 3 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.
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED, GEORGE TOWN Agenda Number: 706079387
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
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 TO ACCEPT 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS (PROPOSED CASH DIVIDEND: TWD
2.8 PER SHARE. PROPOSED STOCK DIVIDEND: 40
FOR 1000
3 TO DISCUSS ISSUANCE OF NEW SHARES VIA Mgmt For For
CAPITALIZATION OF RETAINED EARNINGS
4 TO DISCUSS ISSUANCE OF NEW COMMON SHARES Mgmt For For
FOR CASH CAPITAL INCREASE IN TAIWAN OR
ISSUANCE OF GLOBAL DEPOSITARY RECEIPTS
(GDRS) THROUGH THE ISSUANCE OF NEW COMMON
SHARES BY CAPITAL INCREASE
5 TO DISCUSS AMENDMENT TO THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK, TAIPEI Agenda Number: 706184405
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293J105
Meeting Type: AGM
Meeting Date: 12-Jun-2015
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS OF
SUBSIDIARY)
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
(PROPOSED CASH DIVIDEND: TWD 0.2 PER SHARE.
PROPOSED STOCK DIVIDEND: TWD 0.7 PER SHARE
3 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For
RETAINED EARNINGS
4 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS ELECTION
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
7 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD, TATSUN HSIANG Agenda Number: 706182134
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: TW0002105004
--------------------------------------------------------------------------------------------------------------------------
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 TO APPROVE THE BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2014
2 TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL Mgmt For For
OF THE COMPANY FOR 2014. PROPOSED CASH
DIVIDEND: TWD 3 PER SHARE
3 TO RELEASE THE DIRECTORS OF THE COMPANY Mgmt For For
FROM NON-COMPETE RESTRICTIONS-TSAI JEN LO
(CHAIRMAN)
4 TO RELEASE THE DIRECTORS OF THE COMPANY Mgmt For For
FROM NON-COMPETE RESTRICTIONS-RONG HUA CHEN
(DIRECTOR)
5 TO RELEASE THE DIRECTORS OF THE COMPANY Mgmt For For
FROM NON-COMPETE RESTRICTIONS-HSIU HSIUNG
CHEN (DIRECTOR)
--------------------------------------------------------------------------------------------------------------------------
CHEVRON LUBRICANTS LANKA PLC, COLOMBO Agenda Number: 705981707
--------------------------------------------------------------------------------------------------------------------------
Security: Y1327T103
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: LK0290N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 454394 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 RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS WITH THE STATEMENT OF ACCOUNTS
FOR THE YEAR ENDED 31.12.2014 AND THE
REPORT OF THE AUDITORS THEREON
2 TO RE-ELECT MR. DEVA RODRIGO WHO RETIRES BY Mgmt For For
ROTATION IN TERMS OF CLAUSE 84 OF THE
ARTICLES OF THE COMPANY A DIRECTOR
3 TO AUTHORIZE THE DIRECTORS TO DETERMINE AND Mgmt Against Against
MAKE DONATIONS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
5 TO CONSIDER ANY OTHER BUSINESS OF WHICH DUE Mgmt Abstain For
NOTICE HAS BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 706271347
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: AGM
Meeting Date: 29-Jun-2015
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: 485365 DUE TO RECEIPT OF
ADDITIONAL 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/2015/0612/LTN20150612041.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0612/LTN20150612039.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0514/LTN20150514019.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2014
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS FOR 2014
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNT PLAN FOR 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2014
5 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET FOR 2015
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ACCOUNTING FIRM FOR 2015
7 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against
GENERAL MANDATE TO ISSUE ADDITIONAL H
SHARES TO THE BOARD
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 705765343
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 28-Jan-2015
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/2014/1231/ltn20141231887.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2014/1231/ltn20141231843.pdf
1.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
APPLICATION FOR THE CAP OF NON-CREDIT
EXTENSION CONNECTED TRANSACTIONS WITH
CONNECTED PERSON FOR THE YEARS 2015-2017:
CITIC GROUP CORPORATION AND CHINA CITIC
BANK CORPORATION LIMITED ASSET TRANSFER
FRAMEWORK AGREEMENT AND ITS ANNUAL CAPS
1.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
APPLICATION FOR THE CAP OF NON-CREDIT
EXTENSION CONNECTED TRANSACTIONS WITH
CONNECTED PERSON FOR THE YEARS 2015-2017:
CITIC GROUP CORPORATION AND CHINA CITIC
BANK CORPORATION LIMITED WEALTH MANAGEMENT
AND INVESTMENT SERVICES FRAMEWORK AGREEMENT
AND ITS ANNUAL CAPS
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
APPLICATION FOR THE CAP OF CREDIT EXTENSION
RELATED PARTY TRANSACTIONS WITH CITIC GROUP
AS A RELATED PARTY FOR THE YEARS 2015-2017
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706063423
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: CLS
Meeting Date: 26-May-2015
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
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 LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0410/LTN201504101082.pdf
1.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: TYPE AND QUANTITY OF SECURITIES TO
BE ISSUED
1.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: PAR VALUE AND OFFERING PRICE
1.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: TERM
1.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: USE OF PROCEED
1.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: OFFERING METHOD AND TARGET
INVESTORS
1.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: PROFIT DISTRIBUTION MODE FOR
PREFERENCE SHAREHOLDERS
1.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: MANDATORY CONVERSION CLAUSE
1.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: CONDITION REDEMPTION CLAUSE
1.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: VOTING RIGHT RESTRICTION AND
RESTORATION CLAUSE
1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: LIQUIDATION PREFERENCE AND METHOD
1.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: RATING ARRANGEMENTS
1.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: GUARANTEE ARRANGEMENTS
1.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: TRANSFER AND TRADING ARRANGEMENT
1.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: VALIDITY OF THE RESOLUTION ON THIS
OFFERING
CMMT 08 MAY 2015: 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 VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706121871
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: AGM
Meeting Date: 26-May-2015
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 443125 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 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/2015/0505/LTN201505051580.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0505/LTN201505051526.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR THE YEAR 2014
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE BANK FOR THE YEAR 2014
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE BANK FOR THE YEAR 2014
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
BUDGET PLAN OF THE BANK FOR THE YEAR 2015
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR THE YEAR
2014
7.1 TO ELECT MR. CHANG ZHENMING AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE FOURTH
SESSION OF THE BOARD OF DIRECTORS
7.2 TO ELECT MR. ZHU XIAOHUANG AS NON-EXECUTIVE Mgmt For For
DIRECTOR FOR THE FOURTH SESSION OF THE
BOARD OF DIRECTORS
7.3 TO ELECT MR. DOU JIANZHONG AS NON-EXECUTIVE Mgmt Abstain Against
DIRECTOR FOR THE FOURTH SESSION OF THE
BOARD OF DIRECTORS
7.4 TO ELECT MR. ZHANG XIAOWEI AS NON-EXECUTIVE Mgmt For For
DIRECTOR FOR THE FOURTH SESSION OF THE
BOARD OF DIRECTORS
7.5 TO ELECT MS. LI QINGPING AS EXECUTIVE Mgmt For For
DIRECTOR FOR THE FOURTH SESSION OF THE
BOARD OF DIRECTORS
7.6 TO ELECT MR. SUN DESHUN AS EXECUTIVE Mgmt For For
DIRECTOR FOR THE FOURTH SESSION OF THE
BOARD OF DIRECTORS
7.7 TO ELECT MS. WU XIAOQING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE FOURTH
SESSION OF THE BOARD OF DIRECTORS
7.8 TO ELECT MR. WONG LUEN CHEUNG ANDREW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE
FOURTH SESSION OF THE BOARD OF DIRECTORS
7.9 TO ELECT MR. YUAN MING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE FOURTH
SESSION OF THE BOARD OF DIRECTORS
7.10 TO ELECT MR. QIAN JUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE FOURTH
SESSION OF THE BOARD OF DIRECTORS
8 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
POLICY OF THE FOURTH SESSION OF THE BOARD
OF DIRECTORS
9.1 TO ELECT DR. OU-YANG QIAN AS SUPERVISOR OF Mgmt For For
THE FOURTH SESSION OF THE BOARD OF
SUPERVISORS
9.2 TO ELECT MR. ZHENG XUEXUE AS SUPERVISOR OF Mgmt For For
THE FOURTH SESSION OF THE BOARD OF
SUPERVISORS
9.3 TO ELECT MS. WANG XIUHONG AS EXTERNAL Mgmt For For
SUPERVISOR OF THE FOURTH SESSION OF THE
BOARD OF SUPERVISORS
9.4 TO ELECT MR. JIA XIANGSEN AS EXTERNAL Mgmt For For
SUPERVISOR OF THE FOURTH SESSION OF THE
BOARD OF SUPERVISORS
9.5 TO ELECT MR. ZHENG WEI AS EXTERNAL Mgmt For For
SUPERVISOR OF THE FOURTH SESSION OF THE
BOARD OF SUPERVISORS
10 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
POLICY OF THE FOURTH SESSION OF THE BOARD
OF SUPERVISORS
11 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For
ACCOUNTING FIRMS AND THEIR SERVICE FEES FOR
THE YEAR 2015
12 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For
ON RELATED PARTY TRANSACTIONS OF THE BANK
FOR THE YEAR 2014
13 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
CONFORMITY TO CONDITIONS ON NON-PUBLIC
OFFERING OF PREFERENCE SHARES
14.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: TYPE AND QUANTITY OF SECURITIES TO
BE ISSUED
14.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: PAR VALUE AND OFFERING PRICE
14.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: TERM
14.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: USE OF PROCEED
14.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: OFFERING METHOD AND TARGET
INVESTORS
14.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: PROFIT DISTRIBUTION MODE FOR
PREFERENCE SHAREHOLDERS
14.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: MANDATORY CONVERSION CLAUSE
14.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: CONDITION REDEMPTION CLAUSE
14.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: VOTING RIGHT RESTRICTION AND
RESTORATION CLAUSE
14.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: LIQUIDATION PREFERENCE AND METHOD
14.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: RATING ARRANGEMENTS
14.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: GUARANTEE ARRANGEMENTS
14.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: TRANSFER AND TRADING ARRANGEMENT
14.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN FOR NON-PUBLIC OFFERING OF PREFERENCE
SHARES: VALIDITY OF THE RESOLUTION ON THIS
OFFERING
15 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE BANK
16 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
REVISING THE ADMINISTRATIVE MEASURES OF THE
BANK FOR RAISED FUNDS
17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF IMMEDIATE RETURN BY PREFERENCE
SHARE ISSUANCE OF THE BANK AND REMEDIAL
MEASURES
18 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
REQUESTING THE SHAREHOLDERS' GENERAL
MEETING AUTHORISE THE BOARD OF DIRECTORS TO
HANDLE RELEVANT MATTERS RELATING TO THE
NON-PUBLIC OFFERING OF PREFERENCE SHARES
19 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE BANK
20 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD OF
SUPERVISORS
21 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF FUND RAISED FROM THE PREVIOUS
OFFERING
22 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTION OF THE ACQUISITION OF THE SALE
SHARES IN CITIC INTERNATIONAL FINANCIAL
HOLDINGS LIMITED
23 TO CONSIDER AND APPROVE THE APPROVAL LIMIT Mgmt For For
ON THE REDUCTION OF THE NON-PERFORMING
LOANS OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA CNR CORPORATION LTD, BEIJING Agenda Number: 706153400
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434N114
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: CNE100001SC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452434 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0511/LTN20150511823.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0511/LTN20150511819.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0331/LTN201503311559.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING CHINA CNR CORPORATION LIMITED
2014 BOARD OF DIRECTORS' REPORT
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING CHINA CNR CORPORATION LIMITED
2014 BOARD OF SUPERVISORS' REPORT
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE A SHARES ANNUAL REPORT AND
SUMMARY THEREOF AND H SHARES ANNUAL REPORT
AND RESULTS ANNOUNCEMENT OF CHINA CNR
CORPORATION LIMITED FOR THE YEAR 2014
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING CHINA CNR CORPORATION LIMITED
2014 FINANCIAL REPORT
5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROFIT DISTRIBUTION PLAN OF
CHINA CNR CORPORATION LIMITED FOR 2014
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ESTIMATED DAY-TO-DAY
RELATED-PARTY TRANSACTIONS OF CHINA CNR
CORPORATION LIMITED FOR 2015
7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS BY CHINA CNR CORPORATION
LIMITED IN 2015
8.1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE GUARANTEE MATTERS RELATING
TO THE SUBSIDIARIES OF CHINA CNR
CORPORATION LIMITED: TO CONSIDER AND
APPROVE THE COMPANY'S PROVISION OF
GUARANTEES FOR ITS SUBSIDIARIES' GENERAL
CREDIT SERVICES
8.2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE GUARANTEE MATTERS RELATING
TO THE SUBSIDIARIES OF CHINA CNR
CORPORATION LIMITED: TO CONSIDER AND
APPROVE THE HANDLING OF GUARANTEES FOR
GROUP ENTITIES BY CNR FINANCIAL
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PAYMENT OF AUDIT FEES FOR
2014 AND THE ENGAGEMENT OF AUDIT FIRMS FOR
2015 BY CHINA CNR CORPORATION LIMITED AND
THE POST-MERGER NEW COMPANY
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE REMUNERATION OF DIRECTORS AND
SUPERVISORS OF CHINA CNR CORPORATION
LIMITED FOR 2014
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROVISION OF PARENT COMPANY'S
GUARANTEE BY CHINA CNR CORPORATION LIMITED
IN RESPECT OF THE BALANCE PAYMENT ON
PROCUREMENT OF DIESEL ENGINES FOR SOUTH
AFRICA LOCOMOTIVES PROJECT
12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ARTICLES OF ASSOCIATION
(DRAFT) OF THE POST-MERGER NEW COMPANY
13 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE RULES OF PROCEDURES OF THE
GENERAL MEETINGS (DRAFT) OF THE POST-MERGER
NEW COMPANY
14 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE RULES OF PROCEDURES OF THE
BOARD OF DIRECTORS (DRAFT) OF THE
POST-MERGER NEW COMPANY
15 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE RULES OF PROCEDURES OF THE
SUPERVISORY COMMITTEE (DRAFT) OF THE
POST-MERGER NEW COMPANY
16.1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MEMBERS OF THE
FIRST SESSION OF THE BOARD OF DIRECTORS OF
THE POST-MERGER NEW COMPANY: TO CONSIDER
AND APPROVE TO ELECT MR. CUI DIANGUO AS
EXECUTIVE DIRECTOR
16.2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MEMBERS OF THE
FIRST SESSION OF THE BOARD OF DIRECTORS OF
THE POST-MERGER NEW COMPANY: TO CONSIDER
AND APPROVE TO ELECT MR. ZHENG CHANGHONG AS
EXECUTIVE DIRECTOR
16.3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MEMBERS OF THE
FIRST SESSION OF THE BOARD OF DIRECTORS OF
THE POST-MERGER NEW COMPANY: TO CONSIDER
AND APPROVE TO ELECT MR. LIU HUALONG AS
EXECUTIVE DIRECTOR
16.4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MEMBERS OF THE
FIRST SESSION OF THE BOARD OF DIRECTORS OF
THE POST-MERGER NEW COMPANY: TO CONSIDER
AND APPROVE TO ELECT MR. XI GUOHUA AS
EXECUTIVE DIRECTOR
16.5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MEMBERS OF THE
FIRST SESSION OF THE BOARD OF DIRECTORS OF
THE POST-MERGER NEW COMPANY: TO CONSIDER
AND APPROVE TO ELECT MR. FU JIANGUO AS
EXECUTIVE DIRECTOR
16.6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MEMBERS OF THE
FIRST SESSION OF THE BOARD OF DIRECTORS OF
THE POST-MERGER NEW COMPANY: TO CONSIDER
AND APPROVE TO ELECT MR. LIU ZHIYONG AS
NON-EXECUTIVE DIRECTOR
16.7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MEMBERS OF THE
FIRST SESSION OF THE BOARD OF DIRECTORS OF
THE POST-MERGER NEW COMPANY: TO CONSIDER
AND APPROVE TO ELECT MR. LI GUO'AN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
16.8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MEMBERS OF THE
FIRST SESSION OF THE BOARD OF DIRECTORS OF
THE POST-MERGER NEW COMPANY: TO CONSIDER
AND APPROVE TO ELECT MR. ZHANG ZHONG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
16.9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MEMBERS OF THE
FIRST SESSION OF THE BOARD OF DIRECTORS OF
THE POST-MERGER NEW COMPANY: TO CONSIDER
AND APPROVE TO ELECT MR. WU ZHUO AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
16.10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MEMBERS OF THE
FIRST SESSION OF THE BOARD OF DIRECTORS OF
THE POST-MERGER NEW COMPANY: TO CONSIDER
AND APPROVE TO ELECT MR. SUN PATRICK AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
16.11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF MEMBERS OF THE
FIRST SESSION OF THE BOARD OF DIRECTORS OF
THE POST-MERGER NEW COMPANY: TO CONSIDER
AND APPROVE TO ELECT MR. CHAN KA KEUNG,
PETER AS INDEPENDENT NON-EXECUTIVE DIRECTOR
17.1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF SHAREHOLDER
REPRESENTATIVE MEMBERS OF THE FIRST SESSION
OF THE SUPERVISORY COMMITTEE OF THE
POST-MERGER NEW COMPANY: TO CONSIDER AND
APPROVE TO ELECT MR. WAN JUN AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR
17.2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ELECTION OF SHAREHOLDER
REPRESENTATIVE MEMBERS OF THE FIRST SESSION
OF THE SUPERVISORY COMMITTEE OF THE
POST-MERGER NEW COMPANY: TO CONSIDER AND
APPROVE TO ELECT MR. CHEN FANGPING AS
SHAREHOLDER REPRESENTATIVE SUPERVISOR
18 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE SUBSEQUENT MATTERS RELATING
TO THE MERGER
--------------------------------------------------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD Agenda Number: 706098907
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: AGM
Meeting Date: 16-Jun-2015
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/2015/0429/LTN20150429598.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429534.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROFIT DISTRIBUTION PROPOSAL OF THE
COMPANY, NAMELY, THE PROPOSAL FOR
DISTRIBUTION OF A FINAL DIVIDEND OF
RMB0.024 PER SHARE (TAX INCLUSIVE) IN AN
AGGREGATE AMOUNT OF APPROXIMATELY
RMB319,787,400 FOR THE YEAR ENDED 31
DECEMBER 2014, 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 For For
THE CAPITAL EXPENDITURE BUDGET OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2015
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP, AS THE COMPANY'S DOMESTIC
AUDITOR AND PRICEWATERHOUSECOOPERS,
CERTIFIED PUBLIC ACCOUNTANTS, AS THE
COMPANY'S INTERNATIONAL AUDITOR FOR THE
FINANCIAL YEAR OF 2015 AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE THEIR RESPECTIVE REMUNERATIONS
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EMOLUMENTS OF THE DIRECTORS OF THE
SECOND SESSION OF THE BOARD OF THE COMPANY
AND THE SUPERVISORS OF THE SECOND SESSION
OF THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR OF 2015
8.1 TO APPROVE THE RE-ELECTION OF MR. WANG AN Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY
8.2 TO APPROVE THE RE-ELECTION OF MR. LI Mgmt For For
YANJIANG AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
8.3 TO APPROVE THE APPOINTMENT OF MR. GAO Mgmt For For
JIANJUN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
8.4 TO APPROVE THE RE-ELECTION OF MR. PENG YI Mgmt For For
AS A NONEXECUTIVE DIRECTOR OF THE COMPANY
8.5 TO APPROVE THE APPOINTMENT OF MR. LIU Mgmt For For
ZHIYONG AS A NONEXECUTIVE DIRECTOR OF THE
COMPANY
8.6 TO APPROVE THE APPOINTMENT OF MR. XIANG Mgmt For For
XUJIA AS A NONEXECUTIVE DIRECTOR OF THE
COMPANY
9.1 TO APPROVE THE APPOINTMENT OF MR. ZHANG KE Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
9.2 TO APPROVE THE RE-ELECTION OF MR. ZHAO PEI Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
9.3 TO APPROVE THE RE-ELECTION OF MR. NGAI WAI Mgmt Against Against
FUNG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
10.1 TO APPOINT THE RE-ELECTION OF MR. ZHOU Mgmt For For
LITAO AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE COMPANY
10.2 TO APPOINT THE APPOINTMENT OF MR. ZHAO Mgmt For For
RONGZHE AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 705731087
--------------------------------------------------------------------------------------------------------------------------
Security: Y14369105
Meeting Type: EGM
Meeting Date: 15-Jan-2015
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/2014/1128/LTN20141128599.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1128/LTN20141128619.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY IN THE TERMS AS
FOLLOWS: (1) THE BOARD BE AND IS HEREBY
AUTHORIZED DURING THE RELEVANT PERIOD (AS
DEFINED BELOW), EITHER SEPARATELY OR
CONCURRENTLY, TO ALLOT, ISSUE AND/OR DEAL
WITH NEW A SHARES AND/OR H SHARES AND/OR
PREFERENCE SHARES AND TO MAKE, GRANT OR
ENTER INTO OFFERS, AGREEMENTS AND/OR
OPTIONS IN RESPECT THEREOF, 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 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 EQUIVALENT NUMBER OF A
SHARES AND/OR CONTD
CONT CONTD H SHARES WHICH WOULD RESULT FROM THE Non-Voting
SIMULATED CONVERSION OF THE RESTORED VOTING
RIGHT OF PREFERENCE SHARES AT THE INITIAL
SIMULATED CONVERSION PRICE) TO BE
SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED
AND/OR DEALT WITH BY THE BOARD OF DIRECTORS
OF THE COMPANY, SHALL NOT EXCEED 20% OF
EACH OF THE EXISTING A SHARES AND/OR H
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THIS RESOLUTION; AND
(III) THE BOARD OF DIRECTORS OF THE COMPANY
WILL ONLY EXERCISE ITS POWER UNDER SUCH
MANDATE IN ACCORDANCE WITH THE COMPANY LAW
OF THE PEOPLE'S REPUBLIC OF CHINA, AND THE
RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OF HONG KONG LIMITED
AND ONLY IF ALL NECESSARY APPROVALS FROM
RELEVANT PRC GOVERNMENT AUTHORITIES ARE
OBTAINED. (2) THE BOARD OF DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORIZED CONTD
CONT CONTD TO MAKE SUCH AMENDMENTS TO THE Non-Voting
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THINKS FIT SO AS TO INCREASE THE
REGISTERED SHARE CAPITAL AND REFLECT THE
NEW CAPITAL STRUCTURE OF THE COMPANY UPON
THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE
OF AND DEALING WITH NEW SHARES. (3)
CONTINGENT ON THE BOARD OF DIRECTORS OF THE
COMPANY RESOLVING TO ALLOT, ISSUE AND DEAL
WITH SHARES PURSUANT TO THIS RESOLUTION,
THE BOARD BE AND IS HEREBY AUTHORIZED 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 ISSUANCE,
ALLOTMENT OF AND DEALING WITH SUCH SHARES.
(4) FOR THE PURPOSES OF THIS RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL CONTD
CONT CONTD MEETING OF THE COMPANY FOLLOWING THE Non-Voting
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING
THE PASSING OF THIS RESOLUTION; OR (III)
THE DATE ON WHICH THE AUTHORITY SET OUT IN
THIS RESOLUTION IS REVOKED OR AMENDED BY A
SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A
GENERAL MEETING
2.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: ISSUANCE
SIZE
2.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: METHOD OF
THE ISSUANCE
2.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: TARGET
INVESTORS
2.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: PAR VALUE
AND ISSUANCE PRICE
2.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY:
PRINCIPLES FOR DETERMINATION OF THE
DIVIDEND RATE
2.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: METHOD OF
THE PROFIT DISTRIBUTION FOR THE PREFERENCE
SHARES
2.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY:
REDEMPTION TERMS
2.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: VOTING
RIGHTS RESTRICTIONS
2.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: VOTING
RIGHTS RESTORATION
2.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: SEQUENCE
OF SETTLEMENT AND METHOD OF LIQUIDATION
2.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: RATING
ARRANGEMENT
2.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: GUARANTEE
ARRANGEMENT
2.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: LISTING
AND TRANSFER ARRANGEMENT UPON PROPOSED
ISSUANCE
2.14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: USE OF
PROCEEDS
2.15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY: VALIDITY
PERIOD OF THE RESOLUTION IN RESPECT OF THE
PROPOSED ISSUANCE
2.16 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROPOSED ISSUANCE OF
PREFERENCE SHARES OF THE COMPANY:
AUTHORIZATION IN RELATION TO THE PROPOSED
ISSUANCE
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
4 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
ANALYSIS REPORT OF THE USE OF PROCEEDS
RAISED FROM ISSUANCE OF PREFERENCE SHARES
5 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For
CURRENT RETURN TO SHAREHOLDERS BY THE
PROPOSED ISSUANCE AND THE REMEDIAL MEASURES
TO BE ADOPTED
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
SHAREHOLDERS' RETURN PLAN FOR THE YEARS OF
2014 TO 2016
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES FOR
SHAREHOLDERS' GENERAL MEETING
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES FOR
THE MEETING OF BOARD OF DIRECTORS
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE WORK MANUAL OF
INDEPENDENT DIRECTORS
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF SUPERVISOR
11 TO CONSIDER AND APPROVE PROPOSED PROVISION Mgmt For For
OF INTERNAL GUARANTEE
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 706113658
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: AGM
Meeting Date: 16-Jun-2015
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/2015/0430/LTN201504301414.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN201504301398.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For
PLAN OF PROFIT AND FINAL DIVIDEND OF THE
COMPANY FOR THE YEAR OF 2014
3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INTERNATIONAL AUDITOR AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S DOMESTIC AUDITOR FOR A TERM
ENDING AT THE NEXT AGM OF THE COMPANY AND
THE AUTHORISATION TO THE BOARD OF DIRECTORS
OF THE COMPANY (THE BOARD) TO DETERMINE
THEIR RESPECTIVE REMUNERATION
4 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt Against Against
FOR THE INTERNAL GUARANTEES OF THE GROUP IN
2015
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR OF 2014
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2014
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO UNDERTAKING LETTER ON THE
MATTERS RELATED WITH THE REAL ESTATE
DEVELOPMENT PROJECTS ISSUED BY THE
CONTROLLING SHAREHOLDER OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO UNDERTAKING LETTER ON THE
MATTERS RELATED WITH THE REAL ESTATE
DEVELOPMENT PROJECTS ISSUED BY THE
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO SPECIFIC SELF-INSPECTION REPORT
ON THE REAL ESTATE DEVELOPMENT PROJECTS OF
CHINA COMMUNICATIONS CONSTRUCTION COMPANY
LIMITED
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PLAN OF THE OVERSEAS
LISTING OF CCCC DREDGING (GROUP) HOLDINGS
CO., LTD. (CCCC DREDGING
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE COMPLIANCE OF THE OVERSEAS
LISTING OF CCCC DREDGING WITH THE CIRCULAR
ON ISSUES IN RELATION TO REGULATING
OVERSEAS LISTING OF SUBSIDIARIES OF
DOMESTIC LISTED COMPANIES AS SPECIFIED
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE UNDERTAKING OF THE COMPANY
TO MAINTAIN ITS INDEPENDENT LISTING STATUS
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE DESCRIPTION OF SUSTAINED
PROFITABILITY AND PROSPECTS OF THE COMPANY
14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO AUTHORIZATION TO THE BOARD AND
ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS
RELATING TO THE SPIN-OFF AND LISTING OF
CCCC DREDGING
15 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY IN THE TERMS AS
FOLLOWS: A. THE BOARD BE AND IS HEREBY
AUTHORIZED UNCONDITIONAL GENERAL MANDATE
DURING THE RELEVANT PERIOD (AS DEFINED
BELOW), EITHER SEPARATELY OR CONCURRENTLY,
TO ALLOT, ISSUE AND/OR DEAL WITH NEW A
SHARES AND/OR H SHARES AND/OR PREFERENCE
SHARES AND TO MAKE, GRANT OR ENTER INTO
OFFERS, AGREEMENTS AND/OR OPTIONS IN
RESPECT THEREOF, SUBJECT TO THE FOLLOWING
CONDITIONS: (1) 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 END OF THE RELEVANT
PERIOD; (2) THE NUMBER OF (A) A SHARES
AND/OR H SHARES; AND/OR (B) PREFERENCE
SHARES (BASED ON THE CONTD
CONT CONTD EQUIVALENT NUMBER OF A SHARES AND/OR Non-Voting
H SHARES AFTER THE VOTING RIGHT IS RESTORED
AT THE INITIAL SIMULATED CONVERSION PRICE)
TO BE SEPARATELY OR CONCURRENTLY ALLOTTED,
ISSUED AND/OR DEALT WITH BY THE BOARD OF
THE COMPANY, SHALL NOT EXCEED 20% OF EACH
OF THE EXISTING A SHARES AND/OR H SHARES OF
THE COMPANY IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION; AND (3) THE
BOARD OF THE COMPANY WILL ONLY EXERCISE ITS
POWER UNDER SUCH MANDATE IN ACCORDANCE WITH
THE COMPANY LAW, THE HONG KONG LISTING
RULES AND THE SHANGHAI LISTING RULES AND
ONLY IF ALL NECESSARY APPROVALS FROM
RELEVANT PRC GOVERNMENT AUTHORITIES ARE
OBTAINED. B. THE BOARD OF THE COMPANY BE
AND IS HEREBY AUTHORIZED TO MAKE SUCH
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS IT THINKS FIT SO AS TO
INCREASE THE REGISTERED SHARE CAPITAL AND
CONTD
CONT CONTD REFLECT THE NEW CAPITAL STRUCTURE OF Non-Voting
THE COMPANY UPON THE COMPLETION OF SUCH
ALLOTMENT, ISSUANCE OF AND DEALING WITH
PROPOSED SHARES; AND TO TAKE ANY NECESSARY
ACTIONS AND TO GO THROUGH ANY NECESSARY
PROCEDURES (INCLUDING BUT NOT LIMITED TO
OBTAINING APPROVALS FROM RELEVANT
REGULATORY AUTHORITIES AND COMPLETING
REGISTRATION PROCESSES WITH RELEVANT
INDUSTRIAL AND COMMERCIAL ADMINISTRATION)
IN ORDER TO GIVE EFFECT TO THE ISSUANCE OF
SHARES UNDER THIS RESOLUTION. C. CONTINGENT
ON THE BOARD OF THE COMPANY RESOLVING TO
ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT
TO THIS RESOLUTION, THE BOARD BE AND IS
HEREBY AUTHORIZED TO APPROVE, EXECUTE AND
DEAL WITH OR PROCURE TO BE EXECUTED, ALL
SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY AND DEALING WITH. D. FOR
THE PURPOSE OF ENHANCING EFFICIENCY IN THE
DECISION CONTD
CONT CONTD MAKING PROCESS AND ENSURING THE Non-Voting
SUCCESS OF ISSUANCE, IT IS PROPOSED TO THE
AGM TO APPROVE THAT THE BOARD OF DIRECTORS
DELEGATES SUCH AUTHORIZATION TO THE WORKING
GROUP, COMPRISING EXECUTIVE DIRECTORS,
NAMELY OF LIU QITAO, CHEN FENJIAN AND FU
JUNYUAN DESIGNATED BY THE BOARD OF
DIRECTORS TO TAKE CHARGE OF ALL MATTERS
RELATED TO THE ISSUE OF SHARES. E. FOR THE
PURPOSES OF THIS RESOLUTION, "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL THE EARLIEST OF:
(1) THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY FOLLOWING THE PASSING OF THIS
RESOLUTION; (2) THE EXPIRATION OF THE
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION; OR (3) THE DATE ON WHICH
THE AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR AMENDED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS IN A GENERAL MEETING
16 TO CONSIDER AND APPROVE THE ISSUE OF ASSET Mgmt For For
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. CHEN FENJIAN AND/OR
MR. FU JUNYUAN BE AUTHORISED TO JOINTLY OR
SEPARATELY DEAL WITH ALL RELEVANT MATTERS
RELATING TO THE ISSUE OF ASSET BACKED
SECURITIES
17 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For
OF SHORT-TERM BONDS BY THE COMPANY: (I)
THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE
SECURITIES SHALL NOT EXCEED RMB15 BILLION;
AND (II) THAT MR. LIU QITAO AND/OR MR. CHEN
FENJIAN AND/OR MR. FU JUNYUAN BE AUTHORISED
TO JOINTLY OR SEPARATELY DEAL WITH ALL
RELEVANT MATTERS RELATING TO THE ISSUE OF
SHORT-TERM BONDS
18 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For
OF MID-TO LONG-TERM BONDS BY THE COMPANY:
(I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF
THE SECURITIES SHALL NOT EXCEED RMB15
BILLION; AND (II) THAT MR. LIU QITAO AND/OR
MR. CHEN FENJIAN 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
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706100055
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: CLS
Meeting Date: 15-Jun-2015
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/2015/0429/LTN20150429933.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429959.pdf
1.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: TYPE AND
NUMBER OF PREFERENCE SHARES TO BE ISSUED
1.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: PAR VALUE
AND ISSUE PRICE
1.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: MATURITY
DATE
1.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: USE OF
PROCEEDS
1.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: ISSUANCE
METHOD AND INVESTORS
1.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: PROFIT
DISTRIBUTION METHOD FOR PREFERENCE
SHAREHOLDERS
1.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: MANDATORY
CONVERSION
1.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: CONDITIONAL
REDEMPTION
1.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: VOTING
RIGHTS RESTRICTION AND RESTORATION
1.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: REPAYMENT
PRIORITY AND MANNER OF LIQUIDATION
1.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: RATING
1.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: SECURITY
1.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: TRADING OR
TRANSFER RESTRICTION
1.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: TRADING
ARRANGEMENT
1.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: EFFECTIVE
PERIOD OF THE RESOLUTION ON ISSUANCE OF
PREFERENCE SHARES
1.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: PREFERENCE
SHARE AUTHORIZATION
1.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: RELATIONSHIP
BETWEEN DOMESTIC ISSUANCE AND OFFSHORE
ISSUANCE
1.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY THE BANK: APPLICATION
AND APPROVAL PROCEDURES TO BE PERFORMED FOR
THE ISSUANCE
2.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: TYPE AND
NUMBER OF PREFERENCE SHARES TO BE ISSUED
2.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: PAR VALUE
AND ISSUE PRICE
2.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: MATURITY
DATE
2.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: USE OF
PROCEEDS
2.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: ISSUANCE
METHOD AND INVESTORS
2.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: PROFIT
DISTRIBUTION METHOD FOR PREFERENCE
SHAREHOLDERS
2.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: MANDATORY
CONVERSION
2.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: CONDITIONAL
REDEMPTION
2.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: VOTING
RIGHTS RESTRICTION AND RESTORATION
2.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: REPAYMENT
PRIORITY AND MANNER OF LIQUIDATION
2.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: RATING
2.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: SECURITY
2.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: LOCK-UP
PERIOD
2.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: EFFECTIVE
PERIOD OF THE RESOLUTION ON ISSUANCE OF
PREFERENCE SHARES
2.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK:
TRADING/LISTING ARRANGEMENT
2.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: PREFERENCE
SHARE AUTHORIZATION
2.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: RELATIONSHIP
BETWEEN DOMESTIC ISSUANCE AND OFFSHORE
ISSUANCE
2.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE BANK: APPLICATION
AND APPROVAL PROCEDURES TO BE PERFORMED FOR
THE ISSUANCE
CMMT 06 MAY 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706165556
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450563 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/2015/0514/ltn20150514691.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0514/ltn20150514660.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0429/ltn20150429953.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0429/ltn20150429923.pdf
1 2014 REPORT OF BOARD OF DIRECTORS Mgmt For For
2 2014 REPORT OF BOARD OF SUPERVISORS Mgmt For For
3 2014 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 2014 PROFIT DISTRIBUTION PLAN Mgmt For For
5 BUDGET OF 2015 FIXED ASSETS INVESTMENT Mgmt For For
6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2013
7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2013
8 RE-ELECTION OF MR. WANG HONGZHANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE BANK
9 ELECTION OF MR. PANG XIUSHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE BANK
10 ELECTION OF MR. ZHANG GENGSHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE BANK
11 ELECTION OF MR. LI JUN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
12 ELECTION OF MS. HAO AIQUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BANK
13 CONTINUATION OF MS. ELAINE LA ROCHE AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
BANK
14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2015 Mgmt For For
15 IMPACT ON DILUTION OF CURRENT RETURNS OF Mgmt For For
THE ISSUANCE OF PREFERENCE SHARES AND
REMEDIAL MEASURES
16 SHAREHOLDER RETURN PLAN FOR 2015 TO 2017 Mgmt For For
17 CAPITAL PLAN FOR 2015 TO 2017 Mgmt For For
18 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
19.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: TYPE AND NUMBER OF
PREFERENCE SHARES TO BE ISSUED
19.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: PAR VALUE AND ISSUANCE
PRICE
19.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: MATURITY DATE
19.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: USE OF PROCEEDS
19.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: ISSUANCE METHOD AND
INVESTORS
19.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: PROFIT DISTRIBUTION
METHOD FOR PREFERENCE SHAREHOLDERS
19.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: MANDATORY CONVERSION
19.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: CONDITIONAL REDEMPTION
19.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: VOTING RIGHTS
RESTRICTIONS AND RESTORATION
19.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: REPAYMENT PRIORITY AND
MANNER OF LIQUIDATION
19.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: RATING
19.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: SECURITY
19.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: TRADING OR TRANSFER
RESTRICTION
19.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: TRADING ARRANGEMENTS
19.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: EFFECTIVE PERIOD OF THE
RESOLUTION ON ISSUANCE OF PREFERENCE SHARES
19.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: PREFERENCE SHARE
AUTHORIZATION
19.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: RELATIONSHIP BETWEEN
DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE
19.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF DOMESTIC
PREFERENCE SHARES: APPLICATION AND APPROVAL
PROCEDURES TO BE PERFORMED FOR THE ISSUANCE
20.1 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: TYPE AND NUMBER OF
PREFERENCE SHARES TO BE ISSUED
20.2 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: PAR VALUE AND ISSUANCE
PRICE
20.3 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: MATURITY DATE
20.4 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: USE OF PROCEEDS
20.5 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: ISSUANCE METHOD AND
INVESTORS
20.6 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: PROFIT DISTRIBUTION
METHOD FOR PREFERENCE SHAREHOLDERS
20.7 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: MANDATORY CONVERSION
20.8 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: CONDITIONAL REDEMPTION
20.9 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: VOTING RIGHT
RESTRICTIONS AND RESTORATION
20.10 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: REPAYMENT PRIORITY AND
MANNER OF LIQUIDATION
20.11 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: RATING
20.12 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: SECURITY
20.13 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: LOCK-UP PERIOD
20.14 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: EFFECTIVE PERIOD OF THE
RESOLUTION ON ISSUANCE OF PREFERENCE SHARES
20.15 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: TRADING/LISTING
ARRANGEMENT
20.16 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: PREFERENCE SHARE
AUTHORIZATION
20.17 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: RELATIONSHIP BETWEEN
DOMESTIC ISSUANCE AND OFFSHORE ISSUANCE
20.18 EACH OF THE FOLLOWING ITEM OF THE PROPOSAL Mgmt For For
ON THE PLAN OF ISSUANCE OF OFFSHORE
PREFERENCE SHARES: APPLICATION AND APPROVAL
PROCEDURES TO BE PERFORMED FOR THE ISSUANCE
21 ELECTION OF MR. WANG ZUJI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC, T Agenda Number: 706184291
--------------------------------------------------------------------------------------------------------------------------
Security: Y1460P108
Meeting Type: AGM
Meeting Date: 12-Jun-2015
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS, Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE
3 TO DISCUSS THE THIRD ISSUANCE OF RESTRICTED Mgmt Against Against
NEW SHARES FOR EMPLOYEE IN ORDER TO ATTRACT
AND KEEP PROFESSIONAL TALENTS
4 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS INCLUDING LEGAL COMPANY AND ITS
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 706044031
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 27-May-2015
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/2015/0417/LTN20150417281.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0417/LTN20150417263.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31ST DECEMBER, 2014
2 TO DECLARE A FINAL DIVIDEND OF HK6.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31ST DECEMBER,
2014
3.A TO RE-ELECT MR. LIU JUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. WONG KAM CHUNG, RAYMOND AS Mgmt Against Against
AN EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. CAI SHUGUANG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. ZHAI HAITAO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31ST DECEMBER, 2015
4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES NOT EXCEEDING
20% OF THE ISSUED SHARE CAPITAL (ORDINARY
RESOLUTION IN ITEM 5(1) OF THE NOTICE OF
ANNUAL GENERAL MEETING)
5.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL (ORDINARY RESOLUTION
IN ITEM 5(2) OF THE NOTICE OF ANNUAL
GENERAL MEETING)
5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
(ORDINARY RESOLUTION IN ITEM 5(3) OF THE
NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT LTD Agenda Number: 706045716
--------------------------------------------------------------------------------------------------------------------------
Security: Y1421G106
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: HK0165000859
--------------------------------------------------------------------------------------------------------------------------
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/2015/0420/LTN20150420491.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420478.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.33 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3A TO RE-ELECT DR. LIU JUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3B TO RE-ELECT MR. CHEN SHUANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3C TO RE-ELECT MR. WANG WEIMIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3D TO RE-ELECT MR. SETO GIN CHUNG, JOHN (WHO Mgmt For For
HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR MORE THAN 9 YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
3E TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2015
4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD TO FIX THE REMUNERATION
OF AUDITORS
5 TO APPROVE THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES OF THE COMPANY - ORDINARY RESOLUTION
AS SET OUT IN ITEM 5 IN THE NOTICE OF
ANNUAL GENERAL MEETING
6 TO APPROVE THE GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES - ORDINARY RESOLUTION AS SET OUT IN
ITEM 6 IN THE NOTICE OF ANNUAL GENERAL
MEETING
7 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against
MANDATE TO ISSUE SHARES OF THE COMPANY -
ORDINARY RESOLUTION AS SET OUT IN ITEM 7 IN
THE NOTICE OF ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT LTD Agenda Number: 706231317
--------------------------------------------------------------------------------------------------------------------------
Security: Y1421G106
Meeting Type: EGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: HK0165000859
--------------------------------------------------------------------------------------------------------------------------
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/2015/0602/LTN20150602724.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0602/LTN20150602694.pdf
1 (A) THE TERMS OF THE DEPOSIT SERVICES Mgmt Against Against
FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL
CAPS FOR EACH OF THE THREE YEARS ENDING 31
DECEMBER 2015, 2016 AND 2017 IN RESPECT OF
THE TRANSACTIONS CONTEMPLATED UNDER THE
DEPOSIT SERVICES FRAMEWORK AGREEMENT AS SET
OUT IN THE CIRCULAR BE AND ARE HEREBY
APPROVED; AND (B) THE DIRECTORS (OR A DULY
AUTHORISED PERSON HEREOF) BE AND ARE HEREBY
AUTHORISED TO TAKE ALL SUCH STEPS TO
IMPLEMENT AND GIVE EFFECT TO THE DEPOSIT
SERVICES FRAMEWORK AGREEMENT AND THE
TRANSACTIONS THEREUNDER (INCLUDING THE
EXECUTION OF ALL DOCUMENTS OR DEEDS AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE IN
RELATION THERETO AND THE MAKING OF ANY
CHANGES, MODIFICATIONS, AMENDMENTS,
WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH
TERMS AND CONDITIONS AS THEY THINK FIT)
2 (A) THE TERMS OF THE FINANCE LEASE Mgmt For For
FRAMEWORK AGREEMENT AND THE PROPOSED ANNUAL
CAPS FOR EACH OF THE THREE YEARS ENDING 31
DECEMBER 2015, 2016 AND 2017 IN RESPECT OF
THE TRANSACTIONS CONTEMPLATED UNDER THE
FINANCE LEASE FRAMEWORK AGREEMENT AS SET
OUT IN THE CIRCULAR BE AND ARE HEREBY
APPROVED; AND (B) THE DIRECTORS (OR A DULY
AUTHORISED PERSON HEREOF) BE AND ARE HEREBY
AUTHORISED TO TAKE ALL SUCH STEPS TO
IMPLEMENT AND GIVE EFFECT TO THE FINANCE
LEASE FRAMEWORK AGREEMENT AND THE
TRANSACTIONS THEREUNDER (INCLUDING THE
EXECUTION OF ALL DOCUMENTS OR DEEDS AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE IN
RELATION THERETO AND THE MAKING OF ANY
CHANGES, MODIFICATIONS, AMENDMENTS,
WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH
TERMS AND CONDITIONS AS THEY THINK FIT)
3 (A) THE TERMS OF THE ASSET MANAGEMENT Mgmt For For
SERVICES FRAMEWORK AGREEMENT AND THE
PROPOSED ANNUAL CAPS FOR EACH OF THE THREE
YEARS ENDING 31 DECEMBER 2015, 2016 AND
2017 IN RESPECT OF THE TRANSACTIONS
CONTEMPLATED UNDER THE ASSET MANAGEMENT
SERVICES FRAMEWORK AGREEMENT AS SET OUT IN
THE CIRCULAR BE AND ARE HEREBY APPROVED;
AND (B) THE DIRECTORS (OR A DULY AUTHORISED
PERSON HEREOF) BE AND ARE HEREBY AUTHORISED
TO TAKE ALL SUCH STEPS TO IMPLEMENT AND
GIVE EFFECT TO THE ASSET MANAGEMENT
SERVICES FRAMEWORK AGREEMENT AND THE
TRANSACTIONS THEREUNDER (INCLUDING THE
EXECUTION OF ALL DOCUMENTS OR DEEDS AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE IN
RELATION THERETO AND THE MAKING OF ANY
CHANGES, MODIFICATIONS, AMENDMENTS,
WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH
TERMS AND CONDITIONS AS THEY THINK FIT)
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD Agenda Number: 706271602
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 485757 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0612/LTN20150612502.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0612/LTN20150612488.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0514/LTN20150514441.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR 2014
3 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For
REPORT
4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT FOR 2014
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2014
6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
EXPENDITURE BUDGET FOR 2015
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE EXTERNAL AUDITING FIRMS OF THE
COMPANY FOR 2015
8 TO CONSIDER AND APPROVE FULL-TIME Mgmt For For
SUPERVISORS' REMUNERATION SETTLEMENT PLAN
FOR 2012 AND 2013
9 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For
ON THE DEPOSIT AND THE ACTUAL UTILIZATION
OF THE PREVIOUSLY RAISED PROCEEDS
10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN YOUAN AS AN EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
10.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
GU WEIGUO AS AN EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
10.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WU CHENGMING AS AN EXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
10.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
DU PING AS A NON-EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
10.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
SHI XUN AS A NON-EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
10.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG JINGHUA AS A NON-EXECUTIVE DIRECTOR
OF THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
10.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
LIU FENG AS AN INDEPENDENT DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
10.8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LUO LIN AS AN INDEPENDENT DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
10.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
WU YUWU AS AN INDEPENDENT DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
10.10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHI FULIN AS AN INDEPENDENT DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
11.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YU WENXIU AS A SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
11.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHONG CHENG AS A SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
11.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FENG HEPING AS A SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
12 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 705850661
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: SGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------
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/2015/0226/LTN20150226190.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0226/LTN20150226162.PDF
1 (A) THE PROPOSED ACQUISITION AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE SHARE
PURCHASE AGREEMENT BE AND IS HEREBY
APPROVED, CONFIRMED AND RATIFIED; AND (B)
ANY ONE OF THE DIRECTORS OF THE COMPANY BE
AND IS HEREBY AUTHORIZED TO DO ALL SUCH
ACTS AND THINGS AND TO SIGN ALL DOCUMENTS
AND TO TAKE ANY STEPS AS HE MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF IMPLEMENTING AND/OR GIVING
EFFECT TO THE PROPOSED ACQUISITION AND THE
TRANSACTIONS CONTEMPLATED UNDER THE SHARE
PURCHASE AGREEMENT
2 SUBJECT TO COMPLETION OF THE SHARE PURCHASE Mgmt For For
AGREEMENT, TO THE FULFILMENT OF THE
CONDITIONS RELATING TO THE ALLOTMENT AND
ISSUE OF THE CONSIDERATION SHARES AND
CONDITIONAL UPON THE LISTING COMMITTEE OF
THE STOCK EXCHANGE GRANTING THE LISTING OF,
AND THE PERMISSION TO DEAL IN, THE
CONSIDERATION SHARES, THE DIRECTORS BE AND
ARE HEREBY SPECIFICALLY AUTHORIZED TO ALLOT
AND ISSUE THE CONSIDERATION SHARES (OR THE
ADJUSTED CONSIDERATION SHARES, AS THE CASE
MAY BE), CREDITED AS FULLY PAID, TO THE
SELLER (OR A WHOLLY-OWNED SUBSIDIARY OF THE
GUARANTOR) IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE SHARE PURCHASE AGREEMENT
3 MR. ARUN KUMAR MANCHANDA BE AND IS HEREBY Mgmt Against Against
RE-ELECTED AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY WITH IMMEDIATE EFFECT
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706143512
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 447580 DUE TO ADDITION OF
RESOLUTION NUMBER 24. 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/2015/0409/LTN20150409897.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0409/LTN20150409917.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0507/LTN20150507442.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0507/LTN20150507456.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2014
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2014: THE BOARD OF DIRECTORS HAS
RECOMMENDED A FINAL DIVIDEND OF RMB0.40 PER
SHARE (INCLUSIVE OF TAX), AMOUNTING TO A
TOTAL OF RMB11,306 MILLION
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY
6 APPROVE ERNST YOUNG HUA MING LLP AND ERNST Mgmt For For
YOUNG AS PRC AUDITOR AND INTERNATIONAL
AUDITOR, RESPECTIVELY AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION FOR THE YEAR 2014
AND 2015
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
MIAO JIANMIN AS A NON-EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG XIANGXIAN AS A NON-EXECUTIVE DIRECTOR
OF THE FIFTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG SIDONG AS A NON-EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU JIADE AS A NON-EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ANTHONY FRANCIS NEOH AS AN INDEPENDENT
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHANG TSO TUNG STEPHEN AS AN INDEPENDENT
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG YIPING AS AN INDEPENDENT DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
18 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
DRAKE PIKE AS AN INDEPENDENT DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
19 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
MIAO PING AS A NON EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
20 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SHI XIANGMING AS A NON EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
21 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
XIONG JUNHONG AS A NON EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
22 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
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
23 TO CONSIDER AND APPROVE THE OVERSEAS ISSUE Mgmt For For
BY THE COMPANY OF RMB DEBT INSTRUMENTS FOR
REPLENISHMENT OF CAPITAL
24 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY: PARAGRAPH 2 OF ARTICLE 10,
PARAGRAPH 2 OF ARTICLE 45, ARTICLE 50,
ARTICLE 88, ARTICLE 131, ITEM (8) OF
ARTICLE 172, ARTICLE 258, ARTICLE 51,
PARAGRAPH 3 OF ARTICLE 14, ARTICLE 98, ITEM
(7) OF ARTICLE 14
CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION NO. 6. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 482066 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, TAIWAN Agenda Number: 706227647
--------------------------------------------------------------------------------------------------------------------------
Security: Y1478C107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0002823002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO APPROVE THE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS. PROPOSED CASH DIVIDEND: TWD
0.4 PER SHARE
3 TO APPROVE THE PROPOSAL OF THE COMPANY'S Mgmt For For
CAPITAL INCREASE THROUGH CAPITALIZATION OF
RETAINED EARNINGS AND CAPITAL SURPLUS.
PROPOSED STOCK DIVIDEND: 30 SHARES FOR
1,000 SHS HELD. PROPOSED BONUS ISSUE: 70
SHARES FOR 1,000 SHS HELD
4 TO APPROVE THE COMPANY'S LONG-TERM CAPITAL Mgmt For For
RAISING PLAN
5 TO AMEND THE PROCEDURES GOVERNING Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 706004936
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 29-May-2015
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/2015/0413/LTN20150413255.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413205.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2014
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR 2014
3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014
5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014, NAMELY, THE PROPOSAL FOR DISTRIBUTION
OF A FINAL DIVIDEND OF RMB0.0597 PER SHARE
(TAX INCLUSIVE) IN CASH IN AN AGGREGATE
AMOUNT OF APPROXIMATELY RMB479,772,423.30
FOR THE YEAR ENDED 31 DECEMBER 2014, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO IMPLEMENT THE
AFORESAID DISTRIBUTION
6 TO APPROVE THE BUDGET REPORT OF THE COMPANY Mgmt For For
FOR THE YEAR ENDING 31 DECEMBER 2015
7 TO APPROVE THE REMUNERATION PLAN FOR Mgmt For For
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2015
8 TO APPROVE THE RE-APPOINTMENT OF RUIHUA Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL
GENERAL PARTNER) AS THE COMPANY'S PRC
AUDITOR FOR THE YEAR 2015 FOR A TERM UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD TO
DETERMINE THEIR REMUNERATION
9 TO APPROVE THE RE-APPOINTMENT OF KPMG AS Mgmt For For
THE COMPANY'S INTERNATIONAL AUDITOR FOR THE
YEAR 2015 FOR A TERM UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE THEIR
REMUNERATION
10 TO APPROVE THE GRANTING OF A GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO ISSUE, ALLOT AND
DEAL WITH ADDITIONAL DOMESTIC SHARES AND H
SHARES NOT EXCEEDING 20% OF EACH OF THE
TOTAL NUMBER OF THE DOMESTIC SHARES AND H
SHARES OF THE COMPANY RESPECTIVELY IN
ISSUE, AND TO AUTHORIZE 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
11 TO APPROVE THE GRANTING OF A GENERAL Mgmt For For
MANDATE TO THE BOARD TO DETERMINE AND DEAL
WITH THE ISSUANCE OF A SINGLE TYPE OR
CERTAIN TYPES OF DEBT FINANCING INSTRUMENTS
IN ONE OR MORE TRANCHES WITH A PRINCIPAL
AMOUNT OF NOT EXCEEDING RMB15 BILLION
(INCLUDING RMB15 BILLION). SUCH DEBT
FINANCING INSTRUMENTS INCLUDES, BUT NOT
LIMITED TO DIRECT DEBT FINANCING
INSTRUMENTS SUCH AS CORPORATE BONDS
(INCLUDING NON-PUBLIC ISSUANCE),
MEDIUM-TERM NOTES, MEDIUM-TERM NOTES
WITHOUT A FIXED TERM, PROJECT RETURN NOTE,
SME COLLECTIVE PRIVATE BONDS, ETC
12 TO CONSIDER AND APPROVE THE PROPOSAL(S) (IF Mgmt Against Against
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 MEDICAL SYSTEM HOLDINGS LTD Agenda Number: 705936699
--------------------------------------------------------------------------------------------------------------------------
Security: G21108124
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: KYG211081248
--------------------------------------------------------------------------------------------------------------------------
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/2015/0327/LTN20150327111.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "BOARD") AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For
OF RMB0.0692 (EQUIVALENT TO HKD 0.087) PER
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3.a TO RE-ELECT MS. CHEN YANLING AS EXECUTIVE Mgmt For For
DIRECTOR
3.b TO RE-ELECT MS. SA MANLIN AS EXECUTIVE Mgmt For For
DIRECTOR
3.c TO RE-ELECT MR. CHEUNG KAM SHING, TERRY AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.d TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against
RESOLUTION, PURSUANT TO THE RULES GOVERNING
THE LISTING OF SECURITIES (THE "LISTING
RULES") ON THE STOCK EXCHANGE OF HONG KONG
LIMITED (THE "STOCK EXCHANGE"), THE
EXERCISE BY THE DIRECTORS DURING THE
RELEVANT PERIOD (AS DEFINED IN PARAGRAPH
(D) OF THIS RESOLUTION) OF ALL THE POWERS
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH UNISSUED SHARES WITH A NOMINAL VALUE
OF USD 0.005 EACH IN THE SHARE CAPITAL OF
THE COMPANY (THE "SHARES") AND TO MAKE OR
GRANT OFFERS, AGREEMENTS AND OPTIONS,
WARRANTS AND OTHER SECURITIES TO SUBSCRIBE
FOR OR CONVERTIBLE INTO SHARES, WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWERS BE AND
THE SAME IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (B) THE APPROVAL
IN PARAGRAPH (A) OF THIS RESOLUTION SHALL
AUTHORISE THE DIRECTORS DURING THE RELEVANT
PERIOD TO CONTD
CONT CONTD MAKE OR GRANT OFFERS, AGREEMENTS, Non-Voting
OPTIONS, WARRANTS AND OTHER SECURITIES TO
SUBSCRIBE FOR OR CONVERTIBLE INTO SHARES
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AFTER THE END OF THE RELEVANT
PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF
SHARE CAPITAL OF THE COMPANY ALLOTTED OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED (WHETHER PURSUANT TO AN OPTION
OR OTHERWISE) BY THE DIRECTORS PURSUANT TO
THE APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION, OTHERWISE THAN PURSUANT TO: (I)
A RIGHTS ISSUE, WHICH MEANS AN OFFER OF
SHARES OR AN OFFER OF WARRANTS, OPTIONS OR
OTHER SECURITIES GIVING THE RIGHT TO
SUBSCRIBE FOR SHARES, OPEN FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
ON THE REGISTER OF MEMBERS OF THE COMPANY
(AND, WHERE APPROPRIATE, TO HOLDERS OF
OTHER SECURITIES OF THE COMPANY ENTITLED TO
THE CONTD
CONT CONTD OFFER) ON A FIXED RECORD DATE IN Non-Voting
PROPORTION TO THEIR THEN HOLDINGS OF SHARES
(OR, WHERE APPROPRIATE, SUCH OTHER
SECURITIES) AS AT THAT DATE (SUBJECT TO
SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS OR
HAVING REGARD TO ANY RESTRICTIONS OR
OBLIGATIONS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY
OUTSIDE HONG KONG APPLICABLE TO THE
COMPANY); (II) ANY OPTION SCHEME OR SIMILAR
ARRANGEMENT FOR THE TIME BEING ADOPTED FOR
THE GRANT OR ISSUE TO OFFICERS AND/OR
EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS
SUBSIDIARIES OF SHARES OR OPTIONS TO
SUBSCRIBE FOR, OR RIGHTS TO ACQUIRE SHARES;
(III) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENTS PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF CONTD
CONT CONTD THE WHOLE OR PART OF A DIVIDEND ON Non-Voting
SHARES IN ACCORDANCE WITH THE MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY;
OR (IV) 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, SHALL NOT EXCEED THE AGGREGATE
OF: (I) 20% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AS AT THE DATE OF PASSING OF THIS
RESOLUTION; AND (II) PROVIDED THAT
RESOLUTIONS NO. 6 AND 7 BELOW ARE PASSED,
THE NOMINAL AMOUNT OF ANY SHARE CAPITAL OF
THE COMPANY REPURCHASED BY THE COMPANY
SUBSEQUENT TO THE PASSING OF THIS
RESOLUTION (UP TO A MAXIMUM EQUIVALENT TO
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY ON THE
DATE OF THE PASSING OF THIS RESOLUTION),
AND THE AUTHORITY CONTD
CONT CONTD PURSUANT TO PARAGRAPH (A) OF THIS Non-Voting
RESOLUTION SHALL BE LIMITED ACCORDINGLY;
AND (D) FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY THE ARTICLES OF
ASSOCIATION OF THE COMPANY OR ANY
APPLICABLE LAWS OF THE CAYMAN ISLANDS TO BE
HELD; AND (III) THE REVOCATION OR VARIATION
OF THE AUTHORITY GIVEN TO THE DIRECTORS
UNDER THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING
6 THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS DEFINED IN
PARAGRAPH (C) OF THIS RESOLUTION) OF ALL
POWERS OF THE COMPANY TO REPURCHASE SHARES
ON THE STOCK EXCHANGE OR ANY OTHER EXCHANGE
ON WHICH THE SHARES MAY BE LISTED AND
RECOGNIZED FOR THIS PURPOSE BY THE STOCK
EXCHANGE AND THE SECURITIES AND FUTURES
COMMISSION OF HONG KONG UNDER THE CODE ON
SHARE REPURCHASES, SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND THE
REQUIREMENTS OF THE LISTING RULES OR OF ANY
OTHER STOCK EXCHANGE AS AMENDED FROM TIME
TO TIME BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (B) THE AGGREGATE
NOMINAL AMOUNT OF THE SHARES WHICH MAY BE
REPURCHASED BY THE COMPANY PURSUANT 4 TO
THE APPROVAL IN 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 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
(C) FOR THE PURPOSES OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY THE ARTICLES OF
ASSOCIATION OF THE COMPANY OR ANY
APPLICABLE LAWS OF THE CAYMAN ISLANDS TO BE
HELD; AND (III) THE REVOCATION OR VARIATION
OF THE AUTHORITY GIVEN TO THE DIRECTORS
UNDER THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING
7 THAT: SUBJECT TO THE RESOLUTIONS NO. 5 AND Mgmt Against Against
6 ABOVE BEING DULY PASSED, THE
UNCONDITIONAL GENERAL MANDATE GRANTED TO
THE DIRECTORS TO EXERCISE THE POWERS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH
UNISSUED SHARES PURSUANT TO RESOLUTION NO.
6 ABOVE BE AND IS HEREBY EXTENDED BY THE
ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF
THE SHARE CAPITAL WHICH MAY BE ALLOTTED,
ISSUED AND OTHERWISE DEALT WITH OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED, ISSUED AND DEALT WITH BY THE
DIRECTORS PURSUANT TO SUCH GENERAL MANDATE
AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF THE SHARES REPURCHASED BY
THE COMPANY SINCE THE GRANTING OF THE SAID
GENERAL MANDATE PURSUANT TO THE EXERCISE BY
THE DIRECTORS OF THE POWERS OF THE COMPANY
TO REPURCHASE SUCH SHARES UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION
NO. 6 ABOVE CONTD
CONT CONTD PROVIDED THAT SUCH AMOUNT SHALL NOT Non-Voting
EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 706087726
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
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/2015/0429/LTN20150429606.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429592.pdf
1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.28 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
3.A TO RE-ELECT MS. SUN YIPING AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HER REMUNERATION
3.B TO RE-ELECT MR. BAI YING AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.C TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO Mgmt For For
ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.D TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2015
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For
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 Against Against
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, SHENZHEN Agenda Number: 706098882
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
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/2015/0429/LTN20150429550.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0429/LTN20150429491.PDF
1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2014
2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2014
3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For
THE COMPANY FOR THE YEAR 2014 (INCLUDING
THE AUDITED FINANCIAL REPORT)
4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2014
5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For
THE PROFIT APPROPRIATION PLAN FOR THE YEAR
2014 (INCLUDING THE DISTRIBUTION OF FINAL
DIVIDEND)
6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF ACCOUNTING
FIRM AND ITS REMUNERATION FOR THE YEAR 2015
7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF DIRECTORS FOR
THE YEAR 2014
8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF SUPERVISORS FOR
THE YEAR 2014
9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF INDEPENDENT DIRECTORS
FOR THE YEAR 2014
10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF EXTERNAL SUPERVISORS
FOR THE YEAR 2014
11 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTION REPORT FOR THE YEAR 2014
12 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE EXTENSION OF THE VALIDITY
PERIOD FOR THE ISSUANCE OF FINANCIAL BONDS
13 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES AND/OR DEAL WITH SHARE OPTIONS BY
CHINA MERCHANTS BANK CO., LTD
14 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING CHINA MERCHANTS BANK CO., LTD.'S
COMPLIANCE WITH THE CONDITIONS FOR THE
PRIVATE PLACEMENT OF A SHARES TO DESIGNATED
PLACEES
15.1 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: CLASS AND
NOMINAL VALUE OF THE SHARES TO BE ISSUED
15.2 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: METHOD AND TIME
OF THE ISSUE
15.3 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: TARGET OF THE
ISSUE AND METHOD OF SUBSCRIPTION
15.4 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: ISSUE PRICE AND
THE BASIS FOR PRICING
15.5 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: NUMBER AND
AMOUNT OF THE SHARES TO BE ISSUED
15.6 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: LOCK-UP PERIOD
15.7 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: PLACE OF
LISTING
15.8 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: USE OF THE
PROCEEDS RAISED
15.9 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: ARRANGEMENT OF
UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR
TO THE PRIVATE PLACEMENT
15.10 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACEES: EFFECTIVE
PERIOD OF THE SHAREHOLDERS' RESOLUTIONS
16 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 2015 FIRST PHASE EMPLOYEE
STOCK OWNERSHIP SCHEME (DRAFT) OF CHINA
MERCHANTS BANK CO., LTD. (BY WAY OF
SUBSCRIBING A SHARES IN THE PRIVATE
PLACEMENT) AND ITS SUMMARY
17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN ON THE PRIVATE PLACEMENT
OF A SHARES PROPOSED BY CHINA MERCHANTS
BANK CO., LTD
18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE CONNECTED TRANSACTION
RELATING TO THE PRIVATE PLACEMENT OF A
SHARES BY CHINA MERCHANTS BANK CO., LTD
19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE FEASIBILITY REPORT ON THE USE
OF PROCEEDS FROM THE PRIVATE PLACEMENT OF A
SHARES BY CHINA MERCHANTS BANK CO., LTD
20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE REPORT OF USE OF PROCEEDS
RAISED BY CHINA MERCHANTS BANK CO., LTD.
FROM ITS PREVIOUS FUNDRAISING ACTIVITY
21 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE GENERAL MEETING OF CHINA
MERCHANTS BANK CO., LTD. TO CONFER FULL
POWERS ON THE BOARD OF DIRECTORS AND THE
PERSONS AUTHORIZED BY THE BOARD OF
DIRECTORS TO HANDLE THE MATTERS RELATING TO
THE PRIVATE PLACEMENT OF A SHARES
22 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE TERMINATION BY CHINA
MERCHANTS BANK CO., LTD. OF ITS H SHARE
APPRECIATION RIGHTS SCHEME
23 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT ON PRIVATE PLACEMENT
ENTERED INTO BETWEEN THE COMPANY AND THE
PLACEES RELATING TO THE PRIVATE PLACEMENT
24 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ADOPTION BY CHINA MERCHANTS
BANK CO., LTD. OF ITS SHAREHOLDERS' RETURN
PLAN FOR 2015 TO 2017
25 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ADOPTION BY CHINA MERCHANTS
BANK CO., LTD. OF ITS CAPITAL MANAGEMENT
PLAN FOR 2015 TO 2017
26 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ANALYSIS ON THE DILUTION OF
CURRENT RETURNS CAUSED BY THE PRIVATE
PLACEMENT OF A SHARES AND ITS REMEDIAL
MEASURES
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 706105081
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: CLS
Meeting Date: 19-Jun-2015
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/2015/0429/LTN20150429491.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429594.pdf
1.1 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: CLASS AND
NOMINAL VALUE OF THE SHARES TO BE ISSUED
1.2 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: METHOD AND TIME
OF THE ISSUE
1.3 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: TARGET OF THE
ISSUE AND METHOD OF SUBSCRIPTION
1.4 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: ISSUE PRICE AND
THE BASIS FOR PRICING
1.5 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: NUMBER AND
AMOUNT OF THE SHARES TO BE ISSUED
1.6 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: LOCK-UP PERIOD
1.7 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: PLACE OF LISTING
1.8 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: USE OF THE
PROCEEDS RAISED
1.9 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: ARRANGEMENT OF
UNDISTRIBUTABLE PROFIT OF THE COMPANY PRIOR
TO THE PRIVATE PLACEMENT
1.10 CONSIDER AND APPROVE (BY ITEM) THE Mgmt For For
RESOLUTIONS REGARDING THE PRIVATE PLACEMENT
OF A SHARES BY CHINA MERCHANTS BANK CO.,
LTD. TO DESIGNATED PLACES: EFFECTIVE PERIOD
OF THE SHAREHOLDERS' RESOLUTIONS
2 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PLAN ON THE PRIVATE PLACEMENT
OF A SHARES PROPOSED BY CHINA MERCHANTS
BANK CO., LTD
3 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE GENERAL MEETING OF CHINA
MERCHANTS BANK CO., LTD. TO CONFER FULL
POWERS ON THE BOARD OF DIRECTORS AND THE
PERSONS AUTHORIZED BY THE BOARD OF
DIRECTORS TO HANDLE THE MATTERS RELATING TO
THE PRIVATE PLACEMENT OF A SHARES
CMMT 13 MAY 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 706072814
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 27-May-2015
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/2015/0423/LTN20150423282.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423294.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF 0.55 HK Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2014 IN SCRIP FORM WITH CASH
OPTION
3.A.a TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR Mgmt For For
3.A.b TO RE-ELECT MR. SU XINGANG AS A DIRECTOR Mgmt For For
3.A.c TO RE-ELECT MR. YU LIMING AS A DIRECTOR Mgmt For For
3.A.d TO RE-ELECT MR. WANG HONG AS A DIRECTOR Mgmt For For
3.A.e TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
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 Against Against
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 Against Against
TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
THE AGM NOTICE
5.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
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 Against Against
UNDER RESOLUTION NO. 5C TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5B
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 705887288
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: EGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
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/2015/0311/LTN20150311646.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0311/LTN20150311638.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RESPECT OF THE POSTPONEMENT OF THE ELECTION
OF THE BOARD OF DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RESPECT OF THE POSTPONEMENT OF THE ELECTION
OF THE SUPERVISORY BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 706099024
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: AGM
Meeting Date: 18-Jun-2015
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/2015/0429/LTN20150429759.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429811.pdf
O.1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR 2014 OF THE COMPANY
O.2 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
REPORT FOR 2014 OF THE COMPANY
O.3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
TO STATUTORY SURPLUS RESERVE OF THE COMPANY
O.4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE SECOND HALF OF
2014 OF THE COMPANY
O.5 TO CONSIDER AND APPROVE THE ANNUAL BUDGETS Mgmt For For
FOR 2015 OF THE COMPANY
O.6 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR 2014 OF THE
COMPANY
O.7 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY BOARD FOR 2014 OF THE
COMPANY
O.8 TO CONSIDER AND APPROVE THE APPOINTMENT AND Mgmt For For
REMUNERATION OF THE AUDITING FIRM FOR 2015
S.1 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against
GENERAL MANDATE TO ISSUE SHARES TO THE
BOARD
S.2 TO CONSIDER AND APPROVE THE CHANGES TO THE Mgmt For For
ISSUANCE PLAN OF FINANCIAL BONDS FOR
2015-2016
CMMT 13 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 MAY 2015 TO 18 MAY 2015. 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: 705987886
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 28-May-2015
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/2015/0408/LTN201504081007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0408/LTN20150408997.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.i TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. FRANK WONG KWONG SHING
4.ii TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. MOSES CHENG MO CHI
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 705955562
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
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/2015/0402/LTN20150402033.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0402/LTN20150402025.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN AND THE FINAL DIVIDEND
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014 AND TO
AUTHORISE THE BOARD TO DISTRIBUTE SUCH
FINAL DIVIDEND TO THE SHAREHOLDERS OF THE
COMPANY
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BOARD TO DEAL WITH ALL MATTERS IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2015 IN ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO, DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2015)
6 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For
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 Against Against
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 Against Against
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, SANHE Agenda Number: 706044550
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: CLS
Meeting Date: 02-Jun-2015
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/2015/0417/LTN20150417490.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0417/LTN20150417633.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO BUY BACK
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 BUY BACK 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 BUY BACKS OF
DOMESTIC SHARES (A SHARES), THE COMPANY
WILL SEEK FURTHER APPROVAL FROM ITS
SHAREHOLDERS IN GENERAL MEETING FOR EACH
BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
WHERE THE GENERAL MANDATE IS GRANTED, BUT
WILL NOT BE REQUIRED TO SEEK 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
BUY BACK 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 BUY
BACK, PERIOD OF BUY BACK, BUY BACK PRICE
AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
NOTIFY CREDITORS AND ISSUE 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 BOUGHT BACK
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 APPROVE AND
EXECUTE, ON BEHALF OF THE COMPANY,
DOCUMENTS AND MATTERS RELATED TO SHARE BUY
BACK. (4) THE ABOVE GENERAL MANDATE WILL
EXPIRE ON THE EARLIER OF ("RELEVANT
PERIOD"):- (I) THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR 2015;
(II) THE EXPIRATION OF A PERIOD OF TWELVE
MONTHS FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING FOR 2014, THE FIRST A SHAREHOLDERS'
CLASS MEETING IN 2015 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 2015; 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 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 BUY BACK
DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD, SANHE Agenda Number: 706190636
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 468308 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0521/LTN20150521262.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0521/LTN20150521246.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0417/LTN20150417448.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION AND ANNUAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
5 TO APPOINT MR. FONG CHUNG, MARK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT
6 TO RE-ELECT MR. LI YONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY WITH IMMEDIATE
EFFECT
7 TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY WITH IMMEDIATE
EFFECT
8 TO APPOINT MR. CHENG XINSHENG AS A Mgmt For For
SUPERVISOR OF THE COMPANY WITH IMMEDIATE
EFFECT
9 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC
AND INTERNATIONAL AUDITORS OF THE COMPANY
FOR THE YEAR 2015 AND TO AUTHORISE THE
BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
REMUNERATION THEREOF
10 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTIONS:- (A) THE RATIFICATION TO THE
PROVISION OF THE OUTSTANDING GUARANTEES AS
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 17 APRIL 2015 (THE "CIRCULAR"); AND
(B) THE PROVISION OF GUARANTEES BY THE
COMPANY FOR THE RELEVANT SUBSIDIARIES AND
COSL LABUAN AS SET OUT IN THE SECTION
HEADED "LETTER FROM THE BOARD-PROPOSED
PROVISION OF GUARANTEE FOR SUBSIDIARIES" IN
THE CIRCULAR
11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTIONS:- (A) THE BOARD
BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY GRANTED A GENERAL MANDATE
TO ISSUE MEDIUM-TERM NOTES WITH AN
AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING
USD 3.5 BILLION (THE "NOTES ISSUE"); AND
(B) THE BOARD, TAKING INTO CONSIDERATION
THE REQUIREMENT OF THE COMPANY AND OTHER
MARKET CONDITIONS, BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORISED
TO: (I) DETERMINE THE TERMS AND CONDITIONS
OF AND OTHER MATTERS RELATING TO THE NOTES
ISSUE (INCLUDING, BUT NOT LIMITED TO, THE
DETERMINATION OF THE FINAL AGGREGATE
PRINCIPAL AMOUNT, TERM, INTEREST RATE, AND
USE OF THE PROCEEDS OF THE NOTES ISSUE AND
OTHER RELATED MATTERS); (II) DO ALL SUCH
ACTS WHICH ARE NECESSARY AND INCIDENTAL TO
THE NOTES ISSUE (INCLUDING, BUT NOT LIMITED
TO, THE SECURING OF APPROVALS, THE
DETERMINATION OF SELLING ARRANGEMENTS AND
THE PREPARATION OF RELEVANT APPLICATION
DOCUMENTS); AND (III) TAKE ALL SUCH STEPS
WHICH ARE NECESSARY FOR THE PURPOSES OF
EXECUTING THE NOTES ISSUE (INCLUDING, BUT
NOT LIMITED TO, THE EXECUTION OF ALL
REQUISITE DOCUMENTATION AND THE DISCLOSURE
OF RELEVANT INFORMATION IN ACCORDANCE WITH
APPLICATION LAWS), AND TO THE EXTENT THAT
ANY OF THE AFOREMENTIONED ACTS AND STEPS
HAVE ALREADY BEEN UNDERTAKEN BY THE BOARD
(OR ANY COMMITTEE THEREOF) IN CONNECTION
WITH THE NOTES ISSUE, SUCH ACTS AND STEPS
BE AND ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED. THE AUTHORITY GRANTED TO THE
BOARD TO DEAL WITH THE ABOVE MATTERS WILL
TAKE EFFECT FROM THE DATE OF THE PASSING OF
THE RESOLUTION WITH REGARD TO THE NOTES
ISSUE AT THE AGM UNTIL THE EARLIER OF (I)
ALL THE AUTHORISED MATTERS IN RELATION TO
THE NOTES ISSUE HAVE BEEN COMPLETED, OR
(II) THE EXPIRATION OF A PERIOD OF 36
MONTHS FOLLOWING THE PASSING OF THE
RELEVANT SPECIAL RESOLUTION AT THE AGM, OR
(III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THE RELEVANT SPECIAL
RESOLUTION IS REVOKED OR VARIED BY THE
SHAREHOLDERS OF THE COMPANY AT A GENERAL
MEETING
12 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against
THE FOLLOWING RESOLUTIONS:- (A) APPROVE A
GENERAL MANDATE TO THE BOARD TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
ALLOT, ISSUE OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) NOT EXCEEDING
20% OF THE TOTAL NUMBER OF H SHARES IN
ISSUE AT THE TIME OF PASSING THIS
RESOLUTION AT THE ANNUAL GENERAL MEETING.
(B) SUBJECT TO COMPLIANCE WITH APPLICABLE
LAWS AND REGULATIONS AND RULES OF THE
RELEVANT SECURITIES EXCHANGE, THE BOARD OF
DIRECTORS BE AUTHORISED TO (INCLUDING BUT
NOT LIMITED TO THE FOLLOWING):-(I)
DETERMINE THE 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 MANDATE WILL EXPIRE ON THE EARLIER
OF ("RELEVANT PERIOD"):-(I) THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR 2015; (II) THE EXPIRATION OF A
PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
ANNUAL GENERAL MEETING FOR 2014; 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, EXCEPT
WHERE THE BOARD OF DIRECTORS HAS RESOLVED
TO ISSUE H SHARES DURING THE RELEVANT
PERIOD AND THE SHARE ISSUANCE IS TO BE
CONTINUED OR IMPLEMENTED AFTER THE RELEVANT
PERIOD
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES):- (A) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
TOTAL 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 BUY BACKS OF
DOMESTIC SHARES (A SHARES), THE COMPANY
WILL SEEK FURTHER APPROVAL FROM ITS
SHAREHOLDERS IN GENERAL MEETING FOR EACH
BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
WHERE THE GENERAL MANDATE IS GRANTED, BUT
WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
APPROVAL AT CLASS MEETINGS OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS; (B) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
TOTAL 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; AND (C) THE BOARD OF
DIRECTORS BE AUTHORISED TO (INCLUDING BUT
NOT LIMITED TO THE FOLLOWING):-(I)
DETERMINE TIME OF BUY BACK, PERIOD OF BUY
BACK, BUY BACK PRICE AND NUMBER OF SHARES
TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND
ISSUE 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; AND (V) CARRY OUT
CANCELATION PROCEDURES FOR BOUGHT BACK
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 BUY BACK. THE
ABOVE GENERAL MANDATE WILL EXPIRE ON THE
EARLIER OF ("RELEVANT PERIOD"):-(I) THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR 2015; (II) THE EXPIRATION
OF A PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
ANNUAL GENERAL MEETING FOR 2014, THE FIRST
A SHAREHOLDERS' CLASS MEETING IN 2015 AND
THE FIRST H SHAREHOLDERS' CLASS MEETING IN
2015; 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 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 BUY
BACK DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 706037985
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: OGM
Meeting Date: 05-May-2015
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/2015/0416/LTN20150416637.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0416/LTN20150416621.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE SALE AND Mgmt For For
PURCHASE AGREEMENT AND SHARE SUBSCRIPTION
AGREEMENT (EACH AS DEFINED IN THE CIRCULAR
OF THE COMPANY DATED 17 APRIL 2015 (THE
"CIRCULAR"), COPIES OF WHICH ARE TABLED AT
THE MEETING AND MARKED "A" AND INITIALLED
BY THE CHAIRMAN OF THE MEETING FOR
IDENTIFICATION PURPOSE) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO APPROVE ANY ONE DIRECTOR OF THE COMPANY Mgmt For For
BE AND IS HEREBY AUTHORISED FOR AND ON
BEHALF OF THE COMPANY TO EXECUTE ANY SUCH
OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS
AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY
HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE MATTERS CONTEMPLATED IN
THE SALE AND PURCHASE AGREEMENT AND THE
SHARE SUBSCRIPTION AGREEMENT, INCLUDING THE
AFFIXING OF THE COMMON SEAL OF THE COMPANY
THEREON
CMMT 20 APR 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 706063081
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 16-Jun-2015
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/2015/0420/LTN20150420497.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420485.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2014 OF HKD 35 CENTS PER SHARE
3.A TO RE-ELECT MR. HAO JIAN MIN AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. KAN HONGBO AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT DR. WONG YING HO, KENNEDY AS Mgmt Against Against
DIRECTOR
3.D TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For
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 For For
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD, SHANGHAI Agenda Number: 706148637
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 451897 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/2015/0507/LTN201505071342.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0401/LTN201504012280.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0507/LTN201505071348.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR
2014
2 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For
OF SUPERVISORS OF THE COMPANY FOR THE YEAR
2014
3 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For
THE SUMMARY OF THE ANNUAL REPORT OF A
SHARES OF THE COMPANY FOR THE YEAR 2014
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF H SHARES OF THE COMPANY FOR THE YEAR
2014
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2014
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2014
7 APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
LLP AS PRC AUDITOR AND INTERNAL CONTROL
AUDITOR AND PRICEWATERHOUSECOOPERS AS
OVERSEAS AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For
REPORT OF THE DIRECTORS FOR THE YEAR 2014
9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
PERFORMANCE OF INDEPENDENT DIRECTORS FOR
THE YEAR 2014
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GRANT OF GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY
13 TO CONSIDER AND APPROVE MR. WANG JIAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION
OF THE BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 706183237
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 474595 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 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/2015/0514/LTN201505141036.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0514/LTN201505141028.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
SINOPEC CORP. (INCLUDING THE REPORT OF THE
BOARD OF DIRECTORS FOR 2014)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
FIFTH SESSION OF THE SUPERVISORY COMMITTEE
OF SINOPEC CORP. (INCLUDING THE REPORT OF
THE SUPERVISORY COMMITTEE FOR 2014)
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORTS AND AUDITED CONSOLIDATED
FINANCIAL REPORTS OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED 31
DECEMBER 2014
5 TO AUTHORISE THE BOARD OF DIRECTORS OF Mgmt For For
SINOPEC CORP. (THE "BOARD") TO DETERMINE
THE INTERIM PROFIT DISTRIBUTION PLAN OF
SINOPEC CORP. FOR THE YEAR 2015
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSE COOPERS AS EXTERNAL
AUDITORS OF SINOPEC CORP. FOR THE YEAR
2015, RESPECTIVELY, AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE SERVICE CONTRACTS Mgmt For For
BETWEEN SINOPEC CORP. AND DIRECTORS OF THE
SIXTH SESSION OF THE BOARD (INCLUDING
EMOLUMENTS PROVISIONS), AND SERVICE
CONTRACTS BETWEEN SINOPEC CORP. AND
SUPERVISORS OF THE SIXTH SESSION OF THE
BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS
PROVISIONS)
8 TO AUTHORISE THE SECRETARY TO THE BOARD TO, Mgmt For For
ON BEHALF OF SINOPEC CORP., DEAL WITH ALL
PROCEDURAL REQUIREMENTS IN RELATION TO THE
ELECTION OF DIRECTORS AND SUPERVISORS OF
SINOPEC CORP. SUCH AS APPLICATIONS,
APPROVAL, REGISTRATIONS AND FILINGS
9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF SINOPEC CORP.
AND THE RULES AND PROCEDURES FOR THE
SUPERVISORS' MEETINGS, 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 SUCH PROPOSED AMENDMENTS
(INCLUDING COSMETIC AMENDMENTS AS REQUESTED
BY THE REGULATORY AUTHORITIES)
10 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR THE ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
11 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS
LISTED FOREIGN SHARES OF SINOPEC CORP
12.1 TO ELECT THE SUPERVISOR OF THE SIXTH Mgmt For For
SESSION OF THE SUPERVISORY COMMITTEE (NOT
INCLUDING THE EMPLOYEE-REPRESENTATIVE
SUPERVISORS): LIU YUN
12.2 TO ELECT THE SUPERVISOR OF THE SIXTH Mgmt For For
SESSION OF THE SUPERVISORY COMMITTEE (NOT
INCLUDING THE EMPLOYEE-REPRESENTATIVE
SUPERVISORS): LIU ZHONGYUN
12.3 TO ELECT THE SUPERVISOR OF THE SIXTH Mgmt For For
SESSION OF THE SUPERVISORY COMMITTEE (NOT
INCLUDING THE EMPLOYEE-REPRESENTATIVE
SUPERVISORS): ZHOU HENGYOU
12.4 TO ELECT THE SUPERVISOR OF THE SIXTH Mgmt For For
SESSION OF THE SUPERVISORY COMMITTEE (NOT
INCLUDING THE EMPLOYEE-REPRESENTATIVE
SUPERVISORS): ZOU HUIPING
13.1 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt For For
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): WANG YUPU
13.2 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt For For
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): LI CHUNGUANG
13.3 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt Against Against
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): ZHANG JIANHUA
13.4 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt Against Against
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): WANG ZHIGANG
13.5 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt Against Against
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): DAI HOULIANG
13.6 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt Against Against
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): ZHANG HAICHAO
13.7 TO ELECT THE DIRECTOR OF THE SIXTH SESSION Mgmt Against Against
OF THE BOARD (NOT INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS): JIAO FANGZHENG
14.1 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
JIANG XIAOMING
14.2 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
ANDREW Y. YAN
14.3 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
BAO GUOMING
14.4 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
TANG MIN
14.5 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD:
FAN GANG
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Agenda Number: 706037909
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: CLS
Meeting Date: 02-Jun-2015
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/2015/0416/LTN201504161075.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0416/LTN20150416934.pdf
1 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO H SHAREHOLDERS IN
RESPECT OF THE PROPOSED SPIN-OFF
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD, BEIJIN Agenda Number: 706157991
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: CNE100000981
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 467736 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 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/2015/0416/LTN20150416854.pdf:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0512/LTN20150512384.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0512/LTN20150512401.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014. (PLEASE REFER
TO THE "REPORT OF DIRECTORS" IN THE 2014
ANNUAL REPORT OF THE COMPANY.)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014. (PLEASE
REFER TO THE CIRCULAR OF THE COMPANY DATED
17 APRIL 2015 FOR DETAILS.)
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014. (PLEASE REFER
TO THE AUDITED FINANCIAL STATEMENTS IN THE
2014 ANNUAL REPORT OF THE COMPANY.)
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED 17
APRIL 2015 FOR DETAILS.)
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014 AND ITS SUMMARY
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF THE CAP FOR GUARANTEES FOR WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY FOR 2015.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 17 APRIL 2015 FOR DETAILS.)
7 TO CONSIDER AND APPROVE THE PAYMENT OF 2014 Mgmt For For
AUDIT FEES AND APPOINTMENT OF EXTERNAL
AUDITORS FOR 2015. (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 17 APRIL 2015
FOR DETAILS.)
8 TO CONSIDER AND APPROVE THE PAYMENT OF 2014 Mgmt For For
INTERNAL CONTROL AUDIT FEES AND APPOINTMENT
OF INTERNAL CONTROL AUDITORS FOR 2015.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 17 APRIL 2015 FOR DETAILS.)
9 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
STANDARDS OF DIRECTORS AND SUPERVISORS FOR
2014. (PLEASE REFER TO THE "NOTES TO
FINANCIAL STATEMENTS" IN THE 2014 ANNUAL
REPORT OF THE COMPANY FOR DETAILS.)
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SELF-INSPECTION REPORT ON
WHETHER THE PROCEEDS RAISED FROM THE
ISSUANCE WILL BE USED FOR REAL ESTATE
DEVELOPMENT BUSINESS AND WHETHER THERE IS
VIOLATION OF LAWS AND REGULATIONS SUCH AS
DELAY IN DEVELOPING ACQUIRED LAND, LAND
SPECULATION, HOARDING PROPERTIES, DRIVING
UP PROPERTY PRICES BY PRICE RIGGING IN REAL
ESTATE DEVELOPMENT BUSINESS DURING THE
REPORTING PERIOD. (THE DETAILS ARE SET OUT
IN THE CIRCULAR DESPATCHED ON 13 MAY 2015
BY THE COMPANY.)
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE UNDERTAKING ON COMPLIANCE
OF RELEVANT REAL ESTATE ENTERPRISES OF
CHINA RAILWAY CONSTRUCTION CORPORATION
LIMITED BY CHINA RAILWAY CONSTRUCTION
CORPORATION ISSUED BY CHINA RAILWAY
CONSTRUCTION CORPORATION, THE CONTROLLING
SHAREHOLDER OF THE COMPANY. (THE DETAILS
ARE SET OUT IN THE CIRCULAR DESPATCHED ON
13 MAY 2015 BY THE COMPANY AND CHINA
RAILWAY CONSTRUCTION CORPORATION, THE
CONTROLLING SHAREHOLDER, WILL ABSTAIN FROM
THE VOTING ON SUCH RESOLUTION.)
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE UNDERTAKING ON COMPLIANCE
OF RELEVANT ESTATE ENTERPRISES BY DIRECTORS
AND SENIOR MANAGEMENT OF CHINA RAILWAY
CONSTRUCTION CORPORATION LIMITED ISSUED BY
DIRECTORS AND SENIOR MANAGEMENT OF THE
COMPANY. (THE DETAILS ARE SET OUT IN THE
CIRCULAR DESPATCHED ON 13 MAY 2015 BY THE
COMPANY.)
13 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE NEW H SHARES OF THE COMPANY: "THAT
(1) SUBJECT TO CONDITIONS BELOW, TO PROPOSE
AT THE GENERAL MEETING TO GRANT THE BOARD
OF DIRECTORS 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; (II) THE
AGGREGATE NOMINAL AMOUNT OF THE H SHARES TO
BE ISSUED, ALLOTTED AND/OR DEALT WITH OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE CONTD
CONT CONTD ISSUED, ALLOTTED AND/OR DEALT WITH BY Non-Voting
THE BOARD OF DIRECTORS SHALL NOT EXCEED 20%
OF THE AGGREGATE NOMINAL AMOUNT OF ITS
EXISTING H SHARES AS AT THE DATE OF THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
GENERAL MEETING; (III) THE BOARD OF
DIRECTORS 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 ANY OTHER
GOVERNMENT OR REGULATORY BODIES AND ONLY IF
ALL NECESSARY APPROVALS FROM CHINA
SECURITIES REGULATORY COMMISSION AND/OR
OTHER RELEVANT PRC GOVERNMENT AUTHORITIES
ARE OBTAINED (2) FOR THE PURPOSE OF THIS
RESOLUTION, "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
AT THE GENERAL CONTD
CONT CONTD MEETING UNTIL THE EARLIEST OF THE Non-Voting
FOLLOWING THREE ITEMS: (I) THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY FOLLOWING THE PASSING DATE OF THIS
RESOLUTION AT THE GENERAL MEETING; OR (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING DATE OF THIS
RESOLUTION AT THE GENERAL MEETING; OR (III)
THE DATE ON WHICH THE AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS OF THE COMPANY SET
OUT IN THIS RESOLUTION IS REVOKED OR VARIED
BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS
OF THE COMPANY IN ANY GENERAL MEETING. (3)
CONTINGENT ON THE BOARD OF DIRECTORS
RESOLVING TO ISSUE H SHARES PURSUANT TO
PARAGRAPH (1) OF THIS RESOLUTION, TO
PROPOSE AT THE GENERAL MEETING TO GRANT THE
BOARD OF DIRECTORS TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE NUMBER OF H SHARES TO BE ISSUED
BY THE COMPANY CONTD
CONT CONTD PURSUANT TO PARAGRAPH (1) OF THIS Non-Voting
RESOLUTION AND TO MAKE SUCH APPROPRIATE AND
NECESSARY AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AS THEY THINK FIT TO REFLECT
SUCH INCREASE IN THE REGISTERED CAPITAL OF
THE COMPANY AND TO TAKE OTHER ACTION AND
COMPLETE ANY FORMALITY REQUIRED TO EFFECT
THE ISSUANCE OF H SHARES PURSUANT TO
PARAGRAPH (1) OF THIS RESOLUTION AND THE
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY."
14 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO H SHAREHOLDERS IN
RESPECT OF THE PROPOSED SPIN-OFF. (PLEASE
REFER TO THE CIRCULAR OF THE COMPANY DATED
17 APRIL 2015 FOR DETAILS.)
15 TO CONSIDER AND APPROVE THE REGISTRATION Mgmt For For
AND ISSUANCE OF BONDS BY THE COMPANY WITH
THE NATIONAL ASSOCIATION OF FINANCIAL
MARKET INSTITUTIONAL INVESTORS: "THAT: THE
REGISTRATION AND ISSUANCE OF THE FOLLOWING
BONDS BY THE COMPANY AT DUE TIME WITH THE
NATIONAL ASSOCIATION OF FINANCIAL MARKET
INSTITUTIONAL INVESTORS BE APPROVED: (1)
ULTRA-SHORT-TERM FINANCING BONDS WITH THE
BALANCE OF THE PRINCIPAL AMOUNT OF NOT MORE
THAN RMB30 BILLION AND FOR A TERM OF NOT
MORE THAN 270 DAYS, WHICH CAN BE REGISTERED
AND ISSUED IN TRANCHES; (2) SHORT-TERM
FINANCING BONDS WITH THE BALANCE OF THE
PRINCIPAL AMOUNT OF NOT MORE THAN 40% OF
THE AUDITED NET ASSETS OF THE COMPANY FOR
EACH PERIOD AND FOR A TERM OF NOT MORE THAN
ONE YEAR, WHICH CAN BE REGISTERED AND
ISSUED IN TRANCHES; (3) MEDIUM-TERM NOTES
(INCLUDING PERPETUAL MEDIUM-TERM NOTES)
WITH CONTD
CONT CONTD THE BALANCE OF THE PRINCIPAL AMOUNT Non-Voting
OF NOT MORE THAN 40% OF THE AUDITED NET
ASSETS OF THE COMPANY FOR EACH PERIOD AND
FOR AN UNLIMITED TERM, WHICH CAN BE
REGISTERED AND ISSUED IN TRANCHES; (4)
OTHER MEDIUM-TO-LONG-TERM BONDS (INCLUDING
NON-PUBLIC DEBT FINANCING INSTRUMENTS AND
OTHER BONDS WHICH THE COMPANY IS ALLOWED TO
ISSUE PURSUANT TO THE LAWS AND REGULATIONS)
WITH THE BALANCE OF THE PRINCIPAL AMOUNT OF
NOT MORE THAN RMB15 BILLION IN EQUIVALENCE
AND FOR AN UNLIMITED TERM, WHICH CAN BE
REGISTERED AND ISSUED IN TRANCHES. THE
PROCEEDS OF THE ABOVE-MENTIONED ISSUANCE OF
BONDS WILL BE MAINLY USED TO REPLENISH
WORKING CAPITAL, REPAY OUTSTANDING DEBTS,
INVEST IN CONSTRUCTION PROJECTS IN
ACCORDANCE WITH THE INDUSTRIAL POLICIES IN
THE PRC AND OTHER PURPOSES IN FAVOUR OF THE
COMPANY'S INTEREST. THE RESOLUTION IS
EFFECTIVE CONTD
CONT CONTD FOR 48 MONTHS UPON CONSIDERATION AND Non-Voting
APPROVAL AT THE GENERAL MEETING. IT IS
PROPOSED THAT THE GENERAL MEETING
AUTHORIZES THE BOARD AND THE BOARD
REDESIGNATES DIRECTLY THE CHAIRMAN OF THE
BOARD OR OTHER PERSONS AUTHORIZED BY THE
CHAIRMAN OF THE BOARD, IN ACCORDANCE WITH
THE RELEVANT LAWS AND REGULATIONS AND THE
OPINIONS AND SUGGESTIONS OF THE REGULATORY
AUTHORITIES AS WELL AS IN THE BEST INTEREST
OF THE COMPANY, TO DETERMINE IN THEIR
ABSOLUTE DISCRETION AND DEAL WITH ALL
MATTERS IN RESPECT OF THE ABOVE-MENTIONED
ISSUANCE, INCLUDING BUT NOT LIMITED TO,
DETERMINING THE SPECIFIC TIME OF THE
ISSUANCE, THE SIZE OF THE ISSUANCE, THE
NUMBER OF TRANCHES AND THE INTEREST RATE OF
THE ISSUANCE; EXECUTING NECESSARY
DOCUMENTS, INCLUDING BUT NOT LIMITED TO,
REQUESTS, PROSPECTUSES, UNDERWRITING
AGREEMENTS AND ANNOUNCEMENTS IN CONTD
CONT CONTD RELATION TO THE ISSUANCE OF BONDS BY Non-Voting
THE COMPANY; ENGAGING THE RELEVANT
INTERMEDIARIES; COMPLETING ALL NECESSARY
PROCEDURES, INCLUDING BUT NOT LIMITED TO,
COMPLETING THE RELEVANT REGISTRATIONS IN
THE NATIONAL INTER-BANK MARKET IN THE PRC
AND TAKING ALL OTHER NECESSARY ACTIONS. THE
AUTHORIZATION IS EFFECTIVE WITHIN 48 MONTHS
FROM THE DATE OF APPROVAL AT THE GENERAL
MEETING OF THE COMPANY."
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 705821165
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: EGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
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/2015/0210/LTN20150210599.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0210/LTN20150210597.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against
GRANTING A GENERAL MANDATE TO ISSUE NEW
SHARES TO THE BOARD OF DIRECTORS OF THE
COMPANY
2i TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: CLASS AND
NOMINAL VALUE OF THE SHARES TO BE ISSUED
2ii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: METHOD OF
ISSUANCE
2iii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: TARGET
SUBSCRIBERS AND METHOD OF SUBSCRIPTION
2iv TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: NUMBER OF
A SHARES TO BE ISSUED
2v TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: ISSUE
PRICE AND PRICING PRINCIPLES
2vi TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: LOCK-UP
ARRANGEMENT
2vii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: AMOUNT AND
USE OF PROCEEDS
2viii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: PLACE OF
LISTING
2ix TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS:
ACCUMULATED PROFIT DISTRIBUTION PRIOR TO
THE NON-PUBLIC ISSUANCE
2x TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: VALID
PERIOD OF THE RESOLUTIONS REGARDING THE
NON-PUBLIC ISSUANCE
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
ENTERING INTO A CONDITIONAL SUBSCRIPTION
AGREEMENT BY THE COMPANY WITH CHINA RAILWAY
ENGINEERING CORPORATION
5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
MATTERS RELATING TO THE CONNECTED
TRANSACTIONS IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY
6 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY, THE CHAIRMAN AND THE RELEVANT
AUTHORIZED PERSONS TO DEAL WITH AT THEIR
SOLE DISCRETION MATTERS IN CONNECTION WITH
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY
7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF CHINA RAILWAY GROUP LIMITED
8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
PROPOSED AMENDMENTS TO THE PROCEDURAL RULES
FOR SHAREHOLDERS' MEETING OF CHINA RAILWAY
GROUP LIMITED
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
FULFILMENT OF THE CONDITIONS FOR THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY
10 TO CONSIDER AND APPROVE THE REPORTS ON THE Mgmt For For
USE OF PROCEEDS FROM PREVIOUS FUND RAISING
EXERCISE OF THE COMPANY
11 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
ANALYSIS REPORT ON USE OF PROCEEDS FROM THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY
12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN FOR SHAREHOLDERS' RETURN
FOR 2015-2017 OF CHINA RAILWAY GROUP
LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 705821153
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: CLS
Meeting Date: 31-Mar-2015
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
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/2015/0210/LTN20150210611.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0210/LTN20150210617.pdf
1.i TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: CLASS AND
NOMINAL VALUE OF THE SHARES TO BE ISSUED
1.ii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: METHOD OF
ISSUANCE
1.iii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: TARGET
SUBSCRIBERS AND METHOD OF SUBSCRIPTION
1.iv TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: NUMBER OF
A SHARES TO BE ISSUED
1.v TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: ISSUE
PRICE AND PRICING PRINCIPLES
1.vi TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: LOCK-UP
ARRANGEMENT
1.vii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: AMOUNT AND
USE OF PROCEEDS
1viii TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: PLACE OF
LISTING
1.ix TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS:
ACCUMULATED PROFIT DISTRIBUTION PRIOR TO
THE NON-PUBLIC ISSUANCE
1.x TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF
THE COMPANY TO TARGET INVESTORS: VALID
PERIOD OF THE RESOLUTIONS REGARDING THE
NON-PUBLIC ISSUANCE
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES
OF THE COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
ENTERING INTO A CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT BY THE COMPANY WITH
CHINA RAILWAY ENGINEERING CORPORATION
CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
10:00 TO 14:00. 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 GROUP LTD Agenda Number: 706099783
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: AGM
Meeting Date: 18-May-2015
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 450557 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 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/2015/0330/LTN201503301600.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN201504291866.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN201503301612.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN201504291876.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF THE AUDITORS
FOR 2015, 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 For For
RELATION TO THE APPOINTMENT OF INTERNAL
CONTROL AUDITORS FOR 2015, RE-APPOINTMENT
OF DELOITTE TOUCHE TOHMATSU CPA LLP AS THE
INTERNAL CONTROL AUDITORS OF THE COMPANY
FOR 2015, THE REMUNERATION SHALL BE RMB2.51
MILLION
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE PROVISION OF TOTAL AMOUNT
OF EXTERNAL GUARANTEE BY THE COMPANY FOR
SECOND HALF OF 2015 AND FIRST HALF OF 2016
9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against
GRANTING A GENERAL MANDATE TO ISSUE NEW
SHARES TO THE BOARD OF DIRECTORS OF THE
COMPANY
10 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For
THE SPECIAL SELF-INSPECTION REPORT OF THE
REAL ESTATE BUSINESS OF CHINA RAILWAY GROUP
LIMITED"
11 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For
THE LETTER OF UNDERTAKING ON THE REAL
ESTATE BUSINESS OF CHINA RAILWAY GROUP
LIMITED BY THE DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OF CHINA RAILWAY GROUP
LIMITED"
12 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For
THE LETTER OF UNDERTAKING ON THE REAL
ESTATE BUSINESS OF CHINA RAILWAY GROUP
LIMITED BY THE CONTROLLING SHAREHOLDER OF
CHINA RAILWAY GROUP LIMITED"
13 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt For For
THE EXTENSION OF THE VALIDITY PERIOD OF THE
RESOLUTION OF THE ANNUAL GENERAL MEETING
FOR THE YEAR 2011 REGARDING THE ISSUE OF
CORPORATE BONDS WITH A PRINCIPAL AMOUNT NOT
EXCEEDING RMB10 BILLION BY CHINA RAILWAY
GROUP LIMITED"
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD, HONG KONG Agenda Number: 706075618
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 29-May-2015
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/2015/0424/LTN20150424532.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0424/LTN20150424458.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3.1 TO RE-ELECT MR. CHEN LANG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. LAI NI HIUM, FRANK AS Mgmt For For
DIRECTOR
3.3 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. WEI BIN AS DIRECTOR Mgmt Against Against
3.5 TO RE-ELECT MR. YAN BIAO AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt For For
3.7 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against
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 Against Against
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: 706084011
--------------------------------------------------------------------------------------------------------------------------
Security: G2113B108
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------
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/2015/0428/LTN20150428269.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0428/LTN20150428251.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' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF 20 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2014
3.1 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. ONG THIAM KIN AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against
3.5 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt For For
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
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 Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20 PER
CENT. OF THE EXISTING ISSUED SHARES OF THE
COMPANY (THE "GENERAL MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE EXISTING
ISSUED SHARES OF THE COMPANY (THE
"REPURCHASE MANDATE")
5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against
ADDITIONAL NUMBER OF SHARES REPRESENTING
THE NUMBER OF SHARES REPURCHASED UNDER THE
REPURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 705766066
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: EGM
Meeting Date: 21-Jan-2015
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 JAN 2015: 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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0102/LTN201501021241.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0102/LTN201501021222.pdf
1 THAT THE CONDITIONAL SALE AND PURCHASE Mgmt For For
AGREEMENT (THE ''ACQUISITION AGREEMENT'')
DATED DECEMBER 8, 2014 ENTERED INTO BETWEEN
CENTRAL NEW INVESTMENTS LIMITED (THE
''VENDOR'') AND THE COMPANY AS PURCHASER (A
COPY OF WHICH IS PRODUCED TO THE MEETING
MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF
THE MEETING FOR THE PURPOSES OF
IDENTIFICATION) IN RELATION TO, AMONG OTHER
MATTERS, THE ACQUISITIONS (AS DEFINED IN
THE CIRCULAR (THE ''CIRCULAR'') OF THE
COMPANY TO ITS SHAREHOLDERS DATED JANUARY
5, 2015) (A COPY OF THE CIRCULAR IS
PRODUCED TO THE MEETING MARKED ''B'' AND
SIGNED BY THE CHAIRMAN OF THE MEETING FOR
THE PURPOSES OF IDENTIFICATION) BE AND IS
HEREBY APPROVED, CONFIRMED AND RATIFIED,
AND THAT ALL THE TRANSACTIONS CONTEMPLATED
UNDER THE ACQUISITION AGREEMENT BE AND ARE
HEREBY APPROVED (INCLUDING BUT NOT LIMITED
TO THE CONTD
CONT CONTD ENTERING INTO OF THE EQUITY TRANSFER Non-Voting
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
THE DEED OF INDEMNITY (AS DEFINED IN THE
CIRCULAR) UPON SALE SHARE COMPLETION (AS
DEFINED IN THE CIRCULAR), THE ALLOTMENT AND
ISSUE TO THE VENDOR (OR AS IT MAY DIRECT)
OF 699,595,789 ORDINARY SHARES OF HKD 0.10
EACH IN THE SHARE CAPITAL OF THE COMPANY AT
THE ISSUE PRICE OF HKD 18.0104 PER SHARE
EACH CREDITED AS FULLY PAID UP AND RANKING
PARI PASSU WITH THE EXISTING ISSUED SHARES
OF THE COMPANY (''CONSIDERATION SHARES'')
PURSUANT TO THE ACQUISITION AGREEMENT); AND
ANY ONE DIRECTOR OF THE COMPANY AND/OR ANY
OTHER PERSON AUTHORISED BY THE BOARD OF
DIRECTORS OF THE COMPANY FROM TIME TO TIME
BE AND ARE HEREBY AUTHORISED TO SIGN,
EXECUTE, PERFECT AND DELIVER AND WHERE
REQUIRED, AFFIX THE COMMON SEAL OF THE
COMPANY TO, ALL SUCH DOCUMENTS, CONTD
CONT CONTD INSTRUMENTS AND DEEDS, AND DO ALL Non-Voting
SUCH ACTIONS WHICH ARE IN HIS OPINION
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT FOR THE IMPLEMENTATION AND
COMPLETION OF THE ACQUISITION AGREEMENT AND
ALL OTHER TRANSACTIONS CONTEMPLATED UNDER
OR INCIDENTAL TO THE ACQUISITION AGREEMENT
AND ALL OTHER MATTERS INCIDENTAL THERETO OR
IN CONNECTION RESPECTIVELY THEREWITH AND TO
AGREE TO THE VARIATION AND WAIVER OF ANY OF
THE MATTERS OF AN ADMINISTRATIVE NATURE AND
ANCILLARY AND RELATING THERETO THAT ARE, IN
HIS/THEIR OPINION, APPROPRIATE, DESIRABLE
OR EXPEDIENT IN THE CONTEXT OF THE
ACQUISITIONS AND ARE IN THE BEST INTERESTS
OF THE COMPANY
2 THAT THE AUTHORISED SHARE CAPITAL OF THE Mgmt For For
COMPANY BE AND IS HEREBY INCREASED FROM HKD
700,000,000 DIVIDED INTO 7,000,000,000
ORDINARY SHARES OF HKD 0.10 EACH IN THE
CAPITAL OF THE COMPANY (''SHARES'') TO HKD
800,000,000 DIVIDED INTO 8,000,000,000
SHARES BY THE CREATION OF AN ADDITIONAL
1,000,000,000 NEW SHARES, SUCH ADDITIONAL
NEW SHARES TO RANK PARI PASSU IN ALL
RESPECTS WITH THE EXISTING SHARES, AND THAT
ANY ONE DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN ALL SUCH
DOCUMENTS AND TO DO ALL SUCH ACTS OR THINGS
FOR OR INCIDENTAL TO SUCH PURPOSE
CMMT 14 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 706063043
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 03-Jun-2015
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/2015/0422/LTN20150422680.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0422/LTN20150422708.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HK41.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2014
3.1 TO RE-ELECT MR. YU JIAN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. YAN BIAO AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. DING JIEMIN AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. WEI BIN AS DIRECTOR Mgmt Against Against
3.5 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against
3.6 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt For For
3.7 TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR Mgmt Against Against
3.8 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 706079426
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 08-Jun-2015
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/2015/0427/LTN20150427676.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0427/LTN20150427633.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3.1 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. WEI BIN AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. MA CHIU-CHEUNG, ANDREW AS Mgmt For For
DIRECTOR
3.5 TO RE-ELECT MR. SO CHAK KWONG, JACK AS Mgmt For For
DIRECTOR
3.6 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against
3.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF ALL DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
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 Against Against
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 Against Against
TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION NO.7 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 706003592
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 29-May-2015
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
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/2015/0410/LTN20150410713.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0410/LTN20150410719.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE FOR THE BOARD
TO REPURCHASE THE COMPANY'S A SHARES AND 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 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 WILL NOT BE
REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT
CLASS MEETINGS CONTD
CONT CONTD OF HOLDERS OF DOMESTIC SHARE (A Non-Voting
SHARE) OR HOLDERS OF OVERSEAS-LISTED
FOREIGN INVESTED SHARE (H SHARE). (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 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) NOTIFY CREDITORS AND
ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
SHARE ACCOUNTS AND TO CARRY OUT RELATED
CHANGE CONTD
CONT CONTD OF FOREIGN EXCHANGE REGISTRATION Non-Voting
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. (4)
AUTHORISATION PERIOD THE PERIOD OF ABOVE
GENERAL MANDATE SHALL NOT EXCEED THE
RELEVANT PERIOD (THE "RELEVANT PERIOD").
THE RELEVANT PERIOD COMMENCES FROM THE DAY
WHEN THE AUTHORITY CONFERRED BY THIS
SPECIAL RESOLUTION IS APPROVED BY A SPECIAL
RESOLUTION OF SHAREHOLDERS AT A GENERAL
MEETING AND ENDS AT THE EARLIER OF:- (A)
THE CONCLUSION OF THE ANNUAL CONTD
CONT CONTD GENERAL MEETING FOR 2015; (B) THE Non-Voting
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION AT THE ANNUAL GENERAL MEETING
FOR 2014, THE FIRST A SHAREHOLDERS' CLASS
MEETING IN 2015 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 2015; 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 HOLDERS OF DOMESTIC SHARE
(A SHARE) OR A CLASS MEETING OF HOLDERS OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE), 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 SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 706148916
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 443126 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/2015/0410/LTN20150410634.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508575.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508604.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE"
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2014: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2014 IN THE AMOUNT OF RMB0.74 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB14.718 BILLION
(INCLUSIVE OF TAX); (2) TO AUTHORISE A
COMMITTEE COMPRISING OF DR. ZHANG YUZHUO,
DR. LING WEN AND MR. HAN JIANGUO 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 For For
THE REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2014: (1) AGGREGATE
REMUNERATION OF THE EXECUTIVE DIRECTORS IS
IN THE AMOUNT OF RMB2,990,313; (2)
AGGREGATE REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS IS IN THE AMOUNT OF RMB1,350,000,
OF WHICH THE AGGREGATE REMUNERATION OF THE
INDEPENDENT NONEXECUTIVE DIRECTORS IS IN
THE AMOUNT OF RMB1,350,000, THE
NONEXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
REMUNERATED BY SHENHUA GROUP CORPORATION
LIMITED AND ARE NOT REMUNERATED BY THE
COMPANY IN CASH; (3) AGGREGATE REMUNERATION
OF THE SUPERVISORS IS IN THE AMOUNT OF
RMB2,065,833
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EXTENSION OF APPOINTMENT OF DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS THE PRC AND INTERNATIONAL
AUDITORS RESPECTIVELY OF THE COMPANY FOR
2015 UNTIL THE COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING, AND TO AUTHORISE A
COMMITTEE COMPRISING OF MR. ZHANG YUZHUO,
MR. LING WEN, MR. HAN JIANGUO AND MR. GONG
HUAZHANG, ALL BEING DIRECTORS OF THE
COMPANY, TO DETERMINE THEIR 2015
REMUNERATION
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
TO GENERAL MANDATE FOR THE BOARD OF
DIRECTORS TO ISSUE ADDITIONAL A SHARES AND
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 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 THE FOLLOWING):- (I)
DETERMINE THE 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. (3) AUTHORISATION PERIOD THE
PERIOD OF ABOVE GENERAL MANDATE SHALL NOT
EXCEED THE RELEVANT PERIOD (THE "RELEVANT
PERIOD"). THE RELEVANT PERIOD COMMENCES
FROM THE DAY WHEN THE AUTHORITY CONFERRED
BY THIS SPECIAL RESOLUTION IS APPROVED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING AND ENDS AT THE EARLIER OF
:- (A) THE CONCLUSION OF THE ANNUAL GENERAL
MEETING FOR 2015; (B) THE EXPIRATION OF A
PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
ANNUAL GENERAL MEETING FOR 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, 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 For For
THE FOLLOWING GENERAL MANDATE FOR THE BOARD
OF DIRECTORS TO REPURCHASE THE COMPANY'S A
SHARES AND 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 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 WILL NOT BE
REQUIRED TO SEEK SHAREHOLDERS' APPROVAL AT
CLASS MEETINGS OF HOLDERS OF DOMESTIC SHARE
(A SHARE) OR HOLDERS OF OVERSEAS-LISTED
FOREIGN INVESTED SHARE (H SHARE). (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 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) NOTIFY CREDITORS AND
ISSUE 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. (4)
AUTHORISATION PERIOD THE PERIOD OF ABOVE
GENERAL MANDATE SHALL NOT EXCEED THE
RELEVANT PERIOD (THE "RELEVANT PERIOD").
THE RELEVANT PERIOD COMMENCES FROM THE DAY
WHEN THE AUTHORITY CONFERRED BY THIS
SPECIAL RESOLUTION IS APPROVED BY A SPECIAL
RESOLUTION OF SHAREHOLDERS AT A GENERAL
MEETING AND ENDS AT THE EARLIER OF :- (A)
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING FOR 2015; (B) THE EXPIRATION OF A
PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
ANNUAL GENERAL MEETING FOR 2014, THE FIRST
A SHAREHOLDERS' CLASS MEETING IN 2015 AND
THE FIRST H SHAREHOLDERS' CLASS MEETING IN
2015; 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 HOLDERS
OF DOMESTIC SHARE (A SHARE) OR A CLASS
MEETING OF HOLDERS OF OVERSEAS-LISTED
FOREIGN INVESTED SHARE (H SHARE), 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 Against Against
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 LIMITED TO
TYPE, PRINCIPAL, INTEREST 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 THE PRESIDENT AND THE CHIEF FINANCIAL
OFFICER OF THE COMPANY, 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 FOR TWO
YEARS. THE EFFECTIVE PERIOD OF THE
RESOLUTION ON GRANTING A MANDATE TO THE
BOARD OF DIRECTORS OF THE COMPANY TO ISSUE
DEBT FINANCING INSTRUMENTS AS APPROVED AT
THE ANNUAL GENERAL MEETING FOR 2013 ON 27
JUNE 2014 WILL EXPIRE ON THE DATE ON WHICH
THIS AUTHORIZATION IS APPROVED AT THE
ANNUAL GENERAL MEETING FOR 2014
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 706072472
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: AGM
Meeting Date: 02-Jun-2015
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/2015/0423/LTN20150423518.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423487.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014 OF HK15 CENTS PER
SHARE
3.A TO RE-ELECT MR. TIAN SHUCHEN AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. PAN SHUJIE AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. WU MINGQING AS DIRECTOR Mgmt Against Against
3.D TO RE-ELECT MR. LEE SHING SEE AS DIRECTOR Mgmt For For
4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
ITS REMUNERATION
6.A TO APPROVE THE ORDINARY RESOLUTION NO. (6A) Mgmt Against Against
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 For For
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 Against Against
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, KAOHSIUNG Agenda Number: 706210185
--------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 23-Jun-2015
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
1 TO APPROVE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS. CASH DIVIDEND OF TWD1.0 PER
SHARE FROM RETAINED EARNINGS
3 DISCUSSION ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
INCORPORATION
4 DISCUSSION ON AMENDMENTS TO THE REGULATION Mgmt For For
OF SHAREHOLDERS MEETINGS
5 DISCUSSION ON AMENDMENTS TO THE RULES OF Mgmt For For
ELECTION FOR DIRECTOR AND SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD, CAUSEWAY Agenda Number: 706061900
--------------------------------------------------------------------------------------------------------------------------
Security: Y1456Z151
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: HK0000055878
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0421/LTN20150421483.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0421/LTN20150421503.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2014
2.A.1 TO RE-ELECT MR. LI JINFU AS A DIRECTOR Mgmt For For
2.A.2 TO RE-ELECT MR. WU CHANGMING AS A DIRECTOR Mgmt For For
2.A.3 TO RE-ELECT MR. NI RONGMING AS A DIRECTOR Mgmt For For
2.A.4 TO RE-ELECT DR. WU JIESI AS A DIRECTOR Mgmt Against Against
2.A.5 TO RE-ELECT MR. ZHU DAJIAN AS A DIRECTOR Mgmt Against Against
2.A.6 TO RE-ELECT MR. WU TING YUK ANTHONY AS A Mgmt Against Against
DIRECTOR
2.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES NOT EXCEEDING 20% OF THE
SHARES OF THE COMPANY IN ISSUE
5 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
6 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY ADDITION THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD, BEIJING Agenda Number: 705987850
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
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/2015/0409/LTN20150409809.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0409/LTN20150409759.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014 BE CONSIDERED AND APPROVED,
AND THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORISED TO PREPARE THE BUDGET OF THE
COMPANY FOR THE YEAR 2015
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2014 BE CONSIDERED AND APPROVED
3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
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 2015 BE CONSIDERED
AND APPROVED, AND THE BOARD BE AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITORS
4 TO APPROVE THE ELECTION OF MR. SUI YIXUN AS Mgmt For For
A SUPERVISOR OF THE COMPANY
5 TO APPROVE THE ELECTION OF MR. YE ZHONG AS Mgmt For For
A SUPERVISOR OF THE COMPANY
6.1 TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
6.2 TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO Mgmt For For
COMPLETE REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
7.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt Against Against
DEBENTURES BY THE COMPANY
7.2 TO AUTHORISE THE BOARD TO ISSUE DEBENTURES Mgmt Against Against
AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE
DEBENTURES
8.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
CHINA
8.2 TO AUTHORISE THE BOARD TO ISSUE COMPANY Mgmt For For
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 705897190
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 08-May-2015
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/2015/0317/LTN20150317053.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0317/LTN20150317049.pdf
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014: RMB0.20 PER SHARE
3ai TO RE-ELECT MR. CHANG XIAOBING AS A Mgmt For For
DIRECTOR
3aii TO RE-ELECT MR. ZHANG JUNAN AS A DIRECTOR Mgmt For For
3aiii TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A Mgmt Against Against
DIRECTOR
3aiv TO RE-ELECT MR. CHUNG SHUI MING TIMPSON AS Mgmt Against Against
A DIRECTOR
3b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS FOR THE
YEAR ENDING 31 DECEMBER 2015
4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2015
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
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 Against Against
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 Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT BACK
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD, SHENZHEN Agenda Number: 705955865
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
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/2015/0402/LTN20150402889.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0402/LTN20150402771.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2014
3 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For
REPORT AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2014
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG AND KPMG HUAZHEN (SPECIAL GENERAL
PARTNERSHIP) AS THE AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
ANNUAL GENERAL MEETING TO BE HELD IN 2016
6 TO CONSIDER AND APPROVE THE GRANTING OF AN Mgmt For For
UNCONDITIONAL GENERAL MANDATE TO THE BOARD
TO ISSUE RMB15 BILLION OF THE BONDS BY THE
COMPANY
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
COOPERATION WITH CRC GROUP
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD, TAIPEI Agenda Number: 706226431
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD4.8564 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
CIELO SA, SAO PAULO Agenda Number: 705870459
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: EGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: BRCIELACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432343 DUE TO POSTPONEMENT OF
MEETING DATE FROM 27 MAR 2015 TO 10 APR
2015 AND ADDITIONAL 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 TO VOTE REGARDING THE PROPOSAL TO INCREASE Mgmt For For
THE SHARE CAPITAL FROM THE CURRENT BRL 2
BILLION TO BRL 2,500,000,000, OR IN OTHER
WORDS AN INCREASE OF BRL 500 MILLION, WITH
THE ISSUANCE OF 314,446,188 NEW, COMMON
SHARES, WITH NO PAR VALUE, ATTRIBUTING TO
THE SHAREHOLDERS, FREE OF CHARGE, AS A
BONUS, ONE NEW COMMON SHARE FOR EACH FIVE
SHARES THAT THEY OWN AT THE END OF THE DAY
ON APRIL 10, 2015, WITH IT BEING THE CASE
THAT, FROM AND INCLUDING APRIL 13, 2015,
THE SHARES WILL BE TRADED EX RIGHT OF THE
BONUS, WITH THE CONSEQUENT AMENDMENT OF
ARTICLE 7 OF THE CORPORATE BYLAWS OF THE
COMPANY
II TO VOTE REGARDING THE PROPOSAL FOR THE Mgmt For For
AMENDMENT OF PARAGRAPH 1 OF ARTICLE 29 OF
THE CORPORATE BYLAWS FOR THE REDUCTION OF
THE MINIMUM, MANDATORY, ANNUAL DIVIDENDS
PROVIDED FOR FROM THE CURRENT 50 PERCENT TO
30 PERCENT OF THE NET PROFIT
--------------------------------------------------------------------------------------------------------------------------
CIELO SA, SAO PAULO Agenda Number: 705872617
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 10-Apr-2015
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
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 For For
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, 2014
II DELIBERATE ON THE ALLOCATION OF NET PROFIT Mgmt For For
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 FISCAL COUNCIL. Mgmt For For
NOTE: PRINCIPAL HAROLDO REGINALDO LEVY
NETO, JOEL ANTONIO DE ARAUJO, MARCELO
SANTOS DALL OCCO, EDMAR JOSE CASALATINA.
SUBSTITUTE. MRS. PATRICIA VALENTE STIERI,
TOMAZ AQUINO DE SOUZA BARBOSA, CARLOS
ROBERTO MENDONCA DA SILVA, VALERIO ZARRO.
CANDIDATES NOMINATED BY THE CONTROLLER
SHAREHOLDER
IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY DIRECTORS
CMMT PLEASE NOTE THAT THIS MEETING HAS BEEN Non-Voting
POSTPONED FROM 27 MAR 2015 TO 10 APR 2015.
--------------------------------------------------------------------------------------------------------------------------
CITIC LTD, HONG KONG Agenda Number: 705827460
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: EGM
Meeting Date: 16-Mar-2015
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/2015/0215/LTN20150215041.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0215/LTN20150215039.pdf
1 TO RE-ELECT MR. WANG JIONG AS DIRECTOR Mgmt For For
2 TO RE-ELECT MR. DOU JIANZHONG AS DIRECTOR Mgmt For For
3 TO RE-ELECT MR. YU ZHENSHENG AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR. YANG JINMING AS DIRECTOR Mgmt For For
5 TO RE-ELECT MS. CAO PU AS DIRECTOR Mgmt For For
6 TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR Mgmt For For
7 TO RE-ELECT MR. LIU YEQIAO AS DIRECTOR Mgmt For For
8 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For
DIRECTOR
9 TO RE-ELECT MS. LEE BOO JIN AS DIRECTOR Mgmt For For
10 (A) TO APPROVE THE SUBSCRIPTION AGREEMENT Mgmt For For
(THE "SUBSCRIPTION AGREEMENT") DATED 20
JANUARY 2015 ENTERED INTO BETWEEN THE
COMPANY, CITIC GROUP CORPORATION, CHIA TAI
BRIGHT INVESTMENT COMPANY LIMITED ("CT
BRIGHT"), CPG OVERSEAS COMPANY LIMITED, AND
ITOCHU CORPORATION (5) (B) TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH
THINGS AND EXERCISE ALL POWERS WHICH HE
CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT
IN CONNECTION WITH THE SUBSCRIPTION
AGREEMENT AND OTHERWISE IN CONNECTION WITH
THE IMPLEMENTATION OF THE TRANSACTIONS
CONTEMPLATED THEREIN INCLUDING WITHOUT
LIMITATION TO THE EXECUTION, AMENDMENT,
SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION
AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS
OR AGREEMENTS, AND ALL SUCH THINGS NEEDED
TO BE SIGNED AND CONSENTED BY THE COMPANY
AFTER THE DATE OF THE SUBSCRIPTION
AGREEMENT, AND CONTD
CONT CONTD IF AFFIXATION OF THE COMMON SEAL IS Non-Voting
NECESSARY, THE COMMON SEAL BE AFFIXED IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY (THE "ARTICLES OF
ASSOCIATION")
11 (A) TO APPROVE THE ALLOTMENT AND ISSUE OF Mgmt For For
THE 3,327,721,000 PREFERRED SHARES TO CT
BRIGHT PURSUANT TO THE TERMS AND CONDITIONS
OF THE SUBSCRIPTION AGREEMENT; AND TO GRANT
A SPECIFIC AND UNCONDITIONAL MANDATE TO THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") TO ALLOT AND ISSUE THE NEW
ORDINARY SHARES OF THE COMPANY WHICH MAY
FALL TO BE ALLOTTED AND ISSUED UPON THE
EXERCISE OF THE CONVERSION RIGHTS ATTACHED
TO THE 3,327,721,000 PREFERRED SHARES (THE
"CONVERSION SHARES") PURSUANT TO THE TERMS
AND CONDITIONS OF THE SUBSCRIPTION
AGREEMENT AND THE ARTICLES OF ASSOCIATION
(5) (B) TO AUTHORISE THE BOARD TO TAKE ALL
STEPS NECESSARY TO, AND DO ALL ACTS AND
EXECUTE ALL DOCUMENTS THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO, THE ALLOTMENT AND ISSUE OF THE
PREFERRED SHARES (5) (C) TO AUTHORISE THE
BOARD TO CONTD
CONT CONTD TAKE ALL STEPS NECESSARY TO, AND DO Non-Voting
ALL ACTS AND EXECUTE ALL DOCUMENTS THEY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
TO GIVE EFFECT TO, THE ALLOTMENT AND ISSUE
OF THE CONVERSION SHARES PURSUANT TO
RESOLUTION NO. 11(A), CONTINGENT ON THE
BOARD RESOLVING TO ALLOT AND ISSUE THE
CONVERSION SHARES PURSUANT TO RESOLUTION
NO. 11(A)
12 (A) TO APPROVE THE CREATION OF THE Mgmt For For
PREFERRED SHARES AND THE RE-DESIGNATION OF
THE SHARE CAPITAL OF THE COMPANY INTO
ORDINARY SHARES AND PREFERRED SHARES, WHICH
SHALL HAVE THE RIGHTS AND BENEFITS AND
SUBJECT TO THE RESTRICTIONS AS SET OUT IN
THE SUBSCRIPTION AGREEMENT AND IN THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
TO BE ADOPTED BY THE COMPANY AS SET OUT IN
APPENDIX I OF THE CIRCULAR OF THE COMPANY
DATED 16 FEBRUARY 2015, AND THE EXISTING
ISSUED SHARES OF THE COMPANY SHALL BE
DESIGNATED AS ORDINARY SHARES (5) (B) TO
APPROVE THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AS SET OUT IN
APPENDIX I OF THE CIRCULAR OF THE COMPANY
DATED 16 FEBRUARY 2015 WITH EFFECT
IMMEDIATELY UPON THE ISSUE OF THE PREFERRED
SHARES IN ACCORDANCE WITH THE SUBSCRIPTION
AGREEMENT (5) (C) TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO CONTD
CONT CONTD DO ALL SUCH THINGS AND EXERCISE ALL Non-Voting
POWERS WHICH HE CONSIDERS NECESSARY,
DESIRABLE OR EXPEDIENT IN CONNECTION WITH
THE CREATION OF THE PREFERRED SHARES
INCLUDING WITHOUT LIMITATION TO THE
EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY,
WAIVER, SUBMISSION AND IMPLEMENTATION OF
ANY FURTHER DOCUMENTS OR AGREEMENTS, AND
ALL SUCH THINGS NEEDED TO BE SIGNED AND
CONSENTED BY THE COMPANY, AND IF AFFIXATION
OF THE COMMON SEAL IS NECESSARY, THE COMMON
SEAL BE AFFIXED IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CITIC LTD, HONG KONG Agenda Number: 706075644
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 02-Jun-2015
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/2015/0424/LTN201504241129.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0424/LTN201504241135.pdf
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 TO RE-ELECT MR. CHANG ZHENMING AS DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT MR. ZHANG JIJING AS DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt Against Against
DIRECTOR OF THE COMPANY
6 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICE RESULTED FROM THE RETIREMENT OF MR.
ALEXANDER REID HAMILTON AS DIRECTOR AS AT
THE DATE OF THIS ANNUAL GENERAL MEETING
UNTIL A LATER TIME AS ANNOUNCED BY THE
COMPANY
8 TO APPOINT PRICEWATERHOUSECOOPERS, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG, AS
THE AUDITOR OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
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
10 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 SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
11 TO FIX THE DIRECTOR'S FEE OF EACH OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS (INCLUDING
INDEPENDENT NON-EXECUTIVE DIRECTORS) AT HKD
380,000 PER ANNUM
12 TO APPROVE THE PAYMENT OF ADDITIONAL Mgmt For For
REMUNERATION FOR NON-EXECUTIVE DIRECTORS
SERVING ON THE AUDIT AND RISK MANAGEMENT
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 706105221
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------
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/2015/0429/LTN20150429544.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429568.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE GENERAL MANDATE TO ISSUE ADDITIONAL A
SHARES AND H SHARES
3.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE ISSUING ENTITY,
SIZE OF ISSUANCE AND METHOD OF ISSUANCE
3.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE TYPE OF THE DEBT
FINANCING INSTRUMENTS
3.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE TERM OF THE DEBT
FINANCING INSTRUMENTS
3.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE INTEREST RATE OF
THE DEBT FINANCING INSTRUMENTS
3.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE SECURITY AND OTHER
ARRANGEMENTS
3.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE USE OF PROCEEDS
3.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE ISSUING PRICE
3.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE TARGETS OF ISSUE
AND THE PLACEMENT ARRANGEMENTS OF THE RMB
DEBT FINANCING INSTRUMENTS TO THE
SHAREHOLDERS
3.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE LISTING OF THE
DEBT FINANCING INSTRUMENTS
3.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE SAFEGUARD MEASURES
FOR DEBT REPAYMENT OF THE RMB DEBT
FINANCING INSTRUMENTS
3.11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE VALIDITY PERIOD OF
THE RESOLUTIONS PASSED
3.12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE AUTHORISATION
GRANTED TO THE BOARD FOR THE ISSUANCES OF
THE ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS
4 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD
5 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
6 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For
REPORT OF THE COMPANY
7 TO CONSIDER AND APPROVE THE 2014 PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED INVESTMENT AMOUNT FOR THE
PROPRIETARY BUSINESS OF THE COMPANY FOR
2015
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE CHANGE OF EXTERNAL AUDITORS
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE POTENTIAL RELATED PARTY/CONNECTED
TRANSACTIONS INVOLVED IN THE ISSUANCES OF
THE ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS
11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AUTHORISATION OF THE PROVISION OF
GUARANTEES FOR THE OFFSHORE BORROWINGS BY
THE BRANCHES OR WHOLLY-OWNED OFFSHORE
SUBSIDIARIES OF THE COMPANY
12.1 TO CONSIDER AND APPROVE THE RESOLUTIONS ON Mgmt For For
THE RELATED PARTY/CONNECTED TRANSACTIONS TO
BE CONTEMPLATED IN THE ORDINARY COURSE OF
BUSINESS OF THE COMPANY IN 2015: TO
CONSIDER AND APPROVE THE RESOLUTION ON THE
POTENTIAL RELATED PARTY/CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND CITIC GROUP, ITS
SUBSIDIARIES AND ASSOCIATES
12.2 TO CONSIDER AND APPROVE THE RESOLUTIONS ON Mgmt For For
THE RELATED PARTY/CONNECTED TRANSACTIONS TO
BE CONTEMPLATED IN THE ORDINARY COURSE OF
BUSINESS OF THE COMPANY IN 2015: TO
CONSIDER AND APPROVE THE RESOLUTION ON THE
POTENTIAL RELATED PARTY TRANSACTIONS
BETWEEN THE COMPANY AND ITS SUBSIDIARIES
AND COMPANIES IN WHICH THE DIRECTORS,
SUPERVISORS AND THE SENIOR MANAGEMENT OF
THE COMPANY HOLD POSITIONS AS DIRECTORS OR
THE SENIOR MANAGEMENT (EXCLUDING THE
CONTROLLED SUBSIDIARIES OF THE COMPANY)
13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE TOTAL REMUNERATION OF DIRECTORS AND
SUPERVISORS FOR 2014
--------------------------------------------------------------------------------------------------------------------------
CJ CHEILJEDANG CORP Agenda Number: 705862779
--------------------------------------------------------------------------------------------------------------------------
Security: Y1661W134
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7097950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CJ CORPORATION Agenda Number: 705862717
--------------------------------------------------------------------------------------------------------------------------
Security: Y1848L118
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7001040005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR: SON GYEONG SIK Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
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.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 705997572
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 21-May-2015
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/2015/0409/LTN20150409027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0409/LTN20150409033.pdf
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2014
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
A.3 TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For
HAS SERVED THE COMPANY FOR MORE THAN NINE
YEARS AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
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 For For
TO BUY BACK 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 Against Against
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 Against Against
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
BOUGHT BACK, 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
--------------------------------------------------------------------------------------------------------------------------
CO-OPERATIVE BANK OF KENYA LTD, NAIROBI Agenda Number: 706121340
--------------------------------------------------------------------------------------------------------------------------
Security: V2485J104
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: KE1000001568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
AND DETERMINE QUORUM
2 TO RECEIVE AND CONSIDER AND IF APPROVED Mgmt For For
ADOPT THE AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DEC 2014
3 TO APPROVE AND DECLARE A FIRST AND FINAL Mgmt For For
DIVIDEND OF KES0.50 PER SHARE IN RESPECT OF
THE YEAR ENDED 31 DEC 2014 TO BE PAID TO
SHAREHOLDERS ON THE REGISTER AS AT CLOSE OF
BUSINESS ON 28 MAY 2015
4.I MR JULIUS SITIENEI BEING A DIRECTOR Mgmt For For
APPOINTED UNDER ARTICLE 104A OF THE
COMPANY'S ARTICLES UNDER WHICH THE MAJORITY
AND STRATEGIC SHAREHOLDER OF THE COMPANY
CO-OP HOLDINGS CO-OPERATIVE SOCIETY LIMITED
NOMINATES TO THE BOARD OF THE COMPANY 7
DIRECTORS IS RETIRING BY CO-OP HOLDINGS
CO-OPERATIVE SOCIETY LIMITED ROTATION AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-ELECTION IN ACCORDANCE WITH ARTICLE 100
OF THE COMPANY'S ARTICLES OF ASSOCIATION
HAS ALREADY APPOINTED HIM FOR RE-ELECTION
4.II IN ACCORDANCE WITH ARTICLE 100 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION MRS ROSE
SIMANI IS DUE FOR RETIREMENT BY ROTATION
AND BEING ELIGIBLE OFFERS HERSELF FOR
RE-ELECTION
4.III IN ACCORDANCE WITH ARTICLE 100 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION MR DONALD
KIBERA IS DUE FOR RETIREMENT BY ROTATION
AND BEING ELIGIBLE OFFERS HIMSELF FOR
RE-ELECTION
4.IV ELECTION OF TWO ADDITIONAL DIRECTORS UNDER Mgmt Against Against
ARTICLES 79 AND 100A
5 TO AUTHORISE THE BOARD TO FIX REMUNERATIONS Mgmt For For
OF DIRECTORS
6 TO RE APPOINT ERNST AND YOUNG AUDITORS OF Mgmt For For
THE COMPANY HAVING EXPRESSED THEIR
WILLINGNESS TO CONTINUE IN OFFICE AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATIONS
7.I 83A THE DIRECTORS OF THE COMPANY SHALL ALL Mgmt Against Against
TIMES INCLUDE THE PRINCIPLE SECRETARY TO
THE NATIONAL TREASURY OF KENYA THE
PRINCIPAL SECRETARY MAY NOMINATE AN
ALTERNATE FROM THE NATIONAL TREASURY OF
KENYA WHICH ALTERNATE SHALL NOT AT THE SAME
TIME BE THE HOLDER OF THE POSITION OF THE
DIRECTOR IN THE COMPANY THAT CARRIES ON
BUSINESS IN COMPETITION WITH THE COMPANY
7.II BY DELETING ARTICLE 108 AND REPLACING IT Mgmt Against Against
WITH THE FOLLOWING 108. THE DIRECTORS MAY
ELECT FROM ANY AMONGST THEM A CHAIRMAN AND
VICE CHAIRMAN FOR THEIR MEETINGS AND
DETERMINE THE PERIOD FOR WHICH THEY ARE
EACH TO HOLD OFFICE BUT IF NO SUCH CHAIRMAN
OR VICE CHAIRMAN IS ELECTED OR IF AT ANY
MEETING NEITHER THE CHAIRMAN IS PRESENT
WITHIN THIRTY MINUTES AFTER THE TIME
APPOINTED FOR HOLDING THE SAME THE
DIRECTORS PRESENT MAY CHOOSE ONE OF THEIR
NUMBER TO BE CHAIRMAN OF THE MEETING
8 TO TRANSACT ANY OTHER BUSINESS WHICH MAY BE Mgmt Against Against
PROPERLY TRANSACTED AT AN ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 934129431
--------------------------------------------------------------------------------------------------------------------------
Security: 191241108
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: KOF
ISIN: US1912411089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
V 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.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON PLC, COLOMBO Agenda Number: 705899118
--------------------------------------------------------------------------------------------------------------------------
Security: Y16904107
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: LK0053N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY, THE STATEMENT OF COMPLIANCE
AND THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2014 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2.I DECLARATION OF A FINAL DIVIDEND AND Mgmt For For
APPROVAL OF ITS METHOD OF SATISFACTION:
THAT A FINAL DIVIDEND OF RS. 4/- PER ISSUED
AND FULLY-PAID ORDIN ARY (VOTING) AND
(NON-VOTING) SHARE CONSTITUTING A TOTAL SUM
OF RS. 3,464,347,048/- BASED ON THE ISSUED
ORDINARY (VOTING) AND (NON-VOTING) SHARES
AS AT FEBRUARY 20, 2015
2.II WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
2.III APPROVAL OF AN ISSUE OF ORDINARY (VOTING) Mgmt For For
AND (NON-VOTING) SHARES
3.A TO RE-ELECT THE DIRECTOR WHO, IN TERMS OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, ARE
RETIRING BY ROTATION: PROF. UDITHA PILANE
LIYANAGE
3.B TO RE-ELECT THE DIRECTOR WHO, IN TERMS OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, ARE
RETIRING BY ROTATION: MR. LAKSHMAN
HULUGALLE
3.C TO RE-ELECT THE DIRECTOR WHO, IN TERMS OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, ARE
RETIRING BY ROTATION: MR. HAKAN JOHN WILSON
3.D TO RE-ELECT THE DIRECTOR WHO, IN TERMS OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, ARE
RETIRING BY ROTATION: MR. SIVAKRISHNARAJAH
RENGANATHAN
4.A TO RE-APPOINT MESSRS KPMG, CHARTERED Mgmt For For
ACCOUNTANTS AS RECOMMENDED BY THE BOARD OF
DIRECTORS, AS AUDITORS TO THE COMPANY FOR
THE FINANCIAL YEAR ENDING DECEMBER 31, 2015
4.B TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
2015
5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Against Against
DETERMINE DONATIONS FOR THE YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON PLC, COLOMBO Agenda Number: 705900086
--------------------------------------------------------------------------------------------------------------------------
Security: Y16904107
Meeting Type: EGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: LK0053N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ESTABLISH THE EMPLOYEE SHARE OPTION PLAN Mgmt For For
- 2015
2 WAIVER OF PRE-EMPTION RIGHTS TO NEW SHARES Mgmt For For
TO BE ISSUED UNDER THE EMPLOYEE SHARE
OPTION PLAN - 2015 TO PARTIES, OTHER THAN
EXISTING SHAREHOLDERS
3 APPROVAL UNDER SECTION 99 OF THE COMPANIES Mgmt For For
ACT NO. 7 OF 2007 & ARTICLE 10 OF THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD, CAIRO Agenda Number: 705842703
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: OGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: EGS60121C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 DISCUSS THE BOARD OF DIRECTORS REPORT FOR Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2014
2 DISCUSS THE AUDITOR REPORT OF THE BALANCE Mgmt No vote
SHEET ,INCOME STATEMENT AND OTHER FINANCIAL
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2014
3 ADOPTION OF THE BALANCE SHEET, INCOME Mgmt No vote
STATEMENT AND OTHER FINANCIAL STATEMENTS
FOR FINANCIAL YEAR ENDED 31/12/2014
4 APPROVAL OF THE PROFIT DISTRIBUTION ACCOUNT Mgmt No vote
FOR 2014 AND DELEGATING THE BOARD OF
DIRECTORS TO PUT AND ADOPT THE RULES FOR
DISTRIBUTING THE EMPLOYEES PROFIT
5 THE APPROVAL TO RELEASE THE BOARD MEMBERS Mgmt No vote
FROM THEIR LIABILITIES AND DUTIES FOR
FINANCIAL YEAR ENDED 31/12/2014 AND
DETERMINE THEIR REWARDS FOR 2015
6 APPROVAL TO APPOINT AUDITORS AND DETERMINE Mgmt No vote
THEIR FEES FOR FINANCIAL YEAR ENDING
31/12/2015
7 INFORM THE MEETING WITH THE DONATIONS FOR Mgmt No vote
2014 AND DELEGATING THE BOARD TO DONATE
DURING 2015 ABOVE 1000 EGP
8 INFORM THE ASSEMBLY MEETING WITH THE ANNUAL Mgmt No vote
REWARDS FOR THE COMMITTEES FROM THE BOARD
OF DIRECTORS FOR 2015
9 ADOPTION OF THE BOARD RESTRUCTURE SINCE THE Mgmt No vote
LAST ASSEMBLY MEETING
10 APPROVAL TO TRANSFER PART OF THE GENERAL Mgmt No vote
RESERVE ACCORDING TO THE CASH POSITION AT
31/12/2014 INTO SHARES WHICH WILL INCREASE
THE ISSUED CAPITAL FROM 9,176,482,370 EGO
TO 11,470,602,970 EGP AND TO BE DISTRIBUTED
AS BONUS SHARES FOR THE SHAREHOLDERS AT THE
RATE OF 1 BONUS SHARE FOR EVERY 4 SHARES
ALREADY HELD AND DELEGATING THE CHAIRMAN
AND THE MANAGING DIRECTOR TO TAKE ALL THE
PROCEDURES REQUIRED TO EXECUTE THE
INCREASE. NOTING THAT THE BANK IS CURRENTLY
IN THE PROCESS TO COMPLETE THE PROCEDURES
OF INCREASING THE ISSUED CAPITAL PREVIOUSLY
ANNOUNCED FROM 9,081,734,430 EGP TO
9,176,482,370 EGP WHICH IS FOR ISSUING THE
SHARES FOR THE MANAGERS AND EMPLOYEES BONUS
AND INCENTIVE SYSTEM
CMMT 24 FEB 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 26 MAR 2015.
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 24 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SECOND 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.
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 706241875
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 26-Jun-2015
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
1.1 REPORT ON BUSINESS FOR THE YEAR 2014 Non-Voting
1.2 REPORT OF SUPERVISORS' EXAMINATION FOR THE Non-Voting
YEAR 2014 FINANCIAL STATEMENTS
1.3 IMPLEMENTATION STATUS OF THE COMPANY'S Non-Voting
SHARE BUY-BACK
2.1 TO RATIFY THE FINANCIAL STATEMENTS REPORT Mgmt For For
FOR THE YEAR 2014
2.2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For
THE YEAR 2014: CASH DIVIDENDS OF TWD 1 PER
COMMON SHARE
3.1 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS
3.2 TO APPROVE THE AMENDMENT TO THE "ARTICLES Mgmt For For
OF INCORPORATION": ARTICLE 18, 19, 20, 24,
25, 27, 29, 30 AND 35
3.3 TO APPROVE THE AMENDMENT TO THE Mgmt For For
"REGULATIONS FOR ELECTION OF DIRECTORS AND
SUPERVISORS''
3.4.1 ELECTION OF THE OF DIRECTOR: SHENG-HSIUNG Mgmt For For
HSU
3.4.2 ELECTION OF THE OF DIRECTOR: JUI-TSUNG CHEN Mgmt For For
3.4.3 ELECTION OF THE OF DIRECTOR: WEN-BEING HSU Mgmt For For
3.4.4 ELECTION OF THE OF DIRECTOR: KINPO Mgmt For For
ELECTRONICS, INC.
3.4.5 ELECTION OF THE OF DIRECTOR: CHARNG-CHYI KO Mgmt For For
3.4.6 ELECTION OF THE OF DIRECTOR: SHENG-CHIEH Mgmt For For
HSU
3.4.7 ELECTION OF THE OF DIRECTOR: YEN-CHIA CHOU Mgmt For For
3.4.8 ELECTION OF THE OF DIRECTOR: WEN-CHUNG SHEN Mgmt For For
3.4.9 ELECTION OF THE OF DIRECTOR: YUNG-CHING Mgmt For For
CHANG
3.410 ELECTION OF THE OF DIRECTOR: CHUNG-PIN WONG Mgmt For For
3.411 ELECTION OF THE OF DIRECTOR: CHIUNG-CHI HSU Mgmt For For
3.412 ELECTION OF THE OF DIRECTOR: CHAO-CHENG Mgmt For For
CHEN
3.413 ELECTION OF THE OF INDEPENDENT DIRECTOR: Mgmt For For
MIN CHIH HSUAN
3.414 ELECTION OF THE OF INDEPENDENT DIRECTOR: Mgmt For For
DUEI TSAI
3.415 ELECTION OF THE OF INDEPENDENT DIRECTOR: Mgmt For For
DUH KUNG TSAI
3.5 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR DIRECTORS
3.6 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS":
ARTICLE 4, 7, 15 AND 16
3.7 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For
FOR FINANCIAL DERIVATIVES TRANSACTIONS":
ARTICLE 7, 13, 14, 15 AND 17
3.8 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For
FOR ENDORSEMENT AND GUARANTEE": ARTICLE 5,
6, 8, 11 AND 13
3.9 TO APPROVE THE AMENDMENT TO THE "PROCEDURES Mgmt For For
FOR LENDING FUNDS TO OTHER PARTIES":
ARTICLE 6, 7, 10, 11, 14 AND 15
4 SPECIAL MOTION(S) Mgmt Abstain For
5 MEETING ADJOURNED Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 705764719
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 29-Jan-2015
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
CMMT 31 DEC 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
I INCLUSION OF AN ADDITIONAL MEMBER TO THE Mgmt For For
CURRENT MEMBERSHIP OF THE BOARD OF
DIRECTORS
II ELECTION OF A NEW MEMBER AND CHAIRPERSON OF Mgmt For For
THE BOARD OF DIRECTORS, FOR THE REMAINDER
OF THE 2014 THROUGH 2016 TERM IN OFFICE :
BENEDITO PINTO FERREIRA BRAGA JUNIOR,
APPOINTED BY CONTROLLER SHAREHOLDER TO
COMPLETE THE BOARD OF DIRECTORS
CMMT 31 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 2 AND COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 705782008
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 13-Feb-2015
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 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 ELECTION OF THE CHIEF EXECUTIVE OFFICER Mgmt For For
JERSON KELMAN OF THE COMPANY AS A MEMBER OF
THE BOARD OF DIRECTORS FOR THE REMAINDER OF
THE 2014 THROUGH 2016 TERM IN OFFICE, IN
COMPLIANCE WITH THAT WHICH IS PROVIDED FOR
IN PARAGRAPH 1, ARTICLE 8, OF THE CORPORATE
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 705941068
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: AGM
Meeting Date: 30-Apr-2015
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 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 CONSIDERATION OF THE ANNUAL REPORT FROM THE Mgmt For For
MANAGEMENT, IN REGARD TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014, VOTE
REGARDING THE FINANCIAL STATEMENTS OF THE
COMPANY, IN REFERENCE TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014, 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 2014 Mgmt For For
FISCAL YEAR
III ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
SLATE MEMBERS. PRINCIPAL. JOALDIR REYNALDO
MACHADO, HUMBERTO MACEDO PUCCINELLI,
HORACIO JOSE FERRAGINO, RUI BRASIL ASSIS.
SUBSTITUTE. TOMAS BRUGINSKI DE PAULA, JOSE
RUBENS GOZZO PEREIRA, ENIO MARRANO LOPES,
MARCIO REA
IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS AND OF THE FISCAL COUNCIL
CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 705774772
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: EGM
Meeting Date: 22-Jan-2015
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 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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 ONLY. THANK YOU
1 RECOMPOSITION OF THE BOARD OF DIRECTORS AS Mgmt Abstain Against
A RESULT OF RESIGNATIONS: ALLAN KARDEC DE
MELO FERREIRA, PRINCIPAL, LUIZ GUILHERME
PIVA, SUBSTITUTE, ARCANGELO EUSTAQUIO
TORRES QUEIROZ, PRINCIPAL, FRANKLIN MOREIRA
GONCALVES, SUBSTITUTE, HELVECIO MIRANDA
MAGALHAES, PRINCIPAL, WIELAND
SILBERSCHNEIDER, SUBSTITUTE, JOSE AFONSO
BICALHO BELTRAO DA SILVA, PRINCIPAL, BRUNO
WESTIN PRADO SOARES LEAL, SUBSTITUTE, MARCO
ANTONIO DE REZENDE TEIXEIRA, PRINCIPAL,
ANTONIO DIRCEU ARAUJO XAVIER, SUBSTITUTE,
MARCO ANTONIO SOARES DA CUNHA CASTELLO
BRANCO, PRINCIPAL, RICARDO WAGNER RIGHI DE
TOLEDO, SUBSTITUTE, MAURO BORGES LEMOS,
PRINCIPAL, ANA SILVIA CORSO MATTE,
SUBSTITUTE, NELSON JOSE HUBNER MOREIRA,
PRINCIPAL, CARLOS FERNANDO DA SILVEIRA
VIANNA, SUBSTITUTE, APPOINTED BY CONTROLLER
SHAREHOLDER TO COMPLETE THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 706010256
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: AGM
Meeting Date: 30-Apr-2015
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 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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 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
4 ELECTION OF THE SITTING AND SUBSTITUTE Mgmt Abstain Against
MEMBERS OF THE AUDIT BOARD, DUE TO
COMPLETION OF THEIR PERIOD OF OFFICE, AND
SETTING OF THEIR REMUNERATION. MEMBERS
INDIVIDUAL: PRINCIPAL. LAURO SANDER
SUBSTITUTE. SALVADOR JOSE
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 706032682
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: EGM
Meeting Date: 30-Apr-2015
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 1 AND 2 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
1 ORIENTATION OF VOTE BY THE REPRESENTATIVES Mgmt Abstain Against
OF THE COMPANY IN THE EXTRAORDINARY AND
ORDINARY GENERAL MEETINGS OF STOCKHOLDERS
OF CEMIG DISTRIBUICAO S.A., TO BE HELD,
CONCURRENTLY, BY APRIL 30, 2015, AS TO THE
FOLLOWING MATTERS (A) EXAMINATION, DEBATE
AND VOTING ON THE REPORT OF MANAGEMENT AND
THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2014, AND THE RELATED
COMPLEMENTARY DOCUMENTS.(B) ALLOCATION OF
THE NET PROFIT FOR 2014, IN THE AMOUNT OF
BRL 429,909,000. (C) DECISION ON THE FORM
AND DATE OF PAYMENT OF THE MINIMUM
OBLIGATORY DIVIDEND, IN THE FORM OF
INTEREST ON EQUITY, IN THE AMOUNT OF BRL
131,610,000. (D) INCREASE IN THE SHARE
CAPITAL OF CEMIG D, FROM BRL
2,261,997,787.64 TO BRL 2,361,997,787.64,
WITH ISSUANCE OF 97,115,665 NOMINAL COMMON
SHARES WITHOUT PAR VALUE, AT THE ISSUE
PRICE OF BRL 1.0297 PER SHARE, CONTD
CONT CONTD AND CONSEQUENT REDRAFTING OF THE HEAD Non-Voting
PARAGRAPH OF ARTICLE 5 OF THE BYLAWS OF
CEMIG D. (E) ELECTION OF THE SITTING AND
SUBSTITUTE MEMBERS OF THE AUDIT BOARD, DUE
TO COMPLETION OF THEIR PERIOD OF OFFICE.(F)
CHANGE IN THE COMPOSITION OF THE BOARD OF
DIRECTORS, IF THERE HAS BEEN ANY CHANGE IN
THE COMPOSITION OF THE BOARD OF DIRECTORS
OF CEMIG
2 ORIENTATION OF VOTE OF THE Mgmt Abstain Against
REPRESENTATIVE(S) OF THE COMPANY IN THE
ORDINARY AND EXTRAORDINARY GENERAL MEETINGS
OF STOCKHOLDERS OF CEMIG GERACAO E
TRANSMISSAO S.A., TO BE HELD, CONCURRENTLY,
BY APRIL 30, 2015, ON THE FOLLOWING MATTERS
(A). EXAMINATION, DEBATE AND VOTING ON THE
REPORT OF MANAGEMENT AND THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2014, AND THE RELATED COMPLEMENTARY
DOCUMENTS.(B). ALLOCATION OF THE NET PROFIT
FOR THE YEAR ENDED DECEMBER 31, 2014, IN
THE AMOUNT OF BRL 2,088,965,000, AND OF THE
BALANCE OF RETAINED EARNINGS IN THE AMOUNT
OF BRL 59,797,000.(C). DECISION ON THE FORM
AND DATE OF PAYMENT OF AN INTERIM DIVIDEND
AND OF INTEREST ON EQUITY, IN THE AMOUNT OF
BRL 1,170,367,000.(D). ELECTION OF THE
SITTING AND SUBSTITUTE MEMBERS OF THE AUDIT
BOARD, DUE TO COMPLETION OF THEIR PERIOD OF
OFFICE.(CONTD
CONT CONTD E). CHANGE IN THE COMPOSITION OF THE Non-Voting
BOARD OF DIRECTORS, IF THERE HAS BEEN ANY
CHANGE IN THE COMPOSITION OF THE BOARD OF
DIRECTORS OF CEMIG
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA Agenda Number: 705913920
--------------------------------------------------------------------------------------------------------------------------
Security: P30557139
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: BRCPLEACNPB9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 5 AND 8 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
5 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt Abstain Against
BE APPOINTED BY THE HOLDERS OF THE
PREFERRED SHARES, IN A SEPARATE ELECTION
8 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt Abstain Against
TO BE APPOINTED BY THE HOLDERS OF THE
PREFERRED SHARES, IN A SEPARATE ELECTION
CMMT 26 MAR 2015: 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 26 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5 AND RECEIPT OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO Agenda Number: 705887480
--------------------------------------------------------------------------------------------------------------------------
Security: P8661X103
Meeting Type: EGM
Meeting Date: 26-Mar-2015
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
I TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO REFLECT THE NEW STATEMENT OF THE
SHARE CAPITAL, AS A RESULT OF THE
CANCELLATION OF SHARES HELD IN TREASURY
THAT WAS APPROVED BY THE BOARD OF DIRECTORS
II TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO Agenda Number: 706011373
--------------------------------------------------------------------------------------------------------------------------
Security: P8661X103
Meeting Type: EGM
Meeting Date: 28-Apr-2015
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
1 TO APPROVE THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF MERGER THAT WAS SIGNED BY THE
REPRESENTATIVES OF THE COMPANY AND OF CSN
CIMENTOS S.A., FROM HERE ONWARDS REFERRED
TO AS CSN CIMENTOS, IN WHICH ALL THE
CONDITIONS AND REASONS FOR THE MERGER OF
CSN CIMENTOS INTO THE COMPANY ARE AGREED
TO.
2 TO APPROVE AND RATIFY THE HIRING OF APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA., THE
SPECIALIZED COMPANY RESPONSIBLE FOR THE
PREPARATION OF THE BOOK VALUATION REPORT OF
THE EQUITY OF CSN CIMENTOS, WHICH IS TO BE
TRANSFERRED TO THE COMPANY
3 APPROVAL OF THE BOOK VALUATION REPORT OF Mgmt For For
THE EQUITY OF CSN CIMENTOS
4 TO APPROVE THE MERGER OF CSN CIMENTOS INTO Mgmt For For
THE COMPANY, IN ACCORDANCE WITH THE TERMS
AND CONDITIONS THAT ARE ESTABLISHED IN THE
PROTOCOL AND JUSTIFICATION OF MERGER THAT
IS MENTIONED ABOVE
5 TO GRANT POWERS OF ATTORNEY TO THE Mgmt For For
MANAGEMENT TO DO THE ACTS THAT ARE
NECESSARY FOR THE IMPLEMENTATION OF THE
MERGER OF CSN CIMENTOS INTO THE COMPANY
CMMT 15 APR 2015: 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 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO Agenda Number: 706021766
--------------------------------------------------------------------------------------------------------------------------
Security: P8661X103
Meeting Type: AGM
Meeting Date: 28-Apr-2015
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 TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2014
2 TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt Against Against
THE COMPANY DIRECTORS FOR THE YEAR 2015
3 TO ELECT AND SET THE NUMBERS OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS. SLATE. MEMBERS.
BENJAMIN STEINBRUCH, ANTONIO BERNARDO
VIEIRA MAIA, FERNANDO PERRONE, YOSHIAKI
NAKANO, LUIS FELIX CARDAMONE NETO
CMMT 20 APR 2015: 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 20 APR 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL, RIO DE JANEIRO Agenda Number: 706028619
--------------------------------------------------------------------------------------------------------------------------
Security: P8661X103
Meeting Type: EGM
Meeting Date: 28-Apr-2015
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 THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 26 MAR 2015.
i TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO REFLECT THE NEW STATEMENT OF THE
SHARE CAPITAL, AS A RESULT OF THE
CANCELLATION OF SHARES HELD IN TREASURY
THAT WAS APPROVED BY THE BOARD OF DIRECTORS
ii TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 934074484
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Special
Meeting Date: 22-Sep-2014
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER OF CANTERAS DEL Mgmt For
HALLAZGO S.A.C (A WHOLLY OWNED SUBSIDIARY
AND OWNER OF THE CHUCAPACA PROJECT) WITH
AND INTO COMPANIA DE MINAS BUENAVENTURA
S.A.A., WITH COMPANIA DE MINAS BUENAVENTURA
S.A.A. AS THE SURVIVING ENTITY OF THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 934144635
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 27-Mar-2015
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, 2014. A PRELIMINARY SPANISH
VERSION OF THE ANNUAL REPORT WILL BE
AVAILABLE IN THE COMPANY'S WEBSITE
HTTP://WWW.BUENAVENTURA.COM/IR/
2. TO APPROVE THE FINANCIAL STATEMENTS AS OF Mgmt For
DECEMBER, 31, 2014, WHICH WERE PUBLICLY
REPORTED AND ARE IN OUR WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/
3. TO APPOINT ERNST AND YOUNG (PAREDES, Mgmt For
ZALDIVAR, BURGA Y ASOCIADOS) AS EXTERNAL
AUDITORS FOR FISCAL YEAR 2015.
4. TO APPROVE THE COMPANY'S FINANCING Mgmt Against
OPERATIONS, INCLUDING BUT NOT LIMITED TO
THE PLACEMENT AND ISSUANCE OF OBLIGATIONS
AND/OR OBTAINMENT OF LOANS, AS WELL AS THE
DELEGATION OF POWER TO THE BOARD FOR THE
APPROVAL OF ALL OF THE AGREEMENTS DEEMED
NECESSARY OR CONVENIENT TO DETERMINE OR
APPROVE EACH AND EVERY ONE OF THE ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA COLOMBIANA SA Agenda Number: 705491049
--------------------------------------------------------------------------------------------------------------------------
Security: P3138W200
Meeting Type: OGM
Meeting Date: 04-Sep-2014
Ticker:
ISIN: COJ12PA00048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 READING AND APPROVAL OF THE AGENDA Mgmt For For
3 DESIGNATION OF THE COMMITTEE TO APPROVE THE Mgmt For For
MINUTES OF THE GENERAL MEETING
4 REPORTS FROM THE BOARD OF DIRECTORS AND Mgmt For For
FROM THE PRESIDENT OF THE CORPORATION FOR
THE PERIOD RUNNING FROM JANUARY THROUGH
JUNE 2014
5 PRESENTATION OF THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, WITH A
CUTOFF DATE OF JUNE 2014
6 REPORTS FROM THE AUDITOR REGARDING THE Mgmt For For
FINANCIAL STATEMENTS
7 APPROVAL OF THE REPORTS FROM THE MANAGEMENT Mgmt For For
AND OF THE FINANCIAL STATEMENTS
8 PROFIT DISTRIBUTION PROJECT OPTION 1 - CASH Mgmt For For
DIVIDEND OF COP 342 PER SHARE ON
197,753,225 ORDINARY SHARES AND 12,879,785
PREFERENCE SHARES SUBSCRIBED AND PAID BY
JUNE 30, 2014. SUCH DIVIDEND WILL BE PAID
IN SIX INSTALLMENTS WITHIN THE FIRST FIVE
DAYS OF EACH MONTH FROM OCTOBER 2014.
OPTION 2 - STOCK DIVIDEND AMOUNTING TO COP
217,963,038,748 AT THE RATE OF COP 1,034.8
PER SHARE ON 197,753,225 ORDINARY SHARES
AND COP 1,034.8 PER SHARE ON 12,879,785
SUBSCRIBED AND PAID IN JUNE 2014 PREFERRED
SHARES. THESE DIVIDENDS WILL BE PAID IN
SHARES AT THE RATE OF 1 SHARE FOR EVERY
36.634284 COMMON SHARES AND 1 SHARE WITH
PREFERRED DIVIDEND AND NO VOTING RIGHTS FOR
EVERY 36.634284 PREFERENTIAL, SUBSCRIBED
AND PAID BY JUNE 30, 2014 ACTIONS. PAYMENT
OF SHARES WILL BE MADE ON THE DAY OF
OCTOBER 27, 2014 TO THE PERSON ENTITLED
THERETO AT THE TIME OF MAKING THE PAYMENT
REQUIRED UNDER CURRENT REGULATIONS
9 REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE FUNCTIONING OF THE INTERNAL
CONTROL SYSTEM AND REGARDING THE WORK
CONDUCTED BY THE AUDIT COMMITTEE
10 ELECTION OF THE FINANCIAL CONSUMER Mgmt For For
OMBUDSMAN
11 DETERMINATION OF DONATIONS FOR 2014 Mgmt Against Against
12 PROPOSALS AND VARIOUS Mgmt Against Against
CMMT 06 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AMOUNT FOR
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.
--------------------------------------------------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 706037187
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: AGM
Meeting Date: 30-Apr-2015
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 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 EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
FINANCIAL STATEMENTS RELATING TO THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014
II DESTINATION OF THE YEAR END RESULTS Mgmt For For
RELATING TO THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
III TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY DIRECTORS FOR THE EXERCISE STARTED
ON JANUARY, 01, 2015
IV TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS. SLATE. MEMBERS. PRINCIPAL.
RUBENS OMETTO SILVEIRA MELLO, CHAIRMAN,
MARCOS MARINHO LUTZ, VICE CHAIRMAN, MARCELO
EDUARDO MARTINS, MARCELO DE SOUZA SCARCELA
PORTELA, BURKHARD OTTO CORDES, SERGE
VARSANO, DAN IOSCHPE
V TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
SLATE. MEMBERS. PRINCIPAL. NADIR DANCINI
BARSANULFO, CELSO RENATO GERALDIN, ALBERTO
ASATO, MARCELO CURTI, JOSE MAURICIO D ISEP
COSTA. SUBSTITUTE. SERGIO ROBERTO FERREIRA
DA CRUZ, MARCOS AURELIO BORGES, EDISON
ANDRADE DE SOUZA, EDGARD MASSAO RAFFAELLI,
NORTON DOS SANTOS FREIRE
--------------------------------------------------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP Agenda Number: 706037202
--------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: EGM
Meeting Date: 30-Apr-2015
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 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 IN THE SHARE Mgmt For For
CAPITAL OF THE COMPANY, IN THE AMOUNT OF
BRL 190,493,844.09, WITHOUT THE ISSUANCE OF
NEW SHARES, BY MEANS OF THE CONVERSION OF
PART OF THE EXISTING BALANCE OF THE SPECIAL
RESERVE, BYLAWS RESERVE, ACCOUNT,
CONSEQUENTLY AMENDING THE MAIN PART OF
ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 706004900
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 14-May-2015
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/2015/0413/LTN20150413329.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413307.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.i.a TO RE-ELECT MR. TANG RUNJIANG AS DIRECTOR Mgmt Against Against
3.i.b TO RE-ELECT DR. WONG TIN YAU, KELVIN AS Mgmt Against Against
DIRECTOR
3.i.c TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS Mgmt Against Against
DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2015
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
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 Against Against
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 For For
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 Against Against
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: 706009708
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 20-May-2015
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/2015/0413/LTN20150413681.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413661.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, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF RMB14.75 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
3.a.1 TO RE-ELECT MR. YEUNG KWOK KEUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.a.2 TO RE-ELECT MR. YANG ERZHU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.a.3 TO RE-ELECT MR. SU RUBO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.a.4 TO RE-ELECT MR. OU XUEMING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.a.5 TO RE-ELECT MR. YANG ZHICHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.a.6 TO RE-ELECT MR. LAI MING, JOSEPH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.a.7 TO RE-ELECT MR. HUANG HONGYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.a.8 TO RE-ELECT MS. HUANG XIAO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.b TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR 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 Against Against
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 For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES OF THE COMPANY BY ADDING IT THE
NUMBER OF SHARES BOUGHT BACK UNDER THE
GENERAL MANDATE TO BUY BACK SHARE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD., KONGJU Agenda Number: 705822927
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 GRANT OF STOCK OPTION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR GIM DONG HYEON Mgmt For For
3.2 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt For For
BYEONG JU
3.3 ELECTION OF A NON-PERMANENT DIRECTOR YUN Mgmt For For
JONG HA
3.4 ELECTION OF A NON-PERMANENT DIRECTOR BU JAE Mgmt For For
HUN
3.5 ELECTION OF A NON-PERMANENT DIRECTOR BAK Mgmt For For
TAE HYEON
3.6 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR I JUN HO Mgmt For For
4 ELECTION OF AUDITOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA SA, SAO PAULO Agenda Number: 705945422
--------------------------------------------------------------------------------------------------------------------------
Security: P3179C105
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT REGARDING THE FISCAL YEAR
ENDING ON DECEMBER 31, 2014
2 TO APPROVE THE DESTINATION OF NET PROFITS Mgmt For For
FROM THE 2014 FISCAL YEAR
3 TO APPROVE THE NUMBER OF MEMBERS TO MAKE UP Mgmt For For
THE BOARD OF DIRECTORS, OBSERVING THAT
WHICH IS PROVIDED FOR IN ARTICLE 15 OF THE
CORPORATE BYLAWS OF THE COMPANY
4 TO ELECT THE MEMBERS EFFECTIVES AND Mgmt Against Against
SUBSTITUTES OF THE BOARD OF DIRECTORS
SLATE. PRINCIPAL MEMBERS. MURILO CESAR
LEMOS DOS SANTOS PASSOS, FRANCISCO CAPRINO
NETO, ALBRECHT CURT REUTER DOMENECH, DECIO
BOTTECHIA JUNIOR, DELI SOARES PEREIRA,
LICIO DA COSTA RAIMUNDO, ANA MARIA
ELORRIETA. SUBSTITUTE MEMBERS. FERNANDO
LUIZ AGUIAR FILHO, ROBERTO NAVARRO
EVANGELISTA, LIVIO HAGIME KUZE, OSVALDO
CEZAR GALLI, HELOISA HELENA SILVA DE
OLIVEIRA AND MARTIN ROBERTO GLOGOWSKY
5 TO ELECT THE MEMBERS EFFECTIVES AND Mgmt For For
SUBSTITUTES OF THE FISCAL COUNCIL SLATE
PRINCIPAL MEMBERS. ADALGISO FRAGOSO DA
FARIA, MARCELO DE ANDRADE, WILLIAM BEZERRA
CAVALCANTI FILHO, CELENE CARVALHO DE JESUS
E CARLOS ALBERTO CARDOSO MOREIRA.
SUBSTITUTE MEMBERS PAULO IONESCU, SUSANA
AMARAL SILVEIRA, MARIA DA GLORIA PELLICANO,
CICERO DA SILVA E IVAN MENDES DO CARMO
6 TO SET THE GLOBAL REMUNERATION FOR THE Mgmt Against Against
COMPANY DIRECTORS FROM MAY 2015 TO APRIL
2016
7 TO SET THE GLOBAL REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL FROM MAY 2015
TO APRIL 2016
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA SA, SAO PAULO Agenda Number: 705966147
--------------------------------------------------------------------------------------------------------------------------
Security: P3179C105
Meeting Type: EGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 INCREASE OF THE CURRENT Mgmt For For
SHARE CAPITAL OF THE COMPANY, FROM BRL
4793,424,356.62 TO BRL 5,348,311,955.07, BY
MEANS OF THE CAPITALIZATION OF PROFIT
RESERVES, WITH A SHARE BONUS
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORPORATE BYLAWS TO INCLUDE THE
FOLLOWING ADJUSTMENTS, AS DETAILED IN THE
PROPOSAL FROM THE MANAGEMENT OF THE COMPANY
I. INCREASE OF THE SHARE CAPITAL TO REFLECT
THE AMENDMENT INDICATED IN ITEM A ABOVE,
II. CHANGE OF THE AUTHORITY FOR THE
APPROVAL OF CERTAIN MATTERS BY THE
EXECUTIVE COMMITTEE, III. INFLATION
ADJUSTMENT OF AMOUNTS THAT ARE EXPRESSLY
STATED BY THE CORPORATE BYLAWS, IV. CHANGE
OF THE COMPOSITION OF THE EXECUTIVE
COMMITTEE, V. ADJUSTMENTS TO THE WORDING
AND INCLUSION OF CROSS REFERENCES FOR THE
GREATER CLARITY OF THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934133240
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2015
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, 2014
INCLUDING THE REPORT THEREON OF CREDICORP'S
INDEPENDENT EXTERNAL AUDITORS.
2. TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF Mgmt For For
CREDICORP TO PERFORM SUCH SERVICES FOR THE
FINANCIAL YEAR 2015 AND TO DEFINE THE FEES
FOR SUCH AUDIT SERVICES. (SEE APPENDIX 2)
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 706038800
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
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/2015/0417/LTN20150417702.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0417/LTN20150417704.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 2014
2 TO DECLARE A FINAL DIVIDEND OF HK10 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2014
3.a.i TO RE-ELECT MR. LO YUK LAM AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.aii TO RE-ELECT MR. YU JINMING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3aiii TO RE-ELECT MR. CHEN SHILIN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.aiv TO RE-ELECT MR. CAI DONGCHEN AS EXECUTIVE Mgmt For For
DIRECTOR
3.a.v TO RE-ELECT MR. CHAK KIN MAN AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.avi TO RE-ELECT MR. PAN WEIDONG AS EXECUTIVE Mgmt Against Against
DIRECTOR
3avii TO RE-ELECT MR. ZHAO JOHN HUAN AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.a.8 TO RE-ELECT MR. WANG SHUNLONG AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.aix TO RE-ELECT MR. WANG HUAIYU AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.b TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND AUTHORISE THE BOARD
OF DIRECTORS TO FIX ITS REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK 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 Against Against
TO ISSUE NEW 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 Against Against
TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION IN ITEM NO.7 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
8 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt Against Against
THE COMPANY (SPECIAL RESOLUTION IN ITEM
NO.8 OF THE NOTICE OF ANNUAL GENERAL
MEETING)
--------------------------------------------------------------------------------------------------------------------------
CSR CORPORATION LTD, BEIJING Agenda Number: 706114030
--------------------------------------------------------------------------------------------------------------------------
Security: Y1822T103
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452433 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 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/2015/0331/LTN201503311447.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN201504231039.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN201504231128.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SHAREHOLDERS' RETURN PLAN
FOR THE NEXT THREE YEARS (AS SPECIFIED)
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE DEBT
FINANCING INSTRUMENTS
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ARTICLES OF ASSOCIATION
(DRAFT) OF THE POST-MERGER NEW COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RULES OF PROCEDURE (DRAFT)
FOR GENERAL MEETINGS OF THE POST-MERGER NEW
COMPANY
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RULES OF PROCEDURE (DRAFT)
FOR THE BOARD OF DIRECTORS OF THE
POST-MERGER NEW COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RULES OF PROCEDURE (DRAFT)
FOR THE SUPERVISORY COMMITTEE OF THE
POST-MERGER NEW COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2014 PROFIT DISTRIBUTION
PLAN OF THE COMPANY
8 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF THE COMPANY
9 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2014 FINAL ACCOUNTS OF THE
COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ARRANGEMENT OF GUARANTEES
BY THE COMPANY AND ITS SUBSIDIARIES FOR
2015
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION AND WELFARE OF
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR 2014
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE REVISION OF CAPS FOR
CONNECTED TRANSACTIONS REGARDING FINANCIAL
SERVICES WITH CSR GROUP
14.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CUI DIANGUO AS AN EXECUTIVE DIRECTOR
14.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHENG CHANGHONG AS AN EXECUTIVE DIRECTOR
14.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HUALONG AS AN EXECUTIVE DIRECTOR
14.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XI GUOHUA AS AN EXECUTIVE DIRECTOR
14.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FU JIANGUO AS AN EXECUTIVE DIRECTOR
14.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU ZHIYONG AS A NON-EXECUTIVE DIRECTOR
14.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI GUO'AN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
14.8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG ZHONG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
14.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WU ZHUO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
14.10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SUN PATRICK AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
14.11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHAN KA KEUNG, PETER AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
15.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WAN JUN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR
15.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN FANGPING AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR
16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF AUDITORS IN
RESPECT OF THE 2015 FINANCIAL REPORT AND
AUDITORS IN RESPECT OF INTERNAL CONTROL
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD Agenda Number: 706237220
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 29-Jun-2015
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
1 2014 ANNUAL FINANCIAL STATEMENTS Mgmt For For
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD0.81 PER SHARE. PROPOSED STOCK
DIVIDEND: 81 FOR 1,000 SHS HELD
3 PROPOSAL OF CAPITAL INJECTION BY ISSUING Mgmt For For
NEW SHARES
4 THE PROPOSAL OF LONG-TERM CAPITAL INJECTION Mgmt For For
5 TO ACQUIRE 100PCT EQUITY OF TAIWAN LIFE Mgmt For For
INSURANCE CO., LTD. THROUGH 100PCT SHARE
SWAP
6 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
7 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
8 REVISION TO THE RULES OF ELECTION FOR Mgmt For For
DIRECTORS
CMMT 09 JUN 2015: THE MEETING SCHEDULED TO BE Non-Voting
HELD ON 29 JUN 2015, IS FOR MERGER AND
ACQUISITION OF TAIWAN LIFE INSURANCE CO
LTD. AND 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 09 JUN 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC, TAIPEI Agenda Number: 706166700
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 10-Jun-2015
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
1 ACKNOWLEDGEMENT OF THE 2014 FINANCIAL Mgmt For For
RESULTS
2 ACKNOWLEDGEMENT OF THE 2014 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
6.7 PER SHARE
3 DISCUSSION OF THE AMENDMENTS TO ARTICLES OF Mgmt For For
INCORPORATION
4 DISCUSSION OF THE AMENDMENTS TO OPERATING Mgmt For For
PROCEDURES OF ACQUISITION OR DISPOSAL OF
ASSETS
5 DISCUSSION OF THE AMENDMENTS TO OPERATING Mgmt For For
PROCEDURES OF FUND LENDING
6.1 THE ELECTION OF THE DIRECTOR: HAI,YING-JUN, Mgmt For For
SHAREHOLDER NO. 00038010
6.2 THE ELECTION OF THE DIRECTOR: KE,ZI-XING, Mgmt For For
SHAREHOLDER NO. 00015314
6.3 THE ELECTION OF THE DIRECTOR: Mgmt For For
ZHENG,CHONG-HUA, SHAREHOLDER NO. 00000001
6.4 THE ELECTION OF THE DIRECTOR: ZHENG,PING, Mgmt For For
SHAREHOLDER NO. 00000043
6.5 THE ELECTION OF THE DIRECTOR: LI,ZHONG-JIE, Mgmt For For
SHAREHOLDER NO. 00000360
6.6 THE ELECTION OF THE DIRECTOR: FRED CHAI YAN Mgmt For For
LEE, SHAREHOLDER NO. 1946042XXX
6.7 THE ELECTION OF THE DIRECTOR: Mgmt For For
ZHANG,XUN-HAI, SHAREHOLDER NO. 00000019
6.8 THE ELECTION OF THE DIRECTOR: Mgmt For For
ZHANG,MING-ZHONG, SHAREHOLDER NO. 00000032
6.9 THE ELECTION OF THE DIRECTOR: Mgmt For For
HUANG,CHONG-XING, SHAREHOLDER NO.
H101258XXX
6.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ZHAO, TAI-SHENG, SHAREHOLDER NO. K101511XXX
6.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN, YONG-QING, SHAREHOLDER NO. A100978XXX
6.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
PENG, ZONG-PING, SHAREHOLDER NO. J100603XXX
7 RELEASING THE DIRECTOR FROM NON-COMPETITION Mgmt Against Against
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 706021881
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: EGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN ARTICLE
28, PART IV, OF THE SECURITIES MARKET LAW,
WHICH ARE THE FOLLOWING: REPORTS FROM THE
AUDIT COMMITTEE, CORPORATE PRACTICES
COMMITTEE AND NOMINATIONS COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW
I.II PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN ARTICLE
28, PART IV, OF THE SECURITIES MARKET LAW,
WHICH ARE THE FOLLOWING: REPORTS FROM THE
TECHNICAL COMMITTEE OF THE TRUST IN
ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW
I.III PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN ARTICLE
28, PART IV, OF THE SECURITIES MARKET LAW,
WHICH ARE THE FOLLOWING: REPORT FROM THE
ADMINISTRATOR OF THE TRUST, F1 MANAGEMENT,
S.C., IN ACCORDANCE WITH ARTICLE 44, PART
XI, OF THE SECURITIES MARKET LAW, INCLUDING
THE FAVORABLE OPINION OF THE TECHNICAL
COMMITTEE REGARDING THAT REPORT
I.IV PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN ARTICLE
28, PART IV, OF THE SECURITIES MARKET LAW,
WHICH ARE THE FOLLOWING: REPORT ON THE
TRANSACTIONS AND ACTIVITIES IN WHICH THE
TECHNICAL COMMITTEE HAS INTERVENED DURING
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, IN ACCORDANCE WITH THAT WHICH IS
PROVIDED FOR IN THE SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE AUDITOR REGARDING THE FULFILLMENT OF
THE TAX OBLIGATIONS DURING THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014, IN
ACCORDANCE WITH ARTICLE 76, PART XIX, OF
THE INCOME TAX LAW
III 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, 2014, AND THE
ALLOCATION OF THE RESULTS FROM THE
MENTIONED FISCAL YEAR
IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, RESIGNATION, APPOINTMENT AND
RATIFICATION OF THE MEMBERS OF THE
TECHNICAL COMMITTEE AFTER THE
CLASSIFICATION, IF DEEMED APPROPRIATE, OF
THE INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
V PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF THE COMPENSATION
FOR THE INDEPENDENT MEMBERS OF THE
TECHNICAL COMMITTEE
VI IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt For For
SPECIAL DELEGATES OF THE ANNUAL GENERAL
MEETING OF HOLDERS
VII DRAFTING, READING AND APPROVAL OF THE Mgmt For For
MINUTES OF THE ANNUAL GENERAL MEETING OF
HOLDERS
--------------------------------------------------------------------------------------------------------------------------
DFCC BANK PLC, COLOMBO Agenda Number: 706263326
--------------------------------------------------------------------------------------------------------------------------
Security: Y2053F119
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: LK0055N00000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF DIRECTORS INCLUDING THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015
TOGETHER WITH THE AUDITORS REPORT THEREON
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF RS Mgmt For For
6 PER SHARE AS RECOMMENDED BY THE DIRECTORS
3 TO APPOINT MESSRS KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITORS
4 TO REELECT MR C R JANSZ WHO WILL RETIRE AT Mgmt For For
THE ANNUAL GENERAL MEETING IN TERMS OF
ARTICLE 45 OF THE ARTICLES OF ASSOCIATION
OF DFCC BANK PLC AS A DIRECTOR OF THE BANK
5 TO REELECT MR T DHARMARAJAH WHO WILL RETIRE Mgmt For For
AT THE ANNUAL GENERAL MEETING 111 TERMS OF
ARTICLE 47 (2) OF THE ARTICLES OF
ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR
OF THE BANK
6 TO REELECT MS S R THAMBIAYAH WHO WILL Mgmt For For
RETIRE AT THE ANNUAL GENERAL MEETING IN
TERMS OF ARTICLE 47 (2) OF THE ARTICLES OF
ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR
OF THE BANK
7 TO REELECT MR K P COORAY WHO WILL RETIRE AT Mgmt For For
THE ANNUAL GENERAL MEETING IN TERMS OF
ARTICLE 47 (2) OF THE ARTICLES OF
ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR
OF THE BANK
8 TO REELECT MR A W ATUKORALA WHO WILL RETIRE Mgmt For For
AT THE ANNUAL GENERAL MEETING IN TERMS OF
ARTICLE 47 (2) OF THE ARTICLES OF
ASSOCIATION OF DFCC BANK PLC AS A DIRECTOR
OF THE BANK
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE DIRECTORS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD, DAEGU Agenda Number: 705850457
--------------------------------------------------------------------------------------------------------------------------
Security: Y2058E109
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7139130009
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTOR: INSIDE DIRECTOR Mgmt For For
NOMINEE: DONG GWAN PARK
3.2 ELECTION OF DIRECTOR: OUTSIDE DIRECTOR Mgmt For For
NOMINEE: JUNG DO LEE
3.3 ELECTION OF DIRECTOR: OUTSIDE DIRECTOR Mgmt For For
NOMINEE: SSANG SOO KIM
3.4 ELECTION OF DIRECTOR: OUTSIDE DIRECTOR Mgmt For For
NOMINEE: JONG HWA HA
3.5 ELECTION OF DIRECTOR: OUTSIDE DIRECTOR Mgmt For For
NOMINEE: JI UN LEE
4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
NOMINEE: JUNG DO LEE
4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
NOMINEE: SSANG SOO KIM
4.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
NOMINEE: JONG HWA HA
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DIALOG AXIATA PLC, COLOMBO Agenda Number: 706209409
--------------------------------------------------------------------------------------------------------------------------
Security: Y2064K107
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: LK0348N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
DIRECTORS AND THE STATEMENT OF ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31ST DECEMBER 2014
AND THE AUDITORS REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE BOARD OF DIRECTORS
3 TO REELECT AS A DIRECTOR, MR. JAMES Mgmt For For
MACLAURIN, WHO RETIRES BY ROTATION PURSUANT
TO ARTICLE 102 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
4 TO REELECT AS A DIRECTOR, MR. THANDALAM Mgmt For For
VEERAVALLI THIRUMALA CHARI WHO WAS
APPOINTED TO THE BOARD SINCE THE LAST
ANNUAL GENERAL MEETING PURSUANT TO ARTICLE
109 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
5 TO REELECT AS A DIRECTOR, MR. MOKSEVI Mgmt For For
PRELIS, WHO ATTAINED THE AGE OF 78 YEARS ON
02ND JULY 2014 AND RETIRES PURSUANT TO
SECTION 210 OF THE COMPANIES ACT NO. 07 OF
2007 AND TO RESOLVE THAT THE AGE LIMIT OF
70 YEARS REFERRED TO IN SECTION 210 OF THE
COMPANIES ACT NO. 07 OF 2007 SHALL NOT BE
APPLICABLE TO MR. MOKSEVI PRELIS
6 TO REELECT AS A DIRECTOR, MR. MOHAMED Mgmt For For
MUHSIN, WHO ATTAINED THE AGE OF 71 YEARS ON
16TH OCTOBER 2014 AND RETIRES PURSUANT TO
SECTION 210 OF THE COMPANIES ACT NO. 07 OF
2007 AND TO RESOLVE THAT THE AGE LIMIT OF
70 YEARS REFERRED TO IN SECTION 210 OF THE
COMPANIES ACT NO. 07 OF 2007 SHALL NOT BE
APPLICABLE TO MR. MOHAMED MUHSIN
7 TO REAPPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CHARTERED
ACCOUNTANTS, AS AUDITORS TO THE COMPANY AND
TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
8 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt Against Against
MAKE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
DISTILLERIES CO OF SRI LANKA LTD Agenda Number: 705562658
--------------------------------------------------------------------------------------------------------------------------
Security: Y2075B104
Meeting Type: AGM
Meeting Date: 29-Sep-2014
Ticker:
ISIN: LK0191N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE DIRECTORS AND THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH 2014
2 TO APPROVE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE BOARD OF DIRECTORS
3 TO RE-ELECT MR. C. R. JANSZ WHO RETIRES BY Mgmt For For
ROTATION AT THE ANNUAL GENERAL MEETING IN
TERMS OF ARTICLE 92 OF THE ARTICLES OF
ASSOCIATION, AS A DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. N. DE. S. DEVA ADITYA WHO Mgmt For For
RETIRES BY ROTATION AT THE ANNUAL GENERAL
MEETING IN TERMS OF ARTICLE 92 OF THE
ARTICLES OF ASSOCIATION, AS A DIRECTOR OF
THE COMPANY
5 TO RE-ELECT AS A DIRECTOR, MR. D. H. S. Mgmt For For
JAYAWARDENA, WHO IS OVER THE AGE OF 70
YEARS AND WHO RETIRES IN TERMS OF SECTION
210 OF THE COMPANIES ACT NO. 07 OF 2007, BY
PASSING THE FOLLOWING RESOLUTION: RESOLVED
THAT MR. D. H. S. JAYAWARDENA, WHO ATTAINED
THE AGE OF 70 ON 17TH AUGUST 2012, BE AND
IS HEREBY REELECTED AS A DIRECTOR OF THE
COMPANY, AND IT IS HEREBY DECLARED THAT THE
AGE LIMIT OF 70 YEARS REFERRED TO IN
SECTION 210 OF THE COMPANIES ACT NO. 07 OF
2007 SHALL NOT APPLY TO THE SAID DIRECTOR
6 TO RE-ELECT AS A DIRECTOR, MR. C. F. Mgmt For For
FERNANDO, WHO IS OVER THE AGE OF 70 YEARS
AND WHO RETIRES IN TERMS OF SECTION 210 OF
THE COMPANIES ACT NO. 07 OF 2007 BY PASSING
THE FOLLOWING RESOLUTION: RESOLVED THAT MR.
C. F. FERNANDO, WHO ATTAINED THE AGE OF 70
ON 1ST MARCH 2005, BE AND IS HEREBY
REELECTED AS A DIRECTOR OF THE COMPANY, AND
IT IS HEREBY DECLARED THAT THE AGE LIMIT OF
70 YEARS REFERRED TO IN SECTION 210 OF THE
COMPANIES ACT NO. 07 OF 2007 SHALL NOT
APPLY TO THE SAID DIRECTOR
7 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against
CONTRIBUTIONS TO CHARITIES
8 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS, MESSRS. KPMG
WHO ARE DEEMED TO HAVE BEEN REAPPOINTED AS
AUDITORS IN TERMS OF SECTION 158 OF THE
COMPANIES ACT NO. 07 OF 2007
--------------------------------------------------------------------------------------------------------------------------
DNO ASA, OSLO Agenda Number: 706131214
--------------------------------------------------------------------------------------------------------------------------
Security: R6007G105
Meeting Type: AGM
Meeting Date: 28-May-2015
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 No vote
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 No vote
4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
ANNUAL REPORT FOR DNO ASA AND THE GROUP FOR
THE FINANCIAL YEAR 2014
5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: BIJAN MOSSAVAR-RAHMANI AS
CHAIRMAN OF THE BOARD (RE-ELECTION), LARS
ARNE TAKLA AS DEPUTY CHAIRMAN OF THE BOARD
(RE-ELECTION), GUNNAR HIRSTI AS BOARD
MEMBER (RE-ELECTION), SHELLEY MARGARET
WATSON AS BOARD MEMBER (RE-ELECTION), ELIN
KARFJELL AS BOARD MEMBER (NEW)
6 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS, THE
AUDIT COMMITTEE, THE HSSE COMMITTEE AND THE
COMPENSATION COMMITTEE
7 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE
8 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote
9 DISCUSSION OF THE NON-BINDING PART OF THE Mgmt No vote
BOARD OF DIRECTORS' STATEMENT REGARDING THE
DETERMINATION OF SALARIES AND OTHER
REMUNERATION TO THE MANAGEMENT PURSUANT TO
SECTION 6-16A OF THE NORWEGIAN PUBLIC
LIMITED LIABILITY COMPANIES ACT
10 APPROVAL OF THE BINDING PART OF THE BOARD Mgmt No vote
OF DIRECTORS' STATEMENT REGARDING THE
DETERMINATION OF SALARIES AND OTHER
REMUNERATION TO THE MANAGEMENT PURSUANT TO
SECTION 6-16A OF THE NORWEGIAN PUBLIC
LIMITED LIABILITY COMPANIES ACT
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL
12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
ACQUIRE TREASURY SHARES
13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE CONVERTIBLE BONDS
--------------------------------------------------------------------------------------------------------------------------
DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 705856269
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: KIM JEONG Mgmt For For
NAM, AHN JONG TAE, LEE SU HYU, PARK SANG
YONG
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: LEE SU HYU,
PARK SANG YONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 705742559
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: EGM
Meeting Date: 22-Jan-2015
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1207/LTN20141207015.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1207/LTN20141207021.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 COMPANY TO Mgmt Against Against
APPLY FOR THE REGISTRATION AND ISSUE OF
MEDIUM-TERM NOTES BY DISCRETION
CMMT 09 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 706235973
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 482055 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
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/2015/0429/LTN20150429667.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0506/LTN201505061309.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0602/LTN201506021717.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0602/LTN201506021739.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INTERNATIONAL AUDITORS AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014 AND TO
AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES
IN RELATION TO THE COMPANY'S DISTRIBUTION
OF FINAL DIVIDEND FOR THE YEAR 2014
5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2015 IN ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO, DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2015)
6 TO CONSIDER AND APPROVE THE REAPPOINTMENTS Mgmt For For
OF PRICEWATERHOUSE COOPERS AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2015 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2015, AND TO AUTHORIZE THE BOARD
TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO FIX THE REMUNERATION OF THE
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2015
8 TO CONSIDER AND APPROVE THE REMOVAL OF REN Mgmt For For
YONG AS A SUPERVISOR
9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE
10 TO CONSIDER AND APPROVE THE REMOVAL OF XU Mgmt For For
PING AS AN EXECUTIVE DIRECTOR
11 TO ELECT ZHU YANFENG AS AN EXECUTIVE Mgmt For For
DIRECTOR
12 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
ZHOU QIANG AS A NON-EXECUTIVE DIRECTOR
13 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
FENG GUO AS AN INDEPENDENT SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
E-MART CO LTD, SEOUL Agenda Number: 705844086
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7139480008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 431489 DUE TO RECEIPT OF
DIRECTORS AND AUDIT COMMITTEE 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 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
HYUNG SOO CHEON
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE Mgmt For For
YOUNG PARK
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
SUNG JOON KIM
2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JAE Mgmt For For
BOONG CHOI
3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: HYUNG SOO CHEON
3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JAE YOUNG PARK
3.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: SUNG JOON KIM
4 APPROVAL OF REMUNERATION FOR DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD Agenda Number: 706191979
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
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 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.43467570 PER SHARE, STOCK
DIVIDEND: TWD 0.86935140 PER SHARE
3 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS
4 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
5 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EAST AFRICAN BREWERIES LTD, NAIROBI Agenda Number: 705590289
--------------------------------------------------------------------------------------------------------------------------
Security: V3146X102
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: KE0000000216
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE CONSIDER AND IF APPROVED ADOPT Mgmt For For
THE COMPANY AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2014,TOGETHER
WITH THE REPORTS OF THE CHAIRMAN, DIRECTORS
AND AUDITORS THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF Mgmt For For
KSHS.1.50 PER SHARE PAID ON 11 APRIL 2014
AND TO DECLARE A FINAL DIVIDEND OF KES 4.00
PER ORDINARY SHARE PAYABLE NET OF
WITHHOLDING TAX ON OR ABOUT THE 20 JANUARY
2014 TO SHAREHOLDERS ON THE REGISTRAR AT
THE CLOSE OF BUSINESS ON 8 SEPTEMBER 2014
3.I MR. J. KATTO RETIRES AND BEING ELIGIBLE Mgmt For For
,OFFERS HIMSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES
OF ASSOCIATION
3.II MR.N.MCHECHU RETIRES AND BEING ELIGIBLE Mgmt For For
,OFFERS HIMSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES
OF ASSOCIATION
3.III MR. A.FENNELL RETIRES BY ROTATION AND BEING Mgmt For For
ELIGIBLE ,OFFERS HIMSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES
OF ASSOCIATION
3.IV DR.N.BLAZQUEZ RETIRES BY ROTATION AND BEING Mgmt For For
ELIGIBLE ,OFFERS HIMSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 109 OF THE ARTICLES
OF ASSOCIATION
3.V MRS.S.GITHUKU RETIRES BY ROTATION AND BEING Mgmt For For
ELIGIBLE ,OFFERS HERSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 109 OF THE ARTICLES
OF ASSOCIATION
3.VI MS.T.BARNES RETIRES BY ROTATION AND BEING Mgmt For For
ELIGIBLE ,OFFERS HERSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 109 OF THE ARTICLES
OF ASSOCIATION
4 TO NOTE THAT THE DIRECTORS ARE NOT SEEKING Mgmt For For
ANY INCREASE IN THEIR REMUNERATION WHICH
ACCORDINGLY REMAINS AS STATED IN THE
FINANCIAL STATEMENTS
5 TO NOTE THAT MESSRS KPMG CONTINUES IN Mgmt For For
OFFICE AS THE AUDITOR UNDER SECTION 159(2)
OF THE COMPANIES ACT AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 706010460
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 PLANNING BUDGET FOR FINANCIAL YEAR Mgmt No vote
2015/2016
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E., CAIRO Agenda Number: 706113797
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: OGM
Meeting Date: 17-May-2015
Ticker:
ISIN: EGS69101C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 APPROVING THE BOD REPORT REGARDING THE Mgmt No vote
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2014
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt No vote
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING IN 31.12.2014
3 APPROVING THE COMPANY'S FINANCIAL Mgmt No vote
STATEMENTS FOR THE FISCAL YEAR ENDING IN
31.12.2014
4 APPROVING TO TRANSFER EGP 533279183 FROM Mgmt No vote
THE RESERVES ACCOUNT TO THE LEGAL RESERVES
ACCOUNT
5 APPROVING THE SUGGESTED PROFIT DISTRIBUTION Mgmt No vote
FOR THE YEAR ENDING 2014
6 APPROVING TO TRANSFER AN AMOUNT OF EGP Mgmt No vote
391833000 FROM THE RETAINED EARNINGS
ACCOUNT IN 2014 TO THE COMPANY'S CAPITAL
INCREASE ACCOUNT TO BE DISTRIBUTED IN THE
FORM OF STOCK DIVIDENDS TO ENTITLED
SHAREHOLDERS AT A RATIO OF SHS 1.460 PER
EACH 10 ORIGINAL SHARES AND FRACTIONS
SHOULD BE ROUNDED DOWN TO BE FAVOR MINOR
SHAREHOLDERS
7 DISCHARGING THE BOD RESPONSIBILITIES FOR Mgmt No vote
THE FISCAL YEAR ENDING 2014 AND APPROVING
THE CHANGES OCCURRED IN THE BOD STRUCTURE
8 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt No vote
FOR THE FISCAL YEAR ENDED IN 31.12.2015
9 APPROVING TO HIRE THE COMPANY'S FINANCIAL Mgmt No vote
AUDITOR FOR THE FISCAL YEAR ENDING IN
31.12.2015 AND DETERMINING THEIR SALARY
10 APPROVING THE DONATIONS PAID IN 2014 AND Mgmt No vote
AUTHORIZING THE BOD TO PAY DONATIONS THAT
EXCEED EGP 1000 DURING THE FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
EFG HERMES HOLDING S.A.E., CAIRO Agenda Number: 706106982
--------------------------------------------------------------------------------------------------------------------------
Security: M3047P109
Meeting Type: EGM
Meeting Date: 31-May-2015
Ticker:
ISIN: EGS69101C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 LOOK INTO APPROVE RAISING THE COMPANY Mgmt No vote
AUTHORIZED CAPITAL FROM EGP 3200000000 TO
EGP 6000000000
2 LOOK INTO APPROVE RAISING THE COMPANY Mgmt No vote
ISSUED CAPITAL FROM EGP 2867422500 TO EGP
3259255500 WITH AN AMOUNT OF EGP 391833000
TO BE DISTRIBUTED ON 78366600 SHARES WITH A
FACE VALUE OF EGP 5. THROUGH DISTRIBUTING
STOCK DIVIDENDS WITH A RATIO 1.460 NEW
SHARE FOR EVERY OUTSTANDING 10 SHARES. TO
BE FUNDED FROM THE COMPANY RETAINED
EARNINGS. BASED ON THE ANNUAL GENERAL
MEETING DECISION. AND AFTER EXCLUDING
36956522 SHARES
3 LOOK INTO AMEND THE ARTICLES NUMBER 6 AND 7 Mgmt No vote
FROM THE COMPANY ARTICLES OF ASSOCIATION
BASED ON THE PROPOSED CAPITAL INCREASE
4 LOOK INTO AMEND THE ARTICLE NUMBER 24 FROM Mgmt No vote
THE COMPANY ARTICLES OF ASSOCIATION WHICH
IS RELATED TO THE PLACE AND METHOD OF
MANAGING THE BOD MEETINGS
CMMT 28 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 17 MAY 2015 TO 31 MAY 2015 AND
MODIFICATION OF THE TEXT OF RESOLUTION 4
AND CHANGE IN MEETING TIME FROM 15:30 TO
09:00. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING, CAIRO Agenda Number: 705519075
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: EGM
Meeting Date: 11-Sep-2014
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL TO ADOPT THE REWARD AND Mgmt No vote
MOTIVATIONS SYSTEM BY GIVING BONUS SHARES
FOR THE EMPLOYEES AND MANAGERS AND
EXECUTIVES BOARD OF DIRECTOR MEMBERS
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING, CAIRO Agenda Number: 705873847
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: OGM
Meeting Date: 22-Mar-2015
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 BOARD OF DIRECTORS REPORT FOR FINANCIAL Mgmt No vote
YEAR ENDED 31/12/2014
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2014
3 THE BALANCE SHEET AND CLOSING ACCOUNTS FOR Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2014
4 THE BOARD PROPOSAL REGARDING PROFIT Mgmt No vote
DISTRIBUTION FOR FINANCIAL YEAR ENDED
31/12/2014 OF 10 PERCENT FROM THE SHARE PAR
VALUE
5 THE RELEASE OF THE BOARD MEMBERS FOR Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2014
6 DETERMINING THE BOARD MEMBERS REWARDS AND Mgmt No vote
ATTENDANCE AND TRANSPORTATION ALLOWANCES
FOR 2015
7 APPOINTING AUDITOR AND DETERMINING HIS FEES Mgmt No vote
FOR FINANCIAL YEAR ENDING 31/12/2015
8 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt No vote
TO DONATE DURING 2015
9 ELECTING BOARD MEMBERS FOR THE NEXT 3 YEARS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING, CAIRO Agenda Number: 706197274
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: EGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 INCREASE OF THE COMPANY ISSUED AND PAID Mgmt No vote
IN CAPITAL FROM USD 243,914,564.5 TO USD
256,110,292.5 WITH AN INCREASE OF USD
12,195,728 DISTRIBUTED ON 48,782,912 BONUS
SHARES WITH PAR VALUE 0.25 CENT TO FINANCE
THE EMPLOYEES BONUS AND INCENTIVE SYSTEM
2 MODIFYING ARTICLES NO.6 AND 7 FROM THE Mgmt No vote
COMPANY MEMORANDUM
3 MODIFYING ARTICLES NO.21 FROM THE COMPANY Mgmt No vote
MEMORANDUM
4 AUTHORIZE THE CHAIRMAN AND THE MANAGING Mgmt No vote
DIRECTOR TO MAKE ANY CHANGES REQUIRED FOR
THE ARTICLES MODIFICATIONS
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING, CAIRO Agenda Number: 706197200
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: OGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 APPROVAL TO TRANSFER PART OF THE Mgmt No vote
RETAINED EARNINGS APPEARED AT THE FINANCIAL
STATEMENT FOR FINANCIAL YEAR ENDED
31/12/2014 INTO BONUS SHARES 48,782,912
SHARES WITH VALUE OF 12,195,728 USD TO
FINANCE THE EMPLOYEES, MANAGERS AND BOARD
MEMBERS BONUS AND INCENTIVE SYSTEM
--------------------------------------------------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 705846016
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: AGM
Meeting Date: 05-Mar-2015
Ticker:
ISIN: MXP369181377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I LECTURE IN ACCORDANCE THE REPORTS OF BOARD Mgmt Abstain Against
OF DIRECTORS AS WELL AS THE REPORTS OF THE
CHIEF EXECUTIVE OFFICER
II REPORT ON THE FULFILLMENT OF FISCAL Mgmt Abstain Against
OBLIGATIONS
III PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
FOR THE YEAR ENDED ON DECEMBER 31 2014. AND
THE REPORTS OF THE AUDIT COMMITTEE AND
CORPORATE PRACTICES COMMITTEE
IV RESOLUTIONS ON THE DOCUMENTS REFERRED TO Mgmt For For
ABOVE POINTS ON THE PROPOSED AND
APPLICATION OF PROFIT AND LOSS ACCOUNT
V RESOLUTIONS REGARDING OF THE ADVISORS Mgmt For For
COMPENSATIONS FOR THE FISCAL YEAR 2015 AS
WELL AS THE MEMBERS OF THE COUNCIL PROPERTY
VI ELECTION OF THE ADVISORS FOR FISCAL YEAR Mgmt Against Against
2015
VII ELECTION OF THE MEMBERS OF THE COUNCIL Mgmt Against Against
PROPERTY AS WELL AS THE MEMBERS OF THE
OPERATION YEAR 2015
VIII DESIGNATION OF THE SPECIAL DELEGATES TO Mgmt For For
CARRY OUT THE AGREEMENTS TO THIS MEETING
IX ACT OF THE MEETING NOTE FOREIGN AND LOCAL Mgmt For For
CUSTOMERS ARE NOT ALLOWED TO VOTE
CMMT 02 MAR 2015: PLEASE NOTE THAT THIS IS AN Non-Voting
INFORMATIONAL 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 02 MAR 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
EL SEWEDY ELECTRIC COMPANY Agenda Number: 705948000
--------------------------------------------------------------------------------------------------------------------------
Security: M398AL106
Meeting Type: OGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 APPROVING THE BOD REPORT REGARDING THE Mgmt No vote
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2014
2 APPROVING THE FINANCIAL AUDITORS REPORTS Mgmt No vote
FOR THE FISCAL YEAR ENDED IN 31.12.2014
3 APPROVING THE COMPANY'S FINANCIAL Mgmt No vote
STATEMENTS IN THE FISCAL YEAR ENDED IN
31.12.2014
4 APPROVING THE NETTING CONTRACTS SIGNED IN Mgmt No vote
THE FISCAL YEAR 2014.AND TO AUTHORISE THE
BOD TO SIGN NETTING CONTRACTS IN THE FISCAL
YEAR 2015
5 APPROVING THE SUGGESTION OF PROFIT Mgmt No vote
DISTRIBUTION FOR THE FISCAL YEAR ENDED IN
31.12.2014
6 APPROVING TO DISCHARGE THE BOD FOR THE Mgmt No vote
FISCAL YEAR ENDED IN 31.12.2014
7 DETERMINING THE BOD ALLOWANCES AND BONUSES Mgmt No vote
FOR THE FISCAL YEAR ENDS IN 31.12.2015
8 APPROVING TO REHIRE THE COMPANY'S FINANCIAL Mgmt No vote
AUDITORS AND DETERMINING THEIR SALARIES FOR
THE FISCAL YEAR ENDS IN 31.12.2015
9 DISCUSSING TO AUTHORISE THE BOD TO PAY THE Mgmt No vote
DONATIONS DURING THE FISCAL YEAR 2015
10 APPROVING THE RECORDS OF THE BODS MEETINGS Mgmt No vote
HELD IN THE FISCAL YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
EMBRAER SA, SAO JOSE DOS CAMPOS Agenda Number: 705895019
--------------------------------------------------------------------------------------------------------------------------
Security: P3700H201
Meeting Type: AGM
Meeting Date: 15-Apr-2015
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 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 TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014
2 DESTINATION OF THE NET PROFITS FROM FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31, 2014 AND THE
DISTRIBUTION OF DIVIDENDS
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: NOTE. 3A VOTES IN GROUPS OF
CANDIDATES ONLY. CANDIDATES NOMINATED BY
THE MANAGEMENT. ALEXANDRE GONCALVES SILVA,
CHAIRMAN, SERGIO ERALDO DE SALLES PINTO,
VICE CHAIRMAN, CECILIA MENDES GARCEZ
SIQUEIRA, ISRAEL VAINBOIM, JOAO COX NETO,
JOSUE CHRISTIANO GOMES DA SILVA, PEDRO
WONGTSCHOWSKI, SAMIR ZRAICK
4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For
TO BE APPOINTED BY THE HOLDERS OF THE
COMMON SHARES, IN A SEPARATE ELECTION. ONE
WHO IS INTERESTED IN NOMINATING A CANDIDATE
MUST SEND THE SHAREHOLDER POSITION, RESUME
AND DECLARATION OF NO IMPEDIMENT
5 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
NOTE. 5A VOTES IN GROUPS OF CANDIDATES
ONLY. CANDIDATES NOMINATED BY THE
MANAGEMENT. IVAN MENDES DO CARMO,
PRINCIPAL, CHAIRMAN, TARCISIO LUIZ SILVA
FONTENELE, SUBSTITUTE, EDUARDO COUTINHO
GUERRA, PRINCIPAL, VICE CHAIRMAN, MARCUS
PEREIRA AUCELIO, SUBSTITUTE, JOSE MAURO
LAXE VILELA, PRINCIPAL, WANDERLEY FERNANDES
DA SILVA, SUBSTITUTE, SANDRO KOHLER
MARCONDES, PRINCIPAL, JOSE PEDRO DA BROI,
SUBSTITUTE, TAIKI HIRASHIMA, PRINCIPAL,
CARLA ALESSANDRA TREMATORE, SUBSTITUTE
6 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For
BE APPOINTED BY THE HOLDERS OF THE COMMON
SHARES, IN A SEPARATE ELECTION. ONE WHO IS
INTERESTED IN NOMINATING A CANDIDATE MUST
SEND THE SHAREHOLDER POSITION, RESUME AND
DECLARATION OF NO IMPEDIMENT
7 FIXING OF THE GLOBAL ANNUAL AMOUNT FOR THE Mgmt Against Against
REMUNERATION OF THE ADMINISTRATORS OF THE
COMPANY AND OF THE MEMBERS OF THE
COMMITTEES OF THE BOARD OF DIRECTORS
8 TO SET THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE FISCAL COUNCIL
CMMT 18 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DIRECTORS NAMES IN
RESOLUTION 3 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DISTRIBUIDORA Y Agenda Number: 934200015
--------------------------------------------------------------------------------------------------------------------------
Security: 29244A102
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: EDN
ISIN: US29244A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For
AND SIGN THE MINUTES.
2. CONSIDERATION OF ACCOUNTING DOCUMENTS AS Mgmt For For
PROVIDED FOR IN SECTION 234, COMPANIES' LAW
19.550 FOR THE 23RD FISCAL YEAR ENDED
DECEMBER 31, 2014, CONSISTING IN: THE BOARD
OF DIRECTORS' ANNUAL REPORT AND ITS
SCHEDULE, CORPORATE GOVERNANCE REPORT;
COMPANY'S FINANCIAL STATEMENTS INCLUDING
GENERAL BALANCE SHEET, STATEMENT OF INCOME,
STATEMENT OF CHANGES IN SHAREHOLDERS'
EQUITY, STATEMENT OF CASH FLOWS, AND NOTES
TO THE FINANCIAL STATEMENTS, INFORMATIVE
REPORT AND ADDITIONAL INFORMATION AS
REQUIRED BY THE ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
3. ALLOCATION OF PROFITS FOR THE FISCAL YEAR Mgmt For For
ENDED DECEMBER 31, 2014.
4. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For
PERFORMANCE DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2014.
5. CONSIDERATION OF THE SUPERVISORY Mgmt For For
COMMITTEE'S PERFORMANCE DURING THE FISCAL
YEAR ENDED DECEMBER 31, 2014.
6. CONSIDERATION OF COMPENSATION PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
(AR$2,622,452) FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014, WHICH RECORDED A LOSS
ACCOUNTABLE FOR UNDER THE RULES OF THE
ARGENTINE SECURITIES AND EXCHANGE
COMMISSION.
7. CONSIDERATION OF COMPENSATION PAYABLE TO Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE
(AR$325,000) FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014, WHICH RECORDED A LOSS
ACCOUNTABLE FOR UNDER THE RULES OF THE
ARGENTINE SECURITIES AND EXCHANGE
COMMISSION.
8. APPOINTMENT OF TWELVE (12) REGULAR Mgmt Against Against
DIRECTORS AND TWELVE (12) ALTERNATE
DIRECTORS; SEVEN (7) REGULAR DIRECTORS AND
SEVEN (7) ALTERNATE DIRECTORS HOLDING CLASS
A SHARES, FIVE (5) REGULAR DIRECTORS AND
FIVE (5) ALTERNATE DIRECTORS HOLDING
CLASSES B AND C SHARES, JOINTLY.
9. APPOINTMENT OF THREE (3) REGULAR MEMBERS Mgmt For For
AND THREE (3) ALTERNATE MEMBERS OF THE
SUPERVISORY COMMITTEE, TWO (2) REGULAR
MEMBERS AND TWO (2) ALTERNATE MEMBERS
HOLDING CLASS A SHARES AND ONE (1) REGULAR
MEMBER AND ONE (1) ALTERNATE MEMBER HOLDING
CLASSES B AND C SHARES, JOINTLY.
10. DECISION REGARDING THE CERTIFYING Mgmt For For
ACCOUNTANT'S FEES FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014.
11. APPOINTMENT OF A CERTIFIED NATIONAL Mgmt For For
ACCOUNTANT WHO SHALL CERTIFY THE FINANCIAL
STATEMENTS OF THE FISCAL YEAR COMMENCED ON
JANUARY 1, 2015. DETERMINATION OF FEES
PAYABLE.
12. CONSIDERATION OF THE BUDGET OF THE AUDIT Mgmt For For
COMMITTEE FOR 2015 FISCAL YEAR.
13. CONSIDERATION OF THE BUDGET OF THE BOARD OF Mgmt For For
DIRECTORS' EXECUTIVE BOARD FOR 2015 FISCAL
YEAR.
14. CONSIDERATION OF THE MANDATORY CAPITAL Mgmt For For
REDUCTION UNDER SECTION 206, COMPANIES' LAW
19.550. REDUCTION IN FACE VALUE OF SHARES
(THIS ITEM SHALL BE CONSIDERED AND RESOLVED
BY THE EXTRAORDINARY SHAREHOLDERS'
MEETING).
15. AMENDMENT TO SECTION 5 OF THE BY-LAWS, Mgmt Against Against
SUBJECT TO APPROVAL BY ENTE NACIONAL
REGULADOR DE LA ELECTRICIDAD (ENRE) (THIS
ITEM SHALL BE CONSIDERED AND RESOLVED BY
THE EXTRAORDINARY SHAREHOLDERS' MEETING).
16. GRANTING OF AUTHORIZATIONS TO CARRY OUT ANY Mgmt For For
PROCEEDINGS AND FILINGS REQUIRED TO OBTAIN
RELEVANT REGISTRATIONS.
--------------------------------------------------------------------------------------------------------------------------
ENERGOPROJEKT HOLDING A.D., BELGRADE Agenda Number: 706190713
--------------------------------------------------------------------------------------------------------------------------
Security: X1943L105
Meeting Type: OGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: RSHOLDE58279
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 483843 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT PLEASE NOTE THAT A MINIMUM OF 9000 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
05.29.2015 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
1 APPROVAL OF ANNUAL CONSOLIDATED STATEMENT Mgmt For For
OF THE ENERGOPROJEKT SYSTEM FOR 2014
(CONSOLIDATED FINANCIAL STATEMENTS OF
ENERGOPROJEKT SYSTEM FOR 2014, AUDITOR'S
REPORT FOR 2014 AND ANNUAL BUSINESS REPORT)
2 APPROVAL OF ANNUAL REPORT OF ENERGOPROJEKT Mgmt For For
HOLDING P.L.C. FOR 2014 (FINANCIAL
STATEMENTS OF ENERGOPROJEKT HOLDING P.L.C.
FOR 2014 AND ANNUAL BUSINESS REPORT)
3 RESOLUTION ON DISTRIBUTION OF UNDISTRIBUTED Mgmt For For
PROFIT
4 APPROVAL OF REPORT BY THE SUPERVISORY BOARD Mgmt For For
OF ENERGOPROJEKT HOLDING P.L.C
5 RESOLUTION ON THE APPOINTMENT THE COMPANY Mgmt Against Against
AUDITOR AND APPROVAL OF THE AUDITOR'S
SERVICE FEE
6 APPOINTMENT OF ENERGOPROJEKT HOLDING P.L.C. Mgmt Against Against
SUPERVISORY BOARD MEMBER
7 REPUBLIC OF SERBIA PROPOSAL ON ELECTING MR. Mgmt Abstain Against
ANDJELKO KOVACEVIC FOR NEW PRESIDENT OF
SUPERVISORY BOARD INSTEAD OF CURRENT
PRESIDENT MR. DRAGAN VELJIC
CMMT 11 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 08 JUN 2015 TO 16 JUN 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 490101, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION, TAGUIG Agenda Number: 705949026
--------------------------------------------------------------------------------------------------------------------------
Security: Y2292T102
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: PHY2292T1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE AND CERTIFICATION OF QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS MEETING
4 MANAGEMENT REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
5 RATIFICATION OF ACTS OF MANAGEMENT Mgmt For For
6 APPROVAL OF AUTHORITY TO ENTER INTO Mgmt For For
MANAGEMENT AGREEMENTS, POWER PLANT
OPERATIONS SERVICES AGREEMENTS AND/OR
SHARED SERVICES AGREEMENTS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES
7 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt For For
8 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For
9 ELECTION OF DIRECTOR: PETER D. GARRUCHO, JR Mgmt For For
10 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt For For
11 ELECTION OF DIRECTOR: ERNESTO B. PANTANGCO Mgmt For For
12 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt For For
13 ELECTION OF DIRECTOR: JONATHAN C. RUSSELL Mgmt For For
14 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt For For
15 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: FRANCIS ED. LIM Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ARTURO T. VALDEZ Mgmt For For
(INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
19 OTHER MATTERS Mgmt Against Against
20 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENL LAND LTD, PORT LOUIS Agenda Number: 705738396
--------------------------------------------------------------------------------------------------------------------------
Security: V3252R105
Meeting Type: AGM
Meeting Date: 12-Dec-2014
Ticker:
ISIN: MU0005N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 JUNE 2014 BE HEREBY APPROVED
2 RESOLVED THAT MR HECTOR ESPITALIER - NOEL Mgmt No vote
BE HEREBY RE-ELECTED AS DIRECTOR OF THE
COMPANY IN ACCORDANCE WITH SECTION 24. 5 OF
THE COMPANY'S CONSTITUTION
3 RESOLVED THAT MR JEAN NOEL HUMBERT BE Mgmt No vote
HEREBY APPOINTED AS DIRECTOR OF THE COMPANY
IN ACCORDANCE WITH SECTION 24. 3 OF THE
COMPANY'S CONSTITUTION
4 RESOLVED THAT MR JEAN CALUDE LECLEZIO BE Mgmt No vote
HREBY RE APPOINTED AS DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING OF THE COMPANY
5 RESOLVED THAT THE BOARD OF DIRECTORS BE Mgmt No vote
AUTHORIZED TO FIX THE REMUNERATION OF BDO
AND CO WHO ARE BEING AUTOMATICALLY
APPOINTED AS AUDITORS OF THE COMPANY UNDER
SECTION 200 OF THE COMPANIES ACT 2001
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 706003477
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 29-May-2015
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/2015/0410/LTN201504101114.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0410/LTN201504101116.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 2014 TOGETHER WITH THE DIRECTORS'
AND INDEPENDENT AUDITOR 'S REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.83 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3A.I TO RE-ELECT MR. CHEUNG YIP SANG AS DIRECTOR Mgmt Against Against
3A.II TO RE-ELECT MR. HAN JISHEN AS DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR Mgmt For For
3A.IV TO RE-ELECT MR. LIM HAW KUANG AS DIRECTOR Mgmt Against Against
3A.V TO RE-ELECT MR. LAW YEE KWAN, QUINN AS Mgmt For For
DIRECTOR
3.B TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICE RESULTING FROM THE RETIREMENT OF MR.
WANG GUANGTIAN AS DIRECTOR
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)
--------------------------------------------------------------------------------------------------------------------------
EPISTAR CORP, HSINCHU Agenda Number: 706247601
--------------------------------------------------------------------------------------------------------------------------
Security: Y2298F106
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: TW0002448008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.829228 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt Against Against
ISSUING NEW SHARES VIA PRIVATE PLACEMENT OR
GLOBAL DEPOSITARY RECEIPT
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EQUITY GROUP HOLDINGS LIMITED, NAIROBI Agenda Number: 705910190
--------------------------------------------------------------------------------------------------------------------------
Security: V3254M104
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: KE0000000554
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY SECRETARY TO READ THE NOTICE Mgmt For For
CONVENING THE MEETING
2 TO RECEIVE, CONSIDER AND IF THOUGHT FIT, Mgmt For For
ADOPT THE ANNUAL REPORT AND AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER 2014 TOGETHER WITH THE
CHAIRMAN'S, DIRECTORS' AND AUDITORS'
REPORTS THEREON
3 TO APPROVE A FIRST AND FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER 2014 OF KES
1.80 PER ORDINARY SHARE OF KES 0.50 CENTS
EACH, SUBJECT TO WITHHOLDING TAX, WHERE
APPLICABLE
4.A ELECTION OF DIRECTOR: MR. PETER KAHARA Mgmt For For
MUNGA, A DIRECTOR RETIRES BY ROTATION IN
ACCORDANCE WITH ARTICLE 100 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AND
HAVING ATTAINED THE AGE OF SEVENTY YEARS
FURTHER RETIRES IN TERMS OF SECTION 186 (2)
OF THE COMPANIES ACT (CAP 486 OF THE LAWS
OF KENYA) AND BEING ELIGIBLE, BY VIRTUE OF
A SPECIAL NOTICE GIVEN UNDER SECTION 186
(5), OFFERS HIMSELF FOR RE-ELECTION
4.B ELECTION OF DIRECTOR: MR. BENSON WAIREGI, A Mgmt Abstain Against
DIRECTOR RETIRES BY ROTATION IN ACCORDANCE
WITH ARTICLE 100 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND DOES NOT OFFER HIMSELF
FOR RE-ELECTION
4.C ELECTION OF DIRECTOR: MR. JOHN STALEY Mgmt For For
HAVING BEEN APPOINTED AS A DIRECTOR BY THE
BOARD ON 24TH NOVEMBER 2014 RETIRES IN
ACCORDANCE WITH ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A
DIRECTOR
4.D ELECTION OF DIRECTOR : MS. EVELYN Mgmt For For
RUTAGWENDA HAVING BEEN APPOINTED AS A
DIRECTOR BY THE BOARD ON 24TH NOVEMBER 2014
RETIRES IN ACCORDANCE WITH ARTICLE 101 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION
AS A DIRECTOR
4.E ELECTION OF DIRECTOR: MR. ADIL POPAT HAVING Mgmt For For
BEEN APPOINTED AS A DIRECTOR BY THE BOARD
ON 4TH DECEMBER 2014 RETIRES IN ACCORDANCE
WITH ARTICLE 101 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR ELECTION AS A DIRECTOR
5 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER
2015
6 TO NOTE THAT THE AUDITORS MESSRS ERNST & Mgmt For For
YOUNG, BEING ELIGIBLE AND HAVING EXPRESSED
THEIR WILLINGNESS, WILL CONTINUE IN OFFICE
IN ACCORDANCE WITH SECTION 159 OF THE
COMPANIES ACT (CAP 486) AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
7.I.A THAT THE CROSS LISTING OF THE COMPANY ON Mgmt For For
THE OFFICIAL LIST OF THE RWANDA STOCK
EXCHANGE BE AND IS HEREBY RATIFIED AND
CONFIRMED
7.I.B THAT THE CROSS LISTING OF THE COMPANY ON Mgmt For For
THE DAR ES SALAAM STOCK EXCHANGE BE AND IS
HEREBY APPROVED
7.I.C THAT ANY ACQUISITION OF SUBSIDIARIES IN Mgmt Against Against
AFRICA PRINCIPALLY UNDERTAKING BUSINESSES
SIMILAR TO THOSE OF THE COMPANY AND ITS
SUBSIDIARIES IN ACCORDANCE WITH THE
BUSINESS STRATEGY OF THE COMPANY, AS
APPROVED BY THE BOARD FROM TIME TO TIME, BE
AND IS HEREBY APPROVED AND THE BOARD OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO
APPROVE THE TERMS OF SUCH ACQUISITIONS AND
ENTER INTO AGREEMENTS IN ORDER TO UNDERTAKE
SUCH ACQUISITIONS, SUBJECT TO OBTAINING ALL
REQUISITE REGULATORY APPROVALS
7.II (A) THAT THE INCREASE OF THE SHARE CAPITAL Mgmt For For
OF THE COMPANY FROM K.SHS. 1,851,388,510/-
TO K.SHS.2,057,098,344/- BY THE CREATION OF
205,709,834 ADDITIONAL ORDINARY SHARES OF
K.SHS.0.50 EACH BE AND IS HEREBY APPROVED.
(B) THAT THE BOARD OF THE COMPANY, SUBJECT
TO OBTAINING ALL REQUISITE REGULATORY
APPROVALS, BE AND IS HEREBY AUTHORIZED TO
ALLOT AND ISSUE THE SHARES CREATED UNDER
RESOLUTION 7(II)(A) ABOVE IN A SERIES OF
TRANSACTIONS BY WAY OF PRIVATE PLACEMENTS
IN SHARE SWAP ARRANGEMENTS TO FACILITATE
ACQUISITION OF THE SUBSIDIARIES REFERRED TO
IN RESOLUTION 7(I) (C) ABOVE
8 ANY OTHER BUSINESS OF WHICH NOTICE WILL Mgmt Against Against
HAVE BEEN DULY RECEIVED
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 24 MAR 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705941157
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: AGM
Meeting Date: 28-Apr-2015
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 For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2014
II TO RESOLVE REGARDING THE ALLOCATION OF THE Mgmt For For
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, 2014
III APPROVAL OF THE CAPITAL BUDGET Mgmt For For
IV TO INSTALL AND ELECT THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL AND RESPECTIVE SUBSTITUTES.
SLATE. MEMBERS. PRINCIPAL. PEDRO WAGNER
PEREIRA COELHO, EMANUEL SOTELINO
SCHIFFERLE, RODRIGO MAGELA PEREIRA.
SUBSTITUTE. RONALDO WEINBERGER TEIXEIRA,
ALEXEI RIBEIRO NUNES, BEATRIZ OLIVEIRA
FORTUNATO
V TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE DIRECTORS AND FOR THE FISCAL COUNCIL 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 01 APR 2015: 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 VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 705955702
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: EGM
Meeting Date: 28-Apr-2015
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.I TO RATIFY: THE ACQUISITION OF ALL OF THE Mgmt For For
QUOTAS OF THE CAPITAL THROUGH THE
SUBSIDIARY OF THE COMPANY SOCIEDADE
EDUCACIONAL ATUAL DA AMAZONIA LTDA. A. OF
ORGANIZACAO PARAENSE EDUCACIONAL E DE
EMPREENDIMENTOS LTDA., WHICH MAINTAINS
FACULDADE ESTACIO DE BELEM, WHICH IS THE
NEW NAME FOR INSTITUTO DE ESTUDOS
SUPERIORES DA AMAZONIA, WHICH WAS APPROVED
BY THE BOARD OF DIRECTORS AT A MEETING THAT
WAS HELD ON JULY 1, 2014, B. OF CENTRO DE
ASSISTENCIA AO DESENVOLVIMENTO DE FORMACAO
PROFISSIONAL UNICEL LTDA., THE CORPORATE
NAME OF WHICH IS CURRENTLY IN THE PROCESS
OF BEING CHANGED TO SOCIEDADE DE ENSINO
SUPERIOR ESTACIO AMAZONAS LTDA., WHICH
MAINTAINS FACULDADE ESTACIO DO AMAZONAS,
WHICH IS THE NEW NAME FOR FACULDADE
LITERATUS, WHICH WAS APPROVED BY THE BOARD
OF DIRECTORS AT A MEETING THAT WAS HELD ON
AUGUST 7, 2014, AND C. OF CONTD
CONT CONTD CENTRO DE ENSINO UNIFICADA DE Non-Voting
TERESINA LTDA., WHICH MAINTAINS FACULDADE
DE CIENCIAS, SAUDE, EXATAS E JURIDICAS
TERESINA, WHICH WAS APPROVED BY THE BOARD
OF DIRECTORS AT A MEETING THAT WAS HELD ON
NOVEMBER 18, 2014, AS WELL AS
I.II TO RATIFY: ALL OF THE ACTS AND RESOLUTIONS Mgmt For For
PASSED BY THE MANAGEMENT OF THE COMPANY
THAT ARE NECESSARY FOR CARRYING OUT AND
IMPLEMENTING THE ACQUISITIONS MENTIONED
ABOVE, INCLUDING, BUT NOT LIMITED TO,
HIRING APSIS CONSULTORIA EMPRESARIAL LTDA.
AS THE SPECIALIZED COMPANY FOR THE
PREPARATION OF THE VALUATION REPORTS, IN
COMPLIANCE WITH THE PURPOSES OF ARTICLE 256
OF LAW NUMBER 6404.1976
II TO RATIFY THE MAINTENANCE OF THE WAIVER OF Mgmt For For
THE APPLICABILITY OF ARTICLE 147, PARAGRAPH
3, OF THE SHARE CORPORATIONS LAW AND OF
ARTICLE 2, PARAGRAPH 3, OF SECURITIES
COMMISSION INSTRUCTION NUMBER 376.02, WHICH
WAS GRANTED ON JULY 1, 2014, BY THE
SHAREHOLDERS OF THE COMPANY TO THE MEMBERS
OF THE BOARD OF DIRECTORS CHAIM ZAHER AND
THAMILA CEFALI ZAHER, DUE TO THE
AUTHORIZATION THAT WAS GRANTED BY THE
MINISTRY OF EDUCATION TO THE MENTIONED
MEMBERS OF THE BOARD OF DIRECTORS TO
OPERATE A NEW HIGHER EDUCATION INSTITUTION
IN THE CITY OF ARACATUBA, SAO PAULO
--------------------------------------------------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD Agenda Number: 706100524
--------------------------------------------------------------------------------------------------------------------------
Security: G3225A103
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: KYG3225A1031
--------------------------------------------------------------------------------------------------------------------------
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/2015/0429/LTN201504291218.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN201504291208.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(''DIRECTORS'') AND THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF RMB0.43 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3A TO RE-ELECT MR. TSE WAI WAH AS AN EXECUTIVE Mgmt For For
DIRECTOR
3B TO RE-ELECT MR. XU WEN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3C TO RE-ELECT MR. CHAU SHING YIM, DAVID AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR.
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
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 Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
REPURCHASE SHARES IN OF THE COMPANY OF UP
TO 10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 6
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 7 ABOVE
--------------------------------------------------------------------------------------------------------------------------
EVERPIA VIETNAM JOINT STOCK COMPANY Agenda Number: 705473700
--------------------------------------------------------------------------------------------------------------------------
Security: Y23635108
Meeting Type: OTH
Meeting Date: 05-Aug-2014
Ticker:
ISIN: VN000000EVE4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVAL OF BUSINESS PLAN IN 2014: REVENUE Mgmt For For
OF VND 800 BIL, PROFIT AFTER TAX OF VND 90
BIL
2 APPROVAL OF REMUNERATIONS FOR BOD AND BOS Mgmt For For
IN 2014: VND 7.2 MIL PER PERSON PER MONTH.
THE TOTAL FUNDING WILL NOT EXCEED VND 3.6
BIL
3 APPROVAL OF CASH DIVIDEND ALLOCATION METHOD Mgmt For For
IN 2013: 11PCT OF PAR VALUE, VND 1,100 PER
SHARE
4 APPROVAL OF METHOD OF ESTABLISHING THE Mgmt For For
MANAGEMENT FUND: 5 PCT OF PROFIT AFTER TAX
AND AUTHORIZATION FOR BOD TO DECIDE TO USE
THE MANAGEMENT FUND BASED ON THE OPERATION
NEEDS TO ENSURE HIGHEST EFFECTIVENESS OF
BUSINESS RESULTS
5 APPROVAL OF SUPPLEMENTATION OF THE COMPANY Mgmt For For
BUSINESS LINES
CMMT 22 JUL 2014: MOST VIETNAM LISTED COMPANIES Non-Voting
WILL ACCEPT VOTING ACCOMPANIED BY A GENERIC
POWER OF ATTORNEY (POA) DOCUMENT AS
PREPARED IN ADVANCE BY THE LOCAL MARKET
SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES
SETTLE. HOWEVER, CERTAIN ISSUERS MAY
REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY
THE VOTING CLIENT. UPON RECEIPT OF AN
ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL
MARKET SUBCUSTODIAN, BROADRIDGE WILL
PROVIDE THIS TO YOU FOR YOUR COMPLETION AND
SUBMISSION
CMMT 22 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
EVERPIA VIETNAM JOINT STOCK COMPANY Agenda Number: 706036832
--------------------------------------------------------------------------------------------------------------------------
Security: Y23635108
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: VN000000EVE4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 APPROVAL OF BOD AND BOS REPORTS Mgmt For For
2 APPROVAL OF FINANCIAL REPORT, CONSOLIDATED Mgmt For For
FINANCIAL REPORT AUDITED BY ERNST AND YOUNG
VIETNAM
3 APPROVAL OF THE LIST OF INDEPENDENT Mgmt For For
AUDITING ENTITIES FOR FINANCIAL REPORT IN
2015 AND AUTHORIZATION FOR BOD, BOM TO
SELECT ONE OF THEM
4 CHANGE OF THE COMPANY NAME FROM EVERPIA Mgmt For For
VIETNAM JOINT STOCK COMPANY TO EVERPIA
JOINT STOCK COMPANY
5 EXTENSION OF BUSINESS LINES Mgmt For For
6 APPROVAL OF BUSINESS PLAN IN 2015, REVENUE Mgmt For For
OF VND 950 BIL AND PROFIT AFTER TAX OF VND
95 BIL
7 APPROVAL OF MR LEE JAE EUN, BOD CHAIRMAN Mgmt Against Against
ACTING CONCURRENTLY AS GENERAL DIRECTOR
8 REMUNERATION FOR BOD AND BOS 2015 Mgmt For For
9 TOTAL BUDGET FOR BOD AND BOS IN 2015 Mgmt For For
10 APPROVAL OF CASH DIVIDEND PLAN IN 2015 Mgmt For For
11 APPROVAL OF UTILIZATION OF MANAGEMENT FUND, Mgmt For For
5PCT OF PROFIT AFTER TAX
12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORPORATION, TAIPEI CITY Agenda Number: 706214486
--------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: AGM
Meeting Date: 26-Jun-2015
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
1 2014 FINANCIAL STATEMENTS Mgmt For For
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.2 PER SHARE
3 ISSUANCE OF NEW SHARES FROM CAPITAL Mgmt For For
RESERVES. PROPOSED BONUS ISSUE: 20 SHARES
FOR 1,000 SHS HELD
4 REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION
5 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For
OF THE DIRECTORS AND SUPERVISORS
6 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For
MONETARY LOANS
7 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For
AND GUARANTEE
8 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING
9.1 THE ELECTION OF THE DIRECTOR.: XU XU Mgmt For For
DONG,SHAREHOLDER NO. 0000008
9.2 THE ELECTION OF THE DIRECTOR : ASIA CEMENT Mgmt For For
CORPORATION., SHAREHOLDER NO. 0000319,XI
JIA YI AS REPRESENTATIVE
9.3 THE ELECTION OF THE DIRECTOR : ASIA CEMENT Mgmt For For
CORPORATION., SHAREHOLDER NO. 0000319,XU XU
PING AS REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR : ASIA CEMENT Mgmt For For
CORPORATION., SHAREHOLDER NO. 0000319,WANG
XIAO YI AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR : ASIA CEMENT Mgmt For For
CORPORATION., SHAREHOLDER NO. 0000319,XU XU
MING AS REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR : FAR EASTERN Mgmt For For
DEPARTMENT STORES LTD. SHAREHOLDER NO.
0000844,YANG HUI GUO AS REPRESENTATIVE
9.7 THE ELECTION OF THE DIRECTOR : FAR EASTERN Mgmt For For
DEPARTMENT STORES LTD. SHAREHOLDER NO.
0000844,XU GUO MEI AS REPRESENTATIVE
9.8 THE ELECTION OF THE DIRECTOR : U-MING Mgmt For For
MARINE TRANSPORT CORP., SHAREHOLDER NO.
0021778,LI GUANG TAO AS REPRESENTATIVE
9.9 THE ELECTION OF THE DIRECTOR : U-MING Mgmt For For
MARINE TRANSPORT CORP., SHAREHOLDER NO.
0021778,XU HE FANG AS REPRESENTATIVE
9.10 THE ELECTION OF THE DIRECTOR : FAR EASTERN Mgmt For For
Y. Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL
FOUNDATION, SHAREHOLDER NO. 0285514,LI GUAN
JUN AS REPRESENTATIVE
9.11 THE ELECTION OF THE INDEPENDENT DIRECTOR Mgmt For For
:SHEN PING, SHAREHOLDER NO. A110904XXX
9.12 THE ELECTION OF THE INDEPENDENT DIRECTOR Mgmt For For
:LIN BAO SHU, SHAREHOLDER NO. T101825XXX
9.13 THE ELECTION OF THE INDEPENDENT DIRECTOR Mgmt For For
:LI ZHONG XI, SHAREHOLDER NO. P100035XXX
10 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Agenda Number: 706194800
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540C108
Meeting Type: AGM
Meeting Date: 18-Jun-2015
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 RATIFICATION OF THE 2014 FINAL FINANCIAL Mgmt For For
STATEMENTS (INCLUDING 2014 BUSINESS
OPERATION REPORT)
2 RATIFICATION OF THE 2014 RETAINED EARNINGS Mgmt For For
DISTRIBUTION CASH DIVIDEND TWD3.167 PER
SHARE
3 TO REVIEW AND APPROVE THE CASH DISTRIBUTION Mgmt For For
FROM CAPITAL SURPLUS CASH TWD0.583 PER
SHARE
4 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt For For
ARTICLES OF INCORPORATION OF THE COMPANY
5 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt For For
HANDLING PROCEDURE FOR ACQUISITION AND
DISPOSAL OF ASSETS OF THE COMPANY
6 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt For For
DIRECTORS AND SUPERVISORS ELECTION
GUIDELINES OF THE COMPANY
7 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt For For
PROCEDURE FOR LOANING CAPITAL TO OTHERS OF
THE COMPANY
8 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt For For
PROCEDURE FOR MAKING ENDORSEMENTS AND
GUARANTEES OF THE COMPANY
9.1 THE ELECTION OF THE DIRECTOR: YUAN TING Mgmt For For
INVESTMENT CORP. SHAREHOLDER NO.
0000001,HSU TUNG HSU AS REPRESENTATIVE
9.2 THE ELECTION OF THE DIRECTOR: YUAN TING Mgmt For For
INVESTMENT CORP. SHAREHOLDER NO.
0000001,HSU PING HSU AS REPRESENTATIVE
9.3 THE ELECTION OF THE DIRECTOR: YUAN TING Mgmt For For
INVESTMENT CORP. SHAREHOLDER NO.
0000001,JAN NILSSON AS REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR: YUAN TING Mgmt For For
CORP., SHAREHOLDER NO. 0017366,KUAN CHUN LI
AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR: YUAN TING Mgmt For For
CORP., SHAREHOLDER NO. 0017366,JEFFERSON
DOUGLAS HSU AS REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR: TING YUAN Mgmt For For
INTERNATION CORP.,SHAREHOLDER NO.
0001212,TOON LIM AS REPRESENTATIVE
9.7 THE ELECTION OF THE DIRECTOR: U-MING MARINE Mgmt For For
TRANSPORT CORP.,SHAREHOLDER NO. 0051567,
KEISUKE YOSHIZAWA AS REPRESENTATIVE
9.8 THE ELECTION OF THE DIRECTOR: ASIA Mgmt For For
INVESTMENT CORP., SHAREHOLDER NO.
0015088,YUN PENG AS REPRESENTATIVE
9.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LAWRENCE JUEN YEE LAU, SHAREHOLDER NO.
1944121XXX
9.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
KURT ROLAND HELLSTROM,SHAREHOLDER NO.
1943121XXX
9.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHIUNG LANG LIU, SHAREHOLDER NO. S124811XXX
10 TO RELEASE THE NON-COMPETITION RESTRICTION Mgmt For For
ON DIRECTORS IN ACCORDANCE WITH ARTICLE 209
OF THE COMPANY ACT
--------------------------------------------------------------------------------------------------------------------------
FERREYCORP SAA Agenda Number: 705870257
--------------------------------------------------------------------------------------------------------------------------
Security: P3924F106
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: PEP736001004
--------------------------------------------------------------------------------------------------------------------------
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. THE POA IS
REQUIRED TO BE NOTARIZED. 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_224161.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EXAMINATION AND APPROVAL OF THE 2014 ANNUAL Mgmt For For
REPORT, WHICH INCLUDES THE ANALYSIS AND
DISCUSSION OF THE FINANCIAL STATEMENTS
2 DISTRIBUTION OF PROFIT FROM THE 2014 FISCAL Mgmt For For
YEAR
3 APPOINTMENT OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2015 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE SA, SAO PAULO Agenda Number: 705945369
--------------------------------------------------------------------------------------------------------------------------
Security: P3997N101
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BRFIBRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TAKE THE ACCOUNTS OF THE MANAGEMENT, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS, ACCOMPANIED BY THE REPORT OF
THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2014
2 DELIBERATE ON THE PROPOSED CAPITAL BUDGET Mgmt For For
FOR 2015
3 DESTINATION OF THE YEAR END RESULTS OF 2014 Mgmt For For
4 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
6 INSTALLATION OF THE FISCAL COUNCIL Mgmt For For
7 TO SET THE NUMBER OF THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL
8 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
SLATE MEMBERS. PRINCIPAL. MAURICIO AQUINO
HALEWICZ, CHAIMAN, GILSOMAR MAIA SEBASTIAO,
ANTONIO SERGIO RIEDE. SUBSTITUTE. GERALDO
GIANINI, ANTONIO FELIZARDO LEOCADIO,
CARLITO SILVERIO LUDWIG
9 TO SET THE AGGREGATE ANNUAL REMUNERATION TO Mgmt Against Against
THE MANAGEMENT OF THE COMPANY AND FOR THE
FISCAL COUNCIL FOR 2015
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE SA, SAO PAULO Agenda Number: 705950194
--------------------------------------------------------------------------------------------------------------------------
Security: P3997N101
Meeting Type: EGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BRFIBRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 OF THE CORPORATE PURPOSE OF THE Mgmt For For
COMPANY, WITH THE CONSEQUENT AMENDMENT OF
ARTICLE 4 OF THE CORPORATE BYLAWS
2 AMENDMENT OF THE AUTHORITY ATTRIBUTED TO Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY, WITH
THE CONSEQUENT AMENDMENT OF ARTICLE 17 OF
THE CORPORATE BYLAWS
3 AMENDMENT OF THE AUTHORITY ATTRIBUTED TO Mgmt For For
THE EXECUTIVE COMMITTEE OF THE COMPANY,
WITH THE CONSEQUENT AMENDMENT OF ARTICLE 21
OF THE CORPORATE BYLAWS
4 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 706227130
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518F100
Meeting Type: AGM
Meeting Date: 26-Jun-2015
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 THE 2014 BUSINESS REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD0.7 PER SHARE. PROPOSED STOCK
DIVIDEND:65 FOR 1,000 SHS HELD
3 THE ISSUANCE OF NEW SHARES OF CAPITAL Mgmt For For
INJECTION FROM RETAINED EARNINGS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 13 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 12 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR 12 OF THE 13 DIRECTORS
AND YOU ARE REQUIRED TO VOTE FOR 3 OF THE
3 INDEPENDENT DIRECTORS. THANK YOU.
4.1 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For
MINISTRY OF FINANCE, SHAREHOLDER NO.
1250015, CHING-NAIN TSAI AS REPRESENTATIVE
4.2 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For
MINISTRY OF FINANCE, SHAREHOLDER NO.
1250015, GRACE M. L. JENG AS REPRESENTATIVE
4.3 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For
MINISTRY OF FINANCE, SHAREHOLDER NO.
1250015, PO-CHIAO CHOU AS REPRESENTATIVE
4.4 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For
MINISTRY OF FINANCE, SHAREHOLDER NO.
1250015, YI-HSIN WANG AS REPRESENTATIVE
4.5 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For
MINISTRY OF FINANCE, SHAREHOLDER NO.
1250015, HSIEN-FENG LEE AS REPRESENTATIVE
4.6 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For
MINISTRY OF FINANCE, SHAREHOLDER NO.
1250015, HUNG-CHI HUANG AS REPRESENTATIVE
4.7 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For
MINISTRY OF FINANCE, SHAREHOLDER NO.
1250015, FENG-MING HAO AS REPRESENTATIVE
4.8 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt No vote
MINISTRY OF FINANCE, SHAREHOLDER NO.
1250015, PO-CHENG CHEN AS REPRESENTATIVE
4.9 THE ELECTION OF DIRECTOR CANDIDATE: BANK OF Mgmt For For
TAIWAN, SHAREHOLDER NO. 1250012, HSIU-CHUAN
KO AS REPRESENTATIVE
4.10 THE ELECTION OF DIRECTOR CANDIDATE: BANK OF Mgmt For For
TAIWAN, SHAREHOLDER NO. 1250012, CHUN-LAN
YEN AS REPRESENTATIVE
4.11 THE ELECTION OF DIRECTOR CANDIDATE: JIN Mgmt For For
YUAN INVESTMENT COMPANY,SHAREHOLDER NO.
4130115, TIEN-YUAN CHEN AS REPRESENTATIVE
4.12 THE ELECTION OF DIRECTOR CANDIDATE: Mgmt For For
CHI-HSUN CHANG SHAREHOLDER NO. 4508935
4.13 THE ELECTION OF DIRECTOR CANDIDATE: QUAN Mgmt For For
QIU TONG INVESTMENT COMPANY,SHAREHOLDER NO.
4562879, AN-FU CHEN AS REPRESENTATIVE
4.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SHYAN-YUAN LEE, SHAREHOLDER NO. R121505XXX
4.15 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HAU-MIN CHU, SHAREHOLDER NO. R120340XXX
4.16 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HUI-YA SHEN, SHAREHOLDER NO. K220209XXX
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FIRST NATIONAL BANK OF BOTSWANA LTD, GABORONE Agenda Number: 705652089
--------------------------------------------------------------------------------------------------------------------------
Security: V35623111
Meeting Type: AGM
Meeting Date: 05-Nov-2014
Ticker:
ISIN: BW0000000066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING THE REPORT
OF THE AUDITORS FOR THE YEAR ENDED 30 JUNE
2014
2 TO APPROVE THE DISTRIBUTION OF A DIVIDEND Mgmt For For
OF 11 THEBE PER SHARE, AS RECOMMENDED BY
THE DIRECTORS
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION IN TERMS OF
THE CONSTITUTION, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: P D STEVENSON
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION IN TERMS OF
THE CONSTITUTION, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: J R KHETHE
5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION IN TERMS OF
THE CONSTITUTION, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: S THAPELO
6 TO RATIFY THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR OF THE COMPANY WHO WAS APPOINTED
DURING THE COURSE OF THE FINANCIAL YEAR: J
K MACASKILL
7 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR ENDED 30 JUNE 2014
AS SET OUT ON PAGE 132 OF THIS ANNUAL
REPORT UNDER NOTE 5 OF THE ANNUAL FINANCIAL
STATEMENTS
8 TO APPROVE THE REMUNERATION OF THE Mgmt Against Against
DIRECTORS FOR THE ENSUING FINANCIAL YEAR
ENDING 30 JUNE 2015 AMOUNTING TO P2, 501,
076
9 TO APPROVE THE AUDITORS REMUNERATION FOR Mgmt For For
THE PAST YEAR'S AUDIT AS DISCLOSED ON PAGE
132 OF THIS ANNUAL REPORT UNDER NOTE 5 OF
THE ANNUAL FINANCIAL STATEMENTS
10 TO APPROVE THE APPOINTMENT OF AUDITORS FOR Mgmt For For
THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 934130218
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 19-Mar-2015
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 MATERIAL FOR FULL PROPOSAL)
2. REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt For
TAX OBLIGATIONS.
3. APPLICATION OF THE RESULTS FOR THE 2014 Mgmt For
FISCAL YEAR, INCLUDING THE PAYMENT OF CASH
DIVIDEND, IN MEXICAN PESOS.
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.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP, TAIPEI Agenda Number: 706188213
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 16-Jun-2015
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
1 2014 FINANCIAL STATEMENTS Mgmt For For
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.2 PER SHARE
3 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
4 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
5 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For
OF THE DIRECTORS
6.1 THE ELECTION OF THE DIRECTOR: WANG WEN Mgmt For For
YUAN,SHAREHOLDER NO. 0000009
6.2 THE ELECTION OF THE DIRECTOR: WANG WEN Mgmt For For
CHAO,SHAREHOLDER NO. 0000008
6.3 THE ELECTION OF THE DIRECTOR: NAN YA Mgmt For For
PLASTICS CORPORATION., SHAREHOLDER NO.
0003354,WANG RUI YU AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR: HONG FU Mgmt For For
YUAN,SHAREHOLDER NO. 0000498
6.5 THE ELECTION OF THE DIRECTOR: CHANG GUNG Mgmt For For
MEDICAL FOUNDATION., SHAREHOLDER NO.
0000352,WENG WEN NENG AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For
PETROCHEMICAL CORP., SHAREHOLDER NO.
0234888,WANG WEN XIANG AS REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR: CHEN QIU Mgmt For For
MING,SHAREHOLDER NO. 0003214
6.8 THE ELECTION OF THE DIRECTOR: HUANG DONG Mgmt For For
TENG,SHAREHOLDER NO. 0269918
6.9 THE ELECTION OF THE DIRECTOR: FANG YING Mgmt For For
DA,SHAREHOLDER NO. 0298313
6.10 THE ELECTION OF THE DIRECTOR: LI SUN Mgmt For For
RU,SHAREHOLDER NO. 0012979
6.11 THE ELECTION OF THE DIRECTOR: YANG HONG Mgmt For For
ZHI,SHAREHOLDER NO. 0202383
6.12 THE ELECTION OF THE DIRECTOR: LU WEN Mgmt For For
JIN,SHAREHOLDER NO. 0289911
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN RUI LONG,SHAREHOLDER NO.
Q100765XXX
6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN ZONG YONG,SHAREHOLDER NO.
R102669XXX
6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG GONG, SHAREHOLDER NO.
A100684XXX
7 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS AND ITS
REPRESENTATIVES
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 706227370
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 25-Jun-2015
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
1 2014 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2014 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND: TWD 1.7 PER
SHARE
3 AMENDMENT OF RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETING
4 AMENDMENT OF RULES FOR ELECTION OF Mgmt For For
DIRECTORS
5.1 THE ELECTION OF THE Mgmt For For
DIRECTOR:LI,ZHI-CUN,SHAREHOLDER NO.0006190
5.2 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt For For
CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER
NO.0006400,WANG,WEN-YUAN AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR:NAN YA Mgmt For For
PLASTICS CORPORATION,SHAREHOLDER
NO.0006145,WANG,RUI-HUA AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt For For
PETROCHEMICAL CORP,SHAREHOLDER
NO.0558432,WANG, WEN-CHAO AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR:CHANG GUNG Mgmt For For
MEDICAL FOUNDATION,SHAREHOLDER NO.0046388,
WEI,FU-QUAN AS REPRESENTATIVE
5.6 THE ELECTION OF THE Mgmt For For
DIRECTOR:WANG,XUE-GONG,SHAREHOLDER
NO.0771725
5.7 THE ELECTION OF THE Mgmt For For
DIRECTOR:HE,MIN-TING,SHAREHOLDER NO.
0000038
5.8 THE ELECTION OF THE Mgmt For For
DIRECTOR:LIN,JIAN-NAN,SHAREHOLDER NO.
D100660XXX
5.9 THE ELECTION OF THE Mgmt For For
DIRECTOR:WU,GUO-XIONG,SHAREHOLDER
NO.0055597
5.10 THE ELECTION OF THE Mgmt For For
DIRECTOR:LIN,ZHEN-RONG,SHAREHOLDER NO.
0054221
5.11 THE ELECTION OF THE Mgmt For For
DIRECTOR:CHENG,CHENG-ZHONG, SHAREHOLDER NO.
A102215XXX
5.12 THE ELECTION OF THE Mgmt For For
DIRECTOR:XIAO,WEN-QIN,SHAREHOLDER
NO.0416220
5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WEI,QI-LIN, SHAREHOLDER NO.
J100196XXX
5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WANG,DE-SHAN, SHAREHOLDER NO.
R100629XXX
5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WU,QING-JI, SHAREHOLDER NO.
R101312XXX
6 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt Against Against
RESTRICTIONS
CMMT 03 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD, CENTRAL DISTRICT Agenda Number: 706072597
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: AGM
Meeting Date: 28-May-2015
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/2015/0423/LTN201504231552.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0423/LTN201504231556.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND OF AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.I TO RE-ELECT MR. WANG QUNBIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. DING GUOQI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. ZHANG HUAQIAO AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.IV TO RE-ELECT MR. DAVID T. ZHANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.V TO RE-ELECT MR. YANG CHAO AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.VI TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
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 Against Against
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 Against Against
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 Against Against
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
9.A TO APPROVE, CONFIRM AND RATIFY THE AWARD OF Mgmt Against Against
AN AGGREGATE OF 2,190,000 NEW SHARES OF THE
COMPANY TO 19 CONNECTED SELECTED
PARTICIPANTS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
9.B TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS REGARDING TO THE IMPLEMENTATION
OF THE AWARD AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
9.C TO APPROVE THE GRANT OF SPECIFIC MANDATE TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT AND
ISSUE THE CONNECTED AWARD SHARES TO THE
CONNECTED SELECTED PARTICIPANTS
10.A TO APPROVE THE 2013 EMPLOYEE INCENTIVE Mgmt Against Against
COMPENSATION PLAN OF SISRAM MEDICAL LTD.
("SISRAM MEDICAL PLAN")
10.B TO APPROVE THE GRANT OF SPECIFIC MANDATE TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO EXERCISE
ALL THE POWERS OF THE COMPANY TO GRANT AN
OPTION UNDER THE SISRAM MEDICAL PLAN TO THE
GRANTEES OF THE SISRAM MEDICAL PLAN TO
SUBSCRIBE FOR AN AGGREGATE OF 100,000
SHARES IN THE SHARE CAPITAL OF SISRAM
MEDICAL LTD. SUBJECT TO AND CONDITIONAL
UPON THE PASSING OF RESOLUTION 10(A) ABOVE
--------------------------------------------------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO LTD Agenda Number: 706205742
--------------------------------------------------------------------------------------------------------------------------
Security: Y3002R105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: TW0002354008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.5 PER SHARE AND STOCK
DIVIDEND : 10 FOR 1,000 SHS HELD
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS
4 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
5 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
6 THE REVISION TO THE ELECTION PROCEDURE OF Mgmt For For
DIRECTORS AND SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
FPT CORPORATION Agenda Number: 705916748
--------------------------------------------------------------------------------------------------------------------------
Security: Y26333107
Meeting Type: AGM
Meeting Date: 03-Apr-2015
Ticker:
ISIN: VN000000FPT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 425819 DUE TO ADDITION OF
RESOLUTION AND APPLICATION OF SPIN CONTROL
ON 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 MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 RATIFY 2014 AUDITED FINANCIAL STATEMENT, Mgmt No vote
BOARD OF DIRECTORS' REPORT, AND 2014
SUPERVISORY BOARD'S REPORT
2 RATIFY THE PLAN FOR 2014 PROFIT Mgmt No vote
DISTRIBUTION AND SHARE DIVIDEND PAYMENT:
VND 2,000 PER SHARE
3 RATIFY POLICY FOR CASH DIVIDEND PAYMENT IN Mgmt No vote
2015
4 RATIFY THE APPOINTMENT OF MR. TOMOKAZU Mgmt No vote
HAMAGUCHI AND MR. DAN E KHOO AS MEMBERS OF
THE BOARD OF DIRECTORS FOR THE PERIOD
2012-2017
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS AUDIT FIRM,
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 AUDIT
FIRM. THANK YOU.
5.1 RATIFY THE PROPOSAL TO SELECT AN Mgmt No vote
INDEPENDENT AUDIT FIRM TO AUDIT THE
FINANCIAL STATEMENT IN 2015: KPMG
5.2 RATIFY THE PROPOSAL TO SELECT AN Mgmt No vote
INDEPENDENT AUDIT FIRM TO AUDIT THE
FINANCIAL STATEMENT IN 2015: DELOITTE
5.3 RATIFY THE PROPOSAL TO SELECT AN Mgmt No vote
INDEPENDENT AUDIT FIRM TO AUDIT THE
FINANCIAL STATEMENT IN 2015: PWC
5.4 RATIFY THE PROPOSAL TO SELECT AN Mgmt No vote
INDEPENDENT AUDIT FIRM TO AUDIT THE
FINANCIAL STATEMENT IN 2015: ERNST & YOUNG
6 RATIFY THE 2015 REMUNERATION PACKAGE FOR Mgmt No vote
THE BOARD OF DIRECTORS; THE 2015 ACTION
PLAN AND REMUNERATION PACKAGE FOR THE
SUPERVISORY BOARD
7 OTHER BUSINESS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD, TAIPEI Agenda Number: 706181586
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For
FOR 2014
2 DISTRIBUTION OF EARNINGS FOR 2014. PROPOSED Mgmt For For
CASH DIVIDEND : TWD 3 PER SHARE
3 AMENDMENT ON THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
4 PROPOSED LONG-TERM CAPITAL RAISING PLAN Mgmt For For
5 AMENDMENT ON THE COMPANY'S RULES GOVERNING Mgmt For For
THE PROCEDURES FOR SHAREHOLDERS' MEETINGS
6 AMENDMENT ON THE COMPANY'S PROCEDURES FOR Mgmt For For
THE ELECTION OF DIRECTORS
7.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JING SEN CHANG, SHAREHOLDER NO. P120307XXX
7.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JIN JI CHEN, SHAREHOLDER NO. M120811XXX
--------------------------------------------------------------------------------------------------------------------------
GAMMA CIVIC LTD Agenda Number: 706130779
--------------------------------------------------------------------------------------------------------------------------
Security: V37438104
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: MU0042N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE MINUTES OF THE LAST Mgmt Against Against
ANNUAL MEETING OF SHAREHOLDERS HELD ON 30
MAY 2014 BE ADOPTED AS TRUE PROCEEDINGS OF
THE MEETING
2 RESOLVED THAT THE AUDITED FINANCIAL Mgmt Against Against
STATEMENTS OF THE COMPANY FOR THE GROUP AND
THE COMPANY ENDED 31 DECEMBER 2014 BE
HEREBY ADOPTED
3 RESOLVED THAT THE DIVIDEND DECLARED AND Mgmt Against Against
PAID BY THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014, BE HEREBY RATIFIED
4 RESOLVED THAT MR. CHIAN YEW AH TECK BE RE Mgmt Against Against
ELECTED AS A DIRECTOR WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-ELECTION IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY
5 RESOLVED THAT MR. CHIAN LUCK AH TECK BE RE Mgmt Against Against
ELECTED AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION IN
ACCORDANCE WITH THE CONSTITUTION OF THE
COMPANY
6 RESOLVED THAT THE MESSRS DELOITTE BE Mgmt Against Against
REAPPOINTED AS AUDITORS OF THE COMPANY
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
MEETING AND THAT THE BOARD OF THE DIRECTORS
BE AUTHORIZED TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD Agenda Number: 706086863
--------------------------------------------------------------------------------------------------------------------------
Security: G3774X108
Meeting Type: AGM
Meeting Date: 05-Jun-2015
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/listc
onews/SEHK/2015/0428/LTN201504281131.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0428/LTN201504281105.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2014
2.i TO RE-ELECT MR. ZHU YUFENG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2.ii TO RE-ELECT MR. ZHU ZHANJUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2.iii TO RE-ELECT MR. SHU HUA AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
2.iv TO RE-ELECT MR. YIP TAI HIM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.v TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
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 Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
4.C TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE ADDITION OF NUMBER
OF SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 705893130
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 31-Mar-2015
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
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/listc
onews/sehk/2015/0313/LTN20150313364.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0313/LTN20150313311.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 16 MARCH 2015
(THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 705935104
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 29-May-2015
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/2015/0327/LTN20150327302.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0327/LTN20150327338.pdf
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. GUI SHENG YUE AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT MR. AN QING HENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
10 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITORS OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
13 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
GEMADEPT CORPORATION, VIETNAM Agenda Number: 706159173
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690B109
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: VN000000GMD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 455935 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 MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 BUSINESS RESULT IN 2014 Mgmt For For
2 CASH DIVIDEND PAYMENT METHOD, SHARE Mgmt For For
ISSUANCE TO INCREASE SHARE CAPITAL, 2014
FUND ESTABLISHMENT
3 BUSINESS PLAN IN 2015 Mgmt For For
4 WITHDRAWAL CAPITAL FROM INVESTMENT FIELDS Mgmt For For
THAT ARE NOT WITHIN CORE BUSINESS
5 SELECTION OF AUDIT ENTITIES Mgmt For For
6 CHANGING OF COMPANY NAME Mgmt For For
7 REPORT OF BOS Mgmt For For
8 REPORT ON IMPLEMENTING CORE BUSINESS Mgmt For For
ACTIVITIES
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
GENEL ENERGY PLC, ST HELIER Agenda Number: 705908272
--------------------------------------------------------------------------------------------------------------------------
Security: G3791G104
Meeting Type: AGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: JE00B55Q3P39
--------------------------------------------------------------------------------------------------------------------------
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 31ST DECEMBER
2014
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31ST
DECEMBER 2014
3 TO RE-ELECT MR RODNEY CHASE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT DR TONY HAYWARD AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT SIR GRAHAM HEARNE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR JIM LENG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MR MEHMET OGUTCU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MR GEORGE ROSE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MR NATHANIEL ROTHSCHILD AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT MR CHAKIB SBITI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT MRS GULSUN NAZLI KARAMEHMET Mgmt For For
WILLIAMS AS A NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MR MURAT YAZICI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS
14 TO AUTHORISE THE BOARD TO SET THE AUDITORS' Mgmt For For
FEES
15 TO GIVE THE COMPANY LIMITED AUTHORITY TO Mgmt For For
MAKE POLITICAL DONATIONS AND EXPENDITURE
16 INDEPENDENT SHAREHOLDERS RESOLUTION: TO Mgmt Against Against
APPROVE THE WAIVER GRANTED BY THE PANEL ON
TAKEOVERS AND MERGERS OF THE OBLIGATION
WHICH MAY OTHERWISE FALL ON ELYSION ENERGY
HOLDING B.V., FOCUS INVESTMENTS LIMITED OR
ANY PERSON ACTING IN CONCERT WITH THEM OR
CONNECTED TO THEM INDIVIDUALLY OR
COLLECTIVELY, TO MAKE A GENERAL OFFER
PURSUANT TO RULE 9 OF THE CITY CODE ON
TAKEOVERS AND MERGERS
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
VOTING ORDINARY SHARES
18 TO PERMIT THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV, CUIDAD DE MEXICO DF Agenda Number: 705996455
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLUTIONS REGARDING THE REPORTS ON THE Mgmt For For
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, 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 For For
THE RESULTS FROM THE 2014 FISCAL YEAR
III RESOLUTIONS REGARDING THE REPORT CONCERNING Mgmt For For
THE SITUATION OF THE FUND FOR SHARE
REPURCHASES
IV RESOLUTIONS REGARDING THE CANCELLATION OF Mgmt For For
SHARES OF THE COMPANY THAT ARE HELD IN
TREASURY
V REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, IN ACCORDANCE WITH THAT WHICH
IS PROVIDED FOR IN ARTICLE 76, PARTS V, VI,
VII AND IX OF THE INCOME TAX LAW
VI RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt Against Against
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
VII RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt Against Against
RATIFICATION, IF DEEMED APPROPRIATE, OF THE
CHAIRPERSON OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE SAME
VIII DESIGNATION OF DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GERDAU SA, PORTO ALEGRE Agenda Number: 706006473
--------------------------------------------------------------------------------------------------------------------------
Security: P2867P113
Meeting Type: AGM
Meeting Date: 29-Apr-2015
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 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 AND 4 ONLY. THANK YOU.
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS AND SET THE REMUNERATION OF THE
COMPANY DIRECTORS, SLATE. COMMON SHARES.
MEMBERS. ANDRE BIER GERDAU JOHANNPETER,
CLAUDIO JOHANNPETER, RICHARD CHAGAS GERDAU
JOHANNPETER, AFFONSO CELSO PASTORE,
EXPEDITO LUZ, OSCAR DE PAULA BERNARDES NETO
4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
AND THE SUBSTITUTES AND SET THEIR
REMUNERATION. SLATE. COMMON SHARES.
MEMBERS. PRINCIPAL. BOLIVAR CHARNESKI,
GERALDO TOFFANELLO. SUBSTITUTE. CARLOS
ROBERTO SCHRODER, ARTUR CESAR BRENNER
PEIXOTO
--------------------------------------------------------------------------------------------------------------------------
GHABBOUR AUTO Agenda Number: 705462771
--------------------------------------------------------------------------------------------------------------------------
Security: M48217109
Meeting Type: EGM
Meeting Date: 31-Jul-2014
Ticker:
ISIN: EGS673T1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 CONSIDER THE MODIFICATION OF ARTICLES NO.6 Mgmt No vote
AND 11 FROM THE REWARDS AND INCENTIVES
SYSTEM FOR EMPLOYEES, MANAGERS AND BOARD
MEMBERS REGARDING GIVING SHARES WITH
PAYMENT FACILITIES
2 CONSIDER THE MODIFICATION OF ARTICLES NO.6 Mgmt No vote
AND 11 FROM THE REWARDS AND INCENTIVES
SYSTEM FOR EMPLOYEES, MANAGERS AND BOARD
MEMBERS REGARDING GIVING BONUS SHARES
3 DELEGATE THE BOARD MEMBERS TO MAKE ANY Mgmt No vote
MODIFICATIONS REQUIRED BY ADMINISTRATIVE
AGENCIES AND REGULATORIES REGARDING THE
PROPOSED MODIFICATIONS
--------------------------------------------------------------------------------------------------------------------------
GHABBOUR AUTO Agenda Number: 705572293
--------------------------------------------------------------------------------------------------------------------------
Security: M48217109
Meeting Type: OGM
Meeting Date: 02-Oct-2014
Ticker:
ISIN: EGS673T1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 RATIFICATION AND ADOPTION OF THE BOARD OF Mgmt No vote
DIRECTORS REPORT OF THE COMPANY ACTIVITY
DURING FINANCIAL PERIOD ENDED 30/06/2014
2 RATIFICATION OF THE AUDITOR REPORT FOR Mgmt No vote
FINANCIAL PERIOD ENDED 30/06/2014
3 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote
RATIFICATION OF THE BALANCE SHEET AND
PROFIT AND LOSS ACCOUNT FOR FINANCIAL
PERIOD ENDED 30/06/2014
--------------------------------------------------------------------------------------------------------------------------
GHABBOUR AUTO, CAIRO Agenda Number: 705783048
--------------------------------------------------------------------------------------------------------------------------
Security: M48217109
Meeting Type: EGM
Meeting Date: 04-Feb-2015
Ticker:
ISIN: EGS673T1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 CONSIDER THE INCREASE OF THE COMPANY Mgmt No vote
AUTHORIZED CAPITAL FROM 400 MILLION EGP TP
5000 MILLION EGP
2 CONSIDER THE INCREASE OF THE COMPANY ISSUED Mgmt No vote
CAPITAL FOR THE EXISTING SHAREHOLDERS WITH
THE NOMINAL VALUE FROM 135,337,545 EGP TO
1,095,337,545 EGP WITH INCREASE OF 960
MILLION EGP DIVIDED ON 960 MILLION SHARES
WITH PAR VALUE 1 EGP PER SHARE WITH 0.01
EGP ISSUING FEES AND SUGGESTION OF RIGHTS
TRADING
3 CONSIDER DELEGATING THE BOARD TO MODIFY Mgmt No vote
ARTICLES NO.6 AN7 FROM THE COMPANY
MEMORANDUM ACCORDING TO THE RESULTS OF THE
RIGHT ISSUE
4 CONSIDER THE APPROVAL OF MODIFYING ARTICLE Mgmt No vote
NO.3 FROM THE COMPANY MEMORANDUM BY
CANCELLING THE ACTIVITIES OF IMPORTS AND
COMMERCIAL AGENCIES
--------------------------------------------------------------------------------------------------------------------------
GHABBOUR AUTO, CAIRO Agenda Number: 705873885
--------------------------------------------------------------------------------------------------------------------------
Security: M48217109
Meeting Type: OGM
Meeting Date: 22-Mar-2015
Ticker:
ISIN: EGS673T1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote
ACTIVITY DURING FINANCIAL YEAR ENDED
31/12/2014
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
31/12/2014
3 THE FINANCIAL STATEMENTS, BALANCE SHEET, Mgmt No vote
PROFIT AND LOSS ACCOUNT FOR FINANCIAL YEAR
ENDED 31/12/2014
4 THE PROFIT DISTRIBUTION FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2014
5 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote
LIABILITIES AND DUTIES FOR FINANCIAL YEAR
ENDED 31/12/2014
6 THE STRUCTURE OF THE BOARD, ITS Mgmt No vote
MODIFICATIONS AND DETERMINE ITS
RESPONSIBILITIES
7 THE BOARD MEMBERS REWARDS FOR FINANCIAL Mgmt No vote
YEAR ENDING 31/12/2015
8 APPOINTING AUDITOR FOR FINANCIAL YEAR Mgmt No vote
ENDING 31/12/2015 AND DETERMINE HIS FEES
9 DELEGATING THE BOARD TO SIGN NETTING Mgmt No vote
CONTRACTS WITH COMPANIES
10 THE DONATIONS PAID DURING 2014 AND Mgmt No vote
AUTHORIZING THE BOARD TO DONATE DURING 2015
--------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURING CO LTD Agenda Number: 706227445
--------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106
Meeting Type: AGM
Meeting Date: 25-Jun-2015
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
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'.
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt For For
OF TWD 6.6 PER SHARE FROM RETAINED EARNINGS
3.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WU CHONG YI, SHAREHOLDER NO. XXXXXXXXXX
3.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN HONG SHOU, SHAREHOLDER NO. XXXXXXXXXX
3.3 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
3.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
3.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
3.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
3.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
3.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
3.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
3.10 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
SUPERVISOR
3.11 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
SUPERVISOR
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE NEWLY ELECTED DIRECTORS
5 OTHER ISSUES AND EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E., CAIRO Agenda Number: 705498803
--------------------------------------------------------------------------------------------------------------------------
Security: M7526D107
Meeting Type: EGM
Meeting Date: 26-Aug-2014
Ticker:
ISIN: EGS74081C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 CONSIDER THE APPROVAL OF SELLING 51 PERCENT Mgmt No vote
FROM THE SHARES OWNED BY ORASCOM TELECOM
ALGERIA
2 CONSIDER APPOINTING AND DELEGATING MEMBERS Mgmt No vote
TO OVERVIEW ALL BUSINESS AND SIGN ALL
CONTRACTS AND DOCUMENTS CONCERNING THE
EXECUTION OF ANY DECISIONS TAKEN BY THE
EXTRAORDINARY MEETING
3 CONSIDER THE APPROVAL OF ANY DECISIONS OR Mgmt No vote
OTHER TOPICS RELATED TO THE SELL PROCESS
--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E., CAIRO Agenda Number: 706197212
--------------------------------------------------------------------------------------------------------------------------
Security: M7526D107
Meeting Type: EGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: EGS74081C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE COMPANY ACTIVITY CONTINUITY ALTHOUGH Mgmt No vote
THE COMPANY LOSSES EXCEED MORE THAN 50
PERCENT FROM ITS CAPITAL
2 MODIFYING ARTICLE NO.4 FROM THE COMPANY Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E., CAIRO Agenda Number: 706199393
--------------------------------------------------------------------------------------------------------------------------
Security: M7526D107
Meeting Type: OGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: EGS74081C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 APPROVING BOD'S REPORT ON THE COMPANY'S Mgmt No vote
ACTIVITIES FOR THE FISCAL YEAR ENDING
31.12.2014
2 APPROVING THE COMPANY'S FINANCIAL STATEMENT Mgmt No vote
FOR THE FISCAL YEAR ENDING 31.12.2014
3 APPROVING THE REPORT OF THE FINANCIAL Mgmt No vote
AUDITORS ON THE COMPANY'S FINANCIAL
STATEMENT FOR THE FISCAL YEAR ENDING
31.12.2014
4 HIRING THE FINANCIAL AUDITORS FOR THE Mgmt No vote
FISCAL YEAR ENDING 31.12.2015 AND
DETERMINING FEES FOR BOTH OF THEM
5 APPROVING THE BOD CHANGES OCCURRED TILL Mgmt No vote
DATE
6 DISCHARGING THE BOD RESPONSIBILITIES FOR Mgmt No vote
THE FISCAL YEAR ENDING 31.12.2014
7 DETERMINING THE BOD MEMBERS ALLOWANCES AND Mgmt No vote
TRANSPORTATION COSTS FOR THE FISCAL YEAR
31.12.2015
8 AUTHORIZE BOD TO PAY DONATIONS IN FISCAL Mgmt No vote
YEAR ENDING 31.12.2015
9 APPROVING THE ANNUAL DISCLOSURE OF Mgmt No vote
CORRECTIVE MEASURES TO RECTIFY THE
FINANCIAL INDICATORS OF COMPANY AND
COMPENSATE FOR THE LOSSES
10 APPROVING TO CONCLUDE THE PROPOSED SERVICES Mgmt No vote
AGREEMENT WITH VIMPELCOM LTD COMPANY TO
ACHIEVE EFFICIENCY AND COST MANAGEMENT
11 APPROVING TO RESPONSE AND DROP THE FEES Mgmt No vote
OWED BY THE TWO SUBSIDIARIES IN BOTH
PAKISTAN AND BANGLADESH
--------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC, MANDALUYONG CITY Agenda Number: 705872782
--------------------------------------------------------------------------------------------------------------------------
Security: Y27257149
Meeting Type: AGM
Meeting Date: 07-Apr-2015
Ticker:
ISIN: PHY272571498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 411046 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 Abstain Against
2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt Abstain Against
AND RULES OF CONDUCT AND PROCEDURES
3 APPROVAL OF MINUTES OF THE STOCKHOLDERS' Mgmt For For
MEETING HELD ON APRIL 8, 2014
4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT
ADOPTED DURING THE PRECEDING YEAR
6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
7 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
8 ELECTION OF DIRECTOR: MARK CHONG CHIN KOK Mgmt For For
9 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
10 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR Mgmt For For
11 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
12 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For
13 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt For For
14 ELECTION OF INDEPENDENT DIRECTOR: SAW PHAIK Mgmt For For
HWA
15 ELECTION OF INDEPENDENT DIRECTOR: MANUEL Mgmt For For
A. PACIS
16 ELECTION OF INDEPENDENT DIRECTOR: REX MA. Mgmt For For
A. MENDOZA
17 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt For For
OF THEIR REMUNERATION
18 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
19 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GOSA MONTAZA A.D., VELIKA PLANA Agenda Number: 706106615
--------------------------------------------------------------------------------------------------------------------------
Security: X3234V107
Meeting Type: OGM
Meeting Date: 30-May-2015
Ticker:
ISIN: RSGMONE48287
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 ADOPTING MINUTES FROM OMET HELD ON 14TH Mgmt For For
JUNE 2014
2 ADOPTING ANNUAL FINANCIAL STATEMENT FOR Mgmt For For
2014
3 ADOPTING EXTERNAL AUDITOR'S REPORT Mgmt For For
4 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt For For
AUDITOR FOR 2015 AND REIMBURSING PACKAGE
FOR ITS WORK
5 ADOPTING DECISION ON SUPERVISORY BOARD'S Mgmt For For
ACTIVITIES AND SUPERVISION OF SUPERVISORY
BOARD'S OVER MANAGEMENT BOARD'S ACTIVITIES
6 ADOPTING MANAGEMENT BOARD'S ANNUAL REPORT Mgmt For For
ON COMPANY'S ACTIVITIES DETERMINED BY
SUPERVISORY BOARD, ANNUAL FINANCIAL
STATEMENT AND CONSOLIDATED ANNUAL FINANCIAL
STATEMENT, WITH THE STATEMENT REGARDING
IMPLEMENTATION OF CORPORATE REGULATIONS
7 ADOPTING DECISION ON DIVIDEND DISTRIBUTION Mgmt For For
FOR 2014
CMMT PLEASE NOTE THAT A MINIMUM OF 257 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE 20 MAY
2015 TO BE ABLE TO VOTE AT THIS MEETING.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD, BAODING Agenda Number: 705906230
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 12-May-2015
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 LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0320/LTN20150320423.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0320/LTN20150320403.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
YEAR 2014 (DETAILS STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2014)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2014 (DETAILS STATED IN
THE ANNUAL REPORT OF THE COMPANY FOR THE
YEAR 2014)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2014
(DETAILS STATED IN THE CIRCULAR OF THE
COMPANY DATED 20 MARCH 2015)
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2014 AND ITS
SUMMARY REPORT (PUBLISHED ON THE COMPANY'S
WEBSITE: WWW.GWM.COM.CN)
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS FOR THE YEAR 2014
(PUBLISHED ON THE COMPANY'S WEBSITE:
WWW.GWM.COM.CN)
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2014
(DETAILS STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2014)
7 TO CONSIDER AND APPROVE THE STRATEGIES OF Mgmt For For
THE COMPANY FOR THE YEAR 2015 (DETAILS
STATED IN THE CIRCULAR OF THE COMPANY DATED
20 MARCH 2015)
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2015, 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 20 MARCH 2015)
9 "TO APPROVE AND CONFIRM THE FOLLOWING Mgmt For For
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY ("ARTICLES OF
ASSOCIATION") AND TO AUTHORIZE ANY ONE
DIRECTOR OR THE COMPANY SECRETARY OF THE
COMPANY TO EXECUTE ALL SUCH DOCUMENTS
AND/OR DO ALL SUCH ACTS AS HE/SHE MAY DEEM
NECESSARY OR EXPEDIENT AND IN THE INTEREST
OF THE COMPANY IN ORDER TO EFFECT THE
PROPOSED AMENDMENTS, COMPLY WITH THE
CHANGES IN THE PRC LAWS AND REGULATIONS,
AND SATISFY THE REQUIREMENTS (IF ANY) OF
THE RELEVANT PRC AUTHORITIES, AND TO DEAL
WITH OTHER RELATED ISSUES ARISING FROM THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
ARTICLE 12 OF THE ORIGINAL ARTICLES OF
ASSOCIATION WHICH READS AS: "THE COMPANY'S
SCOPE OF BUSINESS SHALL BE CONSISTENT WITH
AND SUBJECT TO THAT APPROVED BY THE
AUTHORITY RESPONSIBLE FOR COMPANY
REGISTRATIONS. THE COMPANY'S CONTD
CONT CONTD SCOPE OF BUSINESS IS AS FOLLOWS: Non-Voting
MANUFACTURING OF AUTOMOBILES AND COMPONENTS
THEREOF; PRODUCTION, DEVELOPMENT, DESIGN,
PROCESSING AGENCY AND SALE OF ACCESSORIES
AND PROVISION OF AFTER-SALE SERVICES AND
CONSULTATION SERVICES THEREOF;
MANUFACTURING OF ELECTRONIC AND MECHANICAL
EQUIPMENTS (EXCEPT FOR THOSE RESTRICTED OR
PROHIBITED BY THE STATE FROM FOREIGN
INVESTMENT AND THOSE WITH SPECIAL
LIMITATIONS); PROCESSING AND MANUFACTURING
OF MOULDS; REPAIR AND MAINTENANCE OF
AUTOMOBILES; GENERAL CARGO FREIGHT
TRANSPORTATION AND SPECIAL TRANSPORTATION;
STORAGE AND LOGISTICS (A LICENCE IS
REQUIRED FOR OPERATION IN THE EVENT OF AN
ADMINISTRATIVE PERMIT INVOLVED); EXPORT OF
COMPONENTS AND ACCESSORIES OF AUTOMOBILES
MANUFACTURED AND PURCHASED BY THE COMPANY;
IMPORT AND EXPORT OF GOODS AND TECHNIQUES
(EXCLUDING THOSE DISTRIBUTED CONTD
CONT CONTD AND OPERATED EXCLUSIVELY BY THE STATE Non-Voting
AND EXCEPT FOR THOSE RESTRICTED BY THE
STATE); LEASING OUT SELF-OWNED BUILDINGS
AND EQUIPMENT." SHALL BE AMENDED TO READ
AS: "THE COMPANY'S SCOPE OF BUSINESS SHALL
BE CONSISTENT WITH AND SUBJECT TO THAT
APPROVED BY THE AUTHORITY RESPONSIBLE FOR
COMPANY REGISTRATIONS. THE COMPANY'S SCOPE
OF BUSINESS IS AS FOLLOWS: MANUFACTURING OF
AUTOMOBILES AND COMPONENTS THEREOF;
PRODUCTION, DEVELOPMENT, DESIGN, RESEARCH
AND DEVELOPMENT AND TECHNICAL SERVICES,
PROCESSING AGENCY AND SALE OF ACCESSORIES
AND PROVISION OF AFTERSALE SERVICES AND
CONSULTATION SERVICES THEREOF; INFORMATION
TECHNOLOGY SERVICES; MANUFACTURING OF
ELECTRONIC AND MECHANICAL EQUIPMENTS
(EXCEPT FOR THOSE RESTRICTED OR PROHIBITED
BY THE STATE FROM FOREIGN INVESTMENT AND
THOSE WITH SPECIAL LIMITATIONS); PROCESSING
AND CONTD
CONT CONTD MANUFACTURING OF MOULDS; REPAIR AND Non-Voting
MAINTENANCE OF AUTOMOBILES; GENERAL CARGO
FREIGHT TRANSPORTATION AND SPECIAL
TRANSPORTATION; STORAGE AND LOGISTICS (A
LICENCE IS REQUIRED FOR OPERATION IN THE
EVENT OF AN ADMINISTRATIVE PERMIT
INVOLVED); EXPORT OF COMPONENTS AND
ACCESSORIES OF AUTOMOBILES MANUFACTURED AND
PURCHASED BY THE COMPANY; IMPORT AND EXPORT
OF GOODS AND TECHNIQUES (EXCLUDING THOSE
DISTRIBUTED AND OPERATED EXCLUSIVELY BY THE
STATE AND EXCEPT FOR THOSE RESTRICTED BY
THE STATE); LEASING OUT SELF-OWNED
BUILDINGS AND EQUIPMENT.""
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
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 FIT SO AS TO REFLECT THE INCREASE
IN THE REGISTERED CAPITAL OF THE COMPANY;
AND (C) MAKE ALL NECESSARY FILINGS 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 IN THIS RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS IN A GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRINDEKS JSC, RIGA Agenda Number: 706158498
--------------------------------------------------------------------------------------------------------------------------
Security: X27778103
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: LV0000100659
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTS OF THE MANAGEMENT BOARD, THE Mgmt Abstain Against
SUPERVISORY COUNCIL, THE AUDIT COMMITTEE
AND STATEMENT OF THE SWORN AUDITOR
2 APPROVAL OF THE ANNUAL REPORT FOR THE YEAR Mgmt For For
2014
3 ELECTION OF THE AUDITOR FOR THE AUDIT OF Mgmt For For
THE YEAR 2015 AND DETERMINATION OF THE
REMUNERATION FOR THE AUDITOR
4 DENOMINATION OF THE NOMINAL VALUE FROM LATS Mgmt For For
TO EURO AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GRINDEX, RIGA Agenda Number: 705568977
--------------------------------------------------------------------------------------------------------------------------
Security: X27778103
Meeting Type: EGM
Meeting Date: 11-Nov-2014
Ticker:
ISIN: LV0000100659
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISTRIBUTION OF THE PROFIT FOR THE YEAR Mgmt For For
2013
2 ELECTION OF THE SUPERVISORY COUNCIL Mgmt Against Against
3 ELECTION OF THE AUDIT COMMITTEE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GRINDEX, RIGA Agenda Number: 705712241
--------------------------------------------------------------------------------------------------------------------------
Security: X27778103
Meeting Type: EGM
Meeting Date: 22-Dec-2014
Ticker:
ISIN: LV0000100659
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISTRIBUTION OF THE PROFIT FOR THE YEAR Mgmt For For
2013
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 11 NOV 2014 TO DISCUSS
ONLY RES. 1. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934170907
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: PAC
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL: THE
CHIEF EXECUTIVE OFFICER'S REPORT REGARDING
THE RESULTS OF OPERATIONS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2014, IN ACCORDANCE
WITH ARTICLE 44, SECTION XI OF THE MEXICAN
SECURITIES MARKET LAW AND ARTICLE 172 OF
THE MEXICAN GENERAL CORPORATIONS LAW,
TOGETHER WITH THE EXTERNAL AUDITOR'S
REPORT, WITH RESPECT TO THE COMPANY ON AN
... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
1B. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL: THE
BOARD OF DIRECTORS' COMMENTS TO THE CHIEF
EXECUTIVE OFFICER'S REPORT.
1C. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL: THE
BOARD OF DIRECTORS' REPORT IN ACCORDANCE
WITH ARTICLE 172, CLAUSE B, OF THE MAXICAN
GENERAL CORPORATIONS LAW, REGARDING THE
COMPANY'S MAIN ACCOUNTING POLICIES AND
CRITERIA, AS WELL AS THE INFORMATION USED
TO PREPARE THE COMPANY'S FINANCIAL
STATEMENTS.
1D. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL: THE
REPORT ON OPERATIONS AND ACTIVITIES
UNDERTAKEN BY THE BOARD OF DIRECTORS DURING
THE FISCAL YEAR ENDED DECEMBER 31, 2014,
PURSUANT TO THE MEXICAN SECURITIES MARKET
LAW.
1E. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL: THE
ANNUAL REPORT ON THE ACTIVITIES UNDERTAKEN
BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF
THE MEXICAN SECURITIES MARKET LAW.
RATIFICATION OF THE ACTIONS OF THE VARIOUS
COMMITTEES, AND RELEASE FROM FURTHER
OBLIGATIONS.
1F. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL: THE
REPORT ON THE COMPANY'S COMPLIANCE WITH TAX
OBLIGATIONS FOR THE FISCAL YEAR OF JANUARY
1 TO DECEMBER 31, 2013. INSTRUCTION TO
COMPANY OFFICIALS TO COMPLY WITH TAX
OBLIGATIONS CORRESPONDING TO THE FISCAL
YEAR OF JANUARY 1 TO DECEMBER 31, 2014, IN
ACCORDANCE WITH ARTICLE 26, SECTION III OF
THE MEXICAN FISCAL CODE.
1G. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL:
RATIFICATION OF THE DECISIONS TAKEN BY THE
BOARD OF DIRECTORS, AND RELEASE FROM
FURTHER OBLIGATIONS IN THE FULFILLMENT OF
ITS DUTIES.
2. PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt For
FOR APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS ON AN INDIVIDUAL BASIS IN
ACCORDANCE WITH MEXICAN GAAP FOR PURPOSES
OF CALCULATING THE LEGAL RESERVES, NET
INCOME, FISCAL EFFECTS RELATED TO DIVIDEND
PAYMENTS, AND THE CAPITAL REDUCTION, AS
APPLICABLE, AND APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES ON A CONSOLIDATED BASIS IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS FOR THEIR PUBLICATION
TO FINANCIAL ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
3. PROPOSAL TO APPROVE FROM THE COMPANY'S NET Mgmt For
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014, REPORTED IN THE INDIVIDUAL
FINANCIAL STATEMENTS AUDITED IN ACCORDANCE
WITH MEXICAN GAAP PRESENTED IN POINT 2 OF
THE AGENDA, ABOVE, WHICH WAS PS.
2,105,041,199.00 (TWO BILLION, ONE HUNDRED
AND FIVE MILLION, FOURTY ONE THOUSAND, ONE
HUNDRED AND NINETY NINE PESOS), THE
ALLOCATION OF 5% (FIVE PERCENT) OF THIS
AMOUNT, OR PS. 105,252,059.95 (ONE HUNDRED
AND FIVE MILLION, TWO HUNDRED ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
4. PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt For
FOR APPROVAL OF THE ALLOCATION FROM THE
ACCOUNT FOR NET INCOME PENDING ALLOCATION,
OF AN AMOUNT EQUAL TO PS. 2,198,682,664.05
(TWO BILLION, ONE HUNDRED NINETY EIGHT
MILLION, SIX HUNDRED EIGHTY TWO THOUSAND,
SIX HUNDRED AND SIXTY FOUR PESOS AND FIVE
CENTS), FOR DECLARING A DIVIDEND EQUAL TO
PS. 3.32 PER SHARE (THREE PESOS AND THIRTY
TWO CENTS), TO BE DISTRIBUTED EQUALLY AMONG
EACH SHARE OUTSTANDING AS OF THE PAYMENT
DATE, EXCLUDING THE SHARES ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
5. CANCELLATION OF ANY AMOUNTS OUTSTANDING Mgmt For
UNDER THE SHARE REPURCHASE PROGRAM APPROVED
AT THE ORDINARY SHAREHOLDERS' MEETING THAT
TOOK PLACE ON APRIL 23, 2014 FOR PS.
400,000,00.00 (FOUR HUNDRED MILLION PESOS)
AND APPROVAL OF PS. 850,000,000.00 (EIGHT
HUNDRED AND FIFTY MILLION PESOS) AS THE
MAXIMUM AMOUNT TO BE ALLOCATED TOWARD THE
REPURCHASE OF THE COMPANY'S SHARES OR
CREDIT INSTRUMENTS THAT REPRESENT THOSE
SHARES FOR THE 12-MONTH PERIOD AFTER APRIL
21, 2015, IN ACCORDANCE WITH ARTICLE 56,
SECTION IV OF THE MEXICAN SECURITIES MARKET
LAW.
8. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For
PERSONS THAT WILL SERVE AS MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED
BY THE SERIES "B" SHAREHOLDERS, AND
RESOLUTIONS IN RESPECT THEREOF.
9. RATIFICATION OF THE COMPANY'S CHAIRMAN OF Mgmt For
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE 16 OF THE COMPANY'S BY-LAWS.
10. RATIFICATION OF THE COMPENSATION PAID TO Mgmt For
THE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS DURING THE 2014 FISCAL YEAR AND
DETERMINATION OF THE COMPENSATION TO BE
PAID IN 2015.
11. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For
MEMBER OF THE BOARD OF DIRECTORS DESIGNATED
BY THE SERIES "B" SHAREHOLDERS TO SERVE AS
A MEMBER OF THE COMPANY'S NOMINATIONS AND
COMPENSATION COMMITTEE, IN ACCORDANCE WITH
ARTICLE 28 OF THE COMPANY'S BY-LAWS.
12. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For
PRESIDENT OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE.
14. APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For
DELEGATES TO PRESENT TO A NOTARY PUBLIC THE
RESOLUTIONS ADOPTED AT THIS MEETING FOR
FORMALIZATION. ADOPTION OF THE RESOLUTIONS
DEEMED NECESSARY OR CONVENIENT IN ORDER TO
FULFILL THE DECISIONS ADOPTED IN RELATION
TO THE PRECEDING AGENDA POINTS.
S1. PROPOSAL TO REDUCE THE COMPANY'S Mgmt For
SHAREHOLDER EQUITY BY PS. 2.68 PER
OUTSTANDING SHARE (TWO PESOS AND SIXTY
EIGHT CENTS) FOR A TOTAL AMOUNT OF PS.
1,408,542,465.96 (ONE BILLION FOUR HUNDRED
AND EIGHT MILLION FIVE HUNDRED FORTY TWO
THOUSAND FOUR HUNDRED SIXTY FIVE PESOS AND
NINETY SIX CENTS), AND AMENDING ARTICLE 6
OF THE COMPANY'S BY-LAWS.
S2. APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For
DELEGATES TO PRESENT TO A NOTARY PUBLIC THE
RESOLUTIONS ADOPTED AT THIS MEETING FOR
FORMALIZATION. ADOPTION OF THE RESOLUTIONS
DEEMED NECESSARY OR CONVENIENT IN ORDER TO
FULFILL THE DECISIONS ADOPTED IN RELATION
TO THE PRECEDING AGENDA POINTS.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 934158886
--------------------------------------------------------------------------------------------------------------------------
Security: 40051E202
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: ASR
ISIN: US40051E2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. REPORT OF THE CHIEF EXECUTIVE OFFICER, IN Mgmt For For
ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
CORPORATIONS LAW AND OF ARTICLE 44,
SUBSECTION XI, OF THE SECURITIES MARKET LAW
("LEY DEL MERCADO DE VALORES"), ACCOMPANIED
BY THE INDEPENDENT AUDITOR'S REPORT, IN
CONNECTION WITH THE OPERATIONS AND RESULTS
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2014, AS WELL AS OF THE BOARD OF DIRECTORS'
OPINION OF THE CONTENT OF SUCH REPORT.
1B. REPORT OF THE BOARD OF DIRECTORS IN Mgmt For For
ACCORDANCE WITH ARTICLE 172, SUBSECTION B,
OF THE GENERAL CORPORATIONS LAW, WHICH
CONTAINS THE MAIN POLICIES, AS WELL AS THE
ACCOUNTING AND REPORTING CRITERIA FOLLOWED
IN THE PREPARATION OF THE FINANCIAL
INFORMATION OF THE COMPANY.
1C. REPORT OF THE ACTIVITIES AND OPERATIONS IN Mgmt For For
WHICH THE BOARD OF DIRECTORS INTERVENED, IN
ACCORDANCE WITH ARTICLE 28 IV (E) OF THE
SECURITIES MARKET LAW.
1D. INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2014
1E. ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT Mgmt For For
BY THE AUDIT COMMITTEE OF THE COMPANY IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW AND REPORT ON THE
COMPANY'S SUBSIDIARIES. RESOLUTIONS
THEREON.
1F. REPORT ON COMPLIANCE WITH THE TAX Mgmt For For
OBLIGATIONS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2013, IN ACCORDANCE
WITH ARTICLE 86, SECTION XX OF THE INCOME
TAX LAW ("LEY DEL IMPUESTO SOBRE LA
RENTA"). RESOLUTIONS THEREON.
2A. PROPOSAL FOR INCREASE OF THE LEGAL RESERVE Mgmt For For
BY PS. 128,659,039.35.
2B. PROPOSAL BY THE BOARD OF DIRECTORS TO PAY Mgmt For For
AN ORDINARY NET DIVIDEND IN CASH FROM
ACCUMULATED RETAINED EARNINGS IN THE AMOUNT
OF PS. 5.10 (FIVE PESOS AND TEN CENTS
MEXICAN LEGAL TENDER) FOR EACH OF THE
ORDINARY "B" AND "BB" SERIES SHARES.
2C. PROPOSAL AND, IF APPLICABLE, APPROVAL OF Mgmt For For
THE AMOUNT OF PS. 914, 521,747.72 AS THE
MAXIMUM AMOUNT THAT MAY BE USED BY THE
COMPANY TO REPURCHASE ITS SHARES IN 2015
PURSUANT TO ARTICLE 56 OF THE SECURITIES
MARKET LAW; PROPOSAL AND, IF APPLICABLE,
APPROVAL OF THE PROVISIONS AND POLICIES
REGARDING THE REPURCHASE OF COMPANY SHARES.
3A. ADMINISTRATION BY THE BOARD OF DIRECTORS Mgmt For For
AND THE CHIEF EXECUTIVE OFFICER FOR THE
FISCAL YEAR OF 2014.
3B1 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For
WHO COMPRISE OR WILL COMPRISE THE BOARD OF
DIRECTORS OF THE COMPANY, ONCE ASSESSED AS
INDEPENDENT: FERNANDO CHICO PARDO
(PRESIDENT)
3B2 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For
WHO COMPRISE OR WILL COMPRISE THE BOARD OF
DIRECTORS OF THE COMPANY, ONCE ASSESSED AS
INDEPENDENT: JOSE ANTONIO PEREZ ANTON
3B3 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For
WHO COMPRISE OR WILL COMPRISE THE BOARD OF
DIRECTORS OF THE COMPANY, ONCE ASSESSED AS
INDEPENDENT: LUIS CHICO PARDO
3B4 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For
WHO COMPRISE OR WILL COMPRISE THE BOARD OF
DIRECTORS OF THE COMPANY, ONCE ASSESSED AS
INDEPENDENT: AURELIO PEREZ ALONSO
3B5 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For
WHO COMPRISE OR WILL COMPRISE THE BOARD OF
DIRECTORS OF THE COMPANY, ONCE ASSESSED AS
INDEPENDENT: RASMUS CHRISTIANSEN
3B6 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For
WHO COMPRISE OR WILL COMPRISE THE BOARD OF
DIRECTORS OF THE COMPANY, ONCE ASSESSED AS
INDEPENDENT: FRANCISCO GARZA ZAMBRANO
3B7 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For
WHO COMPRISE OR WILL COMPRISE THE BOARD OF
DIRECTORS OF THE COMPANY, ONCE ASSESSED AS
INDEPENDENT: RICARDO GUAJARDO TOUCHE
3B8 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For
WHO COMPRISE OR WILL COMPRISE THE BOARD OF
DIRECTORS OF THE COMPANY, ONCE ASSESSED AS
INDEPENDENT: GUILLERMO ORTIZ MARTINEZ
3B9 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For
WHO COMPRISE OR WILL COMPRISE THE BOARD OF
DIRECTORS OF THE COMPANY, ONCE ASSESSED AS
INDEPENDENT: ROBERTO SERVITJE SENDRA
3C1 APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For
OF THE CHAIRPERSON OF THE AUDIT COMMITTEE:
RICARDO GUAJARDO TOUCHE
3D. APPOINTMENT OR RATIFICATION, AS APPLICABLE, Mgmt For For
WHO SERVE OR WILL SERVE ON THE COMMITTEES
OF THE COMPANY: NOMINATIONS AND
COMPENSATIONS COMMITTEE: FERNANDO CHICO
PARDO (PRESIDENT), JOSE ANTONIO PEREZ
ANTON, ROBERTO SERVITJE SENDRA
3E1 DETERMINATION OF CORRESPONDING Mgmt For For
COMPENSATIONS: BOARD OF DIRECTORS: PS.
50,000.00 (IN EACH CASE NET OF TAXES IN
MEXICAN LEGAL TENDER)
3E2 DETERMINATION OF CORRESPONDING Mgmt For For
COMPENSATIONS: OPERATIONS COMMITTEE: PS.
50,000.00 (IN EACH CASE NET OF TAXES IN
MEXICAN LEGAL TENDER)
3E3 DETERMINATION OF CORRESPONDING Mgmt For For
COMPENSATIONS: NOMINATIONS & COMPENSATIONS
COMMITTEE: PS. 50,000.00 (IN EACH CASE NET
OF TAXES IN MEXICAN LEGAL TENDER)
3E4 DETERMINATION OF CORRESPONDING Mgmt For For
COMPENSATIONS: AUDIT COMMITTEE: PS.
70,000.00 (IN EACH CASE NET OF TAXES IN
MEXICAN LEGAL TENDER)
3E5 DETERMINATION OF CORRESPONDING Mgmt For For
COMPENSATIONS: ACQUISITIONS & CONTRACTS
COMMITTEE: PS. 15,000.00 (IN EACH CASE NET
OF TAXES IN MEXICAN LEGAL TENDER)
4A. APPOINTMENT OF DELEGATES IN ORDER TO ENACT Mgmt For For
THE RESOLUTIONS ADOPTED AT THE MEETING AND,
IF APPLICABLE, TO FORMALIZE SUCH
RESOLUTIONS: CLAUDIO R. GONGORA MORALES
4B. APPOINTMENT OF DELEGATES IN ORDER TO ENACT Mgmt For For
THE RESOLUTIONS ADOPTED AT THE MEETING AND,
IF APPLICABLE, TO FORMALIZE SUCH
RESOLUTIONS: RAFAEL ROBLES MIAJA
4C. APPOINTMENT OF DELEGATES IN ORDER TO ENACT Mgmt For For
THE RESOLUTIONS ADOPTED AT THE MEETING AND,
IF APPLICABLE, TO FORMALIZE SUCH
RESOLUTIONS: ANA MARIA POBLANNO CHANONA
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 705911572
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: OGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, APPROVAL OR AMENDMENT OF THE Mgmt For For
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, WHICH ARE CONSOLIDATED WITH
THOSE OF ITS SUBSIDIARIES, FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014, AFTER
THE READING OF THE REPORT FROM THE
CHAIRPERSON OF THE BOARD OF DIRECTORS AND
GENERAL DIRECTOR, THE REPORT FROM THE
OUTSIDE AUDITOR AND THE REPORT FROM THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN ARTICLE 76, PART XIX, OF THE
INCOME TAX LAW IN EFFECT IN 2014 REGARDING
THE FULFILLMENT OF THE TAX OBLIGATIONS OF
THE COMPANY
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ALLOCATION OF
RESULTS FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
IV DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Against Against
RATIFICATION OF THE APPOINTMENTS OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
DETERMINATION OF THEIR COMPENSATION
V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Against Against
RATIFICATION OF THE APPOINTMENTS OF THE
CHAIRPERSON AND THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE OF THE
COMPANY, AS WELL AS THE DETERMINATION OF
THEIR COMPENSATION
VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT REGARDING THE
PURCHASE OF SHARES OF THE COMPANY, AS WELL
AS THE DETERMINATION OF THE MAXIMUM AMOUNT
OF FUNDS OF THE COMPANY THAT CAN BE
ALLOCATED TO THE PURCHASE OF ITS OWN
SHARES, IN ACCORDANCE WITH THE TERMS OF
ARTICLE 56, PART IV, OF THE SECURITIES
MARKET LAW
VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV, MEXICO Agenda Number: 706000724
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: OGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
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, 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, 2014, 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 THE TAX OBLIGATIONS.
RESOLUTIONS IN THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF A PROPOSAL IN REGARD TO THE
ALLOCATION OF PROFIT, WHICH INCLUDES THE
PAYMENT TO THE SHAREHOLDERS OF A CASH
DIVIDEND OF MXN 0.84 PER SHARE, COMING FROM
THE BALANCE OF THE NET FISCAL PROFIT
ACCOUNT, DIVIDED INTO TWO EQUAL
INSTALLMENTS OF MXN 0.42 PER 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 2014
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
IV DESIGNATION OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, 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.
PASSAGE OF THE RESOLUTIONS REGARDING THE
CLASSIFICATION OF THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND
COMPENSATION, AND OF THE OTHERS THAT DERIVE
FROM ALL OF THE FOREGOING
V RATIFICATION OF THE AMOUNT OF FUNDS FOR Non-Voting
SHARE REPURCHASES PENDING ALLOCATION AND
THE PASSAGE OF THE RESOLUTIONS REGARDING
THIS PROPOSAL, THE CORRESPONDING
ACQUISITIONS AND THE AUTHORITY TO CARRY
THEM OUT, AS WELL AS ANY OTHERS THAT ARE
RELATED TO SHARE REPURCHASES
VI DESIGNATION OF SPECIAL DELEGATES WHO WILL Non-Voting
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING.
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV, MEXICO Agenda Number: 706021449
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
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, FOR THE EFFECTS PROCEEDS THE Non-Voting
CHIEF EXECUTIVE OFFICERS REPORT CONCERNING
THE COMPANY'S PROGRESS AND OPERATIONS FOR
THE FISCAL YEAR ENDED DECEMBER 31 2014
INCLUDING THE FINANCIAL STATEMENTS AS OF
THAT DATE AND THE INDEPENDENT AUDITORS
REPORT THE OPINION AND REPORT OF THE BOARD
OF DIRECTORS CONCERNING ARTICLE 28 FRACTION
IV ITEMS C D AND E OF THE SECURITIES MARKET
LAW AS WELL AS THE REPORTS OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEES AND REPORT
OF THE FULFILLMENT OF FISCAL OBLIGATIONS OF
THE COMPANY. RESOLUTIONS IN THIS MATTER
II PRESENTATION AND IF APPLICABLE APPROVAL OF Non-Voting
A PROPOSAL RELATED WITH PROFITS APPLICATION
THAT INCLUDES A CASH DIVIDEND OF MXN0.84
MEXICAN PESOS PER OUTSTANDING SHARE,
ARISING FROM THE ACCOUNT BALANCE OF TAX NET
INCOME, TO BE PAID IN TWO EQUAL PAYMENTS OF
MXN0.42 MEXICAN PESOS PER SHARE.
RESOLUTIONS IN THIS MATTER
III RATIFICATION IF APPLICABLE OF THE Non-Voting
ACTIVITIES OF THE BOARD OF DIRECTORS AND
THE CHIEF EXECUTIVE OFFICER FOR THE FISCAL
YEAR 2014. RESOLUTION IN THIS MATTER
IV DESIGNATION OR RATIFICATION IF APPLICABLE Non-Voting
OF MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE THE RESPECTIVE
PRESIDENTS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES AND ADOPTION OF
RESOLUTIONS RELATED THEREWITH OF THOSE
CONCERNING THE QUALIFICATION OF
INDEPENDENCE AND COMPENSATION FOR BOARD
MEMBERS AND OTHER ANCILLARY MATTERS RELATED
FROM ALL PREVIOUS ONE
V RATIFICATION OF THE AMOUNT OF RESOURCES TO Non-Voting
BE DESIGNATED FOR THE ACQUISITION OF OWN
SHARES PENDING ITS IMPLEMENTATION
VI DESIGNATION OF SPECIAL DELEGATES TO CARRY Non-Voting
OUT AND FORMALIZE THE RESOLUTIONS ADOPTED
IN THE MEETING. RESOLUTIONS TO THIS RESPECT
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705771740
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 21-Jan-2015
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A PROPOSAL TO PAY A CASH
DIVIDEND IN THE AMOUNT OF MXN 0.2435 PER
SHARE
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT WERE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 705984412
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 454147 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 PRESENTATION AND IF THE CASE, APPROVAL OF Mgmt For For
THE REPORTS REFERRED IN SECTION IV, ARTICLE
28 OF THE SECURITIES MARKET LAW,
CORRESPONDING TO THE YEAR ENDED DECEMBER
31, 2014
2 DISTRIBUTION OF PROFITS : PS. 15,353 Mgmt For For
582,612.13
3 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: AS OF
TODAY'S RESOLUTIONS PROPOSAL, THE DATE OF
DISBURSEMENT OF THE REMAINING DIVIDEND
AMOUNTING TO PS. 0.4870 HAS NOT BEEN
DEFINED. ON APRIL 8, 2015 AT THE LATEST,
GRUPO FINANCIERO BANORTE WILL ANNOUNCE THE
DATE THROUGH AN UPDATE OF THIS PROPOSAL
4.A1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS
INDEPENDENCE: CARLOS HANK GONZALEZ,
CHAIRMAN
4.A2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS
INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO
4.A3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS
INDEPENDENCE: DAVID VILLARREAL MONTEMAYOR
4.A4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS PROPOSED BY THE
DESIGNATIONS COMMITTEE AND QUALIFY HIS
INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL
4.A5 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: EVERARDO ELIZONDO
ALMAGUER
4.A6 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HER INDEPENDENCE: PATRICIA ARMENDARIZ
GUERRA
4.A7 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: HECTOR REYES-RETANA Y
DAHL
4.A8 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: JUAN CARLOS BRANIFF
HIERRO
4.A9 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: ARMANDO GARZA SADA
4.A10 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: ALFREDO ELIAS AYUB
4.A11 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: ADRIAN SADA CUEVA
4A12 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: MIGUEL ALEMAN MAGNANI
4.A13 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: ALEJANDRO BURILLO
AZCARRAGA
4.A14 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: JOSE ANTONIO CHEDRAUI
EGUIA
4.A15 APPOINTMENT OF THE INDEPENDENT MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS PROPOSED
BY THE DESIGNATIONS COMMITTEE AND QUALIFY
HIS INDEPENDENCE: ALFONSO DE ANGOITIA
NORIEGA
4.A16 APPOINTMENT OF THE ALTERNATE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY HER
INDEPENDENCE: GRACIELA GONZALEZ MORENO
4.A17 APPOINTMENT OF THE ALTERNATE MEMBER OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS PROPOSED BY
THE DESIGNATIONS COMMITTEE AND QUALIFY HIS
INDEPENDENCE: JUAN ANTONIO GONZALEZ MARCOS
4.A18 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: JOSE MARIA GARZA
TREVINO
4.A19 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: ROBERT WILLIAM
CHANDLER EDWARDS
4.A20 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: ALBERTO HALABE
HAMUI
4.A21 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: ROBERTO KELLEHER
VALES
4.A22 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: MANUEL AZNAR
NICOLIN
4.A23 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: GUILLERMO
MASCARENAS MILMO
4.A24 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: RAMON A. LEAL
CHAPA
4.A25 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: ISAAC BECKER
KABACNIK
4.A26 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: EDUARDO LIVAS
CANTU
4.A27 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: LORENZO LAZO
MARGAIN
4.A28 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: JAVIER BRAUN
BURILLO
4.A29 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: RAFAEL CONTRERAS
GROSSKELWING
4.A30 APPOINTMENT OF THE ALTERNATE INDEPENDENT Mgmt For For
MEMBER OF THE COMPANY'S BOARD OF DIRECTORS
PROPOSED BY THE DESIGNATIONS COMMITTEE AND
QUALIFY HIS INDEPENDENCE: GUADALUPE
PHILLIPS MARGAIN
4.B IT IS PROPOSED TO APPOINT HECTOR AVILA Mgmt For For
FLORES AS SECRETARY TO THE BOARD OF
DIRECTORS, WHO WILL NOT BE PART OF THE
BOARD
4.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE Mgmt For For
FORTY OF THE CORPORATE BY-LAWS, THAT THE
BOARD MEMBERS BE EXEMPT FROM THE
RESPONSIBILITY OF PROVIDING A BOND OR
MONETARY GUARANTEE FOR BACKING THEIR
PERFORMANCE WHEN CARRYING OUT THEIR DUTIES
5 DETERMINE THE COMPENSATION FOR THE MEMBERS Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS
6 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE. THE
PROPOSAL IS TO DESIGNATE HECTOR
REYES-RETANA Y DAHL AS CHAIRMAN OF THE
COMMITTEE
7 BOARD OF DIRECTORS' REPORT REGARDING SHARES Mgmt For For
REPURCHASE TRANSACTIONS CARRIED OUT DURING
2014 AND DETERMINATION OF THE MAXIMUM
AMOUNT OF FINANCIAL RESOURCES THAT WILL BE
APPLIED FOR SHARE REPURCHASES DURING 2015
8 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934189122
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Special
Meeting Date: 29-Apr-2015
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.
2. EXAMINATION OF THE BUSINESS AFFAIRS OF OUR Mgmt For For
CONTROLLED COMPANY ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
3. EXAMINATION OF THE BALANCE SHEET, INCOME Mgmt For For
STATEMENT, AND OTHER ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
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 ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
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 2014.
12. APPOINTMENT OF THE INDEPENDENT ACCOUNTANT Mgmt For For
AND ALTERNATE ACCOUNTANT TO CERTIFY THE
FINANCIAL STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 706042075
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX REPORT FROM THE Mgmt For For
OUTSIDE AUDITOR FOR THE 2013 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.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL 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, 2014, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THAT REPORT
II.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
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
II.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING 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.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY TO DECEMBER 31, 2014
II.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
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,
PARTS I AND II, OF THE SECURITIES MARKET
LAW. RESOLUTIONS IN THIS REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE PAYMENT OF A DIVIDEND. RESOLUTIONS IN
THIS REGARD
V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPOINTMENT 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 For For
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
IX PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO SHARE REPURCHASES 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 SHARE REPURCHASES FOR THE 2015
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
X DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO Agenda Number: 934195264
--------------------------------------------------------------------------------------------------------------------------
Security: 40053C105
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: BSMX
ISIN: US40053C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION OF THE BOARD OF DIRECTORS REPORT Mgmt For For
IN RESPECT TO THE COMPANY'S PERFORMANCE,
DURING THE FISCAL YEAR ENDED AS OF DECEMBER
31, 2014, INCLUDING: (I) THE FINANCIAL
STATEMENTS UNDER THE CNBV AND IFR'S
CRITERIA, ON SUCH DATE, AND (II) THE
EXTERNAL AUDITOR'S REPORT.
2. PROPOSAL AND, AS THE CASE MAY BE, APPROVAL Mgmt For For
IN RESPECT TO THE ALLOCATION OF PROFITS.
3. COMPANY'S CEO AND GENERAL DIRECTOR REPORT Mgmt For For
ON THE BUSINESS STATUS, CORRESPONDING TO
FISCAL YEAR 2014.
4. REPORT IN RESPECT TO THE OPINION ISSUED BY Mgmt For For
THE BOARD OF DIRECTORS ON THE CONTENT OF
THE COMPANY'S CEO AND GENERAL DIRECTOR
REPORT.
5. BOARD OF DIRECTORS' REPORT ON THE MAIN Mgmt For For
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA.
6. REPORT IN RESPECT TO THE COMPLIANCE WITH Mgmt For For
THE TAX OBLIGATIONS TO BE DISCHARGED BY THE
COMPANY IN FISCAL YEAR 2013.
7. REPORT ON THE TRANSACTIONS AND ACTIVITIES Mgmt For For
IN WHICH THE COMPANY PARTICIPATED.
8. BOARD OF DIRECTORS' REPORT IN RESPECT TO Mgmt For For
THE ACTIVITIES DEVELOPED BY THE COMPANY'S
AUDIT COMMITTEE AND THE CORPORATE
PRACTICES, NOMINATIONS AND COMPENSATIONS
COMMITTEE, DURING FISCAL YEAR 2014.
9. APPOINTMENT AND, AS THE CASE MAY BE, Mgmt Against Against
RATIFICATION OF THE REGULAR AND ALTERNATE
MEMBERS OF THE BOARD OF DIRECTORS,
CORRESPONDING TO SERIES "F" AND "B" SHARES
REPRESENTING THE CAPITAL STOCK.
DETERMINATION OF COMPENSATIONS THERETO.
10. PROPOSAL AND, IF APPLICABLE, APPROVAL FOR Mgmt For For
THE PAYMENT OF A CASH DIVIDEND TO
SHAREHOLDERS OF THE COMPANY.
11. DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE MEETING.
S1. APPOINTMENT AND, AS THE CASE MAY BE, Mgmt Against Against
RATIFICATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, REPRESENTING
SERIES "B" SHARES, REPRESENTING THE
COMPANY'S CAPITAL STOCK.
S2. DESIGNATION OF SPECIAL DELEGATES TO Mgmt Against Against
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED BY THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 706019127
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE EXECUTIVE CHAIRPERSON OF Mgmt For For
THE COMPANY FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2014.
DISCUSSION AND APPROVAL, IF DEEMED
APPROPRIATE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO DECEMBER 31, 2014.
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, 2014.
RESOLUTIONS IN THIS REGARD
II READING OF THE REPORT REGARDING THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
REFERRED TO IN PART XX OF ARTICLE 86 OF THE
INCOME TAX LAW DURING THE 2014 FISCAL YEAR
III RESOLUTION REGARDING THE ALLOCATION OF Mgmt For For
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014
IV REPORT THAT IS REFERRED TO IN PART III OF Mgmt For For
ARTICLE 60 OF THE PROVISIONS OF A GENERAL
NATURE THAT ARE APPLICABLE TO THE ISSUERS
OF SECURITIES AND TO OTHER SECURITIES
MARKET PARTICIPANTS, INCLUDING A REPORT
REGARDING THE USE OF THE FUNDS ALLOCATED TO
SHARE REPURCHASES DURING THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014.
DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS TO BE ALLOCATED TO SHARE REPURCHASES
DURING THE 2015 FISCAL YEAR. RESOLUTIONS IN
THIS REGARD
V RESOLUTION REGARDING THE RATIFICATION OF Mgmt For For
THE ACTS THAT WERE DONE BY THE BOARD OF
DIRECTORS, THE EXECUTIVE CHAIRPERSON AND
THE COMMITTEES DURING THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2014
VI APPOINTMENT OR REELECTION, IF DEEMED Mgmt Against Against
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 For For
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 For For
OUT AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING. RESOLUTIONS
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 934203504
--------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: TV
ISIN: US40049J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
L1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against
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 Against
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against
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 Against
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
AB1 PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For
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, 2014 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 For
CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,
PURSUANT TO THE APPLICABLE LEGISLATION.
AB3 RESOLUTION REGARDING THE ALLOCATION OF Mgmt For
FINAL RESULTS FOR THE YEAR ENDED ON
DECEMBER 31, 2014.
AB4 RESOLUTION REGARDING (I) THE AMOUNT THAT Mgmt For
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 Against
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 Against
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE EXECUTIVE COMMITTEE.
AB7 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE.
AB8 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For
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 For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT Agenda Number: 706079591
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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/2015/0427/LTN20150427773.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0427/LTN20150427719.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, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.I TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt For For
3.III TO RE-ELECT DR. LI KWOK PO, DAVID AS Mgmt Against Against
DIRECTOR
3.IV TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against
DIRECTOR
3.V TO RE-ELECT MR. LAN RUNING AS DIRECTOR Mgmt For For
3.VI TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 706150074
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: AGM
Meeting Date: 25-Jun-2015
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/2015/0508/LTN20150508975.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508969.pdf
1 TO APPROVE THE RESOLUTION ON THE ANNUAL Mgmt For For
REPORT OF THE COMPANY AND ITS SUMMARY FOR
THE YEAR 2014
2 TO APPROVE THE RESOLUTION ON THE WORK Mgmt For For
REPORT OF THE BOARD FOR THE YEAR 2014
3 TO APPROVE THE RESOLUTION ON THE WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE FOR THE
YEAR 2014
4 TO APPROVE THE RESOLUTION ON THE FINANCIAL Mgmt For For
REPORT FOR THE YEAR 2014
5 TO APPROVE THE RESOLUTION ON THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2014
6 TO APPROVE THE RESOLUTION ON THE Mgmt For For
APPOINTMENT OF THE AUDITORS FOR THE YEAR
2015
7 TO APPROVE THE RESOLUTION ON THE Mgmt For For
APPOINTMENT OF THE INTERNAL CONTROL
AUDITORS FOR THE YEAR 2015
8 TO APPROVE THE RESOLUTION ON FORMULATION OF Mgmt For For
THE DIVIDEND DISTRIBUTION PLAN FOR THE
SHAREHOLDERS OF GUANGZHOU AUTOMOBILE GROUP
CO., LTD. (2015-2017)
9.A TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: ZHANG
FANGYOU (EXECUTIVE DIRECTOR)
9.B TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: ZENG
QINGHONG (EXECUTIVE DIRECTOR)
9.C TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: YUAN
ZHONGRONG (EXECUTIVE DIRECTOR)
9.D TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: YAO YIMING
(NON-EXECUTIVE DIRECTOR)
9.E TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: FENG XINGYA
(EXECUTIVE DIRECTOR)
9.F TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: LU SA
(EXECUTIVE DIRECTOR)
9.g TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: CHEN MAOSHAN
(NON-EXECUTIVE DIRECTOR)
9.H TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: WU SONG
(EXECUTIVE DIRECTOR)
9.I TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: LI PINGYI
(NON-EXECUTIVE DIRECTOR)
9.J TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: DING
HONGXIANG (NON-EXECUTIVE DIRECTOR)
9.K TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: FU YUWU
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
9.L TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE BOARD: LAN HAILIN
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
9.M TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt Against Against
OF A NEW SESSION OF THE BOARD: LI FANGJIN
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
9.N TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt Against Against
OF A NEW SESSION OF THE BOARD: LEUNG
LINCHEONG (INDEPENDENT NON-EXECUTIVE
DIRECTOR)
9.O TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt Against Against
OF A NEW SESSION OF THE BOARD: WANG SUSHENG
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
10.A TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE SUPERVISORY
COMMITTEE: GAO FUSHENG
10.B TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE SUPERVISORY
COMMITTEE: WU CHUNLIN
10.C TO APPROVE THE RESOLUTION ON THE ELECTION Mgmt For For
OF A NEW SESSION OF THE SUPERVISORY
COMMITTEE: SU ZHANPENG
11 TO APPROVE THE RESOLUTION ON THE AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD
--------------------------------------------------------------------------------------------------------------------------
HAGL JOINT STOCK COMPANY, PLEIKU CITY Agenda Number: 705978899
--------------------------------------------------------------------------------------------------------------------------
Security: Y29819102
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: VN000000HAG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 435787 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 MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 APPROVAL OF 2014 AUDITED FINANCIAL REPORT Mgmt For For
2 APPROVAL OF 2014 REPORT OF BOS Mgmt For For
3 APPROVAL OF STOCK DIVIDEND PAYMENT METHOD Mgmt For For
FROM RETAINED PROFIT AFTER TAX AS AT 31 DEC
2014
4 APPROVAL OF 2015 BUSINESS AND INVESTMENT Mgmt For For
PLAN
5 APPROVAL OF PROFIT PLAN, PROFIT ALLOCATION, Mgmt For For
FUND APPROPRIATION, REMUNERATION AND REWARD
FOR BOD, BOS, SECRETARY COMMITTEE IN 2015
6 APPROVAL OF BONUS SHARE ISSUANCE METHOD FOR Mgmt Against Against
EMPLOYEES
7 APPROVAL FOR BOD TO APPOINT MR VO TRUONG Mgmt For For
SON TO ACT AS GENERAL DIRECTOR FOR TERM
2015 2018
8 APPROVAL OF SELECTING 2015 AUDIT ENTITY Mgmt For For
9 BOD ELECTION FOR TERM III 2015-2020 Mgmt Against Against
10 BOS ELECTION FOR TERM III 2015-2020 Mgmt Against Against
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 706192325
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0522/LTN20150522452.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0522/LTN20150522462.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS (THE ''DIRECTORS'') AND AUDITORS
(THE ''AUDITORS'') OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
2.A.I TO RE-ELECT MR. YU HON TO, DAVID AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.AII TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2AIII TO RE-ELECT MR. LI HUA GANG AS AN ALTERNATE Mgmt For For
DIRECTOR TO MR. LIANG HAI SHAN
2.B TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For
THE DIRECTORS TO FIX THE REMUNERATION OF
THE DIRECTORS
3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS
4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF HK11 CENTS PER SHARE OF THE
COMPANY IN CASH FOR THE YEAR ENDED 31
DECEMBER 2014
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
THE COMPANY OF UP TO 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
ADDITIONAL SECURITIES OF THE COMPANY UP TO
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY
8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT AND ISSUE UP TO
6,000,000 NEW SHARES FOR GRANTING
RESTRICTED SHARES IN THE SECOND 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
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO LTD Agenda Number: 706179769
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: AGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 471445 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0422/LTN20150422403.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0422/LTN20150422437.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0517/LTN20150517025.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0517/LTN20150517029.pdf
O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2014
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2014
O.3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2014
O.4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2014
O.5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR 2014
O.6 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For
ENGAGEMENT OF A SHARE AUDITING FIRM AND H
SHARE AUDITING FIRM FOR THE YEAR 2015
O.7.1 ELECTION OF MR. SHEN TIEDONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.7.2 ELECTION OF MS. YU LIPING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF MR. SHOU WEIGUANG AS A
SUPERVISOR OF THE COMPANY
S.1 TO CONSIDER AND APPROVE THE ADOPTION OF Mgmt Against Against
SHARE OPTION SCHEME FOR A SUBSIDIARY
S.2 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against
GENERAL MANDATE TO AUTHORIZE, ALLOT OR
ISSUE A SHARES AND/OR H SHARES
S.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND THE RULES OF PROCEDURE
FOR SHAREHOLDERS' GENERAL MEETINGS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN JSC, ALMATY Agenda Number: 705697932
--------------------------------------------------------------------------------------------------------------------------
Security: 46627J302
Meeting Type: EGM
Meeting Date: 05-Dec-2014
Ticker:
ISIN: US46627J3023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL SHAREHOLDERS' MEETING OF JSC HALYK
BANK AS OF 5 DECEMBER 2014
2 APPROVAL OF AMENDMENTS TO THE CHARTER OF Mgmt Against Against
JSC HALYK BANK
3 APPROVAL OF AMENDMENTS TO THE CORPORATE Mgmt For For
GOVERNANCE CODE OF JSC HALYK BANK
4 APPROVAL OF AMENDMENTS TO THE REGULATION ON Mgmt Against Against
THE BOARD OF DIRECTORS OF JSC HALYK BANK
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 DEC 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN JSC, ALMATY Agenda Number: 705983535
--------------------------------------------------------------------------------------------------------------------------
Security: 46627J302
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: US46627J3023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MEETING AGENDA Mgmt For For
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE BOARD OF DIRECTOR'S REPORT Mgmt For For
5 AMEND CHARTER Mgmt Against Against
6 AMEND COMPANY'S CORPORATE GOVERNANCE CODE Mgmt Against Against
7 AMEND REGULATIONS ON BOARD OF DIRECTORS Mgmt Against Against
8 APPROVE INFORMATION ON REMUNERATION OF Mgmt For For
MANAGEMENT BOARD AND BOARD OF DIRECTORS
9 APPROVE RESULTS OF SHAREHOLDERS APPEALS ON Mgmt For For
ACTIONS OF COMPANY AND ITS OFFICIALS
CMMT 14 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 APR 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 14 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 705879243
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
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
3 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
4.1 ELECTION OF OUTSIDE DIRECTOR BAK MUN GYU Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR HONG EUN JU Mgmt For For
4.3 ELECTION OF OUTSIDE DIRECTOR I JIN GUK Mgmt For For
4.4 ELECTION OF OUTSIDE DIRECTOR YUN SEONG BOK Mgmt For For
4.5 ELECTION OF OUTSIDE DIRECTOR YANG WON GEUN Mgmt For For
4.6 ELECTION OF INSIDE DIRECTOR GIM JEONG TAE Mgmt For For
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM IN BAE
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR HONG EUN JU
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I JIN GUK
5.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR YUN SEONG BOK
5.5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR YANG WON GEUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANERGY THIN FILM POWER GROUP LTD Agenda Number: 706050731
--------------------------------------------------------------------------------------------------------------------------
Security: G4288J106
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: BMG4288J1062
--------------------------------------------------------------------------------------------------------------------------
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/2015/0421/LTN20150421375.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0421/LTN20150421398.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
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2014
2 TO RE-ELECT MR. LI HEJUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3 TO RE-ELECT DR. FENG DIANBO AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. LIU MIN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
5 TO RE-ELECT DR. LAM YAT MING EDDIE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT PROFESSOR XU ZHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT DR. WANG WENJING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
9 TO CONSIDER THE APPOINTMENT OF AUDITORS AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE SHARES OF THE
COMPANY
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY THE NOMINAL AMOUNT OF SHARES
REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 705857374
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTORS (2): SEO SEUNG Mgmt For For
HWA, JO HYEON BEOM
3.2 ELECTION OF OUTSIDE DIRECTORS (3): JO GEON Mgmt For For
HO, JO CHUNG HWAN, HONG SEONG PIL
4 ELECTION OF AUDIT COMMITTEE MEMBERS (3): JO Mgmt For For
GEON HO, JO CHUNG HWAN, HONG SEONG PIL
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 03 MAR 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
HAREL MALLAC AND COMPANY LTD Agenda Number: 706258755
--------------------------------------------------------------------------------------------------------------------------
Security: V4223R109
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: MU0023N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO RATIFY THE DIVIDENDS PAID TO THE Mgmt Against Against
COMPANY'S SHAREHOLDERS FOR THE YEAR ENDED
31 DECEMBER 2014
3 TO TAKE NOTICE OF THE AUTOMATIC Mgmt Against Against
REAPPOINTMENT OF BDO AND CO CHARTERED
ACCOUNTANTS UNDER SECTION 200 OF THE
COMPANIES ACT 2001, AS AUDITORS TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL MEETING AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO APPROVE REELECTION OF MR DEAN AH CHUEN Mgmt For For
AS DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
5 TO APPROVE REELECTION OF MR PAUL CLARENC AS Mgmt For For
DIRECTOR OF THE COMPANY UNDER SECTION
138(6) OF THE COMPANIES ACT 2001 TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING
6 TO APPROVE REELECTION OF MR JEROME DE Mgmt For For
CHASTEAUNEUF AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
7 TO APPROVE REELECTION OF MR ANTOINE L HAREL Mgmt Against Against
AS DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
8 TO APPROVE REELECTION OF MR CHARLES HAREL Mgmt Against Against
AS DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
9 TO APPROVE REELECTION OF MS ANNE CHRISTINE Mgmt For For
LEVIGNE-FLETCHER, C.S.K AS DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING
10 TO APPROVE REELECTION OF MR ANWAR MOOLLAN Mgmt For For
AS DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
11 TO APPROVE REELECTION OF MR MICHEL Mgmt Against Against
RIVALLAND, G.O.S.K AS DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING
12 TO APPROVE REELECTION OF MR FREDERIC TYACK Mgmt For For
AS DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
HATTON NATIONAL BANK PLC Agenda Number: 705870966
--------------------------------------------------------------------------------------------------------------------------
Security: Y31147104
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: LK0078N00002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt Abstain Against
OF THE BOARD OF DIRECTORS ALONG WITH THE
FINANCIAL STATEMENTS OF THE BANK FOR THE
YEAR ENDED 31ST DECEMBER 2014 AND THE
AUDITORS REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF RS. 7.00 PER Mgmt For For
SHARE FOR THE YEAR 2014 TO THE SHAREHOLDERS
AS RECOMMENDED BY THE DIRECTORS AND
THEREAFTER TO CONSIDER AND IF THOUGHT FIT
TO PASS THE FOLLOWING RESOLUTION. ORDINARY
RESOLUTION. IT IS HEREBY RESOLVED THAT A
FINAL DIVIDEND OF RS. 7.00 PER SHARE ON
BOTH VOTING AND NON VOTING SHARES OF THE
BANK FOR THE FINANCIAL YEAR ENDED
31.12.2014 SHALL BE DECLARED
3 TO REELECT DR RANEE JAYAMAHA WHO RETIRES AT Mgmt For For
THE ANNUAL GENERAL MEETING AS A DIRECTOR OF
THE BANK IN TERMS OF ARTICLE 34 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
4 TO REELECT MISS DSC JAYAWARDENA WHO RETIRES Mgmt For For
AT THE ANNUAL GENERAL MEETING AS A DIRECTOR
OF THE BANK IN TERMS OF ARTICLE 34 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
5 TO REELECT MR R S CAPTAIN. WHO RETIRES AT Mgmt For For
THE ANNUAL GENERAL MEETING AS A DIRECTOR OF
THE BANK IN TERMS OF ARTICLE 34 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
6 TO REELECT MR DA CABRAAL, AS A DIRECTOR OF Mgmt For For
THE BANK IN TERMS OF ARTICLE 36 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
7 TO REAPPOINT MESSRS ERNST AND YOUNG Mgmt For For
CHARTERED ACCOUNTANTS AS THE BANKS AUDITORS
FOR THE ENSUING YEAR AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against
PAYMENTS FOR THE YEAR 2015 FOR CHARITABLE
AND OTHER PURPOSES
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 706032252
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
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. 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/2015/0416/LTN20150416210.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0416/LTN20150416170.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 TO RE-ELECT MR. HUNG CHING SHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. XU SHUI SHEN AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR. SZE WONG KIM AS AN Mgmt For For
EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. LOO HONG SHING VINCENT AS Mgmt For For
AN EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD, MUMBAI Agenda Number: 706238412
--------------------------------------------------------------------------------------------------------------------------
Security: Y3218E138
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For
REPORTS THEREON FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2015
2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For
DECLARATION OF FINAL DIVIDEND
3 RE-APPOINTMENT OF MR. HARISH MANWANI AS Mgmt For For
DIRECTOR
4 RE-APPOINTMENT OF MR. PRADEEP BANERJEE AS Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF MR. P. B. BALAJI AS Mgmt For For
DIRECTOR
6 RATIFICATION OF THE APPOINTMENT OF M/S. BSR Mgmt For For
& CO. LLP, STATUTORY AUDITORS AND TO FIX
THEIR REMUNERATION FOR THE FINANCIAL YEAR
ENDING 31ST MARCH, 2016
7 APPOINTMENT OF MS. KALPANA MORPARIA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
TERM UPTO FIVE YEARS
8 RATIFICATION OF THE REMUNERATION OF M/S. RA Mgmt For For
& CO, COST ACCOUNTANTS FOR THE FINANCIAL
YEAR ENDING 31ST MARCH, 2016
9 INCREASE IN OVERALL LIMIT OF REMUNERATION Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS
10 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 705514164
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: OTH
Meeting Date: 01-Sep-2014
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVAL OF ESOP PLAN IN 2014 ACCORDING TO Mgmt No vote
ITEM 1, ARTICLE 1 OF RESOLUTION OF BOD NO.
08 DATED 10 JUL 2014
2 APPROVAL OF RELATED CONTENTS TO FINISH THE Mgmt No vote
PROCEDURE OF ISSUING AND INCREASING THE
CHARTERED CAPITAL IN ACCORDANCE WITH ESOP
PLAN 2014 INCLUDING DEPOSITORY AND
ADDITIONAL LISTING OF THE ISSUED SHARES
ACCORDING TO ITEM 2, ARTICLE 1 OF
RESOLUTION OF BOD NO. 08 DATED 10 JUL 2014
3 AUTHORIZATION FOR BOD TO IMPLEMENT THE ESOP Mgmt No vote
PLAN ACCORDING TO ITEM 3, ARTICLE 1 OF
RESOLUTION OF BOD NO. 08 DATED 10 JUL 2014
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 705900303
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 425820 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 MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 APPROVAL OF BOD REPORT NO 03/BC-DHDCD.2015 Mgmt For For
DATED 10 MAR 2015
2 APPROVAL OF BOS REPORT NO 04/BC-DHDCD.2015 Mgmt For For
DATED 10 MAR 2015
3 APPROVAL OF 2014 FINANCIAL REPORT AUDITED Mgmt For For
BY KPMG
4 APPROVAL OF 2015 BUSINESS PRODUCTION PLAN Mgmt For For
5 APPROVAL OF FUNDS ESTABLISHMENT METHOD IN Mgmt For For
2015
6 APPROVAL OF REMUNERATION FOR BOD IN 2015 Mgmt For For
7 APPROVAL OF REWARDING PLAN FOR BOM WHEN Mgmt For For
BUSINESS RESULTS EXCEED 2015 PLAN
8 APPROVAL OF 2014 DIVIDEND PAYMENT, SHARE Mgmt For For
ISSUANCE PLAN TO INCREASE CHARTER CAPITAL
AND 2015 EXPECTED DIVIDEND RATIO
9 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt For For
OF THE COMPANY CHARTER IN COMPLIANCE WITH
2014 ENTERPRISE LAW
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HOA SEN GROUP Agenda Number: 705771853
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231K103
Meeting Type: AGM
Meeting Date: 19-Jan-2015
Ticker:
ISIN: VN000000HSG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 REPORT OF BOD FOR FINANCIAL TERM 2013-2014 Mgmt For For
AND ACTIVITY PLAN IN FINANCIAL TERM
2014-2015
2 REPORT ON BUSINESS RESULT IN FINANCIAL TERM Mgmt For For
2013-2014 AND BUSINESS PLAN IN FINANCIAL
TERM 2014-2015
3 AUDITED CONSOLIDATED FINANCIAL REPORT IN Mgmt For For
FINANCIAL TERM 2013-2014
4 REPORT ON RESULT OF PAYING DIVIDENDS IN Mgmt For For
FINANCIAL TERM 2012-2013, SUGGESTION OF
PROFIT ALLOCATION METHOD IN FINANCIAL TERM
2013-2014 AND RATIO OF FUND ESTABLISHMENT
AND CONTRIBUTION IN FINANCIAL TERM
2014-2015
5 REPORT ON REMUNERATIONS, OPERATING EXPENSES Mgmt For For
FOR BOD, BOS IN FINANCIAL TERM 2013-2014,
SUGGESTION FOR REMUNERATIONS, OPERATING
EXPENSES FOR BOD, BOS AND REWARDS FOR
RESULTS EXCEEDING PLAN FOR BOD, BOS, BOM IN
FINANCIAL TERM 2014-2015
6 APPROVAL OF STUDYING THE PLAN OF Mgmt For For
CORPORATION DEVELOPMENT STRATEGY
7 APPROVAL OF PLAN OF IMPROVING THE Mgmt For For
DISTRIBUTION SYSTEMS, BRANCHES
8 REPORT ON THE IMPLEMENTATION PROGRESS OF Mgmt For For
INVESTMENT PROJECTS
9 ACTIVITY REPORT OF BOS IN FINANCIAL TERM Mgmt For For
2013-2014 AND ACTIVITY ORIENTATION IN
FINANCIAL TERM 2014-2015
10 APPROVAL OF APPOINTING AUDITING ENTITY FOR Mgmt For For
FINANCIAL TERM 2014-2015
11 OFFICIAL APPROVAL FOR TITLES OF BOD MEMBERS Mgmt For For
12 APPROVAL OF SUPPLEMENTATION OF THE COMPANY Mgmt For For
BUSINESS LINE AND AMENDMENT,
SUPPLEMENTATION OF THE COMPANY CHARTER
13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 706234844
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 493377 DUE TO CHANGE IN PAST
RECORD DATE. 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
III.1 RATIFICATION OF THE 2014 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS
III.2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH
DIVIDEND: TWD 3.8 PER SHARE. PROPOSED STOCK
DIVIDEND:50 SHARES PER 1,000 SHARES
III.3 PROPOSAL TO APPROVE THE ISSUANCE OF NEW Mgmt For For
SHARES FOR CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION
III.4 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
OPERATIONAL PROCEDURES FOR DERIVATIVES
TRADING
III.5 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION - ARTICLE 10, 16,
24 AND 31
III.6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
REGULATIONS GOVERNING THE ELECTION OF
DIRECTORS AND SUPERVISORS - ARTICLE 1, 2, 4
AND 9
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO LTD, TAIPEI Agenda Number: 706227394
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: AGM
Meeting Date: 25-Jun-2015
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
1 2014 FINANCIAL STATEMENTS Mgmt For For
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 10.5 PER SHARE
3 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
4 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For
OF THE DIRECTORS AND SUPERVISORS
5 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For
MONETARY LOANS
6 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For
AND GUARANTEE
7 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HOTEL SHILLA CO LTD, SEOUL Agenda Number: 705826785
--------------------------------------------------------------------------------------------------------------------------
Security: Y3723W102
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7008770000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS HAN IN GYU, GIM WON Mgmt For For
YONG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HTC CORPORATION Agenda Number: 706145376
--------------------------------------------------------------------------------------------------------------------------
Security: Y3732M111
Meeting Type: AGM
Meeting Date: 02-Jun-2015
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
1 ADOPTION OF THE FISCAL 2014 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
2 ADOPTION OF THE FISCAL 2014 EARNINGS Mgmt For For
DISTRIBUTION PROPOSAL PROPOSED CASH
DIVIDEND: TWD 0.38 PER SHARE
3 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt For For
AMEND THE ARTICLES OF INCORPORATION
4 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt For For
AMEND THE PROCEDURES FOR THE ACQUISITION OR
DISPOSAL OF ASSETS
5 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt For For
AMEND THE PROCEDURES FOR THE HANDLING OF
DERIVATIVES TRADING
6 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt For For
AMEND THE BYLAWS FOR THE ELECTION OF
DIRECTORS AND SUPERVISORS
7 DISCUSSION ON THE PROPOSAL ON THE ISSUANCE Mgmt Against Against
OF 7,500,000 NEW RESTRICTED EMPLOYEE SHARES
--------------------------------------------------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 706182158
--------------------------------------------------------------------------------------------------------------------------
Security: Y3813L107
Meeting Type: AGM
Meeting Date: 12-Jun-2015
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION: PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.62 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS: PROPOSED STOCK DIVIDEND: 62 FOR
1000 SHS HELD
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 705709903
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 06-Jan-2015
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
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/2014/1119/LTN20141119680.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1119/LTN20141119682.PDF
1 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE 2015 CONTINUING CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND
HUANENG GROUP", INCLUDING HUANENG GROUP
FRAMEWORK AGREEMENT AND THE TRANSACTION
CAPS THEREOF
CMMT 22 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 706144146
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
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/2015/0507/LTN20150507910.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0507/LTN20150507876.pdf
1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2014
2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2014:A
CASH DIVIDEND OF RMB0.38 (TAX INCLUSIVE)
FOR EACH ORDINARY SHARE OF THE COMPANY,
WHICH IS ON THE BASIS OF THE TOTAL SHARE
CAPITAL OF THE COMPANY. IT WAS ESTIMATED
THAT THE TOTAL AMOUNT OF CASH TO BE PAID AS
DIVIDENDS WILL BE RMB5,479.75 MILLION.
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE APPOINTMENT OF THE COMPANY'S
AUDITORS FOR 2015:THE BOARD OF DIRECTORS
(THE BOARD OF DIRECTORS) OF THE COMPANY
PROPOSES TO APPOINT KPMG HUAZHEN (SPECIAL
GENERAL PARTNERSHIP) AS THE DOMESTIC
AUDITORS OF THE COMPANY AND KPMG AS THE
COMPANYS INTERNATIONAL AUDITORS FOR 2015
WITH A TOTAL REMUNERATION OF RMB30.34
MILLION (OF WHICH, THE REMUNERATION FOR
FINANCIAL AUDIT AND FOR INTERNAL CONTROL
AUDIT BE ESTIMATED TO BE RMB23.74 MILLION
AND RMB6.6 MILLION RESPECTIVELY).
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ISSUE OF SHORT-TERM
DEBENTURES OF THE COMPANY
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ISSUE OF SUPER SHORT-TERM
DEBENTURES
8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE MANDATE TO ISSUE DEBT
FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC
PLACEMENT)
9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE MANDATE TO ISSUE DEBT
FINANCING INSTRUMENTS IN OR OUTSIDE THE
PEOPLE'S REPUBLIC OF CHINA
10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GRANTING OF THE GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO ISSUE
DOMESTIC SHARES AND/OR OVERSEAS LISTED
FOREIGN SHARES
11.1 TO ELECT MR. ZHU YOUSENG AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
11.2 TO ELECT MR. GENG JIANXIN AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
11.3 TO ELECT MR. XIA QING AS THE INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
12 TO CONSIDER AND APPROVAL THE PROPOSAL Mgmt For For
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF HUANENG POWER INTERNATIONAL,
INC
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 705820151
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 EXAMINE, DISCUSS AND VOTE ON THE ANNUAL Mgmt For For
ADMINISTRATIONS REPORT AND THE FINANCIAL
STATEMENTS, ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT, REGARDING THE FISCAL YEAR
ENDED ON DECEMBER 31, 2014
II TO APPROVE THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF THE NET PROFIT IN REFERENCE TO THE
FISCAL YEAR OF THE COMPANY THAT ENDED ON
DECEMBER 31, 2014
III TO VOTE REGARDING MAINTAINING THE SAME Mgmt Against Against
NUMBER OF POSITIONS ON THE BOARD OF
DIRECTORS OF THE COMPANY AND TO REELECT THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY: JOAO ALVES DE QUEIROZ FILHO,
LUCIANA CAVALHEIRO FLEISCHNER, CLAUDIO
BERGAMO DOS SANTOS, ESTEBAN MALPICA
FOMPEROSA, BERNARDO MALPICA HERNANDEZ,
JAIRO EDUARDO LOUREIRO, DAVID COURY NETO,
MARCELO HENRIQUE LIMIRIO GONCALVES, MARCELO
HENRIQUE LIMIRIO GONCALVES FILHO, ALVARO
STAINFELD LINK, LUCA MANTEGAZZA, APPOINTED
BY CONTROLLER SHAREHOLDER. ONLY TO COMMON
SHARES
IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
MANAGERS OF THE COMPANY
V TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY TO
CARRY OUT THE RESOLUTIONS PROPOSED AND
APPROVED BY THE SHAREHOLDERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTIO Agenda Number: 705849896
--------------------------------------------------------------------------------------------------------------------------
Security: Y38397108
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7012630000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG MONG GYU
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt Against Against
JONG SIK
2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: YUK Mgmt Against Against
GEUN YANG
2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: BAK Mgmt Against Against
YONG SEOK
2.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
YONG DEOK
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against
CANDIDATE: BAK YONG SEOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 705844529
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR JEONG MONG GU, GIM Mgmt For For
YONG HWAN, JEONG SU HYEON
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 705823335
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTORS (4 OUTSIDE DIRECTORS Mgmt For For
AND 1 INSIDE DIRECTOR): KIM KYUNG BAE, SEOK
HO YOUNG, LEE DONG HOON, KIM DAE KI, KIM
JOON KYU
4 ELECTION OF AUDIT COMMITTEE MEMBERS (3 Mgmt For For
OUTSIDE DIRECTORS): SEOK HO YOUNG, LEE DONG
HOON, KIM JOON KYU
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
AUDIT COMMITTEE MEMBER NAMES IN RESOLUTION
3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 705873835
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTORS (1 INSIDE DIRECTOR, 1 Mgmt Against Against
OUTSIDE DIRECTOR): GA SAM HYEON, SONG GI
YEONG
3 ELECTION OF AUDIT COMMITTEE MEMBER (1 Mgmt Abstain Against
OUTSIDE DIRECTOR): SONG GI YEONG
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES FOR
RESOLUTIONS NO. 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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 705818954
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: CHOE BYEONG CHEOL, I Mgmt For For
U IL, YU JI SU
3 ELECTION OF AUDIT COMMITTEE MEMBERS: I U Mgmt For For
IL, YU JI SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 705837334
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: YUN GAP HAN, I DONG Mgmt For For
GYU, I BYEONG GUK
3 ELECTION OF AUDIT COMMITTEE MEMBERS: I DONG Mgmt For For
GYU, I BYEONG GUK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO, INCHON Agenda Number: 705825101
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR JEONG UI SEON, SONG Mgmt For For
CHUNG SIK, BAK UI MAN, I EUN TAEK, O JEONG
SEOK
3 ELECTION OF AUDIT COMMITTEE MEMBER JEONG HO Mgmt For For
YEOL , BAK UI MAN , O JEONG SEOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO, INCHON Agenda Number: 705986276
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: EGM
Meeting Date: 28-May-2015
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF MERGER AND ACQUISITION WITH REPURCHASE
OFFER
1 APPROVAL OF MERGER AND ACQUISITION Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
CMMT 01 MAY 2015: PLEASE NOTE THAT 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.
CMMT 01 MAY 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI WIA CORP, CHANGWON Agenda Number: 705843008
--------------------------------------------------------------------------------------------------------------------------
Security: Y3869Y102
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7011210002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR I YONG BAE Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 706210351
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For
SHARES
3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
4 RE-APPOINTMENT OF MR. N. S. KANNAN WHO Mgmt For For
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF STATUTORY AUDITORS: M/S B S Mgmt For For
R & CO. LLP
6 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
7 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF Mgmt For For
SECURITIES UNDER SECTION 42 OF THE
COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
IMEXPHARM PHARMACEUTICAL JSC, DONG THAP Agenda Number: 705982785
--------------------------------------------------------------------------------------------------------------------------
Security: Y3884L101
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: VN000000IMP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF REPORT ON BOD ACTIVITY Mgmt For For
2 APPROVAL OF REPORT OF BOM Mgmt For For
3 APPROVAL OF REPORT OF BOS IN 2014 Mgmt For For
4 REPORT ON AUDITING RESULT Mgmt Abstain Against
5 APPROVAL OF REPORT ON OPERATION EXPENSES OF Mgmt Against Against
BOD AND BOS IN 2014
6 APPROVAL OF STATEMENT OF OPERATION EXPENSES Mgmt Against Against
OF BOD AND BOS IN 2015
7 APPROVAL OF STATEMENT OF PROFIT Mgmt For For
DISTRIBUTION METHOD AND DIVIDEND PAYMENT IN
2014 AND PLAN FOR DIVIDEND PAYMENT IN 2015
8 APPROVAL OF STATEMENT OF SELECTING Mgmt For For
INDEPENDENT AUDITING ENTITY IN 2015
9 APPROVAL OF STATEMENT OF AMENDMENT AND Mgmt Against Against
SUPPLEMENTATION IN THE COMPANY CHARTER
10 APPROVAL OF STATEMENT OF ESTABLISHMENT AND Mgmt For For
USAGE OF SCIENCE AND TECHNOLOGY FUND
11 APPROVAL OF RESIGNATION REPORT OF BOD Mgmt For For
MEMBERS
12 APPROVAL OF APPOINTMENT OF BOD MEMBERS Mgmt Against Against
13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
IMLEK A.D., BELGRADE Agenda Number: 705508224
--------------------------------------------------------------------------------------------------------------------------
Security: H4089C101
Meeting Type: EGM
Meeting Date: 05-Sep-2014
Ticker:
ISIN: RSIMLKE73325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT PLEASE NOTE THAT THIS MEETING HAS Non-Voting
DISSENTING RIGHTS FOR RESOLUTIONS (8.1 TO
8.12), IN ADDITION THERE IS A SPECIAL FORM
TO BE FILLED FOR THE BUY-BACK. PLEASE
CONTACT YOUR CUSTODIAN'S CORPORATE ACTION
TEAM FOR FURTHER INFORMATION. THANK YOU.
CMMT 21 AUG 2014: PLEASE NOTE THAT A MINIMUM OF Non-Voting
8.038 SHARES MUST HAVE BEEN HELD ON RECORD
DATE 08.26.2014 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
1 APPOINTING OF THE PRESIDENT OF Mgmt For For
SHAREHOLDERS' ASSEMBLY
2 APPOINTING OF VOTING COMMITTEE Mgmt For For
3 SUBMISSION OF VOTING COMMITTEE REPORT Mgmt For For
4 VERIFICATION OF MINUTES FROM IMLEK AD Mgmt For For
SHAREHOLDERS' ASSEMBLY HELD ON 27TH JUNE
2014
5 ADOPTING DECISION ON DIVIDEND DISTRIBUTION Mgmt For For
6 ADOPTING DECISION ON ELECTION OF EXTERNAL Mgmt Against Against
AUDITOR OF CONSOLIDATED FINANCIAL
STATEMENTS FOR THE PURPOSE OF MERGER
PROCESS WITH MLEKARA AD SUBOTICA AND FEE
FOR FEE FOR AUDITOR'S WORK
7 ADOPTING DECISION ON CONDITIONAL CORE Mgmt Against Against
CAPITAL INCREASE FOR THE PURPOSE OF MERGER
PROCESS WITH MLEKARA AD SUBOTICA
8.1 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against
ASSETS: PRIOR APPROVAL OF ANNEX TO THE
CONTRACT FOR APPROXIMATE LOAN AMOUNT WITH
BAMBI AD
8.2 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against
ASSETS: PRIOR APPROVAL OF LOAN CONTRACT
WITH VOJVODJANSKA BANKA AD NOVI SAD
8.3 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against
ASSETS: PRIOR APPROVAL OF ANNEX TO THE LOAN
CONTRACT NO.265-000000153342-0 3 WITH
RAIFFEISEN BANK AD BEOGRAD
8.4 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against
ASSETS: PRIOR APPROVAL OF LONG-TERM LOAN L
1419/14 WITH HYPO ALPE ADRIA BANK AD
BEOGRAD
8.5 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against
ASSETS: PRIOR APPROVAL OF THE GENERAL
AGREEMENT ON A SHORT-TERM MULTI-PURPOSE
REVOLVING LINE NO. MRL 106/14 WITH SOCIETE
GENERALE BANK AD SERBIA, BELGRADE
8.6 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against
ASSETS: PRIOR APPROVAL OF THE LONG-TERM
LOAN NO. LTL WITH THE SOCIETE GENERALE BANK
AD SERBIA, BELGRADE
8.7 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against
ASSETS: SUBSEQUENT APPROVAL OF THE SIGNED
ANNEX 7 OF THE GENERAL CONTRACT ON A
SHORT-TERM MULTI-PURPOSE REVOLVING LINE NO.
MRL 69/13 AS OF 19.03.2014 WITH SOCIETE
GENERALE BANK AD SERBIA, BELGRADE
8.8 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against
ASSETS: SUBSEQUENT APPROVAL OF THE SIGNED
ANNEX 8 OF THE GENERAL CONTRACT ON A
SHORT-TERM MULTI-PURPOSE REVOLVING LINE NO.
MRL 69/13 AS OF 29.05.2014 WITH SOCIETE
GENERALE BANK AD SERBIA, BELGRADE
8.9 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against
ASSETS: SUBSEQUENT APPROVAL OF THE SIGNED
ANNEX 9 OF THE GENERAL CONTRACT ON A
SHORT-TERM MULTI-PURPOSE REVOLVING LINE NO.
MRL 69/13 AS OF 26.06.2014 WITH SOCIETE
GENERALE BANK AD SERBIA, BELGRADE
8.10 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against
ASSETS: SUBSEQUENT APPROVAL OF THE SIGNED
ANNEX 10 OF THE GENERAL CONTRACT ON A
SHORT-TERM MULTI-PURPOSE REVOLVING LINE NO.
MRL 69/13 AS OF 25.07.2014 WITH SOCIETE
GENERALE BANK AD SERBIA, BELGRADE
8.11 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against
ASSETS: SUBSEQUENT APPROVAL OF THE SIGNED
ANNEX 3 OF THE AGREEMENT ON REVOLVING
CREDIT LINE NO. R 1491/11 AS OF 06.06.2011
WITH THE UNICREDIT BANK SERBIA JSC BELGRADE
8.12 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Against Against
ASSETS: SUBSEQUENT APPROVAL OF LEASE
AGREEMENTS WITH ERB LEASING AD, BELGRADE
NO. 03084/14, NO. 03085/14 NO. 03086/14,
NO. 03087/14, NO. 03088/14, NO. 03089/14,
NO. 03090/14, NO. 03091/14, NO. 03092/14,
NO. 03093/14, NO. 03094/14, NO. 03095/14,
NO. 03096/14, NO. 03097/14, NO. 03098/14,
NO. 03099/14, NO. 03100/14 AS OF
18.07.2014, NO. 03101/14, NO. 03102/14, NO.
03103/14, NO. 03104/14, NO. 03105/14, NO.
03106/14, NO. 03107/14, NO. 03108/14, NO.
03109/14, NO. 03110/14, NO. 03111/14, NO.
03112/14, NO. 03113/14 OF 21.07.2014 AND
03114/14 OF 23.07.2014
CMMT 21 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT AND ADDITION OF DATE IN COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
IMLEK A.D., BELGRADE Agenda Number: 705565957
--------------------------------------------------------------------------------------------------------------------------
Security: H4089C101
Meeting Type: EGM
Meeting Date: 30-Sep-2014
Ticker:
ISIN: RSIMLKE73325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 APPOINTING THE PRESIDENT OF THE Mgmt For For
SHAREHOLDERS ASSEMBLY
2 APPOINTING THE VOTING COMMITTEE Mgmt Abstain Against
3 SUBMITTING VOTING'S COMMITTEE REPORT Mgmt Abstain Against
4 VALIDATION OF MINUTES FROM THE SHAREHOLDERS Mgmt For For
ASSEMBLY HELD ON 05TH SEPTEMBER 2014
5 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt For For
AUDITOR AND REIMBURSEMENT PACKAGE FOR HIS
WORK
CMMT PLEASE NOTE THAT A MINIMUM OF 8.038 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE 09202014
TO BE ABLE TO VOTE AT THIS MEETING. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
IMLEK A.D., BELGRADE Agenda Number: 705596495
--------------------------------------------------------------------------------------------------------------------------
Security: H4089C101
Meeting Type: EGM
Meeting Date: 04-Nov-2014
Ticker:
ISIN: RSIMLKE73325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED
1 ELECTION OF EGM CHAIRPERSON Mgmt For For
2 APPOINTMENT OF VOTING COMMITTEE Mgmt Abstain Against
3 SUBMISSION OF VOTING COMMITTEE REPORT Mgmt Abstain Against
4 ADOPTION OF MINUTES FROM PREVIOUS MEETING Mgmt For For
5 ADOPTION OF THE FINANCIAL STATEMENTS WITH Mgmt For For
AUDITOR OPINION AS OF THE DAY PRECEDING THE
DAY WHEN THE SHAREHOLDERS ASSEMBLY ADOPTED
THE DECISION ON STATUS CHANGE
6 APPROVAL OF THE EXECUTIVE BOARD REPORT ON Mgmt For For
STATUS CHANGE BY MERGING AD MLEKARA,
SUBOTICA TO THE AD IMLEK, BELGRADE
7 ADOPTION OF AUDITOR REPORT ON CONDUCTED Mgmt For For
AUDIT OF STATUS CHANGE BY MERGING AD
MLEKARA, SUBOTICA TO THE AD IMLEK, BELGRADE
8 ADOPTION OF DECISION ON STATUS CHANGE Mgmt For For
CAUSED BY MERGER
9 ADOPTION OF DECISION ON THE AMENDMENTS TO Mgmt For For
THE COMPANY'S STATUE
10 ADOPTION OF ANNEX OF DECISION ON Mgmt Against Against
CONDITIONAL CAPITAL INCREASE
11.1 ADOPTION OF DECISIONS ON DISPOSAL OF HIGH Mgmt Against Against
VALUE ASSETS : SUBSEQUENT APPROVAL OF THE
ANNEX 11 OF THE GENERAL AGREEMENT ON A
SHORT-TERM MULTI-PURPOSE REVOLVING LINE
NO.MRL 69/13 AS OF 28.08.2014 WITH SOCIETE
GENERALE BANK SERBIA, BEOGRAD
11.2 ADOPTION OF DECISIONS ON DISPOSAL OF HIGH Mgmt Against Against
VALUE ASSETS : SUBSEQUENT APPROVAL OF THE
ANNEX 4 OF THE AGREEMENT NO.
00-420-5800324.1 FOR GENERAL LOAN (TREASURY
LINE) FOR CORPORATE CLIENTS AS OF
11.08.2014 WITH CREDIT AGRICOLE SERBIA AD,
NOVI SAD
11.3 ADOPTION OF DECISIONS ON DISPOSAL OF HIGH Mgmt Against Against
VALUE ASSETS : SUBSEQUENT APPROVAL OF THE
SIGNED ANNEX 2 TO THE GENERAL LONG-TERM
REVOLVING CREDIT, LOAN PARTY
NO.00-410-1000047.3 AS OF 29.08.2014 WITH
THE KOMERCIJALNA BANKA AD BEOGRAD
11.4 ADOPTION OF DECISIONS ON DISPOSAL OF HIGH Mgmt Against Against
VALUE ASSETS : APPROVAL OF THE AGREEMENT ON
LONG-TERM LOAN AND PLEDGE OF SHARES WITH
BANCA INTESA AD BEOGRAD
11.5 ADOPTION OF DECISIONS ON DISPOSAL OF HIGH Mgmt Against Against
VALUE ASSETS : APPROVAL OF ANNEX NO.5 OF
THE AGREEMENT NO.00-420-5800324.1 FOR
GENERAL LOAN (TREASURY LINE) FOR CORPORATE
CLIENTS AS OF 11.08.2014 WITH CREDIT
AGRICOLE SERBIA AD, NOVI SAD
11.6 ADOPTION OF DECISIONS ON DISPOSAL OF HIGH Mgmt Against Against
VALUE ASSETS : APPROVAL OF AGREEMENT ON THE
PLEDGE OF SECURITIES
CMMT PLEASE NOTE THAT A MINIMUM OF 8.038 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
10.25.2014 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
CMMT ALL SHAREHOLDERS WHO DO NOT AGREE WITH Non-Voting
AGENDA ITEMS 8 AND/OR 11(11.1 TO 11.6)
SHOULD NOTIFY THE ISSUER ON SUCH DECISION
30 DAYS PRIOR TO MEETING DATE TO BE ABLE TO
EXERCISE THE 'DISAGREEING SHAREHOLDER'
RIGHT, MEANING THAT IF THE AGENDA ITEMS 8
AND/OR 11(11.1 TO 11.6) ARE APPROVED, THEY
WILL BE ENTITLED TO BE REIMBURSED IN CASH
FOR THEIR TOTAL AMOUNT OF SHARES HELD IN
PORTFOLIO.
--------------------------------------------------------------------------------------------------------------------------
IMLEK A.D., BELGRADE Agenda Number: 705905618
--------------------------------------------------------------------------------------------------------------------------
Security: H4089C101
Meeting Type: EGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: RSIMLKE73325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT PLEASE NOTE THAT A MINIMUM OF 7.523 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE
03.30.2015 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
CMMT ALL SHAREHOLDERS WHO DO NOT AGREE WITH Non-Voting
AGENDA ITEM 4 SHOULD NOTIFY THE ISSUER ON
SUCH DECISION 30 DAYS PRIOR TO MEETING DATE
TO BE ABLE TO EXERCISE THE 'DISAGREEING
SHAREHOLDER' RIGHT, MEANING THAT IF THE
AGENDA ITEM 4 IS APPROVED, THEY WILL BE
ENTITLED TO BE REIMBURSED IN CASH FOR THEIR
TOTAL AMOUNT OF SHARES HELD IN PORTFOLIO.
1 APPOINTING THE PRESIDENT OF THE Mgmt For For
SHAREHOLDERS ASSEMBLY, MEMBERS OF THE
VOTING COMMITTEE AND MINUTES' KEEPER
2 SUBMITTING THE VOTING COMMITTEE'S REPORT ON Mgmt For For
FULFILMENT OF CONDITIONS FOR MAINTAINING OF
THE SHAREHOLDERS MEETING
3 ADOPTING MINUTES FROM PRECEDENT Mgmt For For
SHAREHOLDERS MEETING
4 ADOPTING DECISION ON APPROVING DISPOSAL OF Mgmt Against Against
HIGH VALUE ASSETS
5 ADOPTING DECISION ON CHANGE OF MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD OF THE COMPANY
CMMT 23 MAR 2015: IN CASE THAT AGENDA POINT NO.4 Non-Voting
IS ADOPTED AND SHAREHOLDERS ELECT TO BE THE
DISSENTING SHAREHOLDERS THEY ARE ENTITLED
TO BE REIMBURSED VIA BUYBACK (EXCLUDING
THOSE WHO PARTICIPATED AND VOTED ''FOR''
THIS AGENDA POINT), BY SUBMITTING SPECIFIC
BUYBACK FORM TO THE COMPANY.
CMMT 23 MAR 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705743424
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 23-Jan-2015
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/2014/1208/LTN20141208737.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1208/LTN20141208727.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIANG JIANQING AS AN EXECUTIVE DIRECTOR OF
THE BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ANTHONY FRANCIS NEOH AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
WANG XIAOYA AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
GE RONGRONG AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHENG FUQING AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FEI ZHOULIN AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHENG FENGCHAO AS A NON-EXECUTIVE DIRECTOR
OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
WANG CHIXI AS A SHAREHOLDER SUPERVISOR OF
THE BANK
9 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For
THE VALID PERIOD OF THE ISSUE OF ELIGIBLE
TIER- 2 CAPITAL INSTRUMENTS
CMMT 11 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 705743955
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B104
Meeting Type: EGM
Meeting Date: 23-Jan-2015
Ticker:
ISIN: CNE000001P37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF JIANG JIANQING AS EXECUTIVE Mgmt For For
DIRECTOR
2 ELECTION OF LIANG DINGBANG AS INDEPENDENT Mgmt For For
DIRECTOR
3 ELECTION OF WANG XIAOYA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
4 ELECTION OF GE RONGRONG AS NON-EXECUTIVE Mgmt For For
DIRECTOR
5 ELECTION OF ZHENG FUQING AS NON-EXECUTIVE Mgmt For For
DIRECTOR
6 ELECTION OF FEI ZHOULIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
7 ELECTION OF CHENG FENGCHAO AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8 ELECTION OF WANG CHIXI AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR
9 ADJUSTMENT TO THE VALID PERIOD OF MANDATE Mgmt For For
FOR ISSUE OF TIER TWO CAPITAL INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 706119939
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 19-Jun-2015
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/2015/0504/LTN201505041882.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0504/LTN201505041848.pdf
1 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE 2014 WORK REPORT OF THE BOARD OF
DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK
OF CHINA LIMITED
2 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE 2014 WORK REPORT OF THE BOARD OF
SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
3 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. QIAN WENHUI AS A
SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
4 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF 2014 AUDITED ACCOUNTS
5 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF 2014 PROFIT DISTRIBUTION PLAN
6 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE FIXED ASSET INVESTMENT BUDGET FOR
2015
7 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ENGAGEMENT OF AUDITORS FOR 2015
8 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt Against Against
OF THE GENERAL MANDATE TO ISSUE SHARES BY
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
9 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. WANG XIQUAN AS AN
EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
10 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. OR CHING FAI AS AN
INDEPENDENT DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 705853174
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV, MEXICO Agenda Number: 705977520
--------------------------------------------------------------------------------------------------------------------------
Security: P55409141
Meeting Type: OGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: MXP554091415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
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 I. THE REPORT FROM THE BOARD OF
DIRECTORS, II. THE REPORT FROM THE GENERAL
DIRECTOR, ACCOMPANIED BY THE OPINION OF THE
OUTSIDE AUDITOR, III. THE INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2014 FISCAL YEAR, IV. THE REPORT REGARDING
THE MAIN ACCOUNTING AND INFORMATION
POLICIES AND CRITERIA THAT WERE FOLLOWED IN
THE PREPARATION OF THE FINANCIAL
INFORMATION, V. THE REPORT FROM THE AUDIT
AND CORPORATE PRACTICES COMMITTEE, AND VI.
THE REPORT REGARDING THE FULFILLMENT OF THE
TAX OBLIGATIONS OF THE COMPANY
2 RESOLUTIONS REGARDING THE ALLOCATION OF Mgmt For For
RESULTS
3 RESOLUTION REGARDING THE AMOUNT THAT CAN BE Mgmt For For
ALLOCATED TO SHARE BUYBACKS IN ACCORDANCE
WITH THE TERMS OF THAT WHICH IS PROVIDED
FOR IN ARTICLE 56, PART IV, OF THE
SECURITIES MARKET LAW
4 DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Against Against
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
5 DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Against Against
RATIFICATION OF THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE
6 DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
GENERAL MEETING
7 READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 706114193
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 03-Jun-2015
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION FOR INCREASE IN Mgmt For For
AUTHORIZED SHARE CAPITAL
2 SPECIAL RESOLUTION FOR ALTERATION OF Mgmt For For
CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION
3 SPECIAL RESOLUTION FOR APPROVAL FOR THE Mgmt For For
ISSUE OF BONUS SHARES
4 SPECIAL RESOLUTION TO TRANSFER BUSINESS OF Mgmt For For
FINACLE TO EDGEVERVE SYSTEMS LIMITED
5 SPECIAL RESOLUTION TO TRANSFER BUSINESS OF Mgmt For For
EDGE SERVICES TO EDGEVERVE SYSTEMS LIMITED
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 706195648
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF BALANCE SHEET, STATEMENT OF Mgmt For For
PROFIT AND LOSS, REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2015
2 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2015 AND TO
CONFIRM THE INTERIM DIVIDEND PAID IN
OCTOBER 2014: TO DECLARE A FINAL DIVIDEND
OF INR 29.50 PER EQUITY SHARE (AMOUNTING TO
INR 14.75 PER EQUITY SHARE POST 1:1 BONUS
ISSUE, IF THE BONUS IS APPROVED BY THE
MEMBERS, PURSUANT TO THE POSTAL BALLOT
NOTICE DATED APRIL 24, 2015), AND TO
APPROVE THE INTERIM DIVIDEND OF INR 30.00
PER EQUITY SHARE, ALREADY PAID DURING THE
YEAR, FOR THE YEAR ENDED MARCH 31, 2015
3 APPOINTMENT OF A DIRECTOR IN PLACE OF U. B. Mgmt For For
PRAVIN RAO, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, SEEKS RE-APPOINTMENT
4 APPOINTMENT OF B S R &CO. LLP AS THE Mgmt For For
AUDITORS OF THE COMPANY
5 APPOINTMENT OF ROOPA KUDVA AS AN Mgmt For For
INDEPENDENT DIRECTOR UP TO FEBRUARY 03,
2020
6 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS
7 PURCHASE OF THE HEALTHCARE BUSINESS FROM Mgmt For For
INFOSYS PUBLIC SERVICES, INC
--------------------------------------------------------------------------------------------------------------------------
INNOLUX CORPORATION Agenda Number: 706153955
--------------------------------------------------------------------------------------------------------------------------
Security: Y14056108
Meeting Type: AGM
Meeting Date: 08-Jun-2015
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.7 PER SHARE
3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For
ISSUING NEW SHARES OR GLOBAL DEPOSITARY
RECEIPT
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
5 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
6 THE REVISION TO THE ELECTION PROCEDURE OF Mgmt For For
DIRECTORS AND SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
INOTERA MEMORIES INC, TAOYUAN Agenda Number: 706038420
--------------------------------------------------------------------------------------------------------------------------
Security: Y4084K109
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: TW0003474003
--------------------------------------------------------------------------------------------------------------------------
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 2014 FINANCIAL STATEMENTS Mgmt For For
2 APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2014.(NO DIVIDEND WILL BE DISTRIBUTED)
3 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
4 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For
OF THE DIRECTORS
5 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
INTERRA RESOURCES LTD, BRISBANE QLD Agenda Number: 705600458
--------------------------------------------------------------------------------------------------------------------------
Security: Y41686117
Meeting Type: EGM
Meeting Date: 24-Oct-2014
Ticker:
ISIN: SG1R37924805
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ISSUE OF BONUS WARRANTS AND Mgmt For For
PIGGYBACK WARRANTS
--------------------------------------------------------------------------------------------------------------------------
INTERRA RESOURCES LTD, BRISBANE QLD Agenda Number: 706007437
--------------------------------------------------------------------------------------------------------------------------
Security: Y41686117
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: SG1R37924805
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITOR THEREON
2 TO APPROVE THE SUM OF UP TO SGD 420,000 AS Mgmt For For
DIRECTORS' FEES FOR THE FINANCIAL YEAR
ENDING 2015 (2014: SGD 420,000)
3a TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt Against Against
RETIRE BY ROTATION UNDER ARTICLE 89 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR. ALLAN CHARLES BUCKLER
3b TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For
RETIRE BY ROTATION UNDER ARTICLE 89 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR. LIM HOCK SAN
4 TO RE-APPOINT MR. SUBIANTO ARPAN SUMODIKORO Mgmt Against Against
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 (THE "CA") AS A DIRECTOR TO
HOLD OFFICE UNTIL THE CONCLUSION OF NEXT
AGM OF THE COMPANY
5 TO RE-APPOINT NEXIA TS PUBLIC ACCOUNTING Mgmt For For
CORPORATION AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR
6 THAT PURSUANT TO SECTION 161 OF THE CA AND Mgmt Against Against
THE RULES, GUIDELINES AND MEASURES ISSUED
BY THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED (THE "SGX-ST"), AUTHORITY
BE AND IS HEREBY GIVEN TO THE DIRECTORS TO
ISSUE: (A) SHARES IN THE CAPITAL OF THE
COMPANY; OR (B) CONVERTIBLE SECURITIES; OR
(C) ADDITIONAL CONVERTIBLE SECURITIES
ISSUED PURSUANT TO ADJUSTMENTS; OR (D)
SHARES ARISING FROM THE CONVERSION OF THE
SECURITIES IN (B) AND (C) 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
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS CONTD
CONT CONTD RESOLUTION MAY HAVE CEASED TO BE IN Non-Voting
FORCE), 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 PERCENT
(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"), OF WHICH THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED, OTHER THAN ON A PRO
RATA BASIS TO EXISTING SHAREHOLDERS
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF CONVERTIBLE SECURITIES MADE OR GRANTED
PURSUANT TO THIS RESOLUTION), DOES NOT
EXCEED TWENTY PERCENT (20%) OF THE TOTAL
NUMBER OF ISSUED SHARES; (2) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE CONTD
CONT CONTD SGX-ST) FOR THE PURPOSE OF Non-Voting
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 CONVERTIBLE SECURITIES; (II)
(WHERE APPLICABLE) NEW SHARES ARISING FROM
EXERCISING SHARE OPTIONS OR VESTING OF
SHARE AWARDS OUTSTANDING OR SUBSISTING AT
THE TIME OF THE PASSING OF THIS RESOLUTION,
PROVIDED THE OPTIONS OR AWARDS WERE GRANTED
IN COMPLIANCE WITH THE LISTING MANUAL OF
THE SGX-ST; AND (III) ANY SUBSEQUENT BONUS
ISSUE, CONSOLIDATION OR SUBDIVISION OF
SHARES; (3) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY
CONTD
CONT CONTD SHALL COMPLY WITH THE RULES, Non-Voting
GUIDELINES AND 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 AGM OF THE
COMPANY OR THE DATE BY WHICH THE NEXT AGM
OF THE COMPANY IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS THE EARLIER
7 THAT PURSUANT TO SECTION 161 OF THE CA, Mgmt Against Against
AUTHORITY BE AND IS HEREBY GIVEN TO THE
DIRECTORS, TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF SHARES IN THE CAPITAL
OF THE COMPANY AS MAY BE REQUIRED TO BE
ISSUED PURSUANT TO THE EXERCISE OF THE
OPTIONS UNDER THE INTERRA SHARE OPTION PLAN
(THE "ISOP"), PROVIDED ALWAYS THAT THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THE ISOP SHALL NOT EXCEED FIVE
PERCENT (5%) OF THE TOTAL NUMBER OF ISSUED
SHARES INCLUDING TREASURY SHARES AT ANY
TIME AND FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
ISAGEN SA, MEDELLIN Agenda Number: 705691182
--------------------------------------------------------------------------------------------------------------------------
Security: P5892H105
Meeting Type: EGM
Meeting Date: 26-Nov-2014
Ticker:
ISIN: COE16PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM AND APPROVAL OF Mgmt Abstain Against
THE AGENDA
2 ELECTION OF THE CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING
3 ELECTION OF THE COMMITTEE FOR THE APPROVAL Mgmt For For
OF THE MINUTES
4 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA, SAO PAULO Agenda Number: 705949975
--------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 ONLY. THANK YOU.
3 TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL Mgmt For For
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: FISCAL
COUNCIL: INDIVIDUAL MEMBERS PRINCIPAL. LUIZ
ALBERTO DE CASTRO FALLEIROS.
SUBSTITUTE. CARLOS ROBERTO DE ALBUQUERQUE
SA. CANDIDATES APPOINTED BY THE SHAREHOLDER
CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO
BANCO DO BRASIL-PREVI
CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 705999502
--------------------------------------------------------------------------------------------------------------------------
Security: P5887P427
Meeting Type: AGM
Meeting Date: 30-Apr-2015
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 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 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
3 TO ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND TO ELECT THE
RESPECTIVE MEMBERS, AS WELL AS THOSE OF THE
FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN
OFFICE. FISCAL COUNCIL INDIVIDUAL MEMBERS:
PRINCIPAL. JOSE CARLOS DE BRITO E CUNHA.
SUBSTITUTE. AUGUSTO CARNEIRO DE OLIVEIRA
FILHO. CANDIDATES APPOINTED BY THE
SHAREHOLDER PREVI
--------------------------------------------------------------------------------------------------------------------------
ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 706005142
--------------------------------------------------------------------------------------------------------------------------
Security: P5R659303
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRITSAR17PR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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.
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
3 TO ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND TO ELECT THE
RESPECTIVE MEMBERS, AS WELL AS THOSE OF THE
FISCAL COUNCIL FOR THE NEXT ANNUAL TERM IN
OFFICE. FISCAL COUNCIL INDIVIDUAL MEMBERS:
PRINCIPAL. JOSE CARLOS DE BRITO E CUNHA.
SUBSTITUTE. AUGUSTO CARNEIRO DE OLIVEIRA
FILHO. CANDIDATES APPOINTED BY THE
SHAREHOLDER PREVI
--------------------------------------------------------------------------------------------------------------------------
JBS SA, SAO PAULO Agenda Number: 706042809
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: EGM
Meeting Date: 30-Apr-2015
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
1 TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
PROTOCOL AND JUSTIFICATION OF MERGER OF
BIOCAMP INDUSTRIA, COMERCIO, IMPORTACAO E
EXPORTACAO DE BIODIESEL LTDA., FROM HERE
ONWARDS REFERRED TO AS BIOCAMP, AND OF JBS
AUSTRIA HOLDING LTDA., FROM HERE ONWARDS
REFERRED TO AS JBS AUSTRIA HOLDING, FROM
HERE ONWARDS REFERRED TO AS THE PROTOCOL
AND JUSTIFICATION, RESPECTIVELY, INTO THE
COMPANY, IN ACCORDANCE WITH THE TERMS OF
THE PROPOSAL FROM THE MANAGEMENT, AS WELL
AS OF ALL THE ACTS AND MEASURES THAT ARE
CONTEMPLATED IN IT
2 TO RATIFY THE APPOINTMENT AND HIRING OF Mgmt For For
APSIS CONSULTORIA EMPRESARIAL LTDA. TO
CARRY OUT THE VALUATION OF THE EQUITY OF
BIOCAMP AND OF JBS AUSTRIA HOLDING FOR THE
PURPOSES THAT ARE PROVIDED FOR IN ARTICLES
20 TO 26 AND 227 AND IN THE MANNER OF
ARTICLE 8 OF LAW NUMBER 6404.76, AND TO
PREPARE THE VALUATION REPORTS OF BIOCAMP
AND OF JBS AUSTRIA HOLDING, FROM HERE
ONWARDS REFERRED TO AS THE VALUATION
REPORTS
3 TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
VALUATION REPORTS FOR BIOCAMP AND FOR JBS
AUSTRIA HOLDING
4 TO APPROVE THE MERGER OF BIOCAMP AND OF JBS Mgmt For For
AUSTRIA HOLDING INTO THE COMPANY
5 TO APPROVE THE INCREASE OF THE SHARE Mgmt For For
CAPITAL, BY MEANS OF THE CAPITALIZATION OF
THE REALIZATION OF THE REVALUATION RESERVE
AND OF THE PROFIT RESERVE FOR EXPANSION,
WITHOUT THE ISSUANCE OF NEW SHARES
6 TO AMEND ARTICLES 3, 5, 6, 19 AND 38 AND TO Mgmt For For
EXCLUDE ARTICLE 41 FROM THE CORPORATE
BYLAWS OF THE COMPANY, WITH THE CONSEQUENT
RENUMBERING OF THE SUBSEQUENT ARTICLES AND
ADJUSTMENT TO THE CROSS REFERENCES THAT ARE
MENTIONED IN THE CORPORATE BYLAWS OF THE
COMPANY
7 TO RESTATE THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
JBS SA, SAO PAULO Agenda Number: 706043419
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: AGM
Meeting Date: 30-Apr-2015
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 For For
FINANCIAL STATEMENTS AND THE ACCOUNTING
STATEMENTS REGARDING THE FISCAL YEAR ENDED
ON DECEMBER 31, 2014
II DELIBERATE ON THE ALLOCATION OF NET PROFITS Mgmt For For
OF THE FISCAL YEAR AND ON THE DISTRIBUTION
OF DIVIDENDS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31,2014
III TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS SLATE. MEMBERS. JOESLEY MENDONCA
BATISTA, WESLEY MENDONCA BATISTA, JOSE
BATISTA SOBRINHO, CARLOS ALBERTO CASER,
HUMBERTO JUNQUEIRA DE FARIAS, TAREK MOHAMED
NOSHY NASR MOHAMED FARAHAT
IV ELECTION OF THE FULL AND ALTERNATE MEMBERS Mgmt For For
OF THE FISCAL COUNCIL SLATE. MEMBERS.
PRINCIPAL. FLORISVALDO CAETANO DE OLIVEIRA,
DEMETRIUS NICHELE MACEI, JOSE PAULO DA
SILVA FILHO. SUBSTITUTE. ANTONIO DA SILVA
BARRETO JUNIOR, MARCOS GODOY BROGIATO,
SANDRO DOMINGUES RAFFAI
V TO SET ANNUAL GLOBAL REMUNERATION OF THE Mgmt Against Against
DIRECTORS AND OF THE FISCAL COUNCIL MEMBERS
--------------------------------------------------------------------------------------------------------------------------
JG SUMMIT HOLDINGS INC, PASIG CITY Agenda Number: 706186586
--------------------------------------------------------------------------------------------------------------------------
Security: Y44425117
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: PHY444251177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 476929 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 OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
JUNE 26, 2014
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 ELECTION OF DIRECTOR: JOHN GOKONGWEI, JR Mgmt For For
5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
7 ELECTION OF DIRECTOR: LILY G. NGOCHUA Mgmt For For
8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For
9 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For
JR
10 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For
GOKONGWEI-PE
11 ELECTION OF DIRECTOR: RICARDO J. ROMULO Mgmt For For
12 ELECTION OF DIRECTOR: CORNELIO T. PERALTA Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JOSE T. PARDO Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: RENATO DE GUZMAN Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF EXTERNAL AUDITOR: SYCIP, Mgmt For For
GORRES, VELAYO & CO
16 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT SINCE THE LAST
ANNUAL MEETING
17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD, GUIXI Agenda Number: 706074731
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: AGM
Meeting Date: 09-Jun-2015
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/2015/0423/LTN201504231360.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0423/LTN201504231370.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD') FOR THE YEAR OF 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR OF 2014
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR OF 2014
5 TO CONSIDER AND APPROVE THE PLAN OF Mgmt For For
INCENTIVE AWARD FUND RESERVE FOR SENIOR
MANAGEMENT FOR THE YEAR OF 2014 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.I TO ELECT THE DIRECTOR OF THE COMPANY: LI Mgmt For For
BAOMIN
6.II TO ELECT THE DIRECTOR OF THE COMPANY: LONG Mgmt For For
ZIPING
6.III TO ELECT THE DIRECTOR OF THE COMPANY: GAN Mgmt For For
CHENGJIU
6.IV TO ELECT THE DIRECTOR OF THE COMPANY: LIU Mgmt For For
FANGYUN
6.V TO ELECT THE DIRECTOR OF THE COMPANY: GAO Mgmt For For
JIANMIN
6.VI TO ELECT THE DIRECTOR OF THE COMPANY: LIANG Mgmt For For
QING
6.VII TO ELECT THE DIRECTOR OF THE COMPANY: SHI Mgmt For For
JIALIANG
6VIII TO ELECT THE DIRECTOR OF THE COMPANY: QIU Mgmt Against Against
GUANZHOU
6.IX TO ELECT THE DIRECTOR OF THE COMPANY: DENG Mgmt Against Against
HUI
6.X TO ELECT THE DIRECTOR OF THE COMPANY: ZHANG Mgmt Against Against
WEIDONG
6.XI TO ELECT THE DIRECTOR OF THE COMPANY: TU Mgmt Against Against
SHUTIAN
7 TO AUTHORIZE THE BOARD TO ENTER INTO Mgmt For For
SERVICE CONTRACT AND/OR APPOINTMENT LETTER
WITH EACH OF THE NEWLY ELECTED EXECUTIVE
DIRECTORS AND INDEPENDENT NONEXECUTIVE
DIRECTORS RESPECTIVELY 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
8.I TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For
"SUPERVISORS") REPRESENTING THE
SHAREHOLDERS OF THE COMPANY AND TO CONFIRM
THE APPOINTMENT OF THE SUPERVISORS
REPRESENTING THE STAFF AND WORKERS OF THE
COMPANY: HU QINGWEN
8.II TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For
"SUPERVISORS") REPRESENTING THE
SHAREHOLDERS OF THE COMPANY AND TO CONFIRM
THE APPOINTMENT OF THE SUPERVISORS
REPRESENTING THE STAFF AND WORKERS OF THE
COMPANY: WU JINXING
8.III TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For
"SUPERVISORS") REPRESENTING THE
SHAREHOLDERS OF THE COMPANY AND TO CONFIRM
THE APPOINTMENT OF THE SUPERVISORS
REPRESENTING THE STAFF AND WORKERS OF THE
COMPANY: WAN SUJUAN
8.IV TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For
"SUPERVISORS") REPRESENTING THE
SHAREHOLDERS OF THE COMPANY AND TO CONFIRM
THE APPOINTMENT OF THE SUPERVISORS
REPRESENTING THE STAFF AND WORKERS OF THE
COMPANY: LIN JINLIANG
8.V TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For
"SUPERVISORS") REPRESENTING THE
SHAREHOLDERS OF THE COMPANY AND TO CONFIRM
THE APPOINTMENT OF THE SUPERVISORS
REPRESENTING THE STAFF AND WORKERS OF THE
COMPANY: XIE MING
9 TO AUTHORIZE THE BOARD TO ENTER INTO Mgmt For For
SERVICE CONTRACT OR APPOINTMENT LETTER WITH
EACH OF THE NEWLY ELECTED SUPERVISORS
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
10.I TO APPROVE THE ANNUAL REMUNERATIONS OF EACH Mgmt For For
NEWLY ELECTED EXECUTIVE DIRECTORS,
INDEPENDENT NONEXECUTIVE DIRECTORS AND
SUPERVISORS DURING THEIR TERMS OF OFFICE:
INTERNAL EXECUTIVE DIRECTORS
10.II TO APPROVE THE ANNUAL REMUNERATIONS OF EACH Mgmt For For
NEWLY ELECTED EXECUTIVE DIRECTORS,
INDEPENDENT NONEXECUTIVE DIRECTORS AND
SUPERVISORS DURING THEIR TERMS OF OFFICE:
EXTERNAL EXECUTIVE DIRECTORS
10III TO APPROVE THE ANNUAL REMUNERATIONS OF EACH Mgmt For For
NEWLY ELECTED EXECUTIVE DIRECTORS,
INDEPENDENT NONEXECUTIVE DIRECTORS AND
SUPERVISORS DURING THEIR TERMS OF OFFICE:
INDEPENDENT NON-EXECUTIVE DIRECTORS
10.IV TO APPROVE THE ANNUAL REMUNERATIONS OF EACH Mgmt For For
NEWLY ELECTED EXECUTIVE DIRECTORS,
INDEPENDENT NONEXECUTIVE DIRECTORS AND
SUPERVISORS DURING THEIR TERMS OF OFFICE:
INTERNAL SUPERVISORS
11 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL
GENERAL PARTNERSHIP) AND DELOITTE TOUCHE
TOHMATSU AS THE COMPANY'S DOMESTIC AND
OVERSEAS AUDITORS FOR THE YEAR OF 2015,
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
12 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
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
13 TO APPROVE THE ADOPTION OF THE DIVIDEND Mgmt For For
DISTRIBUTION POLICY AND 3-YEAR PLAN FOR
SHAREHOLDERS' RETURN (2015- 2017)
--------------------------------------------------------------------------------------------------------------------------
JOHN KEELLS HLDG PLC Agenda Number: 706254670
--------------------------------------------------------------------------------------------------------------------------
Security: Y44558149
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: LK0092N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REELECT AS DIRECTOR MR. A D GUNEWARDENE Mgmt For For
WHO RETIRES IN TERMS OF ARTICLE 84 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY. A
BRIEF PROFILE OF MR. A D GUNEWARDENE IS
CONTAINED IN THE BOARD OF DIRECTORS SECTION
OF THE ANNUAL REPORT
2 TO REELECT AS DIRECTOR DR. I COOMARASWAMY Mgmt For For
WHO RETIRES IN TERMS OF ARTICLE 84 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY. A
BRIEF PROFILE OF DR. I COOMARASWAMY IS
CONTAINED IN THE BOARD OF DIRECTORS SECTION
OF THE ANNUAL REPORT
3 TO REELECT AS A DIRECTOR Ms. M P PERERA WHO Mgmt For For
RETIRES IN TERMS OF ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY. A
BRIEF PROFILE OF Ms. M P PERERA IS
CONTAINED IN THE BOARD OF DIRECTORS SECTION
OF THE ANNUAL REPORT
4 TO REELECT AS DIRECTOR MR. T DAS WHO IS Mgmt For For
OVER THE AGE OF 70 YEARS AND WHO RETIRES IN
TERMS OF SECTION 210 OF THE COMPANIES ACT
NO.7 OF 2007 FOR WHICH THE PASSING OF THE
FOLLOWING ORDINARY RESOLUTION IS
RECOMMENDED BY THE COMPANY. THAT THE AGE
LIMIT STIPULATED IN SECTION 210 OF THE
COMPANIES ACT NO.7 OF 2007 SHALL NOT APPLY
TO MR. T DASWHO IS 76 YEARS AND THAT HE BE
REELECTED A DIRECTOR OF THE COMPANY
5 TO REELECT AS DIRECTOR MR. E FG AMERASMQHE Mgmt For For
WHO IS OVER THE AGE OF 70 YEARS AND WHO
RETIRES IN TERMS OF SECTION 210 OF THE
COMPANIES ACT NO.7 OF 2007 FOR WHICH THE
PASSING OF THE FOLLOWING ORDINARY
RESOLUTION IS RECOMMENDED BY THE COMPANY.
THAT THE AGE LIMIT STIPULATED IN SECTION
210 OF THE COMPANIES ACT NO.7 OF 2007 SHALL
NOT APPLY TO MR. E FG AMERASINGHE WHO IS 70
YEARS AND THAT HE BE REELECTED A DIRECTOR
OF THE COMPANY
6 TO REAPPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
JOHN KEELLS HLDG PLC Agenda Number: 706266601
--------------------------------------------------------------------------------------------------------------------------
Security: Y44558149
Meeting Type: EGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: LK0092N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE SHARES OF THE COMPANY, AS AT THE Mgmt For For
END OF TRADING ON 26TH JUNE 2015 BE
INCREASED BY WAY OF A SUBDIVISION UNDER AND
IN TERMS OF ARTICLE 8 (3) OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY WHEREBY SEVEN
(7) EXISTING ORDINARY SHARES WILL BE
SUBDIVIDED INTO EIGHT (8) ORDINARY SHARES,
THEREBY INCREASING THE ORDINARY SHARES IN
ISSUE AT THE DATE OF THE EXTRAORDINARY
GENERAL MEETING. THE AFORESAID SUBDIVISION
WILL RESULT IN AN ADJUSTMENT IN THE NUMBER
OF WARRANTS ACCRUING TO THE HOLDERS OF 2015
WARRANTS AND 2016 WARRANTS AND THEIR
RESPECTIVE PURCHASE PRICES WILL BE ADJUSTED
TO TAKE INTO ACCOUNT THE AFORESAID
SUBDIVISION IN THE MANNER SET OUT IN THE
CIRCULAR TO SHAREHOLDERS DATED 29TH MAY
2015 SO THAT THE RESPECTIVE WARRANT HOLDERS
RECEIVE A REVISED NUMBER OF SHARES OF THE
COMPANY WHICH HE OR SHE WOULD HAVE OWNED OR
CONTD
CONT CONTD HAVE BEEN ENTITLED TO RECEIVE AFTER Non-Voting
THE SUBDIVISION, HAD SUCH WARRANT BEEN
EXERCISED PRIOR TO THE SUBDIVISION IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF
THE 2015 WARRANTS AND 2016 WARRANTS
APPROVED BY THE SHAREHOLDERS ON 2ND OCTOBER
2013. SIMILARLY, THE NUMBER OF SHARES AND
THE EXERCISE PRICES OF EMPLOYEE SHARE
OPTIONS ACCRUING TO THE HOLDERS OF EMPLOYEE
SHARE OPTIONS WILL BE ADJUSTED TO TAKE INTO
ACCOUNT THE AFORESAID SUBDIVISION SO THAT
THE RESPECTIVE EMPLOYEE SHARE OPTION
HOLDERS AS AT 26TH JUNE 2015 RECEIVE THE
NUMBER OF REVISED SHARES OF THE COMPANY
WHICH HE OR SHE WOULD HAVE OWNED OR HAVE
BEEN ENTITLED TO RECEIVE AFTER THE SUB
DIVISION, HAD SUCH EMPLOYEE SHARE OPTIONS
BEEN EXERCISED PRIOR TO THE SUBDIVISION IN
ACCORDANCE WITH THE TERMS OF THE EMPLOYEE
SHARE OPTION PLANS 6, 7 AND 8 APPROVED BY
THE CONTD
CONT CONTD SHAREHOLDERS. ALL FRACTIONAL Non-Voting
ENTITLEMENTS OF SHARES AND WARRANTS
RESULTING FROM THE SUBDIVISION WILL BE
AGGREGATED, SOLD AT MARKET VALUE AND
DISTRIBUTED AMONGST THE ENTITLED
SHAREHOLDERS AND WARRANT HOLDERS
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF Agenda Number: 705747838
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: EGM
Meeting Date: 26-Dec-2014
Ticker:
ISIN: VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 403611 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 MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF STATEMENT OF THE DISMISSAL OF Mgmt For For
BOD MEMBER, MS. NGUYEN THI KIM OANH
2 APPROVAL OF STATEMENT OF THE DISMISSAL OF Mgmt For For
BOS MEMBER, MR LAI HUU PHUOC
3 ADDITIONAL ELECTION OF BOD MEMBER, MR Mgmt For For
NGUYEN MANH HUNG, FOR TERM 2013 2018
4 APPROVAL OF AMENDMENT OF THE BANK Mgmt For For
ORGANIZATIONAL AND OPERATIONAL REGULATION
5 APPROVAL OF AMENDMENT OF THE ORGANIZATION Mgmt For For
AND OPERATION REGULATIONS OF BOD
6 APPROVAL OF AGREEMENT OF MERGING POLICY OF Mgmt Against Against
THE BANK
7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE EGM
CMMT 16 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 4 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 411015 PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF Agenda Number: 706036666
--------------------------------------------------------------------------------------------------------------------------
Security: Y444A7106
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: VN000000VCB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 437653 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 MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 REPORT ON ACTIVITY OF BOD IN 2014 AND Mgmt For For
ORIENTATION IN 2015
2 REPORT ON BUSINESS ACTIVITY IN 2014 AND Mgmt For For
BUSINESS ORIENTATION AND PLAN IN 2015
3 REPORT ON ACTIVITY OF BOS IN 2014 AND Mgmt For For
ORIENTATION IN 2015
4 STATEMENT OF FUNDS ESTABLISHMENT AND PROFIT Mgmt For For
DISTRIBUTION IN 2014
5 STATEMENT OF REMUNERATION FOR BOD AND BOS Mgmt For For
MEMBERS IN 2015
6 STATEMENT OF ADDITIONAL ELECTION OF BOD Mgmt Against Against
MEMBERS FOR THE TENURE 2013-2018
7 ADDITIONAL ELECTION OF BOD MEMBERS FOR THE Mgmt Against Against
TENURE 2013-2018
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DE Agenda Number: 705978902
--------------------------------------------------------------------------------------------------------------------------
Security: Y444EY103
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: VN000000BID9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 435981 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 MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 APPROVAL OF REPORT ON BUSINESS RESULT IN Mgmt For For
2014 AND BUSINESS ORIENTATION IN 2015
2 APPROVAL OF REPORT OF BOD ON BUSINESS Mgmt For For
RESULT IN 2014 AND BUSINESS FOCUS IN 2015
3 APPROVAL OF REPORT OF BOS ON ACTIVITIES IN Mgmt For For
2014 AND ACTIVITY ORIENTATION IN 2015
4 APPROVAL OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For
REPORT AND PROFIT DISTRIBUTION AND FUND
ESTABLISHMENT METHOD IN 2014
5 APPROVAL OF BUDGET AND REMUNERATIONS OF Mgmt Against Against
BOD, BOS IN 2015
6 APPROVAL OF METHOD OF INCREASING CHARTERED Mgmt Against Against
CAPITAL IN 2015
7 APPROVAL OF SELECTING INDEPENDENT AUDITING Mgmt For For
ENTITY FOR PERIOD 2016 2017
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION, PASIG CITY Agenda Number: 706193353
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100
Meeting Type: AGM
Meeting Date: 26-Jun-2015
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 485374 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 Abstain Against
2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt Abstain Against
NOTICE AND QUORUM
3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
LAST ANNUAL STOCKHOLDERS MEETING
4 PRESIDENTS REPORT Mgmt Abstain Against
5 APPROVAL OF THE 2014 AUDITED FINANCIAL Mgmt For For
STATEMENTS AND 2014 ANNUAL REPORT
6 RATIFICATION OF ACTIONS BY THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS OF THE CORPORATION
7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For
8 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For
9 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt For For
10 ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG Mgmt Against Against
11 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt For For
12 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt For For
13 ELECTION OF DIRECTOR: C.J. ARTEMIO V. Mgmt For For
PANGANIBAN
14 ELECTION OF DIRECTOR: MONICO V. JACOB Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
17 OTHER MATTERS Mgmt Against Against
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
JORDAN ELECTRIC POWER CO, AMMAN Agenda Number: 705415164
--------------------------------------------------------------------------------------------------------------------------
Security: M6212Z109
Meeting Type: AGM
Meeting Date: 09-Jul-2014
Ticker:
ISIN: JO3100411011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECOMMEND 20PCT CASH DIVIDEND Mgmt No vote
2 RECOMMEND ALLOCATING JOD 3,219,403 AS A Mgmt No vote
REQUIRED RESERVE
3 RECOMMEND ALLOCATING JOD 3,938,806 AS AN Mgmt No vote
OPTIONAL RESERVE
--------------------------------------------------------------------------------------------------------------------------
JORDAN PETROLEUM REFINERY COMPANY Agenda Number: 705405707
--------------------------------------------------------------------------------------------------------------------------
Security: M6229M109
Meeting Type: AGM
Meeting Date: 09-Jul-2014
Ticker:
ISIN: JO4204111010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECOMMEND 20PCT CASH DIVIDEND Mgmt For For
2 RECOMMEND ALLOCATING JOD 3,219,403 AS A Mgmt For For
REQUIRED RESERVE
3 RECOMMEND ALLOCATING JOD 3,938,806 AS AN Mgmt For For
OPTIONAL RESERVE
--------------------------------------------------------------------------------------------------------------------------
JORDAN PETROLEUM REFINERY COMPANY Agenda Number: 705434998
--------------------------------------------------------------------------------------------------------------------------
Security: M6229M109
Meeting Type: EGM
Meeting Date: 09-Jul-2014
Ticker:
ISIN: JO4204111010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THERE WILL BE VOTING FOR INCREASING CAPITAL Mgmt For For
FROM 50 MILLION TO 62.5 MILLION (25%)
--------------------------------------------------------------------------------------------------------------------------
JUHAYNA FOOD INDUSTRIES Agenda Number: 705862971
--------------------------------------------------------------------------------------------------------------------------
Security: M62324104
Meeting Type: OGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: EGS30901C010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY DURING FINANCIAL YEAR
ENDED 31/12/2014
2 THE AUDITORS REPORT OF THE COMPANY Mgmt No vote
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31/12/2014
3 THE COMPANY FINANCIAL STATEMENTS FOR Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2014
4 THE PROPOSED PROFIT DISTRIBUTION ACCOUNT Mgmt No vote
FOR FINANCIAL YEAR ENDED 31/12/2014
5 THE RELEASE OF THE BOARD CHAIRMAN AND Mgmt No vote
MEMBERS FROM THEIR LIABILITIES AND DUTIES
FOR FINANCIAL YEAR ENDED 31/12/2014
6 THE RE-ELECTIONS OF THE BOARD OF DIRECTORS Mgmt No vote
MEMBERS
7 DETERMINING THE BOARD MEMBERS ATTENDANCE Mgmt No vote
AND TRANSPORTATION ALLOWANCES FOR 2015
8 APPOINTING AUDITORS AND DETERMINE THEIR Mgmt No vote
FEES FOR 2015
9 AUTHORIZE THE BOARD TO DONATE DURING 2015 Mgmt No vote
ABOVE 1000 EGP
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 705882935
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF DIRECTOR CHOE JUNG HUN Mgmt For For
2.2 ELECTION OF DIRECTOR BAK DAE IN Mgmt Against Against
3 ELECTION OF AUDITOR KIM HO BUM Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAZ MINERALS PLC, LONDON Agenda Number: 705959419
--------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS AND THE ACCOUNTS OF THE
COMPANY
2 TO APPROVE THE 2014 DIRECTORS' ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 TO ELECT ANDREW SOUTHAM AS A DIRECTOR Mgmt For For
4 TO ELECT JOHN MACKENZIE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIMON HEALE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CLINTON DINES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MICHAEL LYNCH-BELL AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT CHARLES WATSON AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
14 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
15 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
17 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 705763363
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: EGM
Meeting Date: 13-Jan-2015
Ticker:
ISIN: US48666V2043
--------------------------------------------------------------------------------------------------------------------------
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 JAN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EARLY TERMINATION OF POWERS OF A MEMBER OF Mgmt For For
COMPANY'S BOARD OF DIRECTORS, MR DANIYAR
BERLIBAYEV
2 APPOINTMENT OF CHRISTOPHER SIMON HOPKINSON Mgmt For For
AS A MEMBER OF COMPANY'S BOARD OF DIRECTORS
FOR THE TERM OF THE ENTIRE BOARD OF
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 706101487
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: US48666V2043
--------------------------------------------------------------------------------------------------------------------------
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 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT HOLDERS OF THIS SECURITY ARE REQUIRED TO Non-Voting
DISCLOSE THEIR NAME, ADDRESS, NUMBER OF
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING
1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For
2014
2 OUTLINING A PROCEDURE FOR DISTRIBUTION OF Mgmt For For
NET INCOME OF THE COMPANY FOR THE LAST
FINANCIAL YEAR, AND THE AMOUNT OF DIVIDEND
PER SHARE OF THE COMPANY 1. APPROVE THE
FOLLOWING PROCEDURE FOR DISTRIBUTION OF NET
INCOME OF THE COMPANY (FULL NAME: JOINT
STOCK COMPANY KAZMUNAIGAS EXPLORATION
PRODUCTION; LOCATED AT: KABANBAY BATYR 17,
010000, ASTANA, REPUBLIC OF KAZAKHSTAN;
BANK DETAILS: BIN 040340001283, IBAN
KZ656010111000022542, SWIFT HSBKKZKX, JSC
HALYK BANK OF KAZAKHSTAN, ASTANA REGIONAL
BRANCH) FOR 2014 AND THE AMOUNT OF DIVIDEND
FOR 2014 PER ORDINARY SHARE AND PER
PREFERRED SHARE OF THE COMPANY: (1) THE
AMOUNT OF DIVIDEND FOR 2014 PER ORDINARY
SHARE OF THE COMPANY IS 440 TENGE
(INCLUDING TAXES PAYABLE UNDER THE LAWS OF
KAZAKHSTAN); (2) THE AMOUNT OF DIVIDEND FOR
2014 PER PREFERRED SHARE OF THE COMPANY IS
440 TENGE (INCLUDING TAXES PAYABLE UNDER
THE LAWS OF KAZAKHSTAN); (3) THE AMOUNTS OF
DIVIDENDS REFERRED TO IN SUBCLAUSES (1) AND
(2) HEREOF WILL BE ADJUSTED BY MULTIPLYING
THE SET AMOUNT OF DIVIDEND BY THE RATIO
BETWEEN THE KZT/USD OFFICIAL EXCHANGE RATE
SET BY NATIONAL BANK OF KAZAKHSTAN AS AT
THE DATE OF PAYMENT OF DIVIDENDS AND THE
KZT/USD EXCHANGE RATE AS AT THE DATE OF
ADOPTION OF RESOLUTION BY THE BOARD OF
DIRECTORS WHICH IS KZT185.65 PER US DOLLAR;
(4) DISTRIBUTE THE NET INCOME EARNED BY THE
COMPANY FOR THE YEAR 2014 IN COMPLIANCE
WITH AUDITED CONSOLIDATED FINANCIAL
STATEMENTS IN THE FOLLOWING MANNER:-PAY THE
DIVIDEND IN THE AMOUNT THAT IS EQUAL TO THE
PRODUCT OF THE ADJUSTED DIVIDEND AMOUNT FOR
THE YEAR 2014 PER ORDINARY AND PER
PREFERRED SHARE BY THE NUMBER OF RELEVANT
OUTSTANDING SHARES AS AT THE RECORD DATE OF
SHAREHOLDERS ENTITLED TO DIVIDENDS;-KEEP
THE REMAINING CASH WITH THE COMPANY. (5)
THE LIST OF SHAREHOLDERS ENTITLED TO
DIVIDENDS SHALL BE FIXED ON 1 JUNE 2015 AT
11.59P.M. (23:59); (6) THE PAYMENT OF
DIVIDENDS WILL START ON 1 JULY 2015; (7)
THE MANNER IN WHICH THE DIVIDENDS WILL BE
PAID IS WIRE TRANSFER TO BANK ACCOUNTS OF
SHAREHOLDERS AS PER THE LIST OF
SHAREHOLDERS ENTITLED TO DIVIDENDS. 2. THAT
MR ABAT NURSEITOV, THE CHIEF EXECUTIVE
OFFICER AND THE CHAIR OF THE MANAGEMENT
BOARD OF THE COMPANY, SHALL TAKE STEPS
REQUIRED FOR THIS RESOLUTION TO BE
IMPLEMENTED
3 APPROVAL OF COMPANY'S ANNUAL REPORT FOR Mgmt For For
2014
4 REVIEW OF COMPLAINTS FROM SHAREHOLDERS Mgmt For For
AGAINST COMPANY'S AND ITS OFFICERS'
ACTIONS, AND RESULTS OF SUCH REVIEW IN 2014
5 REPORT ON COMPENSATION PACKAGE FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD IN 2014
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 705853530
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
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 OTHER NON EXECUTIVE DIRECTOR Mgmt For For
NOMINEE:HONG LEE
3.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: YEONG Mgmt For For
HWI CHOI
3.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: WOON Mgmt For For
YEAL CHOI
3.4 ELECTION OF OUTSIDE DIRECTOR NOMINEE: SEOK Mgmt For For
YEOL YOO
3.5 ELECTION OF OUTSIDE DIRECTOR NOMINEE: Mgmt For For
BYEONG NAM LEE
3.6 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JAE Mgmt For For
HA PARK
3.7 ELECTION OF OUTSIDE DIRECTOR NOMINEE: Mgmt For For
KYEONG HUI EUNICE KIM
3.8 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JONG Mgmt For For
SOO HAN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
NOMINEE: YEONG HWI CHOI
4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
NOMINEE: WOON YEAL CHOI
4.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
NOMINEE: KYEONG HUI EUNICE KIM
4.4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: AUDIT COMMITTEE MEMBER
NOMINEE: JONG SOO HAN
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KCC CORP, SEOUL Agenda Number: 705872655
--------------------------------------------------------------------------------------------------------------------------
Security: Y45945105
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7002380004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 431480 DUE TO SPLIT OF
RESOLUTION 2 AND 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 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: MIN Mgmt For For
BYEONG SAM, SHIN DONG HEON
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For
JEONG JONG SOON, KOO BON GEOL
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JEONG JONG SOON, KOO BON GEOL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KCELL JSC, ALMATY Agenda Number: 705782565
--------------------------------------------------------------------------------------------------------------------------
Security: 48668G205
Meeting Type: EGM
Meeting Date: 03-Feb-2015
Ticker:
ISIN: US48668G2057
--------------------------------------------------------------------------------------------------------------------------
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 FEB 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE ELECTION OF THE CHAIRMAN AND SECRETARY Mgmt For For
OF THE GENERAL MEETING OF SHAREHOLDERS AND
THE APPROVAL OF THE FORM OF VOTING
2 THE APPROVAL OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS
3 TO AMEND THE CHARTER OF KCELL JSC AS Mgmt Against Against
FOLLOWS: 1. TO AMEND THE FIRST SENTENCE OF
PARAGRAPH 35 OF THE CHARTER OF KCELL JSC TO
READ AS FOLLOWS: "THE BOARD OF DIRECTORS
SHALL CONSIST OF NOT MORE THAN 7 MEMBERS".
2. TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER
OF KCELL JSC TO SIGN AMENDMENTS TO THE
CHARTER OF KCELL JSC AND ENSURE THAT ALL
THE NECESSARY ACTIONS ARE TAKEN IN THE
AUTHORIZED STATE BODIES OF THE REPUBLIC OF
KAZAKHSTAN IN CONNECTION WITH AMENDMENTS TO
THE CHARTER OF KCELL JSC, WITH THE RIGHT OF
FURTHER DELEGATION OF GRANTED AUTHORITIES
TO OTHER PERSONS
4 IN ADDITION TO THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF KCELL JSC ELECTED BY THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS ON
21 MAY 2014 (AGM), TO ELECT MR. DOUGLAS
GORDON LUBBE, REPRESENTATIVE OF THE
SHAREHOLDER FINTUR HOLDINGS BV, AS THE
MEMBER OF THE BOARD OF DIRECTORS OF KCELL
JSC. THE TERM OF OFFICE OF SUCH NEWLY
ELECTED MEMBER OF THE BOARD OF DIRECTORS
SHALL EXPIRE CONCURRENTLY WITH THAT OF THE
BOARD OF DIRECTORS. AGM DECISIONS
CONCERNING THE TERM OF OFFICE OF THE BOARD
OF DIRECTORS, THE SIZE AND TERMS OF
REMUNERATION AND REIMBURSEMENT OF EXPENSES
TO THE BOARD OF DIRECTORS MEMBERS FOR THE
PERFORMANCE OF THEIR DUTIES SHALL REMAIN
UNCHANGED
CMMT 22 JAN 2015: PLEASE NOTE THAT HOLDERS ARE Non-Voting
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
AND NUMBER OF SHARES AS A CONDITION TO
VOTING.
CMMT 22 JAN 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
KCELL JSC, ALMATY Agenda Number: 705955473
--------------------------------------------------------------------------------------------------------------------------
Security: 48668G205
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: US48668G2057
--------------------------------------------------------------------------------------------------------------------------
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 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO APPROVE THE AGENDA OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS AS PROPOSED BY THE
BOARD OF DIRECTORS
2 TO APPROVE KCELL JSC IFRS SEPARATE AND Mgmt Against Against
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014 AND INDEPENDENT
AUDITOR'S REPORT
3 1. TO APPROVE THE FOLLOWING ORDER FOR THE Mgmt For For
DISTRIBUTION OF THE NET INCOME OF THE
COMPANY FOR THE PERIOD FROM 1 JANUARY 2014
TO 31 DECEMBER 2014 IN THE AMOUNT OF KZT
58,260,000,000.00 2. TO APPROVE THE AMOUNT
OF THE DIVIDEND PER ONE ORDINARY SHARE KZT
291.30 GROSS. 3. TO SET THE LIST OF
SHAREHOLDERS ENTITLED TO RECEIVE THE
DIVIDENDS ON THE DATE APRIL 20, 2015 (01:00
ALMATY TIME). 4. TO APPROVE THE ORDER OF
THE PAYMENT BY TWO SEPARATE TRANCHES: KZT
203.91 GROSS PER ONE ORDINARY SHARE DURING
THE PERIOD 12 MAY-15 MAY 2015, AND KZT
87.39 GROSS PER ORDINARY SHARE NOT LATER
THAN 30 OCTOBER 2015. 5. TO APPROVE THE
FORM OF THE PAYMENT CONTD
CONT CONTD OF THE DIVIDENDS ON ORDINARY SHARES Non-Voting
OF KCELL JSC, LOCATED AT THE ADDRESS:
KAZAKHSTAN, 050051, ALMATY, MCR. SAMAL-2,
100, BANK DETAILS: BIN 980540002879 BIC
KZKOKZKX IBAN KZ539261802102350000 AT
KAZKOMMERTSBANK JSC KBE 17-BY NON-CASH
PAYMENT TO BANK ACCOUNTS
CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
1000HRS TO 0900HRS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KENYA AIRWAYS LTD Agenda Number: 705690279
--------------------------------------------------------------------------------------------------------------------------
Security: V5336U103
Meeting Type: AGM
Meeting Date: 21-Nov-2014
Ticker:
ISIN: KE0000000307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO TABLE THE PROXIES AND NOTE THE PRESENCE Mgmt For For
OF THE QUORUM
2 TO READ THE NOTICE CONVENING THE MEETING Mgmt For For
3 TO CONSIDER AND IF APPROVED, ADOPT THE Mgmt For For
BALANCE SHEET AND ACCOUNTS FOR THE YEAR
ENDED 31 MARCH ,2014 TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
4.I MR DINESH KAPILA RETIRES BY ROTATION IN Mgmt For For
ACCORDANCE WITH ARTICLES 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND DOES
NOT SEEK RE-ELECTION
4.II MR AYISI MAKATIANI RETIRES BY ROTATION IN Mgmt For For
ACCORDANCE WITH ARTICLES 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND DOES
NOT SEEK RE-ELECTION
5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
6 TO APPOINT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KENYA COMMERCIAL BANK LIMITED, KENYA Agenda Number: 706084388
--------------------------------------------------------------------------------------------------------------------------
Security: V5337U128
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: KE0000000315
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE CONSIDER AND IF THOUGHT FIT Mgmt For For
ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED DEC 2014 TOGETHER WITH
THE REPORTS OF THE GROUP CHAIRMAN THE GROUP
CHIEF EXECUTIVE OFFICER AND THE AUDITORS
GENERAL
2 TO DECLARE A FINAL DIVIDEND AND APPROVE THE Mgmt For For
CLOSURE OFKES2 PER SHARE AND APPROVE
CLOSURE OF THE REGISTER OF MEMBERS ON 19TH
MAY 2015. AFTER THE AGM
3.i IN ACCORDANCE WITH ARTICLE 94 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR OF THE COMPANY RETIRE BY
ROTATION, AND BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION: MR NGENY BIWOTT
3.ii IN ACCORDANCE WITH ARTICLE 94 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR OF THE COMPANY RETIRE BY
ROTATION, AND BEING ELIGIBLE, OFFER HERSELF
FOR RE-ELECTION: MRS CHARITY MUYA NGARUIYA
3.iii IN ACCORDANCE WITH ARTICLE 94 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE
FOLLOWING DIRECTOR OF THE COMPANY RETIRE BY
ROTATION, AND BEING ELIGIBLE, OFFER HERSELF
FOR RE-ELECTION: GENERAL RTD JOSEPH
KIBWANA
4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 APPOINTMENT OF AUDITORS TO RE-APPOINT Mgmt For For
MESSRS KPMG KENYA, CERTIFIED PUBLIC
ACCOUNTANTS AS THE AUDITORS OF THE COMPANY
UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
6 TO AUTHORIZE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7.i RATIFICATION OF INCORPORATION THAT THE Mgmt For For
INCORPORATION OF KCB BANK KENYA LIMITED AS
A WHOLLY OWNED SUBSIDIARY OF THE COMPANY
HAVING SUCH AUTHORISED ISSUED AND PAID UP
CAPITAL AS THE BOARD MAY DETERMINE FROM
TIME TO TIME BE AND IS HEREBY RATIFIED
7.ii APPROVAL OF REORGANISATION THAT SUBJECT TO Mgmt For For
AND ON THE TERMS AND CONDITIONS SET OUT IN
THE TRANSFER AGREEMENT KCB BANK KENYA LTD
BE AND IS HEREBY AUTHORISED TO APPLY FOR
AND OBTAIN A BANKING LICENSE FROM THE
CENTRAL BANK OF KENYA AS PROVIDED IN THE
BANKING ACT THE COMPANY BE IS HEREBY
AUTHORISED TO TRANSFER THE COMPANY'S
BANKING BUSINESS ASSETS AND LIABILITIES
EXCLUDING CERTAIN ASSETS AND LIABILITIES TO
KCB BANK KENYA LTD PURSUANT TO SECTION 9 OF
THE BANKING ACT SUBJECT TO OBTAINING ALL
REQUIRED REGULATORY AND TAX APPROVALS AND
OR EXEMPTIONS IN TERMS ACCEPTABLE TO
DIRECTORS THE COMPANY BE AND IS AUTHORISED
TO SUCH ADDITIONAL SHARES IN THE SHARE
CAPITAL OF KCB KENYA LIMITED AS DETERMINED
IN THE TRANSFER AGREEMENT THE COMPANY CONTD
CONT CONTD BE AND IS AUTHORISED TO APPLY FOR AND Non-Voting
OBTAIN THE CENTRAL BANK OF KENYAS APPROVAL
TO CONDUCT THE BUSINESS OF NON OPERATING
HOLDING COMPANY AS PROVIDED IN THE BANKING
ACT AND THE PRUDENTIAL GUIDELINES 2013
8.i CHANGE OF NAME THAT SUBJECT TO COMPLETION Mgmt For For
OF THE TRANSFER OF THE COMPANY'S BANKING
BUSINESS ASSETS AND LIABILITIES TO KCB BANK
KENYA LTD THE NAME OF THE COMPANY BE AND IS
HEREBY CHANGED FROM KENYA COMMERCIAL BANK
LIMITED TO KCB GROUP LIMITED
8.ii ALTERATION OF MEMORANDUM OF ASSOCIATION Mgmt For For
THAT SUBJECT TO COMPLETION THE MEMORANDUM
OF ASSOCIATION OF THE COMPANY BE AND IS
HEREBY AMENDED BY INSERTING THE FOLLOWING
NEW OBJECTS AS OBJECTS 31A 31B AND 32A
8.iii ALTERATION OF ARTICLES OF ASSOCIATION THAT Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
BE AND ARE HEREBY AMENDED BY INSERTING THE
FOLLOWING NEW ARTICLES 82A 91A 110A 121A
121B AND 139
CMMT 29 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.iii. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 705853453
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: I HYEONG GEUN, HAN Mgmt For For
CHEON SU , GIM WON JUN, I GWI NAM
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 706050527
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
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/2015/0421/LTN20150421599.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0421/LTN20150421575.pdf
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
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.13 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3.1 TO RE-ELECT MR. JUN LEI AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
AUTHORIZE TO FIX THE DIRECTORS'
REMUNERATION
3.2 TO RE-ELECT MR. SHUN TAK WONG AS THE Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND AUTHORIZE TO FIX THE DIRECTORS'
REMUNERATION
3.3 TO RE-ELECT MR. DAVID YUEN KWAN TANG AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND AUTHORIZE TO FIX THE DIRECTORS'
REMUNERATION
3.4 TO RE-ELECT MS. WENJIE WU AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND AUTHORIZE TO FIX THE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
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 THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY (ORDINARY RESOLUTION IN ITEM NO. 7
OF THE NOTICE OF ANNUAL GENERAL MEETING)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
SHARE OPTION SCHEME AND THE REFRESHED SHARE
OPTION SCHEME LIMIT
--------------------------------------------------------------------------------------------------------------------------
KINH DO CORPORATION Agenda Number: 706278404
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788V104
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: VN000000KDC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 486701 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 APPROVAL OF CONTENT RELATED TO ELECTION OF Mgmt Against Against
BOD AND BOS MEMBERS IN TERM III 2015 2020
2 2014 AUDITED FINANCIAL REPORT, BOD AND BOS Mgmt For For
REPORT ON ACTIVITY IN 2014
3 PLAN FOR 2014 PROFIT DISTRIBUTION PLAN Mgmt For For
4 PLAN FOR REVENUE AND PROFIT IN 2015 Mgmt For For
5 2015 DIVIDEND POLICY Mgmt For For
6 SELECTION OF AUDITING ENTITY Mgmt For For
7 PLAN ON BUYING TREASURY STOCK Mgmt Against Against
8 AMENDMENT OF THE COMPANY CHARTER Mgmt For For
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
KINHBAC CITY DEVELOPMENT SHARE HOLDING CO Agenda Number: 705603315
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788W102
Meeting Type: OTH
Meeting Date: 24-Oct-2014
Ticker:
ISIN: VN000000KBC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVAL OF PLAN OF MOBILIZING FUNDS BY Mgmt For For
PRIVATE PLACEMENT OF CONVERTIBLE BONDS AND
SHARES ACCORDING TO STATEMENT OF BOD NO.
3009/2014/KBC/TT-DHDCD DATED 30 SEP 2014
--------------------------------------------------------------------------------------------------------------------------
KINHBAC CITY DEVELOPMENT SHARE HOLDING CO Agenda Number: 706037606
--------------------------------------------------------------------------------------------------------------------------
Security: Y4788W102
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: VN000000KBC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF ACTIVITY SITUATION OF BOD IN Mgmt For For
2014 AND ACTIVITY PLAN IN 2015
2 APPROVAL OF BOM REPORT ON BUSINESS RESULT Mgmt For For
IN 2014 AND BUSINESS PLAN IN 2015
3 APPROVAL OF REPORT ON SUPERVISING ACTIVITY Mgmt For For
OF BOS IN 2014
4 APPROVAL OF FINANCIAL REPORT AUDITED BY Mgmt For For
ERNST AND YOUNG
5 REPORT ON RESULT OF VND 1200 BIL Mgmt For For
CONVERTIBLE BOND ISSUANCE AND RESULT OF
CONVERTING BOND INTO STOCK
6 REPORT ON PRIVATE PLACEMENT OF 120 MIL Mgmt For For
SHARES
7 APPROVAL OF SELECTING AUDITING ENTITY FOR Mgmt For For
FINANCIAL REPORT IN 2015
8 APPROVAL OF MS NGUYEN THI THU HUONG Mgmt For For
CONCURRENTLY ACTING GENERAL DIRECTOR
9 STATEMENT OF STOCK DIVIDEND METHOD IN 2014 Mgmt For For
AND SHARES ISSUANCE METHOD TO INCREASE
CHARTERED CAPITAL FROM OWNER EQUITY
10 STATEMENT OF AMENDMENT AND SUPPLEMENTATION Mgmt For For
OF THE COMPANY CHARTER
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA, SAO PAULO Agenda Number: 705861640
--------------------------------------------------------------------------------------------------------------------------
Security: P60933135
Meeting Type: EGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: BRKLBNCDAM18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 RATIFY THE INCREASE IN THE SHARE CAPITAL Mgmt For For
OF THE COMPANY, WITHIN THE AUTHORIZED
CAPITAL LIMIT, THAT WAS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING OF THE BOARD
OF DIRECTORS THAT WAS HELD ON AUGUST 22,
2014
B TO APPROVE THE INCREASE IN THE SHARE Mgmt For For
CAPITAL OF THE COMPANY, WITH THE USE OF
LEGAL RESERVES AND OF TAX INCENTIVES, IN
THE AMOUNT OF BRL 104,500,000.00, WITHOUT
THE ISSUANCE OF NEW SHARES, WITH THE SHARE
CAPITAL GOING FROM BRL 2,271,500,086.40 TO
BRL 2,376,000,086.40
C TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
THE CORPORATE BYLAWS TO REFLECT THE
AMENDMENTS DESCRIBED IN A AND B ABOVE, IN
THE EVENT THEY COME TO BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA, SAO PAULO Agenda Number: 705875346
--------------------------------------------------------------------------------------------------------------------------
Security: P60933135
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: BRKLBNCDAM18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 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 AND THE FINANCE COMMITTEE, REGARDING
THE FISCAL YEAR ENDED ON DECEMBER 31, 2014,
WELL AS THE OPINION OF THE BOARD OF
DIRECTORS
2 TO DECIDE REGARDING THE ALLOCATION OF THE Mgmt For For
NET PROFIT AND THE DISTRIBUTION OF THE
DIVIDENDS
3 TO ELECT THE MEMBERS TO THE BOARD OF Mgmt Against Against
DIRECTORS AND THEIR RESPECTIVE ALTERNATES,
OBSERVING THE PROVISIONS IN ARTICLES 141
AND 147 OF LAW NUMBER 6404 OF DECEMBER 15,
1976, AND OF SECURITIES COMMISSION
INSTRUCTION NUMBER 367 OF MAY 29, 2002,
WITH IT BEING NECESSARY UNDER SECURITIES
COMMISSION INSTRUCTION NUMBER 165 OF
DECEMBER 11, 1991, AND NUMBER 282 OF JUNE
26, 1998, TO HAVE AT LEAST FIVE PERCENT OF
THE VOTING CAPITAL IN ORDER FOR THE
SHAREHOLDERS TO BE ABLE TO REQUEST THE
ADOPTION OF CUMULATIVE VOTING. NOTE. 3A
VOTES IN GROUPS OF CANDIDATES ONLY.
CANDIDATES NOMINATED BY THE CONTROLLER:
ARMANDO KLABIN, PRINCIPAL, JOSE KLABIN,
SUBSTITUTE, CELSO LAFER, PRINCIPAL,
REINOLDO POERNBACHER, SUBSTITUTE, DANIEL
MIGUEL KLABIN, PRINCIPAL, AMANDA KLABIN
TKACZ, SUBSTITUTE, PAULO SERGIO COUTINHO
GALVAO FILHO, PRINCIPAL, CONTD
CONT CONTD GRAZIELA LAFER GALVAO, SUBSTITUTE, Non-Voting
ISRAEL KLABIN, PRINCIPAL, ALBERTO KLABIN,
SUBSTITUTE, LILIA KLABIN LEVINE, PRINCIPAL,
ROBERTO KLABIN MARTINS XAVIER, SUBSTITUTE,
MIGUEL LAFER, PRINCIPAL, FERNANDO JOSE DA
SILVA, SUBSTITUTE, PEDRO FRANCO PIVA,
PRINCIPAL, HORACIO LAFER PIVA, SUBSTITUTE,
ROBERTO LUIZ LEME KLABIN, PRINCIPAL,
MARCELO BERTINI DE REZENDE BARBOSA,
SUBSTITUTE, OLAVO EGYDIO MONTEIRO DE
CARVALHO, PRINCIPAL, JOAQUIM PEDRO MONTEIRO
DE CARVALHO COLLOR DE MELLO, SUBSTITUTE,
RUI MANUEL DE MEDEIROS D ESPINEY PATRICIO,
PRINCIPAL, SERGIO FRANCISCO MONTEIRO DE
CARVALHO GUIMARAES, SUBSTITUTE, VERA LAFER,
PRINCIPAL, FRANCISCO LAFER PATI,
SUBSTITUTE, MATHEUS MORGAN VILLARES,
PRINCIPAL, HELIO SEIBEL, SUBSTITUTE. ONLY
TO COMMON SHARES
4 TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MANAGERS
5 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt For For
OBSERVING THE PROVISIONS OF ARTICLES 161
AND 162 OF LAW NUMBER 6404 OF DECEMBER 15,
1976, AND TO ESTABLISH THE RESPECTIVE
COMPENSATION. NOTE. 5A VOTES IN GROUPS OF
CANDIDATES ONLY. CANDIDATES NOMINATED BY
THE CONTROLLER: LUIS EDUARDO PEREIRA DE
CARVALHO, PRINCIPAL, GABRIEL AGOSTINI,
SUBSTITUTE, JOAO ALFREDO DIAS LINS,
PRINCIPAL, CARLOS ALBERTO ALVES,
SUBSTITUTE, VIVIAN DO VALLE SOUZA LEAO
MIKUI, PRINCIPAL, ANTONIO MARCOS VIEIRA
SANTOS, SUBSTITUTE. ONLY TO COMMON SHARES.
NOTE. VOTES IN INDIVIDUAL NAMES ALLOWED.
CANDIDATES NOMINATED BY THE MINORITY COMMON
SHAREHOLDER: 5B WOLFGANG EBERHARD ROHRBACH,
PRINCIPAL, TANIA MARIA CAMILO, SUBSTITUTE.
ONLY TO COMMON SHARES
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 705667129
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: EGM
Meeting Date: 19-Nov-2014
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 DIVIDEND POLICY OF KOMERCIJALNA BANKA AD Mgmt Against Against
BEOGRAD
2 ADOPTING DECISION OF ISSUING 28TH EMISSION Mgmt Against Against
OF ORDINARY SHARES BY PUBLIC OFFER WITHOUT
OBLIGATION TO PUBLISH PROSPECT AND WITH THE
PURPOSE OF EXCHANGING PREFERRED SHARES FOR
ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 705733699
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: EGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 ADOPTING DECISION ON MODIFYING KOMERCIJALNA Mgmt Against Against
BANKA'S ESTABLISHMENT CONTRACT-DECISION
WILL BE ADOPTED IF 67PCT SHAREHOLDERS OF
ORDINARY SHARES VOTE FOR THE CHANGES
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 705757396
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: OGM
Meeting Date: 26-Jan-2015
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSING AND ADOPTING STRATEGY AND Mgmt For For
BUSINESS PLAN FOR PERIOD FROM 2015 TO 2017
2 INFORMING ON ARTICLE 77 OF LAW ON BANKS Mgmt Against Against
3 REPORT ACCORDING TO ARTICLE 78 OF LAW ON Mgmt Against Against
BANKS
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 706132379
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: OGM
Meeting Date: 04-Jun-2015
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 DECISION ON RELEASE FROM DUTY AND Mgmt For For
APPOINTMENT OF THE CHAIRPERSON OF THE
GENERAL MEETING OF SHAREHOLDERS OF
KOMERCIJALNA BANKA AD BEOGRAD
2.A DECISION ON ADOPTION OF THE ANNUAL REPORT Mgmt For For
OF THE BANK FOR THE YEAR 2014
2.B DECISION ON ADOPTION OF THE REGULAR Mgmt For For
FINANCIAL STATEMENTS OF THE BANK FOR THE
YEAR 2014, WITH THE OPINION OF THE EXTERNAL
AUDITOR
2.C DECISION ON DISTRIBUTION OF PROFIT FROM Mgmt For For
2014 AND RETAINED ACCUMULATED PROFIT FROM
PREVIOUS YEARS
CMMT PLEASE NOTE THAT A MINIMUM OF 168.180 Non-Voting
SHARES MUST HAVE BEEN HELD ON RECORD DATE
05.25.2015 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 706290133
--------------------------------------------------------------------------------------------------------------------------
Security: X4548H107
Meeting Type: EGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: RSKOBBE16946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 494210 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT A MINIMUM OF 168.180 Non-Voting
SHARES MUST HAVE BEEN HELD ON RECORD DATE
06.20.2015 TO BE ABLE TO VOTE AT THIS
MEETING. THANK YOU.
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 DECISION ON AMENDMENTS AND SUPPLEMENTS OF Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF KOMERCIJALNA
BANKA AD BEOGRAD (CONSOLIDATED TEXT)
2 DECISION ON AMENDMENTS AND SUPPLEMENTS TO Mgmt Against Against
THE MEMORANDUM OF ASSOCIATION OF
KOMERCIJALNA BANKA AD BEOGRAD (CONSOLIDATED
TEXT)
3 DECISION ON RELEASE FROM DUTY OF A Mgmt Against Against
MEMBER-CHAIR OF THE BOARD OF DIRECTORS OF
KOMERCIJALNA BANKA AD BEOGRAD
4 DECISION ON RELEASE FROM DUTY AND Mgmt Against Against
APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF KOMERCIJALNA BANKA AD BEOGRAD
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 705856625
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF PERMANENT DIRECTOR: JANG JAE Mgmt Against Against
WON
4 ELECTION OF NON-STANDING AUDIT COMMITTEE Mgmt For For
MEMBER: SEONG TAE HYEON
CMMT 16 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES
FOR RESOLUTIONS 3 AND 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO LTD, SEOUL Agenda Number: 705892378
--------------------------------------------------------------------------------------------------------------------------
Security: Y4862P106
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7071050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF OUTSIDE DIRECTOR BAE JONG SEOK Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR I SANG CHEOL Mgmt For For
1.3 ELECTION OF OUTSIDE DIRECTOR HOBART LEE Mgmt For For
EBSTEIN
1.4 ELECTION OF OUTSIDE DIRECTOR JEONG YU SIN Mgmt For For
1.5 ELECTION OF OUTSIDE DIRECTOR GIM JAE HWAN Mgmt For For
2.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I SANG CHEOL
2.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR JEONG YU SIN
2.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM JAE HWAN
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL Agenda Number: 705857057
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: CHOE CHANG GEUN, I Mgmt For For
JE JUNG, I GYU YONG, GIM BYEONG BAE
3 ELECTION OF AUDIT COMMITTEE MEMBERS: I GYU Mgmt For For
YONG, GIM BYEONG BAE
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 05 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES
FOR RESOLUTIONS 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.
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD, MUMBAI Agenda Number: 706236230
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE FINANCIAL STATEMENTS OF THE Mgmt For For
BANK FOR THE YEAR ENDED 31ST MARCH 2015 AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2 REAPPOINTMENT OF DR. SHANKAR ACHARYA (DIN: Mgmt For For
00033242), WHO RETIRES BY ROTATION
3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE YEAR ENDED MARCH 31, 2015
4 APPOINTMENT OF M/S. S. R. BATLIBOI & CO., Mgmt For For
LLP AS AUDITOR OF THE BANK AND FIXING THEIR
REMUNERATION
5 APPOINTMENT OF MR. MARK EDWIN NEWMAN (DIN: Mgmt For For
03518417) AS DIRECTOR OF THE BANK
6 REAPPOINTMENT OF DR. SHANKAR ACHARYA Mgmt For For
(DIN:00033242) AS CHAIRMAN AND APPROVAL OF
PAYMENT OF REMUNERATION TO HIM
7 APPROVAL TO BORROW IN EXCESS OF THE PAID UP Mgmt For For
CAPITAL AND FREE RESERVES BUT NOT EXCEEDING
INR 50000 CRORE
8 INCREASE IN THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE BANK TO INR 1500,00,00,000/-
9 SUBSTITUTION OF CLAUSE V OF THE MEMORANDUM Mgmt For For
OF ASSOCIATION OF THE BANK
10 CAPITALISATION OF PROFITS AND ISSUE OF Mgmt For For
BONUS SHARES IN THE RATIO OF 1:1
11 APPROVE THE ALTERATION OF ARTICLES OF Mgmt For For
ASSOCIATION OF THE BANK
12 ADOPT THE 'KOTAK MAHINDRA EQUITY OPTION Mgmt Against Against
SCHEME 2015' AND AUTHORISE THE BOARD TO
CREATE, ISSUE, OFFER AND ALLOT EQUITY
SHARES, FROM TIME TO TIME, TO EMPLOYEES OF
THE BANK
13 ADOPT THE 'KOTAK MAHINDRA EQUITY OPTION Mgmt Against Against
SCHEME 2015' AND AUTHORISE THE BOARD TO
CREATE, ISSUE, OFFER AND ALLOT EQUITY
SHARES, FROM TIME TO TIME, TO EMPLOYEES OF
THE SUBSIDIARIES OR ASSOCIATE COMPANIES OF
THE BANK
14 ADOPT THE 'KOTAK MAHINDRA STOCK Mgmt Against Against
APPRECIATION RIGHTS SCHEME 2015' AND
AUTHORISE THE BOARD TO GRANT STOCK
APPRECIATION RIGHTS (SARS) TO BE PAID AS
CASH INCENTIVE IN THE FORM OF APPRECIATION,
TO EMPLOYEES OF THE BANK
15 ADOPT THE 'KOTAK MAHINDRA STOCK Mgmt Against Against
APPRECIATION RIGHTS SCHEME 2015' AND
AUTHORISE THE BOARD TO GRANT STOCK
APPRECIATION RIGHTS (SARS) TO BE PAID AS
CASH INCENTIVE IN THE FORM OF APPRECIATION,
TO EMPLOYEES OF THE SUBSIDIARIES OR
ASSOCIATE COMPANIES OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705947161
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: EGM
Meeting Date: 29-Apr-2015
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 ESTABLISHMENT OF THE LIMIT OF THE AMOUNT OF Mgmt Against Against
THE ANNUAL, AGGREGATE COMPENSATION FOR THE
MANAGERS OF THE COMPANY FOR THE 2015 FISCAL
YEAR AND THE INDIVIDUAL AMOUNT FOR THE
MEMBERS OF THE FISCAL COUNCIL, IF IT IS
INSTATED
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 705951968
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: AGM
Meeting Date: 29-Apr-2015
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
I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
THE FINANCIAL STATEMENTS ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2014
II TO APPROVE THE DESTINATION OF NET PROFITS Mgmt For For
AND THE DISTRIBUTION OF DIVIDENDS
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
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 705817801
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 27-Feb-2015
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
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
ARTICLES: 25, 26, 28, 30, 31, 32, 32-2, 34,
36, 38-2, 43-2
3.1 ELECTION OF OUTSIDE DIRECTOR GIM IN HO Mgmt Abstain Against
3.2 ELECTION OF OUTSIDE DIRECTOR SON TAE GYU Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR CHOE GYEONG Mgmt For For
WON
4 ELECTION OF AUDIT COMMITTEE MEMBER SON TAE Mgmt For For
GYU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
CMMT 12 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ARTICLE NUMBERS
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.
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 705955637
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
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/2015/0402/LTN20150402907.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0402/LTN20150402877.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HK20 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY
3 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2015
4 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
5 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against
(ORDINARY RESOLUTION NO. 5 OF THE NOTICE
CONVENING THE MEETING)
6 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For
(ORDINARY RESOLUTION NO. 6 OF THE NOTICE
CONVENING THE MEETING)
7 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt Against Against
MANDATE UNDER ORDINARY RESOLUTION NO. 5 BY
THE NUMBER OF SHARES REPURCHASED UNDER
ORDINARY RESOLUTION NO. 6 (ORDINARY
RESOLUTION NO. 7 OF THE NOTICE CONVENING
THE MEETING)
CMMT 06 APR 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD, ZUNYI Agenda Number: 705721137
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: EGM
Meeting Date: 17-Dec-2014
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO LTD Agenda Number: 706172753
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
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 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 51 PER SHARE
3 TO RECOGNIZE THE REVISION TO THE ARTICLES Mgmt For For
OF INCORPORATION
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS AND SUPERVISOR ELECTION
5 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
LETSHEGO HOLDINGS LTD, GABORONE Agenda Number: 706164592
--------------------------------------------------------------------------------------------------------------------------
Security: V6293D100
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: BW0000000322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
31 DECEMBER 2014 TOGETHER WITH THE
DIRECTORS' AND AUDITOR'S REPORTS THEREON
O.2 TO RATIFY THE DIVIDENDS DECLARED AND PAID Mgmt For For
DURING THE PERIOD BEING AN INTERIM DIVIDEND
OF 8.5 THEBE PER SHARE PAID TO SHAREHOLDERS
ON OR AROUND 24 OCTOBER 2014 AND A FINAL
DIVIDEND OF 8.0 THEBE PER SHARE PAID TO
SHAREHOLDERS ON OR AROUND 27 MARCH 2015
O.3.A TO CONFIRM THE RE-ELECTION OF MR J A Mgmt For For
BURBIDGE WHO RETIRES IN ACCORDANCE WITH
ARTICLE 19.9 OF THE CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION
O.3.B TO CONFIRM THE RE-ELECTION OF MR G H VAN Mgmt For For
HEERDE WHO RETIRES IN ACCORDANCE WITH
ARTICLE 19.9 OF THE CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION
O.3.C TO CONFIRM THE RE-ELECTION OF MR S D PRICE Mgmt For For
WHO RETIRES IN ACCORDANCE WITH ARTICLE 19.9
OF THE CONSTITUTION AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION
O.4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE PAST FINANCIAL PERIOD AS
DISCLOSED IN NOTES 17 AND 18 TO THE ANNUAL
FINANCIAL STATEMENTS IN THE ANNUAL REPORT
O.5 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE PAST FINANCIAL PERIOD AS DISCLOSED
IN NOTE 18 TO THE ANNUAL FINANCIAL
STATEMENTS IN THE ANNUAL REPORT
O.6 TO RATIFY THE APPOINTMENT OF PWC AS Mgmt For For
EXTERNAL AUDITORS FOR THE ENSUING YEAR IN
PLACE OF KPMG
O.7 THAT, SUBJECT TO THE COMPANY'S COMPLIANCE Mgmt For For
WITH ALL RULES, REGULATIONS, ORDERS AND
GUIDELINES MADE PURSUANT TO THE COMPANIES
ACT, 2003, THE PROVISIONS OF THE COMPANY'S
CONSTITUTION AND THE LISTING REQUIREMENTS
OF THE BSE, THE COMPANY BE AND IS HEREBY
AUTHORISED TO THE FULLEST EXTENT PERMITTED
BY LAW, TO BUY-BACK AND THEN CANCEL AT ANY
TIME SUCH AMOUNT OF ORDINARY SHARES OF NO
PAR VALUE IN THE COMPANY AS MAY BE
DETERMINED BY THE DIRECTORS OF THE COMPANY
FROM TIME TO TIME THROUGH THE BSE UPON THE
TERMS AND CONDITIONS THAT MAY BE DEEMED FIT
AND EXPEDIENT IN THE INTEREST OF THE
COMPANY ("PROPOSED SHARE BUY-BACK")
PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
SHARES WHICH HAVE MAY BE PURCHASED AND THEN
CANCELLED BY THE COMPANY AT ANY POINT OF
TIME PURSUANT TO THE PROPOSED SHARE
BUY-BACK SHALL NOT EXCEED TEN PERCENT (10%)
OF THE CONTD
CONT CONTD TOTAL STATED SHARE CAPITAL OF THE Non-Voting
COMPANY FOR THE TIME BEING QUOTED ON THE
BSE; AND (B) THE MAXIMUM AMOUNT OF FUNDS TO
BE ALLOCATED BY THE COMPANY PURSUANT TO THE
PROPOSED SHARE BUY-BACK SHALL NOT EXCEED
THE SUM OF RETAINED PROFITS OF THE COMPANY
BASED ON ITS LATEST FINANCIAL STATEMENTS
AVAILABLE UP TO THE DATE OF A TRANSACTION
PURSUANT TO THE PROPOSED SHARE BUY-BACK.
THAT THE SHARES PURCHASED BY THE COMPANY
PURSUANT TO THE PROPOSED SHARE BUY-BACK
WILL BE CANCELLED; AND THAT SUCH AUTHORITY
SHALL COMMENCE UPON THE PASSING OF THIS
RESOLUTION, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
OR THE EXPIRY OF THE PERIOD WITHIN THE NEXT
ANNUAL GENERAL MEETING IS REQUIRED BY LAW
TO BE HELD UNLESS REVOKED OR VARIED BY
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN A GENERAL MEETING BUT SO
CONTD
CONT CONTD AS NOT TO PREJUDICE THE COMPLETION OF Non-Voting
A PURCHASE MADE BEFORE THE EXPIRY DATE; AND
THAT THE DIRECTORS OF THE COMPANY BE AND
ARE HEREBY AUTHORISED TO TAKE ALL STEPS AS
ARE NECESSARY OR EXPEDIENT TO IMPLEMENT OR
GIVE EFFECT TO THE PROPOSED SHARE BUY-BACK
WITH FULL POWERS TO AMEND AND/OR ASSERT TO
ANY CONDITIONS, MODIFICATIONS, VARIATIONS
OR AMENDMENTS (IF ANY) AS MAY BE IMPOSED BY
THE RELEVANT GOVERNMENTAL/ REGULATORY
AUTHORITIES FROM TIME TO TIME AND WITH FULL
POWER TO DO ALL SUCH ACTS AND THINGS
THEREAFTER IN ACCORDANCE WITH THE COMPANIES
ACT, 2003, THE PROVISIONS OF THE COMPANY'S
CONSTITUTION AND THE REQUIREMENTS OF THE
BSE AND ALL OTHER RELEVANT
GOVERNMENTAL/REGULATORY AUTHORITIES
S.1 THAT, SUBJECT TO THE SHAREHOLDERS OF Mgmt For For
LETSHEGO APPROVING THE SHARE BUY BACK
MANDATE AND IT BEING IMPLEMENTED,
ACCORDINGLY THE COMPANY BE AND IS HEREBY
AUTHORISED IN TERMS OF SECTION 59 OF THE
COMPANIES ACT TO REDUCE ITS STATED SHARE
CAPITAL AS MAY BE DETERMINED BY THE
DIRECTORS OF THE COMPANY FROM TIME TO TIME
UPON THE TERMS AND CONDITIONS THAT MAY BE
DEEMED FIT AND EXPEDIENT IN THE INTEREST OF
THE COMPANY ("REDUCTION OF CAPITAL")
PROVIDED THAT: (A) ONLY A LIMIT OF
218,490,166 SHARES SHALL BE REDUCED FROM A
STATED SHARE CAPITAL OF 2,184,901,665
SHARES SUCH THAT POST REDUCTION THE STATED
SHARE CAPITAL WOULD BE 1,966,411,499
SHARES; AND (B) THE REDUCTION OF CAPITAL
WILL NOT RESULT IN THE COMPANY FAILING THE
SOLVENCY TEST AS PRESCRIBED IN TERMS OF THE
ACT. THAT SUCH AUTHORITY SHALL COMMENCE
UPON THE PASSING OF THIS RESOLUTION, CONTD
CONT CONTD UNTIL THE CONCLUSION OF THE NEXT Non-Voting
ANNUAL GENERAL MEETING OF THE COMPANY OR
THE EXPIRY OF THE PERIOD WITHIN THE NEXT
ANNUAL GENERAL MEETING IS REQUIRED BY LAW
TO BE HELD UNLESS REVOKED OR VARIED BY
SPECIAL RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN A GENERAL MEETING OR
EXTRAORDINARY GENERAL MEETING BUT SO AS NOT
TO PREJUDICE THE COMPLETION OF THE
REDUCTION OF CAPITAL MADE BEFORE THE EXPIRY
DATE; AND THAT THE DIRECTORS OF THE COMPANY
BE AND ARE HEREBY AUTHORISED TO TAKE ALL
STEPS AS ARE NECESSARY OR EXPEDIENT TO
IMPLEMENT OR GIVE EFFECT TO THE REDUCTION
OF CAPITAL WITH FULL POWERS TO AMEND AND/OR
ASSERT TO ANY CONDITIONS, MODIFICATIONS,
VARIATIONS OR AMENDMENTS (IF ANY) AS MAY BE
IMPOSED BY THE RELEVANT GOVERNMENTAL/
REGULATORY AUTHORITIES FROM TIME TO TIME
AND WITH FULL POWER TO DO ALL SUCH ACTS AND
THINGS CONTD
CONT CONTD THEREAFTER IN ACCORDANCE WITH THE Non-Voting
COMPANIES ACT, 2003, THE PROVISIONS OF THE
COMPANY'S CONSTITUTION AND THE REQUIREMENTS
OF THE BSE AND ALL OTHER RELEVANT
GOVERNMENTAL/REGULATORY AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 705846345
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: BAK JIN SU, JO SEOK Mgmt For For
JE, HA HYEON HOE, GIM JANG JU
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CORP, SEOUL Agenda Number: 705853061
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: HA HYEON HOE, I Mgmt For For
HYEOK JU, I JANG GYU
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I JANG GYU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD, SEOUL Agenda Number: 705826797
--------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7034220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT EXPECTED Mgmt For For
CASH DIVIDEND: KRW 500 PER SHS
2.1 ELECTION OF INSIDE DIRECTOR: SANG BUM HAN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: DONG IL KWON Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: SUNG SHIK Mgmt For For
HWANG
3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SUNG SHIK HWANG
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 705849846
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: CHOI JOON Mgmt Against Against
KEUN, HONG MAN PYO
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: JOO JONG NAM, CHOI JOON GEUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 705823486
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT (EXPECTED Mgmt For For
DIVIDEND PER SHARE: KRW 4,000 FOR ORDINARY
SHARE AND KRW 4,050 FOR PREFERRED SHARE)
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND
AMOUNTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 705820959
--------------------------------------------------------------------------------------------------------------------------
Security: Y5276R125
Meeting Type: AGM
Meeting Date: 06-Mar-2015
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS - Mgmt For For
EXPECTED DIVIDEND: KRW 150 PER SHS
2 ELECTION OF DIRECTOR HA HYEON HOE, SEON U Mgmt For For
MYEONG HO, JEONG HA BONG
3 ELECTION OF AUDIT COMMITTEE MEMBER HAN MI Mgmt For For
SUK, JEONG HA BONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 12 FEB 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP Agenda Number: 706201693
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: AGM
Meeting Date: 24-Jun-2015
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
IV.i ADOPTION OF 2014 FINANCIAL STATEMENTS Mgmt For For
IV.ii ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For
OF 2014 EARNINGS
IViii PROPOSAL FOR DIVIDENDS AND EMPLOYEE BONUSES Mgmt For For
PAYABLE IN NEWLY-ISSUED SHARES OF COMMON
STOCK FOR 2014
IV.iv AMENDMENT TO "REGULATIONS GOVERNING LOANING Mgmt For For
OF FUNDS AND MAKING OF
ENDORSEMENTS/GUARANTEES
IV.v AMENDMENT TO "RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS' MEETING
IV.vi AMENDMENT TO "REGULATIONS GOVERNING Mgmt For For
ELECTION OF DIRECTORS
V PROVISIONAL MOTIONS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 705941169
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: AGM
Meeting Date: 28-Apr-2015
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 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 APPROVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2014
2 APPROVE THE PROPOSAL OF THE ADMINISTRATION Mgmt For For
TO THE DESTINATION OF PROFIT OF THE FISCAL
YEAR AND THE PAYMENT OF DIVIDENDS OF THE
COMPANY
3 TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt For For
UP THE BOARD OF DIRECTORS
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY. NOTE: INDIVIDUAL
MEMBERS. JOSE SALIM MATTAR JUNIOR
PRESIDENTE, ANTONIO CLAUDIO BRANDAO VICE
PRESIDENTE, EUGENIO PACELLI MATTAR, FLAVIO
BRANDAO RESENDE, MARIA LETICIA DE FREITAS
COSTA, JOSE GALLO, OSCAR DE PAULA BERNARDES
NETO AND STEFANO BONFIGLIO
5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS'
NAMES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 705942882
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 15-May-2015
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 PROPOSAL FROM THE MANAGEMENT Mgmt For For
TO AMEND THE CORPORATE BYLAWS OF THE
COMPANY AND THEIR RESTATEMENT
2.1 TO APPROVE THE MERGER OF THE COMPANY Mgmt For For
LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
FROM HERE ONWARDS REFERRED TO AS LOCALIZA
CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
LAW 6404.76: APPROVAL OF THE JUSTIFICATION
AND MERGER PROTOCOL CONCERNING THE MERGER
OF LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
A WHOLLY OWNED SUBSIDIARY OF THE COMPANY
2.2 TO APPROVE THE MERGER OF THE COMPANY Mgmt For For
LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
FROM HERE ONWARDS REFERRED TO AS LOCALIZA
CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
LAW 6404.76: RATIFICATION OF THE
APPOINTMENT AND HIRING OF THE EXPERTS
RESPONSIBLE FOR THE VALUATION OF THE EQUITY
OF LOCALIZA CUIABA IN THE PREPARATION OF
THE APPROPRIATE VALUATION REPORT, FROM HERE
ONWARDS REFERRED TO AS THE LOCALIZA CUIABA
VALUATION REPORT
2.3 TO APPROVE THE MERGER OF THE COMPANY Mgmt For For
LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
FROM HERE ONWARDS REFERRED TO AS LOCALIZA
CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
LAW 6404.76: APPROVAL OF THE BOOK VALUATION
REPORT OF THE EQUITY OF LOCALIZA CUIABA
2.4 TO APPROVE THE MERGER OF THE COMPANY Mgmt For For
LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
FROM HERE ONWARDS REFERRED TO AS LOCALIZA
CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
LAW 6404.76: APPROVAL OF THE DEFINITIVE
MERGER PROPOSAL FOR LOCALIZA CUIABA, WITH
THE CONSEQUENT EXTINCTION OF LOCALIZA
CUIABA
2.5 TO APPROVE THE MERGER OF THE COMPANY Mgmt For For
LOCALIZA CUIABA ALUGUEL DE CARROS LTDA.,
FROM HERE ONWARDS REFERRED TO AS LOCALIZA
CUIABA, FOR THE PURPOSES OF ARTICLE 264 OF
LAW 6404.76: AUTHORIZATION TO THE EXECUTIVE
COMMITTEE OF THE COMPANY TO DO ALL OF THE
ACTS THAT ARE NECESSARY FOR THE
IMPLEMENTATION OF THE FOREGOING RESOLUTIONS
CMMT 01 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 28APR 2015 TO 15 MAY 2015. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 705880397
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 16-Apr-2015
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 For For
ACCOUNTS AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING DECEMBER 31 2014
2 EXAMINE, DISCUSS AND VOTE THE PROPOSAL FOR Mgmt For For
THE ALLOCATION OF NET INCOME FOR THE FISCAL
YEAR AND THE DISTRIBUTION OF DIVIDENDS
3 EXAMINE, DISCUSS AND VOTE ON THE PROPOSED Mgmt For For
CAPITAL INCREASE WITH THE INCORPORATION OF
PART OF THE PROFIT RESERVES PURSUANT TO
PARAGRAPH C OF ARTICLE 34 OF THE BYLAWS
4 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
5 ELECT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: NOTE. OSVALDO BURGOS SCHIRMER,
CLAUDIO THOMAZ LOBO SONDER, JOSE GALLO,
JOSE CARLOS HRUBY, FLAVIA BUARQUE DE
ALMEIDA, FABIO DE BARROS PINHEIRO,
ALESSANDRO GIUSEPPE CARLUCCI AND CARLOS
FERNANDO COUTO DE OLIVEIRA SOUTO
6 ESTABLISH THE AMOUNT OF COMPENSATION OF THE Mgmt For For
MEMBERS OF MANAGEMENT
7 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
FISCAL COUNCIL
8 ELECT THE MEMBERS OF THE FISCAL COUNCIL: Mgmt For For
NOTE. PRINCIPAL. FRANCISCO SERGIO QUINTANA
DA ROSA, HELENA TUROLA DE ARAUJO PENNA AND
RICARDO ZAFFARI GRECHI. SUBSTITUTE. JOAO
LUIZ BORSOI, RICARDO GUS MALTZ AND ROBERTO
FROTA DECOURT
9 ESTABLISH THE AMOUNT OF COMPENSATION OF THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL
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
--------------------------------------------------------------------------------------------------------------------------
LONGFOR PROPERTIES CO LTD Agenda Number: 706038634
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 26-May-2015
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/2015/0417/LTN20150417535.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0417/LTN20150417521.pdf
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 2014
2 TO DECLARE A FINAL DIVIDEND OF RMB0.284 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3.1 TO RE-ELECT MR. SHAO MINGXIAO AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. ZHAO YI AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT DR. ZENG MING AS DIRECTOR Mgmt For For
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF
AGM)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
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 Against Against
TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION NO. 7 OF THE NOTICE OF AGM)
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 705876956
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: SHIN DONG Mgmt For For
BIN, HEO SU YOUNG, BAK KYUNG HEE
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: BAK KYUNG
HEE
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
LOTTE SHOPPING CO LTD Agenda Number: 705844745
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346T119
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7023530009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SHIN Mgmt For For
GYEOK HO
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For
MOON JEONG SOOK AND KANG HYE RYUN
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 27 FEB 2015: 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 VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 705886046
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: AGM
Meeting Date: 09-Apr-2015
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 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, UPON THE BOARD OF DIRECTORS Mgmt For For
ANNUAL REPORT, FINANCIAL STATEMENTS,
ACCOMPANIED BY INDEPENDENT AUDITORS REPORT
RELATED TO FISCAL YEAR ENDED ON DECEMBER
31, 2014
II DELIBERATE ON THE ALLOCATION OF NET PROFIT Mgmt For For
RESULTED FROM 2014 FISCAL YEAR, ACCORDANCE
WITH A PROPOSAL FROM THE BOARD OF DIRECTORS
AT MEETING HELD ON FEBRUARY 27, 2015
III TO ELECT AND INSTATE THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS. MEMBERS: PRINCIPAL
FRANCISCO IVENS DE SA DIAS BRANCO,
CHAIRPERSON, MARIA CONSUELO SARAIVA LEAO
DIAS BRANCO, VICE CHAIRPERSON, MARIA DAS
GRACAS DIAS BRANCO DA ESCOSSIA, CANDIDATES
NOMINATED BY THE CONTROLLER SHAREHOLDER,
AFFONSO CELSO PASTORE, CANDIDATE NOMINATED
BY THE MINORITY COMMON SHAREHOLDER.
SUBSTITUTE. FRANCISCO CLAUDIO SARAIVA LEAO
DIAS BRANCO, GERALDO LUCIANO MATTOS JUNIOR,
MARIA REGINA SARAIVA LEAO DIAS BRANCO
XIMENES, FRANCISCO MARCOS SARAIVA LEAO DIAS
BRANCO, DANIEL MOTA GUTIERREZ, CANDIDATES
NOMINATED BY THE CONTROLLER SHAREHOLDER
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 705886387
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: EGM
Meeting Date: 09-Apr-2015
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
I AMENDMENT OF THE GLOBAL MANAGEMENT Mgmt Against Against
REMUNERATION, APPROVED AT THE ANNUAL
GENERAL MEETING HELD ON APRIL, 28, 2014
II TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2015
--------------------------------------------------------------------------------------------------------------------------
MA SAN GROUP CORP Agenda Number: 706038177
--------------------------------------------------------------------------------------------------------------------------
Security: Y5825M106
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: VN000000MSN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450937 DUE TO CHANGE IN MEETING
DATE AND 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 MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 BOD REPORT Mgmt For For
2 BOS REPORT ON THE COMPANY ACTIVITY Mgmt For For
SITUATION IN 2014
3 REPORT OF BOM ON THE MANAGEMENT ACTIVITIES Mgmt For For
IN 2014 AND THE COMPANY DEVELOPMENT
ORIENTATION
4 THE 2014 FINANCIAL REPORT OF THE COMPANY Mgmt For For
AUDITED BY KPMG COMPANY LIMITED
5 PROFIT FORECAST IN 2015 OF THE COMPANY Mgmt For For
6 DIVIDEND ALLOCATION PLAN Mgmt For For
7 SELECTION OF KPMG COMPANY LIMITED AS 2015 Mgmt For For
AUDITOR
8 REMUNERATION FOR BOD AND BOS MEMBERS IN Mgmt Against Against
2015
9 CHAIRMAN OF BOD CONCURRENTLY ACTING AS Mgmt Against Against
GENERAL DIRECTOR
10 CONTINUOUS ISSUANCE OF NEW SHARES FOR JADE Mgmt For For
DRAGON MAURITIUS LIMITED AND MRG, LTD
11 ISSUANCE OF NEW SHARES AS PER ESOP Mgmt Against Against
12 AMENDMENT AND SUPPLEMENTATION OF THE Mgmt For For
COMPANY CHARTER
13 ESTABLISHMENT OF COMMITTEE TO DRAFT AND Mgmt For For
AMEND COMPANY CHARTER FOR SUBMITTING AT THE
NEXT AGM
14 AMENDMENT OF COMPANY NAME Mgmt For For
15 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
MCB GROUP LIMITED Agenda Number: 705692095
--------------------------------------------------------------------------------------------------------------------------
Security: V58013109
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: MU0424N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 30TH JUNE 2014
2 TO RECEIVE THE AUDITORS REPORT Mgmt For For
3 TO CONSIDER AND APPROVE THE GROUPS AND THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
ENDED 30TH JUNE 2014
4 TO RE-ELECT MR JEAN GERARD HARDY IN Mgmt For For
ACCORDANCE WITH SECTION 138(6) OF THE
COMPANIES ACT 2001 TO HOLD OFFICE AS
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS
5 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt Against Against
PIERRE GUY NOEL WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY
6 TO RE-ELECT AS DIRECTOR OF THE COMPANY MRS Mgmt For For
MARGARET WONG PING LUN WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR RE-ELECTION IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY
7 TO APPOINT MR JEAN JACQUES DUPONT DE RIVALZ Mgmt Against Against
DE ST ANTOINE AS DIRECTOR OF THE COMPANY
8 TO FIX DIRECTORS REMUNERATION Mgmt For For
9 TO APPOINT BDO AND CO AS AUDITORS UNTIL THE Mgmt For For
NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 706181954
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 12-Jun-2015
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
1 ADOPTION OF THE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2014 PROFITS. PROPOSED CASH DIVIDEND:
TWD 22 PER SHARE
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
4 AMENDMENT TO PROCEDURES GOVERNING THE Mgmt For For
ACQUISITION OR DISPOSITION OF ASSETS,
OPERATING PROCEDURES OF OUTWARD LOANS TO
OTHERS, AND OPERATING PROCEDURES OF THE
COMPANY'S ENDORSEMENT/GUARANTEE
5 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS
6.1 THE ELECTION OF THE DIRECTOR:MING CHIEH Mgmt For For
TSAI, SHAREHOLDER NO. 1
6.2 THE ELECTION OF THE DIRECTOR:CHING CHIANG Mgmt For For
HSIEH, SHAREHOLDER NO. 11
6.3 THE ELECTION OF THE DIRECTOR:CHEN YAO Mgmt For For
HSUN,SHAREHOLDER NO. 109274
6.4 THE ELECTION OF THE DIRECTOR:LIEN FANG Mgmt For For
CHIN,SHAREHOLDER NO. F102831XXX
6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHUNG YU WU,SHAREHOLDER NO.
Q101799XXX
6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:PING HENG CHANG, SHAREHOLDER NO.
A102501XXX
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:TIEN CHIH CHEN, SHAREHOLDER NO.
F100078XXX
7 TO SUSPEND THE NON-COMPETITION RESTRICTION Mgmt For For
ON THE COMPANY'S NEWLY ELECTED DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MEDINET NASR HOUSING, CAIRO Agenda Number: 705826696
--------------------------------------------------------------------------------------------------------------------------
Security: M6879R101
Meeting Type: EGM
Meeting Date: 05-Mar-2015
Ticker:
ISIN: EGS65571C019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 CONSIDER THE INCREASE OF THE ISSUED CAPITAL Mgmt No vote
WITH AMOUNT OF 50,715 MILLION EGP TO BECOME
250 MILLION EGP
2 ADOPTION OF MODIFYING ARTICLES NO. 6 AND 7 Mgmt No vote
FROM THE COMPANY MEMORANDUM
3 DELEGATING THE CHAIRMAN AND MANAGING Mgmt No vote
DIRECTOR OR HIS REPRESENTATIVE TO TAKE ALL
THE PROCEDURES TO MODIFY THE COMPANY
MEMORANDUM INFRONT OF THE GOVERNMENTAL
AGENCIES AND TO MAKE ANY MODIFICATIONS
REQUIRED BY THIS AGENCIES
--------------------------------------------------------------------------------------------------------------------------
MEDINET NASR HOUSING, CAIRO Agenda Number: 705826660
--------------------------------------------------------------------------------------------------------------------------
Security: M6879R101
Meeting Type: OGM
Meeting Date: 05-Mar-2015
Ticker:
ISIN: EGS65571C019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 BOD REPORT REGARDING THE COMPANY'S Mgmt No vote
ACTIVITIES DURING THE FISCAL YEAR ENDED IN
31.12.2014
2 APPROVING THE FINANCIAL AUDITOR REPORT Mgmt No vote
REGARDING THE FINANCIAL STATEMENTS AND
CLOSING ACCOUNTS FOR THE FISCAL YEAR ENDED
IN 31.12.2014
3 APPROVING THE COMPANY'S FINANCIAL Mgmt No vote
STATEMENTS AND THE PROFIT AND LOSS ACCOUNT
FOR THE FISCAL YEAR ENDED IN 31.12.2014
4 APPROVING THE SUGGESTED PROFIT DISTRIBUTION Mgmt No vote
ACCOUNT FOR THE FISCAL YEAR ENDED IN
31.12.2014
5 AUTHORISING THE BOD TO PAY THE DONATIONS Mgmt No vote
EXCEEDING 1000 EGP DURING THE FISCAL YEAR
2015
6 APPROVING TO HIRE THE COMPANY'S FINANCIAL Mgmt No vote
AUDITORS AND DETERMINING HIS SALARIES FOR
THE FISCAL YEAR 2015
7 APPROVING THE COMPANY'S BOD BONUSES AND Mgmt No vote
ALLOWANCES FOR THE FISCAL YEAR 2015
8 APPROVING TO PAY DONATION OF 5000000 ONLY Mgmt No vote
FIVE MILLION EGYPTIAN POUNDS TO THE FUND OF
NAME TAHIA MASR
9 APPROVING DISCHARGING THE BOD Mgmt No vote
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.21.2014
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY Agenda Number: 706231975
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 26-Jun-2015
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
1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.4 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE,ROC, SHAREHOLDER NO. 0000100001,CAI
YOU-CAI AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE,ROC, SHAREHOLDER NO. 0000100001,WU
HAN-QING AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE,ROC, SHAREHOLDER NO.
0000100001,XIAO JIA-QI AS REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE,ROC, SHAREHOLDER NO.
0000100001,CHEN YI-MIN AS REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE,ROC, SHAREHOLDER NO.
0000100001,LING ZHONG-YUAN AS
REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIN
ZONG-YAO AS REPRESENTATIVE
3.7 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIU
DA-BEI AS REPRESENTATIVE
3.8 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE,ROC, SHAREHOLDER NO.
0000100001,LIAO YAO-ZONG AS REPRESENTATIVE
3.9 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE,ROC, SHAREHOLDER NO. 0000100001,LIN
ZHONG-XIANG AS REPRESENTATIVE
3.10 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE YUAN,
SHAREHOLDER NO. 0000300237,ZENG XUE-RU AS
REPRESENTATIVE
3.11 THE ELECTION OF THE DIRECTOR: CHUNGHWA POST Mgmt For For
CO., LTD., SHAREHOLDER NO. 0000837938,WENG
WEN-QI AS REPRESENTATIVE
3.12 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN, SHAREHOLDER NO. 0000637985,WEI
JIANG-LIN AS REPRESENTATIVE
3.13 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
LI CUN-XIU, SHAREHOLDER NO. N103324XXX
3.14 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
SUN KE-NAN, SHAREHOLDER NO. J100194XXX
3.15 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
LIN JI-HENG, SHAREHOLDER NO. A120631XXX
4 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MEGAWORLD CORPORATION, MAKATI CITY Agenda Number: 706203293
--------------------------------------------------------------------------------------------------------------------------
Security: Y59481112
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: PHY594811127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 462985 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 Abstain Against
2 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL Mgmt For For
MEETING
4 ANNUAL REPORT OF MANAGEMENT Mgmt Abstain Against
5 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
6 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES AND
MANAGEMENT
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
10 ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY Mgmt For For
11 ELECTION OF DIRECTOR: MIGUEL B. VARELA Mgmt For For
12 ELECTION OF DIRECTOR: GERARDO C. GARCIA Mgmt For For
13 ELECTION OF DIRECTOR: ROBERTO S. GUEVARA Mgmt For For
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
METALAC A.D., GRONJI MILANOVAC Agenda Number: 705919225
--------------------------------------------------------------------------------------------------------------------------
Security: X51613101
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: RSMETAE71629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
CMMT PLEASE NOTE THAT A MINIMUM OF 1.000 SHARES Non-Voting
MUST HAVE BEEN HELD ON RECORD DATE 14 APR
2015 TO BE ABLE TO VOTE AT THIS MEETING.
THANK YOU.
1 PASSING THE DECISION ON APPROVAL OF THE Mgmt Against Against
FOLLOWING: A. REPORTS ON THE OPERATION
METALAC A.D. 2014, TOGETHER WITH REPORTS
MADE BY THE SUPERVISORY BOARD; B.
CONSOLIDATED FINANCIAL REPORTS OF METALAC
A.D. FOR THE YEAR 2014, INCLUDING AUDITOR'S
REPORT AND OPINION ON PERFORMED AUDIT OF
STATED REPORTS; C. ANNUAL FINANCIAL REPORTS
OF METALAC A.D. FOR THE YEAR 2014,
INCLUDING REPORTS AND OPINION ON AUDIT
CARRIED OUT ON FINANCIAL REPORTS; D.
INFORMATION RELATED TO REPORTS OF THE
DAUGHTER COMPANIES FOR THE YEAR 2014,
INCLUDING AUDITOR'S REPORT AND OPINION ON
PERFORMED AUDIT OF STATED REPORTS, AS WELL
AS DECISIONS ON DISTRIBUTION OF INCOME OF
DAUGHTER COMPANIES; E. PASSING OF THE
DECISION ON DISTRIBUTION OF INCOME OF
METALAC A.D.
2 PASSING THE DECISION ON SELECTION OF THE Mgmt For For
AUDIT FOR REVIEWING OF THE BUSINESS
OPERATION IN 2015
--------------------------------------------------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORP Agenda Number: 706045285
--------------------------------------------------------------------------------------------------------------------------
Security: Y60305102
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: PHY603051020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE MEETING OF Mgmt For For
THE ANNUAL STOCKHOLDERS MEETING OF THE
COMPANY HELD LAST MAY 30, 2014
2 TO CONSIDER AND APPROVE THE PRESIDENTS Mgmt For For
REPORT AND THE ANNUAL REPORT FOR THE YEAR
2014
3 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31ST OF
DECEMBER 2014 CONTAINED IN THE ANNUAL
REPORT
4 TO RATIFY ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FOR THE YEAR 2014
5 TO APPROVE THE RECLASSIFICATION OF A TOTAL Mgmt Against Against
OF 150 MILLION CLASS B PREFERRED SHARES
WITH PAR VALUE OF PHP1 PER SHARE INTO 15
BILLION CLASS A PREFERRED SHARES WITH PAR
VALUE OF PHP 0.01 PER SHARE, THEREBY
DECREASING THE NUMBER OF CLASS B PREFERRED
SHARES FROM 1.5 BILLION TO 1.35 BILLION AND
CORRESPONDINGLY INCREASING THE NUMBER OF
CLASS A PREFERRED SHARES FROM 5 BILLION TO
20 BILLION
6 TO APPROVE THE INCREASE OF THE AUTHORIZED Mgmt Against Against
CAPITAL STOCK FROM PHP 30.05 BILLION UP TO
PHP 40.05 BILLION DIVIDED INTO 38.5 BILLION
COMMON SHARES WITH A PAR VALUE OF PHP1.00
PER SHARE AND 20 BILLION CLASS A PREFERRED
SHARES WITH A PAR VALUE OF PHP0.01 PER
SHARE AND 1.35 BILLION CLASS B PREFERRED
SHARES WITH A PAR VALUE OF PHP1 PER SHARE
7 TO APPROVE THE ISSUANCE OF COMMON SHARES Mgmt Against Against
WHETHER OUT OF THE INCREASE IN THE
AUTHORIZED CAPITAL STOCK OR THE UNISSUED
CAPITAL STOCK IN FAVOR OF AN INVESTOR OR
INVESTORS THAT THE BOARD OF DIRECTORS,
ACTING AS A BODY, MAY IDENTIFY AND
DETERMINE AND THE CORRESPONDING LISTING OF
THE SUCH ISSUED COMMON SHARES IN THE
PHILIPPINE STOCK EXCHANGE
8 TO APPROVE THE LISTING ON THE PHILIPPINE Mgmt For For
STOCK EXCHANGE OF A TOTAL OF 1,812,000,000
COMMON SHARES ISSUED BY THE COMPANY TO
METRO PACIFIC HOLDINGS, INC ON FEBRUARY 9,
2014, IN ACCORDANCE WITH CURRENT PSE RULES
AND REGULATIONS FOR A PLACING AND
SUBSCRIPTION TRANSACTION
9 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For
10 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt For For
11 ELECTION OF DIRECTOR: DAVID J. NICOL Mgmt For For
12 ELECTION OF DIRECTOR: EDWARD S. GO Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: AUGUSTO P. PALISOC, Mgmt For For
JR.
14 ELECTION OF DIRECTOR: ANTONIO A. PICAZO Mgmt For For
15 ELECTION OF DIRECTOR: AMADO R. SANTIAGO, Mgmt For For
III
16 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: RAMONCITO S. Mgmt For For
FERNANDEZ
18 ELECTION OF DIRECTOR: LYDIA B. ECHAUZ Mgmt For For
(INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTOR: EDWARD A. TORTORICI Mgmt For For
20 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
21 ELECTION OF DIRECTOR: ROBERT C. NICHOLSON Mgmt For For
22 ELECTION OF DIRECTOR: VICTORICO P. VARGAS Mgmt For For
23 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For
(INDEPENDENT DIRECTOR)
24 TO APPOINT THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR
25 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING AND AT ANY
ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO., MAKATI CITY Agenda Number: 705941335
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 420420 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 Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING HELD ON APRIL 30, 2014
4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt Abstain Against
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
BOARD AND MANAGEMENT COMMITTEES FROM APRIL
30, 2014 TO APRIL 28, 2015
6 ELECTION OF DIRECTOR: GEORGE S. K. TY Mgmt For For
7 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For
8 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
9 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For
10 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt For For
11 ELECTION OF DIRECTOR: ANTONIO V. VIRAY Mgmt For For
12 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR. Mgmt For For
13 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt For For
ROSARIO, JR. (INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: ROBIN A. KING Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: VICENTE B. Mgmt For For
VALDEPENAS, JR. (INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: RENATO C. VALENCIA Mgmt For For
(INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTOR: REMEDIOS L. Mgmt For For
MACALINCAG (INDEPENDENT DIRECTOR)
20 ELECTION OF SGV AND CO. AS EXTERNAL Mgmt For For
AUDITORS
21 OTHER MATTERS Mgmt Against Against
22 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 706029661
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE GENERAL DIRECTOR AND, ON Mgmt For For
THE BASIS OF THAT REPORT, THE REPORT FROM
THE BOARD OF DIRECTORS, FOR THE PURPOSES OF
ARTICLE 28, PART IV, LINE B, OF THE
SECURITIES MARKET LAW AND OF ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW
REGARDING THE OPERATIONS AND RESULTS OF THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014, AND THE INDIVIDUAL AND CONSOLIDATED
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
WITH ITS SUBSIDIARIES TO THE MENTIONED
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 For For
AUDIT AND CORPORATE PRACTICES COMMITTEE OF
THE COMPANY
III PROPOSAL AND RESOLUTION REGARDING THE Mgmt For For
ALLOCATION OF RESULTS FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014
IV DESIGNATION AND OR RATIFICATION OF THE FULL Mgmt Against Against
AND ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS, OF 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 For For
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 For For
FUNDS THAT CAN BE ALLOCATED DURING THE 2015
FISCAL YEAR TO SHARE REPURCHASES
VII ANNUAL REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE ADOPTION OR MODIFICATION OF
THE SHARE REPURCHASE POLICIES OF THE
COMPANY AND REGARDING THE RESOLUTIONS OF
THAT CORPORATE BODY IN REGARD TO SHARE
REPURCHASES AND OR THE PLACEMENT OF THOSE
SHARES
VIII DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA, RIO DE Agenda Number: 706006372
--------------------------------------------------------------------------------------------------------------------------
Security: P69913104
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRMULTACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE ADMINISTRATIONS REPORT, FINANCIAL
STATEMENTS AND THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2014
2 TO APPROVE ON THE ALLOCATION OF THE RESULT Mgmt For For
OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2014 AND THE DISTRIBUTION OF DIVIDENDS
3 TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt For For
THE COMPANY DIRECTORS FOR THE YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA, RIO DE Agenda Number: 706007475
--------------------------------------------------------------------------------------------------------------------------
Security: P69913104
Meeting Type: EGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRMULTACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS. MEMBER. SALVATORE IACONO
--------------------------------------------------------------------------------------------------------------------------
NAM LONG INVESTMENT CORPORATION, HCMC Agenda Number: 706060819
--------------------------------------------------------------------------------------------------------------------------
Security: Y618A5109
Meeting Type: AGM
Meeting Date: 25-Apr-2015
Ticker:
ISIN: VN000000NLG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 455667 DUE TO CHANGE IN MEETING
DATE FROM 26 APRIL 2015 TO 25 APRIL 2015
AND 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 MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 CONSOLIDATED FINANCIAL REPORT IN 2014 Mgmt For For
2 REPORT ON 2014 BUSINESS RESULT, DIVIDEND Mgmt For For
PAYMENT METHOD IN 2014
3 REPORT OF BOD IN 2014 Mgmt For For
4 BUSINESS PLAN IN 2015, PLAN OF ALLOCATING Mgmt For For
PROFIT AND PAYING DIVIDENDS IN 2015
5 BUDGET AND REMUNERATION FOR BOD AND BOS IN Mgmt For For
2015
6 ISSUANCE OF SHARES FOR STAFF Mgmt Against Against
7 AMENDMENT OF THE COMPANY CHARTER Mgmt For For
8 BOS REPORT, AUTHORISATION FOR BOD TO SELECT Mgmt For For
AUDIT ENTITY FOR 2015
9 ADDITIONAL ELECTION OF BOD MEMBER Mgmt Against Against
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORP, TAIPEI Agenda Number: 706205564
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 23-Jun-2015
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
1 TO RECOGNIZE THE 2014 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2014 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED STOCK DIVIDEND: TWD 2.3 PER SHARE
3 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS AND SUPERVISOR ELECTION
--------------------------------------------------------------------------------------------------------------------------
NATIONAL DEVELOPMENT BANK PLC Agenda Number: 705905214
--------------------------------------------------------------------------------------------------------------------------
Security: Y6218F104
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: LK0207N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 TO LAY BEFORE THE SHAREHOLDERS FOR Non-Voting
CONSIDERATION, THE ANNUAL REPORT FOR THE
YEAR ENDED 31 DECEMBER 2014
1 TO RE-ELECT MRS. KIMARLI FERNANDO, AS A Mgmt For For
DIRECTOR IN TERMS OF ARTICLE 42 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
2 TO RE-ELECT MR. TREVINE JAYASEKERA, AS A Mgmt For For
DIRECTOR IN TERMS OF ARTICLE 42 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
3 TO REAPPOINT MESSRS ERNST YOUNG, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE BANK AS SET
OUT IN SECTION 154 OF THE COMPANIES ACT NO.
07 OF 2007 AND SECTION 39 OF THE BANKING
ACT NO. 30 OF 1988 AS AMENDED AND TO FIX
THE FEES AND EXPENSES OF SUCH AUDITORS
4 TO DETERMINE THE AGGREGATE REMUNERATION Mgmt For For
PAYABLE TO NON EXECUTIVE DIRECTORS
INCLUDING THE CHAIRMAN IN TERMS OF ARTICLE
58 OF THE ARTICLES OF ASSOCIATION OF THE
BANK AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO APPROVE OTHER REMUNERATION AND
BENEFITS TO THE DIRECTORS INCLUDING THE
REMUNERATION OF THE EXECUTIVE DIRECTORS IN
TERMS OF SECTION 216 OF THE COMPANIES ACT
NO. 07 OF 2007
5 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt Against Against
DETERMINE DONATIONS FOR THE FINANCIAL YEAR
2015 UNDER THE COMPANIES DONATIONS ACT NO.
26 OF 1951
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705772918
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 06-Feb-2015
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
I THE APPROVAL OF THE NEW SHARE SUBSCRIPTION Mgmt For For
OR PURCHASE OPTION PROGRAM
II THE APPROVAL OF THE PROGRAM FOR THE Mgmt For For
GRANTING OF RESTRICTED SHARES
III THE ALTERATION OF THE GLOBAL REMUNERATION Mgmt For For
OF THE DIRECTORS, APPROVED IN ANNUAL AND
EXTRAORDINARY GENERAL MEETING HELD ON 11
APRIL 2014
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705907941
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 14-Apr-2015
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 ADAPT THE CORPORATE PURPOSE OF THE Mgmt For For
COMPANY TO INCLUDE THE COMMERCIALIZATION OF
TELEPHONE CHIPS
2 TO INCLUDE A SOLE PARAGRAPH IN ARTICLE 3 Mgmt For For
AND A PARAGRAPH 4 IN ARTICLE 13 OF THE
CORPORATE BYLAWS TO EXPRESSLY STATE THE
SOCIAL AND ENVIRONMENTAL MISSION OF THE
COMPANY
3 TO AMEND THE WORDING OF LINE XXII OF Mgmt For For
ARTICLE 20, OF LINE IV OF ARTICLE 22 AND OF
PARAGRAPH 1 OF ARTICLE 27 TO ADAPT THE
CORPORATE BYLAWS OF THE COMPANY TO THE
TERMS OF THE ACCOUNTING STANDARDS THAT ARE
IN EFFECT
4 TO AMEND THE WORDING OF PARAGRAPHS 2 AND 3 Mgmt For For
OF ARTICLE 21 OF THE CORPORATE BYLAWS TO
MODIFY THE CASES FOR THE REPLACEMENT OF
MEMBERS OF THE EXECUTIVE COMMITTEE IN THE
EVENT THEY HAVE A CONFLICT, ARE TEMPORARILY
ABSENT OR THERE IS A VACANCY
5 TO INCLUDE AN ITEM C IN PARAGRAPH FOUR OF Mgmt For For
ARTICLE 25 OF THE CORPORATE BYLAWS TO
INCLUDE A LIMIT ON THE PERIOD FOR WHICH
POWERS OF ATTORNEY ARE VALID
6 TO PROCEED WITH THE RESTATEMENT OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 705913970
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: AGM
Meeting Date: 14-Apr-2015
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 EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
FINANCIAL STATEMENTS RELATING TO THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014
2 TO CONSIDER THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF THE NET PROFIT FROM THE FISCAL YEAR
ENDING ON DECEMBER 31, 2014, AND TO RATIFY
THE EARLY DISTRIBUTIONS OF DIVIDENDS AND
INTERIM INTEREST ON NET EQUITY
3 TO DETERMINE THE NUMBER OF MEMBERS WHO WILL Mgmt For For
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,
2015
4 TO ELECT, THROUGH INDIVIDUALIZED VOTING, Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY. CANDIDATES NOMINATED BY THE
CONTROLLER SHAREHOLDER. PLINIO VILLARES
MUSETTI, CHAIRMAN, ANTONIO LUIZ DA CUNHA
SEABRA, GUILHERME PEIRAO LEAL, PEDRO LUIZ
BARREIROS PASSOS, LUIZ ERNESTO GEMIGNANI,
MARCOS DE BARROS LISBOA, SILVIA FREIRE
DENTE DA SILVA DIAS LAGNADO, GIOVANNI
GIOVANNELLI
5 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt Abstain Against
TO BE APPOINTED BY THE HOLDERS OF THE
COMMON SHARES, IN A SEPARATE ELECTION. ONE
WHO IS INTERESTED IN NOMINATING A CANDIDATE
MUST SEND THE SHAREHOLDER POSITION, RESUME
AND DECLARATION OF NO IMPEDIMENT
6 TO ESTABLISH THE AGGREGATE REMUNERATION OF Mgmt For For
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, 2015
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
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP, SONGNAM Agenda Number: 705802153
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR I HAE JIN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR I JONG U Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER I JONG U Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 705821634
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT : EXPECTED Mgmt For For
DIVIDEND : KRW 3,430 PER SHS
2 ELECTION OF INSIDE DIRECTOR: TAEK JIN KIM Mgmt For For
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LTD, NEW DELHI Agenda Number: 706045223
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: INE239A01016
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER, 2014
2 CONFIRM THREE INTERIM DIVIDENDS ALREADY Mgmt For For
PAID DURING THE YEAR 2014 AND DECLARE FINAL
DIVIDEND: INR 50.50 PER EQUITY SHARE
3 RE-APPOINTMENT OF MR. ARISTIDES Mgmt For For
PROTONOTARIOS (DIN : 06546858) WHO RETIRES
BY ROTATION
4 APPOINTMENT OF M/S. A.F. FERGUSON & CO., Mgmt For For
CHARTERED ACCOUNTANTS (ICAI REGISTRATION
NO. 112066W) AS AUDITORS AND FIXING THEIR
REMUNERATION
5 APPOINTMENT OF MR. RAJYA VARDHAN KANORIA Mgmt For For
(DIN : 00003792) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NEW MAURITIUS HOTELS, CUREPIPE Agenda Number: 705900959
--------------------------------------------------------------------------------------------------------------------------
Security: V6707N108
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: MU0036N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
SEPTEMBER 30, 2014 INCLUDING THE ANNUAL
REPORT AND AUDITORS' REPORT
2 TO REAPPOINT, IN ACCORDANCE WITH SECTION Mgmt Against Against
23.6 OF THE COMPANY'S CONSTITUTION, MESSRS
GILBERT ESPITALIER NOEL AND JACQUES
SILVANT, WHO ARE THE TWO DIRECTORS DUE FOR
THE RETIREMENT AS DIRECTOR OF THE COMPANY
3 TO REAPPOINT MESSRS ERNST AND YOUNG AS Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
SEPTEMBER 30, 2015 AND AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NEW MAURITIUS HOTELS, CUREPIPE Agenda Number: 706166116
--------------------------------------------------------------------------------------------------------------------------
Security: V6707N108
Meeting Type: SGM
Meeting Date: 26-May-2015
Ticker:
ISIN: MU0036N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BONUS ISSUE THAT THE BOARD OF DIRECTORS BE Mgmt For For
ALLOWED TO PROCEED WITH A BONUS ISSUE OF
322,847,072 NEW ORDINARY SHARES IN THE
PROPORTION OF TWO NEW ORDINARY SHARES FOR
EACH ORDINARY SHARE OF THE COMPANY HELD ON
FRIDAY 12 JUNE 2015 (BONUS ISSUE)
2 RIGHTS ISSUE THAT THE BOARD OF DIRECTORS BE Mgmt For For
ALLOWED TO PROCEED WITH RIGHTS ISSUE OF
161,423,536 REDEEMABLE CONVERTIBLE
NON-VOTING PREFERENCE SHARES (PREFERENCE
SHARES) YIELDING CUMULATIVE DIVIDEND AT THE
RATE OF SIX PER CENT P.A AT AN ISSUE PRICE
OF RS 11 EACH TO SHAREHOLDERS OF THE
COMPANY IN THE PROPORTION OF 1 PREFERENCE
SHARE FOR EVERY THREE ORDINARY SHARES HELD
AFTER THE BONUS ISSUE
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD NWCL, GEORGE TOWN Agenda Number: 706267754
--------------------------------------------------------------------------------------------------------------------------
Security: G6493A101
Meeting Type: EGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: KYG6493A1013
--------------------------------------------------------------------------------------------------------------------------
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/2015/0611/LTN20150611476.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0611/LTN20150611472.pdf
1 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For
MASTER SERVICES AGREEMENT, THE TRANSACTIONS
AND THE ANNUAL CAPS, AND TO AUTHORISE THE
DIRECTOR(S) TO EXECUTE ALL SUCH DOCUMENTS
AND DO ALL SUCH ACTS INCIDENTAL THERETO
--------------------------------------------------------------------------------------------------------------------------
NIS A.D., NOVI SAD Agenda Number: 705771702
--------------------------------------------------------------------------------------------------------------------------
Security: X5841Z108
Meeting Type: EGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: RSNISHE79420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED
1 ELECTION OF THE CHAIRMAN AT THE 42ND Mgmt For For
EXTRAORDINARY SHAREHOLDERS' ASSEMBLY
MEETING OF NIS J.S.C. NOVI SAD
2 ADOPTION OF THE MINUTES OF THE VI ORDINARY Mgmt For For
SHAREHOLDERS' ASSEMBLY MEETING OF NIS
J.S.C. NOVI SAD, DATED 30.06.2014
3 ACCEPTANCE OF THE INFORMATION ON APPROVAL Mgmt For For
OF RELATED PARTY TRANSACTIONS WITHIN THE
PERIOD FROM APRIL 2014 THROUGH OCTOBER 2014
4 ADOPTION OF THE DECISION ON THE REPEATED Mgmt For For
ELECTION AND REMUNERATION OF THE AUDITOR OF
THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF NIS
J.S.C NOVI SAD FOR 2014
CMMT 06 JAN 2015: PLEASE NOTE THAT THE Non-Voting
SHAREHOLDER HOLDING AT LEAST 0.1PCT OF THE
TOTAL NUMBER OF COMPANY SHARES I.E. 163,060
SHARES ON THE SHAREHOLDERS' DAY, SHALL BE
ENTITLED TO PERSONALLY TAKE PART IN THE
ACTIVITIES OF THE SHAREHOLDERS' ASSEMBLY OF
NIS J.S.C NOVI SAD. SHAREHOLDERS HOLDING
LESS THAN 163,060 SHARES, ARE ENTITLED TO
TAKE PART IN THE ACTIVITIES OF THE
SHAREHOLDERS' ASSEMBLY BY VOTING FORM IN
ABSENCE.
CMMT 06 JAN 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
NIS A.D., NOVI SAD Agenda Number: 706187576
--------------------------------------------------------------------------------------------------------------------------
Security: X5841Z108
Meeting Type: OGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: RSNISHE79420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting
APPLICABLE FOR THIS MEETING. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE YOU WITH THIS
INFORMATION IF IT IS REQUIRED TO BE
COMPLETED.
1 ELECTION OF THE CHAIRMAN AT THE VII Mgmt For For
ORDINARY SHAREHOLDERS' ASSEMBLY MEETING OF
NIS JSC
2.1 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For
2014: FINANCIAL STATEMENT OF NIS JSC FOR
2014
2.2 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For
2014: CONSOLIDATED FINANCIAL STATEMENT OF
NIS JSC FOR 2014
2.3 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For
2014: THE REPORT ON THE PERFORMED AUDIT OF
NIS JSC FINANCIAL STATEMENT FOR 2014
2.4 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For
2014: REPORT ON THE PERFORMED AUDIT OF NIS
J.S.C. NOVI SAD CONSOLIDATED FINANCIAL
STATEMENTS FOR 2014
2.5 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For
2014: NIS JSC ANNUAL REPORT FOR 2015
2.6 APPROVAL OF THE REPORTS OF NIS JSC FOR Mgmt For For
2014: REPORT OF THE INDEPENDENT AUDITOR
KPMG DOO BELGRADE ON THE PERFORMED AUDIT OF
THE ANNUAL REPORT OF NIS JSC FOR 2014
3.1 ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE YEAR 2014 ON ACCOUNTING PRACTICE,
FINANCIAL REPORTING PRACTICE AND COMPLIANCE
OF BUSINESS OPERATIONS WITH THE LAW AND
OTHER REGULATIONS
3.2 THE REPORT ON ANALYSIS OF THE OPERATION OF Mgmt For For
THE BOARD OF DIRECTORS AND COMMISSIONS OF
THE BOARD OF DIRECTORS OF NIS JSC IN THE
PERIOD APRIL 2014-MARCH 2015
4 ACCEPTANCE OF INFORMATION ON APPROVAL OF Mgmt For For
RELATED PARTY TRANSACTIONS WITHIN THE
PERIOD FROM NOVEMBER 2014 THROUGH APRIL
2015
5 ADOPTION OF THE REPORT ON SUITABILITY OF Mgmt For For
THE COMPOSITION OF THE BOARD OF DIRECTORS
AND NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS OF NIS JSC TO THE NEEDS OF NIS
JSC NOVI SAD
6 ADOPTION OF THE REPORT ON EVALUATION OF THE Mgmt For For
AMOUNT AND STRUCTURE OF REMUNERATION OF
MEMBERS OF THE BOARD OF DIRECTORS OF NIS
JSC
7.1 ADOPTION OF THE REPORT OF THE SHAREHOLDERS' Mgmt For For
ASSEMBLY BOARD FOR THE SUPERVISION OF
OPERATIONS AND PROCEDURE FOR REPORTING TO
NIS JSC SHAREHOLDERS: ACTIVITY REPORT FOR
2014 AND 2015
7.2 ADOPTION OF THE REPORT OF THE SHAREHOLDERS' Mgmt For For
ASSEMBLY BOARD FOR THE SUPERVISION OF
OPERATIONS AND PROCEDURE FOR REPORTING TO
NIS JSC SHAREHOLDERS: REPORT ON THE
IMPLEMENTATION OF THE EXPENDITURE PLAN
(BUDGET) FOR 2014 AND 2015
8 ADOPTION OF DECISION ON THE ELECTION AND Mgmt For For
REMUNERATION OF THE AUDITOR OF THE
FINANCIAL STATEMENT AND CONSOLIDATED
FINANCIAL STATEMENTS OF NIS JSC NOVI SAD
FOR 2015
9 ADOPTION OF DECISION ON THE PROFIT Mgmt For For
DISTRIBUTION FOR 2014, DIVIDEND PAYMENT AND
DETERMINING OF THE TOTAL AMOUNT OF RETAINED
PROFIT OF NIS JSC NOVI SAD
10 ADOPTING DECISION ON AMENDMENTS AND Mgmt For For
SUPPLEMENTS TO THE RULES OF PROCEDURE OF
THE SHAREHOLDERS' ASSEMBLY OF NIS JSC
NO.70/SA-OD/VI-12A DATED 30.06.2014.
(CONSOLIDATED TAX)
11 DISMISSAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF NIS JSC
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS NIS JSC
13 DISMISSAL AND APPOINTMENT OF CHAIRMAN AND Mgmt Against Against
MEMBERS OF THE SHAREHOLDERS' ASSEMBLY BOARD
FOR THE SUPERVISION OF OPERATIONS AND
PROCEDURE FOR REPORTING TO NIS JSC NOVI SAD
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP, HSINCHU Agenda Number: 706191816
--------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TW0003034005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE APPROVE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS. PROPOSED CASH DIVIDEND: TWD
10 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR: HE TAI SHUN, Mgmt For For
SHAREHOLDER NO. 6
3.2 THE ELECTION OF THE DIRECTOR: UNITED MICRO Mgmt For For
ELECTRONICS CO., LTD. SHAREHOLDER NO. 1
3.3 THE ELECTION OF THE DIRECTOR: WANG SHOU Mgmt For For
REN,SHAREHOLDER NO. 8136
3.4 THE ELECTION OF THE DIRECTOR: WU GUANG Mgmt For For
YI,SHAREHOLDER NO. D101448XXX
3.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
KE CHENG EN,SHAREHOLDER NO. U100056XXX
3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
FANG GUO JIAN, SHAREHOLDER NO. B100608XXX
3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CAI SHI J IE,SHAREHOLDER NO. J100670XXX
4 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt Against Against
NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
OLAINFARM A.S., OLAINE Agenda Number: 705703494
--------------------------------------------------------------------------------------------------------------------------
Security: X5927N102
Meeting Type: EGM
Meeting Date: 17-Dec-2014
Ticker:
ISIN: LV0000100501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTIONS OF THE COUNCIL Mgmt For For
2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For
AND DENOMINATION OF THE FACE VALUE OF
SHARES FROM LATS TO EURO
3 REGARDING APPROVAL OF THE SEPARATE AUDITED Mgmt Against Against
REPORT FOR THE YEAR 2013, PREPARED IN
ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS ACCEPTED IN EUROPEAN
UNION
--------------------------------------------------------------------------------------------------------------------------
OLAINFARM A.S., OLAINE Agenda Number: 706152600
--------------------------------------------------------------------------------------------------------------------------
Security: X5927N102
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: LV0000100501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT OF THE MANAGEMENT BOARD ABOUT THE Mgmt For For
RESULTS OF OPERATIONS IN 2014
2 REPORT OF THE COUNCIL ABOUT THE RESULTS OF Mgmt For For
OPERATIONS IN 2014
3 REPORT OF THE AUDITING COMMITTEE Mgmt For For
4 JSC OLAINFARM CONSOLIDATED AND PARENT Mgmt For For
COMPANY'S ANNUAL REPORT FOR THE YEAR
5 DISTRIBUTION OF PROFIT OF 2014 Mgmt For For
6 REPORT OF THE MANAGEMENT BOARD ABOUT THE Mgmt For For
BUDGET AND OPERATIONAL PLAN FOR 2015
7 ELECTIONS OF THE SWORN AUDITOR FOR 2015 AND Mgmt Against Against
SETTING OF THE REMUNERATION FOR THE SWORN
AUDITOR
8 ELECTIONS OF THE AUDITING COMMITTEE FOR Mgmt For For
2015 AND SETTING OF THE REMUNERATION OF THE
AUDITING COMMITTEE
9 APPROVAL OF REGULATIONS FOR AUDITING Mgmt Against Against
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
OMNICANE LIMITED, PORT LOUIS Agenda Number: 706279797
--------------------------------------------------------------------------------------------------------------------------
Security: V6526R116
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: MU0019N00003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
INCLUDING THE AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO REAPPOINT MR NELSON MIRTHIL AS DIRECTOR Mgmt For For
WHO RETIRE BY ROTATION IN TERMS OF CLAUSE
20.5 OF THE CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR REELECTION
3 TO REAPPOINT MR MARC HEIN AS DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN TERMS OF CLAUSE 20.5
OF THE CONSTITUTION AND BEING ELIGIBLE,
OFFER HIMSELF FOR REELECTION
4 TO REAPPOINT MR BERTRAND THEVENAU AS Mgmt Against Against
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
CLAUSE 20.5 OF THE CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR REELECTION
5 TO REAPPOINT MR PIERRE M. D'UNIENVILLE AS Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
CLAUSE 20.5 OF THE CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR REELECTION
6 TO REAPPOINT MR OMDUTHSING SOOKAYE AS Mgmt For For
DIRECTOR SINCE THE LAST ANNUAL MEETING,
RETIRE IN TERMS OF THE CONSTITUTION AND
BEING ELIGIBLE, OFFER HIMSELF FOR
REELECTION
7 TO RATIFY THE PAYMENT OF THE DIVIDENDS PER Mgmt For For
SHARE OF RS 2.50 DECLARED BY THE DIRECTORS
AND PAID ON 26 MARCH 2015
8 TO TAKE NOTE OF THE AUTOMATIC REAPPOINTMENT Mgmt For For
OF THE AUDITORS UNDER SECTION 200 OF THE
COMPANIES ACT 2001 AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
OMV PETROM, BUCHAREST Agenda Number: 705951780
--------------------------------------------------------------------------------------------------------------------------
Security: X7932P106
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 447599 DUE TO SPLITTING 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 IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2014 PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS), AS STIPULATED
INTO MINISTRY OF FINANCE ORDER
NO.1286/2012, BASED ON THE FINANCIAL
AUDITOR'S REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2014 FINANCIAL
YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2014, PREPARED IN
ACCORDANCE WITH IFRS BASED ON THE FINANCIAL
AUDITOR'S REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2014 FINANCIAL
YEAR
3 APPROVAL OF THE ANNUAL REPORT WHICH Mgmt For For
INCLUDES THE REPORT OF THE EXECUTIVE BOARD
AND THE REPORT OF THE SUPERVISORY BOARD FOR
THE 2014 FINANCIAL YEAR
4.A APPROVAL OF THE EXECUTIVE BOARD'S PROPOSAL Mgmt For For
TO DISTRIBUTE DIVIDENDS FOR THE 2014
FINANCIAL YEAR TO OMV PETROM'S SHAREHOLDERS
REGISTERED IN THE SHAREHOLDERS' REGISTER AT
THE REGISTRATION DATE WITH A GROSS VALUE
PER SHARE RON 0.0112. MOREOVER, IT IS
PROPOSED TO EMPOWER THE EXECUTIVE BOARD TO
APPOINT A PAYMENT AGENT IN LINE WITH THE
APPLICABLE REGULATORY REQUIREMENTS FOR THE
PAYMENT OF DIVIDENDS. ALSO, TO APPROVE MAY
26, 2015 AS PAYMENT DATE, AS DEFINED BY
ARTICLE 2 LETTER G) OF REGULATION NO.
6/2009 AND ARTICLE 129 3, PARAGRAPH 2 OF
REGULATION NO. 1/2006. IN CASE OF
REGULATORY CHANGES CONCERNING THE
COMPUTATION OF THE PAYMENT DATE, THE
PAYMENT DATE IS ESTABLISHED AS THE LAST
WORKING DAY OF THE MAXIMUM PERIOD REGULATED
BY THE LEGAL PROVISIONS, AS AMENDED,
BETWEEN THE REGISTRATION DATE AND PAYMENT
DATE. IN SUCH CASE, THE EXECUTIVE BOARD
WILL SUBMIT AND PUBLISH AN AD-HOC REPORT,
TO BE FOUND ON THE COMPANY'S WEBSITE ALSO,
ON THE MODIFIED PAYMENT DATE : THE PROPOSAL
OF THE EXECUTIVE BOARD TO DISTRIBUTE
DIVIDENDS FOR THE 2014 FINANCIAL YEAR TO
OMV PETROM'S SHAREHOLDERS REGISTERED IN THE
SHAREHOLDERS' REGISTER AT THE REGISTRATION
DATE WITH A GROSS VALUE PER SHARE RON
0.0112. THE NET DIVIDEND AND RELATED TAX ON
DIVIDEND AMOUNT IS TO BE DETERMINED USING
THE FOLLOWING COMPUTATION METHOD: THE GROSS
DIVIDEND CORRESPONDING TO EACH SHAREHOLDER
WILL BE COMPUTED BY MULTIPLYING THE NUMBER
OF SHARES HELD AT THE REGISTRATION DATE BY
THE RESPECTIVE SHAREHOLDER WITH THE GROSS
DIVIDEND PER SHARE; THE RESULTING AMOUNT
SHOULD BE ROUNDED UP/DOWN TO TWO DECIMALS;
THEREFORE, THE TAX ON DIVIDEND WILL BE
COMPUTED BY APPLYING THE RELEVANT TAX RATE
TO GROSS DIVIDENDS ALREADY ROUNDED UP/DOWN
TO TWO DECIMALS; CONSEQUENTLY, THE AMOUNTS
OF TAX WILL BE ROUNDED UP/DOWN ACCORDING TO
THE LEGAL PROVISIONS AND THE NET DIVIDEND
WILL BE ROUNDED UP/DOWN TO TWO DECIMALS
4.B APPROVAL OF THE EXECUTIVE BOARD'S PROPOSAL Mgmt For For
TO DISTRIBUTE DIVIDENDS FOR THE 2014
FINANCIAL YEAR TO OMV PETROM'S SHAREHOLDERS
REGISTERED IN THE SHAREHOLDERS' REGISTER AT
THE REGISTRATION DATE WITH A GROSS VALUE
PER SHARE RON 0.0112. MOREOVER, IT IS
PROPOSED TO EMPOWER THE EXECUTIVE BOARD TO
APPOINT A PAYMENT AGENT IN LINE WITH THE
APPLICABLE REGULATORY REQUIREMENTS FOR THE
PAYMENT OF DIVIDENDS. ALSO, TO APPROVE MAY
26, 2015 AS PAYMENT DATE, AS DEFINED BY
ARTICLE 2 LETTER G) OF REGULATION NO.
6/2009 AND ARTICLE 129 3, PARAGRAPH 2 OF
REGULATION NO. 1/2006. IN CASE OF
REGULATORY CHANGES CONCERNING THE
COMPUTATION OF THE PAYMENT DATE, THE
PAYMENT DATE IS ESTABLISHED AS THE LAST
WORKING DAY OF THE MAXIMUM PERIOD REGULATED
BY THE LEGAL PROVISIONS, AS AMENDED,
BETWEEN THE REGISTRATION DATE AND PAYMENT
DATE. IN SUCH CASE, THE EXECUTIVE BOARD
WILL SUBMIT AND PUBLISH AN AD-HOC REPORT,
TO BE FOUND ON THE COMPANY'S WEBSITE ALSO,
ON THE MODIFIED PAYMENT DATE: THE PROPOSAL
TO EMPOWER THE EXECUTIVE BOARD TO APPOINT A
PAYMENT AGENT IN LINE WITH THE APPLICABLE
REGULATORY REQUIREMENTS FOR THE PAYMENT OF
DIVIDENDS
4.C APPROVAL OF THE EXECUTIVE BOARD'S PROPOSAL Mgmt For For
TO DISTRIBUTE DIVIDENDS FOR THE 2014
FINANCIAL YEAR TO OMV PETROM'S SHAREHOLDERS
REGISTERED IN THE SHAREHOLDERS' REGISTER AT
THE REGISTRATION DATE WITH A GROSS VALUE
PER SHARE RON 0.0112. MOREOVER, IT IS
PROPOSED TO EMPOWER THE EXECUTIVE BOARD TO
APPOINT A PAYMENT AGENT IN LINE WITH THE
APPLICABLE REGULATORY REQUIREMENTS FOR THE
PAYMENT OF DIVIDENDS. ALSO, TO APPROVE MAY
26, 2015 AS PAYMENT DATE, AS DEFINED BY
ARTICLE 2 LETTER G) OF REGULATION NO.
6/2009 AND ARTICLE 129 3, PARAGRAPH 2 OF
REGULATION NO. 1/2006. IN CASE OF
REGULATORY CHANGES CONCERNING THE
COMPUTATION OF THE PAYMENT DATE, THE
PAYMENT DATE IS ESTABLISHED AS THE LAST
WORKING DAY OF THE MAXIMUM PERIOD REGULATED
BY THE LEGAL PROVISIONS, AS AMENDED,
BETWEEN THE REGISTRATION DATE AND PAYMENT
DATE. IN SUCH CASE, THE EXECUTIVE BOARD
WILL SUBMIT AND PUBLISH AN AD-HOC REPORT,
TO BE FOUND ON THE COMPANY'S WEBSITE ALSO,
ON THE MODIFIED PAYMENT DATE: THE PROPOSAL
TO APPROVE MAY 26, 2015 AS PAYMENT DATE, AS
DEFINED BY ARTICLE 2 LETTER G) OF
REGULATION NO. 6/2009 AND ARTICLE 129 3,
PARAGRAPH 2 OF REGULATION NO. 1/2006 OR, IN
CASE OF REGULATORY CHANGES CONCERNING THE
COMPUTATION OF THE PAYMENT DATE, A PAYMENT
DATE ESTABLISHED AS THE LAST WORKING DAY OF
THE MAXIMUM PERIOD REGULATED BY THE LEGAL
PROVISIONS, AS AMENDED, BETWEEN THE
REGISTRATION DATE AND PAYMENT DATE, IN
WHICH CASE, THE EXECUTIVE BOARD WILL SUBMIT
AND PUBLISH AN AD-HOC REPORT, TO BE FOUND
ON THE COMPANY'S WEBSITE ALSO, ON THE
MODIFIED PAYMENT DATE
5 APPROVAL OF THE 2015 REVENUE AND Mgmt For For
EXPENDITURE BUDGET
6 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD AND OF THE MEMBERS OF
THE SUPERVISORY BOARD FOR THE 2014
FINANCIAL YEAR
7 APPOINTMENT OF A NEW MEMBER OF THE Mgmt For For
SUPERVISORY BOARD FOR THE REMAINING PERIOD
OF THE MANDATE GRANTED TO MR. HANS-PETER
FLOREN, FURTHER TO THE WAIVER OF HIS
MANDATE OF MEMBER OF THE SUPERVISORY BOARD
8 ESTABLISHING THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
CURRENT YEAR AND THE GENERAL LIMIT OF THE
ADDITIONAL REMUNERATIONS OF THE SUPERVISORY
BOARD MEMBERS WHO WERE ASSIGNED SPECIFIC
POSITIONS WITHIN THE SUPERVISORY BOARD
9.A APPOINTMENT OF THE COMPANY'S FINANCIAL Mgmt For For
AUDITOR, PURSUANT TO THE EXPIRY OF THE
AUDIT SERVICE AGREEMENT, ESTABLISHMENT OF
THE MINIMUM DURATION OF THE AUDIT SERVICE
AGREEMENT AND THE REMUNERATION OF THE
FINANCIAL AUDITOR: THE PROPOSAL FOR THE
APPOINTMENT OF ERNST & YOUNG ASSURANCE
SERVICES SRL AS FINANCIAL AUDITOR AUDITING
2015 FINANCIAL YEAR
9.B APPOINTMENT OF THE COMPANY'S FINANCIAL Mgmt For For
AUDITOR, PURSUANT TO THE EXPIRY OF THE
AUDIT SERVICE AGREEMENT, ESTABLISHMENT OF
THE MINIMUM DURATION OF THE AUDIT SERVICE
AGREEMENT AND THE REMUNERATION OF THE
FINANCIAL AUDITOR: THE PROPOSAL TO APPROVE
THE REMUNERATION AMOUNTING TO EUR 455.100
TO BE PAID TO ERNST & YOUNG ASSURANCE
SERVICES SRL FOR AUDITING 2015 FINANCIAL
YEAR
10.A IN ACCORDANCE WITH REGULATION NO. 1/2006, Mgmt For For
APPROVAL OF: (I) THE DATE OF 21 MAY 2015 AS
REGISTRATION DATE AS PER ARTICLE 238, PARA.
(1) OF CAPITAL MARKET LAW NO. 297/2004 AND
(II) THE DATE OF 20 MAY 2015 AS EX-DATE,
COMPUTED IN ACCORDANCE WITH THE DEFINITION
PROVIDED BY ARTICLE 2, LETTER F) OF
REGULATION NO. 6/2009: THE PROPOSAL TO
APPROVE THE DATE OF 21 MAY 2015 AS
REGISTRATION DATE AS PER ARTICLE 238, PARA.
(1) OF CAPITAL MARKET LAW NO. 297/2004
10.B IN ACCORDANCE WITH REGULATION NO. 1/2006, Mgmt For For
APPROVAL OF: (I) THE DATE OF 21 MAY 2015 AS
REGISTRATION DATE AS PER ARTICLE 238, PARA.
(1) OF CAPITAL MARKET LAW NO. 297/2004 AND
(II) THE DATE OF 20 MAY 2015 AS EX-DATE,
COMPUTED IN ACCORDANCE WITH THE DEFINITION
PROVIDED BY ARTICLE 2, LETTER F) OF
REGULATION NO. 6/2009: THE PROPOSAL TO
APPROVE THE DATE OF 20 MAY 2015 AS EX-DATE,
COMPUTED IN ACCORDANCE WITH THE DEFINITION
PROVIDED BY ARTICLE 2, LETTER F) OF
REGULATION NO. 6/2009
11 EMPOWERING MS MARIANA GHEORGHE, PRESIDENT Mgmt For For
OF EXECUTIVE BOARD, TO SIGN IN THE NAME OF
THE SHAREHOLDERS THE DECISIONS OF THE OGMS
AND TO PERFORM ANY ACT OR FORMALITY
REQUIRED BY LAW FOR THE REGISTRATION AND
THE APPLICATION OF THE DECISIONS OF THE
OGMS. MS MARIANA GHEORGHE MAY DELEGATE ALL
OR PART OF THE ABOVE MENTIONED POWERS TO
ANY COMPETENT PERSON(S) TO PERFORM SUCH
MANDATE
--------------------------------------------------------------------------------------------------------------------------
OOREDOO Q.S.C., DOHA Agenda Number: 705894423
--------------------------------------------------------------------------------------------------------------------------
Security: M8180V102
Meeting Type: OGM
Meeting Date: 29-Mar-2015
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 05 APR 2015. CONSEQUENTLY, 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 For For
THE YEAR ENDED 31 DECEMBER 2014 AND
DISCUSSING THE COMPANY'S FUTURE BUSINESS
PLANS
2 DISCUSSING THE CORPORATE GOVERNANCE REPORT Mgmt For For
FOR THE YEAR 2014
3 HEARING THE EXTERNAL AUDITORS REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014
4 DISCUSSING AND APPROVING THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER 2014
5 DISCUSSING AND APPROVING THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATIONS REGARDING THE
DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2014
6 DISCHARGING THE MEMBERS OF THE BOARD FROM Mgmt For For
LIABILITIES AND DETERMINING THEIR
REMUNERATION FOR THE YEAR ENDED 31ST
DECEMBER 2014
7 APPOINTING THE EXTERNAL AUDITOR FOR THE Mgmt For For
YEAR 2015 AND DETERMINING ITS FEE
8 APPOINTING THE BOARD MEMBERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OOREDOO Q.S.C., DOHA Agenda Number: 705902369
--------------------------------------------------------------------------------------------------------------------------
Security: M8180V102
Meeting Type: EGM
Meeting Date: 29-Mar-2015
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.
1 APPROVAL OF THE AMENDMENT OF ARTICLE 25 OF Mgmt Against Against
THE COMPANY'S ARTICLES OF ASSOCIATION AS
FOLLOWS: CURRENT ARTICLE; THE BOARD OF
DIRECTORS HAS ALL POWERS TO MANAGE THE
COMPANY, THE BOARD WILL PURSUE ALL ACTIONS
REQUIRED TO MANAGE THE COMPANY ACCORDING TO
ITS PURPOSES. THIS POWER IS LIMITED ONLY BY
THE PROVISIONS OF LAW OR THE COMPANY'S
ARTICLES OF ASSOCIATION OR THE GENERAL
ASSEMBLY'S RESOLUTIONS, THE BOARD MAY NOT
SELL THE COMPANY'S ASSETS OR MORTGAGE
ASSETS IF THE VALUE OF ASSETS EXCEEDS 20
PERCENT OF THE COMPANY'S CAPITAL WITHOUT
THE PERMISSION OF THE GENERAL ASSEMBLY, THE
BOARD MAY DELEGATE ANY OF ITS POWERS TO ONE
OR MORE COMMITTEES FROM ITS MEMBERS OR TO
THE CHAIRMAN OF THE BOARD OR THE DIRECTOR
GENERAL AS DEEMED APPROPRIATE, THE PROPOSED
ARTICLE; THE BOARD OF DIRECTORS HAS ALL
POWERS TO MANAGE THE COMPANY, THE BOARD
CONTD
CONT CONTD WILL PURSUE ALL ACTIONS REQUIRED TO Non-Voting
MANAGE THE COMPANY ACCORDING TO ITS
PURPOSES. THIS POWER IS LIMITED ONLY BY THE
PROVISIONS OF LAW OR THE COMPANY'S ARTICLES
OF ASSOCIATION OR THE GENERAL ASSEMBLY'S
RESOLUTIONS, THE BOARD MAY DELEGATE ANY OF
ITS POWERS TO ONE OR MORE COMMITTEES FROM
ITS MEMBERS OR TO THE CHAIRMAN OF THE BOARD
OR THE DIRECTOR GENERAL AS DEEMED
APPROPRIATE
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL WEAVERS CARPET, CAIRO Agenda Number: 705908917
--------------------------------------------------------------------------------------------------------------------------
Security: M7558V108
Meeting Type: OGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: EGS33041C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2014
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2014
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2014
4 THE PROFIT DISTRIBUTION Mgmt No vote
5 DETERMINE THE BOARD MEMBERS REWARDS AND Mgmt No vote
ALLOWANCES
6 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote
LIABILITIES AND DUTIES FOR FINANCIAL YEAR
ENDED 31/12/2014
7 THE CHANGES ON THE STRUCTURE OF THE BOARD Mgmt No vote
OF DIRECTORS
8 REAPPOINTING THE BOARD OF DIRECTORS NEW Mgmt No vote
PERIOD
9 REAPPOINTING THE COMPANY AUDITOR AND Mgmt No vote
DETERMINE HIS FEES FOR FINANCIAL YEAR
ENDING 31/12/2015
10 THE DONATIONS DONE DURING 2014 AND Mgmt No vote
AUTHORIZING THE BOARD TO DONATE DURING
FINANCIAL YEAR ENDING 31/12/2015
11 SELL THE HOUSING UNITS DEDICATED FOR THE Mgmt No vote
COMPANY STAFF AND AUTHORIZE THE BOARD OF
DIRECTORS TO TAKE THE NECESSARY PROCEDURES
AND ADOPT THE ACTIONS HAVE BEEN TAKEN TO
SELL ASSETS
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION, SEOUL Agenda Number: 705891768
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M110
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7001800002
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTORS(2 INSIDE DIRECTORS) : Mgmt For For
IN CHEOL HEO, GYU HONG LEE
4 ELECTION OF AUDITOR(1) : SOON IL HWANG Mgmt For For
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
7 APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT Mgmt For For
PLAN FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PALM HILLS DEVLOPMENTS SAE Agenda Number: 705795841
--------------------------------------------------------------------------------------------------------------------------
Security: M7778G105
Meeting Type: EGM
Meeting Date: 08-Feb-2015
Ticker:
ISIN: EGS655L1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 ADOPTION OF THE BOARD REPORT REGARDING THE Mgmt No vote
REASONS FOR THE INCREASE IN THE AUTHORIZED
AND ISSUED CAPITAL ACCORDING TO THE
VISIBILITY STUDY PREPARED BY THE BOARD FOR
THE PROJECTS THAT WILL BE FINANCED THROUGH
THE INCREASE
2 ADOPTION OF THE AUDITOR REPORT FOR THE Mgmt No vote
VISIBILITY STUDY FROM THE BOARD OF
DIRECTORS
3 INCREASE OF THE COMPANY AUTHORIZED CAPITAL Mgmt No vote
WITH 2,500,000,000 EGP TO BECOME AFTER THE
INCREASE 6,000,000,000 EGP
4 INCREASE OF THE COMPANY ISSUED CAPITAL WITH Mgmt No vote
AMOUNT OF 1,648,000,000 EGP BY INVITING THE
EXISTING SHAREHOLDERS TO SUBSCRIBE IN THE
NEW ISSUED SHARES WITH THE PAR VALUE PLUS
THE ISSUING FEES EACH INVESTOR WITH HIS
CONTRIBUTION PERCENTAGE IN THE CAPITAL AND
TRADING THE RIGHTS INDEPENDENTLY
5 DELEGATE THE CHAIRMAN AND THE MANAGING Mgmt No vote
DIRECTOR OR HIS REPRESENTATIVE TO TAKE ALL
THE PROCEDURES TO ANNOUNCE THE COMPANY'S
RIGHT ISSUES, DETERMINE THE START AND
ENDING DATES, DETERMINE THE RECORD DATE AND
THE RECEIVING BANK AFTER THE EFSA APPROVAL
AND THE COORDINATION WITH THE MCDR AND EGX
6 DELEGATE THE CHAIRMAN AND THE MANAGING Mgmt No vote
DIRECTOR OR HIS REPRESENTATIVE TO DETERMINE
THE RIGHTS TRADING PERIOD, THE STARTING AND
ENDING DATE AND THE ENTITLED SHAREHOLDERS
AFTER THE EFSA APPROVAL AND COORDINATION
WITH THE MCDR AND EGX
7 DELEGATE THE BOARD OF DIRECTORS OR HIS Mgmt No vote
REPRESENTATIVE TO MODIFY ARTICLES NO.6 AND
7 FROM THE MAIN MEMORANDUM ACCORDING TO THE
RESULTS OF THE RIGHTS ISSUE
8 DELEGATE THE CHAIRMAN AND THE MANAGING Mgmt No vote
DIRECTOR TO SIGN THE MODIFICATION CONTRACT
FOR ARTICLES NO.6 AND 7 FROM THE MEMORANDUM
AND TO MAKE ANY ADJUSTMENTS REQUIRES BY THE
EFSA ,EGX AND GOVERNMENTAL AGENCIES
--------------------------------------------------------------------------------------------------------------------------
PALM HILLS DEVLOPMENTS SAE Agenda Number: 705795815
--------------------------------------------------------------------------------------------------------------------------
Security: M7778G105
Meeting Type: OGM
Meeting Date: 08-Feb-2015
Ticker:
ISIN: EGS655L1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL TO SIGN NETTING CONTRACTS BETWEEN Mgmt No vote
PALM HILLS AND GREEN TOUCH COMPANY AND
SHEHAB MAZHAR DESIGNS OFFICE RELATED TO
SHEHAB MAZHAR THE MANAGING DIRECTOR
2 APPROVAL TO SIGN NETTING CONTRACTS BETWEEN Mgmt No vote
PALM HILLS AND THE AMERICAN RIPPLEWOOD
GROUP RELATE TO MR. TIMOTHY COLINS THE
CHAIRMAN DEPUTY
CMMT 02 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN CORPORATION NAME
IN RESOLUTION 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PALM HILLS DEVLOPMENTS SAE Agenda Number: 705895805
--------------------------------------------------------------------------------------------------------------------------
Security: M7778G105
Meeting Type: EGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: EGS655L1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 MODIFYING ARTICLE NO.62 FROM THE COMPANY Mgmt No vote
MEMORANDUM
2 THE BOARD PROPOSED PROJECT REGARDING THE Mgmt No vote
BONUS AND INCENTIVES SYSTEM WITH THE
PROMISE TO LET THEM BUY SHARES IN A
DISTINCTIVE PRICE
--------------------------------------------------------------------------------------------------------------------------
PALM HILLS DEVLOPMENTS SAE Agenda Number: 705895386
--------------------------------------------------------------------------------------------------------------------------
Security: M7778G105
Meeting Type: OGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: EGS655L1C012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 APPROVING THE BOD REPORT REGARDING THE Mgmt No vote
COMPANYS ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2014
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt No vote
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING IN 31.12.2014
3 APPROVING THE COMPANY'S FINANCIAL Mgmt No vote
STATEMENTS FOR THE FISCAL YEAR ENDING IN
31.12.2014
4 APPROVING DISCHARGING THE BOD Mgmt No vote
RESPONSIBILITIES FOR THE FISCAL YEAR ENDED
IN 31.12.2014
5 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt No vote
FOR THE FISCAL YEAR 2015
6 APPROVING THE REHIRING OF THE COMPANY'S Mgmt No vote
FINANCIAL AUDITORS DURING THE FISCAL YEAR
2015 AND DETERMINING THEIR SALARIES
7 APPROVING TO AUTHORISE THE BOD TO PAY THE Mgmt No vote
DONATIONS DURING THE FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 934161629
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 30-Apr-2015
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 THE COMPANY'S STATEMENT OF Mgmt For
FINANCIAL POSITION, STATEMENT OF
COMPREHENSIVE INCOME, STATEMENT OF CHANGES
IN EQUITY, STATEMENT OF CASH FLOWS, NOTES,
THE AUDITOR'S REPORT, THE SUPERVISORY
COMMITTEE'S REPORT, THE ANNUAL REPORT AND
THE CORPORATE GOVERNANCE REPORT, THE
MANAGEMENT'S DISCUSSION AND ANALYSIS
REQUIRED BY THE REGULATIONS OF THE
ARGENTINE SECURITIES COMMISSION, THE
ADDITIONAL INFORMATION REQUIRED BY SECTION
68 OF THE LISTING REGULATIONS OF THE BUENOS
AIRES STOCK EXCHANGE, ALL CORRESPONDING TO
THE FISCAL YEAR ENDED ON DECEMBER 31, 2014.
3. CONSIDERATION OF THE OUTCOME OF THE FISCAL Mgmt For
YEAR AND ITS ALLOCATION.
4. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS.
5. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For
MEMBERS OF THE SUPERVISORY COMMITTEE.
6. CONSIDERATION OF THE REMUNERATION Mgmt For
CORRESPONDING THE MEMBERS OF THE
SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2014 FOR THE SUM OF
$294.000 (TOTAL AMOUNT OF REMUNERATIONS).
7. CONSIDERATION OF THE REMUNERATION Mgmt For
CORRESPONDING TO THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014 FOR THE SUM OF
$11.545.909 (TOTAL AMOUNT OF
REMUNERATIONS), WITHIN THE LIMITS PROVIDED
BY SECTION 261 OF THE ARGENTINE COMPANIES
LAW NO. 19,550 ITS AMENDMENTS, AND THE
RULES SET FORTH THE ARGENTINE SECURITIES
COMMISSION.
8. CONSIDERATION OF REMUNERATION CORRESPONDING Mgmt For
TO THE INDEPENDENT AUDITOR.
9. APPOINTMENT OF THREE REGULAR MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS AND TWO ALTERNATES, AS
WELL AS THREE REGULAR MEMBER OF THE
SUPERVISORY COMMITTEE AND ONE ALTERNATE.
10. APPOINTMENT OF A REGULAR INDEPENDENT Mgmt For
AUDITOR AND AN ALTERNATE WHO SHALL RENDER
AN OPINION ON THE FINANCIAL STATEMENTS
CORRESPONDING TO THE FISCAL YEAR STARTED ON
JANUARY 1, 2015.
11. CONSIDERATION OF THE REMUNERATION Mgmt For
CORRESPONDING TO THE INDEPENDENT AUDITORS
WHO SHALL RENDER AN OPINION ON THE
FINANCIAL STATEMENTS CORRESPONDING TO THE
FISCAL YEAR STARTED ON JANUARY 1, 2015.
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.
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION, TAIPEI CITY Agenda Number: 706173060
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF THE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2014 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 4.1 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 706236052
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 23-Jun-2015
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 449512 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/2015/0408/LTN20150408914.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0408/LTN201504081030.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0603/LTN20150603529.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0603/LTN20150603577.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2014
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2014 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD OF
DIRECTORS
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BOARD OF DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
YEAR 2015
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR THE YEAR 2015 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
7.I TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt Against Against
ZHAO ZHENGZHANG AS DIRECTOR OF THE COMPANY
7.II TO CONSIDER AND APPROVE THE ELECTION OF MR Mgmt Against Against
WANG YILIN AS DIRECTOR OF THE COMPANY
8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO SEPARATELY OR
CONCURRENTLY ISSUE, ALLOT 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
9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For
RESOLUTION, TO UNCONDITIONALLY GRANT A
GENERAL MANDATE TO DETERMINE AND HANDLE THE
ISSUE OF DEBT FINANCING INSTRUMENTS OF THE
COMPANY WITH THE OUTSTANDING BALANCE AMOUNT
OF UP TO RMB150 BILLION, UPON SUCH TERMS
AND CONDITIONS TO BE DETERMINED BY THE
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 705757411
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 30-Jan-2015
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 MERGER OF ENERGETICA CAMACARI MURICY I Mgmt For For
S.A. FROM HERE ONWARDS REFERRED TO AS
MURICY, INTO PETROBRAS TO RATIFY THE HIRING
OF THE INDEPENDENT AUDITING COMPANY
AUDILINK E CIA AUDITORES BY PETROBRAS FOR
THE PREPARATION OF THE VALUATION REPORT, AT
BOOK VALUE, OF MURICY, IN ACCORDANCE WITH
THE TERMS OF PARAGRAPH 1 OF ARTICLE 227 OF
LAW 6404 OF DECEMBER 15, 1976
2 TO APPROVE THE VALUATION REPORT PREPARED BY Mgmt For For
AUDILINK E CIA AUDITORES FOR THE VALUATION,
AT BOOK VALUE, OF THE SHAREHOLDER EQUITY OF
MURICY
3 TO APPROVE, IN ALL OF ITS TERMS AND Mgmt For For
CONDITIONS, THE PROTOCOL AND JUSTIFICATION
OF MERGER, THAT WAS ENTERED INTO BETWEEN
MURICY AND PETROBRAS ON OCTOBER 15, 2014
4 TO APPROVE THE MERGER OF MURICY INTO Mgmt For For
PETROBRAS, WITH ITS CONSEQUENT EXTINCTION,
WITHOUT INCREASING THE SHARE CAPITAL OF
PETROBRAS
5 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF Mgmt For For
PETROBRAS TO DO ALL OF THE ACTS THAT ARE
NECESSARY TO EFFECTUATE THE MERGER AND
LEGALIZATION OF THE STATUS OF THE COMPANY
THAT IS MERGED AND THE COMPANY THAT
CONDUCTS THE MERGER BEFORE THE AGENCIES
WITH JURISDICTION, IN ALL WAYS THAT ARE
NECESSARY
6 THE MERGER OF AREMBEPE ENERGIA S.A. FROM Mgmt For For
HERE ONWARDS REFERRED TO AS AREMBEPE INTO
PETROBRAS TO RATIFY THE HIRING OF THE
INDEPENDENT AUDITING COMPANY AUDILINK E CIA
AUDITORES BY PETROBRAS FOR THE PREPARATION
OF THE VALUATION REPORT, AT BOOK VALUE, OF
AREMBEPE, IN ACCORDANCE WITH THE TERMS OF
PARAGRAPH 1 OF ARTICLE 227 OF LAW 6404 OF
DECEMBER 15, 1976
7 TO APPROVE THE VALUATION REPORT PREPARED BY Mgmt For For
AUDILINK E CIA AUDITORES FOR THE VALUATION,
AT BOOK VALUE, OF THE SHAREHOLDER EQUITY OF
AREMBEPE
8 TO APPROVE, IN ALL OF ITS TERMS AND Mgmt For For
CONDITIONS, THE PROTOCOL AND JUSTIFICATION
OF MERGER, THAT WAS ENTERED INTO BETWEEN
AREMBEPE AND PETROBRAS ON OCTOBER 15, 2014
9 TO APPROVE THE MERGER OF AREMBEPE INTO Mgmt For For
PETROBRAS, WITH ITS CONSEQUENT EXTINCTION,
WITHOUT INCREASING THE SHARE CAPITAL OF
PETROBRAS
10 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF Mgmt For For
PETROBRAS TO DO ALL OF THE ACTS THAT ARE
NECESSARY TO EFFECTUATE THE MERGER AND
LEGALIZATION OF THE STATUS OF THE COMPANY
THAT IS MERGED AND THE COMPANY THAT
CONDUCTS THE MERGER BEFORE THE AGENCIES
WITH JURISDICTION, IN ALL WAYS THAT ARE
NECESSARY
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 705941145
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 COMPENSATION OF THE Mgmt For For
MANAGERS AND OF THE FULL MEMBERS OF THE
FISCAL COUNCIL
II RATIFICATION OF THE USE OF FUNDS IN Mgmt For For
REFERENCE TO THE BALANCE OF THE AGGREGATE
AMOUNT FOR THE MANAGERS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING THAT WAS HELD
ON APRIL 2, 2014, FOR THE PAYMENT OF
VACATIONS, HOUSING ALLOWANCE AND AIRFARE
FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706062419
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450166 DUE TO SPLITTING OF
RESOLUTION 1 AND 3 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 PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS 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 3 OPTIONS. THANK YOU.
I.I ELECTION OF 10 MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS, INCLUDING ONE WHO IS APPOINTED
BY THE EMPLOYEES OF THE COMPANY, ONE BY THE
MINORITY SHAREHOLDERS, IN A SEPARATE VOTING
PROCESS, IF THEY ARE NOT ENTITLED TO A
LARGER NUMBER THROUGH THE CUMULATIVE VOTING
PROCESS, AND ONE BY THE OWNERS OF PREFERRED
SHARES, ALSO IN A SEPARATE VOTING PROCESS:
MEMBERS SLATE: MURILO PINTO DE OLIVEIRA
FERREIRA, ALDEMIR BENDINE, FRANCISCO
ROBERTO DE ALBUQUERQUE, IVAN DE SOUZA
MONTEIRO, LUCIANO GALVAO COUTINHO, LUIZ
NAVARRO, SERGIO FRANKLIN QUINTELLA
I.II ELECTION OF 10 MEMBERS OF THE BOARD OF Shr For Against
DIRECTORS, INCLUDING ONE WHO IS APPOINTED
BY THE EMPLOYEES OF THE COMPANY, ONE BY THE
MINORITY SHAREHOLDERS, IN A SEPARATE VOTING
PROCESS, IF THEY ARE NOT ENTITLED TO A
LARGER NUMBER THROUGH THE CUMULATIVE VOTING
PROCESS, AND ONE BY THE OWNERS OF PREFERRED
SHARES, ALSO IN A SEPARATE VOTING PROCESS:
MEMBERS INDIVIDUAL: WALTER MENDES DE
OLIVEIRA FILHO. CANDIDATE APPOINTED BY THE
SHAREHOLDER REGINALDO FERREIRA ALEXANDRE
I.III ELECTION OF 10 MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS, INCLUDING ONE WHO IS APPOINTED
BY THE EMPLOYEES OF THE COMPANY, ONE BY THE
MINORITY SHAREHOLDERS, IN A SEPARATE VOTING
PROCESS, IF THEY ARE NOT ENTITLED TO A
LARGER NUMBER THROUGH THE CUMULATIVE VOTING
PROCESS, AND ONE BY THE OWNERS OF PREFERRED
SHARES, ALSO IN A SEPARATE VOTING PROCESS:
MEMBERS INDIVIDUAL: EDUARDO BUNKER GENTIL.
CANDIDATE APPOINTED BY THE SHAREHOLDER BRAM
BRADESCO ASSET MANAGEMENT S.A.
DISTRIBUIDORA DE TITULOS E VALORES
MOBILIARIOS
II TO ELECT THE PRESIDENT OF THE BOARD OF Mgmt For For
DIRECTORS. MEMBER: MURILO PINTO DE OLIVEIRA
FERREIRA
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.
III.I ELECTION OF FIVE MEMBERS OF THE FISCAL Shr Against For
COUNCIL, AMONG WHOM ONE IS APPOINTED BY THE
MINORITY SHAREHOLDERS AND ONE BY THE
HOLDERS OF PREFERRED SHARES, BOTH THROUGH A
SEPARATE VOTING PROCESS, AND THE RESPECTIVE
ALTERNATES: MEMBERS SLATE: PRINCIPAL. PAULO
JOSE DOS REIS SOUZA, MARISETE FATIMA DADALD
PEREIRA, CESAR ACOSTA RECH. SUBSTITUTE.
MARCUS PEREIRA AUCELIO, AGNES MARIA DE
ARAGAO DA COSTA, SYMONE CHRISTINE DE
SANTANA ARAUJO
IIIII ELECTION OF FIVE MEMBERS OF THE FISCAL Shr For Against
COUNCIL, AMONG WHOM ONE IS APPOINTED BY THE
MINORITY SHAREHOLDERS AND ONE BY THE
HOLDERS OF PREFERRED SHARES, BOTH THROUGH A
SEPARATE VOTING PROCESS, AND THE RESPECTIVE
ALTERNATES: MEMBERS INDIVIDUAL: PRINCIPAL.
REGINALDO FERREIRA ALEXANDRE. SUBSTITUTE.
MARIO CORDEIRO FILHO. CANDIDATES APPOINTED
BY THE SHAREHOLDER REGINALDO FERREIRA
ALEXANDRE
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706062421
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 29-Apr-2015
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 450064 DUE TO SPLITTING OF
RESOLUTION WITH APPLYING 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 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 ITEMS I AND III ONLY. THANK
YOU.
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.
I.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF 10
MEMBERS OF THE BOARD OF DIRECTORS,
INCLUDING ONE WHO IS APPOINTED BY THE
EMPLOYEES OF THE COMPANY: GUILHERME AFFONSO
FERREIRA : CANDIDATE APPOINTED BY THE
SHAREHOLDERS REGINALDO FERREIRA ALEXANDRE,
GTI VALUE FIA AND GTI DIMONA FIA
I.II PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF 10
MEMBERS OF THE BOARD OF DIRECTORS,
INCLUDING ONE WHO IS APPOINTED BY THE
EMPLOYEES OF THE COMPANY: OTAVIO YAZBEK:
CANDIDATE APPOINTED BY THE SHAREHOLDER BRAM
BRADESCO ASSET MANAGEMENT S.A.
DISTRIBUIDORA DE TITULOS E VALORES
MOBILIARIOS
III ELECTION OF FIVE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL, AMONG WHOM ONE IS APPOINTED BY THE
MINORITY SHAREHOLDERS AND ONE BY THE
HOLDERS OF PREFERRED SHARES, BOTH THROUGH A
SEPARATE VOTING PROCESS, AND THE RESPECTIVE
ALTERNATES. . INDIVIDUAL MEMBERS:
PRINCIPAL. WALTER LUIS BERNARDES ALBERTONI.
SUBSTITUTE. ROBERTO LAMB. CANDIDATES
APPOINTED BY THE SHAREHOLDERS REGINALDO
FERREIRA ALEXANDRE, GTI VALUE FIA E GTI
DIMONA FIA
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS, RIO DE JANEIRO Agenda Number: 706083057
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 25-May-2015
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 28 APR 2015: 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
1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt Against Against
ACCOMPANIED WITH THE OPINION OF THE COUNCIL
TAX, FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2014
CMMT 28 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE LABEL
FOR THE COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM DRILLING AND WELL SERVICES JSC, HO CH Agenda Number: 706020271
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825E102
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: VN000000PVD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 445617 DUE TO POSTPONEMENT OF
MEETING FROM APR 28 2015 TO MAY 12 2015 AND
CHANGE IN RECORD DATE FROM APR 03 2015 TO
APR 22 2015. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 ACTIVITY REPORT OF BOD IN 2014 AND Mgmt For For
ORIENTATION FOR 2015
2 ACTIVITY REPORT OF BOS IN 2014 AND PLAN FOR Mgmt For For
2015
3 REPORT OF BOM ON BUSINESS RESULT IN 2014 Mgmt For For
AND PLAN FOR 2015
4 AUDITED FINANCIAL REPORT IN 2014 Mgmt For For
5 DIVIDEND ALLOCATION METHOD IN 2014 Mgmt For For
6 REMUNERATIONS FOR BOD, BOS IN 2015 Mgmt For For
7 LIST OF AUDITING ENTITIES FOR 2015 Mgmt For For
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM FERTILIZER AND CHEMICAL JOINT STOCK C Agenda Number: 706008530
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825J101
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: VN000000DPM1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT ON 2014 BUSINESS SITUATION AND 2015 Mgmt For For
BUSINESS TARGETS
2 ACTIVITY REPORT OF BOD IN 2014 Mgmt For For
3 ACTIVITY REPORT OF BOS IN 2014 AND Mgmt For For
SUGGESTION FOR SELECTING 2015 AUDIT ENTITY
4 FINANCIAL REPORT IN 2014 AND 2014 PROFIT Mgmt For For
DISTRIBUTION PLAN, PROFIT ALLOCATION PLAN
IN 2015
5 REPORT ON SALARY AND REWARD OF BOD, BOS IN Mgmt For For
2014 AND ESTIMATION IN 2015
6 STATEMENT OF AMENDING AND SUPPLEMENTING Mgmt For For
COMPANY CHARTER
7 STATEMENT OF REGULATION OF MANAGING AND Mgmt For For
USING SCIENCE TECHNOLOGY DEVELOPMENT FUND
8 STATEMENT OF GAS PURCHASE TRANSACTION FOR Mgmt For For
PERIOD 2016-2019
9 STATEMENT OF POLICY AND PLAN TO ISSUE Mgmt Against Against
SHARES UNDER ESOP PROGRAM
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM GAS JOINT STOCK COMPANY, HO CHI MINH Agenda Number: 705987242
--------------------------------------------------------------------------------------------------------------------------
Security: Y6383G101
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: VN000000GAS3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF APPOINTMENT OF BOD MEMBERS Mgmt For For
2 REPORT ON BUSINESS RESULT IN 2014, AUDITED Mgmt For For
FINANCIAL REPORT IN 2014, PROFIT ALLOCATION
METHOD IN 2014, BUSINESS AND PROFIT
ALLOCATION PLAN IN 2015
3 ACTIVITY REPORT OF BOD IN 2014 AND ACTIVITY Mgmt For For
ORIENTATION IN 2015
4 ACTIVITY REPORT OF BOS IN 2014, ACTIVITY Mgmt For For
ORIENTATION IN 2015, SELECTION OF
INDEPENDENT AUDITING ENTITY IN 2015
5 REPORT ON IMPLEMENTATION OF SALARY AND Mgmt For For
INCOME OF BOD, BOS IN 2014, SALARY AND
INCOME PLAN IN 2015
6 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM TECHNICAL SERVICES CORP Agenda Number: 706037808
--------------------------------------------------------------------------------------------------------------------------
Security: Y6807J103
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: VN000000PVS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF REPORT OF BOD ON BUSINESS Mgmt For For
SUMMARIZATION IN 2014 AND BUSINESS PLAN IN
2015, REPORT OF GENERAL DIRECTOR ON
BUSINESS ACTIVITIES IN 2014 AND ACTIVITY
PLAN IN 2015, REPORT OF BOS ON ACTIVITY
SUMMARIZATION IN 2014 AND ACTIVITY PLAN IN
2015
2 APPROVAL OF BUSINESS PLAN IN 2015 Mgmt For For
3 APPROVAL OF AUDITED FINANCIAL REPORT IN Mgmt For For
2014
4 APPROVAL OF PROFIT ALLOCATION METHOD IN Mgmt For For
2014 AND FINANCIAL PLAN IN 2015
5 APPROVAL OF SELECTING AUDITING ENTITY FOR Mgmt For For
2015
6 APPROVAL OF SUPPLEMENTATION OF THE COMPANY Mgmt For For
BUSINESS LINE
7 APPROVAL OF THE RESIGNATION OF MR LEU MINH Mgmt For For
TIEN AND APPOINTMENT OF MR NGUYEN VAN MAU
TO BE A BOD MEMBER
8 APPROVAL OF REMUNERATIONS FOR UNSPECIALIZED Mgmt For For
BOD AND BOS MEMBERS IN 2015
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PHA LAI THERMAL POWER JOINT-STOCK COMPANY, HAI DUO Agenda Number: 706029875
--------------------------------------------------------------------------------------------------------------------------
Security: Y68268104
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: VN000000PPC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 438873 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 MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 REPORT ON BUSINESS RESULT IN 2014 AND Mgmt For For
BUSINESS PLAN IN 2015
2 FINANCIAL REPORT IN 2014 Mgmt For For
3 REPORT ON AUDITING RESULT OF INDEPENDENT Mgmt For For
AUDITOR
4 REPORT ON SUPERVISING ACTIVITY OF BOS IN Mgmt For For
2014, PROPOSAL OF SELECTING INDEPENDENT
AUDITING ENTITY IN 2015
5 REPORT OF BOD ON IMPLEMENTING MANAGEMENT Mgmt For For
MISSION IN 2014
6 PROPOSAL OF DIVIDEND RATIO IN 2014, Mgmt For For
EXPECTED DIVIDEND RATIO IN 2015
7 REPORT ON SALARY, REMUNERATION OF BOD, BOS Mgmt For For
IN 2014, PROPOSAL OF SALARY AND
REMUNERATION IN 2015
8 ELECTION OF BOS MEMBERS Mgmt Against Against
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO Agenda Number: 705959750
--------------------------------------------------------------------------------------------------------------------------
Security: 718252109
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: PH7182521093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt Abstain Against
QUORUM
3 PRESIDENTS REPORT Mgmt Abstain Against
4 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014 CONTAINED IN THE
COMPANY'S 2014 ANNUAL REPORT ACCOMPANYING
THIS NOTICE AND AGENDA
5 ELECTION OF DIRECTOR: HELEN Y. DEE Mgmt For For
6 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
7 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
8 ELECTION OF DIRECTOR: SETSUYA KIMURA Mgmt For For
9 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt For For
10 ELECTION OF DIRECTOR: HIDEAKI OZAKI Mgmt For For
11 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For
12 ELECTION OF DIRECTOR: MA. LOURDES C. Mgmt For For
RAUSA-CHAN
13 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt For For
14 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For
15 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt For For
(INDEPENDENT DIRECTOR)
18 OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Abstain For
THE MEETING AND AT ANY ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 706268263
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452145 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 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/2015/0609/LTN20150609453.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0609/LTN20150609435.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508358.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508366.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2015
6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2015
7 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INTERNATIONAL AUDITOR OF
THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE DOMESTIC AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
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
9 TO REVIEW THE PERFORMANCE REPORT OF THE Non-Voting
INDEPENDENT DIRECTORS OF THE COMPANY FOR
THE YEAR 2014
10 TO REVIEW THE REPORT ON THE STATUS OF Non-Voting
RELATED PARTY TRANSACTIONS AND THE
IMPLEMENTATION OF THE RELATED PARTY
TRANSACTIONS MANAGEMENT SYSTEM OF THE
COMPANY FOR THE YEAR 2014
11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WU YAN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GUO SHENGCHEN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG HE AS AN EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
14 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIN ZHIYONG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG YINCHENG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM AND EXPIRING ON 25
JUNE 2018
16 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. YU XIAOPING AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
17 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI TAO AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
18 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. DAVID XIANGLIN LI AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM AND EXPIRING ON 25
JUNE 2018
19 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIAO LI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM AND EXPIRING ON 25
JUNE 2018
20 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIN HANCHUAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS COMMENCING IMMEDIATELY
AFTER THE CONCLUSION OF THE AGM AND
EXPIRING ON 25 JUNE 2018
21 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LO CHUNG HING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS COMMENCING IMMEDIATELY
AFTER THE CONCLUSION OF THE AGM AND
EXPIRING ON 25 JUNE 2018
22 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. NA GUOYI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS COMMENCING IMMEDIATELY
AFTER THE CONCLUSION OF THE AGM AND
EXPIRING ON 25 JUNE 2018
23 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MA YUSHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS COMMENCING IMMEDIATELY
AFTER THE CONCLUSION OF THE AGM AND
EXPIRING ON 25 JUNE 2018
24 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI ZHUYONG AS A SUPERVISOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM AND EXPIRING ON 25 JUNE 2018
25 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. DING NINGNING AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY FOR A TERM OF
THREE YEARS COMMENCING IMMEDIATELY AFTER
THE CONCLUSION OF THE AGM AND EXPIRING ON
25 JUNE 2018
26 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LU ZHENGFEI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY FOR A TERM OF
THREE YEARS COMMENCING IMMEDIATELY AFTER
THE CONCLUSION OF THE AGM AND EXPIRING ON
25 JUNE 2018
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 705753261
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 05-Feb-2015
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/2014/1218/LTN20141218316.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1218/LTN20141218324.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE IMPLEMENTATION OF THE KEY
EMPLOYEE SHARE PURCHASE SCHEME
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 705753918
--------------------------------------------------------------------------------------------------------------------------
Security: Y6898C116
Meeting Type: EGM
Meeting Date: 05-Feb-2015
Ticker:
ISIN: CNE000001R84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 IMPLEMENTATION OF CORE PERSONNEL Mgmt For For
SHAREHOLDING PLAN
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 706032149
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 15-Jun-2015
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/2015/0416/LTN201504161067.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0416/LTN201504161091.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED DECEMBER 31,
2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
DECEMBER 31, 2014
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2014
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2014
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
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 RE-AUTHORIZE THE
MANAGEMENT OF THE COMPANY TO FIX THEIR
REMUNERATION
6.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 10TH SESSION OF THE
BOARD
6.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 10TH SESSION OF THE
BOARD
6.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 10TH SESSION OF
THE BOARD
6.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 10TH SESSION OF
THE BOARD
6.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 10TH SESSION OF
THE BOARD
6.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
Ms. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 10TH SESSION OF
THE BOARD
6.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. FAN MINGCHUN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE BOARD
6.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
Ms. LIN LIJUN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 10TH SESSION OF
THE BOARD
6.9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. SOOPAKIJ CHEARAVANONT AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 10TH SESSION OF THE BOARD
6.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. YANG XIAOPING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE BOARD
6.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LU HUA AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 10TH SESSION OF THE
BOARD
6.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WOO KA BIU JACKSON AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 10TH SESSION OF THE BOARD
6.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. STEPHEN THOMAS MELDRUM AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF
THE TERM OF THE 10TH SESSION OF THE BOARD
6.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YIP DICKY PETER AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 10TH SESSION OF THE BOARD
6.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 10TH SESSION OF THE BOARD
6.16 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN DONGDONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 10TH SESSION OF THE BOARD
6.17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
GE MING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE BOARD
7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY
OF THE TERM OF THE 8TH SESSION OF THE
SUPERVISORY COMMITTEE
7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. PENG ZHIJIAN AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 8TH
SESSION OF THE SUPERVISORY COMMITTEE
7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
Ms. ZHANG WANGJIN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 8TH SESSION OF THE SUPERVISORY
COMMITTEE
8 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED
DECEMBER 31, 2014: IT IS PROPOSED TO
DISTRIBUTE A CASH DIVIDEND OF RMB0.50 (TAX
INCLUSIVE) PER SHARE OF THE COMPANY, IN A
TOTAL AMOUNT OF RMB4,570,060,352.50 BASED
ON ITS TOTAL SHARE CAPITAL OF 9,140,120,705
SHARES OF THE COMPANY; IT IS PROPOSED TO
ISSUE A TOTAL OF 9,140,120,705 BONUS
SHARES, IN A TOTAL AMOUNT OF
RMB9,140,120,705, BY WAY OF CONVERSION OF
CAPITAL RESERVE OF THE COMPANY ON THE BASIS
OF TEN (10) BONUS SHARES FOR EVERY TEN (10)
EXISTING SHARES OF THE COMPANY
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
10 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
PIONEERS HOLDING CO., CAIRO Agenda Number: 705899764
--------------------------------------------------------------------------------------------------------------------------
Security: M7925C106
Meeting Type: EGM
Meeting Date: 06-Apr-2015
Ticker:
ISIN: EGS691L1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 CANCELLING THE DECISION OF THE ISSUED Mgmt No vote
CAPITAL INCREASE FROM 2,500,000,000 EGP TO
2,833,625,000 EGP THAT WAS TAKEN AT THE
EXTRAORDINARY MEETING ON 09/08/2014
2 THE STUDY PREPARED BY THE INDEPENDENT Mgmt No vote
CONSULTANT ABOUT THE SHARE FAIR VALUE FOR
PIONEERS HOLDING COMPANY AND THE AUDITOR
REPORT OF THIS STUDY
3 THE INCREASE OF THE ISSUED AND PAID IN Mgmt No vote
CAPITAL FROM 2,500,000,000 TO 3,350,832,460
EGP WITH AN INCREASE OF 850,822,460 EGP
DISTRIBUTED ON 170,164,492 SHARES WITH PAR
VALUE 5 EGP AND SHARE PREMIUM 12.63 EGP FOR
EVERY SHARE SO THE TOTAL SHARES WILL BE
670,164,493 SHARES BY INVITING THE EXISTING
SHAREHOLDERS TO SUBSCRIBE IN THE RIGHTS
ISSUE ACCORDING TO THIER HOLDINGS
PERCENTAGE
4 MODIFYING ARTICLES NO.6 AND 7 FROM THE Mgmt No vote
MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
PIONEERS HOLDING CO., CAIRO Agenda Number: 706119268
--------------------------------------------------------------------------------------------------------------------------
Security: M7925C106
Meeting Type: OGM
Meeting Date: 07-May-2015
Ticker:
ISIN: EGS691L1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY AND FINANCIAL STATEMENTS
FOR FINANCIAL YEAR ENDED 31/12/2014
2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2014
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2014
4 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2014
5 APPOINTING AUDITORS AND DETERMINE HIS FEES Mgmt No vote
FOR FINANCIAL YEAR ENDING 31/12/2015
6 THE BOARD MEMBERS SALARIES AND ALLOWANCES Mgmt No vote
FOR THE ATTENDANCE AND TRANSPORTATION FOR
FINANCIAL YEAR ENDED 31/12/2015
7 THE PROPOSED PROFIT DISTRIBUTION ACCOUNT Mgmt No vote
8 AUTHORIZE THE BOARD TO DONATE ABOVE 1000 Mgmt No vote
EGP DURING 2015
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO SA, SAO PAULO Agenda Number: 705850914
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 EXAMINE, DISCUSS AND VOTE THE FINANCIAL Mgmt For For
STATEMENTS AND THE ADMINISTRATIONS REPORT
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014
B DESTINATION OF THE YEAR END RESULTS Mgmt For For
C THE RATIFICATION OF THE BOARD OF DIRECTORS Mgmt For For
DECISIONS MADE IN MEETINGS HELD ON OCTOBER,
29 OF 2014 AND DECEMBER, 11 OF 2014,
RELATING TO THE INTERESTS ON OWN EQUITY
BOOK CREDITED TO SHAREHOLDERS ON OCTOBER,
29 OF 2014 AND DECEMBER 22 OF 2014,
RESPECTIVELY
D DISTRIBUTION OF DIVIDENDS Mgmt For For
E DETERMINATION OF THE DATE FOR THE PAYMENT Mgmt For For
OF INTEREST ON SHAREHOLDER EQUITY AND OF
THE DIVIDENDS TO THE SHAREHOLDERS
F ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt Against Against
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE EXECUTIVE COMMITTEE,
ALSO INCLUDING THE MEMBERS OF THE AUDIT
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 705825555
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
SHIN JAE CHEOL
2.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
JU HYUN
2.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
PARK BYUNG WON
2.2.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: KIM JU HYEON
2.3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
JIN IL
2.3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
YOUNG HOON
2.3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: OH Mgmt For For
IN HWAN
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 17 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE
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.
--------------------------------------------------------------------------------------------------------------------------
POU CHEN CORP Agenda Number: 706182209
--------------------------------------------------------------------------------------------------------------------------
Security: Y70786101
Meeting Type: AGM
Meeting Date: 12-Jun-2015
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
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'.
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
5.1 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
CMMT 29 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 706198048
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 18-Jun-2015
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
1 RATIFICATION OF 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2014 PROFITS. PROPOSED CASH DIVIDEND:
TWD 7 PER SHARE
3 AMENDMENT OF THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS AND INDEPENDENT DIRECTORS
4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WANG WEN YU,SHAREHOLDER NO. A103389XXX
4.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN MING DAO, SHAREHOLDER NO. F101967XXX
4.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
XU PEI JI,SHAREHOLDER NO. A121808XXX
4.4 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,LUO ZHI XIAN AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR: KAO CHYUAN Mgmt For For
INVESTMENT CO.LTD, SHAREHOLDER NO.
00002303,GAO XIU LING AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,SU CHONG MING AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,YANG WEN LONG AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,CHEN RUI TANG AS REPRESENTATIVE
4.9 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,LU RONG HONG AS REPRESENTATIVE
4.10 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,HUANG RUI DIAN AS REPRESENTATIVE
4.11 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,HUANG ZHAO KAI AS REPRESENTATIVE
4.12 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,WU CONG BIN AS REPRESENTATIVE
4.13 THE ELECTION OF THE DIRECTOR: UNI-PRESIDENT Mgmt For For
ENTERPRISES CORP, SHAREHOLDER NO.
00000001,WU WEN QI AS REPRESENTATIVE
5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS AND INDEPENDENT DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 705981480
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
THE TERMS OF ARTICLE 28, PART IV, OF THE
SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE RESULTS THAT
WERE OBTAINED BY THE COMPANY DURING THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014
IV REPORT REGARDING THE INCREASE IN THE FIXED Mgmt For For
PART OF THE CAPITAL OF THE COMPANY, WHICH
IS CARRIED OUT BY MEANS OF THE ISSUANCE OF
SERIES L SHARES, IN ACCORDANCE WITH THE
TERMS OF ARTICLE 53 OF THE SECURITIES
MARKET LAW, WHICH WAS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS THAT WAS HELD ON JUNE 30, 2014
V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN ARTICLE 76, PART XIX, OF THE
INCOME TAX LAW, REGARDING THE FULFILLMENT
OF TAX OBLIGATIONS OF THE COMPANY
VI DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
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
VII DETERMINATION OF THE COMPENSATION TO BE Mgmt For For
PAID THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE FISCAL YEAR THAT WILL END ON
DECEMBER 31, 2015
VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO SHARE REPURCHASES, AS WELL AS
THE DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS OF THE COMPANY THAT CAN BE ALLOCATED
TO SHARE REPURCHASES, IN ACCORDANCE WITH
THE TERMS OF ARTICLE 56, PART IV, OF THE
SECURITIES MARKET LAW
IX DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 705903640
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 437928 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 TO ACKNOWLEDGE THE 2014 PERFORMANCE RESULT Mgmt Abstain Against
AND 2015 WORK PLAN
2 TO APPROVE THE 2014 FINANCIAL STATEMENTS Mgmt For For
3 TO APPROVE THE DIVIDEND PAYMENT FOR 2014 Mgmt For For
4 TO APPROVE THE DEBENTURE ISSUANCE UP TO THE Mgmt For For
TOTAL AMOUNT OF USD 3,800 MILLION
5 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt For For
AUDITOR'S FEES FOR YEAR 2015
6 TO APPROVE THE DIRECTORS' AND THE Mgmt For For
SUB-COMMITTEES' REMUNERATION
7.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO ARE DUE TO
RETIRE BY ROTATION: MR. PRAJYA PHINYAWAT
7.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO ARE DUE TO
RETIRE BY ROTATION: MR. CHAKKRIT
PARAPUNTAKUL
7.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO ARE DUE TO
RETIRE BY ROTATION: ADMIRAL TANARAT UBOL
7.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO ARE DUE TO
RETIRE BY ROTATION: MR. NUTTACHAT
CHARUCHINDA
7.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO ARE DUE TO
RETIRE BY ROTATION: MR. SONGSAK SAICHEUA
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA, SAO PAULO Agenda Number: 705952059
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: AGM
Meeting Date: 30-Apr-2015
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
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 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, 2014
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2014 FISCAL YEAR AND TO PAY
COMPANY DIVIDENDS
3 TO SET THE NUMBER OF MEMBERS FOR THE BOARD Mgmt Against Against
OF DIRECTORS AND ELECT THE MEMBERS OF THE
BOARD OF DIRECTORS NOTE SLATE. MEMBERS.
EDUARDO NUNES DE NORONHA, RAUL ROSENTHAL
LADEIRA DE MATOS, ALBERTO BULUS, ARNALDO
CURIATI, ELON GOMES DE ALMEIDA, MARK HOWARD
TABAK, ALEXANDRE SILVEIRA DIAS, JOSE
SERIPIERI FILHO
4 TO ESTABLISH THE GLOBAL REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC Agenda Number: 706198555
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 18-Jun-2015
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
1 TO ACCEPT FY2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
AUDITOR'S REPORT AND SUPERVISOR'S REVIEW
REPORT)
2 TO APPROVE THE ALLOCATION OF FY2014 Mgmt For For
RETAINED EARNINGS(PROPOSED CASH DIVIDEND:
TWD 4 PER SHARE)
3 TO APPROVE THE REVISION OF THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 705869800
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: AGM
Meeting Date: 09-Apr-2015
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 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
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, 2014,
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 FEBRUARY 27, 2015, AND
OPINION OF THE FISCAL COUNCIL
B THE ALLOCATION OF THE NET PROFIT FROM THE Mgmt For For
FISCAL YEAR, RATIFYING THE ALLOCATIONS OF
INTEREST ON SHAREHOLDER EQUITY THAT HAVE
BEEN PREVIOUSLY APPROVED BY THE BOARD OF
DIRECTORS, WHICH WILL BE IMPUTED TO THE
MANDATORY DIVIDEND
C TO ELECT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: PRINCIPAL ANTONIO CARLOS
PIPPONZI, CHAIRMAN, CARLOS PIRES OLIVEIRA
DIAS, CRISTIANA ALMEIDA PIPPONZI, PLINIO V.
MUSETTI, PAULO SERGIO COUTINHO GALVAO
FILHO, RENATO PIRES OLIVEIRA DIAS, JAIRO
EDUARDO LOUREIRO, HECTOR NUNEZ, JOSE
PASCHOAL ROSSETTI. SUBSTITUTE. EUGENIO DE
ZAGOTTIS, JOSE SAMPAIO CORREA SOBRINHO,
ROSALIA PIPPONZI RAIA DE ALMEIDA PRADO,
ANDRE RIZZI DE OLIVEIRA, CRISTINA RIBEIRO
SOBRAL SARIAN, MARIA REGINA CAMARGO PIRES
RIBEIRO DO VALLE, JOAO MARTINEZ FORTES
JUNIOR, ANTONIO SERGIO BRAGA, HELIO FERRAZ
DE ARAUJO FILHO. CANDIDATES NOMINATED BY
THE CONTROLLER SHAREHOLDER
D TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
REFRIGERATION ELECTRICAL ENGINEERING CORPORATION Agenda Number: 705903450
--------------------------------------------------------------------------------------------------------------------------
Security: Y7235H107
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: VN000000REE2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 424869 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 MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 APPROVAL OF REPORT ON OPERATING STATUS, Mgmt For For
IMPLEMENTATION OF RESOLUTION DATED 28 MAR
2014, AUDITED BUSINESS RESULT IN 2015 AND
TARGETS, MISSIONS IN 2015
2 APPROVAL OF REPORT OF HEAD OF BOS ON Mgmt For For
OPERATING AND FINANCIAL STATUS IN 2014
3 APPROVAL OF STATEMENT ON PROFIT ALLOCATION Mgmt For For
METHOD IN 2014: THE BOARD OF DIRECTORS
PROPOSES DIVIDENDS FOR 2014 OF 16% ON
CHARTER CAPITAL TO BE PAID IN CASH EQUAL TO
VND 430,508,467,200 ON 01 APRIL 2015 FOR
SHAREHOLDERS ON THE LIST AS OF RECORD DATE
27 FEBRUARY 2015
4 APPROVAL OF STATEMENT ON ESOP Mgmt Against Against
5 APPROVAL OF STATEMENT ON PLAN OF RAISING Mgmt For For
CHARTERED CAPITAL
6 APPROVAL OF STATEMENT ON AMENDMENT AND Mgmt For For
SUPPLEMENTATION OF THE COMPANY CHARTER:
CLAUSE 1,2 ARTICLE 18 AND POINT E, CLAUSE 4
ARTICLE 25
7 APPROVAL OF STATEMENT ON REMUNERATIONS FOR Mgmt For For
BOD, BOS AND REWARDING POLICY FOR BOM AND
KEY STAFF MEMBERS
8 APPROVAL OF STATEMENT ON CHAIRMAN OF BOD Mgmt Against Against
CONCURRENTLY ACTING AS GENERAL DIRECTOR IN
2015: THE BOARD OF DIRECTORS PROPOSES TO
THE AGM THAT CHAIRWOMAN NGUYEN THI MAI
THANH WILL HOLD THE POSITION OF GENERAL
DIRECTOR OF REE CORPORATION FOR FISCAL YEAR
2015
9 APPROVAL OF STATEMENT ON DISMISSAL AND Mgmt For For
ADDITIONAL ELECTION OF BOD AND BOS MEMBERS
FOR THE REMAINING OF TERM 2013 2017
10 ELECTION OF BOD AND BOS MEMBERS Mgmt Against Against
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 706185344
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
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.A CONSIDER AND ADOPT: AUDITED FINANCIAL Mgmt For For
STATEMENT, REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS
1.B CONSIDER AND ADOPT: AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
RETIRING BY ROTATION : SHRI HITAL R.
MESWANI
3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For
RETIRING BY ROTATION : SHRI P.M.S. PRASAD
4 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt Against Against
REMUNERATION: RESOLVED THAT M/S. CHATURVEDI
& SHAH, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 101720W), DELOITTE HASKINS & SELLS LLP,
CHARTERED ACCOUNTANTS (REGISTRATION NO.
117366W / W - 100018) AND M/S. RAJENDRA &
CO., CHARTERED ACCOUNTANTS (REGISTRATION
NO. 108355W), BE AND ARE HEREBY APPOINTED
AS AUDITORS OF THE COMPANY, TO HOLD OFFICE
FROM THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING TILL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AT
SUCH REMUNERATION AS SHALL BE FIXED BY THE
BOARD OF DIRECTORS OF THE COMPANY
5 APPOINTMENT OF SHRI RAMINDER SINGH GUJRAL Mgmt For For
AS AN INDEPENDENT DIRECTOR
6 APPROVAL OF CONTINUATION OF EMPLOYMENT OF Mgmt For For
SHRI PAWAN KUMAR KAPIL AS A WHOLE-TIME
DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR
7 APPROVAL OF THE REMUNERATION OF THE COST Mgmt For For
AUDITORS
8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
RIO ALTO MINING LTD, CALGARY AB Agenda Number: 705864076
--------------------------------------------------------------------------------------------------------------------------
Security: 76689T104
Meeting Type: SGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: CA76689T1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
APPROVE, WITH OR WITHOUT AMENDMENT, A
SPECIAL RESOLUTION (THE "RIO ALTO
ARRANGEMENT RESOLUTION") APPROVING A PLAN
OF ARRANGEMENT INVOLVING RIO ALTO MINING
LIMITED ("RIO ALTO"), TAHOE RESOURCES INC.
("TAHOE") AND 1860927 ALBERTA LTD. PURSUANT
TO SECTION 193 OF THE BUSINESS CORPORATIONS
ACT (ALBERTA) AND RELATED MATTERS, THE FULL
TEXT OF WHICH RESOLUTION IS SET FORTH IN
APPENDIX "A" TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR DATED FEBRUARY 27,
2015 (THE "RIO ALTO CIRCULAR"), WHEREBY,
AMONG OTHER THINGS, TAHOE WILL ACQUIRE ALL
OF THE ISSUED AND OUTSTANDING COMMON SHARES
OF RIO ALTO (THE "RIO ALTO SHARES") AND THE
SHAREHOLDERS OF RIO ALTO WILL RECEIVE 0.227
OF A COMMON SHARE OF TAHOE AND CAD 0.001 IN
CASH, FOR EACH RIO ALTO SHARE HELD, ALL AS
MORE PARTICULARLY DESCRIBED IN THE CONTD
CONT CONTD RIO ALTO CIRCULAR AND THE MANAGEMENT Non-Voting
INFORMATION CIRCULAR SUPPLEMENT ATTACHED
THERETO
CMMT 09 MAR 15: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
CMMT 09 MAR 15: 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.
--------------------------------------------------------------------------------------------------------------------------
ROGERS AND COMPANY LTD Agenda Number: 705597548
--------------------------------------------------------------------------------------------------------------------------
Security: V77729107
Meeting Type: AGM
Meeting Date: 15-Oct-2014
Ticker:
ISIN: MU0039N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 30 JUNE 2014 BE HEREBY APPROVED
2 RESOLVED THAT DR GUY ADAM BE HEREBY Mgmt For For
REELECTED AS DIRECTOR OF THE COMPANY
3 RESOLVED THAT MR ZIYAD BUNDHUN BE HEREBY Mgmt For For
REELECTED AS DIRECTOR OF THE COMPANY
4 RESOLVED THAT MS ARUNA RADHAKEESOON Mgmt For For
COLLENDAVELLOO BE HEREBY REELECTED AS
DIRECTOR OF THE COMPANY
5 RESOLVED THAT MR HERBERT MAINGARD COUACAUD Mgmt For For
BE HEREBY REELECTED AS DIRECTOR OF THE
COMPANY
6 RESOLVED THAT MR PATRICK DE LABAUVE Mgmt For For
D'ARIFAT BE HEREBY REELECTED AS DIRECTOR OF
THE COMPANY
7 RESOLVED THAT MR ERIC ESPITALIER NOEL BE Mgmt Against Against
HEREBY REELECTED AS DIRECTOR OF THE COMPANY
8 RESOLVED THAT MR GILBERT ESPITALIER NOEL BE Mgmt Against Against
HEREBY REELECTED AS DIRECTOR OF THE COMPANY
9 RESOLVED THAT MR HECTOR ESPITALIER NOEL BE Mgmt For For
HEREBY REELECTED AS DIRECTOR OF THE COMPANY
10 RESOLVED THAT MR PHILIPPE ESPITALIER NOEL Mgmt Against Against
BE HEREBY REELECTED AS DIRECTOR OF THE
COMPANY
11 RESOLVED THAT MR JEAN PIERRE MONTOCCHIO BE Mgmt For For
HEREBY REELECTED AS DIRECTOR OF THE COMPANY
12 RESOLVED THAT MR ALAIN REY BE HEREBY Mgmt For For
REELECTED AS DIRECTOR OF THE COMPANY
13 RESOLVED THAT NADERASEN PILLAY VEERASAMY Mgmt For For
HEREBY REELECTED AS DIRECTOR OF THE COMPANY
14 RESOLVED THAT MESSRS BDO AND CO BE Mgmt For For
APPOINTED AS AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS AND THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE HEREBY
AUTHORIZED TO FIX THE AUDITOR'S
REMUNERATION FOR THE FINANCIAL YEAR
2014/2015
--------------------------------------------------------------------------------------------------------------------------
ROGERS AND COMPANY LTD Agenda Number: 705711617
--------------------------------------------------------------------------------------------------------------------------
Security: V77729107
Meeting Type: EGM
Meeting Date: 01-Dec-2014
Ticker:
ISIN: MU0039N00001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 A) ALL THE EXISTING SHARES OF THE COMPANY Mgmt For For
BE CONVERTED INTO SHARES OF NO PAR VALUE,
IN ACCORDANCE WITH SECTION 47(3) OF THE
COMPANIES ACT 2001 AND B) HENCEFORTH, ANY
SHARES CREATED OR ISSUED BY THE COMPANY
SHALL BE SHARES OF NO PAR VALUE
2.O.1 SUBJECT TO SPECIAL RESOLUTION 1 BEING Mgmt For For
APPROVED, TO CONSIDER AND IF THOUGHT FIT
APPROVE THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: RESOLVED THAT, SUBJECT
TO SPECIAL RESOLUTION 1 BEING APPROVED,
EACH ORDINARY SHARE HELD BY THE
SHAREHOLDERS OF THE COMPANY WHOSE NAMES ARE
REGISTERED IN THE SHARE REGISTER OF THE
COMPANY AT CLOSE OF BUSINESS ON 15 DECEMBER
2014, BE SPLIT INTO TWO
3.O.2 SUBJECT TO ORDINARY RESOLUTION 1 BEING Mgmt For For
APPROVED, TO CONSIDER AND IF THOUGHT FIT
APPROVE THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: RESOLVED THAT, SUBJECT
TO ORDINARY RESOLUTION NO 1 BEING APPROVED,
THE COMPANY SHALL PROCEED WITH A BONUS
ISSUE AS FOLLOWS: A) A SUM OF
RS1,008,181,200 REPRESENTING THE CAPITAL
RESERVES AND PART OF THE RETAINED EARNINGS
OF THE COMPANY, BE CAPITALISED AND USED FOR
THE DISTRIBUTION OF 201,636,240 NEW
ORDINARY SHARES, FREE OF CHARGE, TO THE
SHAREHOLDERS OF THE COMPANY WHOSE NAMES ARE
REGISTERED IN THE SHARE REGISTER OF THE
COMPANY AT CLOSE OF BUSINESS ON 18 DECEMBER
2014 AND B) THE SAID 201,636,240 NEW
ORDINARY SHARES BE ALLOTTED TO THE SAID
SHAREHOLDERS IN THE PROPORTION OF FOUR (4)
NEW ORDINARY SHARES FOR EVERY ONE (1)
ORDINARY SHARE HELD
4.O.3 SUBJECT TO ORDINARY RESOLUTION 2 BEING Mgmt For For
APPROVED, TO CONSIDER AND IF THOUGHT FIT
APPROVE THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: RESOLVED THAT, SUBJECT
TO ORDINARY RESOLUTION NO 2 BEING APPROVED,
THE AUTHORISED AND ISSUED SHARE CAPITAL OF
THE COMPANY SHALL AMOUNT TO RS1,260,226,500
MADE UP OF 252,045,300 ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705508262
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: OGM
Meeting Date: 23-Sep-2014
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 AUG 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 THE APPROVAL OF THE OGM AGENDA Mgmt For For
2 THE APPROVAL OF SOME AMENDMENTS OF THE Mgmt Against Against
INVESTMENT MANAGEMENT AGREEMENT SIGNED
BETWEEN FRANKLIN TEMPLETON INVESTMENT
MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST
BRANCH AND FONDUL PROPRIETATEA SA ON 25
FEBRUARY 2010 AS IMPOSED BY FSA S DECISION
NO. 70/19 JUNE 2014, AS FOLLOWS. THE
APPROVAL OF THE AMENDMENT OF ARTICLE 9
PARAGRAPH (1) (AS IMPOSED BY FSA S DECISION
NO. 70/19 JUNE 2014), AS FOLLOWS THE FUND
MANAGER S REMUNERATION FOR ITS SERVICES
UNDER THIS MANAGEMENT AGREEMENT IS
ESTABLISHED ACCORDING TO THE REQUIREMENTS
IN THE REGULATION FOR ORGANIZING THE
INTERNATIONAL TENDER, THE TENDER BOOK AND
THE FINAL OFFER FORMULATED FOLLOWING THE
NEGOTIATIONS AND THE ANNEXES TO THIS
PRESENT CONTRACT, ENDORSED BY CNVM . THE
APPROVAL OF THE AMENDMENT OF ARTICLE 9.2
LETTER R) (AS IMPOSED BY FSA S DECISION NO.
70/19 JUNE 2014), AS FOLLOWS CONTD
CONT CONTD EXPENSES RELATED TO THE ADDITIONAL Non-Voting
VALUATION OF UNLISTED PORTFOLIO HOLDINGS BY
INDEPENDENT VALUATORS,.PERFORMED AT THE
SPECIFIC REQUEST OF THE SHAREHOLDERS, WITH
THE PRIOR APPROVAL OF THE BON, OTHER THAN
THE ONES FALLING UNDER THE OBLIGATION OF
THE FUND MANAGER AS PORTFOLIO MANAGER OF
THE UCITS IN ACCORDANCE WITH THE LEGAL
PROVISIONS . THE EMPOWERMENT OF THE SOLE
ADMINISTRATOR TO UPDATE THE INVESTMENT
MANAGEMENT AGREEMENT SIGNED ON 25 FEBRUARY
2010 IF THIS POINT IS TO BE VOTED IN FAVOUR
BY THE SHAREHOLDERS DURING THIS MEETING, AS
ADDENDUM NO. 4 OF THE INVESTMENT MANAGEMENT
AGREEMENT SIGNED ON 25 FEBRUARY2010, AND
THE EMPOWERMENT OF THE CHAIRMAN OF THE
BOARD OF NOMINEES TO SIGN THE ADDENDUM NO.
4
3 THE APPROVAL OF THE RENEWAL OF THE MANDATE Mgmt For For
OF FRANKLIN TEMPLETON INVESTMENT MANAGEMENT
LIMITED UNITED KINGDOM BUCHAREST BRANCH
WITH ITS HEADQUARTERS IN BUCHAREST, 78-80
BUZE TI ST., 7TH AND 8TH FLOORS, 1ST
DISTRICT, REGISTERED WITH THE TRADE
REGISTER UNDER NO. J40/8587/2009, WITH
FISCAL REGISTRATION CODE RO 25851096,
REGISTERED WITH THE PUBLIC REGISTER OF CNVM
UNDER NO. PJM05SSAM/400001 AS A BRANCH OF
AN INVESTMENT MANAGEMENT COMPANY FROM A
MEMBER STATE OF THE EUROPEAN UNION, AS SOLE
ADMINISTRATOR AND FUND MANAGER OF FONDUL
PROPRIETATEA SA FOR A DURATION OF 2 YEARS
STARTING WITH 30 SEPTEMBER 2014. THE LIST
CONTAINING DATA REGARDING FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH (INCLUDING
NAME, HEADQUARTERS, PROFESSIONAL
QUALIFICATION, THE EVIDENCE THAT IT IS
REGISTERED WITH THE TRADE CONTD
CONT CONTD REGISTER, THE EVIDENCE THAT IT IS Non-Voting
REGISTERED IN THE PUBLIC REGISTER OF THE
FSA) IS PUBLISHED ON THE INTERNET WEBPAGE
OF THE COMPANY AND IS AVAILABLE AT THE
REGISTERED OFFICE AND MAY BE CONSULTED AND
ADDED TO BY SHAREHOLDERS IN ACCORDANCE WITH
THE LAW
4 THE APPROVAL OF THE ADDENDUM NO. 1 TO THE Mgmt For For
INVESTMENT MANAGEMENT AGREEMENT NO. 45
SIGNED BETWEEN FRANKLIN TEMPLETON
INVESTMENT MANAGEMENT LIMITED UNITED
KINGDOM BUCHAREST BRANCH AND FONDUL
PROPRIETATEA SA ON 29 APRIL 2014
(INVESTMENT MANAGEMENT AGREEMENT),
REFLECTING THE CHANGES IMPOSED BY DECISION
NO. 111/4 AUGUST 2014 ISSUED BY FSA AND
ENCLOSED AS ANNEX NO. 1 TO THIS CONVENING
NOTICE. IF THE 5 SHAREHOLDERS VOTE IN
FAVOUR OF THIS POINT, THE CHAIRMAN OF THE
BOARD OF NOMINEES IS EMPOWERED TO SIGN THE
ADDENDUM NO. 1 TO THE INVESTMENT MANAGEMENT
AGREEMENT WITH THE SOLE ADMINISTRATOR ON
BEHALF OF FONDUL PROPRIETATEA SA
5 THE APPROVAL OF THE ADDENDUM NO. 2 TO THE Mgmt For For
INVESTMENT MANAGEMENT AGREEMENT,
SUBSTANTIALLY IN THE FORM MENTIONED IN THE
ANNEX NO. 2 OF THIS NOTICE AND THE
EMPOWERMENT OF THE CHAIRMAN OF THE BOARD OF
NOMINEES TO SIGN THE SAID ADDENDUM NO. 2
WITH THE SOLE ADMINISTRATOR ON BEHALF OF
FONDUL PROPRIETATEA SA. THE ADDENDUM NO. 2
SHALL BE EFFECTIVE FROM THE LATEST OF THE
FOLLOWING DATES (I) THE DATE OF THE
ENDORSEMENT BY THE FSA OF SUCH AND (II) 15
OCTOBER 2014. THE FUND MANAGER NOTES THAT
THESE AMENDMENTS WOULD REINSTATE THE SAME
TERMS AS WERE IN THE INVESTMENT MANAGEMENT
AGREEMENT APPROVED BY SHAREHOLDERS AND
SIGNED BY THE CHAIRMAN OF THE BOARD OF
NOMINEES AND THE FUND MANAGER ON 29 APRIL
2014, BUT NOT APPROVED BY THE FSA. THE ONE
EXCEPTION TO THIS PRINCIPLE IS THE ADDITION
OF A CLARIFICATION IN THE WORDING OF THE
ANNEX TO THE CONTD
CONT CONTD INVESTMENT MANAGEMENT AGREEMENT, Non-Voting
REGARDING THE DISTRIBUTION FEE, WHICH HAS
BEEN SPECIFIED IN ORDER TO REFLECT THE
ORIGINAL AGREEMENT THAT THESE FEES SHOULD
APPLY FROM 30 SEPTEMBER 2014 (EVEN IF THESE
AMENDMENTS ARE APPROVED BY FSA AND TAKE
EFFECT AT A LATER DATE)
6 THE APPROVAL OF THE EXECUTION OF THE Mgmt For For
ADDENDUM NO. 2 TO THE AUDIT CONTRACT
CONCLUDED BETWEEN FONDUL PROPRIETATEA SA
AND DELOITTE AUDIT S.R.L IN ACCORDANCE WITH
OGM RESOLUTION NO. 13/22 NOVEMBER 2013
7 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For
OGM DECISIONS AND OF ALL LEGAL ACTS
(INCLUDING DECISIONS AND CONTRACTS)
CONCLUDED, ADOPTED OR ISSUED ON BEHALF OF
FONDUL PROPRIETATEA S.A. BY FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM, BUCHAREST BRANCH, AS WELL
AS OF ANY MANAGEMENT/ADMINISTRATION
MEASURES ADOPTED AND/OR IMPLEMENTED BY IT,
APPROVED OR CONCLUDED BETWEEN 6 SEPTEMBER
2010 AND 22 SEPTEMBER 2014. THE
RATIFICATION OF THE APPOINTMENT OF FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH AS SOLE
ADMINISTRATOR OF FONDUL PROPRIETATEA SA AND
AS FUND MANAGER PURSUANT TO LAW NO.
297/2004 AND ACCORDING TO THE INVESTMENT
MANAGEMENT AGREEMENT SIGNED ON 25 FEBRUARY
2010 AND THE INVESTMENT MANAGEMENT
AGREEMENT SIGNED ON 29 APRIL 2014 AND THE
RATIFICATION AND THE APPROVAL OF THE CONTD
CONT CONTD INVESTMENT MANAGEMENT AGREEMENT Non-Voting
SIGNED ON 25 FEBRUARY 2010 INCLUDING ALL
AMENDMENTS THERETO AND THE INVESTMENT
MANAGEMENT AGREEMENT SIGNED ON 29 APRIL
2014
8 THE APPROVAL OF 15 OCTOBER 2014 AS THE Mgmt For For
REGISTRATION DATE, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 238 PARA. (1) OF LAW
NO. 297/2004
9 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY,
AS LEGAL REPRESENTATIVE OF FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH, TO SIGN
THE SHAREHOLDERS RESOLUTIONS, AS WELL AS
ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO CARRY OUT ALL PROCEDURES
AND FORMALITIES SET OUT BY LAW FOR THE
PURPOSE OF IMPLEMENTING THE SHAREHOLDERS
RESOLUTION, INCLUDING FORMALITIES FOR
PUBLICATION AND REGISTRATION THEREOF WITH
THE TRADE REGISTER OR WITH ANY OTHER PUBLIC
INSTITUTION
CMMT 20 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705514518
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: EGM
Meeting Date: 23-Sep-2014
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 THE APPROVAL OF THE EGM AGENDA Mgmt For For
2.1 THE APPROVAL OF THE AMENDMENT OF ARTICLE 9 Mgmt For For
PARAGRAPH 2 OF THE CONSTITUTIVE ACT OF
FONDUL PROPRIETATEA S.A. AS IMPOSED BY THE
FINANCIAL SUPERVISION AUTHORITY ("FSA")
THROUGH DECISION NO. 75/25.06.2014, AS
FOLLOWS. "(2) THE NOMINAL VALUE OF ONE
SHARE SHALL BE OF RON 0.95"
2.2 THE APPROVAL OF THE AMENDMENT OF ARTICLE Mgmt Against Against
12, PARAGRAPH 2 LETTER D), AS IMPOSED BY
THE FSA THROUGH DECISION NO. 3/17.04.2014.
THE TEXT IMPOSED TO BE SUBMITTED FOR
APPROVAL BY FSA. "D) TO APPOINT THE FUND
MANAGER, ON THE BASIS OF THE OUTCOME OF THE
SELECTION MADE SUBSEQUENT TO A TENDER FOR
APPOINTING THE FUND MANAGER, AND TO CANCEL
ITS APPOINTMENT"
2.3 THE APPROVAL OF THE AMENDMENT OF ARTICLE Mgmt Against Against
12, PARAGRAPH 2) LETTER D), AS FOLLOWS: "D)
TO APPOINT THE FUND MANAGER IN ACCORDANCE
WITH THE LAW AND TO CANCEL ITS APPOINTMENT"
2.4 THE APPROVAL OF THE AMENDMENT OF ARTICLE Mgmt For For
12, PARAGRAPH 2 LETTER F) OF THE
CONSTITUTIVE ACT OF FONDUL PROPRIETATEA SA
AS FOLLOWS: "F) TO SET THE LEVEL OF THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
NOMINEES, THE FUND MANAGER AND OF THE
FINANCIAL AUDITOR FOR FINANCIAL AUDIT
SERVICES FOR THE ONGOING FISCAL YEAR"
2.5 THE APPROVAL OF THE AMENDMENT OF ARTICLE Mgmt Against Against
13, PARAGRAPH 9 OF THE CONSTITUTIVE ACT OF
FONDUL PROPRIETATEA SA AS FOLLOWS: "(9) THE
NOTICE FOR THE FIRST GENERAL MEETING OF THE
SHAREHOLDERS MAY PROVIDE ALSO THE DAY AND
HOUR OF THE SECOND MEETING, HAVING THE SAME
AGENDA AS THE FIRST, IN ORDER TO COVER THE
SITUATION IN WHICH THE FIRST MEETING CANNOT
TAKE PLACE IF THE QUORUM IS NOT BEING MET"
2.6 THE APPROVAL OF THE AMENDMENT OF ARTICLE 34 Mgmt Against Against
PARAGRAPH 5 OF THE CONSTITUTIVE ACT OF
FONDUL PROPRIETATEA S.A. AS IMPOSED BY THE
FSA THROUGH DECISION NO. 75/25.06.2014, AS
FOLLOWS. "(5) FONDUL PROPRIETATEA WILL NOT
ENGAGE IN ANY "RAISING OF CAPITAL"
ACTIVITIES, WITHIN THE SENSE OF ARTICLE 4
(1) (A) (I) OF EU DIRECTIVE 2011/61 AS
DETAILED BY EUROPEAN SECURITIES AND MARKETS
AUTHORITY'S RELATED GUIDELINES AND
INTERPRETATIONS, SAVE FOR THE SITUATION
PROVIDED BY ARTICLE 10 PARA. (2) OF LAW NO.
247/2005, WITH FURTHER AMENDMENTS AND
SUPPLEMENTS"
2.7 THE APPROVAL OF THE AMENDMENT OF ARTICLE 34 Mgmt For For
PARAGRAPH 5 OF THE CONSTITUTIVE ACT OF
FONDUL PROPRIETATEA S.A. AS FOLLOWS. "(5)
FONDUL PROPRIETATEA WILL NOT ENGAGE IN ANY
"RAISING OF CAPITAL" ACTIVITIES, WITHIN THE
SENSE OF ARTICLE 4 (1) (A) (I) OF EU
DIRECTIVE 2011/61 AS DETAILED BY EUROPEAN
SECURITIES AND MARKETS AUTHORITY'S RELATED
GUIDELINES AND INTERPRETATIONS, SAVE FOR
THE SITUATION WHERE SUCH WOULD BE IMPOSED
UNDER ARTICLE 10 PARA. (2) OF LAW NO.
247/2005, WITH FURTHER AMENDMENTS AND
SUPPLEMENTS"
3 APPROVAL OF THE DECREASE OF THE SUBSCRIBED Mgmt For For
SHARE CAPITAL OF FONDUL PROPRIETATEA SA AS
FOLLOWS. THE DECREASE OF THE SUBSCRIBED
REGISTERED SHARE CAPITAL OF FONDUL
PROPRIETATEA SA FROM RON 11,815,279,886.85
TO RON 11,575,064,733.65, PURSUANT TO THE
CANCELLATION OF 252,858,056 OWN SHARES
ACQUIRED BY THE COMPANY. AFTER THE SHARE
CAPITAL DECREASE THE SUBSCRIBED SHARE
CAPITAL OF THE COMPANY WILL BE RON
11,575,064,733.65 BEING DIVIDED INTO
12,184,278,667 SHARES, WITH A NOMINAL VALUE
OF RON 0.95 / SHARE. THE SUBSCRIBED SHARE
CAPITAL DECREASE WILL TAKE PLACE ON THE
BASIS OF ARTICLE 207 PARAGRAPH 1 LETTER C)
OF LAW NO. 31/1990. THE FIRST PARAGRAPH OF
THE ARTICLE 7 OF THE CONSTITUTIVE ACT AFTER
THE SHARE CAPITAL DECREASE WILL BE CHANGED
AS FOLLOWS. "(1) THE SUBSCRIBED SHARE
CAPITAL OF FONDUL PROPRIETATEA IS IN AMOUNT
OF CONTD
CONT CONTD RON 11,575,064,733.65, DIVIDED IN Non-Voting
12,184,278,667 ORDINARY, NOMINATIVE SHARES,
HAVING A NOMINAL VALUE OF RON 0.95 EACH.
THE CAPACITY AS SHAREHOLDER OF FONDUL
PROPRIETATEA IS ATTESTED BY A STATEMENT OF
ACCOUNT ISSUED BY DEPOZITARUL CENTRAL SA."
THE SUBSCRIBED SHARE CAPITAL DECREASE WILL
BE EFFECTIVE AFTER THE FOLLOWING THREE
CONDITIONS ARE MET: (I) THE SHARE CAPITAL
DECREASE APPROVED BY SHAREHOLDERS ON 28
APRIL 2014 IS EFFECTIVE, (II) THIS
RESOLUTION IS PUBLISHED IN THE OFFICIAL
GAZETTE, PART IV FOR AT LEAST TWO MONTHS,
AND (III) FSA ENDORSES THE CHANGING OF
FIRST PARAGRAPH OF ARTICLE 7 OF THE
CONSTITUTIVE ACT, AS MODIFIED BASED ON THIS
DECISION, WHERE REQUIRED BY APPLICABLE LAW
OR REGULATION
4 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For
RESOLUTIONS TAKEN BY THE EGM AND OF ALL
LEGAL ACTS (INCLUDING DECISIONS AND
CONTRACTS) CONCLUDED, ADOPTED AND ISSUED IN
THE NAME OF FONDUL PROPRIETATEA SA THROUGH
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT
LIMITED UNITED KINGDOM, BUCHAREST BRANCH,
BETWEEN 6 SEPTEMBER 2010 AND 22 SEPTEMBER
2014 AND THE APPROVAL AND RATIFICATION OF
ANY IMPLEMENTATION ACTS, FACTS AND
OPERATIONS BASED ON SUCH, INCLUDING THE
MANAGEMENT OF THE COMPANY UNDER AN UNITARY
SYSTEM
5 APPROVAL OF 15 OCTOBER 2014 AS THE Mgmt For For
REGISTRATION DATE, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 238 PARA. (1) OF LAW
NO. 297/2004
6 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY,
AS LEGAL REPRESENTATIVE OF FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH, TO SIGN
THE SHAREHOLDERS' RESOLUTIONS AND THE
AMENDED AND RESTATED FORM OF THE
CONSTITUTIVE ACT, AS WELL AS ANY OTHER
DOCUMENTS IN CONNECTION THEREWITH, AND TO
CARRY OUT ALL PROCEDURES AND FORMALITIES
SET OUT BY LAW FOR THE PURPOSE OF
IMPLEMENTING THE SHAREHOLDERS' RESOLUTIONS,
INCLUDING FORMALITIES FOR PUBLICATION AND
REGISTRATION THEREOF WITH THE TRADE
REGISTER OR WITH ANY OTHER PUBLIC
INSTITUTION
CMMT 25 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705638445
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: OGM
Meeting Date: 19-Nov-2014
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 OCT 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 NOV 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE APPROVAL OF THE OGM AGENDA Mgmt For For
2 THE APPROVAL OF THE 2015 BUDGET OF FONDUL Mgmt For For
PROPRIETATEA SA
3 THE APPOINTMENT OF DELOITTE AUDIT S.R.L. Mgmt For For
WITH HEADQUARTERS IN BUCHAREST, 4-8 NICOLAE
TITULESCU STREET, 3RD FLOOR, 1ST DISTRICT,
REGISTERED WITH THE TRADE REGISTER UNDER
NO. J40/6775/1995, SOLE REGISTRATION NUMBER
RO7756924 AS THE FINANCIAL AUDITOR OF
FONDUL PROPRIETATEA SA, SETTING THE
DURATION OF THE FINANCIAL AUDIT AGREEMENT
FOR THE PERIOD STARTING WITH THE DATE OF
APPROVAL OF THE DECISION AND 31 AUGUST
2015; SETTING THE SCOPE OF WORK OF THE
FINANCIAL AUDIT AGREEMENT: AUDIT OF THE
FINANCIAL STATEMENTS OF FONDUL PROPRIETATEA
SA FOR THE YEAR ENDED 31 DECEMBER 2014,
(THE FINANCIAL STATEMENTS PREPARED IN
ACCORDANCE WITH ROMANIAN ACCOUNTING
STANDARDS AND THE FINANCIAL STATEMENTS
PREPARED IN ACCORDANCE WITH IFRS) AND
SETTING THE LEVEL OF REMUNERATION FOR THE
FINANCIAL AUDITOR FOR THE CURRENT FINANCIAL
YEAR (THE CONTD
CONT CONTD REMUNERATION IS INCLUDED IN THE Non-Voting
FINANCIAL AUDIT SERVICE AGREEMENT MADE
AVAILABLE TO THE SHAREHOLDERS, AT THE
HEADQUARTERS OF FONDUL PROPRIETATEA SA AND
ON ITS INTERNET WEBPAGE, TOGETHER WITH THE
REST OF THE DOCUMENTATION). (SECRET VOTE)
4.1 THE APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For
NOMINEES FOLLOWING THE EXPIRATION OF THE
MANDATE OF JULIAN RUPERT FRANCIS HEALY ON 4
APRIL 2015. THE MANDATE OF THE NEW MEMBER
IS VALID FOR A PERIOD OF THREE (3) YEARS
AND SHALL PRODUCE ITS EFFECTS STARTING WITH
5 APRIL 2015, SUBJECT TO THE ACCEPTANCE OF
THE MANDATE BY THE NEWLY APPOINTED MEMBER.
(SECRET VOTE)
4.2 THE APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For
NOMINEES FOLLOWING THE EXPIRATION OF THE
MANDATE OF PIOTR RYMASZEWSKI ON 4 APRIL
2015. THE MANDATE OF THE NEW MEMBER IS
VALID FOR A PERIOD OF THREE (3) YEARS AND
SHALL PRODUCE ITS EFFECTS STARTING WITH 5
APRIL 2015, SUBJECT TO THE ACCEPTANCE OF
THE MANDATE BY THE NEWLY APPOINTED MEMBER.
(SECRET VOTE)
4.3 THE APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For
NOMINEES FOLLOWING THE EXPIRATION OF THE
MANDATE OF STEVEN CORNELIS VAN GRONINGEN ON
13 APRIL 2015. THE MANDATE OF THE NEW
MEMBER IS VALID FOR A PERIOD OF THREE (3)
YEARS AND SHALL PRODUCE ITS EFFECTS
STARTING WITH 14 APRIL 2015, SUBJECT TO THE
ACCEPTANCE OF THE MANDATE BY THE NEWLY
APPOINTED MEMBER. (SECRET VOTE)
5 THE APPROVAL OF ENGAGING, ON BEHALF OF Mgmt For For
FONDUL PROPRIETATEA SA, OF INDEPENDENT
VALUATORS WITH THE AIM OF PERFORMING
VALUATION OF CERTAIN HOLDINGS OF FONDUL
PROPRIETATEA SA IN LISTED AND UNLISTED
PORTFOLIO COMPANIES, IN ORDER TO USE THE
VALUATION REPORTS FOR NAV REPORTING AND FOR
THE PREPARATION OF IFRS FINANCIAL
STATEMENTS (AND SO OTHER SIMILAR PURPOSES
THERE MIGHT BE NECESSARY), THE COST OF SUCH
VALUATION REPORTS BEING BORNE BY FONDUL
PROPRIETATEA SA. THE SOLE ADMINISTRATOR IS
EMPOWERED TO TAKE ALL MEASURES NECESSARY TO
COMPLY WITH THIS APPROVAL, AS IT DEEMS
APPROPRIATE FOR THE BENEFIT OF THE COMPANY,
WITH THE BOARD OF NOMINEES PRIOR APPROVAL
6 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For
OGM RESOLUTIONS AND OF ALL LEGAL ACTS
(INCLUDING DECISIONS, NOTICES FOR CONVENING
ALL OGM AND CONTRACTS) CONCLUDED, ADOPTED
OR ISSUED ON BEHALF OF FONDUL PROPRIETATEA
S.A. BY FRANKLIN TEMPLETON INVESTMENT
MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST
BRANCH, AS WELL AS OF ANY
MANAGEMENT/ADMINISTRATION MEASURES ADOPTED
AND/OR IMPLEMENTED BY IT, APPROVED OR
CONCLUDED BETWEEN 6 SEPTEMBER 2010 AND 18
NOVEMBER 2014. THE APPROVAL OF THE
APPOINTMENT OF FRANKLIN TEMPLETON
INVESTMENT MANAGEMENT LIMITED UNITED
KINGDOM BUCHAREST BRANCH AS SOLE
ADMINISTRATOR OF FONDUL PROPRIETATEA SA AND
AS FUND MANAGER PURSUANT TO LAW NO.
297/2004 AND ACCORDING TO THE INVESTMENT
MANAGEMENT AGREEMENT SIGNED ON 25 FEBRUARY
2010 AND THE INVESTMENT MANAGEMENT
AGREEMENT SIGNED ON 29 APRIL 2014 AND THE
CONTD
CONT CONTD RATIFICATION OF THE INVESTMENT Non-Voting
MANAGEMENT AGREEMENT SIGNED ON 25 FEBRUARY
2010 INCLUDING ALL AMENDMENTS THERETO AND
THE INVESTMENT MANAGEMENT AGREEMENT SIGNED
ON 29 APRIL 2014 INCLUDING ALL AMENDMENTS
THERETO
7 THE APPROVAL OF 11 DECEMBER 2014 AS THE Mgmt For For
REGISTRATION DATE, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 238 PARA. (1) OF
CAPITAL MARKET LAW NO. 297/2004
8 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY,
AS LEGAL REPRESENTATIVE OF FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH, TO SIGN
THE SHAREHOLDERS' RESOLUTIONS, AS WELL AS
ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO CARRY OUT ALL PROCEDURES
AND FORMALITIES SET OUT BY LAW FOR THE
PURPOSE OF IMPLEMENTING THE SHAREHOLDERS'
RESOLUTION, INCLUDING FORMALITIES FOR
PUBLICATION AND REGISTRATION THEREOF WITH
THE TRADE REGISTER OR WITH ANY OTHER PUBLIC
INSTITUTION
CMMT 23 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705585074
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: EGM
Meeting Date: 19-Nov-2014
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 SEP 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 NOV 2014 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE APPROVAL OF THE EGM AGENDA Mgmt For For
2 THE APPROVAL OF THE AMENDMENT OF THE Mgmt For For
CONSTITUTIVE ACT AS SPECIFIED: ARTICLE 12
PARAGRAPH (3) LETTER H) IS MODIFIED AS
SPECIFIED, ARTICLE 17 PARAGRAPH (16) IS
MODIFIED AS SPECIFIED, ARTICLE 21 PARAGRAPH
(3) LETTERS (X) AND (XI) ARE MODIFIED AS
SPECIFIED
3 THE APPROVAL OF THE AUTHORIZATION OF THE Mgmt For For
SOLE ADMINISTRATOR TO BUY-BACK SHARES OF
FONDUL PROPRIETATEA S.A., FOR A MAXIMUM
NUMBER OF (I) 227,572,250 SHARES OR (II)
10% OF THE SUBSCRIBED SHARE CAPITAL AT THE
RELEVANT TIME, WHICHEVER IS THE LESSER,
STARTING WITH THE DATE WHEN THE SHARE
CAPITAL DECREASE APPROVED THROUGH EGM
RESOLUTION ON 23 SEPTEMBER 2014 IS
EFFECTIVE, FOR A MAXIMUM PERIOD OF 18
MONTHS AS OF THE DATE WHEN THE SHAREHOLDERS
RESOLUTION IS PUBLISHED IN THE OFFICIAL
GAZETTE OF ROMANIA, PART IV. THE BUY-BACK
SHALL BE PERFORMED AT A PRICE THAT CANNOT
BE LOWER THAN RON 0.2 / SHARE OR HIGHER
THAN RON 2 / SHARE. THE TRANSACTION CAN
ONLY HAVE AS OBJECT FULLY PAID SHARES. THE
BUY-BACK PROGRAMME IS AIMED AT THE SHARE
CAPITAL DECREASE. THE SHAREHOLDERS DECISION
REGARDING THE SHARE CAPITAL DECREASE AND
THE CHANGE OF THE CONTD
CONT CONTD CONSTITUTIVE ACT WILL BE APPROVED BY Non-Voting
THE SHAREHOLDERS, WITH THE OBSERVANCE OF
THE PROVISIONS OF THE CONSTITUTIVE ACT,
BEING AGREED THAT THE SHAREHOLDERS MAY
APPROVE ONE OR MORE SHARE CAPITAL DECREASES
AS THE SHARES ARE BEING BOUGHT BACK AND THE
SHAREHOLDERS ARE CONVENED BY THE SOLE
ADMINISTRATOR. THIS BUY-BACK PROGRAMME
IMPLEMENTATION WILL BE SUBJECT TO THE
AVAILABILITY OF THE NECESSARY CASH
4 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For
EGM RESOLUTIONS AND OF ALL LEGAL ACTS
(INCLUDING DECISIONS, NOTICES FOR CONVENING
ALL EGM AND CONTRACTS) CONCLUDED, ADOPTED
AND ISSUED IN THE NAME OF FONDUL
PROPRIETATEA SA THROUGH FRANKLIN TEMPLETON
INVESTMENT MANAGEMENT LIMITED UNITED
KINGDOM BUCHAREST BRANCH, BETWEEN 6
SEPTEMBER 2010 AND 18 NOVEMBER 2014 AND THE
APPROVAL AND RATIFICATION OF ANY
IMPLEMENTATION ACTS, FACTS AND OPERATIONS
BASED ON SUCH, INCLUDING THE MANAGEMENT OF
THE COMPANY UNDER AN UNITARY SYSTEM, AS
WELL AS THE APPROVAL OF ALL THE CHANGES TO
THE CONSTITUTIVE ACT APPROVED BY ALL THE
EXTRAORDINARY GENERAL MEETINGS OF
SHAREHOLDERS BETWEEN 6 SEPTEMBER 2010 AND
18 NOVEMBER 2014, AS ENDORSED BY FSA AND
REFLECTED IN THE IN FORCE CONSTITUTIVE ACT
ATTACHED AS AN ANNEX HEREIN
5 THE APPROVAL OF 11 DECEMBER 2014 AS THE Mgmt For For
REGISTRATION DATE, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 238 PARAGRAPH (1) OF
CAPITAL MARKET LAW NO. 297/2004
6 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY,
AS LEGAL REPRESENTATIVE OF FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH, TO SIGN
THE SHAREHOLDERS RESOLUTIONS AND THE
AMENDED AND RESTATED FORM OF THE
CONSTITUTIVE ACT, AS WELL AS ANY OTHER
DOCUMENTS IN CONNECTION THEREWITH, AND TO
CARRY OUT ALL PROCEDURES AND FORMALITIES
SET OUT BY LAW FOR THE PURPOSE OF
IMPLEMENTING THE SHAREHOLDERS RESOLUTIONS,
INCLUDING FORMALITIES FOR PUBLICATION AND
REGISTRATION THEREOF WITH THE TRADE
REGISTER OR WITH ANY OTHER PUBLIC
INSTITUTION
CMMT 30 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705752106
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: EGM
Meeting Date: 21-Jan-2015
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 404762 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 THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION ON RESOLUTION 6.THANK
YOU
1 THE APPROVAL OF THE EGM AGENDA Mgmt For For
2 THE APPROVAL OF THE DECREASE OF THE Mgmt For For
SUBSCRIBED SHARE CAPITAL OF FONDUL
PROPRIETATEA SA FROM RON 11,575,064,733.65
TO RON 10,965,850,800.30 THROUGH THE
REDUCTION OF THE PAR VALUE OF THE SHARES OF
FONDUL PROPRIETATEA SA FROM RON 0.95 TO RON
0.90. THE DECREASE IS MOTIVATED BY THE
OPTIMIZATION OF THE SHARE CAPITAL OF FONDUL
PROPRIETATEA SA, INVOLVING THE RETURN TO
THE SHAREHOLDERS OF A PART OF THEIR
CONTRIBUTIONS, PROPORTIONALLY WITH THEIR
PARTICIPATION TO THE PAID-UP SHARE CAPITAL
OF FONDUL PROPRIETATEA SA. AFTER THE
DECREASE, THE SUBSCRIBED SHARE CAPITAL OF
FONDUL PROPRIETATEA SA SHALL HAVE A VALUE
OF RON 10,965,850,800.30 BEING DIVIDED IN
12,184,278,667 SHARES, EACH HAVING A PAR
VALUE OF RON 0.90. THE DECREASE OF THE
SHARE CAPITAL IS PERFORMED BASED ON ARTICLE
207 PARA. (2) LETTER (B) OF LAW NO. 31/1990
AND SHALL BE EFFECTIVE, IN ACCORDANCE WITH
ARTICLE 208 PARA. (1) OF LAW NO. 31/1990,
AFTER THE EXPIRY OF A TWO MONTHS TERM
STARTING WITH THE PUBLICATION OF THE
GENERAL MEETING OF SHAREHOLDERS RESOLUTION
IN THE OFFICIAL GAZETTE OF ROMANIA, PART
IV, PROVIDED THAT FINANCIAL SECURITY
AUTHORITY (FSA) SHALL HAVE ENDORSED THE
AMENDMENT OF ARTICLE 7 PARAGRAPH 1 AND
ARTICLE 9 PARA. (2) OF THE CONSTITUTIVE ACT
OF FONDUL PROPRIETATEA SA AS APPROVED BY
SHAREHOLDERS DURING THIS MEETING. THE
APPROVAL OF THE AMENDMENT OF THE ARTICLE 7
PARAGRAPH (1) OF THE CONSTITUTIVE ACT OF
FONDUL PROPRIETATEA SA AS FOLLOWS. "(1) THE
SUBSCRIBED SHARE CAPITAL OF FONDUL
PROPRIETATEA IS IN AMOUNT OF RON
10,965,850,800.30, DIVIDED IN
12,184,278,667 ORDINARY, NOMINATIVE SHARES,
HAVING A FACE VALUE OF RON 0.90/EACH. THE
CAPACITY AS SHAREHOLDER OF FONDUL
PROPRIETATEA IS ATTESTED BY A STATEMENT OF
ACCOUNT ISSUED BY THE CENTRAL DEPOSITORY."
THE APPROVAL OF THE AMENDMENT OF THE
ARTICLE 9 PARAGRAPH (2) OF THE CONSTITUTIVE
ACT OF FONDUL PROPRIETATEA SA AS
FOLLOWS."(2) THE NOMINAL VALUE OF A SHARE
IS RON 0.90". THE APPROVAL OF THE PAYMENT
TO THE SHAREHOLDERS REGISTERED AS SUCH AT
THE REGISTRATION DATE OF RON 0.05/SHARE,
PROPORTIONALLY WITH THEIR PARTICIPATION TO
THE PAID-UP SHARE CAPITAL OF FONDUL
PROPRIETATEA SA. THE PAYMENT SHALL START ON
THE PAYMENT DATE OF THIS EGM, PROVIDED THAT
THE DECREASE OF THE SHARE CAPITAL MENTIONED
ABOVE IS EFFECTIVE BY THAT TIME
3 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For
EGM RESOLUTIONS AND OF ALL LEGAL ACTS
(INCLUDING RESOLUTIONS, DECISIONS, NOTICES
FOR CONVENING ALL EGM AND CONTRACTS)
CONCLUDED, ADOPTED AND ISSUED IN THE NAME
OF FONDUL PROPRIETATEA SA THROUGH FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH, BETWEEN 6
SEPTEMBER 2010 AND 20 JANUARY 2015 AND THE
APPROVAL AND RATIFICATION OF ANY
IMPLEMENTATION ACTS, FACTS AND OPERATIONS
BASED ON SUCH, INCLUDING THE MANAGEMENT OF
THE COMPANY UNDER AN UNITARY SYSTEM, AS
WELL AS THE APPROVAL OF ALL THE CHANGES TO
THE CONSTITUTIVE ACT APPROVED BY ALL THE
EXTRAORDINARY GENERAL MEETINGS OF
SHAREHOLDERS BETWEEN 6 SEPTEMBER 2010 AND
20 JANUARY 2015, AS ENDORSED BY FSA AND
REFLECTED IN THE IN FORCE CONSTITUTIVE ACT
ATTACHED
4 IN ACCORDANCE WITH ARTICLE 1292 OF Mgmt For For
REGULATION NO. 1/2006, THE APPROVAL OF: A)
24 JUNE 2015 AS THE REGISTRATION DATE, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
238 PARAGRAPH (1) OF CAPITAL MARKET LAW NO.
297/2004. B) 23 JUNE 2015 AS THE EX - DATE,
COMPUTED ACCORDING TO THE DEFINITION SET BY
ARTICLE 2 LETTER F) OF REGULATION NO.
6/2009; C) 29 JUNE 2015 AS THE PAYMENT
DATE, AS IT IS DEFINED BY ARTICLE 2 LETTER
G) OF REGULATION NO. 6/2009
5 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY,
AS LEGAL REPRESENTATIVE OF FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH, TO SIGN
THE SHAREHOLDERS' RESOLUTIONS AND THE
AMENDED AND RESTATED FORM OF THE
CONSTITUTIVE ACT, AS WELL AS ANY OTHER
DOCUMENTS IN CONNECTION THEREWITH, AND TO
CARRY OUT ALL PROCEDURES AND FORMALITIES
SET OUT BY LAW FOR THE PURPOSE OF
IMPLEMENTING THE SHAREHOLDERS' RESOLUTIONS,
INCLUDING FORMALITIES FOR PUBLICATION AND
REGISTRATION THEREOF WITH THE TRADE
REGISTER OR WITH ANY OTHER PUBLIC
INSTITUTION
6 THE APPROVAL OF THE SECONDARY LISTING OF Mgmt For For
FONDUL PROPRIETATEA S.A. ON THE LONDON
STOCK EXCHANGE, AS FOLLOWS: 6.1 THE
APPROVAL OF ALL ARRANGEMENTS TO ALLOW THE
ADMISSION TO TRADING OF FONDUL PROPRIETATEA
S.A.'S SHARES VIA DIRECT OR INDIRECT
OWNERSHIP (SUCH AS THROUGH DEPOSITARY
RECEIPTS, DEPOSITARY INTERESTS OR OTHER
INDIRECT OWNERSHIP FORM) (THE "SECURITIES")
ON THE LONDON STOCK EXCHANGE; 6.2 THE
APPROVAL OF THE EMPOWERMENT OF FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM, BUCHAREST BRANCH, IN ITS
CAPACITY AS SOLE DIRECTOR OF FONDUL
PROPRIETATEA S.A. (I) TO TAKE ALL NECESSARY
ACTIONS IN ORDER TO COMPLETE SUCH LISTING,
INCLUDING TO CHOOSE THE TYPE OF LISTING,
THE SECTION OF THE LONDON STOCK EXCHANGE
WHERE THE SECURITIES WILL BE LISTED, THE
EXECUTION OF THE INTERMEDIATION AND ANY
OTHER AGREEMENTS, APPOINTING A DEPOSITARY
BANK AND THE EXECUTION OF A DEPOSITARY
AGREEMENT, IF THE CASE, APPOINTING ANY
ADVISERS AND SUBCONTRACTORS IF NECESSARY
AND DRAFTING AND EXECUTING ALL
DOCUMENTATION IN CONNECTION WITH THE
SECONDARY LISTING; (II) TO REPRESENT FONDUL
PROPRIETATEA S.A. WITH FULL POWER AND
AUTHORITY IN FRONT OF ANY THIRD PARTY AND
AUTHORITIES IN CONNECTION WITH SECONDARY
LISTING ACTIVITIES; (III) TO SEEK ALL
NECESSARY REGULATORY APPROVALS; (IV) TO
CARRY OUT ANY PROMOTIONAL CAMPAIGNS; AND
(V) TO PERFORM ANY OTHER ACTION OR
FORMALITY WHICH MAY BE NECESSARY OR
DESIRABLE TO ENSURE THE FULL EFFECTIVENESS
OF THE MATTERS SET OUT AT THIS POINT; SUCH
AUTHORISATION OF FRANKLIN TEMPLETON
INVESTMENT MANAGEMENT LIMITED UNITED
KINGDOM, BUCHAREST BRANCH IS VALID UNTIL 10
JULY 2015
--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705875310
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: EGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
1 THE APPROVAL OF THE EGM AGENDA Mgmt For For
2 THE APPROVAL OF THE DECREASE OF THE Mgmt For For
SUBSCRIBED SHARE CAPITAL OF FONDUL
PROPRIETATEA S.A. AS FOLLOWS. THE DECREASE
OF THE SUBSCRIBED REGISTERED SHARE CAPITAL
OF FONDUL PROPRIETATEA S.A. FROM RON
10,965,850,800.30 TO RON 10,074,080,745.90,
PURSUANT TO THE CANCELLATION OF 990,855,616
OWN SHARES ACQUIRED BY THE COMPANY. AFTER
THE SHARE CAPITAL DECREASE THE SUBSCRIBED
SHARE CAPITAL OF THE COMPANY WILL BE RON
10,074,080,745.90 BEING DIVIDED INTO
11,193,423,051 SHARES, WITH A NOMINAL VALUE
OF RON 0.90 / SHARE. THE SUBSCRIBED SHARE
CAPITAL DECREASE WILL TAKE PLACE ON THE
BASIS OF ARTICLE 207 PARAGRAPH 1 LETTER C)
OF LAW 31/1990. THE FIRST PARAGRAPH OF
ARTICLE 7 OF THE CONSTITUTIVE ACT AFTER THE
SHARE CAPITAL DECREASE WILL BE CHANGED AS
FOLLOWS. "(1) THE SUBSCRIBED SHARE CAPITAL
OF FONDUL PROPRIETATEA IS IN AMOUNT OF
CONTD
CONT CONTD RON 10,074,080,745.90, DIVIDED IN Non-Voting
11,193,423,051 ORDINARY, NOMINATIVE SHARES,
HAVING A NOMINAL VALUE OF RON 0.90 EACH.
THE CAPACITY AS SHAREHOLDER OF FONDUL
PROPRIETATEA IS ATTESTED BY A STATEMENT OF
ACCOUNT ISSUED BY DEPOZITARUL CENTRAL SA".
THE SUBSCRIBED SHARE CAPITAL DECREASE WILL
BE EFFECTIVE AFTER THE FOLLOWING THREE
CONDITIONS ARE MET: (I) THE SHARE CAPITAL
DECREASE FOR THE RETURN OF CAPITAL AS
APPROVED BY SHAREHOLDERS ON 21 JANUARY 2015
IS EFFECTIVE; (II) THIS RESOLUTION IS
PUBLISHED IN THE OFFICIAL GAZETTE, PART IV
FOR AT LEAST TWO MONTHS; AND (III)
FINANCIAL SUPERVISORY AUTHORITY (FSA)
ENDORSES THE CHANGING OF FIRST PARAGRAPH OF
ARTICLE 7 OF THE CONSTITUTIVE ACT, AS
MODIFIED BASED ON THIS RESOLUTION, WHERE
REQUIRED BY APPLICABLE LAW OR REGULATION
3 THE APPROVAL OF THE AUTHORIZATION OF THE Mgmt For For
SOLE ADMINISTRATOR TO BUY-BACK SHARES OF
FONDUL PROPRIETATEA S.A., GLOBAL DEPOSITARY
RECEIPTS OR DEPOSITARY INTERESTS
CORRESPONDING TO SHARES OF FONDUL
PROPRIETATEA S.A., VIA TRADING ON THE
REGULAR MARKET ON WHICH THE SHARES, THE
GLOBAL DEPOSITARY RECEIPTS OR THE
DEPOSITARY INTERESTS CORRESPONDING TO THE
SHARES OF FONDUL PROPRIETATEA S.A. ARE
LISTED OR PUBLIC TENDER OFFERS, IN
COMPLIANCE WITH THE APPLICABLE LAW, FOR A
MAXIMUM NUMBER OF (I) 891,770,055 SHARES OR
EQUIVALENT OF FOR GLOBAL DEPOSITARY
RECEIPTS OR DEPOSITARY INTERESTS
CORRESPONDING TO SHARES OF FONDUL
PROPRIETATEA S.A. OR (II) 10% OF THE ISSUED
SHARE CAPITAL AT THE RELEVANT TIME,
WHICHEVER IS THE LESSER, STARTING WITH THE
DATE WHEN THE SHARE CAPITAL DECREASE
APPROVED THROUGH THE EXTRAORDINARY GENERAL
MEETING OF CONTD
CONT CONTD SHAREHOLDERS' RESOLUTION NO. 1/21 Non-Voting
JANUARY 2015 IS EFFECTIVE, FOR A MAXIMUM
PERIOD OF 18 MONTHS AS OF THE DATE WHEN
THIS SHAREHOLDERS' RESOLUTION IS PUBLISHED
IN THE OFFICIAL GAZETTE OF ROMANIA, PART
IV. THE BUY-BACK SHALL BE PERFORMED AT A
PRICE THAT CANNOT BE LOWER THAN RON 0.2 /
SHARE OR HIGHER THAN RON 2 / SHARE. IN CASE
OF ACQUISITIONS OF GLOBAL DEPOSITARY
RECEIPTS OR DEPOSITARY INTERESTS
CORRESPONDING TO SHARES OF FONDUL
PROPRIETATEA S.A., THE CALCULATION OF
SHARES IN RELATION TO THE AFOREMENTIONED
THRESHOLDS SHALL BE BASED ON THE NUMBER OF
FONDUL PROPRIETATEA SA SHARES UNDERLYING
SUCH INSTRUMENTS AND THEIR MINIMUM AND
MAXIMUM ACQUISITION PRICE IN THE CURRENCY
EQUIVALENT SHALL BE WITHIN THE PRICE LIMITS
APPLICABLE TO THE SHARE BUY-BACKS
ABOVE-MENTIONED, AND SHALL BE CALCULATED
BASED ON THE NUMBER OF SHARES CONTD
CONT CONTD REPRESENTED BY EACH GLOBAL DEPOSITARY Non-Voting
RECEIPTS OR DEPOSITARY INTERESTS. THE
TRANSACTION CAN ONLY HAVE AS OBJECT FULLY
PAID SHARES, GLOBAL DEPOSITARY RECEIPTS OR
DEPOSITARY INTERESTS CORRESPONDING TO THE
SHARES. THE BUY-BACK PROGRAMME IS AIMED AT
THE SHARE CAPITAL DECREASE. THE
SHAREHOLDERS' RESOLUTION REGARDING THE
SHARE CAPITAL DECREASE AND THE CHANGE OF
THE CONSTITUTIVE ACT WILL BE APPROVED BY
THE SHAREHOLDERS, WITH THE OBSERVANCE OF
THE PROVISIONS OF THE CONSTITUTIVE ACT,
BEING AGREED THAT THE SHAREHOLDERS MAY
APPROVE ONE OR MORE SHARE CAPITAL DECREASES
AS THE SHARES ARE BEING BOUGHT BACK AND THE
SHAREHOLDERS ARE CONVENED BY THE SOLE
ADMINISTRATOR. THIS BUY-BACK PROGRAMME
IMPLEMENTATION WILL BE SUBJECT TO THE
AVAILABILITY OF THE NECESSARY CASH
4 THE APPROVAL OF THE AMENDED INVESTMENT Mgmt For For
POLICY STATEMENT
5 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For
EGM RESOLUTIONS AND OF ALL LEGAL ACTS
(INCLUDING RESOLUTIONS, DECISIONS, NOTICES
FOR CONVENING ALL EGM AND CONTRACTS)
CONCLUDED, ADOPTED AND ISSUED IN THE NAME
OF FONDUL PROPRIETATEA S.A. THROUGH
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT
LIMITED UNITED KINGDOM BUCHAREST BRANCH,
BETWEEN 6 SEPTEMBER 2010 AND 26 APRIL 2015
AND THE APPROVAL AND RATIFICATION OF ANY
IMPLEMENTATION ACTS, FACTS AND OPERATIONS
BASED ON SUCH, INCLUDING THE MANAGEMENT OF
THE COMPANY UNDER AN UNITARY SYSTEM, AS
WELL AS THE APPROVAL OF ALL THE CHANGES TO
THE CONSTITUTIVE ACT APPROVED BY ALL THE
EXTRAORDINARY GENERAL MEETINGS OF
SHAREHOLDERS BETWEEN 6 SEPTEMBER 2010 AND
26 APRIL 2015, AS ENDORSED BY FSA AND
REFLECTED IN THE IN FORCE CONSTITUTIVE ACT
ATTACHED AS AN ANNEX TO THE CONVENING
NOTICE
6 IN ACCORDANCE WITH ARTICLE 1292 OF Mgmt For For
REGULATION NO. 1/2006, THE APPROVAL OF 20
MAY 2015 AS THE REGISTRATION DATE, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
238 PARAGRAPH (1) OF CAPITAL MARKET LAW NO.
297/2004, AND 19 MAY 2015 AS THE EX - DATE,
COMPUTED ACCORDING TO THE DEFINITION SET BY
ARTICLE 2 LETTER F) OF REGULATION NO.
6/2009. AS NO PAYMENTS TO THE SHAREHOLDERS
SHALL BE TRIGGERED BY THE DECISIONS HEREIN,
SHAREHOLDERS DO NOT DECIDE UPON THE PAYMENT
DATE, AS IT IS DEFINED BY ARTICLE 2 LETTER
G) OF REGULATION NO. 6/2009
7 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY,
AS LEGAL REPRESENTATIVE OF FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH, TO SIGN
THE SHAREHOLDERS' RESOLUTIONS AND THE
AMENDED AND RESTATED FORM OF THE
CONSTITUTIVE ACT, AS WELL AS ANY OTHER
DOCUMENTS IN CONNECTION THEREWITH, AND TO
CARRY OUT ALL PROCEDURES AND FORMALITIES
SET OUT BY LAW FOR THE PURPOSE OF
IMPLEMENTING THE SHAREHOLDERS' RESOLUTIONS,
INCLUDING FORMALITIES FOR PUBLICATION AND
REGISTRATION THEREOF WITH THE TRADE
REGISTER OR WITH ANY OTHER PUBLIC
INSTITUTION
--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705872667
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: OGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 433324 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 THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE-2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
1 THE APPROVAL OF THE OGM AGENDA Mgmt For For
2 BOARD OF NOMINEES PRESENTATION OF ITS Non-Voting
ANNUAL REPORT, IS NOT SUBJECT TO
SHAREHOLDERS' APPROVAL
3 THE APPROVAL OF THE ANNUAL ACTIVITY REPORT Mgmt For For
OF THE SOLE ADMINISTRATOR OF FONDUL
PROPRIETATEA S.A. FOR THE FINANCIAL YEAR
2014, INCLUDING THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED ON 31 DECEMBER 2014
PREPARED IN ACCORDANCE WITH THE ROMANIAN
ACCOUNTING REGULATIONS, THE APPROVAL OF THE
AUDITOR'S REPORT AND THE DISCHARGE OF
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT
LIMITED UNITED KINGDOM BUCHAREST BRANCH FOR
ANY LIABILITY FOR ITS ADMINISTRATION DURING
2014
4 THE APPROVAL OF THE NET PROFIT ALLOCATION Mgmt For For
FOR THE FINANCIAL YEAR 2014, AS SUCH IS
PRESENTED IN THE SUPPORTING DOCUMENTATION
5 THE APPROVAL OF THE REVISED SECONDARY Mgmt For For
LISTING BUDGET
6 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For
OGM RESOLUTIONS AND OF ALL LEGAL ACTS
(INCLUDING DECISIONS, NOTICES FOR CONVENING
ALL OGM AND CONTRACTS) CONCLUDED, ADOPTED
OR ISSUED ON BEHALF OF FONDUL PROPRIETATEA
S.A. BY FRANKLIN TEMPLETON INVESTMENT
MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST
BRANCH, AS WELL AS OF ANY
MANAGEMENT/ADMINISTRATION MEASURES ADOPTED
AND/OR IMPLEMENTED BY IT, APPROVED OR
CONCLUDED BETWEEN 6 SEPTEMBER 2010 AND 26
APRIL 2015. THE APPROVAL OF THE APPOINTMENT
OF FRANKLIN TEMPLETON INVESTMENT MANAGEMENT
LIMITED UNITED KINGDOM BUCHAREST BRANCH AS
SOLE ADMINISTRATOR OF FONDUL PROPRIETATEA
S.A. AND AS FUND MANAGER PURSUANT TO LAW
NO. 297/2004 AND ACCORDING TO THE
INVESTMENT MANAGEMENT AGREEMENT SIGNED ON
25 FEBRUARY 2010 AND THE INVESTMENT
MANAGEMENT AGREEMENT SIGNED ON 29 APRIL
2014 AND THE RATIFICATION OF THE INVESTMENT
MANAGEMENT AGREEMENT SIGNED ON 25 FEBRUARY
2010 INCLUDING ALL AMENDMENTS THERETO AND
THE INVESTMENT MANAGEMENT AGREEMENT SIGNED
ON 29 APRIL 2014 INCLUDING ALL AMENDMENTS
THERETO
7 IN ACCORDANCE WITH ARTICLE 1292 OF Mgmt For For
REGULATION NO. 1/2006, THE APPROVAL OF 20
MAY 2015 AS THE REGISTRATION DATE, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
238 PARAGRAPH (1) OF CAPITAL MARKET LAW NO.
297/2004, AND 19 MAY 2015 AS THE EX DATE,
COMPUTED ACCORDING TO THE DEFINITION SET BY
ARTICLE 2 LETTER F) OF REGULATION NO.
6/2009. AS NO PAYMENTS TO THE SHAREHOLDERS
SHALL BE TRIGGERED BY THE DECISIONS HEREIN,
SHAREHOLDERS DO NOT DECIDE UPON THE PAYMENT
DATE, AS IT IS DEFINED BY ARTICLE 2 LETTER
G) OF REGULATION NO. 6/2009
8 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY,
AS LEGAL REPRESENTATIVE OF FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH, TO SIGN
THE SHAREHOLDERS' RESOLUTIONS, AS WELL AS
ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO CARRY OUT ALL PROCEDURES
AND FORMALITIES SET OUT BY LAW FOR THE
PURPOSE OF IMPLEMENTING THE SHAREHOLDERS'
RESOLUTION, INCLUDING FORMALITIES FOR
PUBLICATION AND REGISTRATION THEREOF WITH
THE TRADE REGISTER OR WITH ANY OTHER PUBLIC
INSTITUTION
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 705412738
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 19 JUN 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 JUL 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE INCOME AND EXPENSE BUDGET Mgmt For For
OF SNTGN TRANSGAZ SA ACCORDING TO
GOVERNMENT RESOLUTION 462/5.06.2014 ON THE
APPROVAL OF THE 2014 INCOME AND EXPENSE
BUDGET OF SNTGN TRANSGAZ SA UNDER THE
AUTHORITY OF THE GENERAL SECRETARIAT OF THE
GOVERNMENT
2 APPROVAL OF THE EMPOWERMENT OF THE Mgmt For For
DIRECTOR-GENERAL OF S.N.T.G.N. TRANSGAZ
S.A. TO NEGOTIATE AND CONCLUDE THE
COOPERATION AGREEMENTS WITH THE TITLE
HOLDERS OF THE BLACK SEA BLOCKS
3 SETTING THE DATE OF 5 AUGUST 2014 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS
4 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AND OF MR. PETRU ION
VADUVA, AS DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., TO SIGN THE NECESSARY
DOCUMENTS FOR THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT 19 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 705414960
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 JUN 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL OF THE CONCLUSION OF THE AGREEMENT Mgmt For For
REGULATING THE DISTRIBUTION OF THE AMOUNTS
FROM THE ESCROW ACCOUNT BETWEEN THE
ASSOCIATES OF NABUCCO AND THE ASSOCIATES OF
SHAH DENIZ
2 SETTING THE DATE OF 5 AUGUST 2014 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS
3 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF THE SHAREHOLDERS AND OF MR.
PETRU ION VADUVA, AS DIRECTOR- GENERAL OF
S.N.T.G.N. TRANSGAZ S.A, TO SIGN THE
NECESSARY DOCUMENTS FOR THE REGISTRATION
AND PUBLICATION OF THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT 20 JUN 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 18 JUL 2014.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 20 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA COMMENT, QUORUM COMMENT AND CHANGE IN
TEXT OF RESOLUTIONS 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.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 705529014
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: AGM
Meeting Date: 02-Oct-2014
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 OCT 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ELECTION OF A MEMBER TO THE MANAGEMENT Mgmt Against Against
BOARD OF SNTGN TRANSGAZ S.A. ON THE VACANT
POSITION
2 APPROVAL TO CONCLUDE THE MANDATE AGREEMENT Mgmt Against Against
WITH THE NEW MANAGER OF THE MANAGEMENT
BOARD OF SNTGN TRANSGAZ S.A. AND MANDATING
A REPRESENTATIVE OF THE. SHAREHOLDERS TO
SIGN THE MANDATE AGREEMENT WITH THE ELECTED
MANAGER
3 PRESENTATION OF THE SEMESTER REPORT ON THE Mgmt For For
MANAGEMENT ACTIVITY FOR THE FIRST SEMESTER
OF 2014
4 SETTING OCTOBER 20, 2014 AS REGISTRATION Mgmt For For
DATE OF THE SHAREHOLDERS TARGETED BY THE
EFFECTS OF THE DECISIONS OF THE GENERAL
ORDINARY SHAREHOLDERS MEETING
5 MANDATING MR. STERIAN ION, AS CHAIRMAN OF Mgmt For For
THE MANAGEMENT BOARD TO EXECUTE THE
RESOLUTION OF THE GENERAL ORDINARY
SHAREHOLDERS MEETING AND OF MR. VADUVA
PETRU ION, DIRECTOR GENERAL OF SNTGN
TRANSGAZ S.A. MEDIAS TO SIGN THE NECESSARY
DOCUMENTS REGARDING THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
GENERAL ORDINARY SHAREHOLDERS MEETING WITH
THE OFFICE OF THE COMMERCE REGISTER OF THE
SIBIU COURT
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 705529444
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 02-Oct-2014
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 OCT 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE AMENDMENTS TO THE Mgmt Against Against
MEMORANDUM OF ASSOCIATION OF SNTGN TRANSGAZ
S.A. ACCORDING TO ANNEX 1 TO THE PRESENT
CALL AND MANDATING THE DIRECTOR GENERAL OF
SNTGN TRANSGAZ S.A. TO SIGN THE UPDATED
MEMORANDUM OF ASSOCIATION IN ORDER TO
FULFILL THE PUBLICATION AND ADVERTISING
FORMALITIES AS PROVIDED BY THE COMPANY LAW
NO. 31/1990, AS REPUBLISHED, WITH
SUBSEQUENT AMENDMENTS AND COMPLETIONS
2 APPROVAL TO SET UP SOME SECONDARY SEATS Mgmt For For
WITHIN SNTGN TRANSGAZ S.A.
3 SETTING OCTOBER 20, 2014 AS REGISTRATION Mgmt For For
DATE OF THE SHAREHOLDERS TARGETED BY THE
EFFECTS OF THE DECISIONS OF THE GENERAL
SPECIAL SHAREHOLDERS MEETING
4 MANDATING MR. STERIAN ION, AS CHAIRMAN OF Mgmt For For
THE MANAGEMENT BOARD TO EXECUTE THE
RESOLUTION OF THE GENERAL EXTRAORDINARY
SHAREHOLDERS MEETING AND OF MR. VADUVA
PETRU ION, DIRECTOR GENERAL OF SNTGN
TRANSGAZ S.A. MEDIAS TO SIGN THE NECESSARY
DOCUMENTS REGARDING THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
GENERAL EXTRAORDINARY SHAREHOLDERS MEETING
WITH THE OFFICE OF THE COMMERCE REGISTER OF
THE SIBIU COURT
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 705590897
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: AGM
Meeting Date: 10-Nov-2014
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 NOV 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE DOCUMENTS RELATED TO THE Mgmt For For
PROCUREMENT OF THE LAND OWNERSHIP
CERTIFICATE FOR THE 3019,92 SQUARE METERS
GROUND ASSOCIATED TO THE PREMISES OF THE
NAVODARI SECTOR + THE MRS OWNED BY SNTGN
TRANSGAZ SA MEDIAS, ACCORDING TO THE
PROVISIONS OF THE GD NO. 834/1991 AMENDED
AND SUPPLEMENTED, ON THE SETTLEMENT AND
EVALUATION OF SOME GROUNDS OWNED BY STATE
OWNED COMPANIES
2 SETTING THE DATE OF 27 NOVEMBER 2014 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS
3 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AND OF MR. PETRU ION V
DUVA, AS DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., TO SIGN THE NECESSARY
DOCUMENTS FOR THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 705918499
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 30 MAR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE AMENDING OF THE ARTICLES OF Mgmt For For
INCORPORATION OF SNTGN TRANSGAZ SA
ACCORDING TO ANNEX 1 OF THE CONVENING AND
THE EMPOWERMENT OF THE DIRECTOR-GENERAL OF
SNTGN TRANSGAZ SA TO SIGN THE UPDATED
ARTICLES OF INCORPORATION OF THE COMPANY,
FOR COMPLIANCE WITH THE REQUIREMENTS ON
FORMALITIES OF NOTIFICATION UNDER COMPANIES
LAW NO. 31/1990, REPUBLISHED, AS FURTHER
AMENDED AND SUPPLEMENTED
2 APPROVAL OF AN UNSECURED CORPORATE BOND Mgmt For For
ISSUE AMOUNTING TO MAXIMUM RON 500 MILLION,
MATURING AT MINIMUM 5 YEARS, WITH A FIXED
INTEREST RATE, FOR THE FINANCING OF THE
2014-2023 NATIONAL GAS TRANSMISSION SYSTEM
DEVELOPMENT PLAN
3 APPROVAL OF THE PROPOSAL REGARDING THE Mgmt For For
ESTABLISHMENT OF A SECONDARY OFFICE WITHIN
SNTGN TRANSGAZ S.A. ACCORDING TO ANNEX 2 OF
THE CONVENING AND EMPOWERMENT OF MR. PETRU
ION V DUVA, DIRECTOR - GENERAL OF
S.N.T.G.N. TRANSGAZ S.A., TO FULFIL THE
FORMALITIES OF REGISTRATION OF THE
SECONDARY OFFICE MENTIONED ABOVE AT THE
TRADE REGISTER OFFICE ATTACHED TO THE SIBIU
LAW COURT
4 PRESENTATION OF THE NOTIFICATION ON THE Mgmt Against Against
ADDITIONAL REPORTING AND PUBLICATION
OBLIGATIONS ACCORDING TO ORDER MEET
278/09.03.2015, MEANING PRESENTATION OF
QUARTERLY INFORMATION ON ASSET, SERVICES
AND WORKS PROCUREMENT, HAVING A VALUE
HIGHER THAN EUR 500,000/PROCUREMENT (FOR
ASSETS AND WORKS PROCUREMENTS), AND EUR
100,000 EURO/PROCUREMENT (FOR SERVICES),
CARRIED OUT BY THE COMPANY AND THE
PREPARATION BY THE MANAGEMENT OF THE
COMPANY OF AN ANNUAL REPORT ON THE
SPONSORSHIP GRANTED BY THE COMPANY
5 SETTING THE DATE OF.10 JULY 2015 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS
6 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF THE SHAREHOLDERS AND OF MR.
PETRU ION V DUVA, AS DIRECTOR-GENERAL OF
S.N.T.G.N. TRANSGAZ S.A, TO SIGN THE
NECESSARY DOCUMENTS FOR THE REGISTRATION
AND PUBLICATION OF THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT 30 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 706007057
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 445552 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 15 APR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APRIL 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE DOCUMENTS RELATED TO THE Mgmt For For
PROCUREMENT OF THE LAND OWNERSHIP
CERTIFICATES FOR THE LANDS ASSOCIATED TO
THE PREMISES OF THE SF. GHEORGHE GMS,
RASNOV GMS, PREDEAL GMS, FIENI GMS AND
COVASNA GMS OWNED BY SNTGN TRANSGAZ SA
MEDIAS, ACCORDING TO THE PROVISIONS OF
GOVERNMENT RESOLUTION NO. 834/1991 ON THE
ESTABLISHMENT AND EVALUATION OF LANDS OWNED
BY STATE OWNED COMPANIES, AS FURTHER
AMENDED AND SUPPLEMENTED
2 APPROVAL OF THE RULES OF PROCEDURE AND Mgmt Against Against
ORGANIZATION OF TRANSGAZ S BOARD OF
ADMINISTRATION
3 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
(STATEMENT OF FINANCIAL POSITION, STATEMENT
OF COMPREHENSIVE INCOME, STATEMENT OF
EQUITY CHANGES, STATEMENT OF CASH FLOWS,
NOTES TO THE FINANCIAL STATEMENTS) OF SNTGN
TRANSGAZ SA FOR FINANCIAL YEAR 2014,
PREPARED ACCORDING TO THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS ADOPTED BY
THE EUROPEAN UNION AND APPROVED BY OMPF
1286/2012
4 PRESENTATION OF THE REPORT ISSUED BY THE Mgmt For For
BOARD OF ADMINISTRATION OF SNTGN TRANSGAZ
SA ON THE ACTIVITY PERFORMED IN 2014
5 PRESENTATION OF THE ANNUAL REPORT ON THE Mgmt For For
SPONSORSHIP GRANTED BY THE COMPANY IN 2014
6 APPROVAL OF THE GROSS DIVIDEND PER SHARE IN Mgmt For For
AMOUNT OF RON 21.80/SHARE FOR FINANCIAL
YEAR 2014, AND OF THE DATE OF 15 JULY 2015
AS DATE FOR THE BEGINNING OF DIVIDEND
PAYMENT
7 PRESENTATION OF THE FINANCIAL AUDIT REPORT Mgmt For For
ON THE ANNUAL FINANCIAL STATEMENTS ENDED BY
SNTGN TRANSGAZ SA ON 31 DECEMBER 2014
8 APPROVAL OF THE 2014 NET PROFIT ALLOCATION Mgmt For For
PROPOSAL
9 PRESENTATION OF THE REPORT OF THE Mgmt Against Against
NOMINATION AND REMUNERATION COMMITTEE ON
THE REMUNERATIONS AND OTHER BENEFITS
GRANTED TO THE ADMINISTRATORS AND DIRECTORS
IN FINANCIAL YEAR 2014
10 APPROVAL OF THE ADMINISTRATION DISCHARGE OF Mgmt For For
THE ADMINISTRATORS FOR THE ACTIVITY
PERFORMED IN 2014
11 THE ESTABLISHING OF THE INCOME AND EXPENSE Mgmt Against Against
BUDGET OF SNTGN TRANSGAZ SA ACCORDING TO
THE SHAPE AND CONTENT APPROVED IN THE
GOVERNMENT RESOLUTION NO.237/2015 ON THE
APPROVAL OF THE 2015 INCOME AND EXPENSE
BUDGET OF SNTGN TRANSGAZ SA, UNDER THE
AUTHORITY OF THE MINISTRY OF ECONOMY, TRADE
AND TOURISM
12 SETTING THE DATE OF 10 JULY 2015 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
13 SETTING THE DATE OF 9 JULY 2015 AS EX DATE, Mgmt For For
ACCORDING TO THE APPLICABLE LAWS
14 SETTING THE DATE OF 15 JULY 2015 AS PAYMENT Mgmt For For
DATE
15 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AND OF MR. PETRU ION V
DUVA, AS DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., TO SIGN THE NECESSARY
DOCUMENTS FOR THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 462893. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 706164364
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: OGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 MAY 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 THE REPORT ISSUED BY TRANSGAZ BOARD OF Mgmt For For
ADMINISTRATION ON THE PURCHASE OF ASSETS,
SERVICES AND WORKS, HAVING A VALUE HIGHER
THAN EUR 500,000/PROCUREMENT (FOR ASSETS
AND WORKS PROCUREMENTS), AND EUR 100,000
EURO/PROCUREMENT (FOR SERVICES), CARRIED
OUT BY SNTGN TRANSGAZ SA MEDIAS IN QUARTER
I 2015 (ACCORDING TO ORDER METT
278/09.03.2015)
2 SETTING THE DATE OF 2 JULY 2015 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF THE SHAREHOLDERS,
ACCORDING TO THE APPLICABLE LAWS
3 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF THE SHAREHOLDERS AND OF MR. PETRU ION
VADUVA, AS DIRECTOR-GENERAL OF S.N.T.G.N.
TRANSGAZ S.A., TO SIGN THE NECESSARY
DOCUMENTS FOR THE REGISTRATION AND
PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 15 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S.N.T.G.N. TRANSGAZ SA, MEDIAS Agenda Number: 706158614
--------------------------------------------------------------------------------------------------------------------------
Security: X7936L101
Meeting Type: EGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: ROTGNTACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 15 MAY 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 JUN 2015 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF A NON-GUARANTEED CORPORATE BOND Mgmt For For
ISSUANCE AMOUNTING TO MAXIMUM LEI
500,000,000, WITH A FIXED INTEREST RATE AND
5 YEARS MATURITY FOR THE FUNDING OF THE
DEVELOPMENT PLAN OF THE NATIONAL GAS
TRANSMISSION SYSTEM 2014-2023
2 SETTING THE DATE OF 2 JULY 2015 AS Mgmt For For
REGISTRATION DATE FOR THE SHAREHOLDERS
SUBJECT TO THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS
3 EMPOWERMENT OF MR. ION STERIAN, AS CHAIRMAN Mgmt For For
OF THE BOARD OF ADMINISTRATION, TO SIGN THE
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF THE SHAREHOLDERS AND OF MR.
PETRU ION V DUVA, AS DIRECTOR-GENERAL OF
S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE
NECESSARY DOCUMENTS FOR THE REGISTRATION
AND PUBLICATION OF THE RESOLUTION OF THE
ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS AT THE TRADE REGISTER OFFICE
ATTACHED TO SIBIU LAW COURT
CMMT 15 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAF TEHNIKA AS, RIGA Agenda Number: 705654045
--------------------------------------------------------------------------------------------------------------------------
Security: X75477103
Meeting Type: AGM
Meeting Date: 28-Nov-2014
Ticker:
ISIN: LV0000101129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DENOMINATION OF SHARES FROM LATS TO EURO Mgmt For For
AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
2 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For
FINANCIAL YEAR 2013/2014 AND RELEASE THE
BOARD OF DIRECTORS FROM RESPONSIBILITY FOR
FINANCIAL YEAR 2013/2014
3 TAKING A DECISION REGARDING DISTRIBUTION OF Mgmt For For
FY 2013/2014 PROFIT
4 APPOINTMENT OF THE AUDITOR FOR THE Mgmt Against Against
FINANCIAL YEAR 2014/2015 AND DETERMINATION
OF REWARD FOR THE AUDITOR
CMMT 19 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
SAFARICOM Agenda Number: 705534748
--------------------------------------------------------------------------------------------------------------------------
Security: V74587102
Meeting Type: AGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: KE1000001402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 366921 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 RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2014 TOGETHER WITH THE CHAIRMAN'S,
DIRECTORS' AND AUDITORS' REPORTS THEREON
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
KSHS 0.47 PER EVERY SHARE FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2014 AS RECOMMENDED BY
THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE
ON OR BEFORE 15 DECEMBER 2014 TO THE
SHAREHOLDERS ON THE REGISTER OF MEMBERS AS
AT THE CLOSE OF BUSINESS ON 16 SEPTEMBER
2014.
3 TO NOTE THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF ARTICLES 90 AND 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, MRS
SUSAN MUDHUNE RETIRES AT THIS MEETING AND,
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
4 TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF
SECTION 159 (2) OF THE COMPANIES ACT (CAP
486) AND TO AUTHORISE THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION FOR THE ENSUING
FINANCIAL YEAR
5 THAT SUBJECT TO THE FULFILMENT OF SEVERAL Mgmt Against Against
CONDITIONS, INCLUDING RECEIPT OF ALL
REQUIRED REGULATORY APPROVALS, THE
ACQUISITION OF EAST AFRICA TOWER COMPANY
LIMITED, A WHOLLY OWNED SUBSIDIARY OF ESSAR
TELECOM KENYA LIMITED, AS A WHOLLY OWNED
SUBSIDIARY OF SAFARICOM LIMITED BE AND IS
HEREBY APPROVED AND THE DIRECTORS BE AND
ARE HEREBY AUTHORISED TO DO ALL THINGS AND
ACTS AND SIGN ALL DOCUMENTS WHICH THEY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, AND IN CONNECTION WITH
THE ACQUISITION OF EAST AFRICA TOWER
COMPANY LIMITED
6 ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS Mgmt Against Against
BEEN GIVEN
--------------------------------------------------------------------------------------------------------------------------
SAI GON - HANOI COMMERCIAL JOINT STOCK BANK, CAN T Agenda Number: 706049942
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398F104
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: VN000000SHB9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 438591 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 MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 APPROVAL OF ACTIVITY REPORT OF BOD IN 2014 Mgmt For For
2 APPROVAL OF BUSINESS RESULT IN 2014 AND Mgmt For For
BUSINESS PLAN IN 2015
3 APPROVAL OF REPORT OF BOS ON IMPLEMENTING Mgmt For For
ASSIGNED MISSIONS AND AUTHORITIES IN 2014,
ORIENTATION AND MISSIONS OF BOS IN 2015
4 APPROVAL OF PROFIT DISTRIBUTION METHOD AND Mgmt For For
FUNDS ESTABLISHMENT
5 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt For For
OF THE COMPANY CHARTER
6 APPROVAL OF METHOD OF INCREASING CHARTERED Mgmt Against Against
CAPITAL IN 2015
7 APPROVAL OF SUPPLEMENTATION OF BUSINESS Mgmt For For
LINES
8 APPROVAL OF RESIGNATION OF BOS MEMBER: MS Mgmt Against Against
HOANG THI MINH , AND ADDITIONAL ELECTION OF
BOS MEMBER: MS NGUYEN THI HOAT
9 ADDITIONAL ELECTION OF BOS MEMBER FOR THE Mgmt Against Against
TENURE 2012 2017: CANDIDATE TO BE ELECTED
INTO BOS: MS NGUYEN THI HOAT
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
SAIGON SECURITIES INC Agenda Number: 705746367
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: OTH
Meeting Date: 26-Dec-2014
Ticker:
ISIN: VN000000SSI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
CMMT PLEASE NOTE THAT AS THE MEETING DATE FALLS Non-Voting
ON 25 DEC 2014, WHICH IS A GLOBAL HOLIDAY
AND THE MAINFRAMES, DOES NOT ACCEPT THE
SAME, THE MEETING DATE HAS BEEN CHANGED TO
26 DEC 2014. THANK YOU.
1 APPROVAL OF PLAN OF ISSUING BONUS SHARES Mgmt For For
FOR EXISTING SHAREHOLDERS TO INCREASE THE
CONTRIBUTED CAPITAL FROM THE OWNERS EQUITY
2 APPROVAL OF PLAN OF ISSUING SHARES FOR Mgmt For For
STOCK DIVIDEND ADVANCE FROM THE
UNDISTRIBUTED PROFIT AFTER TAX
3 APPROVAL OF PLAN OF ISSUING NON-CONVERTIBLE Mgmt For For
BONDS VIA PRIVATE PLACEMENT
4 APPROVAL OF OTHER RELATED ISSUES TO Mgmt For For
COMPLETE THE PROCESS OF INCREASING THE
CHARTERED CAPITAL BASED ON THE RESULT OF
SHARE ISSUANCE PLAN MENTIONED IN ITEM 1 AND
ITEM 2
5 APPROVAL OF AMENDMENT IN ARTICLE 2 IN THE Mgmt For For
RESOLUTION NO.01/2014/NQ-DHCD DATED 25 APR
2014 AT THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SAIGON SECURITIES INC Agenda Number: 705998764
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398S106
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: VN000000SSI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT ON BUSINESS RESULT IN 2014, AUDITED Mgmt For For
FINANCIAL REPORT IN 2014, BUSINESS PLAN IN
2015 AND REPORTS OF BOD AND BOS
2 REPORT ON PROFIT ALLOCATION IN 2014 Mgmt For For
3 REPORT ON REMUNERATIONS FOR BOD AND BOS IN Mgmt For For
2015
4 APPROVAL OF CHAIRMAN OF BOD CONCURRENTLY Mgmt Against Against
ACTING AS GENERAL DIRECTOR IN 2015
5 REPORT ON SELECTING AUDITING ENTITY FOR Mgmt For For
FISCAL YEAR 2015
6 REPORT ON AMENDMENT OF THE COMPANY CHARTER Mgmt Against Against
7 APPROVAL OF THE NEW ESOP Mgmt Against Against
8 ELECTION OF BOD AND BOS MEMBERS Mgmt Against Against
9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK Agenda Number: 705609836
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398P102
Meeting Type: OTH
Meeting Date: 23-Oct-2014
Ticker:
ISIN: VN000000STB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVAL OF ADDITIONAL REGISTRATION OF Mgmt No vote
BUSINESS LINE AS GOLD TRADING INTO THE BANK
BUSINESS REGISTRATION CERTIFICATE
2 APPROVAL OF APPLYING FOR THE CERTIFICATE OF Mgmt No vote
INCORPORATION AND ADDITIONAL REGISTRATION
OF FOLLOWING BUSINESS LINES: INSURANCE
AGENT, WEALTH MANAGEMENT AND PRESERVATION
SERVICE, JUG RENTAL SERVICE, TRADING AND
INVESTMENT OF GOVERNMENT AND CORPORATE
BONDS, SECURITIES DEPOSITORY
3 APPROVAL OF AMENDMENT IN TERM 5,ARTICLE 13 Mgmt No vote
IN THE COMPANY CHARTER
4 APPROVAL OF DRAFT RESOLUTION ON POSTAL Mgmt No vote
BALLOT CONTENTS
CMMT 16 OCT 2014: THIS POSTAL BALLOT EVENT, Non-Voting
AUTHORIZATION IS NOT APPLICABLE AS THE
ORIGINAL PROXY FORM WITH A BAR CODE ISSUED
FOR EACH INVESTOR IS REQUIRED BY THE
ISSUING COMPANY.
CMMT 16 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF A COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK Agenda Number: 706002184
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398P102
Meeting Type: AGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: VN000000STB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING 437651 DUE TO RECEIPT OF ADDITIONAL
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 REPORT OF BOD ON IMPLEMENTING ASSIGNED Mgmt For For
TASKS AND AUTHORITIES IN 2014
2 REPORT OF BOM ON ACTIVITY RESULT IN 2014 Mgmt For For
AND PLAN IN 2015
3 REPORT OF BOS ON IMPLEMENTING ASSIGNED Mgmt For For
TASKS AND AUTHORITIES AND REPORT ON
FINANCIAL SITUATION ASSESSMENT IN 2014
4 PROFIT DISTRIBUTION METHOD IN 2014 Mgmt For For
5 PLAN OF RAISING THE CHARTERED CAPITAL AND Mgmt Against Against
USING OWNER EQUITY INCREASED IN 2015
6 PLAN OF USING OWNER EQUITY AND Mgmt For For
AUTHORIZATION FOR BOD TO DECIDE INVESTMENT
ACTIVITIES IN 2015
7 STATEMENT OF SUPPLEMENTING BUSINESS LINE Mgmt For For
8 STATEMENT OF AUTHORIZATION FOR BOD TO Mgmt For For
SELECT AUDITING ENTITY IN 2015
9 STATEMENT OF AUTHORIZATION FOR BOD TO Mgmt For For
IMPLEMENT SOME AUTHORITIES OF GENERAL
SHAREHOLDERS
10 STATEMENT OF REMUNERATION AND OPERATION Mgmt For For
EXPENSES OF BOD AND BOS IN 2015
11 STATEMENT OF RECONFIRMATION OF REWARDING Mgmt Against Against
POLICY FOR EXCEEDING TARGETS OF BUSINESS
PROFIT IN 2015
12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK Agenda Number: 706226037
--------------------------------------------------------------------------------------------------------------------------
Security: Y7398P102
Meeting Type: EGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: VN000000STB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF MERGER PLAN BETWEEN THE Mgmt No vote
SOUTHERN COMMERCIAL BANK AND SACOMBANK AND
OTHER ISSUES UNDER THE AUTHORITY OF THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SAMPATH BANK PLC, COLOMBO Agenda Number: 705904250
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470A106
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: LK0090N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY AND THE STATEMENT OF AUDITED
ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER
2014 WITH THE REPORT OF THE AUDITORS
THEREON
2 TO DECLARE A DIVIDEND OF RS 11.00 PER SHARE Mgmt For For
FOR THE FINANCIAL YEAR 2014 BE DECLARED
PAYABLE AS FOLLOWS A CASH DIVIDEND OF RS
5.00 PER SHARE AND A SCRIP DIVIDEND OF RS
6.00 PER SHARE. AND THEREFORE TO CONSIDER
AND IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTION BY WAY OF AN ORDINARY RESOLUTION
IT IS HEREBY RESOLVED THAT A DIVIDEND OF RS
11.00 PER SHARE FOR THE FINANCIAL YEAR 2014
PAYABLE AS FOLLOWS RS 5.00 BE DISTRIBUTED
IN THE FORM OF CASH AMOUNTING TO A TOTAL
PAYMENT OF A SUM OF RUPEES EIGHT HUNDRED
AND THIRTY NINE MILLION FIVE HUNDRED AND
FIFTY ONE THOUSAND TWO HUNDRED AND SIXTY
FIVE RS.839, 551,265.00. RUPEES EIGHT
HUNDRED AND ONE MILLION SEVEN HUNDRED AND
THIRTY FIVE THOUSAND ONE HUNDRED AND FORTY
SIX RS. 801,735,146.00 OF THE CASH DIVIDEND
SHALL BE SUBJECT TO DIVIDEND TAX AT THE
RATE OF 10 PERCENT WHILST THE CONTD
CONT CONTD REMAINDER IS EXEMPT FROM DIVIDEND TAX Non-Voting
AND RS. 6.00 BE DISTRIBUTED IN THE FORM OF
SCRIP DIVIDEND AMOUNTING TO TOTAL SUM OF
RUPEES ONE THOUSAND SEVEN MILLION FOUR
HUNDRED AND SIXTY ONE THOUSAND AND FIVE
HUNDRED AND EIGHTEEN RS. 1,007,461,518.00.
RUPEES NINE HUNDRED AND SIXTY TWO MILLION
EIGHTY TWO THOUSAND ONE HUNDRED AND SEVENTY
FIVE RS. 962,082,175.00 OF THE SCRIP
DIVIDEND SHALL BE SUBJECT TO DIVIDEND TAX
AT THE RATE OF 10 PERCENT WHILST THE
REMAINDER IS EXEMPT FROM DIVIDEND TAX. THE
SHARES ISSUED IN THE SCRIP DIVIDEND SHALL
BE VALUED AT RS. 206.99 PER SHARE WHICH
RESULT IN ONE 01 SHARE BEING ISSUED FOR
EACH EXISTING THIRTY EIGHT POINT ONE FOUR
ZERO FIVE NINE NINE 38.140599 SHARES HELD
BY THE SHAREHOLDERS AT THE END OF TRADING
ON THE COLOMBO STOCK EXCHANGE ON THE DATE
OF THE ANNUAL GENERAL MEETING. CONSEQUENTLY
THE CONTD
CONT CONTD TOTAL NUMBER OF SHARES TO BE ISSUED Non-Voting
UNDER THE SCRIP DIVIDEND SHALL BE FOUR
MILLION FOUR HUNDRED AND TWO THOUSAND FOUR
HUNDRED AND TWO 4,402,402 ORDINARY
SHARES.IT IS FURTHER RESOLVED THAT THE
SHARES ARISING FROM THE AGGREGATION OF THE
RESIDUAL FRACTIONS CONSEQUENT TO THE SCRIP
DIVIDEND BE DISPOSED IN THE MARKET BY A
TRUSTEE TO BE NOMINATED BY THE BOARD OF
DIRECTORS AND THE PROCEEDS TO BE
DISTRIBUTED AMONGST THOSE SHAREHOLDERS
ENTITLED TO THE FRACTION OF SUCH SHARES
3 TO REELECT MR DEEPAL SOORIYAARACHCHI WHO Mgmt For For
RETIRES AT THE ANNUAL GENERAL MEETING AS A
DIRECTOR IN TERMS OF ARTICLE NO 87 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
4 TO REELECT PROF MALIK RANASINGHE WHO Mgmt For For
RETIRES AT THE ANNUAL GENERAL MEETING AS A
DIRECTOR IN TERMS OF ARTICLE NO 87 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
5 TO REELECT MRS. DHARANI WIJAYATILAKE WHO Mgmt For For
RETIRES AT THE ANNUAL GENERAL MEETING AS A
DIRECTOR IN TERMS OF ARTICLE NO 87 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
6 TO REELECT MR. SANJIVA SENANAYAKE WHO Mgmt For For
RETIRES AT THE ANNUAL GENERAL MEETING AS A
DIRECTOR IN TERMS OF ARTICLE NO 87 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
7 TO APPROVE THE DONATIONS AND CONTRIBUTIONS Mgmt Against Against
MADE BY THE DIRECTORS DURING THE YEAR UNDER
REVIEW
8 TO REAPPOINT MS ERNST YOUNG, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP, SEOUL Agenda Number: 705824882
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470R109
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7000830000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: I YEONG HO, I JONG Mgmt For For
UK, I HYEON SU, JEONG GYU JAE, YUN CHANG
HYEON
3 ELECTION OF AUDIT COMMITTEE MEMBERS: I JONG Mgmt For For
UK, JEONG GYU JAE, YUN CHANG HYEON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 705844822
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470U102
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7009150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: I SEUNG JAE Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: I YUN TAE Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: HONG WAN HUN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: I SEUNG Mgmt For For
JAE
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 705825137
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG Mgmt For For
2.1.2 ELECTION OF OUTSIDE DIRECTOR I BYEONG GI Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR GWON O HYEON Mgmt For For
2.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN Mgmt For For
JUNG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 705825757
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1.1 ELECTION OF INSIDE DIRECTOR: NOMINEE: YONG Mgmt For For
BAE JEON(3 YEARS)
2.2.1 ELECTION OF OUTSIDE DIRECTOR: HYO NAM Mgmt For For
MOON(1 YEAR)
2.2.2 ELECTION OF OUTSIDE DIRECTOR: NOMINEE: Mgmt For For
BYEONG JO SON(1 YEAR)
2.2.3 ELECTION OF OUTSIDE DIRECTOR: NOMINEE: Mgmt For For
YEONG CHEOL YOON(1 YEAR)
2.2.4 ELECTION OF OUTSIDE DIRECTOR: NOMINEE: DONG Mgmt For For
YEOP SHIN(1 YEAR)
3.1.1 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: NOMINEE: BYEONG JO SON(1
YEAR)
3.1.2 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTOR: NOMINEE: YEONG CHEOL
YOON(1 YEAR)
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO.LTD, SEOUL Agenda Number: 705852526
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106
Meeting Type: AGM
Meeting Date: 13-Mar-2015
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 427820 DUE TO RECEIPT OF
ADDITIONAL DIRECTOR AND AUDIT 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
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HYO SEOP KIM Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: JAE HAN YOO Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: IN MAN SONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: JONG Mgmt For For
GAE SHIN
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: IN MAN Mgmt For For
SONG
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD, SEOUL Agenda Number: 705826773
--------------------------------------------------------------------------------------------------------------------------
Security: Y74860100
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7032830002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF OUTSIDE DIRECTORS: PARK BONG Mgmt For For
HEUM, KIM JEONG KWAN, KIM JOON YOUNG, YOON
YONG RO
3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: YONG RO YOON
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO LTD, YONGIN Agenda Number: 705826761
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2014 FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY PURSUANT TO ARTICLE 449 OF
THE COMMERCIAL CODE
2 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt For For
ARTICLE 2
3.1 APPOINTMENT OF INSIDE DIRECTOR PURSUANT TO Mgmt For For
ARTICLE 382 OF THE COMMERCIAL CODE AND
ARTICLE 22 OF THE ARTICLES OF
INCORPORATION: MR. SEHWOONG JEONG
3.2 REAPPOINTMENT OF NON-EXECUTIVE DIRECTORS Mgmt For For
DUE TO EXPIRATION OF TERM CANDIDATE : MR.
MINKI NOH
4 RE-APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
AMONG BOARD MEMBERS WHO HAD BEEN ELECTED AT
GENERAL MEETINGS ACCORDING TO SECTION
542-12, PARAGRAPH(2) OF THE COMMERCIAL
CODE: MR. MINKI NOH
5 APPROVAL OF THE CEILING OF THE DIRECTORS' Mgmt For For
REMUNERATION PURSUANT TO ARTICLE 388 OF THE
COMMERCIAL CODE AND ARTICLE 31 OF THE
ARTICLES OF THE INCORPORATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SECURITIES CO LTD, SEOUL Agenda Number: 705748272
--------------------------------------------------------------------------------------------------------------------------
Security: Y7486Y106
Meeting Type: EGM
Meeting Date: 27-Jan-2015
Ticker:
ISIN: KR7016360000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR (1 INSIDE DIRECTOR): Mgmt For For
YOON YONG AM
CMMT 15 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SECURITIES CO LTD, SEOUL Agenda Number: 705823501
--------------------------------------------------------------------------------------------------------------------------
Security: Y7486Y106
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7016360000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR JEON SAM HYEON Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR I SEUNG U Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER I SEUNG Mgmt For For
U
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SBM HOLDINGS LTD, PORT-LOUIS Agenda Number: 706278973
--------------------------------------------------------------------------------------------------------------------------
Security: V7T24B107
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: MU0443N00005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITOR'S REPORT Mgmt For For
2 TO RECEIVE THE ANNUAL REPORT Mgmt For For
3 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE GROUP FOR THE YEAR ENDED
DECEMBER 2014
4 TO RATIFY PAYMENTS OF INTERIM DIVIDENDS Mgmt For For
AGGREGATING TO 4.5 CENTS PER SHARE FOR THE
FOUR QUARTERS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014
5 TO APPOINT ERNST AND YOUNG AS STATUTORY Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2015 AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO ELECT MR MEDHA GUNPUTH TO HOLD OFFICE AS Mgmt Against Against
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING
7 TO ELECT MR MAXIME HARDY TO HOLD OFFICE AS Mgmt For For
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING
8 TO ELECT DR JAMEEL KHADAROO TO HOLD OFFICE Mgmt For For
AS DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING
9 TO ELECT MR KEE CHONG LI KWONG WING , Mgmt For For
G.O.S.K TO HOLD OFFICE AS DIRECTOR OF THE
COMPANY UNTIL THE NEXT ANNUAL MEETING
10 TO ELECT MR VIDIANAND LUTCHMEEPARSAD TO Mgmt For For
HOLD OFFICE AS DIRECTOR OF THE COMPANY
UNTIL THE NEXT ANNUAL MEETING
11 TO ELECT MR RAMPRAKASH MAUNTHROOA TO HOLD Mgmt For For
OFFICE AS DIRECTOR OF THE COMPANY UNTIL THE
NEXT ANNUAL MEETING
12 TO ELECT MR ROODESH MUTYLALL TO HOLD OFFICE Mgmt For For
AS DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING
13 TO ELECT MR OUMA SHANKAR OCHIT TO HOLD Mgmt For For
OFFICE AS DIRECTOR OF THE COMPANY UNTIL THE
NEXT ANNUAL MEETING
14 DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SC ELECTRICA SA, BUCHAREST Agenda Number: 705547214
--------------------------------------------------------------------------------------------------------------------------
Security: 83367Y108
Meeting Type: OGM
Meeting Date: 22-Sep-2014
Ticker:
ISIN: US83367Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THE ELECTION OF THE BOARD IS Non-Voting
CONDUCTED VIA CUMULATIVE VOTING. UNLIKE THE
RUSSIAN MARKET WHERE THE INVESTORS HAVE AN
OPTION TO VOTE EITHER IN FAVOR OR ALL
AGAINST/ALL ABSTAIN, THE ROMANIAN
REGULATION ALLOWS SPLIT VOTING. INVESTORS
CAN USE ALL THREE OPTIONS, HOWEVER ONLY ONE
OPTION PER CANDIDATE IS VALID. VOTES
CONTAINING MIXED INSTRUCTIONS FOR THE SAME
NOMINEE WILL BE DEEMED INVALID
1 ACKNOWLEDGMENT OF THE ACTIVITY REPORTS OF Mgmt For For
THE NON-EXECUTIVE DIRECTORS FOR THE FIRST
QUARTER AND THE FIRST SEMESTER OF 2014,
RESPECTIVELY, AND APPROVAL OF THE DEGREE OF
FULFILMENT OF THE OBJECTIVES AND
PERFORMANCE CRITERIA OF NON-EXECUTIVE
DIRECTORS OF ELECTRICA, FOR THE FIRST
QUARTER AND THE FIRST SEMESTER OF 2014,
RESPECTIVELY
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 15 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 5 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 Against Against
DIRECTORS: VICTOR CIONGA
2.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: VICTOR VLAD GRIGORESCU
2.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MICHAEL ADRIAAN MARIA BOERSMA
2.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: PEDRO MIELGO ALVAREZ
2.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ARIELLE MALARD DE ROTHSCHILD
2.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BOGDAN GEORGE ILIESCU
2.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MIHAI LAZAR
2.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: CRISTIAN ENACHE BUSU
2.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: OVIDIU DEMETRESCU
2.10 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: CRISTIAN-DANIEL RIZEA
2.11 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MARIUS UNTESCU
2.12 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: IOAN ROSCA
2.13 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: CONSTANTIN DINESCU
2.14 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: NICULAE PLESA
2.15 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: RARES ION POPESCU
3 APPOINTMENT OF A NEW BOARD OF DIRECTORS OF Non-Voting
THE COMPANY, ACCORDING TO THE ARTICLES OF
ASSOCIATION AND THE APPLICABLE LEGAL
PROVISIONS
4 SETTING THE TERM OF THE MANDATE OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS FOR A
PERIOD OF 4 YEARS
5.1 APPROVAL OF THE FRAMEWORK MANAGEMENT Mgmt Against Against
AGREEMENT TO BE CONCLUDED BY THE COMPANY
WITH THE MEMBERS OF THE BOARD OF DIRECTORS:
AS PROPOSED BY THE ROMANIAN STATE
REPRESENTED BY THE MINISTRY OF ECONOMY
ACTING THROUGH DEPARTMENT FOR ENERGY
5.2 APPROVAL OF THE FRAMEWORK MANAGEMENT Mgmt For For
AGREEMENT TO BE CONCLUDED BY THE COMPANY
WITH THE MEMBERS OF THE BOARD OF DIRECTORS:
AS PROPOSED BY THE EUROPEAN BANK FOR
RECONSTRUCTION AND DEVELOPMENT (EBRD)
6.1 SETTING THE REMUNERATION OF THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS FROM THE COMPANY: OF
THE ROMANIAN STATE REPRESENTED BY THE
MINISTRY OF ECONOMY ACTING THROUGH
DEPARTMENT FOR ENERGY
6.2 SETTING THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM THE COMPANY: OF
THE EUROPEAN BANK FOR RECONSTRUCTION AND
DEVELOPMENT (EBRD)
7 APPOINTMENT OF A PERSON THAT SHALL SIGN, ON Mgmt For For
BEHALF OF THE SHAREHOLDERS, THE MANAGEMENT
AGREEMENTS WITH THE MEMBERS OF THE BOARD OF
DIRECTORS
8 SETTING THE "REGISTRATION DATE" AS 7 Mgmt For For
OCTOBER 2014, SHOULD THE RESOLUTION BE
TAKEN AT THE FIRST CALLING, AND 8 OCTOBER
2014, SHOULD THE RESOLUTION BE TAKEN AT THE
SECOND CALLING, FOR THE PURPOSE OF
IDENTIFICATION OF THE SHAREHOLDERS WITH
RESPECT TO WHOM THE EFFECTS OF THE
RESOLUTIONS OF THE OGMS APPLY, AS PER ART.
238 OF LAW NO. 297/2004 ON CAPITAL MARKETS
9 EMPOWERING THE PRESIDENT OF THE BOARD OF Mgmt For For
DIRECTORS, THE SECRETARY OF THE MEETING AND
THE TECHNICAL SECRETARY TO SIGN THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS, AND TO PERFORM ANY ACT OR
FORMALITY REQUIRED BY LAW FOR ITS
REGISTRATION AND PUBLICATION IN THE
COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST
TRIBUNAL
--------------------------------------------------------------------------------------------------------------------------
SC ELECTRICA SA, BUCHAREST Agenda Number: 705561606
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: OGM
Meeting Date: 22-Sep-2014
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 370479 DUE TO SPLITTING OF
RESOLUTIONS 2, 5 & 6 AND SPIN CONTROL
APPLIED FOR RESOLUTION 5 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE-2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 SEP 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ACKNOWLEDGEMENT OF THE REPORTS OF ACTIVITY Mgmt For For
OF THE NON-EXECUTIVE DIRECTORS,
CORRESPONDING TO THE FIRST QUARTER AND,
RESPECTIVELY THE FIRST SEMESTER OF 2014,
AND THE APPROVAL OF THE LEVEL OF FULFILMENT
OF THE OBJECTIVES AND PERFORMANCE CRITERIA
OF THE NON-EXECUTIVE DIRECTORS OF
ELECTRICA, CORRESPONDING TO THE FIRST
QUARTER RESPECTIVELY THE FIRST SEMESTER OF
2014
2.i THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: VICTOR
CIONGA
2.ii THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: VICTOR VLAD
GRIGORESCU
2.iii THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: MICHAEL
ADRIAAN MARIA BOERSMA
2.iv THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: PEDRO
MIELGO ALVAREZ
2.v THE ELECTION OF THE MEMBER OF THE Mgmt For For
ELECTRICA'S BOARD OF DIRECTORS: ARIELLE
MALARD DE ROTHSCHILD
2.vi THE ELECTION OF THE MEMBER OF THE Mgmt For For
ELECTRICA'S BOARD OF DIRECTORS: BOGDAN
GEORGE ILIESCU
2.vii THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: MIHAI LAZAR
2viii THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: CRISTIAN
BUSU
2.ix THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: OVIDIU
DEMETRESCU
2.x THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS:
CRISTIAN-DANIEL RIZEA
2.xi THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: MARIUS
EUGEN UNTESCU
2.xii THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: IOAN ROSCA
2xiii THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: CONSTANTIN
DINESCU
2.xiv THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: NICULAE
PLESA
2.xv THE ELECTION OF THE MEMBER OF THE Mgmt Against Against
ELECTRICA'S BOARD OF DIRECTORS: RARES ION
POPESCU
3 APPOINTMENT OF A NEW BOARD OF DIRECTORS OF Non-Voting
ELECTRICA, IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION AND WITH THE LEGAL
PROVISIONS
4 SETTING THE TERM OF THE MANDATE OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS FOR A
PERIOD OF 4 YEARS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
RESOLUTIONS "5.1 AND 5.2" TO BE VOTED,
THERE IS ONLY 1 RESOLUTION 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 RESOLUTIONS. THANK YOU.
5.1 APPROVAL OF THE FRAMEWORK MANAGEMENT Mgmt No vote
AGREEMENT TO BE CONCLUDED BY ELECTRICA WITH
THE MEMBERS OF THE BOARD OF DIRECTORS: AS
PROPOSED BY THE ROMANIAN STATE REPRESENTED
BY THE MINISTRY OF ECONOMY ACTING THROUGH
THE DEPARTMENT FOR ENERGY
5.2 APPROVAL OF THE FRAMEWORK MANAGEMENT Mgmt For For
AGREEMENT TO BE CONCLUDED BY ELECTRICA WITH
THE MEMBERS OF THE BOARD OF DIRECTORS: AS
PROPOSED BY THE EUROPEAN BANK FOR
RECONSTRUCTION AND DEVELOPMENT
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
RESOLUTIONS "6.1 AND 6.2" TO BE VOTED, 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
RESOLUTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
6.1 SETTING THE REMUNERATION OF THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS FROM ELECTRICA:
PROPOSAL OF THE ROMANIAN STATE REPRESENTED
BY THE MINISTRY OF ECONOMY ACTING THROUGH
THE DEPARTMENT FOR ENERGY
6.2 SETTING THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM ELECTRICA:
PROPOSAL OF THE EUROPEAN BANK FOR
RECONSTRUCTION AND DEVELOPMENT
7 APPOINTMENT OF A PERSON THAT SHALL SIGN, ON Mgmt For For
BEHALF OF THE SHAREHOLDERS, THE MANAGEMENT
AGREEMENTS WITH THE MEMBERS OF THE BOARD OF
DIRECTORS, AS SUCH PERSON WAS INDICATED IN
THE DRAFT OF GENERAL MEETING OF
SHAREHOLDER'S RESOLUTION PROPOSED BY THE
ROMANIAN STATE REPRESENTED BY THE MINISTRY
OF ECONOMY ACTING THROUGH DEPARTMENT FOR
ENERGY
8 SETTING THE "REGISTRATION DATE" AS Mgmt For For
7.10.2014, IF THE RESOLUTION HAS BEEN
PASSED AT THE FIRST CALLING AND 8.10.2014,
IF THE RESOLUTION HAS BEEN PASSED AT THE
SECOND CALLING, FOR THE PURPOSE OF
IDENTIFICATION OF THE SHAREHOLDERS WITH
RESPECT TO WHOM THE EFFECTS OF THE
RESOLUTIONS OF THE OGMS SHALL APPLY, AS PER
ART. 238 OF LAW NO. 297/2004 ON CAPITAL
MARKETS
9 EMPOWERING THE PRESIDENT OF THE BOARD OF Mgmt For For
DIRECTORS, THE MEETING SECRETARY AND THE
TECHNICAL SECRETARY TO SIGN THE RESOLUTION
OF THE OGMS, AND TO PERFORM ANY ACT OR
FORMALITY REQUIRED BY LAW FOR ITS
REGISTRATION AND PUBLICATION WITH THE
COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST
TRIBUNAL
--------------------------------------------------------------------------------------------------------------------------
SC ELECTRICA SA, BUCHAREST Agenda Number: 705705373
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: EGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 19 NOV 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT 08 DEC 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 19 DEC 2014 AT 12:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 CHANGING THE NAME OF ELECTRICA FROM Mgmt For For
"SOCIETATEA COMERCIALA DE DISTRIBUTIE SI
FURNIZARE A ENERGIEI ELECTRICE ELECTRICA
S.A." TO "SOCIETATEA DE DISTRIBUTIE SI
FURNIZARE A ENERGIEI ELECTRICE-ELECTRICA
S.A." BY REMOVING FROM THE COMPANY'S NAME
OF THE TERM "COMERCIALA", AS PER ART.79 OF
LAW NO. 76/2012 FOR THE IMPLEMENTATION OF
LAW NO. 134/2010 ON THE CODE OF CIVIL
PROCEDURE
2 APPROVING THE AMENDMENT OF ELECTRICA'S Mgmt For For
ARTICLES OF ASSOCIATION FOLLOWING THE
APPROVAL OF THE DECISION MENTIONED IN POINT
1 ABOVE ON THE NAME CHANGE, AS FOLLOWS:
ART. 1, PARA. 1 (NAME) IS AMENDED AS
FOLLOWS: "THE COMPANY'S NAME IS SOCIETATEA
DE DISTRIBUTIE SI FURNIZARE A ENERGIEI
ELECTRICE-ELECTRICA S.A., HEREINAFTER
REFERRED TO AS "ELECTRICA" OR THE "COMPANY
3 APPROVING THE ANNUAL INVESTMENT PLAN Mgmt For For
CONSOLIDATED AT ELECTRICA'S GROUP LEVEL
(CAPEX PLAN) FOR THE FINANCIAL YEAR 2014
4 APPROVING THE SHARE CAPITAL INCREASE OF Mgmt For For
ELECTRICA'S SUBSIDIARIES, IN ACCORDANCE
WITH THE PROVISIONS OF GOVERNMENT ORDINANCE
NO. 31/2004 ON CERTAIN MEASURES FOR
CONDUCTING THE PRIVATIZATION OF SOCIETATEA
COMERCIALA DE DISTRIBUTIE A GAZELOR
NATURALE "DISTRIGAZ SUD"-S.A. BUCURESTI,
AND SOCIETATEA COMERCIALA DE DISTRIBUTIE A
GAZELOR NATURALE "DISTRIGAZ NORD"-S.A.
TARGU MURES, AS WELL AS OF THE COMPANIES'
SUBSIDIARIES FOR THE DISTRIBUTION AND
SUPPLY OF ELECTRICITY, AS FOLLOWS: (A)
INCREASE OF THE SHARE CAPITAL OF SC FDEE
ELECTRICA DISTRIBUTIE TRANSILVANIA NORD SA,
BY CONTRIBUTION IN KIND, WITH THE FAIR
VALUE OF 5 PLOTS OF LAND FOR WHICH
ELECTRICA HOLDS CERTIFICATES OF OWNERSHIP
(CADPS) AND WHICH ARE MANAGED/USED BY THE
RESPECTIVE SUBSIDIARY, IN THE AMOUNT OF RON
403,510, BY ISSUING A NUMBER OF 40,351
SHARES WITH A NOMINAL CONTD
CONT CONTD VALUE OF RON 10 TO BE ATTRIBUTED TO Non-Voting
ELECTRICA; (B) INCREASE OF THE SHARE
CAPITAL OF SC FDEE ELECTRICA DISTRIBUTIE
TRANSILVANIA SUD SA, BY CONTRIBUTION IN
KIND, WITH THE FAIR VALUE OF 11 PLOTS OF
LAND FOR WHICH ELECTRICA HOLDS CERTIFICATES
OF OWNERSHIP (CADPS) AND WHICH ARE
MANAGED/USED BY THE RESPECTIVE SUBSIDIARY,
IN THE AMOUNT OF RON 19,393,160, BY ISSUING
A NUMBER OF 1,939,316 SHARES WITH A NOMINAL
VALUE OF RON 10 TO BE ATTRIBUTED TO
ELECTRICA; (C) INCREASE OF THE SHARE
CAPITAL OF SC FDEE ELECTRICA DISTRIBUTIE
MUNTENIA NORD SA, BY CONTRIBUTION IN KIND,
WITH THE FAIR VALUE OF 4 PLOTS OF LAND FOR
WHICH ELECTRICA HOLDS CERTIFICATES OF
OWNERSHIP (CADPS) AND WHICH ARE
MANAGED/USED BY THE RESPECTIVE SUBSIDIARY,
IN THE AMOUNT OF RON 1,476,360, BY ISSUING
A NUMBER OF 147,636 SHARES WITH A NOMINAL
VALUE OF RON 10 TO BE CONTD
CONT CONTD ATTRIBUTED TO ELECTRICA; (D) INCREASE Non-Voting
OF THE SHARE CAPITAL OF SC ELECTRICA
FURNIZARE SA, BY CONTRIBUTION IN KIND, WITH
THE FAIR VALUE OF 2 PLOTS OF LAND FOR WHICH
ELECTRICA HOLDS CERTIFICATES OF OWNERSHIP
(CADPS) AND WHICH ARE MANAGED/USED BY THE
RESPECTIVE SUBSIDIARY, IN THE AMOUNT OF RON
679,500, BY ISSUING A NUMBER OF 67,950
SHARES WITH A NOMINAL VALUE OF RON 10 TO BE
ATTRIBUTED TO ELECTRICA; (E) INCREASE OF
THE SHARE CAPITAL OF SC FISE ELECTRICA SERV
SA, BY CONTRIBUTION IN KIND, WITH THE FAIR
VALUE OF 9 PLOTS OF LAND FOR WHICH
ELECTRICA HOLDS CERTIFICATES OF OWNERSHIP
(CADPS) AND WHICH ARE MANAGED/USED BY THE
RESPECTIVE SUBSIDIARY, IN THE AMOUNT OF RON
3,458,910, BY ISSUING A NUMBER OF 345,981
SHARES WITH A NOMINAL VALUE OF RON 10 TO BE
ATTRIBUTED TO ELECTRICA
5 EMPOWERING ELECTRICA'S BOARD OF DIRECTORS Mgmt For For
TO APPOINT THE REPRESENTATIVE OF THE
COMPANY WHO WILL ATTEND AND VOTE IN THE
GENERAL MEETINGS OF SC FDEE ELECTRICA
DISTRIBUTIE TRANSILVANIA NORD SA, SC FDEE
ELECTRICA DISTRIBUTIE TRANSILVANIA SUD SA,
SC FDEE ELECTRICA DISTRIBUTIE MUNTENIA NORD
SA, SC ELECTRICA FURNIZARE SA, SC FISE
ELECTRICA SERV SA, AS FOLLOWS: INCREASING
THE SHARE CAPITAL BY CONTRIBUTION IN KIND
OF EACH SUCH SUBSIDIARY IN ACCORDANCE WITH
THE PROVISIONS OF POINT 4 ABOVE; AMENDING
THE STATUTES OF EACH SUCH SUBSIDIARY IN
ACCORDANCE WITH THE PROVISIONS OF POINT 4
ABOVE, SO AS TO REFLECT THE SHARE CAPITAL
INCREASE BY CONTRIBUTION IN KIND WHICH WAS
CARRIED OUT; APPOINTING THE GENERAL MANAGER
OF EACH SUCH SUBSIDIARY TO SIGN THE UPDATED
STATUTE OF EACH SUCH SUBSIDIARY REFLECTING
THE SHARE CAPITAL INCREASE BY CONTD
CONT CONTD CONTRIBUTION IN KIND WHICH WAS Non-Voting
CARRIED OUT; EMPOWERING THE GENERAL MANAGER
OF EACH SUCH SUBSIDIARY TO FULFIL ALL
FORMALITIES FOR THE REGISTRATION WITH THE
COMMERCIAL REGISTRY OFFICE OF THE UPDATED
STATUTE AND THE DECISION TAKEN IN THIS
REGARD
6 APPROVING THE INCOME AND EXPENSES BUDGET Mgmt For For
FOR THE FINANCIAL YEAR 2014 OF ELECTRICA'S
SUBSIDIARIES AS PER ELECTRICA'S ARTICLES OF
ASSOCIATION, NAMELY, (I) SC FDEE ELECTRICA
DISTRIBUTIE TRANSILVANIA NORD SA, (II) SC
FDEE ELECTRICA DISTRIBUTIE TRANSILVANIA SUD
SA, (III) SC FDEE ELECTRICA DISTRIBUTIE
MUNTENIA NORD SA, (IV) SC ELECTRICA
FURNIZARE SA, (V) SC FISE ELECTRICA SERV SA
AND EMPOWERING ELECTRICA'S BOARD OF
DIRECTORS TO APPOINT THE REPRESENTATIVE OF
ELECTRICA TO ATTEND AND VOTE THE RESPECTIVE
DECISION IN THE GENERAL MEETINGS OF SC FDEE
ELECTRICA DISTRIBUTIE TRANSILVANIA NORD SA,
SC FDEE ELECTRICA DISTRIBUTIE TRANSILVANIA
SUD SA, SC FDEE ELECTRICA DISTRIBUTIE
MUNTENIA NORD SA, SC ELECTRICA FURNIZARE
SA, SC FISE ELECTRICA SERV SA
7 SETTING THE REGISTRATION DATE AS 8 JANUARY Mgmt For For
2015, SHOULD THE RESOLUTION BE TAKEN AT THE
FIRST CALLING, AND 9 JANUARY 2015, SHOULD
THE RESOLUTION BE TAKEN AT THE SECOND
CALLING, FOR THE PURPOSE OF IDENTIFYING THE
SHAREHOLDERS WITH RESPECT TO WHOM THE
EFFECTS OF THE RESOLUTION OF THE EGMS APPLY
AS PER ARTICLE 238 OF LAW NO. 297/2004 ON
CAPITAL MARKETS
8 EMPOWERING THE PRESIDENT OF THE BOARD OF Mgmt For For
DIRECTORS, THE SECRETARY OF THE MEETING AND
THE TECHNICAL SECRETARY TO JOINTLY SIGN THE
EGMS RESOLUTION, AND TO PERFORM
INDIVIDUALLY AND NOT JOINTLY ANY ACT OR
FORMALITY REQUIRED BY LAW FOR ITS
REGISTRATION AND PUBLICATION IN THE
COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST
TRIBUNAL
CMMT 08 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA AND
CHANGE IN SECOND CALL TIME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SC ELECTRICA SA, BUCHAREST Agenda Number: 705709244
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: OGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 24 NOV 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 DEC 2014 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVING THE COMPANY'S CONSOLIDATED INCOME Mgmt For For
AND EXPENSES BUDGET FOR THE FINANCIAL YEAR
2014
2 APPOINTING, AS FINANCIAL AUDITOR OF THE Mgmt For For
COMPANY, KPMG AUDIT SRL, A LIMITED
LIABILITY COMPANY INCORPORATED AND
OPERATING UNDER THE LAWS OF ROMANIA,
HEADQUARTED IN BUCHAREST, SECTOR 1, 69-71
BUCURESTI-PLOIESTI ROAD, GROUND FLOOR, ROOM
02, ROMANIA, REGISTERED WITH THE COMMERCIAL
REGISTRY UNDER NUMBER J40/4439/2000, SOLE
REGISTRATION CODE (CUI) RO12997279, WITH
AUTHORIZATION NO.009, ISSUED BY THE
ROMANIAN CHAMBER OF FINANCIAL AUDITORS ON
11 JULY 2011
3 SETTING THE TERM OF THE FINANCIAL AUDIT Mgmt For For
AGREEMENT OF KPMG AUDIT SRL FOR A PERIOD OF
TWO (2) YEARS AS OF THE DATE THE DECISION
MENTIONED IN POINT (2) ABOVE IS APPROVED
4 SETTING THE REGISTRATION DATE AS 8 JANUARY Mgmt For For
2015, SHOULD THE RESOLUTION BE TAKEN AS THE
FIRST CALLING, AND 9 JANUARY 2015, SHOULD
THE RESOLUTION BE TAKEN AT THE SECOND
CALLING, FOR THE PURPOSE OF IDENTIFYING THE
SHAREHOLDERS WITH RESPECT TO WHOM THE
EFFECTS OF THE RESOLUTION OF THE OGMS APPLY
AS.PER ARTICLE 238 OF LOW NO 297/2004 ON
CAPITAL MARKETS
5 EMPOWERING THE PRESIDENT OF THE BOARD OF Mgmt For For
DIRECTORS, THE SECRETARY OF THE MEETING AND
THE TECHNICAL SECRETARY TO JOINTLY SIGN THE
OGMS RESOLUTION , AND TO PERFORM
INDIVIDUALLY AND NOT JOINTLY ANY ACT OR
FORMALITY REQUIRED BY LAW FOR ITS
REGISTRATION AND PUBLICATION IN THE
COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST
TRIBUNAL
CMMT 24 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA AND
MEETING TYPE WAS CHANGED FROM AGM TO OGM
AND MODIFICATION OF TEXT IN RESOLUTION 4.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SC ELECTRICA SA, BUCHAREST Agenda Number: 705887682
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 APR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APRIL 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVING THE BOARD OF DIRECTORS ANNUAL Mgmt For For
REPORT REGARDING ELECTRICA'S ACTIVITY FOR
THE FINANCIAL YEAR 2014
2 APPROVING THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF ELECTRICA FOR THE FINANCIAL YEAR 2014
3 APPROVING THE CONSOLIDATED ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF ELECTRICA FOR THE FINANCIAL
YEAR 2014
4 APPROVING THE ACCOUNTING LOSS CARRIED Mgmt For For
FORWARD, RESULTED FROM THE DIFFERENCES
BETWEEN THE ACCUMULATED RESULTS ACCORDING
TO OMFP 1286/2012 AND THE ACCUMULATED
RESULT ACCORDING TO OMFP 3055/2009, WITH
THE AMOUNT REFLECTED IN THE CREDIT OF
ACCOUNT ADJUSTMENT TO INFLATION OF THE
SHARE CAPITAL, ACCORDING TO OMFP 1286/2012,
AS AMENDED, AND WITH THE DIFFERENCE COVERED
FROM OTHER EQUITY ELEMENTS ACCORDING TO
ARTICLE 129 APPROVING THE DISTRIBUTION OF
PROFIT FOR THE FINANCIAL YEAR 2014 AND THE
DISTRIBUTION OF DIVIDENDS
5 APPROVING ELECTRICA'S INCOME AND EXPENSES Mgmt For For
BUDGET FOR THE FINANCIAL YEAR 2015
6 APPROVING THE AMOUNT OF THE VARIABLE Mgmt For For
REMUNERATION FOR THE THIRD QUARTER OF 2014
FOR THE DIRECTORS OF ELECTRICA WHO HAVE
HELD THIS POSITION UNTIL 22 SEPTEMBER 2014
7 APPROVING THE FRAMEWORK MANAGEMENT Mgmt For For
AGREEMENT FOR THE DIRECTORS OF ELECTRICA
8 APPROVING THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS OF ELECTRICA
9 APPROVING THE GENERAL LIMITS OF THE Mgmt For For
REMUNERATION OF THE MANAGERS HAVING A
MANDATE AGREEMENT WITH ELECTRICA
10 SETTING THE REGISTRATION DATE AS 10 JULY Mgmt For For
2015 FOR THE PURPOSE OF IDENTIFYING THE
SHAREHOLDERS THAT SHALL BENEFIT FROM
DIVIDENDS OR OTHER RIGHTS AND WITH RESPECT
TO WHOM THE EFFECTS OF THE RESOLUTION OF
THE OGMS APPLY AS PER ARTICLE 238 OF LOW NO
297/2004 ON CAPITAL MARKETS
11 SETTING THE EX DATE AS 9 JULY 2015, DATE Mgmt For For
FROM WHICH THE FINANCIAL INSTRUMENTS ARE
TRADED WITHOUT THE RIGHTS DERIVING FROM THE
OGMS
12 SETTING 15 JULY 2015 AS PAYMENT DATE OF THE Mgmt For For
DIVIDENDS FOR THE FINANCIAL YEAR 2014
13 EMPOWERING THE PRESIDENT OF THE BOARD OF Mgmt For For
DIRECTORS, THE SECRETARY OF THE MEETING AND
THE TECHNICAL SECRETARY TO JOINTLY SIGN THE
OGMS RESOLUTIONS, AND TO PERFORM
INDIVIDUALLY AND NOT JOINTLY ANY ACT OF
FORMALITY REQUIRED BY LAW FOR THEIR
REGISTRATION AND PUBLICATION IN THE
COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST
TRIBUNAL
CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SC ELECTRICA SA, BUCHAREST Agenda Number: 705887858
--------------------------------------------------------------------------------------------------------------------------
Security: X8067D108
Meeting Type: EGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: ROELECACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 APR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APRIL 2015 AT 10:00.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 APPROVING THE ANNUAL INVESTMENT PLAN Mgmt For For
CONSOLIDATED AT ELECTRICA'S GROUP LEVEL
(CAPEX PLAN) FOR THE FINANCIAL YEAR 2015
2 APPROVING THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF SOCIETATEA FILIALA DE DISTRIBUTIE A
ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE
TRANSILVANIA SUD SA FOR THE FINANCIAL YEAR
2014
3 APPROVING THE ANNUAL FINANCIAL STATEMENT OF Mgmt For For
SOCIETATEA COMERCIALA FILIALA DE
DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA
DISTRIBUTIE TRANSILVANIA NORD SA FOR THE
FINANCIAL YEAR 2014
4 APPROVING THE ANNUAL FINANCIAL STATEMENT OF Mgmt For For
FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE
ELECTRICA DISTRIBUTIE MUNTENIA NORD SA FOR
THE FINANCIAL YEAR 2014
5 APPROVING THE ANNUAL FINANCIAL STATEMENT OF Mgmt For For
ELECTRICA FURNIZARE SA FOR THE FINANCIAL
YEAR 2014
6 APPROVING THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF SOCIETATEA COMERCIALA FILIALA DE
INTRETINERE SI SERVICII ENERGETICE
ELECTRICA SERV SA FOR THE FINANCIAL YEAR
2014
7 APPROVING THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF SERVICII ENERGETICE MUNTENIA SA FOR THE
FINANCIAL YEAR 2014
8 APPROVING THE ANNUAL FINANCIAL STATEMENT OF Mgmt For For
SERVICII ENERGETICE OLTENIA SA FOR THE
FINANCIAL YEAR 2014
9 APPROVING THE DISTRIBUTION OF THE PROFIT Mgmt For For
FOR THE FINANCIAL YEAR 2014, AS WELL AS THE
DISTRIBUTION OF DIVIDENDS IN SOCIETATEA
FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE
ELECTRICA DISTRIBUTIE TRANSILVANIA SUD SA
10 APPROVING THE DISTRIBUTION OF THE PROFIT Mgmt For For
FOR THE FINANCIAL YEAR 2014, AS WELL AS THE
DISTRIBUTION OF DIVIDENDS IN SOCIETATEA
COMERCIALA FILIALA DE DISTRIBUTIE A
ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE
TRANSILVANIA NORD SA
11 APPROVING THE DISTRIBUTION OF THE PROFIT Mgmt For For
FOR THE FINANCIAL YEAR 2014, AS WELL AS THE
DISTRIBUTION OF DIVIDENDS IN FILIALA DE
DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA
DISTRIBUTIE MUNTENIA NORD SA
12 APPROVING THE DISTRIBUTION OF THE PROFIT Mgmt For For
FOR THE FINANCIAL YEAR 2014, AS WELL AS THE
DISTRIBUTION OF DIVIDENDS IN ELECTRICA
FURNIZARE SA
13 APPROVING THE DISTRIBUTION OF THE PROFIT Mgmt For For
FOR THE FINANCIAL YEAR 2014, AS WELL AS THE
DISTRIBUTION OF DIVIDENDS IN SOCIETATEA
COMERCIALA FILIALA DE INTRETINERE SI
SERVICII ENERGETICE ELECTRICA SERV-SA
14 APPROVING THE INCOME AND EXPENSES BUDGET Mgmt For For
FOR THE FINANCIAL YEAR 2015 OF SOCIETATEA
FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE
ELECTRICA DISTRIBUTIE TRANSILVANIA SUD. SA
15 APPROVING THE INCOME AND EXPENSES BUDGET Mgmt For For
FOR THE FINANCIAL YEAR 2015 OF SOCIETATEA
COMERCIALA FILIALA DE DISTRIBUTIE A
ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE
TRANSILVANIA NORD SA
16 APPROVING THE INCOME AND EXPENSES BUDGET Mgmt For For
FOR THE FINANCIAL YEAR 2015 OF FILIALA DE
DISTRIBUTIE A ENERGIEI ELECTRICE ELECTRICA
DISTRIBUTIE MUNTENIA NORD SA
17 APPROVING THE INCOME AND EXPENSES BUDGET Mgmt For For
FOR THE FINANCIAL YEAR 2015 OF ELECTRICA
FURNIZARE-SA
18 APPROVING THE INCOME AND EXPENSES BUDGET Mgmt For For
FOR THE FINANCIAL YEAR 2015 OF SOCIETATEA
COMERCIALA FILIALA DE INTRETINERE SI
SERVICII ENERGETICE ELECTRICA SERV SA
19 CHANGING THE NAME OF SOCIETATEA COMERCIALA Mgmt For For
FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE
ELECTRICA DISTRIBUTIE TRANSILVANIA NORD SA
TO SOCIETATEA FILIALA DE DISTRIBUTIE A
ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE
TRANSILVANIA NORD SA BY REMOVING FROM THE
COMPANY'S NAME OF THE TERM COMERCIALA AS
WELL AS THE AMENDMENT IN THIS RESPECT OF
ITS ARTICLES OF ASSOCIATION
20 CHANGING THE NAME OF SOCIETATEA COMERCIALA Mgmt For For
FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE
ELECTRICA DISTRIBUTIE MUNTENIA NORD SA TO
SOCIETATEA FILIALA DE DISTRIBUTIE A
ENERGIEI ELECTRICE ELECTRICA DISTRIBUTIE
MUNTENIA NORD SA BY REMOVING FROM THE
COMPANY'S NAME OF THE TERM COMERCIALA AS
WELL AS THE AMENDMENT IN THIS RESPECT OF
ITS ARTICLES OF ASSOCIATION
21 CHANGING THE NAME OF SOCIETATEA COMERCIALA Mgmt For For
FILIALA DE INTRETINERE SI SERVICII
ENERGETICE ELECTRICA SERV SA TO SOCIETATEA
FILIALA DE INTRETINERE SI SERVICII
ENERGETICE ELECTRICA SERV SA BY REMOVING
FROM THE COMPANY'S NAME OF THE TERM
COMERCIALA AS WELL AS THE AMENDMENT IN THIS
RESPECT OF ITS ARTICLES OF ASSOCIATION
22 APPROVING THE AMENDMENT OF (I) THE Mgmt For For
HARD-OVER PROTOCOL PERFORMED BETWEEN
ELECTRICA AND SOCIETATEA COMERCIALA FILIALA
DE INTRETINERE SI SERVICII ENERGETICE
ELECTRICA SERV SA, AND OF (II) THE
RATIFICATION CONVENTION NO 1222 AND NO 1229
BETWEEN THE COMPANY AND SOCIETATEA
COMERCIALA FILIALA DE INTRETINERE SI
SERVICII ENERGETICE ELECTRICA SERV SA AS
WELL AS EMPOWERING THE GENERAL MANAGER OF
ELECTRICA(WHO HAS THE RIGHT TO SB-DELEGATE)
TO SIGN THE NECESSARY DOCUMENTS
23 EMPOWERING THE GENERAL MANAGER OF Mgmt For For
ELECTRICA(WHO HAS A RIGHT TO SUB-DELEGATE)
TO ATTEND AND VOTE IN THE GENERAL MEETING
OF A SC FDEE ELECTRICA DISTRIBUTIE
TRANSILVANIA NORD SA, (II) SOCIETATEA
FILIALA DE DISTRIBUTIE A ENERGIEI ELECTRICE
ELECTRICA DISTRIBUTIE TRANSILVANIA SUD-SA,
(III) FILIALA DE DISTRIBUTIE A ENERGIEI
ELECTRICE ELECTRICA DISTRIBUTIE MUNTENIA
NORD-SA, (IV)ELECTRICA FURNIZARE SA, (V) SC
FISE ELECTRICA SERV SA, (VI) SERVICII
ENERGETICE MUNTENIA SA, (VII) SERVICII
ENERGETICE OLTENIA SA, AS CASE, THE ASPECTS
MENTIONED UNDER POINTS 2-21 ABOVE,
ACCORDING TO WHAT HAS BEEN APPROVED IN THIS
EGMS. BSOCIETATII COMERCIALA FILIALA DE
DISTRIBUTIE A ENERGIEI ELECTRICE ELETRICA
DISTRIBUTIE TRANSILVANIA NORD-SA, FILIALA
DE DISTRIBUTIE A ENERGIEI ELECTRICE
ELECTRICA DISTRIBUTIE MUNTENIA NORD-SA AND
SC FISE ELECTRICA SERV SA CONTD
CONT CONTD FOR THE EMPOWERING OF THE GENERAL Non-Voting
MANAGER OF EACH SUCH SUBSIDIARY. TO SIGN
THE UPDATED ARTICLES OF ASSOCIATION OF EACH
SUCH SUBSIDIARY WHICH SHALL REFLECT THE
CHANGE OF NAME OF THE SUBSIDIARIES
ACCORDING TO WHAT HAS BEEN APPROVED BY THE
EGMS. C OF THE COMPANIES FROM LETTER A
ABOVE FOR EMPOWERING THE GENERAL MANAGER OF
EACH SUBSIDIARY TO FULFIL ALL NECESSARY
FORMALITIES IN FRONT OF THE COMMERCIAL
REGISTRY OFFICE FOR THE REGISTRATION OF THE
RESOLUTIONS PASSED IN THIS RESPECT, AND, AS
CASE, OF THE UPDATED ARTICLES OF
ASSOCIATION OR OTHER DOCUMENTS FOR THIS
PURPOSE
24 SETTING THE REGISTRATION DATE AS 13 MAY Mgmt For For
2015, SHOULD THE RESOLUTION BE TAKEN AT THE
FIRST CALLING, AND 14 MAY 2015, SHOULD THE
RESOLUTION BE TAKEN AT THE SECOND CALLING,
FOR THE PURPOSE OF IDENTIFYING THE
SHAREHOLDERS WITH RESPECT TO WHOM THE
EFFECTS OF THE RESOLUTION OF THE EGMS APPLY
AS PER ARTICLE 238 OF LOW NO.297/2004 ON
CAPITAL MARKETS
25 EMPOWERING THE PRESIDENT OF THE BOARD OF Mgmt For For
DIRECTORS, THE SECRETARY OF THE MEETING AND
THE TECHNICAL SECRETARY TO JOINTLY SIGN THE
EGMS RESOLUTIONS, AND TO PERFORM
INDIVIDUALLY AND NOT JOINTLY ANY ACT OR
FORMALITY REQUIRED BY LAW FOR THEIR
REGISTRATION AND PUBLICATION IN THE
COMMERCIAL REGISTRY OFFICE OF THE BUCHAREST
TRIBUNAL
CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SECHABA BREWERY HOLDINGS LTD Agenda Number: 705648648
--------------------------------------------------------------------------------------------------------------------------
Security: V7878K105
Meeting Type: AGM
Meeting Date: 26-Nov-2014
Ticker:
ISIN: BW0000000140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2014 TOGETHER WITH THE REPORT OF THE
AUDITORS
2 TO APPROVE THE INTERIM DIVIDENDS DECLARED Mgmt For For
BY THE DIRECTORS ON 7 NOVEMBER 2013 OF 22
THEBE PER SHARE, ON 7 NOVEMBER 2013 OF 24
THEBE PER SHARE, ON 25 FEBRUARY 2014 OF 37
THEBE PER SHARE AND ON 14 MARCH 2014 THE
FOURTH AND FINAL DIVIDEND OF 18 THEBE PER
SHARE RESPECTIVELY
3.1 TO RE-ELECT BATLANG G MMUALEFE A DIRECTOR Mgmt For For
RETIRING BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-ELECTION
3.2 TO RE-ELECT BRIAN HIRSCH A DIRECTOR Mgmt Abstain Against
RETIRING BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-ELECTION
3.3 TO RE-ELECT KATE C MAPHAGE A DIRECTOR Mgmt For For
RETIRING BY ROTATION AND BEING ELIGIBLE
OFFERS HERSELF FOR RE-ELECTION
4.1 TO CONFIRM THE APPOINTMENT OF BOYCE L Mgmt For For
SEBETELA AS A DIRECTOR WHO WAS APPOINTED
DURING THE COURSE OF LAST YEAR
4.2 TO CONFIRM THE APPOINTMENT OF MONTLE N Mgmt For For
PHUTHEGO AS A DIRECTOR WHO WAS APPOINTED
DURING THE COURSE OF LAST YEAR
4.3 TO CONFIRM THE APPOINTMENT OF MYRA N Mgmt For For
SEKGOROROANE AS A DIRECTOR WHO WAS
APPOINTED DURING THE COURSE OF LAST YEAR
4.4 TO CONFIRM THE APPOINTMENT OF LIPALESA G Mgmt For For
MAKEPE AS A DIRECTOR WHO WAS APPOINTED
DURING THE COURSE OF LAST YEAR
4.5 TO CONFIRM THE APPOINTMENT OF GERT H NEL AS Mgmt For For
A DIRECTOR WHO WAS APPOINTED DURING THE
COURSE OF LAST YEAR
4.6 TO CONFIRM THE APPOINTMENT OF MIKE Mgmt For For
BALDACHIN AS A DIRECTOR WHO WAS APPOINTED
DURING THE COURSE OF LAST YEAR
5 TO APPROVE THE REMUNERATION OF THE CHAIRMAN Mgmt For For
AND NONEXECUTIVE DIRECTORS
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
EXTERNAL AUDITORS FOR THE ENSUING YEAR AND
APPROVE THEIR REMUNERATION FOR THE YEAR
ENDED 31 MARCH 2014
7 TO TRANSACT ANY OTHER BUSINESS THAT MAY BE Mgmt Abstain For
TRANSACTED AT AN ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, GE Agenda Number: 706098971
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
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/2015/0429/LTN20150429467.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN20150429447.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
REPORTS OF THE DIRECTORS OF THE COMPANY
(''DIRECTOR(S)'') AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2.A TO RE-ELECT DR. ZHOU ZIXUE AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT DR. CHEN SHANZHI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. LIP-BU TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. FRANK MENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.E TO RE-ELECT MS. CARMEN I-HUA CHANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.F TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THEIR REMUNERATION
3 TO APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
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 Against Against
ALLOT, ISSUE, GRANT, DISTRIBUTE AND
OTHERWISE DEAL WITH ADDITIONAL SHARES IN
THE COMPANY, NOT EXCEEDING TWENTY PER CENT.
OF THE NUMBER OF ISSUED SHARES OF THE
COMPANY AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY, NOT
EXCEEDING TEN PER CENT. OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AT THE DATE OF
THIS RESOLUTION
6 CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SHANDONG SHINVA MEDICAL INSTRUMENT CO., LTD. Agenda Number: 705748993
--------------------------------------------------------------------------------------------------------------------------
Security: Y7680Z107
Meeting Type: EGM
Meeting Date: 29-Dec-2014
Ticker:
ISIN: CNE000001CN3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF INDEPENDENT DIRECTORS Mgmt For For
2 APPLICATION FOR ISSUE OF COMMERCIAL PAPER Mgmt For For
3 AMENDMENTS TO THE SCHEME FOR 2013 INCENTIVE Mgmt For For
BONUS WITHDRAWAL AND DISTRIBUTION
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD, SHANGHAI Agenda Number: 705898875
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF VOTING OPTIONS
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0317/LTN201503171053.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0317/LTN201503171049.pdf
O.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG OU AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
O.2 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
O.3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2014
O.4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2014
O.5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
FINANCIAL RESULTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
O.6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
O.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
PWC ZHONG TIAN AS THE COMPANY'S PRC AUDITOR
AND PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INTERNATIONAL AUDITOR FOR THE FINANCIAL
YEAR OF 2015, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS
O.8 TO CONSIDER AND APPROVE THE RATIFICATION OF Mgmt For For
EMOLUMENTS PAID TO THE DIRECTORS AND
SUPERVISORS FOR THE YEAR 2014 AND TO
CONSIDER AND APPROVE EMOLUMENTS OF THE
DIRECTORS AND SUPERVISORS FOR THE YEAR 2015
O.9 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For
LIABILITY INSURANCE FOR THE DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
O10.1 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For
ANNUAL CAPS FOR THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE FRAMEWORK FINANCIAL
SERVICES AGREEMENTS IN RELATION TO THE
DEPOSITS AND LOANS BETWEEN THE COMPANY AND
SHANGHAI ELECTRIC (GROUP) CORPORATION IN
RESPECT OF 2015 AND 2016, INCLUDING:
REVISION OF ANNUAL CAPS UNDER THE SEC
FRAMEWORK DEPOSIT AGREEMENT
O10.2 TO CONSIDER AND APPROVE THE REVISION OF Mgmt Against Against
ANNUAL CAPS FOR THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE FRAMEWORK FINANCIAL
SERVICES AGREEMENTS IN RELATION TO THE
DEPOSITS AND LOANS BETWEEN THE COMPANY AND
SHANGHAI ELECTRIC (GROUP) CORPORATION IN
RESPECT OF 2015 AND 2016, INCLUDING:
REVISION OF ANNUAL CAPS UNDER THE SEC
FRAMEWORK LOAN AGREEMENT
O.11 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS AND THE PROPOSED
ANNUAL CAPS UNDER THE MESMEE FRAMEWORK
PURCHASE AGREEMENT
O.12 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS BETWEEN THE COMPANY
AND THE SIEMENS GROUP FROM 2015 TO 2017
O13.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A GUARANTEE
WITH A TOTAL AMOUNT OF RMB2,823 MILLION BY
THE COMPANY TO SHANGHAI HEAVY MACHINERY
PLANT CO., LTD
O13.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A GUARANTEE
WITH A TOTAL AMOUNT OF RMB1,540 MILLION BY
THE COMPANY TO SHANGHAI ELECTRIC WIND POWER
EQUIPMENT CO., LTD
O13.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A GUARANTEE
WITH A TOTAL AMOUNT OF RMB400 MILLION BY
THE COMPANY TO SHANGHAI ELECTRIC WIND
ENERGY CO., LTD
O13.4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A GUARANTEE
WITH A TOTAL AMOUNT OF RMB110 MILLION BY
THE COMPANY TO SEC-SPX AIR-COOLING
ENGINEERING CO., LTD
O13.5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A GUARANTEE
WITH A TOTAL AMOUNT OF RMB100 MILLION BY
SHANGHAI ELECTRIC WIND POWER CO., LTD. TO
SHANGHAI ELECTRIC WIND POWER EQUIPMENT
DONGTAI CO., LTD
O13.6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF A GUARANTEE
WITH A TOTAL AMOUNT OF RMB100 MILLION BY
SHANGHAI ELECTRIC WIND POWER CO., LTD. TO
SHANGHAI ELECTRIC WIND POWER EQUIPMENT
GANSU CO., LTD
O13.7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
PROVISION OF EXTERNAL GUARANTEES,
INCLUDING: THE PROVISION OF AN ELECTRONIC
BANKERS' ACCEPTANCE WITH TOTAL AMOUNT OF
RMB550 MILLION ISSUED BY SHANGHAI ELECTRIC
GROUP FINANCE CO., LTD. TO THE SUBSIDIARIES
OF SHANGHAI ELECTRIC (GROUP) CORPORATION
S.1 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
OFFSHORE BONDS BY SHANGHAI ELECTRIC NEWAGE
COMPANY LIMITED AND THE PROVISION OF
GUARANTEE ON THE ISSUANCE BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD, GEORGE Agenda Number: 706075707
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
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/2015/0424/LTN20150424465.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0424/LTN20150424434.pdf
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND (INCLUDING A SPECIAL
DIVIDEND) FOR THE YEAR ENDED 31 DECEMBER
2014
3 TO RE-ELECT MR. HUANG GUANLIN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MS. ZHENG MIAOHUI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. QIU WEIGUO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 9
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 706075911
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 08-Jun-2015
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/2015/0424/LTN201504241080.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0424/LTN201504241089.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2014
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.i TO RE-ELECT MR. HUI WING MAU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.ii TO RE-ELECT MR. LIU SAI FEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.iii TO RE-ELECT MR. LAM CHING KAM AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.iv TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE SHARES IN THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 706192123
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2014 CPA AUDITED FINANCIAL Mgmt For For
STATEMENTS
2 THE COMPANY'S 2014 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.1 PER SHARE.
PROPOSED STOCK DIVIDEND: 40 SHARES PER
1,000 SHARES
3 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For
SHAREHOLDERS MEETINGS
4 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS
5 2014 CAPITAL INCREASE OUT OF RETAINED Mgmt For For
EARNINGS AND ISSUANCE OF NEW SHARES
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
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 705845204
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS (INCLUDING Mgmt For For
STATEMENTS OF APPROPRIATION OF RETAINED
EARNINGS) FOR FISCAL YEAR 2014 (JANUARY 1,
2014 DECEMBER 31, 2014)
2 APPROVAL OF REVISION TO ARTICLES OF Mgmt For For
INCORPORATION: ARTICLE 19, 23, 39, 41, 47,
48, 51
3.1 APPOINTMENT OF NON-EXECUTIVE DIRECTOR Mgmt For For
CANDIDATE : MR. YONG BYOUNG CHO
3.2 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. BOO IN KO
3.3 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. TAEEUN KWON
3.4 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. SEOK WON KIM
3.5 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. HOON NAMKOONG
3.6 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. CHEUL PARK
3.7 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. SANG KYUNG LEE
3.8 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. YUKI HIRAKAWA
3.9 APPOINTMENT OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For
MR. PHILIPPE AVRIL
4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. TAEEUN KWON
4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. SEOK WON KIM
4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. MAN WOO LEE
4.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: MR. SANG KYUNG LEE
5 APPROVAL OF THE MAXIMUM LIMIT ON DIRECTOR Mgmt For For
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SIDI KERIR PETROCHEMICALS, ALEXANDRIA Agenda Number: 705890552
--------------------------------------------------------------------------------------------------------------------------
Security: M8411S100
Meeting Type: OGM
Meeting Date: 28-Mar-2015
Ticker:
ISIN: EGS380S1C017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2014
2 THE AUDITORS REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2014
3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2014
4 THE PROPOSED PROFIT DISTRIBUTION LIST FOR Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2014
5 DETERMINE THE BOARD MEMBERS REWARDS AND Mgmt No vote
ALLOWANCES FOR 2015
6 RE-APPOINTING AUDITOR FOR 2015 AND Mgmt No vote
DETERMINE HIS FEES
7 THE DONATIONS DONE DURING FINANCIAL YEAR Mgmt No vote
ENDED 31/12/2015 ABOVE 1000 EGP EACH
8 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote
DUTIES AND LIABILITIES FOR FINANCIAL YEAR
ENDED 31/12/2014
9 THE BOARD RESTRUCTURE FOR 2015-2017 Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO LTD, TAICHUNG Agenda Number: 706188186
--------------------------------------------------------------------------------------------------------------------------
Security: Y7934R109
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TW0002325008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 706082992
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 02-Jun-2015
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/2015/0427/LTN20150427535.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0427/LTN20150427569.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,
2014
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER, 2014
3 TO RE-ELECT MR. TSE PING AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR. XU XIAOYANG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR. WANG SHANGCHUN AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. TIAN ZHOUSHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION
11 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION FOR THE YEAR ENDING 31
DECEMBER, 2015
12A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
12B 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
12C TO EXTEND THE SHARE ALLOTMENT MANDATE BY Mgmt Against Against
THE ADDITION THERETO OF THE COMPANY
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD Agenda Number: 705983561
--------------------------------------------------------------------------------------------------------------------------
Security: Y8002N103
Meeting Type: AGM
Meeting Date: 12-May-2015
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/2015/0408/LTN20150408874.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0408/LTN20150408856.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014
2 TO DECLARE A FINAL DIVIDEND (TOGETHER WITH Mgmt For For
A SCRIP ALTERNATIVE) FOR THE YEAR ENDED 31
DECEMBER 2014
3.A TO RE-ELECT Ms. LIU HUI AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HER
REMUNERATION
3.B TO RE-ELECT MR. CHEN RUNFU AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.C TO RE-ELECT MR. YANG ZHENG AS NON-EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.D TO RE-ELECT MR. FANG JUN AS NON-EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.E TO RE-ELECT MR. CHUNG CHUN KWONG, ERIC AS Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
HIS REMUNERATION
3.F TO RE-ELECT MR. GU YUNCHANG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
HIS REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
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 Against Against
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 For For
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 Against Against
OF THE AGM NOTICE (TO EXTEND THE GENERAL
MANDATE TO THE DIRECTORS TO ISSUE SHARES OF
THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 706182095
--------------------------------------------------------------------------------------------------------------------------
Security: Y8009U100
Meeting Type: AGM
Meeting Date: 12-Jun-2015
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
1 OPERATING REPORTS AND FINANCIAL STATEMENTS Mgmt For For
FOR YEAR 2014
2 EARNINGS APPROPRIATION FOR YEAR 2014. Mgmt For For
(PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE.
PROPOSED STOCK DIVIDEND: 73.6 FOR 1000 SHS
HELD)
3 THE COMPANY INTENDS TO APPROPRIATE 2014 Mgmt For For
UNDISTRIBUTED EARNINGS AS CAPITAL FOR
ISSUANCE OF NEW SHARES
4 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
5 FOR LONG-TERM FUNDING DEMAND OF STRATEGIC Mgmt Against Against
DEVELOPMENT, THE COMPANY PROPOSES TO
AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED
THE FUND-RAISING PLAN AT THE APPROPRIATE
TIME CONSIDERING THE COMPANY'S CAPITAL
NEEDS AND MARKET CONDITION
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 706106641
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
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/2015/0430/LTN20150430506.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN20150430566.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2014 AND THE AUDITORS' REPORT
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2014
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITOR 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 For For
OF PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC
ACCOUNTANTS, HONG KONG AS THE INTERNATIONAL
AUDITOR 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 AND AUTHORIZE THE BOARD TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY (THE "DIRECTORS") FOR THE
YEAR ENDING 31 DECEMBER 2015
8 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE SUPERVISORS OF THE COMPANY (THE
"SUPERVISORS") FOR THE YEAR ENDING 31
DECEMBER 2015
9 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt Against Against
THE POWER TO THE BOARD TO APPROVE THE
GUARANTEES IN FAVOUR OF THIRD PARTIES WITH
AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
30% OF THE LATEST AUDITED TOTAL ASSETS OF
THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
IF THE ABOVE DELEGATION IS NOT CONSISTENT
WITH, COLLIDES WITH OR CONFLICTS WITH THE
REQUIREMENTS UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES (THE "HONG KONG
LISTING RULES") ON THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "HONG KONG STOCK
EXCHANGE") OR OTHER REQUIREMENTS OF THE
HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
UNDER THE HONG KONG LISTING RULES OR OTHER
REQUIREMENTS OF THE HONG KONG STOCK
EXCHANGE SHOULD BE FOLLOWED
10 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE RULES OF PROCEDURE OF THE SUPERVISORY
COMMITTEE
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. TAO WUPING AS AN
INDEPENDENT SUPERVISOR, 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
12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(THE "ARTICLES OF ASSOCIATION")
13 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt Against Against
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 30 APRIL
2015 (THE "NOTICE")
--------------------------------------------------------------------------------------------------------------------------
SK C&C CO LTD, SEONGNAM Agenda Number: 705856156
--------------------------------------------------------------------------------------------------------------------------
Security: Y8066F103
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7034730002
--------------------------------------------------------------------------------------------------------------------------
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: JUNG OK AHN Mgmt For For
3.2 ELECTION OF OTHER NON EXECUTIVE DIRECTOR: Mgmt For For
DONG SUB JI
3.3 ELECTION OF OUTSIDE DIRECTOR: KEUM YEOL HA Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: SOON SIK JOO Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: KEUM YEOL HA
4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SOON SIK JOO
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SK C&C CO LTD, SEONGNAM Agenda Number: 706201922
--------------------------------------------------------------------------------------------------------------------------
Security: Y8066F103
Meeting Type: EGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: KR7034730002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MERGER Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3 ELECTION OF INSIDE DIRECTOR JO DAE SIK Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF MERGER AND ACQUISITION WITH REPURCHASE
OFFER
CMMT 02 JUN 2015: ACCORDING TO THE OFFICIAL Non-Voting
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 02 JUN 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
SK HOLDINGS CO LTD, SEOUL Agenda Number: 705872821
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T642111
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7003600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR GWON O RYONG Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GWON O RYONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SK HOLDINGS CO LTD, SEOUL Agenda Number: 706201934
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T642111
Meeting Type: EGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: KR7003600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MERGER Mgmt For For
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF MERGER AND ACQUISITION WITH REPURCHASE
OFFER
CMMT 04 JUN 2015: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO
EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT.
CMMT 04 JUN 2015: 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 VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 04 JUN 2015: ACCORDING TO THE OFFICIAL Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC, ICHON Agenda Number: 705849884
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For
SEONG WOOK
3.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
DU KYUNG
3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
PARK YOUNG JOON
3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
DAE IL
3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
CHANG YANG
4.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: KIM DU
KYUNG
4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: KIM DAE
IL
4.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: LEE CHANG
YANG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 705853011
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG CHUL GIL
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
DAE KI
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN Mgmt For For
MIN HEE
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: KIM DAE KI
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD, SEOUL Agenda Number: 705846321
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For
31ST FISCAL YEAR(2014)
2 APPROVAL OF AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
3 APPROVAL OF THE ELECTION OF DIRECTOR Mgmt For For
(CANDIDATE : JANG, DONG-HYUN)
4 APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE (CANDIDATE : LEE, JAE-HOON)
5 APPROVAL OF CEILING AMOUNT OF THE Mgmt For For
REMUNERATION FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP Agenda Number: 705891580
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON APRIL 30, 2014
4 ANNUAL REPORT FOR THE YEAR 2014 Mgmt For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT FROM THE DATE
OF THE LAST ANNUAL STOCKHOLDERS MEETING UP
TO THE DATE OF THIS MEETING
6 ELECTION OF DIRECTOR: HENRY SY, SR. Mgmt For For
7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
8 ELECTION OF DIRECTOR: HENRY T. SY, JR. Mgmt For For
9 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For
10 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For
11 ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: AH DOO LIM Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO & CO. (SGV & CO.)
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705431877
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 JUN 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 JUL 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL TO MODIFY THE ARTICLES OF Mgmt For For
INCORPORATION OF SOCIETATEA NATIONALA DE
GAZE NATURALE ROMGAZ S.A. AS FOLLOWS A)
ARTICLE 6 PARAGRAPH 3 SHALL BE AMENDED TO
READ AS FOLLOWS THE ROMANIAN STATE HOLDS A
NUMBER OF 269,823,080 SHARES. B) A NEW
PARAGRAPH 6 SHALL BE INSERTED AFTER
PARAGRAPH 5 ARTICLE 6 AND SHALL READ AS
FOLLOWS ROMANIAN AND FOREIGN, NATURAL AND
LEGAL PERSONS HOLD A NUMBER OF 57,813,360
SHARES
2 APPROVAL OF THE CORPORATE GOVERNANCE RULES Mgmt For For
OF SOCIETATEA NATIONALA DE GAZE NATURALE
ROMGAZ .SA
3 APPROVAL TO AMEND ITEM 1 OF THE RESOLUTION Mgmt For For
NO. 4/APRIL 29/2013 OF THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS, AS FOLLOWS
APPROVES TO SET UP A WORK LOCATION
BELONGING TO S.N.G.N. ROMGAZ S.A., AS
FOLLOWS ADDRESSCALEA PLEVNEI NO. 141, BL.
1, SC.A, GROUND FLOOR, APARTMENT 1,
BUCHAREST NO. OF PERSONNEL 5 POSITIONS
SCOPE OF ACTIVITY-BUSINESS AND OTHER
MANAGEMENT CONSULTANCY ACTIVITIES, CAEN
CODE 7022 TRADE OF ELECTRICITY CAEN CODE
3514 TRADE OF GAS THROUGH MAINS CAEN CODE
3523
4 ESTABLISH AUGUST 18, 2014 AS THE RECORD Mgmt For For
DATE, RESPECTIVELY THE DATE FOR IDENTIFYING
THE SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTIONS OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
5 AUTHORIZE THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS AND THE SECRETARY OF THE MEETING
TO EXECUTE THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, AS PER ARTICLE 16, PARAGRAPH
1 OF THE ARTICLES OF INCORPORATION OF
SOCIETATEA NA IONAL DE GAZE NATURALE ROMGAZ
S.A
CMMT 27 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705466046
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: AGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 355255 DUE TO ADDITION OF
RESOLUTIONS 3, 4, 5 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 JUL 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPOINT A NEW DIRECTOR ON THE VACANT Mgmt Against Against
POSITION IN THE BOARD OF DIRECTORS OF
S.N.G.N. ROMGAZ S.A FURTHER TO THE
RESIGNATION OF MR. ADRIAN CONSTANTIN
VOLINTIRU FROM HIS POSITION. THE MANDATE
SHALL BE ENFORCED FROM THE DATE THE
POSITION IS ACCEPTED ACCORDING TO LEGAL
PROVISIONS AND SHALL BE VALID UNTIL MAY 14,
2017
2 MANDATING MR. CORNEL BOBALCA , Mgmt Against Against
REPRESENTATIVE OF THE MAJORITY SHAREHOLDER,
FOR SIGNING THE DIRECTORS CONTRACT WITH THE
NEW MEMBER OF THE BOARD OF DIRECTORS
3 ESTABLISHING THE INCOME AND EXPENSES BUDGET Mgmt For For
OF ROMGAZ SA AS PER 2014
4 APPROVAL OF AN ADDITIONAL VARIABLE Mgmt Against Against
EMOLUMENT TO THE MEMBERS OF THE MANAGEMENT
BOARD DEPENDING ON THE PERFORMANCE OF THE
SHARES OF ROMGAZ SA AND ON THE FORM OF THE
ADDENDUM TO.THE MANAGEMENT AGREEMENTS THAT
SHALL BE CONCLUDED WITH THE MEMBERS OF THE
MANAGEMENT BOARD TO THIS END
5 MANDATING THE MANAGEMENT BOARD OF THE Mgmt For For
COMPANY TO IMPLEMENT WITH THE EXECUTIVE
MANAGEMENT OF ROMGAZ SA AN EMOLUMENT SYSTEM
DEPENDING ON THE PERFORMANCE OF THE SHARES
OF ROMGAZ SA
6 MANDATING MR. CORNEL BOBALCA TO SIGN THE Mgmt Against Against
ADDENDUM TO THE MANAGEMENT AGREEMENT TO BE
CONCLUDED WITH THE MEMBERS OF THE
MANAGEMENT BOARD
7 ESTABLISH AUGUST 18, 2014 AS THE RECORD Mgmt For For
DATE, RESPECTIVELY THE DATE FOR IDENTIFYING
THE SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTIONS OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
8 AUTHORIZES THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS AND THE SECRETARY OF THE MEETING
TO EXECUTE THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDER, AS PER
ARTICLE 16, PARAGRAPH 1 OF THE ARTICLES OF
INCORPORATION OF SOCIETATEA NATIONALA DE
GAZE NATURALE ROMGAZ S.A.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705502979
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 AUG 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 SEP 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 PRESENTING OF THE BOARD OF DIRECTORS REPORT Mgmt For For
ON ITS COMPANY ADMINISTRATION ACTIVITY FOR
THE 1ST HALF YEAR OF 2014
2 APPROVAL OF AMENDMENTS TO THE DIRECTOR Mgmt For For
AGREEMENT CONCLUDED BETWEEN THE COMPANY AND
THE DIRECTORS OF THE COMPANY AND OF THE
ADDENDUM TO THE DIRECTOR AGREEMENT TO BE
CONCLUDED WITH THE MEMBERS OF THE BOARD OF
DIRECTORS IN THIS RESPECT
3 MANDATE MR. CORNEL BOBALCA FOR SIGNING THE Mgmt For For
ADDENDUM TO THE DIRECTOR AGREEMENT TO BE
CONCLUDED WITH THE MEMBERS OF THE BOARD OF
DIRECTORS
4 APPROVAL IN PRINCIPLE, FURTHER TO ANALYSES Mgmt For For
PERFORMED WHEN THERE ARE SOLID GROUNDS FOR
PURCHASING LEGAL CONSULTANCY, ASSISTANCE
AND/OR REPRESENTATION ACTIVITIES, OF THE
SELECTION AND CONCLUSION OF FOREIGN
SPECIALIZED LEGAL CONSULTANCY, ASSISTANCE
AND REPRESENTATION CONTRACTS , AND MANDATE
THE BOARD OF DIRECTORS IN THIS RESPECT, IN
COMPLIANCE WITH GOVERNMENT EMERGENCY
ORDINANCE NO. 26 OF JUNE 6, 2012 ON
MEASURES FOR REDUCING PUBLIC EXPENSES, FOR
STRENGTHENING THE FINANCIAL DISCIPLINE AND
FOR AMENDING AND.SUPPLEMENTING LAWS
5 ESTABLISH OCTOBER 02, 2014 AS THE RECORD Mgmt For For
DATE , RESPECTIVELY THE DATE FOR
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTIONS OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
6 AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO EXECUTE THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, AS PER ARTICLE 16, PARAGRAPH
1 OF THE ARTICLES OF INCORPORATION OF
SOCIETATEA NA IONAL DE GAZE NATURALE ROMGAZ
S.A
CMMT 14 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705574019
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 21-Oct-2014
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 19 SEP 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 OCT 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE PRESENTATION BY THE Mgmt Against Against
MANAGEMENT BOARD OF QUARTERLY UPDATES
REGARDING THE ACQUISITION OF GOODS,
SERVICES AND WORKS WITH A VALUE EXCEEDING
500,000 EURO / ACQUISITION (FOR THE
ACQUISITION OF GOODS AND WORKS), AND
100,000 EURO/ACQUISITION (FOR THE
ACQUISITION OF SERVICES) AND THE
IMPLEMENTATION OF A CENTRALIZED MONITORING
SYSTEM OF PUBLIC ACQUISITIONS WITH THE
COMPANY, OPERATIONAL STARTING WITH
01.01.2015. THE INFORMATION ARE TO BE
INCLUDED IN A REPORT OF THE MANAGEMENT
BOARD TO BE PUBLISHED QUARTERLY ON THE WEB
PAGE OF THE COMPANY CONTD
CONT CONTD THE REPORT SHALL INCLUDE INFORMATION Non-Voting
REGARDING THE LEGAL BASIS OF THE
ACQUISITION, THE ACQUISITION PROCEDURE, THE
OBJECT OF THE ACQUISITION AGREEMENT, ITS
VALUE AND DURATION. IN ORDER TO MONITOR AND
IMPLEMENT THE CENTRALIZED SYSTEM,
PERIODICAL UPDATES SHALL BE PRESENTED
REFERRING TO THE STAGE OF THE PROCESS
2 APPROVAL OF THE ELABORATION BY THE Mgmt Against Against
MANAGEMENT BOARD OF A YEARLY REPORT
REGARDING THE SITUATION OF THE SPONSORSHIPS
GRANTED BY THE COMPANY AND OF THE
PUBLICATION ON THE WEB PAGE OF THE COMPANY
UNTIL AT THE END OF JANUARY AT THE ,LATEST,
OF THE REPORT SET UP FOR THE PREVIOUS YEAR
3 APPROVAL THAT THE MANAGEMENT BOARD SHALL Mgmt Against Against
SET UP UNTIL THE END OF 2014, THE
DEVELOPMENT STRATEGY AS PER 2015-2025,
CORROBORATED TO THE MANAGEMENT PLAN SET UP
BY THE MANAGEMENT BOARD
4 SETTING NOVEMBER 6, 2014 AS REGISTRATION Mgmt For For
DATE, I.E. IDENTIFICATION DATE OF THE
SHAREHOLDERS TARGETED BY THE EFFECTS OF THE
GENERAL EXTRAORDINARY SHAREHOLDERS MEETING
5 MANDATING THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO SIGN THE RESOLUTION OF THE
GENERAL EXTRAORDINARY SHAREHOLDERS MEETING
CMMT 19 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705585012
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 04-Nov-2014
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 OCT 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 NOV 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF MR. SERGIU CRISTIAN MANEA Mgmt For For
DIRECTOR CONTRACT
2 MANDATE A REPRESENTATIVE OF THE MAJOR Mgmt For For
SHAREHOLDER TO SIGN THE DIRECTOR AGREEMENT
THAT WILL BE CONCLUDED BETWEEN SOCIETATEA
NA IONALA DE GAZE NATURALE ROMGZ S.A AND
MR. SERGIU CRISTIAN MANEA, AS DIRECTOR IN
THE BOARD OF THE COMPANY
3 SETTING NOVEMBER 20, 2014 AS RECORD DATE, Mgmt For For
NAMELY THE DATE OF IDENTIFICATION OF
SHAREHOLDERS AFFECTED BY THE EGSM
RESOLUTION
4 AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For
THE MEETING TO EXECUTE THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT 20 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705710196
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 24 NOV 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 DEC 2014 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF SOCIETATEA NATIONALA DE GAZE Mgmt For For
NATURALE ,"ROMGAZ" S.A. BOARD OF DIRECTORS'
REPORT FOR 2014 Q3 CONTAINING THE
FOLLOWING: A) INFORMATION ON THE
PERFORMANCE OF THE DIRECTORS' MANDATE
CONTRACTS, ON THE COMPANY'S FINANCIAL
PERFORMANCE AND ON THE COMPANY'S FINANCIAL
STATEMENTS; B) FULFILMENT OF PERFORMANCE
INDICATORS, REVIEW OF EACH INDICATOR IN
RELATION WITH ITS SHARE OF ACCOMPLISHMENT
AND SET TARGET VALUE
2 APPROVAL FOR THE ESTABLISHMENT OF AN Mgmt For For
UNDERGROUND GAS STORAGE SUBSIDIARY, NAMED
S.N.G.N. "ROMGAZ" S.A. - UNDERGROUND GAS
STORAGE SUBSIDIARY DEPOGAZ PLOIESTI SRL,
HAVING THE FOLLOWING IDENTIFICATION
ELEMENTS, NUMBER OF EMPLOYEES AND SCOPES OF
ACTIVITY: ADDRESS: PLOIESTI, 184 GH. GR.
CANTACUZINO STREET, PRAHOVA COUNTY NUMBER
OF JOBS: 20 JOBS; SCOPE OF ACTIVITY: CODE
CAEN 5210 STORAGE SECONDARY SCOPE OF
ACTIVITIES: CLASS CAEN 0910 SUPPORT
ACTIVITIES FOR PETROLEUM AND NATURAL GAS
EXTRACTION CLASS CAEN 7022 BUSINESS AND
OTHER MANAGEMENT CONSULTANCY ACTIVITIES
3 SETTING JANUARY 12, 2015 AS "RECORD DATE", Mgmt For For
NAMELY THE DATE OF IDENTIFICATION OF
SHAREHOLDERS AFFECTED BY THE EGMS
RESOLUTION
4 AUTHORISES THE MEETING CHAIRMAN AND THE Mgmt For For
SECRETARY TO SIGN EGMS RESOLUTION
CMMT 24 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705764911
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 23-Jan-2015
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 JAN 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 JAN 2015 AT 12:00 CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL FOR PROCUREMENT BY EXCEPTION, BY Mgmt For For
S.N.G.N. ,ROMGAZ"-S.A., OF LEGAL CONSULTING
SERVICES, LEGAL ASSISTANCE AND
REPRESENTATION ON THE FOLLOWING MATTERS:
THE LITIGATION OCCURRED FOLLOWING TO
COMPLETION OF ANAF (NATIONAL AGENCY FOR
FISCAL ADMINISTRATION) THEMATIC FISCAL
CONTROL (ANNEX 1); THE START OF IERNUT
POWER PLANT (AS PART OF IERNUT POWER PLANT
PRODUCTION BRANCH) DEVELOPMENT PROJECT IN
THE FORM OF "ASSOCIATION IN
PARTICIPATION/JOINT VENTURE" (ANNEX II);
ESTABLISHMENT OF S.N.G.N. ,ROMGAZ"-S.A. UGS
SUBSIDIARY-FILIALA DE INMAGAZINARE GAZE
NATURAL DEPOGAZ PLOIESTI (ANNEX III);
COMMERCIAL/CIVIL LITIGATIONS AND POSSIBLY
CRIMINAL, FURTHER TO PERFORMANCE OF
COMMERCIAL RELATIONSHIP WITH INTERAGRO SA
(ANNEX IV)
2 APPROVAL OF S.N.G.N. ,ROMGAZ"-S.A. VOTING Mgmt For For
DECISION THAT WILL BE CASTED DURING S.C.
DEPOMURES S.A. EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS CONVENED FOR
JANUARY 27, 2015 AS FOLLOWS: VOTE "AGAINST"
ON ITEM 1 OF THE AGENDA (NAMELY "APPROVAL
OF S.C. DEPOMURES S.A. SHARE CAPITAL
INCREASE BY THE AMOUNT OF LEI 23,200,000 BY
ISSUE OF A NUMBER OF 2,320,000 NEW
REGISTERED SHARES, IN NOMINAL VALUE OF LEI
10 PER SHARE, THE PRICE OF ISSUE 10
LEI/SHARE); VOTE "AGAINST" ON ITEM 1.1 OF
THE AGENDA (NAMELY, "THE SHARE CAPITAL WILL
INCREASE FROM THE CURRENT AMOUNT OF LEI
300,000 TO THE AMOUNT OF LEI 23,500,000");
VOTE "AGAINST" ON ITEM 1.2 OF THE AGENDA
(NAMELY, "THE NEW ISSUED SHARES WILL BE
OFFERED FOR SUBSCRIPTION TO THE EXISTING
SHAREHOLDERS OF THE COMPANY BY EXERCISING
THEIR PRE-EMPTION RIGHT, PROPORTIONALLY TO
THEIR NUMBER OF CONTD
CONT CONTD SHARES, AS FOLLOWS:.); VOTE "AGAINST" Non-Voting
ON ITEM 1.3 OF THE AGENDA (NAMELY, "THE
INCREASE OF SHARE CAPITAL WILL BE MADE
ACCORDING TO THE AMOUNT ACTUALLY SUBSCRIBED
AND PAID IN THE COMPANY'S ACCOUNT, AND THE
NEWLY ISSUED AND UNSUBSCRIBED SHARES WILL
BE CANCELLED"); VOTE "AGAINST" ON ITEM 1.4
OF THE AGENDA (NAMELY, "APPROVAL OF THE ONE
MONTH TERM, FROM THE DATE OF PUBLICATION IN
THE OFFICIAL GAZETTE OF ROMANIA, PART IV OF
THE RESOLUTION ON THE INCREASE OF SHARE
CAPITAL OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS, FOR EXERCISING THE
PRE-EMPTION RIGHTS BY THE EXISTING
SHAREHOLDERS OF THE COMPANY FOR
SUBSCRIPTION OF NEWLY ISSUED SHARES,
ACCORDING TO ITEM 1.2"); VOTE "AGAINST" ON
ITEM 1.5 OF THE AGENDA (NAMELY, "APPROVAL
OF DELEGATION TO THE COMPANY BOARD OF
DIRECTORS OF THE IMPLEMENTATION OF SHARE
CAPITAL CONTD
CONT CONTD INCREASE, AS APPROVED BY THE Non-Voting
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, NAMELY (I) THE APPROVAL OF
FINAL AMOUNT OF THE SHARE CAPITAL INCREASE
AND ALLOCATION OF SHARES TO SHAREHOLDERS
PROPORTIONALLY TO THE AMOUNTS THEY HAVE
SUBSCRIBED AND PAID, (II) CANCELLING OF THE
NEWLY SUBSCRIBED AND NOT PAID SHARES, (III)
APPROVAL OF THE ADDENDUM TO THE ARTICLES OF
INCORPORATION COMPRISING THE MODIFICATIONS
GENERATED BY INCREASE OF SHARE CAPITAL,
(IV) APPROVAL OF THE UPDATED ARTICLES OF
INCORPORATION OF THE COMPANY, (V) APPROVAL
OF EXECUTION OF ANY ACTS AND PERFORMANCE OF
FORMALITIES REQUIRED FOR IMPLEMENTATION AND
FOR REGISTRATION OF THE SHARE CAPITAL
INCREASE WITH THE INTERESTED AUTHORITIES
AND INSTITUTIONS"); VOTE "FOR" ON ITEM 1.6
OF THE AGENDA (NAMELY, "APPROVAL TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS (I) CONTD
CONT CONTD TO SIGN THE RESOLUTIONS OF THE Non-Voting
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, (II) TO SIGN ALL THE
DOCUMENTS THAT HAVE TO BE APPROVED BY THE
BOARD OF DIRECTORS RELATED TO THE
IMPLEMENTATION OF SHARE CAPITAL INCREASE,
(III) TO SIGN THE ADDENDUM FOR MODIFICATION
OF THE ARTICLES OF INCORPORATION AND THE
UPDATED ARTICLES OF INCORPORATION, (IV) TO
PERFORM THE LEGAL FORMALITIES PROCEDURES
REQUIRED FOR REGISTRATION WITH THE TRADE
REGISTER OFFICE OF THE RESOLUTIONS RELATED
TO AND FOR SHARE CAPITAL INCREASE, (V) TO
AUTHORIZE THE COMPANY EMPLOYEES OR THIRD
PARTIES TO PERFORM SOME OF THE ABOVE
MENTIONED ACTIVITIES AND/OR OPERATIONS");
VOTE "AGAINST" ON ITEM 2 OF THE AGENDA
(NAMELY "APPROVAL TO CONTRACT A CREDIT IN
AMOUNT OF UP TO LEI 23,200,000 FOR THE
REQUIRED FINANCING OF THE COMPANY.
AUTHORIZATION OF THE BOARD OF DIRECTORS
CONTD
CONT CONTD TO SELECT OFFERS FOR FINANCING, TO Non-Voting
APPROVE THE CONTRACT AND ANY OTHER
DOCUMENTS RELATED TO SUCH CREDIT
CONTRACTING. THE CREDIT WILL BE CONTRACTED
ONLY IF THE GENERAL MEETING DOES NOT
APPROVE THE SHARE CAPITAL INCREASE AS IT IS
MENTIONED UNDER ITEM 1"); FOR THIS ITEM
S.N.G.N. ,ROMGAZ"-S.A. REPRESENTATIVE IN
THE GENERAL MEETING OF SHAREHOLDERS OF S.C.
DEPOMURES S.A. WILL REQUEST THE FOLLOWING
PARAGRAPH TO BE INCLUDED IN THE MINUTES OF
THE MEETING: "CONSIDERING THE PROVISIONS OF
ARTICLE 44.1 OF DEPOMURES ARTICLES OF
ORGANIZATION, WHICH MENTION THE
COMPETENCIES OF DEPOMURES BOARD OF
DIRECTORS RELATED TO EXECUTION OF ALL
NECESSARY AND USEFUL ACTS FOR ACHIEVEMENT
OF THE COMPANY'S SCOPE OF WORK,
CORROBORATED WITH THE TECHNICAL NATURE OF
THE REPLACEMENT OF THE GATHERING PIPELINE
REQUIRED FOR FULFILLMENT OF THE SCOPE OF
WORK CONTD
CONT CONTD , AS WELL AS THE PROVISIONS OF LETTER Non-Voting
P OF SAME ARTICLE, IT FALLS UNDER DEPOMURES
BOARD OF DIRECTORS COMPETENCE TO DECIDE
UPON CONTRACTING A CREDIT"
3 APPROVAL FOR S.N.G.N. "ROMGAZ"-S.A., AS Mgmt For For
SHAREHOLDER OF SC DEPOMURES SA TO REQUEST
SC DEPOMURES SA BOARD OF DIRECTORS, IN
COMPLIANCE WITH ART. 1171 PARAGRAPH 1 OF
LAW 31/1990, TO ADD A NEW ITEM ON THE
AGENDA OF THE EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS OF SC DEPOMURES SA CONVENED
FOR JANUARY 27, 2015, AS FOLLOWS: "APPROVE
THE SHARE CAPITAL INCREASE OF SC DEPOMURES
SA BY: INCORPORATING THE RESERVES FROM
ACCOUNT "OTHER RESERVES" (IN AMOUNT OF RON
31 606 21, ACCORDING TO THE FINANCIAL
STATEMENTS AS OF 31.12.2013) IN SC
DEPOMURES SA SHARE CAPITAL." OR BY BONUS
ISSUE IN ORDER TO MAINTAIN THE SHARE BOOK
VALUE AND THE VALUE OF THE RESERVES BUILD
UP BY THE CURRENT SHAREHOLDERS (IF THE
BONUS ISSUE WILL BE TRANSFERRED TO "OTHER
RESERVES")"
4 APPROVAL FOR S.N.G.N. ,ROMGAZ"-S.A. NOT TO Mgmt For For
EXERCISE THE PREEMPTION RIGHT, PROPORTIONAL
TO THE NUMBER OF SHARES HELD, IN CASE OF A
SHARE CAPITAL INCREASE AT SC DEPOMURES SA
5 APPROVE S.N.G.N. "ROMGAZ"-S.A. VOTING THAT Mgmt For For
WILL BE CASTED DURING EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS OF S.C. AGRI LNG
PROJECT COMPANY S.R.L., THAT WILL BE
CONVENED IN JANUARY 2015, ACCORDING TO THE
DECISION OF S.C. AGRI LNG PROJECT COMPANY
S.R.L. BOARD OF DIRECTORS TAKEN IN THE
MEETING HELD ON DECEMBER 4, 2014, AS
FOLLOWS: VOTE "FOR" RELATED TO THE ITEM ON
THE AGENDA (NAMELY, "APPROVE SHARE CAPITAL
INCREASE OF S.C. AGRI LNG PROJECT COMPANY
S.R.L. WITH THE AMOUNT OF EURO 80,000)" ;
VOTE "FOR" RELATED TO THE ITEM ON THE
AGENDA (NAMELY, "APPROVAL FOR S.N.G.N.
"ROMGAZ"-S.A. PARTICIPATION TO THE INCREASE
OF SC AGRI LNG PROJECT COMPANY SRL WITH
EURO 20,000")
6 SETTING FEBRUARY 10, 2015 AS "RECORD DATE", Mgmt For For
NAMELY THE DATE OF IDENTIFICATION OF
SHAREHOLDERS AFFECTED BY THE EGMS
RESOLUTION
7 AUTHORIZES THE CHAIRPERSON AND THE Mgmt For For
SECRETARY OF THE MEETING TO SIGN EGMS
RESOLUTION
CMMT 02 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705823816
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: AGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 13 FEB 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MAR 2015 AT 12:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 APPOINT A NEW DIRECTOR ON THE VACANT Mgmt For For
POSITION IN THE BOARD OF DIRECTORS OF
S.N.G.N. ROMGAZ S.A FURTHER TO THE
RESIGNATION OF MR. KLINGENSMITH DAVID
HARRIS FROM HIS POSITION
2 APPOINT A NEW DIRECTOR ON THE VACANT Mgmt For For
POSITION IN THE BOARD OF DIRECTORS OF
S.N.G.N. ROMGAZ S.A FURTHER TO THE
RESIGNATION OF MR. MANEA SERGIU CRISTIAN
FROM HIS POSITION
3 AUTHORIZING MR. CORNEL BOBALCA, ACTING AS Mgmt For For
REPRESENTATIVE OF THE MAJOR SHAREHOLDER -
THE ROMANIAN STATE, REPRESENTED BY THE
MINISTRY OF ENERGY, SMALL AND MEDIUM
ENTERPRISES AND BUSINESS ENVIRONMENT, TO
SIGN THE DIRECTORS AGREEMENT FOR THE NEW
MEMBERS OF THE BOARD OF DIRECTORS
4 APPROVAL OF EXTENSION OF BANK FACILITY Mgmt For For
AGREEMENT CONCLUDED WITH CITIBANK EUROPE
PLC, DUBLIN ROMANIAN BRANCH FOR AWARDING
BANK CREDITS BY ISSUING AND/OR CONFIRMING
LETTERS OF CREDIT AND LETTERS OF BANK
GUARANTEE FOR A MAXIMUM AVAILABLE AMOUNT OF
14 MILLION UDS, VALID UNTIL MARCH 23, 2016
5 APPROVAL TO AUTHORIZE MR. METEA VIRGIL AS Mgmt For For
DIRECTOR GENERAL OF S.N.G.N. ROMGAZ-S.A.
AND MRS. IONASCU LUCIA AS ECONOMIC DIRECTOR
OF S.N.G.N. ROMGAZ-S.A. TO SIGN THE BANK
FACILITY AGREEMENT
6 APPROVAL OF THE ARTICLES OF INCORPORATION Mgmt For For
OF S.N.G.N ROMGAZ S.A. UNDERGROUND GAS
STORAGE SUBSIDIARY-DEPOGAZ PLOIESTI S.R.L
7 AUTHORIZE MRS. AURORA NEGRUT ACTING AS Mgmt For For
CHAIRPERSON OF THE BOARD OF DIRECTORS OF
S.N.G.N. ROMGAZ S.A. TO SIGN THE ARTICLES
OF INCORPORATION OF S.N.G.N ROMGAZ S.A.
UNDERGROUND GAS STORAGE SUBSIDIARY-DEPOGAZ
PLOIESTI S.R.L
8 ESTABLISH APRIL 03, 2015 AS THE RECORD DATE Mgmt For For
OF THE SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTIONS OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
9 AUTHORIZE THE CHAIRMAN OF THE MEETING AND Mgmt For For
THE SECRETARY OF THE MEETING TO EXECUTE THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 706018492
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 442601 DUE TO RECEIPT OF UPDATED
AGENDA FOR RESOLUTION 8 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 15 APR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 APPROVAL OF ANNUAL INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS DRAWN UP FOR THE YEAR ENDED ON
DECEMBER 31, 2014, IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS) BASED ON THE BOARD OF DIRECTORS
REPORT FOR FINANCIAL YEAR 2014 AND THE
AUDIT REPORT
2 APPROVAL OF THE PROPOSAL REGARDING THE Mgmt For For
DISTRIBUTION OF SOCIETATEA NATIONAL DE GAZE
NATURALE ROMG Z S.A. NET PROFIT FOR YEAR
2014
3 APPROVAL OF GROSS DIVIDEND PER SHARE, OF Mgmt For For
THE TERM AND METHODS FOR DIVIDENDS PAYMENT
FOR FINANCIAL YEAR 2014
4 APPROVAL OF THE BUDGETARY DISCHARGE OF THE Mgmt For For
BOARD MEMBERS FOR FINANCIAL YEAR 2014
5 ANNUAL REPORT OF THE NOMINATION AND Mgmt Against Against
REMUNERATION COMMITTEE AS FAR AS RELATED TO
THE REMUNERATIONS AND OTHER BENEFITS
AWARDED TO DIRECTORS AND MANAGERS DURING
FINANCIAL YEAR 2014, THE MANNER OF
FULFILLING THE PERFORMANCE CRITERIA AND
OBJECTIVES SET UNDER THE DIRECTORS
AGREEMENT / CONTRACT OF MANDATE AS OF
DECEMBER 31, 2014
6 APPROVAL FOR DISSOLUTION/DE-REGISTRATION OF Mgmt For For
ONE OF S.N.G.N. ROMGAZ S.A. WORK LOCATION
HAVING THE FOLLOWING IDENTIFICATION DETAILS
WORK LOCATION NAME. PLOIESTI II CAR FLEET
ADDRESS CRAIOVA, 29, TRAIAN LALESCU STREET,
DOLJ COUNTY
7 APPROVAL FOR ESTABLISHMENT/REGISTRATION OF Mgmt For For
S.N.G.N. ROMGAZ S.A. WORK LOCATION WITH THE
FOLLOWING IDENTIFICATION DETAILS WORK
LOCATION NAME CRAIOVA CAR FLEET ADDRESS
CRAIOVA, 101C, TEILOR STREET, DOLJ COUNTY.
SCOPE OF ACTIVITY/NACE CODES OTHER
PASSENGER LAND TRANSPORT N.E.C. / 4939
FREIGHT TRANSPORT BY LAND / 4941
MAINTENANCE AND REPAIR OF MOTOR VEHICLES/
4520. NUMBER OF EMPLOYEES 18 EMPLOYEES
8 ESTABLISH JULY 6, 2015 AS THE RECORD DATE , Mgmt For For
RESPECTIVELY THE DATE FOR IDENTIFYING THE
SHAREHOLDERS WHO WILL RECEIVE DIVIDENDS OR
OTHER RIGHTS AND WHO ARE AFFECTED BY THE
RESOLUTIONS OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS
9 SETTING JULY 3, 2015 AS EX-DATE Mgmt For For
REPRESENTING THE DATE FALLING ONE
SETTLEMENT CYCLE MINUS ONE BUSINESS DAY
BEFORE THE RECORD DATE, AS OF WHICH THE
FINANCIAL INSTRUMENTS FORMING THE OBJECT OF
THE CORPORATE BODIES RESOLUTIONS ARE TRADED
WITHOUT THE RIGHTS RESULTING FROM SUCH
RESOLUTION
10 SETTING JULY 27, 2015, AS PAYMENT DATE , Mgmt For For
NAMELY THE CALENDAR DAY WHEN THE
DISTRIBUTION OF REVENUE RELATED TO
SECURITIES, CONSISTING OF CASH OR
SECURITIES, BECOMES CERTAIN
11 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 706247776
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: OGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 484608 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 IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE-2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF SOCIETATEA NATIONALA DE GAZE Mgmt For For
NATURALE "ROMGAZ" S.A. BOARD OF DIRECTORS'
REPORT FOR 2015 Q1 (PERIOD JANUARY 1, 2015
- MARCH 31, 2015) CONTAINING THE FOLLOWING:
A) INFORMATION ON THE PERFORMANCE OF THE
DIRECTORS' MANDATE CONTRACTS, DETAILS ON
THE OPERATIONAL PERFORMANCE, ON THE
COMPANY'S FINANCIAL PERFORMANCE AND ON THE
COMPANY'S FINANCIAL STATEMENTS; B)
FULFILMENT OF PERFORMANCE INDICATORS,
REVIEW OF EACH INDICATOR IN RELATION WITH
ITS SHARE OF ACCOMPLISHMENT AND WITH THE
SET TARGET VALUE
2 APPOINT THE COMPANY "DELOITTE AUDIT" S.R.L. Mgmt For For
BUCHAREST AS FINANCIAL AUDITOR OF
SOCIETATEA NATIONALA DE GAZE NATURALE
"ROMGAZ" - S.A. AND ESTABLISH THE MINIMUM
DURATION OF THE FINANCIAL AUDIT CONTRACT TO
3 (THREE) YEARS
3 SET THE INCOME AND EXPENDITURE BUDGET FOR Mgmt For For
2015 OF SOCIETATEA NATIONALA DE GAZE
NATURALE "ROMGAZ" - S.A., IN COMPLIANCE
WITH THE PROVISIONS OF GOVERNMENT DECISION
NO. 329/2015
4 ESTABLISH JULY 03, 2015 AS "THE RECORD Mgmt For For
DATE", RESPECTIVELY THE DATE FOR
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTIONS OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS
5 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt For For
OF THE MEETING TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 705707923
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: EGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 19 NOV 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 DEC 2014 AT 13:00 HOURS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF THE
SHAREHOLDERS
2 THE APPROVAL OF THE PROCUREMENT OF LEGAL, Mgmt For For
FINANCIAL AND TECHNICAL
ASSISTANCE/CONSULTANCY SERVICES RELATED TO
THE PROJECT UNITS 3 AND 4 CERNAVODA NPP,
INCLUDING ALSO OTHER CASES THOROUGHLY
JUSTIFIED THROUGH THE RESOLUTION OF THE
BOARD OF DIRECTORS, WITH THE ULTERIOR
INFORMATION OF THE GENERAL MEETING OF
SHAREHOLDERS
3 THE APPROVAL OF THE DATE 14.01.2015 AS THE Mgmt For For
REGISTRATION DATE IN COMPLIANCE WITH THE
PROVISIONS OF ART. 238 OF THE CAPITAL
MARKET LAW 297/2004, NAMELY THE DATE
SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE EGMS
4 THE APPROVAL OF THE DATE 13.01.2015 AS THE Mgmt For For
EX-DATE, NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 REGARDING THE EXERCISING OF
CERTAIN RIGHTS OF THE SHAREHOLDERS WITHIN
THE GENERAL MEETINGS OF COMPANIES MODIFIED
AND AMENDED BY THE RULES AND REGULATIONS
NUMBER 13/2014 FOR THE MODIFICATION AND
AMENDMENT OF CERTAIN REGULATIONS ISSUED BY
THE ROMANIAN NATIONAL SECURITIES COMMISSION
5 THE EMPOWERMENT OF MR. ALEXANDER Mgmt For For
SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE EGMS RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE EGMS
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDER SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFILL THIS MANDATE
CMMT 19 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 705710451
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 404284 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 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 IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 DEC 2014 AT 12:00 HOURS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 THE ELECTION OF THE SECRETARY OF THE OGMS Mgmt For For
2 THE APPROVAL OF THE REPORT ON THE Mgmt For For
ADMINISTRATION ACTIVITY RELATED TO THE 3RD
QUARTER OF 2014, PREPARED IN COMPLIANCE
WITH THE PROVISIONS OF ART. 7. PARAGRAPHS
7.19 AND 7.21 OF THE ADMINISTRATION
CONTRACT CONCLUDED BETWEEN THE MEMBERS OF
THE BOARD OF DIRECTORS AND S.N.
NUCLEARELECTRICA S.A.
3 THE REVOCATION OF THE FINANCIAL AUDITOR Mgmt For For
KPMG AUDIT SRL FOLLOWING THE TERMINATION OF
THE AUDIT CONTRACT BY PARTY AGREEMENT, THE
APPOINTMENT OF BAKER TILLY KLITOU AND
PARTNERS SRL, AS THE NEW FINANCIAL AUDITOR
AND THE ESTABLISHMENT OF THE DURATION OF
THE FINANCIAL AUDIT CONTRACT FOR 3 YEARS
4 INFORMATION REGARDING THE TRANSACTIONS Non-Voting
CONCLUDED WITH THE ADMINISTRATORS OR
DIRECTORS, EMPLOYEES, SHAREHOLDERS WHICH
OWN THE CONTROL OVER THE COMPANY OR A
COMPANY CONTROLLED BY THEM, DURING
1.06.2014 - 31.10.2014, IN COMPLIANCE WITH
ART. 52 PARAGRAPH. (1) AND (2) OF OUG
L09/2011
5 INFORMATION ON THE TRANSACTIONS CONCLUDED Non-Voting
BY SNN WITH ANOTHER PUBLIC COMPANY OR WITH
THE PUBLIC SUPERVISORY BODY, IF THE
TRANSACTION HAS A VALUE, EITHER
INDIVIDUALLY OR IN A SERIES OF
TRANSACTIONS, OF AT LEAST EUR 100 000 IN
LEI EQUIVALENT, DURING 1.06.2014 -
30.09.2014, WHICH FALLS UNDER THE INCIDENCE
ART. 52 PARAGRAPH.(5) OF OUG 109/2011
6 APPROVAL OF CONCLUDING A LEASE CONTRACT FOR Mgmt For For
THE ( GABARA 1000 TONE ) SHIP BY MEANS OF
OPEN-OUTCRY AUCTION. IN CASE THE
OPEN-OUTCRY AUCTION IS NOT BE FINALIZED BY
CONCLUDING A CONTRACT AFTER THREE
CONSECUTIVE TRIALS, THE PROPOSAL OF
ANNULMENT OF THE SHIP AND ITS
CAPITALIZATION IN COMPLIANCE WITH THE
APPLICABLE PROCEDURES WILL BE SUBJECTED TO
THE BOARD OF DIRECTORS
7 THE APPROVAL OF THE DATE 14.01.2015 AS THE Mgmt For For
REGISTRATION DATE IN COMPLIANCE WITH THE
PROVISIONS OF ART. 238 OF THE CAPITAL
MARKET LAW 297/2004, NAMELY THE DATE
SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE OGMS
8 THE APPROVAL OF THE DATE 13.01.2015 AS THE Mgmt For For
"EX-DATE", NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 REGARDING THE EXERCISING OF
CERTAIN RIGHTS OF THE SHAREHOLDERS WITHIN
THE GENERAL MEETINGS OF COMPANIES MODIFIED
AND AMENDED BY THE RULES AND REGULATIONS
NUMBER 13/2014 FOR THE MODIFICATION AND
AMENDMENT OF CERTAIN REGULATIONS ISSUED BY
THE ROMANIAN NATIONAL SECURITIES COMMISSION
9 THE EMPOWERMENT OF MR. ALEXANDER Mgmt For For
SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE OGMS'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE EOGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDER SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFILL THIS MANDATE
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 705955699
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: EGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 03 APR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS (EGMS)
2 THE APPROVAL OF THE MODIFICATION OF THE Mgmt For For
ARTICLES OF INCORPORATION OF THE COMPANY,
AS FOLLOWS: ARTICLE 7 IS AMENDED AND WILL
HAVE THE FOLLOWING CONTENT: ART. 7 (1) THE
SHARE CAPITAL OF THE COMPANY IS
3.012.210.410 LEI, FULLY SUBSCRIBED AND
PAID BY THE COMPANY'S SHAREHOLDERS. THE
SHARE CAPITAL IS DIVIDED INTO 301.221.041
NOMINATIVE SHARES, ISSUED IN DEMATERIALIZED
FORM, HAVING A NOMINAL VALUE OF 10.00 LEI
EACH. (2) THE COMPANY'S SHARE CAPITAL IS
OWNED BY THE FOLLOWING SHAREHOLDERS, AS
FOLLOWS: A) THE ROMANIAN STATE, THROUGH THE
MINISTRY OF ENERGY, SMALL AND MEDIUM SIZED
ENTERPRISES AND BUSINESS ENVIRONMENT (THE
APPROPRIATE MINISTRY, OR ITS SUCCESSORS,
ACCORDING TO LAW) OWNS A TOTAL OF
248.443.809SHARES WITH A TOTAL VALUE OF
2.484.438.090 LEI CORRESPONDING TO A QUOTA
OF 82,48 % OF THE SHARE CAPITAL OF THE
COMPANY; B) S.C. CONTD
CONT CONTD FONDUL PROPRIETATEA S. A. OWNS A Non-Voting
TOTAL OF 27.408.381 SHARES WITH A TOTAL
VALUE OF 274.083.810 LEI, WHICH CORRESPONDS
TO A QUOTA OF 9,10 % OF THE SHARE CAPITAL
OF THE COMPANY; C) OTHER SHAREHOLDERS,
ROMANIAN AND FOREIGN NATURAL AND LEGAL
PERSONS OWN A TOTAL OF 5.368.851 SHARES
WITH A TOTAL VALUE OF 253.688.510 LEI,
REPRESENTING A QUOTA OF 8.42 % OF THE SHARE
CAPITAL OF THE COMPANY. ARTICLE 8 IS
AMENDED WITH PARAGRAPH (7) AND WILL HAVE
THE FOLLOWING CONTENT: (7) IN COMPLIANCE
WITH THE PROVISIONS OF ARTICLE 2201 OF THE
LAW NUMBER 31/1990, THE BOARD OF DIRECTORS
IS EMPOWERED, DURING ITS MANDATE, TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY THE ISSUE OF NEW SHARES IN EXCHANGE FOR
THE SHAREHOLDERS CONTRIBUTIONS, UP TO THE
AN AUTHORIZED EQUITY VALUE OF 3.016.200.000
LEI REPRESENTING:-THE IN KIND CONTRIBUTION
OF THE CONTD
CONT CONTD ROMANIAN STATE, REPRESENTED BY THE Non-Voting
MINISTRY OF ECONOMY, SMALL AND MEDIUM SIZED
ENTERPRISES AND BUSINESS ENVIRONMENT,
FOLLOWING THE OBTAINING OF THE OWNERSHIP
CERTIFICATE NUMBER 12900, SERIES M03, ,
ISSUED BY THE MINISTRY OF ECONOMY, FOR THE
LAND UNDIVIDED SHARE OF 239,05 SM LOCATED
IN MAGHERU AV., NUMBER 33, BUCHAREST AND OF
THE OWNERSHIP CERTIFICATE NUMBER
9462/04.02.2005, SERIES M03, ISSUED BY THE
MINISTRY OF ECONOMY, FOR THE LAND "GUARD
HOUSE AND ACCESS ROAD" LOCATED IN SALIGNY,
CONSTANTA COUNTY; THE IN KIND CONTRIBUTIONS
WILL BE EVALUATED BY EVALUATORS ASSIGNED BY
THE TRADE REGISTRY IN COMPLIANCE WITH THE
PROVISIONS OF ARTICLE 215 OF THE LAW NUMBER
31/1990 USING THE EVALUATION METHOD
PROVIDED AT ARTICLE 6, PARAGRAPH 3 OF HG
NUMBER 834/1991, CORROBORATED WITH THE
PROVISIONS OF ARTICLE 143 OF HG NUMBER
577/2002; CONTD
CONT CONTD THE IN KIND CONTRIBUTION OF OTHER Non-Voting
SHAREHOLDERS, WITHIN THE PREFERENCE RIGHT
IN EXCHANGE FOR IN KIND CONTRIBUTIONS OF
THE ROMANIAN STATE THROUGH THE MINISTRY OF
ECONOMY, SMALL AND MEDIUM SIZED ENTERPRISES
AND BUSINESS ENVIRONMENT; THE RESOLUTION OF
THE BOARD OF DIRECTORS REGARDING THE SHARE
CAPITAL INCREASE WILL BE PUBLISHED IN THE
OFFICIAL GAZETTE OF ROMANIA, PART IV.
ARTICLE 20, PARAGRAPH 1 IS AMENDED AND WILL
HAVE THE FOLLOWING CONTENT: ART.20 (1) THE
BOARD OF DIRECTORS DELEGATES THE MANAGEMENT
OF THE COMPANY TO ONE OR MORE MANAGERS,
APPOINTING ONE OF THEM AS GENERAL MANAGER.
THE GENERAL MANAGER MAY BE APPOINTED FROM
AMONG THE ADMINISTRATORS, WHO THUS BECOME
EXECUTIVE ADMINISTRATORS OR FROM OUTSIDE
THE BOARD OF DIRECTORS. WITHIN THE BOARD OF
DIRECTORS THERE CAN BE ONLY CONTD
CONT CONTD ONE EXECUTIVE ADMINISTRATOR. AS PER Non-Voting
THE ARTICLES OF INCORPORATION, THE CONCEPT
"DIRECTOR" REFERS TO THE PERSON EMPOWERED
TO MANAGE THE COMPANY THROUGH A RESOLUTION
OF THE BOARD OF DIRECTORS AND WHO CONCLUDES
A MANDATE CONTRACT WITH THE COMPANY, AS PER
THE PROVISIONS OF THE COMPANY LAW 31/1990,
SUBSEQUENTLY AMENDED
3 THE APPROVAL OF THE RENOUNCING TO SNN'S Mgmt For For
PARTICIPATION IN THE INVESTMENT PROJECTS:
(I) PUMPING STORAGE HYDROELECTRIC POWER
PLANT (CHEAP) TARNITA-LAPUSTESTI AND THE
UNDERWATER INTERCONNECTION CABLE OF 400 KV
ROMANIA-TURKEY. THE ACKNOWLEDGMENT OF THE
TERMINATION OF THE VALIDITY OF ITEMS 2, 3,
7 AND 8 OF THE RESOLUTION NUMBER
1/11.03.2014 OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
4 THE APPROVAL OF THE ASSIGNMENT OF AN Mgmt For For
AUTHORIZED EVALUATOR BY THE TRADE REGISTRY
BELONGING TO THE BUCHAREST TRIBUNAL FOR THE
EVALUATION OF THE LAND IN THE AREA OF
3.873,13 SM LOCATED IN SALIGNY, CONSTANTA
COUNTY FOR WHICH THE OWNERSHIP CERTIFICATE
SERIES M03, NUMBER 9462/04.02.2005, IN VIEW
OF INCREASING THE SHARE CAPITAL OF
NUCLEARELECTRICA, IN COMPLIANCE WITH THE
PROVISIONS OF ARTICLE 215, OF THE LAW FOR
COMPANIES NUMBER 31/1990, WITH THE
SUBSEQUENT AMENDMENTS
5 THE APPROVAL OF THE DELEGATION OF Mgmt For For
COMPETENCE REGARDING THE SHARE CAPITAL
INCREASE OF SNN TO THE BOARD OF DIRECTORS
UP TO THE VALUE OF THE AUTHORIZED EQUITY OF
3.016.200.000 LEI, BASED ON THE PROVISIONS
OF ARTICLE 114, PARAGRAPH 1 AND 2201 OF THE
LAW NUMBER 31/1990 AND THE PROVISIONS OF
ARTICLE 236 OF THE LAW NUMBER 297/2004,
UNDER THE FOLLOWING CONDITIONS: THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS APPROVES THE DELEGATION TO THE
BOARD OF DIRECTORS, ON A YEAR PERIOD, OF
THE ATTRIBUTIONS REGARDING THE SHARE
CAPITAL INCREASE OF SNN UP TO A MAXIMUM
VALUE 3.016.200.000 LEI REPRESENTING:-THE
CONTRIBUTION IN KIND OF THE ROMANIAN STATE,
REPRESENTED BY THE MINISTRY OF ENERGY,
SMALL AND MEDIUM ENTERPRISES AND BUSINESS
ENVIRONMENT, AS A RESULT OF OBTAINING THE
LAND OWNERSHIP CERTIFICATE, SERIES M03,
NUMBER 12900, ISSUED BY CONTD
CONT CONTD THE MINISTRY OF ECONOMY FOR THE Non-Voting
UNDIVIDED SHARE LAND OF 239,05 M2, LOCATED
IN 33 GHEORGHE MAGHERU AV, BUCHAREST AND OF
THE LAND OWNERSHIP CERTIFICATE, SERIES M03,
NUMBER 9462/04.02.200, ISSUED BY THE
MINISTRY OF ECONOMY FOR THE GUARD HOUSE AND
ACCESS ROAD LAND, LOCATED IN SALIGNY,
CONSTANTA COUNTY ; THE VALUE OF THE TWO
LANDS REPRESENTING CONTRIBUTION IN KIND
WILL BE ESTABLISHED BY INDEPENDENT EXPERTS
APPOINTED BY THE TRADE REGISTRY IN
COMPLIANCE WITH ART. 215 OF LAW NO. 31/1990
THROUGH AN UPDATE OF THE LAND VALUE FROM
THE DATE OF FORWARDING THE DOCUMENTATION,
WITH THE INFLATION INDEX IN COMPLIANCE WITH
ART. 6 OF GD NO. 834/1991 CORROBORATED WITH
ART. 143 OF GD NO. 577/2002;-THE
CONTRIBUTION IN CASH OF THE OTHER
SHAREHOLDERS, WITHIN THE EXERCISE OF THE
PRE-EMPTIVE RIGHTS BY THE OTHER
SHAREHOLDERS IN EXCHANGE FOR CONTD
CONT CONTD THE CONTRIBUTION IN KIND OF THE Non-Voting
ROMANIAN STATE THROUGH THE MINISTRY OF
ENERGY, SMALL AND MEDIUM ENTERPRISES AND
BUSINESS ENVIRONMENT; THE PROPOSED
AUTHORISED EQUITY IN VALUE OF 3.016.200.000
LEI IS BASED ON THE FOLLOWING: (I) THE
VALUE STATED IN THE REAL ESTATE ASSESSMENT
REPORT ELABORATED ON 04.12.2008 BY
TECHNICAL EXPERT ASSESSOR ENG. MIHAELA
BORBORICI, NAMELY THE ESTIMATED MARKET
VALUE, BY MEANS OF DIRECT COMPARISON, OF
2.547.230 RON, THE EQUIVALENT OF 662.806
EURO (1 EURO 3,8431 RON/04.12.2008), FOR
THE AREA INDICATED IN THE ASSESSMENT
REPORT; (II) THE VALUE STATED IN THE
SUPPLEMENT TO THE EXTRA JUDICIARY TECHNICAL
EXPERTISE REPORT ELABORATED ON 20.02.2015
BY THE EXPERT APPOINTED BY THE TRADE
REGISTRY, NAMELY THE UPDATED VALUE OF THE
LAND WAS ESTABLISHED AT 2.945.247 LEI AND
TOOK INTO CONSIDERATION THE REAL CONTD
CONT CONTD DATA OF THE CADASTRAL MEASUREMENTS Non-Voting
FOR THE AREA OF 239,05 M2. THE DATE OF
ASSESSMENT IS 20.02.2015. THE SUPPLEMENT TO
THE EXTRA JUDICIARY TECHNICAL EXPERTISE
REPORT WAS BASED ON THE PROVISIONS OF GD
NO. 834/1991 AMENDED BY GD NO. 107/2008
THROUGH AN UPDATE OF THE INFLATION INDEX
COMMUNICATED BY THE NATIONAL INSTITUTE OF
STATISTICS ON THE VALUE FROM THE ASSESSMENT
REPORT ON THE DATE OF ELABORATING THE
DOCUMENTATION FORWARDED TO THE RESPONSIBLE
AUTHORITY IN ORDER TO HAVE THE LAND
OWNERSHIP CERTIFICATES OF THE LAND ISSUED.
(III) THE VALUE STATED IN THE ASSESSMENT
DOCUMENTATION OF THE "GUARD HOUSE AND
ACCESS ROAD" LAND, LOCATED IN SALIGNY,
CONSTANTA COUNTY BEING 91.861.073 LEI/ROL
(VALUE PRIOR TO THE DENOMINATION OF THE
NATIONAL CURRENCY, THE EQUIVALENT OF
9.186,11 RON). WITHOUT AN ASSESSMENT REPORT
ELABORATED BY AN CONTD
CONT CONTD INDEPENDENT ASSESSOR, THE INDEXED Non-Voting
VALUE OF THIS LAND WITH THE INFLATION INDEX
DURING JANUARY 2005-JANUARY 2014 IS
APPROXIMATELY 14.804 RON (VALUE ESTIMATED
BY SNN). AN INDEPENDENT ASSESSOR WILL DO AN
ASSESSMENT OF THIS LAND IN COMPLIANCE WITH
ART. 143 OF GD NO. 577/2002 AND WITH ART.
6, PARAGRAPH 3 OF GD NO. 834/1991; (IV) THE
FACT THAT THE VALUES OF THE TWO LANDS
MENTIONED AT ITEMS (I) AND (III) WILL BE
UPDATED WITH THE INFLATION INDEX IN
COMPLIANCE WITH ART. 6 OF GD NO. 834/1991
CORROBORATED WITH ART. 143 OF GD NO.
577/2002 BY INDEPENDENT EXPERTS APPOINTED
BY THE TRADE REGISTRY; THE USED INFLATION
INDEX WILL BE THE LAST ONE AVAILABLE ON THE
DATE OF ELABORATING THE REPORTS BY THE
INDEPENDENT EXPERTS APPOINTED BY THE TRADE
REGISTRY; (V) THE FACT THAT ALL
SHAREHOLDERS WILL EXERCISE THEIR PREEMPTIVE
RIGHTS AND WILL CONTD
CONT CONTD SUBSCRIBE ALL THE SHARES OF THE Non-Voting
PUBLIC OFFER THAT WILL BE UNFOLDED BY SNN
AS A RESULT OF THE SHARE CAPITAL INCREASE;
(VI) A CERTAIN RESERVE MARGIN THAT COULD
EMERGE DUE TO THE ASSESSMENT RESULTS AFTER
APPLYING CERTAIN HIGHER INFLATION INDEXES
DUE TO REPORTING ON ASSESSMENT DATE, THE
LAST INDEX OF THE CONSUMPTION PRICE ON THE
DATE OF ELABORATING THE REPORTS BY THE
INDEPENDENT EXPERTS ( RESERVE MARGIN OF
NEARLY 11% OF THE CURRENT ESTIMATED
VALUES). AS PER ART. 6, PARAGRAPH 3 OF GD
NO. 834/1991, THE VALUE OF THE LANDS,
UPDATED BY INFLATION INDEX UNTIL THE DATE
OF ASSESSMENT, IS INCLUDED, ACCORDING TO
THE LEGISLATION, IN THE PATRIMONY OF THE
COMMERCIAL COMPANIES, AND THE SHARE CAPITAL
IS INCREASED IN COMPLIANCE WITH ART. 113
LETTER. F) AND ART. 210 OF LAW NO. 31/1990;
THE BOARD OF DIRECTORS WILL INITIATE THE
SHARE CONTD
CONT CONTD CAPITAL INCREASE PROCEDURE AFTER THE Non-Voting
APPOINTMENT BY THE TRADE REGISTRY OF AN
EXPERT TO ESTABLISH THE VALUE OF THE "GUARD
HOUSE AND ACCESS ROAD" LAND, LOCATED IN
SALIGNY, CONSTANTA COUNTY AND AFTER THE
COMPLETION OF THE REPORT BY THE APPOINTED
EXPERT IN COMPLIANCE WITH ART. 215 OF LAW
NO. 31/1990 AND ART. 6, PARAGRAPH 3 OF GD
NO. 834/1991; THE BOARD OF DIRECTORS WILL
DECIDE THE SHARE CAPITAL INCREASE WITH
CONTRIBUTION IN KIND OF THE ROMANIAN STATE
REPRESENTED BY THE VALUE OF THE TWO LANDS
AND THE CONTRIBUTION IN CASH OF THE OTHER
SHAREHOLDERS WITHIN THE PRE-EMPTIVE RIGHT,
BASED ON THE REPORTS FOR THE TWO LANDS
ELABORATED BY INDEPENDENT EXPERTS APPOINTED
BY THE TRADE REGISTRY IN COMPLIANCE WITH
ART. 143 OF GD NO. 577/2002 AND ART. 6,
PARAGRAPH 3 OF GD NO. 834/1991; THE BOARD
OF DIRECTORS WILL ESTABLISH THE RECORD DATE
CONTD
CONT CONTD , DATE THAT SERVES TO IDENTIFY THE Non-Voting
SHAREHOLDERS UPON WHOM THE RIGHTS RELATED
TO THE SHARE CAPITAL INCREASE WILL BEAR
EFFECTS, AS PER THE DECISION OF THE BOARD
OF DIRECTORS REGARDING THE SHARE CAPITAL
INCREASE WITH CONTRIBUTION IN KIND AS A
RESULT OF ATTRIBUTION DELEGATION; THE BOARD
OF DIRECTORS WILL ESTABLISH THE EX-DATE ,
DATE PRIOR TO THE RECORD DATE IN COMPLIANCE
WITH T+2 SETTLEMENT CYCLE FROM WHICH THE
FINANCIAL INSTRUMENTS OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRANSACTIONED
WITHOUT THE RIGHTS DERIVING FROM THE
RESOLUTION; THE BOARD OF DIRECTORS WILL
UNDERTAKE THE FOLLOWING ACTIONS IN ORDER TO
INITIATE, UNFOLD AND COMPLETE THE SHARE
CAPITAL INCREASE:-THE SELECTION OF THE
UNDERWRITER TO ELABORATE THE PROSPECTUS IN
COMPLIANCE WITH ED 34/2006;-APPROVAL OF THE
PROSPECTUS AND OFFER ANNOUNCEMENT OF THE
SHARE CONTD
CONT CONTD CAPITAL INCREASE WITH CONTRIBUTION IN Non-Voting
KIND AFTER THEIR COMPLETION BY THE
UNDERWRITER AND THE COORDINATION OF THE
PROCESS OF FORWARDING ALL DOCUMENTS
RELATING TO THE APPROVAL OF THE PROSPECTUS
BY THE FINANCIAL SUPERVISORY AUTHORITY;-THE
COORDINATION OF THE NOTIFICATION PROCESS TO
THE CAPITAL MARKET AND SHAREHOLDERS
REGARDING THE AVAILABILITY OF THE
PROSPECTUS AND THE EFFECTIVE UNFOLDING OF
THE OFFER PERIOD;-THE APPROVAL OF THE
SUBSCRIPTIONS AND THE CANCELLATION OF THE
UNSUBSCRIBED SHARES, RESPECTIVELY THE PAY
BACK OF THE AMOUNTS RESULTING IN SURPLUS
AFTER EXERCISING THE PRE-EMPTIVE RIGHT BY
THE SHAREHOLDERS, WITHIN FIVE WORKING DAYS
FROM THE CLOSING DATE OF THE SUBSCRIPTION
PERIOD, AFTER THE FINAL NOTIFICATION OF THE
SUBSCRIPTIONS BY THE UNDERWRITER TO THE
FINANCIAL SUPERVISORY AUTHORITY AND THE
RECEIVING OF THE FSA CONTD
CONT CONTD NOTICE REGARDING THE INITIATION OF Non-Voting
THE MEASURES TO REGISTER THE INCREASED
SHARE CAPITAL TO THE RESPONSIBLE
INSTITUTIONS : TRADE REGISTRY AND THE
CENTRAL DEPOSITORY, APPROVAL VALIDATED BY
THE DECISION OF THE BOARD OF DIRECTORS;-THE
COORDINATION OF THE PROCESS TO FORWARD THE
DOCUMENTATION NECESSARY FOR THE
REGISTRATION WITH THE TRADE REGISTRY OF THE
INCREASED SHARE CAPITAL AND TO AMEND THE
ARTICLES OF INCORPORATION OF SNN AS A
RESULT OF CHANGING THE SHARE CAPITAL, BASED
ON THE ADDENDUM AND THE CONSOLIDATED
ARTICLES OF INCORPORATION;-COORDINATION OF
THE PROCESS TO OBTAIN THE SHARE
REGISTRATION CERTIFICATE ISSUED BY FSA
BASED ON THE CONFIRMATION OF COMPANY
DETAILS ISSUED BY THE TRADE
REGISTRY;-COORDINATION OF THE PROCESS TO
FORWARD THE NECESSARY DOCUMENTATION TO THE
CENTRAL DEPOSITORY TO REGISTER THE SHARE
CAPITAL CONTD
CONT CONTD INCREASE, AS PER THE CODE OF THE Non-Voting
CENTRAL DEPOSITORY; NEW, NOMINATIVE,
DEMATERIALISED SHARES WILL BE ISSUED IN
EXCHANGE FOR THE CONTRIBUTION IN KIND AND
IN CASH, AT A PRICE OF 10 LEI/SHARE, EQUAL
TO THE NOMINAL VALUE, WITHOUT ISSUE
PREMIUM. AS PER THE PROVISIONS OF ARTICLE
130, PARAGRAPH (6) OF THE REGULATION NUMBER
1/2006, THE RESOLUTION OF THE BOARD OF
DIRECTORS REGARDING THE SHARE CAPITAL
INCREASE WILL ALSO PROVIDE THE NUMBER OF
PREFERENCE RIGHTS FOR THE PURCHASE OF NEW
SHARES, THE SUBSCRIPTION PRICE FOR THE NEW
SHARES BASED ON THE PREFERENCE RIGHTS AND
THE SUBSCRIPTION PERIOD; THE ACTUAL
SUBSCRIPTION PERIOD AND THE SUBSCRIPTION
PROCEDURE WILL BE APPROVED BY THE BOARD OF
DIRECTORS AND WILL BE COMMUNICATED TO THE
SHAREHOLDERS THROUGH A CURRENT REPORT; THE
EXACT VALUE OF THE IN KIND CONTRIBUTION
WILL BE DETERMINED CONTD
CONT CONTD IN COMPLIANCE WITH THE PROVISIONS OF Non-Voting
ARTICLE 143 OF HG NUMBER 577/2002 AND
ARTICLE 6, PARAGRAPH 3 OF HG NUMBER
834/1991; SNN SHAREHOLDERS WILL BE ABLE TO
EXERCISE THEIR PREFERENCE RIGHT WITHIN THE
PERIOD OF ONE MONTH STARTING FROM THE DATE
MENTIONED IN THE PROSPECTUS APPROVED BY THE
RESOLUTION OF THE BOARD OF DIRECTORS, DATE
CONSEQUENT TO THE REGISTRATION DATE AND THE
DATE OF THE PUBLICATION IN THE OFFICIAL
GAZETTE OF ROMANIA, PART IV OF THE
RESOLUTION OF THE BOARD OF DIRECTORS,
NAMELY, THE SHAREHOLDERS WILL HAVE THE
RIGHT TO SUBSCRIBE A NUMBER OF SHARES
PROPORTIONAL WITH THE NUMBER OF SHARES
OWNED AT THE REGISTRATION DATE. THE NUMBER
OF PREFERENCE RIGHTS WHICH IS GRANTED TO
EACH SHAREHOLDER WILL BE PROPORTIONAL WITH
THE NUMBER OF SHARES ISSUED BY SNN AND
OWNED AT THE REGISTRATION DATE AFTER THE
EXPIRATION OF THE CONTD
CONT CONTD PERIOD FOR EXERCISING THE PREFERENCE Non-Voting
RIGHT, ALL THE UNSUBSCRIBED SHARES WILL BE
ANNULLED
6 THE EMPOWERMENT OF THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY, IN COMPLIANCE WITH THE
PROVISIONS OF ARTICLE 114, PARAGRAPH (1) OF
THE LAW NUMBER 31/1990, REPUBLISHED AND
AMENDED AND THE PROVISIONS OF ARTICLE 236
OF THE LAW NUMBER 297/2004 REGARDING THE
CAPITAL MARKET FOR FULFILLING ALL THE
NECESSARY FORMALITIES FOR THE
IMPLEMENTATION OF THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, INCLUDING, WITHOUT LIMITING
TO, THE INITIATION, UNFOLDING (INCLUDING
THE ESTABLISHMENT AND APPROVAL OF THE
SUBSCRIPTION PROCEDURE, APPROVAL OF THE
SUBSCRIPTION PERIOD, THE PAYMENT METHOD,
THE PAYMENT DATE, THE LOCATION FOR THE
SUBSCRIPTION, THE ACKNOWLEDGEMENT AND
VALIDATION OF THE SUBSCRIPTIONS, THE
ANNULMENT OF THE UNSUBSCRIBED SHARES, THE
ESTABLISHMENT OF THE EXACT VALUE OF THE
SHARE CAPITAL INCREASE), CONCLUSION (THE
CONTD
CONT CONTD APPROVAL OF THE SHARE CAPITAL Non-Voting
INCREASE FOLLOWING THE SUBSCRIPTION AND
PAYMENT OF THE NEW SHARE), REGISTRATION AND
OPERATION OF THE SHARE CAPITAL INCREASE,
ADEQUATE AMENDMENT OF THE ARTICLES OF
INCORPORATION OF THE COMPANY, ELABORATION
AND SIGNING OF ALL THE DOCUMENTS AND
FULFILMENT OF ANY FORMALITIES FOR THE
IMPLEMENTATION AND REGISTRATION OF THE
SHARE CAPITAL INCREASE WITH THE RELEVANT
AUTHORITIES
7 THE APPROVAL OF THE CHANGE OF DESTINATION Mgmt For For
OF THE QUANTITY OF 75.260,58 KG HEAVY WATER
FOR THE INITIAL LOAD OF CERNAVODA NPP UNITS
3 AND 4 FOR CURRENT USE IN THE OPERATION OF
CERNAVODA NPP UNITS 1 AND 2, UNDER THE
CONDITION OF ISSUING A LEGAL DOCUMENT WHICH
AMENDS THE DESTINATION OF THIS QUANTITY OF
HEAVY WATER
8 THE APPROVAL OF THE DATE OF 23.06.2015 AS A Mgmt Against Against
AS THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 OF THE CAPITAL
MARKET LAW 297/2004, NAMELY THE DATE
SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE EGMS
9 THE APPROVAL OF THE DATE 22.06.2015 AS THE Mgmt Against Against
"EX-DATE", NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
10 THE EMPOWERMENT OF MR. ALEXANDER Mgmt For For
SANDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN, ON BEHALF
OF THE SHAREHOLDERS, THE EGMS'S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE EGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDER SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 705951766
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450028 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE-2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
1 THE ELECTION OF THE SECRETARY OF THE OGMS Mgmt For For
2 THE APPROVAL OF THE ANNUAL INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED AT 31 DECEMBER 2014, PREPARED IN
COMPLIANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS ADOPTED BY THE EUROPEAN
UNION ("IFRS-EU"), AS PROVIDED BY THE ORDER
OF THE MINISTRY OF PUBLIC FINANCE NUMBER
1286/2012 WITH THE SUBSEQUENT AMENDMENTS
("OMFP 1286/2012"), BASED ON THE ANNUAL
REPORT OF THE ADMINISTRATORS FOR THE YEAR
2014 AND ON THE INDEPENDENT AUDITOR'S
REPORT ON THE ANNUAL INDIVIDUAL FINANCIAL
STATEMENTS FOR THE YEAR 2014
3 THE APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED AT
31 DECEMBER 2014, PREPARED IN COMPLIANCE
WITH IFRS-UE, AS PROVIDED BY OMFP
1286/2012, BASED ON THE ANNUAL REPORT OF
THE ADMINISTRATORS FOR THE YEAR 2014 AND ON
THE INDEPENDENT AUDITOR'S REPORT ON THE
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR 2014
4 THE APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
ADMINISTRATORS FOR THE FINANCIAL YEAR 2014
5 THE APPROVAL OF THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS REGARDING THE DISTRIBUTION OF
THE NET PROFIT FOR THE FINANCIAL YEAR 2014,
OF THE GROSS DIVIDEND PER SHARE IN THE
AMOUNT OF 0.30 LEI, OF THE DATE WHEN THE
DIVIDEND PAYMENT STARTS NAMELY 26 JUNE 2015
AND OF THE PAYMENT METHODS PROVIDED IN THE
NOTE PRESENTED TO THE SHAREHOLDERS
6 THE PRESENTATION OF THE ADMINISTRATION Non-Voting
ACTIVITY REPORT FOR THE FOURTH QUARTER OF
THE YEAR 2014, PREPARED IN COMPLIANCE WITH
ARTICLES 7, ITEM 7.19 OF THE ADMINISTRATION
CONTRACT CONCLUDED BY THE MEMBERS OF THE
BOARD OF DIRECTORS WITH S.N.
NUCLEARELECTRICA SA
7 THE APPROVAL OF THE ADMINISTRATION ACTIVITY Mgmt For For
REPORT FOR THE FOURTH QUARTER OF 2014,
PREPARED IN COMPLIANCE WITH ARTICLES 7,
ITEM 7.19 OF THE ADMINISTRATION CONTRACT
CONCLUDED BY THE MEMBERS OF THE BOARD OF
DIRECTORS WITH S.N. NUCLEARELECTRICA S.A
8 THE PRESENTATION OF THE ANNUAL REPORT OF Non-Voting
THE NOMINATION AND REMUNERATION COMMITTEE
REGARDING THE REMUNERATION AND OTHER
ADVANTAGES AWARDED TO THE ADMINISTRATORS
AND MANAGERS DURING THE FINANCIAL YEAR 2014
9 THE APPROVAL OF THE DISCHARGE OF DUTIES OF Mgmt For For
THE ADMINISTRATORS FOR THE FINANCIAL YEAR
ENDED AT 31 DECEMBER 2014
10 THE APPROVAL OF THE REVENUES AND EXPENSES Mgmt For For
BUDGET FOR THE YEAR 2015
11 THE APPROVAL OF THE UPDATE OF THE ANNEX Mgmt For For
1.1. AND OF THE ANNEX 1 TO THE
ADMINISTRATION CONTRACT CONCLUDED BETWEEN
THE ADMINISTRATORS AND THE COMPANY AND THE
EMPOWERMENT OF THE REPRESENTATIVE OF THE
MINISTRY OF ENERGY, SMALL AND MEDIUM SIZED
ENTERPRISES AND BUSINESS ENVIRONMENT TO
SIGN THE ADDENDUMS TO THE ADMINISTRATION
CONTRACTS WITH THE ADMINISTRATORS
12 THE ELECTION OF A NEW MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS FOR THE VACANT POSITION AND
THE EMPOWERMENT OF THE REPRESENTATIVE OF
THE MINISTRY OF ENERGY, SMALL AND MEDIUM
SIZED ENTERPRISES AND BUSINESS ENVIRONMENT
TO SIGN THE ADMINISTRATION CONTRACT WITH
THE ELECTED ADMINISTRATOR IN THE FORM
PRESENTED TO THE SHAREHOLDERS
13 THE APPROVAL OF MAINTAINING THE CURRENT Mgmt For For
LEVEL OF THE FIXED MONTHLY INDEMNITY FOR
THE ADMINISTRATORS IN THE AMOUNT OF 4.028
LEI GROSS MONTHLY REPRESENTING THE AVERAGE
FOR THE LAST 12 MONTHS OF THE AVERAGE GROSS
MONTHLY INCOME IN THE BRANCH OF ACTIVITY OF
THE COMPANY, COMMUNICATED BY THE NATIONAL
STATISTICS INSTITUTE BEFORE 25.04.2013. THE
VARIABLE COMPONENT OF THE REMUNERATION OF
THE BOARD MEMBERS REMAINS UNCHANGED, AS
PROVIDED IN THE ADMINISTRATION CONTRACT,
APPROVED BY THE RESOLUTION NUMBER
19/24.07.2013 OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS
14 THE APPROVAL OF THE AMENDMENT OF ART. 16 OF Mgmt For For
THE ADMINISTRATION CONTRACT APPROVED BY THE
RESOLUTION NUMBER 19/24.07.2013 OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS,
AS FOLLOWS : THE ADMINISTRATOR RECEIVES A
MONTHLY FIXED GROSS INDEMNITY FOR THE
EXECUTION OF HIS MANDATE IN THE AMOUNT OF
MAXIMUM 4.028 LEI, AS FOLLOWS: THE
PRESIDENT OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE BOARD OF DIRECTORS WHO ARE
MEMBERS OF AT LEAST TWO (2) ADVISORY
COMMITTEES AT THE LEVEL OF THE BOARD
RECEIVE A FIXED MONTHLY GROSS INDEMNITY IN
THE AMOUNT OF 4.028 LEI; THE MEMBERS OF THE
BOARD OF DIRECTORS WHO ARE MEMBERS OF ONE
ADVISORY COMMITTEE AT THE LEVEL OF THE
BOARD OF DIRECTORS RECEIVE A FIXED MONTHLY
GROSS INDEMNITY EQUAL TO 90% OF THE MAXIMUM
VALUE OF 4.028 LEI; THE MEMBERS OF THE
BOARD OF DIRECTORS WHO ARE NOT MEMBER OF
ANY ADVISORY COMMITTEE AT THE LEVEL OF THE
BOARD OF DIRECTORS RECEIVE A FIXED MONTHLY
GROSS INDEMNITY EQUAL TO 85% OF THE MAXIMUM
VALUE OF 4.028 LEI; THE EMPOWERMENT OF THE
REPRESENTATIVE OF THE MINISTRY OF ENERGY,
SMALL AND MEDIUM SIZED ENTERPRISES AND
BUSINESS ENVIRONMENT TO SIGN THE ADDENDUMS
TO THE ADMINISTRATION CONTRACTS WITH THE
ADMINISTRATORS
15 INFORMATION NOTE REGARDING THE TRANSACTIONS Non-Voting
CONCLUDED WITH THE ADMINISTRATORS OR
MANAGERS, EMPLOYEES, SHAREHOLDERS HAVING
CONTROL OVER THE COMPANY OR WITH A COMPANY
CONTROLLED BY THEM DURING
01.11.2014-28.02.2015, IN ACCORDANCE WITH
ART. 52 PARAGRAPHS (1) AND (2) OF OUG NO.
109/2011
16 INFORMATION ON THE TRANSACTIONS CONCLUDED Non-Voting
BY SNN WITH ANOTHER PUBLIC COMPANY OR WITH
THE PUBLIC SUPERVISORY BODY, IF THE
TRANSACTION HAS A VALUE, EITHER
INDIVIDUALLY OR IN A SERIES OF
TRANSACTIONS, OF AT LEAST EUR 100 000 IN
LEI EQUIVALENT, DURING
01.11.2014-28.02.2015, WHICH FALLS UNDER
THE INCIDENCE ART. 52 PARAGRAPH. (5) OF OUG
109/2011
17 THE APPROVAL OF THE DATE OF 23.06.2015 AS A Mgmt Against Against
AS THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 OF THE CAPITAL
MARKET LAW 297/2004, NAMELY THE DATE
SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE OGMS
18 APPROVAL OF THE DATE 22.06.2015 AS THE Mgmt Against Against
"EX-DATE", NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART. 2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
19 THE APPROVAL OF THE DATE OF 26.06.2015 AS Mgmt For For
THE PAYMENT DATE, NAMELY THE DATE WHEN THE
DISTRIBUTION OF REVENUES RELATED TO THE
OWNERSHIP OF SECURITIES, CONSISTING OF CASH
OR SECURITIES, BECOMES CERTAIN, AS PER THE
PROVISIONS OF ARTICLE 2, LETTER G) OF THE
REGULATION NUMBER 6/2009, WITH THE
SUBSEQUENT AMENDMENTS AND WITH THAT OF
ARTICLE 1, PARAGRAPH (3) OF THE ORDINANCE
NUMBER 64/2001, WITH THE SUBSEQUENT
AMENDMENTS
20 EMPOWERMENT OF MR. ALEXANDER SANDULESCU, IN Mgmt For For
HIS CAPACITY AS PRESIDENT OF THE BOARD OF
DIRECTORS, TO SIGN, ON BEHALF OF THE
SHAREHOLDERS, THE OGMS'S RESOLUTIONS AND
ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE EOGMS'S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDER SANDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA S.A., BUCHAR Agenda Number: 706165861
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90Q109
Meeting Type: AGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: ROSNNEACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 MAY 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE ELECTION OF THE SECRETARY OF THE Mgmt For For
ORDINARY GENERAL MEETING OF SHAREHOLDERS
2 THE APPROVAL OF THE LIABILITY AGAINST THE Mgmt For For
PERSONS WHO OCCUPIED THE POSITION OF
GENERAL MANAGER OF THE COMPANY DURING
2007-2011, WITH THE APPLICATION OF THE
ACTION ORDERED TO THE MANAGEMENT OF SN
NUCLEARELECTRICA SA, BY THE RESOLUTION NO.
14/2012 FOR THE APPLICATION OF THE MEASURES
TO CAPITALIZE THE FINDINGS OF THE COURT OF
ACCOUNTS CONTROL REPORT NUMBER
4739/16.05.2012 WITH THE SUBJECT THE
CONTROL REGARDING THE SITUATION, THE
EVOLUTION AND THE ADMINISTRATION OF THE
PUBLIC AND PRIVATE PATRIMONY DURING
2009-2011 , IN ORDER TO RECOVER THE
PREJUDICE ASCERTAINED BY THE COURT OF
ACCOUNTS
3 THE APPROVAL OF THE INITIATION OF THE Mgmt For For
LIABILITY ACTIONS AS PER THE PROVISIONS OF
ART. 155 OF THE LAW NO. 31/1990 AGAINST THE
PERSONS WHO OCCUPIED THE POSITION OF
GENERAL MANAGER OF SNN DURING 2007-2011 IN
ORDER TO RECOVER SN NUCLEARELECTRICA S
PREJUDICE IN THE AMOUNT ESTIMATED BY THE
COURT OF ACCOUNTS AT 139.195 EURO (571.087
LEI) (TO WHICH IS ADDED THE LEGAL INTEREST
AS UNACHIEVED REVENUE AND THE UPDATE WITH
THE INFLATION INDEX), REPRESENTING THE
VALUE OF 2 INSURANCE PREMIUMS CONCLUDED FOR
THE ADMINISTRATORS, INCLUDING PERSONS
OUTSIDE THE COMPANY, WITHOUT LEGAL BASIS
FOR THEIR CONCLUSION
4 THE EMPOWERMENT OF THE GENERAL MANAGER TO Mgmt For For
REPRESENT THE COMPANY, TO SIGN AND PROMOTE
THE SUMMONING BEFORE THE QUALIFIED COURTS
OF LAW, ON THE BASIS OF ART. 155 OF THE LAW
NO. 31/1990
5 THE APPROVAL OF THE DATE OF 30.06.2015 AS Mgmt For For
THE REGISTRATION DATE IN COMPLIANCE WITH
THE PROVISIONS OF ART. 238 OF THE CAPITAL
MARKET LAW 297/2004, NAMELY THE DATE
SERVING TO THE IDENTIFICATION OF THE
SHAREHOLDERS WHO WILL BE AFFECTED BY THE
RESOLUTIONS MADE BY THE OGMS
6 THE APPROVAL OF THE DATE OF 29.06.2015 AS Mgmt For For
THE EX-DATE, NAMELY THE DATE PRIOR TO THE
REGISTRATION DATE ON WHICH THE FINANCIAL
INSTRUMENTS WHICH MAKE UP THE OBJECT OF THE
COMPANY'S RESOLUTIONS ARE TRADED WITHOUT
THE RIGHTS DERIVED FROM THE RESOLUTION, IN
COMPLIANCE WITH THE PROVISIONS OF ART.2,
LETTER F) FROM THE RULES AND REGULATIONS
NUMBER 6/2009 WITH THE SUBSEQUENT
AMENDMENTS
7 THE EMPOWERMENT OF MR. ALEXANDRU S Mgmt For For
NDULESCU, IN HIS CAPACITY AS PRESIDENT OF
THE BOARD OF DIRECTORS, TO SIGN ON BEHALF
OF THE SHAREHOLDERS, THE OGMS S RESOLUTIONS
AND ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO PERFORM ANY ACT OR COMPLY
WITH ANY FORMALITY REQUIRED BY LAW FOR THE
REGISTRATION AND ENFORCEMENT OF THE OGMS S
RESOLUTIONS, INCLUDING THE PUBLICATION AND
REGISTRATION PROCEDURES THEREOF WITH THE
TRADE REGISTER OFFICE OR ANY OTHER PUBLIC
INSTITUTION. MR. ALEXANDRU S NDULESCU MAY
DELEGATE ALL OR PART OF THE POWERS
MENTIONED ABOVE TO ANYONE COMPETENT TO
FULFIL THIS MANDATE
CMMT 20 MAY 2015: 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 VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 934165007
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. LARREA MOTA-VELASCO Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt Withheld Against
ALFREDO CASAR PEREZ Mgmt Withheld Against
LUIS CASTELAZO MORALES Mgmt Withheld Against
E.C. SANCHEZ MEJORADA Mgmt Withheld Against
X.G. DE QUEVEDO TOPETE Mgmt Withheld Against
D. MUNIZ QUINTANILLA Mgmt Withheld Against
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt Withheld Against
JUAN REBOLLEDO GOUT Mgmt Withheld Against
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 2015.
3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOUZA CRUZ SA, RIO DE JANEIRO Agenda Number: 705825466
--------------------------------------------------------------------------------------------------------------------------
Security: P8T37D137
Meeting Type: AGM
Meeting Date: 19-Mar-2015
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 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 EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
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, 2014
II ALLOCATION OF NET PROFIT FOR THE YEAR, IT Mgmt For For
INCLUDED THE DIVIDEND TO SHAREHOLDERS IN
THE FORM OF DIVIDEND, IN VALUE BRL 0,61400
PER SHARE. THE DIVIDEND WILL BE UPDATED BY
THE SELIC RATE, IN THE PERIOD OF JANUARY 2,
2015 UNTIL APRIL 19, 2015 AND MUST BE PAID
FROM APRIL 20, 2015
III TO SET GLOBAL ANNUAL REMUNERATION OF THE Mgmt For For
ADMINISTRATIONS
IV TO INSTALL THE FISCAL COUNCIL Mgmt For For
V ELECTION OF THE FISCAL COUNCIL MEMBERS AND Mgmt For For
TO SET THE REMUNERATION OF THEIR:
PRINCIPAL. ANTONIO DUARTE CARVALHO DE
CASTRO AND PAULO EDUARDO PESSOA CAVALCANTI
DA SILVA SANTOS. SUBSTITUTE. ELIZABETH
PIOVEZAN BENAMOR AND EDUARDO LUCANO DOS
REIS DA PONTE. CANDIDATES NOMINATED BY THE
CONTROLLER SHAREHOLDER.
--------------------------------------------------------------------------------------------------------------------------
SOUZA CRUZ SA, RIO DE JANEIRO Agenda Number: 705916419
--------------------------------------------------------------------------------------------------------------------------
Security: P8T37D137
Meeting Type: SGM
Meeting Date: 09-Apr-2015
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
1 TO VOTE REGARDING CONDUCTING A NEW Mgmt For For
VALUATION TO DETERMINE THE VALUE OF THE
SHARES OF THE COMPANY, FOR THE PURPOSES OF
THE PUBLIC TENDER OFFER, THE OBJECTIVE OF
WHICH IS TO THE LIST THE COMPANY SOUZA CRUZ
S.A. AS A PUBLICLY TRADED COMPANY, WHICH IS
BEING CONDUCTED BY BRITISH AMERICAN TOBACCO
INTERNATIONAL, HOLDINGS, B.V., THROUGH ITS
SUBSIDIARY COMPANY BRITISH AMERICAN TOBACCO
AMERICAS PRESTACAO DE SERVICOS LTDA., IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ARTICLE 24 OF SECURITIES COMMISSION
INSTRUCTION NUMBER 361.02 AND ARTICLE 4A OF
LAW NUMBER 6404.76
2 TO VOTE, IF DEEMED APPROPRIATE, REGARDING Mgmt For For
THE HIRING OF A VALUATION COMPANY, WHICH IS
QUALIFIED IN ACCORDANCE WITH THE TERMS OF
SECURITIES COMMISSION INSTRUCTION NUMBER
361.02, TO PREPARE THE VALUATION REPORT
THAT IS REFERRED TO IN THE ITEM ABOVE, WITH
IT BEING STATED THAT I. BANCO DE
INVESTIMENTOS CREIT SUISSE, BRASIL, S.A.
HAS BEEN RECOMMENDED BY SHAREHOLDERS
REPRESENTING MORE THAN 10 PERCENT OF THE
SHARES OF THE COMPANY IN FREE FLOAT, AT THE
TIME OF THE REQUEST FOR A NEW EVALUATION OF
THE COMPANY, II. THAT ANOTHER VALUATION
INSTITUTION CAN BE RECOMMENDED BY
SHAREHOLDERS WHO HOLD SHARES OF THE COMPANY
IN FREE FLOAT
3 TO VOTE REGARDING THE AMOUNT OF THE Mgmt For For
COMPENSATION OF THE VALUATION INSTITUTION,
IF DEEMED APPROPRIATE
4 TO VOTE REGARDING THE DEADLINE FOR THE Mgmt For For
VALUATION INSTITUTION TO PRESENT THE NEW
VALUATION REPORT, IF DEEMED APPROPRIATE,
WHICH CANNOT BE GREATER THAN 30 DAYS FROM
THE DATE OF THE SPECIAL GENERAL MEETING,
OBSERVING THAT WHICH IS PROVIDED FOR IN
ARTICLE 24, PARAGRAPH THREE, OF SECURITIES
COMMISSION INSTRUCTION NUMBER 361.02
--------------------------------------------------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD, HONG KONG Agenda Number: 705911255
--------------------------------------------------------------------------------------------------------------------------
Security: Y8184B109
Meeting Type: AGM
Meeting Date: 14-May-2015
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/2015/0324/LTN20150324285.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0324/LTN20150324322.PDF
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3.A TO RE-ELECT MR. HUANG MING-TUAN AS Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. CHENG CHUAN-TAI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. BRUNO, ROBERT MERCIER AS Mgmt For For
EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD 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 TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
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
8 TO APPROVE THE REMOVAL OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION AND THE ADOPTION OF THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI Agenda Number: 706146304
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: CRT
Meeting Date: 03-Jun-2015
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
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
1 FOR THE PURPOSE OF CONSIDERING, AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF AMALGAMATION OF SUN PHARMA
GLOBAL INC., INTO SUN PHARMACEUTICAL
INDUSTRIES LIMITED, (THE "SCHEME OF
AMALGAMATION"), AND AT SUCH MEETING AND ANY
ADJOURNMENT/ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 706030018
--------------------------------------------------------------------------------------------------------------------------
Security: P88205235
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRSUZBACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT 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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 1 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.
1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
AND SET THEIR REMUNERATION. INDIVIDUAL.
PREFERRED SHARES. MEMBERS. PRINCIPAL.
AMAURI SEBASTIAO NIEHUES. SUBSTITUTE. JOAO
HENRIQUE LEMOS COSTA
--------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 706182552
--------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: AGM
Meeting Date: 12-Jun-2015
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 COMPANY'S 2014 BUSINESS REPORT Non-Voting
A.2 SUPERVISORS' AUDIT OF THE COMPANY'S 2014 Non-Voting
ACCOUNTING RECORDS
B.1 ACKNOWLEDGMENT OF THE COMPANY'S 2014 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS
B.2 ACKNOWLEDGMENT OF THE COMPANY'S 2014 Mgmt For For
EARNINGS DISTRIBUTION
C.1 CASH DIVIDENDS DISTRIBUTION FROM THE Mgmt For For
CAPITAL RESERVE
C.2 AMENDMENT OF THE "ARTICLES OF Mgmt For For
INCORPORATION"
C.3 AMENDMENT OF THE " RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDER MEETINGS"
C.4 AMENDMENT OF THE "HANDLING PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS"
C.5 AMENDMENT OF THE " DIRECTOR AND SUPERVISOR Mgmt For For
ELECTION POLICY"
C.6.1 ELECTION OF INDEPENDENT DIRECTOR: LIN, Mgmt For For
NENG-PAI
C.6.2 ELECTION OF INDEPENDENT DIRECTOR: LIN, Mgmt For For
YI-FU
C.6.3 ELECTION OF INDEPENDENT DIRECTOR: WANG, Mgmt For For
POR-YUAN
C.6.4 ELECTION OF GENERAL DIRECTOR: WU, Mgmt For For
TONG-LIANG (DELEGATE OF HSIANG-CHAO CO.,
LTD.) SHAREHOLDER NO. 345123
C.6.5 ELECTION OF GENERAL DIRECTOR: KUO, JUI-SUNG Mgmt For For
(DELEGATE OF TONG SHAN INVESTMENT CO.,
LTD.) SHAREHOLDER NO. 14122
C.6.6 ELECTION OF GENERAL DIRECTOR: WU, Mgmt For For
CHENG-CHING (DELEGATE OF TAI-HO INVESTMENT
CO., LTD.) SHAREHOLDER NO. 70384
C.6.7 ELECTION OF GENERAL DIRECTOR: WU, Mgmt For For
TONG-SHUNG (DELEGATE OF CHIA HAO CO., LTD.)
SHAREHOLDER NO. 533102
C.6.8 ELECTION OF GENERAL DIRECTOR: LIN, LONG-SU Mgmt For For
(DELEGATE OF CHIA HAO CO., LTD.)
SHAREHOLDER NO. 533102
C.6.9 ELECTION OF GENERAL DIRECTOR: WANG, Mgmt For For
CHU-CHAN (DELEGATE OF SANTO ARDEN CO.,
LTD.) SHAREHOLDER NO. 492483
C.7 RELEASE OF RESTRICTIONS OF COMPETITIVE Mgmt Against Against
ACTIVITIES OF THE COMPANY'S 6TH TERM OF THE
BOARD OF DIRECTORS
S.1 CLASS D PREFERRED SHAREHOLDERS ARE ENTITLED Mgmt Abstain Against
TO RECEIVE CASH DIVIDENDS AT NTD1.2549 PER
SHARE
S.2 THE FINAL DISTRIBUTION OF CASH DIVIDENDS TO Mgmt Abstain Against
COMMON SHAREHOLDERS IS BASED ON THE SUM OF
CASH DIVIDENDS FROM 2014 EARNINGS
DISTRIBUTION AND CASH DIVIDENDS
DISTRIBUTION FROM THE CAPITAL RESERVE AND
SET AT NTD0.10 PER SHARE
CMMT PLEASE NOTE THAT IF YOUR ACCOUNT HAS MORE Non-Voting
THAN ONE UNDERLYING HOLDER OR MAY BE VOTED
BY MORE THAN ONE PERSON, PLEASE MAKE SURE
THAT YOUR FINI ACCOUNT HAS BEEN REGISTERED
WITH YOUR SUBCUSTODIAN FOR SPLIT VOTING.
INCONSISTENT VOTING WILL RESULT IN THE
ACCOUNT'S ENTIRE POSITION BEING REGISTERED
AS "ABSTAIN" IF THE ACCOUNT IS NOT
REGISTERED FOR SPLIT VOTING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP Agenda Number: 706198517
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 18-Jun-2015
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
1 TO ACCEPT 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2014 PROFITS. CASH DIVIDEND OF TWD2.49 PER
SHARE FROM RETAINED EARNINGS
3 TO AMEND CLAUSES OF 'COMPANY CORPORATE Mgmt For For
CHARTER'(ARTICLES OF INCORPORATION)
4 TO AMEND CLAUSES OF 'THE OPERATIONAL Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS
5 TO AMEND 'THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING OF COMPANY FUNDS
6 TO AMEND 'THE OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES
7 TO AMEND 'THE RULES OF PROCEDURE FOR Mgmt For For
DIRECTORS AND SUPERVISORS ELECTION
8.1 THE ELECTION OF THE DIRECTOR.: HENG QIANG Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20420700,KOO CHENG-YUN AS REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR.: FU PIN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20420701,CHANG AN-PING AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR.: CHINA Mgmt For For
SYNTHETIC RUBBER CORP., SHAREHOLDER NO.
20055830,KENNETH C. M. LO AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR.: XIN HOPE Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20074832,CHANG YONG AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR.: FALCON Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20115739,WANG POR-YUAN AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR.: HENG QIANG Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20420700,YU TZUN-YEN AS REPRESENTATIVE
8.7 THE ELECTION OF THE DIRECTOR.: CHINATRUST Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20083257,JENNIFER LIN, ESQ. AS
REPRESENTATIVE
8.8 THE ELECTION OF THE DIRECTOR.: CHING YUAN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20052240,CHEN CHIEN-TONG AS REPRESENTATIVE
8.9 THE ELECTION OF THE DIRECTOR.: SHINKONG Mgmt For For
SYNTHETIC FIBERS CORPORATION,SHAREHOLDER
NO. 20042730,ERIC T. WU AS REPRESENTATIVE
8.10 THE ELECTION OF THE DIRECTOR.: GOLDSUN Mgmt For For
DEVELOPMENT AND CONSTRUCTION CO.,
LTD.,SHAREHOLDER NO. 20011612,LIN
MING-SHENG AS REPRESENTATIVE
8.11 THE ELECTION OF THE DIRECTOR.: SISHAN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER NO.
20391964,LIN NAN-CHOU AS REPRESENTATIVE
8.12 THE ELECTION OF THE DIRECTOR.: CHIA HSIN Mgmt For For
CEMENT CORP.,SHAREHOLDER NO. 20016949,CHANG
KANG LUNG,JASON AS REPRESENTATIVE
8.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ARTHUR YU-CHENG CHIAO,SHAREHOLDER
NO. A120667XXX
8.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:EDWARD Y.WAY, SHAREHOLDER NO.
A102143XXX
8.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:VICTOR WANG, SHAREHOLDER NO.
Q100187XXX
9 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 706184811
--------------------------------------------------------------------------------------------------------------------------
Security: Y8374C107
Meeting Type: AGM
Meeting Date: 12-Jun-2015
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
1 THE 2014 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.5 PER SHARE. PROPOSED STOCK
DIVIDEND: 40 FOR 1,000 SHS HELD. PROPOSED
BONUS ISSUE: 10 FOR 1,000 SHS HELD
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS AND CAPITAL RESERVES
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 706172486
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
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 TO APPROVE THE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND:TWD5.6PER SHARE
3 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For
PROCEDURES OF THE ACQUISITION OR DISPOSAL
OF ASSETS
4 TO APPROVE THE TERMINATION OF TWMS Mgmt For For
DELEGATED MANAGEMENT CONTRACT WITH TAIWAN
DIGITAL SERVICE CO., LTD. REGARDING TWMS
DIRECT STORE RELATED OPERATIONS
CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 706163209
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
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 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2014 PROFIT DISTRIBUTION. CASH DIVIDEND: Mgmt For For
TWD 4.5 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR: MORRIS CHANG, Mgmt For For
SHAREHOLDER NO. 4515
3.2 THE ELECTION OF THE DIRECTOR: F.C. TSENG, Mgmt For For
SHAREHOLDER NO. 104
3.3 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt For For
DEVELOPMENT FUND EXECUTIVE YUAN,
SHAREHOLDER NO. 1, JOHNSEE LEE AS
REPRESENTATIVE
3.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SIR PETER LEAHY BONFIELD, SHAREHOLDER NO.
504512XXX
3.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
STAN SHIH, SHAREHOLDER NO. 534770
3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
THOMAS J. ENGIBOUS, SHAREHOLDER NO.
515274XXX
3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
KOK CHOO CHEN, SHAREHOLDER NO. A210358XXX
3.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MICHAEL R. SPLINTER, SHAREHOLDER NO.
488601XXX
--------------------------------------------------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC. Agenda Number: 934140194
--------------------------------------------------------------------------------------------------------------------------
Security: 874083108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: TAL
ISIN: US8740831081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN M. SONDEY Mgmt For For
MALCOLM P. BAKER Mgmt For For
CLAUDE GERMAIN Mgmt For For
KENNETH HANAU Mgmt For For
HELMUT KASPERS Mgmt For For
FREDERIC H. LINDEBERG Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING, CAIRO Agenda Number: 705887430
--------------------------------------------------------------------------------------------------------------------------
Security: M8763H108
Meeting Type: AGM
Meeting Date: 28-Mar-2015
Ticker:
ISIN: EGS691S1C011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2014
2 THE AUDITORS REPORT OF THE COMPANY ACTIVITY Mgmt No vote
AND FINANCIAL STATEMENTS FOR FINANCIAL YEAR
ENDED 31/12/2014
3 THE BALANCE SHEET AND CLOSING ACCOUNTS FOR Mgmt No vote
FINANCIAL YEAR ENDED 31/12/2014 AND PROFIT
DISTRIBUTION ACCOUNT
4 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote
DUTIES AND LIABILITIES FOR 2014
5 THE RESTRUCTURE OF THE BOARD AND COMMITTEES Mgmt No vote
6 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt No vote
FOR FINANCIAL YEAR ENDING 31/12/2015
7 DETERMINING THE BOARD MEMBERS REWARDS, Mgmt No vote
TRANSPORTATION AND ATTENDANCE ALLOWANCES
FOR 2015
8 THE COMPANY DONATIONS DURING 2014 AND Mgmt No vote
AUTHORIZING THE BOARD TO DONATE ABOVE 1000
EGP DURING 2015
9 NETTING CONTRACTS FOR 2015 AND THE RENEWAL Mgmt No vote
FOR THE CONTRACTS VALID TILL 31/12/2014
--------------------------------------------------------------------------------------------------------------------------
TAN TAO INVESTMENT INDUSTRY CORPORATION Agenda Number: 706006889
--------------------------------------------------------------------------------------------------------------------------
Security: Y84914103
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: VN000000ITA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439137 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 MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 REPORT OF GENERAL DIRECTOR ON BUSINESS Mgmt For For
RESULT IN 2014, AND METHOD OF PLAN
IMPLEMENTATION IN 2015
2 FINANCIAL STATEMENT IN 2014 AUDITED BY Mgmt For For
ERNST AND YOUNG
3 REPORT OF BOS ON ACTIVITY AND FINANCIAL Mgmt For For
SITUATION IN 2014 AND BUSINESS PLAN IN 2015
4 ELECTION OF BOD MEMBERS FOR TERM 2012 2017 Mgmt Against Against
5 ELECTION OF BOS MEMBERS FOR TERM 2012 2017 Mgmt Against Against
6 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
TASLY PHARMACEUTICAL GROUP CO LTD, TIANJIN Agenda Number: 705730148
--------------------------------------------------------------------------------------------------------------------------
Security: Y88318103
Meeting Type: EGM
Meeting Date: 12-Dec-2014
Ticker:
ISIN: CNE000001C81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT ON USE OF PREVIOUSLY RAISED FUNDS Mgmt For For
2 ADJUSTMENT TO IMPLEMENTATION RULES ON Mgmt For For
SYSTEM FOR PROFESSIONAL RISK ALLOWANCE FOR
SENIOR EXECUTIVES
3.1 GUARANTEE FOR 11 CONTROLLED SUBSIDIARIES Mgmt Against Against
3.2 GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY Mgmt For For
3.3 GUARANTEE FOR A CONTROLLED SUBSIDIARY Mgmt Against Against
3.4 GUARANTEE FOR A WHOLLY-OWNED SUBSIDIARY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 705942541
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: CRT
Meeting Date: 28-Apr-2015
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
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
1 FOR APPROVING THE SCHEME OF AMALGAMATION OF Mgmt For For
CMC LIMITED WITH TATA CONSULTANCY SERVICES
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
UNDER SECTIONS 391 TO 394 OF THE COMPANIES
ACT, 1956
CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN RESOLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 706252119
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2015, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND (B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2015,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM Mgmt For For
DIVIDENDS (INCLUDING A SPECIAL DIVIDEND)
AND DECLARATION OF FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR 2014-15
3 RE-APPOINTMENT OF MR. CYRUS MISTRY AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 APPOINTMENT OF AUDITORS: DELOITTE HASKINS & Mgmt For For
SELLS LLP
5 RE-APPOINTMENT OF MR. N. CHANDRASEKARAN AS Mgmt Against Against
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
8 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TBC BANK JSC Agenda Number: 706073183
--------------------------------------------------------------------------------------------------------------------------
Security: 87217U208
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: US87217U2087
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTIONS "1, 2, 3, 4.1, 4.3 AND 5",
ABSTAIN IS NOT A VOTING OPTION ON THIS
MEETING
1 APPROVE FINANCIAL RESULTS FOR THE YEAR 2014 Mgmt For For
AUDITED BY PWC
2 AUDIT COMMITTEE REPORT FOR 2014: 1. Mgmt For For
ACKNOWLEDGE THE AUDIT COMMITTEE REPORT ON
THE WORK PERFORMED IN 2014; 2. ASSESS
OPERATIONS OF THE AUDIT COMMITTEE FOR THE
YEAR 2014 AS SATISFACTORY
3 APPROVE THE JOINT PROPOSAL OF MANAGEMENT Mgmt For For
AND SUPERVISORY BOARD ON ALLOCATION OF THE
PROFIT FOR THE YEAR 2014 AND DISTRIBUTE
PART OF THE PROFIT AS DIVIDENDS IN THE
AMOUNT OF GEL 0.79 (GROSS OF TAXES) PER
SHARE, PAYABLE ON 2 JUNE 2015 TO THOSE
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 26 MAY 2015
4.1 APPROVE THE PRESENTED NEW SUPERVISORY BOARD Mgmt Against Against
COMPENSATION SYSTEM FOR THE YEARS
2015-2018, EFFECTIVE FROM 1 JUNE 2015
4.2 AUTHORIZING 3,115,890 NEW SHARES FOR THE Non-Voting
MANAGEMENT COMPENSATION SYSTEM FOR THE
YEARS 2015-2018: 1. FOR THE PURPOSE OF
IMPLEMENTING THE LTIP, APPROVE THE INCREASE
OF THE AUTHORIZED CAPITAL OF THE BANK BY
GEL 1,246,356, COMPRISED OF 3,115,890
COMMON AUTHORIZED SHARES (THE "OPTION
SHARES") AS A RESULT OF WHICH THE TOTAL
AUTHORIZED CAPITAL OF THE BANK SHALL BE GEL
22,482,610.80, WHICH WILL BE COMPRISED OF
56,206,527 ORDINARY SHARES WITH PAR VALUE
OF GEL 0.4 EACH. 2. WITHIN THE LIMITS SET
OUT ABOVE, AUTHORIZE THE SUPERVISORY BOARD
OF THE BANK, FOR ANY PARTICULAR YEAR FROM
2015 TO 2018, TO DECIDE ON: A. PARTICIPANTS
OF THE LTIP; B. NUMBER OF THE OPTION SHARES
TO BE USED; C. METHOD OF GRANT: EITHER
DIRECTLY GRANTING THE RELEVANT NUMBER OF
OPTION SHARES (THE "SHARE GRANT") OR
GRANTING THE NIL-COST OPTIONS TO ACQUIRE
THE CONTD
CONT CONTD RELEVANT NUMBER OF OPTION SHARES Non-Voting
UNDER THE LTIP (THE "NIL-COST OPTIONS"); D.
TERMS AND CONDITIONS FOR THE VESTING AND
EXERCISE OF THE NIL COST OPTIONS AND
VESTING OF THE SHARES UNDER THE SHARE GRANT
METHOD, AS APPLICABLE; AND, RELEVANT
RESTRICTIONS, IF ANY; E. TERMS AND
CONDITIONS FOR THE ISSUANCE AND ALLOTMENTS
OF THE OPTION SHARES; F. OTHER RELEVANT
DETAILS OF THE SYSTEM; AND G. TO CARRY OUT
ANY AND ALL ACTIONS THAT MAY BE NECESSARY
FOR THE GRANTING AND VESTING OF THE
NIL-COST OPTIONS AND/OR THE OPTION SHARES
UNDER THE SHARE GRANT METHOD, ISSUANCE AND
ALLOTMENT OF THE OPTION SHARES AND
IMPLEMENTATION OF THE LTIP; 3. CANCEL THE
PRE-EMPTIVE RIGHTS OF THE EXISTING
SHAREHOLDERS IN RELATION TO THE NIL-COST
OPTIONS AND THE OPTION SHARES FOR THE
BENEFIT OF THE PARTICIPANTS OF THE LTIP
4.3 APPROVE THE NEW EDITION OF TBC BANK'S Mgmt Against Against
CHARTER WITH AMENDED PARAGRAPH 2.1 OF
ARTICLE 2 AS FOLLOWS: 2.1. THE AUTHORIZED
CAPITAL OF THE BANK IS GEL 22,482,610.80
(TWENTY TWO MILLION FOUR HUNDRED EIGHTY TWO
THOUSAND SIX HUNDRED AND TEN LARI, EIGHTY
TETRI). THE AUTHORIZED CAPITAL OF THE BANK
IS DIVIDED INTO 56,206,527 (FIFTY SIX
MILLION TWO HUNDRED AND SIX THOUSAND FIVE
HUNDRED AND TWENTY SEVEN) COMMON SHARES
WITH PAR VALUE OF 0.4 GEORGIAN LARI EACH
5 APPROVE THE SUPERVISORY BOARD'S DELEGATION Mgmt For For
OF ITS AUTHORITY TO APPROVE A SINGLE
RELATED PARTY TRANSACTION (OR A SERIES OF
TRANSACTIONS), IN ANY 12 MONTHS PERIOD,
WITH AN AGGREGATE AMOUNT OF USD 100,000 (OR
THE EQUIVALENT IN ANY OTHER CURRENCY) BUT
WITHIN THE LIMITS UNDER THE GEORGIAN LAW
AND NBG REGULATIONS, TO THE MANAGEMENT
BOARD MEMBERS, WITHIN THEIR COMPETENCE
--------------------------------------------------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO LTD, TAIPEI Agenda Number: 706173022
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563V106
Meeting Type: AGM
Meeting Date: 11-Jun-2015
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
1 RATIFICATION OF BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR 2014
2 RATIFICATION OF DISTRIBUTION OF 2014 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND: TWD 1.1
PER SHARE
3.1 THE ELECTION OF THE DIRECTOR: DONG HE Mgmt For For
INTERNATIONAL INVESTMENT CORP., SHAREHOLDER
NO. 00167061,CHAO KAI LIU AS REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR: MAO HSIUNG Mgmt For For
HUANG, SHAREHOLDER NO. 00000049
3.3 THE ELECTION OF THE DIRECTOR: PO CHIH Mgmt For For
HUANG, SHAREHOLDER NO. 00000122
3.4 THE ELECTION OF THE DIRECTOR: CHENG TSUNG Mgmt For For
HUANG, SHAREHOLDER NO. 00007623
3.5 THE ELECTION OF THE DIRECTOR: YASKAWA Mgmt For For
CORP., SHAREHOLDER NO. 00300021,PO HSING
SHAN AS REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTOR: KUANG YUAN Mgmt For For
INTERNATIONAL CORP., SHAREHOLDER NO.
00015700,SHIH CHIEN YANG AS REPRESENTATIVE
3.7 THE ELECTION OF THE DIRECTOR: DONG KUANG Mgmt For For
INVESTMENT CORP.,SHAREHOLDER NO.
00016234,CHUN CHIH CHIU AS REPRESENTATIVE
3.8 THE ELECTION OF THE DIRECTOR: SHIAN SHENG Mgmt For For
GUO, SHAREHOLDER NO. 00000103
3.9 THE ELECTION OF THE DIRECTOR: MAO YANG Mgmt For For
CORP., SHAREHOLDER NO. 00110364,YUNG HSIANG
CHANG AS REPRESENTATIVE
3.10 THE ELECTION OF THE DIRECTOR: DONG KUANG Mgmt For For
INVESTMENT CORP., SHAREHOLDER NO.
00016234,HUNG HSIANG LIN AS REPRESENTATIVE
3.11 THE ELECTION OF THE DIRECTOR: LING KUANG Mgmt For For
TECHONOLOGY CORP., SHAREHOLDER NO.
00367160,YU JEN HUANG AS REPRESENTATIVE
3.12 THE ELECTION OF THE DIRECTOR: LIEN CHANG Mgmt For For
ELECTRONIC CORP., SHAREHOLDER NO.
00367193,MING FENG YEH AS REPRESENTATIVE
3.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
TIEN CHIH CHEN, SHAREHOLDER NO. F100078XXX
3.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHING HSIUNG WU, SHAREHOLDER NO. F103154XXX
3.15 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHIEN YUAN LIN, SHAREHOLDER NO. L102052XXX
4 DISCUSSION OF REMOVAL OF THE RESTRICTIONS Mgmt For For
ON NON-COMPETITION CLAUSES OF THE 24TH TERM
OF BOARD OF DIRECTORS
CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3.7 AND 3.10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 934176202
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 29-Apr-2015
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-SIXTH FISCAL YEAR ENDED DECEMBER 31,
2014 ('FISCAL YEAR 2014').
3. ANALYSIS OF THE ALLOCATION OF RETAINED Mgmt For For
EARNINGS AS OF DECEMBER 31, 2014 (P$
3,672,540,366.-) AS FOLLOWS: (I) THE CASH
DIVIDENDS DISTRIBUTION FOR A TOTAL AMOUNT
OF P$ 804,402,472.- (EQUIVALENT TO P$ 0.83
PER EACH SHARE OF P$ 1.-NOMINAL VALUE IN
CIRCULATION UP TO DATE), WILL BE AVAILABLE
AS FROM MAY 11, 2015; (II) THE ALLOCATION
OF THE REST OF RETAINED EARNINGS OF P$
2,868,137,894.-, FOR THE CREATION OF A
'RESERVE FOR FUTURE CASH DIVIDENDS'; AND
(III) THE DELEGATION OF THE AUTHORITY TO
... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
4. REVIEW OF THE PERFORMANCE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM APRIL 29, 2014
TO THE DATE OF THIS SHAREHOLDERS' MEETING.
5. REVIEW OF THE PERFORMANCE OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY COMMITTEE FROM APRIL 29,
2014 TO THE DATE OF THIS SHAREHOLDERS'
MEETING.
6. REVIEW OF THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE SERVICES RENDERED DURING
FISCAL YEAR 2014 (FROM THE SHAREHOLDERS'
MEETING OF APRIL 29, 2014 TO THE DATE OF
THIS MEETING). PROPOSAL TO PAY THE
AGGREGATE AMOUNT OF P$ 16,100,000.-, WHICH
REPRESENTS 0.44% OF 'ACCOUNTABLE EARNINGS',
CALCULATED UNDER SECTION 3 OF CHAPTER III,
TITLE II OF THE RULES OF CNV (N.T. 2013).
7. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For For
ADVANCE PAYMENTS OF FEES FOR UP TO P$
13,320,000.- TO THOSE DIRECTORS ACTING
DURING FISCAL YEAR 2015 (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).
8. REVIEW OF THE SUPERVISORY COMMITTEE'S Mgmt For For
COMPENSATION FOR THE SERVICES RENDERED
DURING FISCAL YEAR 2014 (AS FROM THE
SHAREHOLDERS' MEETING OF APRIL 29, 2014
THROUGH THE DATE OF THIS MEETING). PROPOSAL
TO PAY THE AGGREGATE AMOUNT OF P$
3,600,000.-
9. DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For
ALTERNATE MEMBERS OF THE SUPERVISORY
COMMITTEE FOR FISCAL YEAR 2015.
10. ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For
COMMITTEE.
11. ELECTION OF ALTERNATE MEMBERS OF THE Mgmt For For
SUPERVISORY COMMITTEE.
12. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For For
ADVANCE PAYMENTS OF FEES OF UP TO P$
3,000,000.-, TO THOSE SUPERVISORY COMMITTEE
MEMBERS ACTING DURING FISCAL YEAR 2015
(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).
13. DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
INDEPENDENT AUDITORS ACTING DURING FISCAL
YEAR 2014.
14. APPOINTMENT OF INDEPENDENT AUDITORS FOR THE Mgmt For For
FISCAL YEAR 2015 FINANCIAL STATEMENTS.
15. DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
INDEPENDENT AUDITORS ACTING IN FISCAL YEAR
2015.
16. REVIEW OF THE AUDIT COMMITTEE'S BUDGET FOR Mgmt For For
FISCAL YEAR 2015 (P$ 2,100,000.-).
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 934233622
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Special
Meeting Date: 22-Jun-2015
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 OF THE APPOINTMENT OF MR. OSCAR Mgmt For For
CARLOS CRISTIANCI AS DIRECTOR MADE BY THE
SUPERVISORY COMMITTEE ON APRIL 16, 2015, IN
COMPLIANCE WITH THE SECOND PARAGRAPH OF
SECTION 258 OF THE LEY DE SOCIEDADES
COMERCIALES.
3) AMENDMENT OF SECTION 3 OF THE BYLAWS, IN Mgmt For For
ORDER TO EXTEND THE CORPORATE PURPOSE,
INCLUDING THE POSSIBILITY TO PROVIDE
REGULATED SERVICES BY THE LAW NO 26,522 OF
AUDIOVISUAL COMMUNICATION SERVICES. THE
VALIDITY OF THE AMENDMENT THAT THE
SHAREHOLDERS' MEETING INTRODUCES TO THE
SECTION RELATED TO THE ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA BRASIL SA, SAO PAULO Agenda Number: 705886010
--------------------------------------------------------------------------------------------------------------------------
Security: P9T369168
Meeting Type: AGM
Meeting Date: 09-Apr-2015
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 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 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, 2014
2 TO DECIDE ON THE ALLOCATION OF THE RESULT Non-Voting
OF THE 2014 FISCAL YEAR
3 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt Abstain Against
COUNCIL
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705938225
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN201503301236.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN201503301228.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 AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.i.a TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR Mgmt Against Against
3.i.b TO RE-ELECT Mr IAIN FERGUSON BRUCE AS Mgmt Against Against
DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
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 For For
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 Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TERRA MAURICIA LIMITED Agenda Number: 706288366
--------------------------------------------------------------------------------------------------------------------------
Security: V8995S104
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: MU0337N00009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF TERRA MAURICIA LTD FOR THE
YEAR ENDED DECEMBER 31, 2014 BE AND IS
HEREBY APPROVED
2 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF TERRAGRI LTD FOR THE YEAR
ENDED DECEMBER 31, 2014 BE AND IS HEREBY
APPROVED
3 RESOLVED THAT MR DANIEL NAIRAC BE AND IS Mgmt For For
HEREBY RE ELECTED AS DIRECTOR OF TERRAGRI
TO HOLD OFFICE UNTIL THE NEXT ANNUAL
MEETING OF TERRAGRI
4 RESOLVED THAT MR MAURICE DE MARASSE ENOUF Mgmt For For
BE AND IS HEREBY RE ELECTED AS DIRECTOR IF
TERRAGRI TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING OF TERRAGRI
5 RESOLVED THAT MR ALEXIS HAREL BE AND HEREBY Mgmt For For
RE ELECTED AS DIRECTOR OF TERRAGRI
6 RESOLVED THAT MR ALAIN VALLET BE AND HEREBY Mgmt For For
RE ELECTED AS DIRECTOR OF TERRAGRI
7 RESOLVED THAT MRS MARGARET WONG PING LUN BE Mgmt For For
AND HEREBY RE ELECTED AS DIRECTOR OF
TERRAGRI
8 RESOLVED THAT THE AUTOMATIC REAPPOINTMENT Mgmt For For
OF THE AUDITORS UNDER SECTION 200 OF THE
COMPANIES ACT 2001 BE AND IS HEREBY NOTED
AND THAT THE BOARD OF TERRAGRI BE AND IS
HEREBY AUTHORIZED TO FIX THEIR REMUNERATION
9 RESOLVED THAT THE BOARD OF TERRA, IN ITS Mgmt For For
CAPACITY AS REPRESENTATIVE OF TERRA, THE
SOLE SHAREHOLDER OF TERRAGRI, BE AND IS
HEREBY AUTHORIZED TO IMPLEMENT THE
RESOLUTIONS PASSED PURSUANT TO PARAGRAPH
2-8 ABOVE AT THE ANNUAL MEETING
10 RESOLVED THAT MR DANIEL NAIRAC BE AND Mgmt Against Against
HEREBY RE ELECTED AS DIRECTOR OF TERRA TO
HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING
OF TERRA
11 RESOLVED THAT MR MAURICE DE MARASSE ENOUF Mgmt Against Against
BE AND HEREBY RE ELECTED AS DIRECTOR OF
TERRA TO HOLD OFFICE UNTIL THE NEXT ANNUAL
MEETING OF TERRA
12 RESOLVED THAT MR ALEXIS HAREL BE AND ARE Mgmt For For
HEREBY RE ELECTED AS DIRECTOR OF TERRA
13 RESOLVED THAT MR ALAIN VALLET BE AND ARE Mgmt For For
HEREBY RE ELECTED AS DIRECTOR OF TERRA
14 RESOLVED THAT MRS MARGARET WONG PIN LUN BE Mgmt For For
AND ARE HEREBY RE ELECTED AS DIRECTOR OF
TERRA
15 RESOLVED THAT THE FEES FOR THE PERIOD FROM Mgmt For For
JULY 01, 2015 TO JUNE 30, 2016 BE AND ARE
HEREBY FIXED AT MUR 25,000 PER MONTH AND
MUR 15,000 PER BOARD SITTING FOR THE
DIRECTORS OF TERRA AND MUR 50,000 PER MONTH
AND MUR 30,000 PER BOARD SITTING FOR THE
CHAIRPERSON OF TERRA
16 RESOLVED THAT THE AUTOMATIC REAPPOINTMENT Mgmt For For
OF THE AUDITORS UNDER SECTION 200 OF THE
COMPANIES ACT 2001 BE AND IS HEREBY NOTED
AND THAT THE BOARD OF TERRA BE AND IS
HEREBY AUTHORIZED TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 706145679
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
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/2015/0508/LTN20150508396.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508376.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR THE YEAR 2014
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS FOR THE YEAR 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2014
5 TO CONSIDER AND APPROVE THE INVESTMENT Mgmt For For
BUDGET FOR FIXED ASSETS FOR THE YEAR 2015
6 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For
AUDITOR FOR 2015 FINANCIAL STATEMENTS
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI YUQUAN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY TO SERVE THE SECOND SESSION OF THE
BOARD OF DIRECTORS
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI FANG AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY TO SERVE THE SECOND SESSION OF THE
BOARD OF DIRECTORS
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TANG SHISHENG AS AN INDEPENDENT DIRECTOR OF
THE COMPANY TO SERVE THE SECOND SESSION OF
THE BOARD OF DIRECTORS
10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIN YIXIANG AS AN INDEPENDENT DIRECTOR OF
THE COMPANY TO SERVE THE SECOND SESSION OF
THE BOARD OF DIRECTORS
11 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME OF THE COMPANY'S
DIRECTORS AND SUPERVISORS FOR THE YEAR 2013
12 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 705895033
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: AGM
Meeting Date: 14-Apr-2015
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 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 VOTE REGARDING THE ANNUAL REPORT AND Mgmt For For
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY, IN RELATION TO
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014
2 TO DECIDE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For
NET PROFITS FROM THE 2014 FISCAL YEAR AND
TO DISTRIBUTE DIVIDENDS
3 TO VOTE REGARDING THE COMPOSITION OF BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY, TO ELECT ITS
PRINCIPAL MEMBERS. SHAREHOLDER CAN VOTE BY
SLATE WHERE THE VOTE WILL ELECT THE
PROPOSED NAMES. CANDIDATES NOMINATED BY THE
CONTROLLER SHAREHOLDERS. MEMBERS. ADHEMAR
GABRIEL BAHADIAN, ALBERTO EMMANUEL CARVALHO
WHITAKER, FRANCESCA PETRALIA, FRANCO
BERTONE, HERCULANO ANIBAL ALVES, MANOEL
HORACIO FRANCISCO DA SILVA, MARIO DI MAURO,
OSCAR CICCHETTI, PIERGIORGIO PELUSO,
RODRIGO MODESTO DE ABREU
4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For
TO BE APPOINTED BY THE HOLDERS OF THE
COMMON SHARES, IN A SEPARATE ELECTION. ONE
WHO IS INTERESTED IN NOMINATING A CANDIDATE
MUST SEND THE SHAREHOLDER POSITION, RESUME
AND DECLARATION OF NO IMPEDIMENT
5 TO VOTE REGARDING THE COMPOSITION OF FISCAL Mgmt For For
COUNCIL OF THE COMPANY, TO ELECT ITS
PRINCIPAL AND SUBSTITUTE MEMBERS.
SHAREHOLDER CAN VOTE BY SLATE WHERE THE
VOTE WILL ELECT THE PROPOSED NAMES.
CANDIDATES NOMINATED BY THE CONTROLLER
SHAREHOLDERS. MEMBERS. PRINCIPAL. OSWALDO
ORSOLIN, JOSINO DE ALMEIDA FONSECA, JARBAS
TADEU BARSANTI RIBEIRO. SUBSTITUTE.
ROOSEVELT ALVES FERNANDES LEADEBAL, JOAO
VERNER JUENEMANN, ANNA MARIA CERENTINI
GOUVEA GUIMARAES
6 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For
BE APPOINTED BY THE HOLDERS OF THE COMMON
SHARES, IN A SEPARATE ELECTION. ONE WHO IS
INTERESTED IN NOMINATING A CANDIDATE MUST
SEND THE SHAREHOLDER POSITION, RESUME AND
DECLARATION OF NO IMPEDIMENT
7 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY MANAGERS AND OF THE MEMBERS OF THE
FISCAL COUNCIL RELATED TO FISCAL YEAR ENDED
ON 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
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA, RIO DE JANEIRO, RJ Agenda Number: 705895641
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: EGM
Meeting Date: 14-Apr-2015
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 For For
EXTENSION THE COOPERATION AND SUPPORT
AGREEMENT, WHICH 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, WITH
THE INTERVENTION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN Agenda Number: 706032187
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 27-May-2015
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/2015/0416/LTN20150416258.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0416/LTN20150416242.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
3A TO RE-ELECT MR. WU CHUNG-YI AS AN EXECUTIVE Mgmt For For
DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO
FIX HIS REMUNERATION
3B TO RE-ELECT MR. WEI HONG-MING AS AN Mgmt For For
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
3C TO RE-ELECT MR. HIROMU FUKADA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
3D TO RE-ELECT MR. LEE TIONG-HOCK WHO HAS Mgmt For For
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 For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION: MAZARS CPA LIMITED
5 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE SHARES
6 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
7 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against
NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
THE COMPANY SHALL BE ADDED TO THE TOTAL
NUMBER OF SHARES WHICH MAY BE ALLOTED
PURSUANT TO THE GENERAL MANDATE FOR ISSUE
OF SHARES
CMMT 17 APR 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
TOKYO CEMENT COMPANY (LANKA) PLC Agenda Number: 705535081
--------------------------------------------------------------------------------------------------------------------------
Security: Y8851V107
Meeting Type: AGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: LK0165N00007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
DIRECTORS, THE STATEMENT OF AUDITED
ACCOUNTS FOR THE YEAR ENDED 31ST MARCH,
2014 AND THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE THAT THE INTERIM DIVIDEND OF RS. Mgmt For For
1.50 PER SHARE VOTING AND NON VOTING PAID
ON 27TH JUNE, 2014 TO BE THE FINAL
DIVIDENDS FOR THE YEAR 20 314 I.E. TOTAL
DIVIDENDS FOR THE YEAR 2013.14 IS RS. 1.50
PER SHARE
3 TO REELECT MR. ELIJAH JEYASEELAN GNANAM WHO Mgmt For For
RETIRES BY ROTATION IN TERMS OF ARTICLE 113
OF THE ARTICLES OF ASSOCIATION
4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION PAYABLE TO THE AUDITORS BDO
PARTNERS, CHARTERED ACCOUNTANTS OR
DETERMINING THE MANNER IN WHICH SUCH
REMUNERATION IS TO BE GIVEN. AN AUDITOR IS
DEEMED TO BE REAPPOINTED AT THE ANNUAL
GENERAL MEETING OF THE COMPANY UNDER
ARTICLE OF ASSOCIATION
5 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against
CONTRIBUTIONS TO CHARITIES
6.1 TO REELECT AS A DIRECTOR MR. EDGAR Mgmt For For
GUNATUNGA AND BEING OVER THE AGE OF 70
YEARS AND WHO RETIRES IN TERMS OF ARTICLES
OF ASSOCIATION AND PURSUANT TO SECTION 211
OF THE COMPANIES ACT, NO.7 OF 2007 FOR
WHICH SPECIAL NOTICE OF THE FOLLOWING
ORDINARY RESOLUTION HAS BEEN GIVEN BY A
MEMBER FOR THE PURPOSE. THAT THE AGE LIMIT
REFERRED TO IN SECTION 210 OF THE COMPANIES
ACT NO.7 OF 2007 SHALL NOT APPLY TO MR.
EDGAR GUNATUNGA WHO IS 81 YEARS AND THAT HE
BE REELECTED A DIRECTOR OF THE COMPANY
6.2 TO REELECT AS A DIRECTOR MR. RANJEEVAN Mgmt For For
SEEVARATNAM AND BEING OVER THE AGE OF 70
YEARS AND WHO RETIRES IN TERMS OF ARTICLES
0 ASSOCIATION AND PURSUANT TO SECTION 211
OF THE COMPANIES ACT, NO.7 OF 2007 FOR
WHICH SPECIAL NOTICE OF THE FOLLOWING
ORDINARY RESOLUTION HAS BEEN GIVEN BY A
MEMBER FOR THE PURPOSE. THAT THE AGE LIMIT
REFERRED TO IN SECTION 210 OF THE COMPANIES
ACT, NO.7 OF 2007 SHALL NOT APPLY TO MR.
RANJEEVAN SEEVARATNAM WHO IS 70 YEARS AND
THAT HE BE REELECTED A DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TOKYO CEMENT COMPANY (LANKA) PLC Agenda Number: 705552760
--------------------------------------------------------------------------------------------------------------------------
Security: Y8851V107
Meeting Type: EGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: LK0165N00007
--------------------------------------------------------------------------------------------------------------------------
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 SPECIAL RESOLUTION TO ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION IN PLACE OF THE EXISTING
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 705872364
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: AGM
Meeting Date: 30-Mar-2015
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
i TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2014
ii DESTINATION OF THE NET PROFIT OF THE FISCAL Mgmt For For
YEAR AND THE DISTRIBUTION OF DIVIDENDS
iii TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND
OF THE EXECUTIVE COMMITTEE
CMMT 23 MAR 2015: 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 23 MAR 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 705861169
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 09-Apr-2015
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
a UPDATING THE SHARE CAPITAL OF THE COMPANY Mgmt For For
IN ORDER TO REFLECT THE INCREASE THAT WAS
CARRIED OUT, WITHIN THE AUTHORIZED CAPITAL
LIMIT, AT THE MEETING OF THE BOARD OF
DIRECTORS THAT WAS HELD ON DECEMBER 19,
2013, DUE TO THE EXERCISE OF THE STOCK
PURCHASE OPTION BY BENEFICIARIES
b TO INCREASE THE AUTHORIZED CAPITAL LIMIT OF Mgmt For For
THE COMPANY FROM BRL 540 MILLION TO BRL 800
MILLION
c REFORMULATION OF THE AUTHORITY OF THE BOARD Mgmt For For
OF DIRECTORS, BY MEANS OF THE AMENDMENT OF
ARTICLE 19 OF THE CORPORATE BYLAWS
d CHANGE OF THE NAME OF THE COMPENSATION Mgmt For For
COMMITTEE TO THE PEOPLE AND COMPENSATION
COMMITTEE, AS WELL AS THE REFORMULATION OF
ITS AUTHORITY, BY MEANS OF THE AMENDMENT OF
ARTICLE 20 OF THE CORPORATE BYLAWS
e AMENDMENT OF THE RULE ON THE MEMBERSHIP OF Mgmt For For
THE EXECUTIVE COMMITTEE, FOR A MINIMUM OF
FIVE AND A MAXIMUM OF 20 EXECUTIVE
OFFICERS, AND THE AMENDMENT OF THE DUTIES
AND AUTHORITY OF EACH POSITION ON THE
EXECUTIVE COMMITTEE, BY MEANS OF THE
AMENDMENT OF ARTICLES 21 THROUGH 24 OF THE
CORPORATE BYLAWS
f AMENDMENT OF THE RULES FOR THE Mgmt For For
REPRESENTATION OF THE COMPANY, THROUGH THE
AMENDMENT OF ARTICLE 26 AND THE EXCLUSION
OF ARTICLES 27 THROUGH 30 OF THE CORPORATE
BYLAWS
g EXCLUSION OF PARAGRAPH 2 FROM ARTICLE 17 Mgmt For For
AND OF ARTICLE 60, IN REGARD TO THE
APPLICATION OF THE PROHIBITION ON HOLDING
MORE THAN ONE POSITION
h RENUMBERING OF THE ARTICLES OF THE Mgmt For For
CORPORATE BYLAWS, BEARING IN MIND THE
EXCLUSIONS INDICATED IN ITEMS F AND G ABOVE
i RESTATEMENT OF THE CORPORATE BYLAWS. IN Mgmt For For
ACCORDANCE WITH THE TERMS OF PARAGRAPH 5 OF
ARTICLE 10 OF THE CORPORATE BYLAWS 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 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 30 MAR 2015 TO 09 APR 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 705870194
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 09-Apr-2015
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
I TO VOTE REGARDING THE RATIFICATION, IN Mgmt For For
ACCORDANCE WITH THE TERMS OF PARAGRAPH ONE
OF ARTICLE 256 OF LAW NUMBER 6404.76, OF
THE ACQUISITION BY THE COMPANY OF ALL OF
THE QUOTAS OF VIRTUAL AGE SOLUCOES EM
TECNOLOGIA LTDA. IN ACCORDANCE WITH THE
TERMS OF PARAGRAPH 5 OF ARTICLE 10 OF THE
CORPORATE BYLAWS OF THE COMPANY
CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 30 MAR 2015 TO 09 APR 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 706122760
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 10-Jun-2015
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
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 REGARDING THE ELECTION OF A NEW INDEPENDENT Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE TERMS OF ARTICLE 16,
PARAGRAPHS 1 AND 2, OF THE CORPORATE BYLAWS
OF THE COMPANY, WITH A TERM IN OFFICE UNTIL
THE 2016 ANNUAL GENERAL MEETING, TO REPLACE
MR. LUIS CARLOS FERNANDES AFONSO, WHOSE
RESIGNATION WAS THE SUBJECT OF A NOTICE OF
MATERIAL FACT THAT WAS DATED MARCH 13,
2015. NOTE MEMBER. DANILO FERREIRA DA SILVA
--------------------------------------------------------------------------------------------------------------------------
TOYO-THAI CORPORATION PUBLIC COMPANY LTD Agenda Number: 705895184
--------------------------------------------------------------------------------------------------------------------------
Security: Y8897L121
Meeting Type: AGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: TH1002010011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436597 DUE TO DELETION OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDER NO.1/2557 HELD ON
APRIL 9, 2014
2 TO CONSIDER THE REPORT ON THE RESULT OF THE Mgmt For For
COMPANY'S OPERATION FOR THE YEAR 2014
3 TO APPROVE THE STATEMENT OF FINANCIAL Mgmt For For
POSITION AND THE STATEMENT OF COMPREHENSIVE
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014
4 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt For For
DEBENTURES
5 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT FROM THE OPERATING RESULT OF 2014
IN THE FORM OF DIVIDEND PAYMENT
6.1 TO CONSIDER AND ELECT NEW DIRECTOR IN PLACE Mgmt For For
OF THOSE TO BE RETIRED BY ROTATION:
MR.HIRONOBU IRIYA
6.2 TO CONSIDER AND ELECT NEW DIRECTOR IN PLACE Mgmt For For
OF THOSE TO BE RETIRED BY ROTATION:
MR.PIRIYA WONGPHAYABAL
6.3 TO CONSIDER AND ELECT NEW DIRECTOR IN PLACE Mgmt Against Against
OF THOSE TO BE RETIRED BY ROTATION: MR.TIWA
JARUKE
7 TO CONSIDER AND FIX THE BOARD OF Mgmt For For
DIRECTORS', AUDIT COMMITTEES' AND
MANAGEMENT MEMBERS' REMUNERATION FOR THE
YEAR 2015
8 TO CONSIDER AND APPOINT THE COMPANY'S Mgmt For For
AUDITOR AND FIX THE AUDIT FEE FOR YEAR 2015
9 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For
COMPANY NAME
10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE MEMORANDUM OF ASSOCIATION, CLAUSE 1
(THE COMPANY NAME)
11 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION, ARTICLE 1 (THE
NAME OF ARTICLES OF ASSOCIATION),ARTICLE 2
(DEFINITION OF COMPANY ), AND ARTICLE 53
(THE COMPANY SEAL)
--------------------------------------------------------------------------------------------------------------------------
TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 706036476
--------------------------------------------------------------------------------------------------------------------------
Security: P9208W103
Meeting Type: AGM
Meeting Date: 30-Apr-2015
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 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 For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2014
2 APPROVAL OF THE CAPITAL BUDGET Mgmt For For
3 TO DECIDE ON THE ALLOCATION OF THE NET Mgmt For For
PROFITS AND THE DISTRIBUTION OF DIVIDENDS
4 TO DELIBERATE ON THE PARTICIPATION OF THE Mgmt For For
EMPLOYEES IN THE RESULTS FROM THE 2014
FISCAL YEAR
5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
MANAGERS AND FISCAL COUNCIL FOR THE YEAR
2015
6 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.
NOTE SLATE. MEMBERS. PRINCIPAL. PAULO DE
RESENDE SALGADO, CHAIRMAN, CARLOS GUERREIRO
PINTO. SUBSTITUTE. FLAVIO MARQUES LISBOA
CAMPOS, MANOEL EDUARDO BOUZAN DE ALMEIDA
CMMT 21 APR 2015: 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 21 APR 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934168611
--------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: TGS
ISIN: US8938702045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS BY THE Mgmt For
CHAIRMAN OF THE BOARD OF DIRECTORS TO SIGN
ALL TOGETHER THE MINUTES OF THE MEETING.
2. CONSIDERATION OF THE ANNUAL REPORT, Mgmt For
INVENTORY, FINANCIAL STATEMENTS,
INFORMATION REVIEW, INFORMATION REQUIRED BY
SECTION 68 OF THE BUENOS AIRES STOCK
EXCHANGE REGULATIONS, AUDITOR'S REPORT AND
STATUTORY AUDIT COMMITTEE'S REPORT, IN
ACCORDANCE WITH SECTION 234, PARAGRAPH 1 OF
LAW 19,550, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014 AND THE ENGLISH VERSION.
3. RESOLUTION ABOUT THE ALLOCATION OF THE Mgmt For
VOLUNTARY RESERVE BALANCE (FUTURE CAPITAL
EXPENDITURES RESERVE) APPROVED BY THE
SPECIAL AND ORDINARY SHAREHOLDERS' MEETING
HELD ON APRIL 30, 2014 (AS SHOWN IN THE
CONSOLIDATED STATEMENTS OF CHANGES IN
SHAREHOLDERS' EQUITY FOR THE YEARS ENDED
DECEMBER 31, 2014 AND DECEMBER 31, 2013 IN
THE ANNUAL REPORT AS OF DECEMBER 31, 2014).
4. CONSIDERATION OF THE ALLOCATION OF THE NET Mgmt For
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014.
5. CONSIDERATION OF THE ACTIONS CARRIED OUT BY Mgmt For
THE BOARD OF DIRECTORS AND THE STATUTORY
AUDIT COMMITTEE DURING THE FISCAL YEAR
ENDED DECEMBER 31, 2014 AND DETERMINATION
OF THEIR COMPENSATION, FOR WHICH PURPOSE
ARTICLE 5, SECTION I, CHAPTER III, TITLE II
OF THE RULES OF THE ARGENTINE SECURITIES
AND EXCHANGE COMMISSION (COMISION NACIONAL
DE VALORES) (N.T. 2013) SHALL NOT APPLY.
6. CONSIDERATION OF THE AUDITING COMMITTEE Mgmt For
OPERATING BUDGET FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
7. APPOINTMENT OF ALTERNATE DIRECTORS TO FILL Mgmt Against
THE VACANCIES TO COMPLETE THE TERM OF THE
BOARD (GENERAL SHAREHOLDERS' MEETING THAT
WILL APPROVE THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015).
8. APPOINTMENT OF STATUTORY AUDIT COMMITTEE Mgmt For
REGULAR AND ALTERNATE MEMBERS.
9. CONSIDERATION OF THE COMPENSATION OF THE Mgmt For
INDEPENDENT AUDITORS THAT CERTIFIED THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2014.
10. APPOINTMENT OF THE REGULAR AND ALTERNATE Mgmt For
INDEPENDENT AUDITORS TO CERTIFY THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
11. DELEGATION TO THE BOARD OF DIRECTORS FOR A Mgmt For
TIME PERIOD OF TWO (2) YEARS, WITH
AUTHORITY TO SUB-DELEGATE INTO ONE OR MORE
DIRECTORS OR EMPLOYEES, THE POWER TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
GLOBAL PROGRAM FOR THE ISSUE OF NOTES IN AN
AGGREGATE PRINCIPAL AMOUNT OF OUTSTANDING
CAPITAL AT ANY TIME OF FOUR HUNDRED MILLION
US STATES DOLLARS (US$400,000,000) OR ITS
EQUIVALENT IN OTHER CURRENCIES AS APPROVED
BY THE GENERAL SHAREHOLDERS' MEETING HELD
ON APRIL 25, 2013 (THE "GLOBAL ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
TRAPHACO JOINT STOCK COMPANY, HA NOI Agenda Number: 705893887
--------------------------------------------------------------------------------------------------------------------------
Security: Y8968Z108
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: VN000000TRA8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF REPORT OF BOD ON BUSINESS Mgmt For For
RESULT IN 2014 AND BUSINESS ORIENTATION,
MISSIONS IN 2015
2 APPROVAL OF REPORT OF BOS IN 2014 Mgmt For For
3 APPROVAL OF AUDITED FINANCIAL REPORT IN Mgmt For For
2014
4 APPROVAL OF PLAN OF ALLOCATING PROFIT AFTER Mgmt For For
TAX IN 2014
5 APPROVAL OF EXPECTED PLAN OF ALLOCATING Mgmt For For
PROFIT AFTER TAX IN 2015 AND EXPECTED PLAN
OF REMUNERATIONS FOR BOD AND BOS IN 2015
6 APPROVAL OF SELECTING AUDITING ENTITY FOR Mgmt For For
2015
7 APPROVAL OF RESIGNATION LETTER OF MR PHAN Mgmt For For
QUOC CONG, BOD MEMBER
8 ADDITIONAL ELECTION OF A BOD MEMBER Mgmt Against Against
9 APPROVAL OF AMENDMENT OF TOTAL INVESTMENT Mgmt For For
CAPITAL FOR VIETNAM PHARMACEUTICAL
MANUFACTURING FACTORY
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD, QINGDAO Agenda Number: 706099579
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------
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/2015/0429/LTN201504291856.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0429/LTN201504291844.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 COMPANY'S 2014 Mgmt For For
WORK REPORT OF BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt For For
WORK REPORT OF BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt For For
FINANCIAL STATEMENTS (AUDITED)
4 TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt For For
PROFIT DISTRIBUTION PROPOSAL
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S AUDITOR FOR YEAR 2015 AND FIX
ITS REMUNERATIONS NOT EXCEEDING RMB6.6
MILLION
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S INTERNAL CONTROL AUDITOR FOR
YEAR 2015 AND FIX ITS REMUNERATIONS NOT
EXCEEDING RMB1.98 MILLION
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA, SAO PAULO Agenda Number: 705976768
--------------------------------------------------------------------------------------------------------------------------
Security: P94396127
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 440039 DUE TO SPLITTING 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 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 ENDED ON
DECEMBER 31, 2014
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2014 FISCAL YEAR
CMMT NOTE FOR RESOLUTION 3 AND 4: ALTHOUGH THERE Non-Voting
ARE 2 SLATES OF DIRECTORS 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 2 SLATES
OF DIRECTORS. THANK YOU
3 ELECTION THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. SHAREHOLDER CAN VOTE BY SLATE
WHERE THE VOTE WILL ELECT THE PROPOSED
NAMES. CANDIDATES NOMINATED BY THE
MANAGEMENT. MEMBERS. PAULO GUILHERME AGUIAR
CUNHA, LUCIO DE CASTRO ANDRADE FILHO, PEDRO
WONGTSCHOWSKI, JORGE MARQUES DE TOLEDO
CAMARGO, NILDEMAR SECCHES, JOSE MAURICIO
PEREIRA COELHO, OLAVO EGYDIO MONTEIRO DE
CARVALHO, ALEXANDRE GONCALVES SILVA, CARLOS
TADEU DA COSTA FRAGA
4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Shr No vote
TO BE APPOINTED BY THE HOLDERS OF THE
COMMON SHARES, IN A SEPARATE ELECTION. ONE
WHO IS INTERESTED IN NOMINATING A CANDIDATE
MUST SEND THE SHAREHOLDER POSITION, RESUME
AND DECLARATION OF NO IMPEDIMENT
5 TO SET THE REMUNERATION OF THE COMPANY Mgmt For For
ADMINISTRATORS
CMMT NOTE FOR RESOLUTION 6 AND 7: ALTHOUGH THERE Non-Voting
ARE 2 SLATES OF FISCAL COUNCIL MEMBERS 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 2 SLATES
OF FISCAL COUNCIL MEMBERS. PLEASE VOTE
ABSTAIN ON THE SLATE YOU CHOOSE NOT TO
PLACE A VOTE ON. THANK YOU
6 IN VIEW OF THE REQUEST FOR INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL MADE BY SHAREHOLDERS
REPRESENTING MORE THAN 2 PERCENT OF THE
VOTING SHARES OF THE COMPANY, A. ELECTION
OF THEIR MEMBERS AND B. TO SET THEIR
RESPECTIVE REMUNERATIONS. SHAREHOLDER CAN
VOTE BY SLATE WHERE THE VOTE WILL ELECT THE
PROPOSED NAMES. CANDIDATES NOMINATED BY THE
MANAGEMENT. MEMBERS. PRINCIPAL. FLAVIO
CESAR MAIA LUZ, MARIO PROBST, JANIO CARLOS
ENDO MACEDO. SUBSTITUTE. MARCIO AUGUSTUS
RIBEIRO, PEDRO OZIRES PREDEUS, PAULO CESAR
PASCOTINI
7 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Shr Abstain Against
BE APPOINTED BY THE HOLDERS OF THE COMMON
SHARES, IN A SEPARATE ELECTION. ONE WHO IS
INTERESTED IN NOMINATING A CANDIDATE MUST
SEND THE SHAREHOLDER POSITION, RESUME AND
DECLARATION OF NO IMPEDIMENT
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH CEMENT LTD Agenda Number: 706151153
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046E109
Meeting Type: CRT
Meeting Date: 08-Jun-2015
Ticker:
ISIN: INE481G01011
--------------------------------------------------------------------------------------------------------------------------
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
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE PROPOSED ARRANGEMENT
EMBODIED IN THE SCHEME OF ARRANGEMENT
BETWEEN ULTRATECH CEMENT LIMITED AND
JAIPRAKASH ASSOCIATES LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS AND
AT SUCH MEETING, AND ANY ADJOURNMENT /
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 706217759
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 26-Jun-2015
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
1 2014 COMPANY'S BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.4 PER SHARE.
PROPOSED STOCK DIVIDEND:40 SHARES PER 1,000
SHARES
3 ISSUE NEW SHARES FOR CAPITALIZATION OF Mgmt For For
RETAINED EARNINGS
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
5 AMENDMENT TO THE COMPANY CORPORATE CHARTER Mgmt For For
6 ENACT THE CORPORATION PROCEDURES FOR Mgmt For For
ELECTION OF DIRECTORS
7.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LU HONG TE, SHAREHOLDER NO.M120426XXX
8 DELETION OF THE NON-COMPETITION PROMISE BAN Mgmt For For
IMPOSED UPON THE COMPANY'S DIRECTORS
ACCORDING TO ARTICLE 209, COMPANY LAW
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP, HSINCHU Agenda Number: 706163273
--------------------------------------------------------------------------------------------------------------------------
Security: Y92370108
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: TW0002303005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE COMPANY'S 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENT
2 THE COMPANY'S 2014 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.55 PER SHARE
3.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHUN YEN CHANG, SHAREHOLDER NO. D100028XXX
3.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHUNG LAUNG LIU, SHAREHOLDER NO. S124811XXX
3.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHENG LI HUANG, SHAREHOLDER NO. R100769XXX
3.4 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WENYI CHU, SHAREHOLDER NO. 1517926
3.5 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For
TING YU LIN, SHAREHOLDER NO. 5015
3.6 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For
STAN HUNG, SHAREHOLDER NO. 111699
3.7 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For
HSUN CHIEH INVESTMENT CO. SHAREHOLDER NO.
195818,PO WEN YEN AS REPRESENTATIVE
3.8 THE ELECTION OF THE NOMINATED DIRECTOR: UMC Mgmt For For
SCIENCE AND CULTURE FOUNDATION, SHAREHOLDER
NO. 1910537, JANN HWA SHYU AS
REPRESENTATIVE
3.9 THE ELECTION OF THE NOMINATED DIRECTOR: Mgmt For For
SILICON INTEGRATED SYSTEMS CORP.,
SHAREHOLDER NO. 1569628,JASON S. WANG AS
REPRESENTATIVE
4 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt For For
NON-COMPETITION
5 TO PROPOSE THE ISSUANCE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF COMMON SHARES ADR AND GDR OR
CB AND ECB, INCLUDING SECURED OR UNSECURED
CORPORATE BONDS, NO MORE THAN 10PCT OF
REGISTERED CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP, PASIG Agenda Number: 705958013
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100
Meeting Type: AGM
Meeting Date: 27-May-2015
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 439682 DUE TO RECEIPT OF UPDATED
AGENDA AND CHANGE IN MEETING DATE AND
RECORD DATE. 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 Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MAY 12, 2014
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 APPROVAL OF THE PLAN OF MERGER OF CFC Mgmt For For
CLUBHOUSE PROPERTY, INC. WITH AND INTO
UNIVERSAL ROBINA CORPORATION
5 APPROVAL TO AMEND THE SECONDARY PURPOSE IN Mgmt For For
THE ARTICLES OF INCORPORATION OF THE
CORPORATION IN ORDER TO INCLUDE THE
TRANSPORTATION OF ALL KINDS OF MATERIALS
AND PRODUCTS AND ENGAGE IN SUCH ACTIVITY
6 ELECTION OF BOARD OF DIRECTORS: JOHN L. Mgmt For For
GOKONGWEI, JR
7 ELECTION OF BOARD OF DIRECTORS: JAMES L. GO Mgmt For For
(CHAIRMAN)
8 ELECTION OF BOARD OF DIRECTORS: LANCE Y. Mgmt For For
GOKONGWEI
9 ELECTION OF BOARD OF DIRECTORS: PATRICK Mgmt Against Against
HENRY C. GO
10 ELECTION OF BOARD OF DIRECTORS: FREDERICK Mgmt For For
D. GO
11 ELECTION OF BOARD OF DIRECTORS: JOHNSON Mgmt For For
ROBERT G. GO, JR
12 ELECTION OF BOARD OF DIRECTORS: ROBERT G. Mgmt For For
COYIUTO, JR
13 ELECTION OF BOARD OF DIRECTORS: WILFRIDO E. Mgmt For For
SANCHEZ (INDEPENDENT DIRECTOR)
14 ELECTION OF BOARD OF DIRECTORS: PASCUAL S. Mgmt For For
GUERZON (INDEPENDENT DIRECTOR)
15 ELECTION OF EXTERNAL AUDITOR Mgmt For For
16 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING
17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
18 ADJOURNMENT Mgmt Abstain Against
CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 454284. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 705935128
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: AGM
Meeting Date: 17-Apr-2015
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 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 ITEMS 1, 2, 5, 8 AND 9 ONLY.
THANK YOU.
1 TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt For For
OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
STATEMENTS, RELATING TO FISCAL YEAR ENDED
DECEMBER 31, 2014
2 PROPOSAL FOR ALLOCATION OF PROFITS FOR THE Mgmt For For
YEAR OF 2014
5 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt Abstain Against
TO BE APPOINTED BY THE HOLDERS OF THE
PREFERRED SHARES, IN A SEPARATE ELECTION.
ONE WHO IS INTERESTED IN NOMINATING A
CANDIDATE MUST SEND THE SHAREHOLDER
POSITION LETTER, RESUME AND DECLARATION OF
NO IMPEDIMENT
8 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt Abstain Against
BE APPOINTED BY THE HOLDERS OF THE
PREFERRED SHARES, IN A SEPARATE ELECTION.
ONE WHO IS INTERESTED IN NOMINATING A
CANDIDATE MUST SEND THE SHAREHOLDER
POSITION LETTER, RESUME AND DECLARATION OF
NO IMPEDIMENT
9 TO SET THE REMUNERATION FOR THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS AND FOR THE FISCAL
COUNCIL IN 2014
CMMT 08 APR 2015: 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 2015: 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
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 705935116
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q155
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt For For
OF DIRECTORS ANNUAL REPORT, THE FINANCIAL
STATEMENTS, RELATING TO FISCAL YEAR ENDED
DECEMBER 31, 2014
2 PROPOSAL FOR ALLOCATION OF PROFITS FOR THE Mgmt For For
YEAR OF 2014
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. SHAREHOLDER CAN VOTE BY SLATE
WHERE THE VOTE WILL ELECT THE PROPOSED
NAMES. CANDIDATES NOMINATED BY THE
CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL.
DAN ANTONIO MARINHO CONRADO, FERNANDO JORGE
BUSO GOMES, MARCEL JUVINIANO BARROS,
TARCISIO JOSE MASSOTE GODOY, GUEITIRO
MATSUO GENSO, SERGIO ALEXANDRE FIGUEIREDO
CLEMENTE, HIROYUKI KATO, OSCAR AUGUSTO DE
CAMARGO FILHO, LUCIANO GALVAO COUTINHO.
SUBSTITUTE. MARCO GEOVANNE TOBIAS DA SILVA,
LUIZ MAURICIO LEUZINGER, FRANCISCO FERREIRA
ALEXANDRE, GILBERTO ANTONIO VIEIRA, ROBSON
ROCHA, MOACIR NACHBAR JUNIOR, YOSHITOMO
NISHIMITSU, EDUARDO DE OLIVEIRA RODRIGUES
FILHO, VICTOR GUILHERME TITO
4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt For For
TO BE APPOINTED BY THE HOLDERS OF THE
COMMON SHARES, IN A SEPARATE ELECTION. ONE
WHO IS INTERESTED IN NOMINATING A CANDIDATE
MUST SEND THE SHAREHOLDER POSITION LETTER,
RESUME AND DECLARATION OF NO IMPEDIMENT
6 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
SHAREHOLDER CAN VOTE BY SLATE WHERE THE
VOTE WILL ELECT THE PROPOSED NAMES.
CANDIDATES NOMINATED BY THE CONTROLLER
SHAREHOLDER. MEMBERS. PRINCIPAL. MARCELO
BARBOSA SAINTIVE, MARCELO AMARAL MORAES,
ANIBAL MOREIRA DOS SANTOS. SUBSTITUTE.
MARCOS TADEU DE SIQUEIRA, OSWALDO MARIO
PEGO DE AMORIM AZEVEDO
7 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For
BE APPOINTED BY THE HOLDERS OF THE COMMON
SHARES, IN A SEPARATE ELECTION. ONE WHO IS
INTERESTED IN NOMINATING A CANDIDATE MUST
SEND THE SHAREHOLDER POSITION LETTER,
RESUME AND DECLARATION OF NO IMPEDIMENT
9 TO SET THE REMUNERATION FOR THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS AND FOR THE FISCAL
COUNCIL IN 2014
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 705938213
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: EGM
Meeting Date: 13-May-2015
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 ITEM 1. THANK YOU.
1 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt Split 85% For Split
BYLAWS OF VALE, FOR THE PURPOSE OF I.
ADJUSTING THE WORDING OF ARTICLE 20 TO
CLARIFY THAT THE BOARD OF DIRECTORS WILL
DETERMINE THE DUTIES OF THE COMMITTEES,
INCLUDING, BUT NOT LIMITED TO, THOSE
PROVIDED FOR IN ARTICLE 21, ET SEQ., II.
AMENDING LINE II OF ARTICLE 21 TO PROVIDE
THAT THE EXECUTIVE DEVELOPMENT COMMITTEE
WILL ANALYZE AND ISSUE AN OPINION REGARDING
THE PROPOSAL FOR THE DISTRIBUTION OF THE
AGGREGATE, ANNUAL COMPENSATION AMOUNT FOR
THE MANAGERS AND THE ADEQUACY OF THE
COMPENSATION MODEL FOR THE MEMBERS OF THE
EXECUTIVE COMMITTEE, III. EXCLUDING THE
CURRENT LINE IV FROM ARTICLE 21, WHICH
CONCERNS THE ISSUANCE OF AN OPINION
REGARDING THE HEALTH AND SAFETY POLICIES,
AND INCLUDING A PROVISION THAT IT IS THE
RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT
COMMITTEE TO PROVIDE CONTD
CONT CONTD SUPPORT IN THE DETERMINATION OF THE Non-Voting
TARGETS FOR THE EVALUATION OF THE
PERFORMANCE OF THE EXECUTIVE COMMITTEE, IV.
INCLUDING A LINE V IN ARTICLE 21 TO PROVIDE
THAT IT IS THE RESPONSIBILITY OF THE
EXECUTIVE DEVELOPMENT COMMITTEE TO MONITOR
THE DEVELOPMENT OF THE EXECUTIVE COMMITTEE
SUCCESSION PLAN, V. AMENDING LINE I OF
ARTICLE 22 TO REPLACE THE WORDS ISSUING AN
OPINION ABOUT WITH THE WORD RECOMMENDING,
EXCLUDING THE SECTION THAT STATES PROPOSED
ANNUALLY BY THE EXECUTIVE COMMITTEE, VI.
EXCLUDING THE CURRENT LINE II FROM ARTICLE
22, WHICH CONCERNS THE ISSUANCE OF AN
OPINION REGARDING THE ANNUAL AND MULTIYEAR
INVESTMENT BUDGETS OF VALE, VII. AMENDING
AND RENUMBERING THE CURRENT LINE III OF
ARTICLE 22 TO REPLACE THE WORDS ISSUING AN
OPINION ABOUT WITH THE WORD RECOMMENDING,
EXCLUDING THE SECTION WITH THE WORDS
PROPOSED CONTD
CONT CONTD ANNUALLY BY THE EXECUTIVE COMMITTEE, Non-Voting
VIII. AMENDING AND RENUMBERING THE CURRENT
LINE IV OF ARTICLE 22, REPLACING THE WORDS
ISSUING AN OPINION WITH THE WORD
RECOMMENDING, EXCLUDING THE ACQUISITIONS OF
EQUITY INTERESTS, IX. AMENDING LINE I OF
ARTICLE 23, REPLACING THE WORDS ISSUING AN
OPINION ABOUT WITH THE WORD EVALUATING, AS
WELL AS EXCLUDING THE REFERENCE TO
CORPORATE AND FINANCIAL, X. AMENDING LINE
II OF ARTICLE 23 TO REPLACE THE WORDS
ISSUING AN OPINION ABOUT WITH THE WORD
EVALUATING, XI. INCLUDING A LINE III IN
ARTICLE 23 TO PROVIDE THAT IT IS THE
RESPONSIBILITY OF THE FINANCIAL COMMITTEE
TO EVALUATE THE ANNUAL BUDGET AND ANNUAL
INVESTMENT PLAN OF VALE, XII. INCLUDING A
LINE IV IN ARTICLE 23 TO PROVIDE THAT IT IS
THE RESPONSIBILITY OF THE FINANCE COMMITTEE
TO EVALUATE THE ANNUAL PLAN FOR RAISING
FUNDS AND THE CONTD
CONT CONTD RISK EXPOSURE LIMITS OF VALE, XIII. Non-Voting
INCLUDING A LINE V IN ARTICLE 23 TO PROVIDE
THAT IT IS THE RESPONSIBILITY OF THE
FINANCE COMMITTEE TO EVALUATE THE RISK
MANAGEMENT PROCESS OF VALE, XIV. INCLUDING
A LINE VI IN ARTICLE 23 TO PROVIDE THAT IT
IS THE RESPONSIBILITY OF THE FINANCE
COMMITTEE TO MONITOR THE FINANCIAL
EXECUTION OF THE CAPITAL PROJECTS AND
CURRENT BUDGET, XV. TO EXCLUDE LINE I FROM
ARTICLE 24, WHICH CONCERNS THE
RESPONSIBILITY FOR PROVIDING A NOMINATION
TO THE BOARD OF DIRECTORS OF THE PERSON
RESPONSIBLE FOR INTERNAL AUDITING, AND
RENUMBERING THE OTHER LINES, XVI. INCLUDING
A LINE IN ARTICLE 24 TO PROVIDE THAT IT IS
THE RESPONSIBILITY OF THE COMPTROLLERSHIP
COMMITTEE TO EVALUATE THE PROCEDURES AND
PERFORMANCE OF THE INTERNAL AUDITOR, IN
REGARD TO BEST PRACTICES, XVII. INCLUDING A
LINE IN ARTICLE 24 TO CONTD
CONT CONTD PROVIDE THAT IT IS THE RESPONSIBILITY Non-Voting
OF THE COMPTROLLERSHIP COMMITTEE TO PROVIDE
SUPPORT TO THE BOARD OF DIRECTORS IN THE
PROCESS OF CHOOSING AND EVALUATING THE
ANNUAL PERFORMANCE OF THE PERSON
RESPONSIBLE FOR THE INTERNAL AUDITING OF
VALE, XVIII. AMENDING LINE II OF ARTICLE 25
TO REPLACE THE WORDS CODE OF ETHICS WITH
THE WORDS CODE OF ETHICS AND CONDUCT, XIX.
AMENDING LINE III OF ARTICLE 25 TO PROVIDE
THAT IT IS THE RESPONSIBILITY OF THE
GOVERNANCE AND SUSTAINABILITY COMMITTEE TO
EVALUATE TRANSACTIONS WITH RELATED PARTIES
THAT ARE SUBMITTED FOR THE CONSIDERATION OF
THE BOARD OF DIRECTORS, AS WELL AS TO ISSUE
AN OPINION REGARDING POTENTIAL CONFLICTS OF
INTEREST INVOLVING RELATED PARTIES, XX.
AMENDING LINE IV OF ARTICLE 25 TO PROVIDE
THAT IT IS THE RESPONSIBILITY OF THE
GOVERNANCE AND SUSTAINABILITY COMMITTEE TO
CONTD
CONT CONTD EVALUATE PROPOSALS FOR THE AMENDMENT Non-Voting
OF POLICIES THAT ARE NOT WITHIN THE
RESPONSIBILITY OF OTHER COMMITTEES, OF THE
CORPORATE BYLAWS AND OF THE INTERNAL RULES
FOR THE ADVISING COMMITTEES OF VALE, XXI.
INCLUDING A LINE 5 IN ARTICLE 25 TO PROVIDE
THAT IT IS THE RESPONSIBILITY OF THE
GOVERNANCE AND SUSTAINABILITY COMMITTEE TO
ANALYZE AND PROPOSE IMPROVEMENTS TO THE
VALE SUSTAINABILITY REPORT, XXII. INCLUDING
A LINE VI IN ARTICLE 25 TO PROVIDE THAT IT
IS THE RESPONSIBILITY OF THE GOVERNANCE AND
SUSTAINABILITY COMMITTEE TO EVALUATE THE
PERFORMANCE OF VALE WITH RELATION TO THE
ASPECTS OF SUSTAINABILITY AND TO PROPOSE
IMPROVEMENTS ON THE BASIS OF A LONG TERM
STRATEGIC VISION, XXIII. TO INCLUDE A LINE
VII IN ARTICLE 25 TO PROVIDE THAT IT IS THE
RESPONSIBILITY OF THE GOVERNANCE AND
SUSTAINABILITY COMMITTEE TO SUPPORT THE
CONTD
CONT CONTD BOARD OF DIRECTORS IN THE PROCESS OF Non-Voting
CHOOSING THE PERSON RESPONSIBLE FOR THE
OFFICE OF THE OMBUDSMAN AT VALE AND
EVALUATING HIS OR HER PERFORMANCE, XXIV.
INCLUDING A LINE VIII IN ARTICLE 25 TO
PROVIDE THAT IT IS THE RESPONSIBILITY OF
THE GOVERNANCE AND SUSTAINABILITY COMMITTEE
TO SUPPORT THE BOARD OF DIRECTORS IN THE
PROCESS OF EVALUATING THE OFFICE OF THE
OMBUDSMAN IN DEALING WITH ISSUES INVOLVING
THE CHANNEL OF THE OFFICE OF THE OMBUDSMAN
AND VIOLATIONS OF THE CODE OF ETHICS AND
CONDUCT
CMMT 03 APR 2015: 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 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
POSTPONEMENT OF MEETING DATE FROM 17 APR
2015 TO 13 MAY 2015. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 705944189
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q155
Meeting Type: EGM
Meeting Date: 13-May-2015
Ticker:
ISIN: BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt Split 84% For Split
BYLAWS OF VALE, FOR THE PURPOSE OF I.
ADJUSTING THE WORDING OF ARTICLE 20 TO
CLARIFY THAT THE BOARD OF DIRECTORS WILL
DETERMINE THE DUTIES OF THE COMMITTEES,
INCLUDING, BUT NOT LIMITED TO, THOSE
PROVIDED FOR IN ARTICLE 21, ET SEQ., II.
AMENDING LINE II OF ARTICLE 21 TO PROVIDE
THAT THE EXECUTIVE DEVELOPMENT COMMITTEE
WILL ANALYZE AND ISSUE AN OPINION REGARDING
THE PROPOSAL FOR THE DISTRIBUTION OF THE
AGGREGATE, ANNUAL COMPENSATION AMOUNT FOR
THE MANAGERS AND THE ADEQUACY OF THE
COMPENSATION MODEL FOR THE MEMBERS OF THE
EXECUTIVE COMMITTEE, III. EXCLUDING THE
CURRENT LINE IV FROM ARTICLE 21, WHICH
CONCERNS THE ISSUANCE OF AN OPINION
REGARDING THE HEALTH AND SAFETY POLICIES,
AND INCLUDING A PROVISION THAT IT IS THE
RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT
CONTD
CONT CONTD COMMITTEE TO PROVIDE SUPPORT IN THE Non-Voting
DETERMINATION OF THE TARGETS FOR THE
EVALUATION OF THE PERFORMANCE OF THE
EXECUTIVE COMMITTEE, IV. INCLUDING A LINE V
IN ARTICLE 21 TO PROVIDE THAT IT IS THE
RESPONSIBILITY OF THE EXECUTIVE DEVELOPMENT
COMMITTEE TO MONITOR THE DEVELOPMENT OF THE
EXECUTIVE COMMITTEE SUCCESSION PLAN, V.
AMENDING LINE I OF ARTICLE 22 TO REPLACE
THE WORDS ISSUING AN OPINION ABOUT WITH THE
WORD RECOMMENDING, EXCLUDING THE SECTION
THAT STATES PROPOSED ANNUALLY BY THE
EXECUTIVE COMMITTEE, VI. EXCLUDING THE
CURRENT LINE II FROM ARTICLE 22, WHICH
CONCERNS THE ISSUANCE OF AN OPINION
REGARDING THE ANNUAL AND MULTIYEAR
INVESTMENT BUDGETS OF VALE, VII. AMENDING
AND RENUMBERING THE CURRENT LINE III OF
ARTICLE 22 TO REPLACE THE WORDS ISSUING AN
OPINION ABOUT WITH THE WORD RECOMMENDING,
EXCLUDING THE SECTION CONTD
CONT CONTD WITH THE WORDS PROPOSED ANNUALLY BY Non-Voting
THE EXECUTIVE COMMITTEE, VIII. AMENDING AND
RENUMBERING THE CURRENT LINE IV OF ARTICLE
22, REPLACING THE WORDS ISSUING AN OPINION
WITH THE WORD RECOMMENDING, EXCLUDING THE
ACQUISITIONS OF EQUITY INTERESTS, IX.
AMENDING LINE I OF ARTICLE 23, REPLACING
THE WORDS ISSUING AN OPINION ABOUT WITH THE
WORD EVALUATING, AS WELL AS EXCLUDING THE
REFERENCE TO CORPORATE AND FINANCIAL, X.
AMENDING LINE II OF ARTICLE 23 TO REPLACE
THE WORDS ISSUING AN OPINION ABOUT WITH THE
WORD EVALUATING, XI. INCLUDING A LINE III
IN ARTICLE 23 TO PROVIDE THAT IT IS THE
RESPONSIBILITY OF THE FINANCIAL COMMITTEE
TO EVALUATE THE ANNUAL BUDGET AND ANNUAL
INVESTMENT PLAN OF VALE, XII. INCLUDING A
LINE IV IN ARTICLE 23 TO PROVIDE THAT IT IS
THE RESPONSIBILITY OF THE FINANCE COMMITTEE
TO EVALUATE THE ANNUAL PLAN FOR CONTD
CONT CONTD RAISING FUNDS AND THE RISK EXPOSURE Non-Voting
LIMITS OF VALE, XIII. INCLUDING A LINE V IN
ARTICLE 23 TO PROVIDE THAT IT IS THE
RESPONSIBILITY OF THE FINANCE COMMITTEE TO
EVALUATE THE RISK MANAGEMENT PROCESS OF
VALE, XIV. INCLUDING A LINE VI IN ARTICLE
23 TO PROVIDE THAT IT IS THE RESPONSIBILITY
OF THE FINANCE COMMITTEE TO MONITOR THE
FINANCIAL EXECUTION OF THE CAPITAL PROJECTS
AND CURRENT BUDGET, XV. TO EXCLUDE LINE I
FROM ARTICLE 24, WHICH CONCERNS THE
RESPONSIBILITY FOR PROVIDING A NOMINATION
TO THE BOARD OF DIRECTORS OF THE PERSON
RESPONSIBLE FOR INTERNAL AUDITING, AND
RENUMBERING THE OTHER LINES, XVI. INCLUDING
A LINE IN ARTICLE 24 TO PROVIDE THAT IT IS
THE RESPONSIBILITY OF THE COMPTROLLERSHIP
COMMITTEE TO EVALUATE THE PROCEDURES AND
PERFORMANCE OF THE INTERNAL AUDITOR, IN
REGARD TO BEST PRACTICES, XVII. INCLUDING A
CONTD
CONT CONTD LINE IN ARTICLE 24 TO PROVIDE THAT IT Non-Voting
IS THE RESPONSIBILITY OF THE
COMPTROLLERSHIP COMMITTEE TO PROVIDE
SUPPORT TO THE BOARD OF DIRECTORS IN THE
PROCESS OF CHOOSING AND EVALUATING THE
ANNUAL PERFORMANCE OF THE PERSON
RESPONSIBLE FOR THE INTERNAL AUDITING OF
VALE, XVIII. AMENDING LINE II OF ARTICLE 25
TO REPLACE THE WORDS CODE OF ETHICS WITH
THE WORDS CODE OF ETHICS AND CONDUCT, XIX.
AMENDING LINE III OF ARTICLE 25 TO PROVIDE
THAT IT IS THE RESPONSIBILITY OF THE
GOVERNANCE AND SUSTAINABILITY COMMITTEE TO
EVALUATE TRANSACTIONS WITH RELATED PARTIES
THAT ARE SUBMITTED FOR THE CONSIDERATION OF
THE BOARD OF DIRECTORS, AS WELL AS TO ISSUE
AN OPINION REGARDING POTENTIAL CONFLICTS OF
INTEREST INVOLVING RELATED PARTIES, XX.
AMENDING LINE IV OF ARTICLE 25 TO PROVIDE
THAT IT IS THE RESPONSIBILITY OF THE
GOVERNANCE AND CONTD
CONT CONTD SUSTAINABILITY COMMITTEE TO EVALUATE Non-Voting
PROPOSALS FOR THE AMENDMENT OF POLICIES
THAT ARE NOT WITHIN THE RESPONSIBILITY OF
OTHER COMMITTEES, OF THE CORPORATE BYLAWS
AND OF THE INTERNAL RULES FOR THE ADVISING
COMMITTEES OF VALE, XXI. INCLUDING A LINE 5
IN ARTICLE 25 TO PROVIDE THAT IT IS THE
RESPONSIBILITY OF THE GOVERNANCE AND
SUSTAINABILITY COMMITTEE TO ANALYZE AND
PROPOSE IMPROVEMENTS TO THE VALE
SUSTAINABILITY REPORT, XXII. INCLUDING A
LINE VI IN ARTICLE 25 TO PROVIDE THAT IT IS
THE RESPONSIBILITY OF THE GOVERNANCE AND
SUSTAINABILITY COMMITTEE TO EVALUATE THE
PERFORMANCE OF VALE WITH RELATION TO THE
ASPECTS OF SUSTAINABILITY AND TO PROPOSE
IMPROVEMENTS ON THE BASIS OF A LONG TERM
STRATEGIC VISION, XXIII. TO INCLUDE A LINE
VII IN ARTICLE 25 TO PROVIDE THAT IT IS THE
RESPONSIBILITY OF THE GOVERNANCE AND
SUSTAINABILITY CONTD
CONT CONTD COMMITTEE TO SUPPORT THE BOARD OF Non-Voting
DIRECTORS IN THE PROCESS OF CHOOSING THE
PERSON RESPONSIBLE FOR THE OFFICE OF THE
OMBUDSMAN AT VALE AND EVALUATING HIS OR HER
PERFORMANCE, XXIV. INCLUDING A LINE VIII IN
ARTICLE 25 TO PROVIDE THAT IT IS THE
RESPONSIBILITY OF THE GOVERNANCE AND
SUSTAINABILITY COMMITTEE TO SUPPORT THE
BOARD OF DIRECTORS IN THE PROCESS OF
EVALUATING THE OFFICE OF THE OMBUDSMAN IN
DEALING WITH ISSUES INVOLVING THE CHANNEL
OF THE OFFICE OF THE OMBUDSMAN AND
VIOLATIONS OF THE CODE OF ETHICS AND
CONDUCT
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 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 17 APR 2015 TO 13 MAY 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
VIETNAM CONSTRUCTION AND IMPORT-EXPORT JOINT ST Agenda Number: 705691764
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366E101
Meeting Type: OTH
Meeting Date: 24-Nov-2014
Ticker:
ISIN: VN000000VCG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU
1 APPROVAL OF ADJUSTMENT IN BUSINESS PLAN IN Mgmt For For
2014 OF THE PARENT COMPANY
CMMT 10 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 26 NOV 2014 TO 24 NOV 2014. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VIETNAM CONSTRUCTION AND IMPORT-EXPORT JOINT ST Agenda Number: 706048041
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366E101
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: VN000000VCG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 438875 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 MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
1 APPROVAL OF REPORT ON BUSINESS RESULT IN Mgmt For For
2014 AND BUSINESS PLAN IN 2015
2 APPROVAL OF AUDITED SEPARATE FINANCIAL Mgmt For For
REPORT AND CONSOLIDATED FINANCIAL REPORT IN
2014
3 APPROVAL OF PROFIT AFTER TAX DISTRIBUTION Mgmt For For
METHOD IN 2014
4 APPROVAL OF REMUNERATION FOR BOD AND BOS IN Mgmt For For
2014, AND PLAN IN 2015
5 APPROVAL OF REPORT OF BOD ON BUSINESS Mgmt For For
MANAGEMENT PERFORMANCE IN 2014, AND SOME
KEY TARGETS IN 2015
6 APPROVAL OF BOS REPORT IN 2014 Mgmt For For
7 APPROVAL OF SELECTING INDEPENDENT AUDIT Mgmt For For
ENTITY IN 2015
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 705415986
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366L105
Meeting Type: EGM
Meeting Date: 24-Jul-2014
Ticker:
ISIN: VN000000CTG7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL ON AMENDMENT OF ORGANIZING AND Mgmt For For
OPERATING REGULATIONS FOR VIETINBANK BOD
2 APPROVAL ON AMENDMENT OF ORGANIZING AND Mgmt For For
OPERATING REGULATIONS FOR VIETINBANK BOS
3 HUMAN RESOURCES IN VIETINBANK Mgmt For For
4 OTHER ISSUES ACCORDING TO LOCAL LAWS AND Mgmt Against Against
VIETINBANK REGULATIONS
CMMT 04 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY A Agenda Number: 705863012
--------------------------------------------------------------------------------------------------------------------------
Security: Y9366L105
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: VN000000CTG7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 REPORT OF BUSINESS ACTIVITY RESULT IN 2014, Mgmt No vote
ORIENTATION AND ACTIVITY PLAN FOR 2015
2 REPORT OF BOD ON MISSION IMPLEMENTATION IN Mgmt No vote
COMPLIANCE WITH COMPANY CHARTER
3 REPORT OF BOS ON ACTIVITIES OF THE BANK Mgmt No vote
4 APPROVAL OF AUDITED FINANCIAL STATEMENTS IN Mgmt No vote
2014 AND AUTHORIZATION FOR BOD TO SELECT OF
INDEPENDENT AUDITING ENTITY TO AUDIT
FINANCIAL STATEMENTS FOR 2016
5 APPROVAL OF PROFIT DISTRIBUTION PLAN IN Mgmt No vote
2014
6 APPROVAL OF THE RATE OF REMUNERATION FOR Mgmt No vote
BOD AND BOS FOR 2015
7 APPROVAL OF LISTING ALL STATE OWNED SHARES Mgmt No vote
OF VIETINBANK ON HO CHI MINH STOCK EXCHANGE
8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt No vote
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VINACAFE BIEN HOA JOINT STOCK COMPANY Agenda Number: 705464838
--------------------------------------------------------------------------------------------------------------------------
Security: Y9377Y104
Meeting Type: OTH
Meeting Date: 04-Aug-2014
Ticker:
ISIN: VN000000VCF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVAL OF SUPPLEMENTATION OF THE COMPANY Mgmt For For
BUSINESS LINES AND AMENDMENT IN THE COMPANY
CHARTER TO BE IN LINE WITH THIS
SUPPLEMENTATION
2 AUTHORIZATION FOR CHAIRMAN OF BOD OR Mgmt For For
GENERAL DIRECTOR TO IMPLEMENT THE
SUPPLEMENTATION OF THE COMPANY BUSINESS
LINES AND DECIDE TO SIGN ON RELATED
DOCUMENTS
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 705476706
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: OTH
Meeting Date: 28-Jul-2014
Ticker:
ISIN: VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.
1 APPROVAL OF THE DIVIDEND DISTRIBUTION PLAN Mgmt For For
USING 2013 UNDISTRIBUTED EARNINGS
--------------------------------------------------------------------------------------------------------------------------
VINGROUP JOINT STOCK COMPANY, HANOI Agenda Number: 705999324
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375L104
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: VN000000VIC9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
1 APPROVAL OF REPORT OF BOD ON BUSINESS Mgmt For For
MANAGEMENT PERFORMANCE IN 2014
2 APPROVAL OF REPORT OF BOM ON BUSINESS Mgmt For For
SITUATION IN 2014
3 APPROVAL OF REPORT OF BOS ON THE COMPANY Mgmt For For
MANAGEMENT ACTIVITY PERFORMED BY BOD AND
BOM IN 2014
4 APPROVAL OF AUDITED FINANCIAL REPORT IN Mgmt For For
2014
5 APPROVAL OF STATEMENT ON METHOD OF USING Mgmt For For
PROFIT AFTER TAX IN 2014
6 APPROVAL OF STATEMENT ON PLAN OF ISSUING Mgmt For For
MORE SHARES AND CONVERT SHARES
7 APPROVAL OF STATEMENT ON REMUNERATIONS FOR Mgmt For For
BOD AND BOS
8 APPROVAL OF CHANGING THE ABBREVIATED Mgmt For For
COMPANY NAME AND SUPPLEMENTATION OF THE
COMPANY BUSINESS LINES
9 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt For For
OF SOME ITEMS IN THE COMPANY CHARTER
10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VINH SON-SONG HINH HYDRO POWER JOINT STOCK COMPANY Agenda Number: 705996695
--------------------------------------------------------------------------------------------------------------------------
Security: Y9375C104
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: VN000000VSH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 455669 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 AUDITED FINANCIAL REPORT IN 2014 Mgmt For For
2 FINANCIAL BUSINESS AND CONSTRUCTION Mgmt For For
INVESTMENT RESULT IN 2014
3 FINANCIAL BUSINESS AND CONSTRUCTION Mgmt For For
INVESTMENT PLAN IN 2015
4 PROFIT DISTRIBUTION IN 2010, 2011, 2012, Mgmt For For
2013, 2014, DIVIDEND IN 2014 AND DIVIDEND
PLAN IN 2015
5 REMUNERATION FOR BOD AND BOS IN 2014 AND Mgmt Against Against
PLAN IN 2015
6 SELECTION OF AUDIT ENTITY IN 2015 Mgmt For For
7 ELECTION OF BOD AND BOS MEMBERS FOR TERM Mgmt Against Against
2015 2020
8 APPROVAL OF SELECTION METHOD OF CONTRACTOR Mgmt Against Against
FOR THE REMAINING TASK OF THE ENERGY
CHANNEL OF THUONG KON TUM HYDROELECTRIC
PROJECT
9 AUTHORIZATION FOR BOD TO RATIFY THE Mgmt Against Against
CONTRACT TO EXECUTE THE ENERGY CHANNEL OF
THUONG KON TUM HYDROELECTRIC PROJECT WITH
CONDITION OF AGREEMENT OF 5 PER 5 BOD
MEMBERS
10 APPROVAL OF THE ADJUSTMENT INVESTMENT Mgmt Against Against
PROJECT AND TOTAL ADJUSTMENT INVESTMENT OF
THE THUONG KON TUM HYDROELECTRIC PROJECT
11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM
--------------------------------------------------------------------------------------------------------------------------
VIVO ENERGY MAURITIUS LTD Agenda Number: 706130781
--------------------------------------------------------------------------------------------------------------------------
Security: V79842106
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: MU0007N00008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE MINUTES BE ADOPTED AS Mgmt No vote
TRUE PROCEEDINGS OF THE MEETING
2 RESOLVED THAT THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2014 BE HEREBY APPROVED
3 RESOLVED THAT MR JEAN NOEL PATRICK CRIGHTON Mgmt No vote
BE HEREBY RE ELECTED AS DIRECTOR OF THE
COMPANY
4 RESOLVED THAT MR KIM FOONG LEUNG SHIN Mgmt No vote
CHEUNG BE HEREBY RE ELETED AS DIRECTOR OF
THE COMPANY
5 RESOLVED THAT MR BERNARD LE GOFF BE HEREBY Mgmt No vote
ELECTED AS DIRECTOR OF THE COMPANY
6 RESOLVED THAT BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY BE HEREBY AUTHORIZED TO FIX THE
REMUNERATION OF MESSRS PRICEWATERCOOPERS,
THE AUDITORS OF THE COMPANY, FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2015
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 705885638
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: AGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT A. FROM
THE BOARD OF DIRECTORS, B. FROM THE GENERAL
DIRECTOR, C. FROM THE AUDIT AND CORPORATE
PRACTICES COMMITTEES. D. REGARDING THE
FULFILLMENT OF TAX OBLIGATIONS, E.
REGARDING THE STAFF STOCK OPTION PLAN, F.
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 2014, G. OF THE WALMART
MEXICO FOUNDATION
II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER 31, 2014
III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PLAN FOR THE ALLOCATION OF
RESULTS FOR THE PERIOD FROM JANUARY 1 TO
DECEMBER 31, 2014, AND THE PAYMENT OF AN
ORDINARY AND AN EXTRAORDINARY DIVIDEND,
WHICH ARE TO BE PAID IN VARIOUS
INSTALLMENTS
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
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 Against Against
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 For For
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 CARRY OUT THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD Agenda Number: 705938201
--------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------
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/2015/0330/LTN20150330706.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN20150330620.pdf
1 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.A TO RE-ELECT MR. LIAO CHING-TSUN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.C TO RE-ELECT MR. HUANG YUNG-SUNG AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. MAKI HARUO AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.E TO RE-ELECT MR. TOH DAVID KA HOCK AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.F TO RE-ELECT DR. KAO RUEY-BIN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.G TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION FOR THE PERIOD ENDING 31
DECEMBER 2015
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
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 Against Against
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 Against Against
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: 705852398
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: EGM
Meeting Date: 31-Mar-2015
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 SPLIT OF THE SHARES ISSUED BY THE COMPANY, Mgmt For For
BY MEANS OF WHICH EACH CURRENT SHARE WILL
COME TO BE REPRESENTED BY TWO SHARES,
WITHOUT CHANGING THE AMOUNT OF THE SHARE
CAPITAL, WITH THE CONSEQUENT AMENDMENT OF
THE MAIN PART AND PARAGRAPH 1 OF ARTICLE 5
OF THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
WEG SA, JARAGUA DO SUL Agenda Number: 705854772
--------------------------------------------------------------------------------------------------------------------------
Security: P9832B129
Meeting Type: AGM
Meeting Date: 31-Mar-2015
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 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 UPON THE BOARD Mgmt For For
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, 2014
2 ALLOCATION OF THE NET PROFIT FROM THE Mgmt For For
FISCAL YEAR, APPROVAL OF THE CAPITAL BUDGET
FOR 2015 AND RATIFICATION OF THE
DISTRIBUTION OF DIVIDENDS AND INTEREST ON
SHAREHOLDER EQUITY IN ACCORDANCE WITH
RESOLUTIONS THAT WERE PASSED AT THE
MEETINGS OF THE BOARD OF DIRECTORS
3 ELECTION OF AN ADDITIONAL MEMBER TO JOIN Mgmt For For
THE BOARD OF DIRECTORS, WHOSE TERM IN
OFFICE WILL END AT THE SAME TIME AS THE
TERM IN OFFICE OF THE OTHER MEMBERS OF THE
BOARD OF DIRECTORS, WITH THE BOARD OF
DIRECTORS THEREFORE COMING TO BE COMPOSED
OF EIGHT MEMBERS. NOTE: VOTES IN INDIVIDUAL
NAME ALLOWED. CANDIDATE NOMINATED BY THE
CONTROLLER: 3A UMBERTO GOBBATO
4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
5 TO ELECT OF THE MEMBERS OF FISCAL COUNCIL. Mgmt For For
NOTE: 5A VOTES IN GROUPS OF CANDIDATES
ONLY. CANDIDATES NOMINATED BY THE
CONTROLLER: ALIDOR LUEDERS, PRINCIPAL,
ILARIO BRUCH, SUBSTITUTE, VANDERLEI
DOMINGUEZ DA ROSA, PRINCIPAL, PAULO ROBERTO
FRANCESCHI, SUBSTITUTE. NOTE: VOTES IN
INDIVIDUAL NAMES ALLOWED. CANDIDATES
NOMINATED BY THE MINORITY SHAREHOLDER: 5B
GILBERTO LOURENCO DA APARECIDA, PRINCIPAL,
IVANILSON BATISTA LUZ, SUBSTITUTE
6 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
FISCAL COUNCIL
7 APPROVAL OF THE NEWSPAPERS FOR PUBLICATION Mgmt For For
OF THE LEGAL NOTICES
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 706171751
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: CLS
Meeting Date: 30-Jun-2015
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/2015/0515/LTN20150515953.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0515/LTN20150515913.pdf
1 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDENDS OUT OF THE COMPANY'S RETAINED
EARNINGS AS AT 31 DECEMBER 2014 AND THE
BONUS SHARES ISSUE BY WAY OF THE
CAPITALISATION OF THE COMPANY'S SURPLUS
RESERVE AND THE CONSEQUENTIAL AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT 29 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
10:00 TO 14:30. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 706171763
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 MAY 2015: 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/2015/0515/LTN20150515871.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0515/LTN20150515875.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For
(FINAL FINANCIAL REPORT) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For
(FINANCIAL BUDGET REPORT) OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2015
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING LLP (AS
SPECIFIED) AS THE AUDITORS OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2015 AND TO
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF (AS SPECIFIED) (SHANGDONG HEXIN
ACCOUNTANTS LLP) AS THE INTERNAL CONTROL
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2015
9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS FOR
PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
SHAREHOLDERS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2015
10.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. TAN XUGUANG AS A DIRECTOR OF THE
COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
OF THE AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS
INCLUSIVE)
10.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG YUEPU AS A DIRECTOR OF THE COMPANY
FOR A TERM OF 3 YEARS FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.C TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YEUNG SAI HONG AS A DIRECTOR OF THE
COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
OF THE AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS
INCLUSIVE)
10.D TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. JIANG KUI AS A DIRECTOR OF THE COMPANY
FOR A TERM OF 3 YEARS FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.E TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG QUAN AS A DIRECTOR OF THE COMPANY
FOR A TERM OF 3 YEARS FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.F TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XU XINYU AS A DIRECTOR OF THE COMPANY
FOR A TERM OF 3 YEARS FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.G TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI DAKAI AS A DIRECTOR OF THE COMPANY
FOR A TERM OF 3 YEARS FROM THE DATE OF THE
AGM TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
10.H TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. FANG HONGWEI AS A DIRECTOR OF THE
COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
OF THE AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS
INCLUSIVE)
10.I TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SUN SHAOJUN AS A DIRECTOR OF THE
COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
OF THE AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS
INCLUSIVE)
10.J TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GORDON RISKE AS A DIRECTOR OF THE
COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
OF THE AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS
INCLUSIVE)
11.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LOH YIH AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF 3
YEARS FROM THE DATE OF THE AGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2017 (BOTH DAYS INCLUSIVE)
11.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG ZHENHUA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF 3 YEARS FROM THE DATE OF THE AGM TO
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
11.C TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG ZHONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF 3 YEARS FROM THE DATE OF THE AGM TO
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
11.D TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG GONGYONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF 3 YEARS FROM THE DATE OF THE AGM TO
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
11.E TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. NING XIANGDONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF 3 YEARS FROM THE DATE OF THE AGM TO
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
12.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LU WENWU AS A SUPERVISOR OF THE COMPANY FOR
A TERM OF 3 YEARS FROM THE DATE OF THE AGM
TO THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017 (BOTH DAYS INCLUSIVE)
12.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
Ms. JIANG JIANFANG AS A SUPERVISOR OF THE
COMPANY FOR A TERM OF 3 YEARS FROM THE DATE
OF THE AGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 (BOTH DAYS
INCLUSIVE)
13 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDENDS OUT OF THE COMPANY'S RETAINED
EARNINGS AS AT 31 DECEMBER 2014 AND THE
BONUS SHARES ISSUE BY THE CAPITALISATION OF
THE SURPLUS RESERVE OF THE COMPANY AND THE
CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
14 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN RESPECT OF THE SCOPE OF BUSINESS OF THE
COMPANY AS SET OUT IN THE NOTICE CONVENING
THE AGM
15 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE, AMONGST OTHER THINGS, NEW H
SHARES
CMMT 18 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE URL
LINKS IN THE COMMENT 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.
--------------------------------------------------------------------------------------------------------------------------
XIAMEN TUNGSTEN CO LTD, XIAMEN Agenda Number: 705755316
--------------------------------------------------------------------------------------------------------------------------
Security: Y6454T107
Meeting Type: EGM
Meeting Date: 06-Jan-2015
Ticker:
ISIN: CNE000001D15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: HUANG CHANGGENG Mgmt For For
1.2 ELECTION OF DIRECTOR: CHEN JIANYE Mgmt For For
1.3 ELECTION OF DIRECTOR: SHI LIKAI Mgmt For For
2.1 ELECTION OF SUPERVISOR: ZHUANG ZHIGANG Mgmt For For
2.2 ELECTION OF SUPERVISOR: CHEN GUANGHONG Mgmt For For
2.3 ELECTION OF SUPERVISOR: GAO BO Mgmt For For
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURES GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
YES BANK LTD, MUMBAI Agenda Number: 706151646
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636107
Meeting Type: AGM
Meeting Date: 06-Jun-2015
Ticker:
ISIN: INE528G01019
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE YEAR ENDED
MARCH 31, 2015
2 APPROVAL OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 APPOINT A DIRECTOR IN PLACE OF MR. M. R. Mgmt For For
SRINIVASAN (DIN: 00056617), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 APPOINTMENT OF M/S. S. R. BATLIBOI & CO. Mgmt For For
LLP., CHARTERED ACCOUNTANTS AS AUDITORS AND
FIXATION OF REMUNERATION THEREOF
5 APPROVAL FOR APPOINTMENT OF MR. AJAY VOHRA Mgmt Against Against
(DIN- 00012136) AS AN INDEPENDENT DIRECTOR
6 APPROVAL FOR APPOINTMENT OF MR. DIWAN ARUN Mgmt For For
NANDA (DIN- 00034744)) AS AN INDEPENDENT
DIRECTOR
7 APPROVAL FOR REVISION IN THE REMUNERATION Mgmt For For
OF MR. RANA KAPOOR (DIN- 00320702) AS A
MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER
OF THE BANK, IN TERMS OF THE RBI APPROVAL,
EFFECTIVE FROM APRIL 1, 2014
8 APPROVAL FOR RE-APPOINTMENT OF MR. RANA Mgmt For For
KAPOOR (DIN- 00320702) AS A MANAGING
DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE
BANK EFFECTIVE FROM SEPTEMBER 1, 2015 AND
REMUNERATION EFFECTIVE FROM APRIL 1, 2015
SUBJECT TO APPROVAL OF RESERVE BANK OF
INDIA
9 APPROVAL FOR RAISING OF CAPITAL UPTO USD 1 Mgmt For For
BILLION BY ISSUE OF SHARES OR CONVERTIBLE
SECURITIES IN ONE OR MORE TRANCHES PROVIDED
HOWEVER THAT THE AGGREGATE AMOUNT RAISED
SHALL NOT RESULT IN INCREASE OF THE ISSUED
AND SUBSCRIBED EQUITY SHARE CAPITAL OF THE
BANK BY MORE THAN 15% OF THE THEN ISSUED
AND SUBSCRIBED EQUITY SHARES OF THE BANK
10 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For
LIMITS FROM INR 30,000 CRORES TO INR 50,000
CRORES
11 APPROVAL FOR BORROWING / RAISING FUNDS IN Mgmt For For
INDIAN /FOREIGN CURRENCY BY ISSUE OF DEBT
SECURITIES UPTO INR 10,000 CRORES (THE
"NCDS") TO ELIGIBLE INVESTORS ON PRIVATE
PLACEMENT BASIS
12 APPROVAL FOR INCREASING THE FII/FPI HOLDING Mgmt For For
LIMIT TO 74% OF THE PAID-UP EQUITY SHARE
CAPITAL OF THE BANK OR SUCH OTHER LIMIT AS
MAY BE PERMISSIBLE UNDER APPLICABLE LAWS
--------------------------------------------------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD Agenda Number: 705459609
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841J113
Meeting Type: AGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: SG1T74931364
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt Against Against
AND AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH 2014 TOGETHER WITH THE AUDITORS'
REPORT THEREON
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO SGD 285,000 PAYABLE BY THE COMPANY
FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015
3 TO RE-ELECT DATO DR. MOHD AMIN LIEW Mgmt Against Against
ABDULLAH AS A DIRECTOR OF THE COMPANY, WHO
IS RETIRING PURSUANT TO ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION
4 TO RE-ELECT MR. ADRIAN CHAN PENGEE AS A Mgmt Against Against
DIRECTOR OF THE COMPANY, WHO IS RETIRING
PURSUANT TO ARTICLE 104 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION
5 TO RE-ELECT MR. CYRUS PUN CHI YAM AS A Mgmt Against Against
DIRECTOR OF THE COMPANY, WHO IS RETIRING
PURSUANT TO ARTICLE 104 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION
6 TO RE-APPOINT MR. KYI AYE AS A DIRECTOR OF Mgmt Against Against
THE COMPANY PURSUANT TO SECTION 153(6) OF
THE COMPANIES ACT (CAP. 50) TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY
7 TO RE-APPOINT NEXIA TS PUBLIC ACCOUNTING Mgmt For For
CORPORATION AS AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDING 31 MARCH 2015 AND
TO AUTHORISE THE DIRECTORS OF THE COMPANY
TO FIX THEIR REMUNERATION
8 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 (THE "SGX-ST"), THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORISED
AND EMPOWERED TO ISSUE: (I) 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 CONTD
CONT CONTD FIT (NOTWITHSTANDING THE AUTHORITY Non-Voting
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE 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
CONVERTIBLE SECURITIES MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED FIFTY PERCENT. (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 PERCENT. (20%) OF THE TOTAL
NUMBER OF ISSUED SHARES; CONTD
CONT CONTD (2) (SUBJECT TO SUCH MANNER OF Non-Voting
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) (WHERE APPLICABLE) NEW SHARES ARISING
FROM EXERCISING SHARE OPTIONS OR VESTING OF
SHARE AWARDS OUTSTANDING OR SUBSISTING AT
THE TIME OF THE PASSING OF THIS RESOLUTION,
PROVIDED THE OPTIONS OR AWARDS WERE GRANTED
IN COMPLIANCE WITH THE LISTING MANUAL OF
THE SGX-ST (THE "LISTING MANUAL"); AND
(III) 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 RULES, GUIDELINES AND 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
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 THE EARLIER
9 THAT FOR THE PURPOSES OF CHAPTER 9 OF THE Mgmt For For
LISTING MANUAL: (A) APPROVAL BE AND IS
HEREBY GIVEN FOR THE COMPANY AND ITS
SUBSIDIARY COMPANIES (THE "GROUP") OR ANY
OF THEM TO ENTER INTO ANY OF THE
TRANSACTIONS FALLING WITHIN THE CATEGORIES
OF INTERESTED PERSON TRANSACTIONS,
PARTICULARS OF WHICH ARE SET OUT IN THE
COMPANY'S ADDENDUM TO SHAREHOLDERS DATED 10
JULY 2014 (THE "ADDENDUM"), WITH ANY PARTY
WHO IS OF THE CLASS OR CLASSES OF
INTERESTED PERSONS DESCRIBED IN THE
ADDENDUM, PROVIDED THAT SUCH TRANSACTIONS
ARE MADE ON NORMAL COMMERCIAL TERMS IN
ACCORDANCE WITH THE REVIEW PROCEDURES FOR
INTERESTED PERSON TRANSACTIONS AS DESCRIBED
IN THE ADDENDUM (THE "SHAREHOLDERS'
MANDATE"); (B) THE SHAREHOLDERS' MANDATE
SHALL, UNLESS REVOKED OR VARIED BY THE
COMPANY IN A GENERAL MEETING, CONTINUE IN
FORCE UNTIL THE CONCLUSION OF THE NEXT
CONTD
CONT CONTD ANNUAL GENERAL MEETING OF THE Non-Voting
COMPANY, OR THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
EARLIER; (C) THE AUDIT AND RISK MANAGEMENT
COMMITTEE OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS
PROPER IN RESPECT OF PROCEDURES AND/OR TO
MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY
BE NECESSARY TO TAKE INTO CONSIDERATION ANY
AMENDMENT TO CHAPTER 9 OF THE LISTING
MANUAL WHICH MAY BE PRESCRIBED BY THE
SGX-ST FROM TIME TO TIME; AND (D) THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
(INCLUDING, WITHOUT LIMITATION, EXECUTING
ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THEY MAY CONSIDER NECESSARY, DESIRABLE,
EXPEDIENT OR IN THE INTEREST OF THE COMPANY
TO GIVE EFFECT TO THE SHAREHOLDERS' MANDATE
AND/OR CONTD
CONT CONTD THIS RESOLUTION Non-Voting
10 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against
COMPANIES ACT (CAP. 50), THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORISED TO
OFFER AND GRANT OPTIONS IN ACCORDANCE WITH
THE PROVISIONS OF THE YOMA STRATEGIC
HOLDINGS EMPLOYEE SHARE OPTION SCHEME 2012
(THE "YSH ESOS 2012") AND TO ISSUE AND
ALLOT FROM TIME TO TIME SUCH NUMBER OF
SHARES IN THE CAPITAL OF THE COMPANY AS MAY
BE REQUIRED TO BE ISSUED PURSUANT TO THE
EXERCISE OF THE OPTIONS UNDER THE YSH ESOS
2012, NOTWITHSTANDING THAT THE APPROVAL HAS
CEASED TO BE IN FORCE IF THE SHARES ARE
ISSUED PURSUANT TO THE EXERCISE OF AN
OPTION GRANTED WHILE THE APPROVAL TO OFFER
AND GRANT THE OPTION WAS IN FORCE, PROVIDED
THAT THE AGGREGATE NUMBER OF NEW SHARES TO
BE ISSUED PURSUANT TO YSH ESOS 2012 SHALL
NOT EXCEED FIFTEEN PERCENT. (15%) OF THE
ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY CONTD
CONT CONTD (EXCLUDING TREASURY SHARES) FROM TIME Non-Voting
TO TIME
CMMT 11-JUL-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD Agenda Number: 705754910
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841J113
Meeting Type: EGM
Meeting Date: 06-Jan-2015
Ticker:
ISIN: SG1T74931364
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED VARIATIONS TO THE PROPOSED Mgmt For For
ACQUISITION OF EIGHTY PER CENT. (80%)
INTEREST IN RESPECT OF THE LANDMARK
DEVELOPMENT (THE "PROPOSED VARIATIONS TO
THE PROPOSED LANDMARK ACQUISITION")
2 THE PROPOSED ACQUISITION OF ECONOMIC Mgmt For For
INTERESTS IN LDRS IN PHGE AND THE OPERATING
RIGHTS IN RESPECT OF THE PHGE GOLF COURSE &
COUNTRY CLUB AND THE PHGE ESTATE (THE
"PROPOSED ACQUISITION OF PHGE AND PHGE GOLF
COURSE & COUNTRY CLUB")
3 THE PROPOSED ACQUISITION OF ONE HUNDRED PER Mgmt For For
CENT. (100%) INTEREST IN RESPECT OF CPCL
(THE "PROPOSED CPCL ACQUISITION")
4 THE PROPOSED RIGHTS ISSUE Mgmt For For
5 THE PROPOSED WHITEWASH RESOLUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 706157915
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432020 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 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 THE 2014 BUSINESS REPORT Non-Voting
I.2 THE AUDIT COMMITTEE'S REVIEW OF THE Non-Voting
2014BUSINESS REPORT, FINANCIAL STATEMENTS
AND EARNINGS DISTRIBUTION PLAN
I.3 AMENDMENTS TO THE ETHICAL CORPORATE Non-Voting
MANAGEMENT BEST PRACTICE PRINCIPLES
I.4 AMENDMENTS TO THE ETHICAL CORPORATE Non-Voting
MANAGEMENT PROCEDURES AND BEHAVIORAL
GUIDELINES
I.5 AMENDMENTS TO THE CODE OF ETHICS Non-Voting
I.6 REPORT ON THE PROMULGATION OF RELEVANT LAWS Non-Voting
AND REGULATIONS GOVERNING THE HOLDING OF
VOTING SHARES OF THE SAME FINANCIAL HOLDING
COMPANY EXCEEDING A CERTAIN PERCENTAGE BY
THE SAME PERSON OR THE SAME RELATED PERSONS
II.1 ACCEPTANCE OF THE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
II.2 ACCEPTANCE OF THE PROPOSED DISTRIBUTION OF Mgmt For For
2014 EARNINGS (NTD) IS AS FOLLOWS:
6,449,718,354 NTD 0.636 PER SHARE CASH
DIVIDEND, 2,738,087,990 NTD 0.27 PER SHARE
STOCK DIVIDEND
II.3 ISSUANCE OF NEW SHARES FOR CONVERTING Mgmt For For
EARNINGS (STOCK DIVIDENDS) INTO NEW CAPITAL
II.4 AMENDMENTS TO THE COMPANY'S RULES AND Mgmt For For
PROCEDURES FOR SHAREHOLDERS' MEETINGS
FOLLOWING IN LINE WITH TAIWAN STOCK
EXCHANGE CORP.'S (TWSE) AMENDMENTS TO ITS
SAMPLE TEMPLATE FOR RULES OF PROCEDURE FOR
SHAREHOLDERS MEETINGS, OUR COMPANY'S
AMENDED ARTICLES: ARTICLES 3, 6, 7 AND 13
AS SPECIFIED
II.5 AMENDMENTS TO THE COMPANY'S PROCEDURES FOR Mgmt For For
THE ELECTION OF DIRECTORS FOLLOWING IN LINE
WITH TAIWAN STOCK EXCHANGE CORP.'S
(TWSE)CHANGES TO ITS SAMPLE TEMPLATE FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND
SUPERVISORS, OUR COMPANY'S AMENDED
ARTICLES: ARTICLES 3, 5 AND 13 AS SPECIFIED
II.6 EXTEMPORARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 706119600
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
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/2015/0504/LTN201505041303.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0504/LTN201505041095.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2014
4 TO CONSIDER AND APPROVE FINAL DIVIDEND OF Mgmt For For
RMB26.5 CENTS PER SHARE IN RESPECT OF THE
YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2014 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2015
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
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 For For
OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
AS THE PRC AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
8.I.A TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; EXECUTIVE DIRECTOR: MR.
ZHAN XIAOZHANG
8.I.B TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; EXECUTIVE DIRECTOR: MR.
CHENG TAO
8.I.C TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; EXECUTIVE DIRECTOR: MS.
LUO JIANHU
8.IIA TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt Against Against
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; NON-EXECUTIVE DIRECTOR:
MR. WANG DONGJIE
8.IIB TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; NON-EXECUTIVE DIRECTOR:
MR. DAI BENMENG
8.IIC TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; NON-EXECUTIVE DIRECTOR:
MR. ZHOU JIANPING
8IIIA TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; INDEPENDENT
NON-EXECUTIVE DIRECTOR: MR. ZHOU JUN
8IIIB TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; INDEPENDENT
NON-EXECUTIVE DIRECTOR: MR. PEI KER-WEI
8IIIC TO ELECT DIRECTOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR REMUNERATION AND
ALLOWANCE PACKAGE; INDEPENDENT
NON-EXECUTIVE DIRECTOR: MS. LEE WAI TSANG,
ROSA
9.I TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE: SUPERVISOR REPRESENTING
SHAREHOLDERS: MR. YAO HUILIANG
9.IIA TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE INDEPENDENT SUPERVISOR: MR. WU
YONGMIN
9.IIB TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE INDEPENDENT SUPERVISOR: MR. ZHANG
GUOHUA
9.IIC TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For
CONSIDER AND APPROVE THEIR ALLOWANCE
PACKAGE INDEPENDENT SUPERVISOR: MR. SHI
XIMIN
10 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
DIRECTORS' SERVICE CONTRACTS, THE
SUPERVISORS' SERVICE CONTRACTS AND ALL
OTHER RELEVANT DOCUMENTS AND TO AUTHORISE
ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY
TO SIGN SUCH CONTRACTS AND OTHER RELEVANT
DOCUMENTS FOR AND ON BEHALF OF THE COMPANY
AND TO TAKE ALL NECESSARY ACTIONS IN
CONNECTION THEREWITH
11 TO APPROVE AND CONFIRM: A. THE FINANCIAL Mgmt Against Against
SERVICES AGREEMENT BETWEEN THE COMPANY AND
ZHEJIANG COMMUNICATIONS INVESTMENT GROUP
FINANCE CO., LTD. DATED APRIL 24, 2015 (THE
"NEW FINANCIAL SERVICES AGREEMENT") AND THE
TERMS THEREOF AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, A COPY OF WHICH
MARKED "A" HAS BEEN PRODUCED AT THE MEETING
AND SIGNED BY THE CHAIRMAN OF THE MEETING
FOR IDENTIFICATION PURPOSE, BE AND ARE
HEREBY APPROVED; B. THE ANNUAL CAP FOR THE
DEPOSIT SERVICES (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED MAY 4, 2015)
UNDER THE NEW FINANCIAL SERVICES AGREEMENT
BE AND IS HEREBY APPROVED; AND C. THE BOARD
OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO TAKE ALL STEPS
NECESSARY OR EXPEDIENT IN ITS OPINION TO
IMPLEMENT AND/OR GIVE EFFECT TO THE NEW
FINANCIAL SERVICES AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 706045499
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
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/2015/0420/LTN20150420519.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0420/LTN20150420557.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES (THE "GROUP")
FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE
AUDITORS' REPORTS THEREON
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014 AND TO DECLARE
A FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2014
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against
OF THE RETIRING AUDITOR, ERNST & YOUNG HUA
MING LLP, AS THE AUDITORS OF THE COMPANY
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
6 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt Against Against
OF THE BOARD TO INCREASE THE EXISTING
INVESTMENT CAP OF RMB3,000 MILLION
(EQUIVALENT TO APPROXIMATELY HKD 3,788.3
MILLION) BY RMB500 MILLION (EQUIVALENT TO
APPROXIMATELY HKD 631.4 MILLION) OF THE
SURPLUS FUND OF THE GROUP TO RMB3,500
MILLION (EQUIVALENT TO APPROXIMATELY HKD
4,419.7 MILLION) (THE "PROPOSED INCREASED
CAP") AND TO APPLY UP TO AND IN AGGREGATE,
AT ANY TIME, THE PROPOSED INCREASE CAP TO
TREASURY ACTIVITIES INCLUDING BUT NOT
LIMITED TO BUYING LOW-RISK FINANCIAL
PRODUCTS OFFERED BY BANKS, ADVANCING
ENTRUSTED LOANS AND INVESTING IN SECURED OR
GUARANTEED TRUST AND TREASURY PRODUCTS, IN
ACCORDANCE WITH THE GROUP'S ESTABLISHED
POLICY AND PROCEDURES AND IN COMPLIANCE
WITH APPLICABLE LAWS AND REGULATIONS AND
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE CONTD
CONT CONTD OF HONG KONG LIMITED (AS AMENDED FROM Non-Voting
TIME TO TIME), AND THE AUTHORIZATION OF THE
DIRECTORS TO TAKE ANY STEP AS THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT IN
CONNECTION THEREWITH
7 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For
EMOLUMENT OF NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt Against Against
MANDATE TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND/OR H SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE
DOMESTIC SHARES AND THE H SHARES
RESPECTIVELY IN ISSUE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 705906735
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: CLS
Meeting Date: 11-May-2015
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/2015/0320/LTN20150320842.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0320/LTN20150320836.pdf
1 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For
OF THE COMPANY TO REPURCHASE H SHARES
(DETAILS SET OUT IN CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 706075226
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 442228 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/2015/0423/LTN20150423955.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423903.pdf
CMMT 24 APR 2015: 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 COMPLETION OF Mgmt For For
REPURCHASE OF H SHARES AND ITS CHANGE OF
REGISTERED CAPITAL OF THE COMPANY
2 TO CONSIDER AND APPROVE THE AMENDMENTS ON Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS SET OUT IN APPENDIX A OF NOTICE OF
2014 ANNUAL GENERAL MEETING DATED 21 MARCH
2015)
3 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For
OF THE COMPANY TO REPURCHASE H SHARES
(DETAILS SET OUT IN THE CIRCULAR DATED 21
MARCH 2015)
4 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For
TO ISSUE DEBT FINANCING INSTRUMENTS
(DETAILS SET OUT IN APPENDIX B OF NOTICE OF
2014 ANNUAL GENERAL MEETING DATED 21 MARCH
2015)
5 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt Against Against
PROVIDE GUARANTEE TO ITS OVERSEAS
SUBSIDIARIES FOR THE LOANS (DETAILS SET OUT
IN APPENDIX C OF NOTICE OF 2014 ANNUAL
GENERAL MEETING DATED 21 MARCH 2015)
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2014
7 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
2014 (DETAILS SET OUT IN APPENDIX D OF
NOTICE OF 2014 ANNUAL GENERAL MEETING DATED
21 MARCH 2015)
8 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2014
9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
10 TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt For For
ANNUAL REPORT AND ITS SUMMARY REPORT
11 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
12 TO CONSIDER AND APPROVE THE REMUNERATIONS Mgmt For For
OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014 (DETAILS
SET OUT IN APPENDIX E OF NOTICE OF 2014
ANNUAL GENERAL MEETING DATED 21 MARCH 2015)
13 TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING (LLP) AS THE
COMPANY'S AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2015, AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THE REMUNERATION
14 TO ELECT MR. FANG QIXUE (AS SPECIFIED) AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE FIFTH BOARD OF
DIRECTORS OF THE COMPANY AND HIS
BIOGRAPHICAL DETAILS ARE SET OUT IN
APPENDIX F; AND AUTHORIZE THE BOARD OF
DIRECTORS TO ENTER INTO SERVICE CONTRACT
AND/OR APPOINTMENT LETTER WITH THE NEWLY
ELECTED DIRECTOR SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS SHALL
THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS AND HANDLE ALL OTHER RELATED MATTERS
AS NECESSARY
CMMT 24 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 472238, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
* 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) Global Macro Capital Opportunities Portfolio
By (Signature) /s/ Eric A. Stein
Name Eric A. Stein
Title President
Date 08/06/2015