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: 811-22903
NAME OF REGISTRANT: J.P. Morgan Exchange-Traded
Fund Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 270 Park Avenue
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Frank J. Nasta, Esq.
J.P. Morgan Investment Management
Inc.
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 844 457 6383
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
JPMorgan Diversified Return Emerging Markets Equity ETF
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AES TIETE SA, SAO PAULO Agenda Number: 705996152
--------------------------------------------------------------------------------------------------------------------------
Security: P4991B101
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: BRGETIACNPR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT 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 ITEMS 3 AND 5 ONLY. THANK YOU.
3 REPLACEMENT OF THREE PRINCIPAL MEMBERS AND Mgmt Abstain Against
TWO SUBSTITUTE MEMBERS OF THE BOARD OF
DIRECTORS
5 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt Abstain Against
COUNCIL
--------------------------------------------------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706100435
--------------------------------------------------------------------------------------------------------------------------
Security: G01198103
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: KYG011981035
--------------------------------------------------------------------------------------------------------------------------
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/2015/0430/LTN20150430598.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN20150430688.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE REPORT OF
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT 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. CHEN ZHUO LIN AS DIRECTOR Mgmt For For
4 TO RE-ELECT MADAM LUK SIN FONG, FION AS Mgmt For For
DIRECTOR
5 TO RE-ELECT DR. CHENG HON KWAN AS DIRECTOR Mgmt For For
6 TO RE-ELECT MR. HUI CHIU CHUNG, STEPHEN AS Mgmt Against Against
DIRECTOR
7 TO RE-ELECT MR. WONG SHIU HOI, PETER AS Mgmt For For
DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
10.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES OF THE COMPANY
10.C TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED UNDER RESOLUTION 10.A. TO THE
SHARE ISSUE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION 10.B
--------------------------------------------------------------------------------------------------------------------------
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 ARABIA PJSC Agenda Number: 705827559
--------------------------------------------------------------------------------------------------------------------------
Security: M0367N110
Meeting Type: AGM
Meeting Date: 09-Mar-2015
Ticker:
ISIN: AEA003001012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt No vote
OF DIRECTORS ON THE COMPANY ACTIVITIES AND
ITS FINANCIAL POSITION FOR THE FINANCIAL
YEAR ENDED ON 31DEC2014
2 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt No vote
FOR THE FISCAL YEAR ENDED ON 31DEC2014
3 DISCUSS AND APPROVE THE BALANCE SHEET AND Mgmt No vote
PROFIT AND LOSS STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON 31DEC2014
4 CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt No vote
RECOMMENDATION ON THE DISTRIBUTION OF 0.9
FILS PER SHARE AS CASH DIVIDENDS
5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote
AUDITORS FROM THEIR LIABILITY FOR THE
FINANCIAL YEAR ENDED 31DEC2014
6 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt No vote
DIRECTORS
7 APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt No vote
2015 AND DETERMINE THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S., ISTANBUL Agenda Number: 705851649
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 APPOINTMENT OF THE PRESIDENTIAL BOARD Mgmt For For
2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For
OF THE BOARD OF DIRECTORS
3 COMMUNICATION AND DISCUSSION OF THE Mgmt For For
INDEPENDENT AUDITORS REPORT
4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For
OF THE FINANCIAL STATEMENTS OF 2014
5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6 DECISION ON THE APPROPRIATION OF 2014 NET Mgmt For For
PROFIT
7 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS WHOSE TERMS HAVE EXPIRED
8 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For
10 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH MATTERS FALLING WITHIN THE
SCOPE OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
11 DETERMINING THE LIMITS OF DONATION FOR 2015 Mgmt For For
12 INFORMATION REGARDING THE DONATIONS Mgmt Abstain Against
REALIZED IN 2014
--------------------------------------------------------------------------------------------------------------------------
ALROSA OJSC, MOSCOW Agenda Number: 706183340
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 472565 DUE TO RECEIPT OF
DIRECTORS AND AUDIT COMMISSION NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 APPROVAL OF THE ANNUAL REPORT AS OF FY 2014 Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT, Mgmt For For
PROFIT AND LOSSES REPORT AS OF FY 2014
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES AS OF FY 2014
4 APPROVAL OF THE DIVIDENDS PAYMENTS AS OF FY Mgmt For For
2014 AT RUB 1.47 PER SHARE
5 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 25 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 15 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
6.1 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
ALEKSEEV G.F
6.2 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
ALEKSEEV P.V
6.3 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
BARSUKOV S.V
6.4 ELECTION OF THE BOARD OF DIRECTORS: BORISOV Mgmt Against Against
E.A
6.5 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
GALUSHKA A.S
6.6 ELECTION OF THE BOARD OF DIRECTORS: GORDON Mgmt For For
M.V
6.7 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
GRIGORIEVA E.V
6.8 ELECTION OF THE BOARD OF DIRECTORS: GRINKO Mgmt Against Against
O.V
6.9 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
DANCHIKOVA G.I
6.10 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
DEMYANOVA I.K
6.11 ELECTION OF THE BOARD OF DIRECTORS: ZHARKOV Mgmt Against Against
A.V
6.12 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
ZHONDOROV V.A
6.13 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
ZAKHAROV D.P
6.14 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
KONDRATYEVA V.I
6.15 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
KONONOVA N.E
6.16 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
KUGAEVSKIY A.A
6.17 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
MAKSIMOV V.I
6.18 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
MESTNIKOV S.V
6.19 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
NIKIFOROV V.I
6.20 ELECTION OF THE BOARD OF DIRECTORS: OSIPOVA Mgmt Against Against
N.A
6.21 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
SILUANOV A.G
6.22 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
SINYAKOV A.A
6.23 ELECTION OF THE BOARD OF DIRECTORS: FEDOROV Mgmt Against Against
O.R
6.24 ELECTION OF THE BOARD OF DIRECTORS: ULYANOV Mgmt Against Against
P.V
6.25 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
CHEKUNOV A.O
7.1 ELECTION OF THE AUDIT COMMISSION: VASILIEVA Mgmt For For
A.I
7.2 ELECTION OF THE AUDIT COMMISSION: GLINOV Mgmt For For
A.V
7.3 ELECTION OF THE AUDIT COMMISSION: KIM D.P Mgmt For For
7.4 ELECTION OF THE AUDIT COMMISSION: MIKHINA Mgmt For For
M.V
7.5 ELECTION OF THE AUDIT COMMISSION: PUSHMIN Mgmt For For
V.N
8 RATIFY OOO FBK AS AUDITOR FOR RUSSIAN Mgmt For For
ACCOUNTING STANDARDS AND ZAO
PRICEWATERHOUSECOOPERS AS AUDITOR FOR
INTERNATIONAL FINANCIAL REPORTING STANDARDS
9 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For
10 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For
11 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For
12 ON PARTICIPATION IN THE ASSOCIATION OF Mgmt For For
DIAMOND PRODUCERS
13 APPROVAL OF THE CHARTER OF THE COMPANY Mgmt Against Against
14 APPROVAL OF THE ORDER OF THE GENERAL Mgmt For For
SHAREHOLDERS MEETING
15 APPROVAL OF THE PROVISION ON THE BOARD OF Mgmt For For
DIRECTORS
16 APPROVAL OF THE PROVISION ON THE EXECUTIVE Mgmt For For
BOARD OF THE COMPANY
17 APPROVAL OF THE PROVISION ON THE AUDIT Mgmt For For
COMMISSION
18 APPROVAL OF THE PROVISION ON THE Mgmt For For
REMUNERATION AND COMPENSATION TO BE PAID TO
THE MEMBERS OF THE BOARD OF DIRECTORS
19 APPROVAL OF THE PROVISION ON THE Mgmt For For
REMUNERATION AND COMPENSATION TO BE PAID TO
THE MEMBERS OF THE AUDIT COMMISSION
CMMT 01 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS NAME
FOR RESOLUTION NO. 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 488283 PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 705957580
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SERIES L SHAREHOLDERS.
RESOLUTIONS IN THIS REGARD
II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED AT THIS
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
FORMALIZE THEM AS IS NECESSARY. RESOLUTIONS
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 706045730
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0417/LTN201504171209.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0417/LTN201504171219.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY 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 2014 ANNUAL Mgmt For For
REPORT OF THE COMPANY AND ITS EXTRACTS
4 TO CONSIDER AND APPROVE THE AUDITORS' Mgmt For For
REPORT FOR THE YEAR OF 2014
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFITS OF THE COMPANY FOR
2014
6 TO CONSIDER AND APPROVE THE REMUNERATIONS Mgmt For For
OF THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR OF 2014
7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
APPOINTMENT OF RUIHUA CERTIFIED PUBLIC
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
AS THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2015 AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATIONS
8.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EACH OF THE FOLLOWING PERSON AS AN
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD OF DIRECTOR OF THE COMPANY: MR.
YAO LIN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
8.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EACH OF THE FOLLOWING PERSON AS AN
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD OF DIRECTOR OF THE COMPANY: MRS.
ZHANG LIFEN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENT TO ARTICLE 15 OF THE RULES OF
PROCEDURE FOR THE BOARD OF DIRECTORS OF THE
COMPANY
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ISSUANCE OF ULTRA SHORT-TERM FINANCING
BONDS WITH AN AGGREGATE PRINCIPAL AMOUNT OF
NOT MORE THAN RMB16 BILLION TO THE
INSTITUTIONAL INVESTORS IN THE PRC
INTER-BANK BONDS MARKET
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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
--------------------------------------------------------------------------------------------------------------------------
ARCELIK AS, ISTANBUL Agenda Number: 705847753
--------------------------------------------------------------------------------------------------------------------------
Security: M1490L104
Meeting Type: OGM
Meeting Date: 23-Mar-2015
Ticker:
ISIN: TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 READING, DISCUSSING AND APPROVING THE 2014 Mgmt For For
ANNUAL REPORT PREPARED BY THE COMPANY BOARD
OF DIRECTORS
3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For
REPORT FOR 2014 ACCOUNTING PERIOD
4 READING, DISCUSSING AND APPROVING THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO THE 2014
ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS IN RELATION TO THE ACTIVITIES OF
COMPANY IN 2014
6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For
REFUSAL OF THE OFFER OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE COMPANY'S
PROFIT DISTRIBUTION POLICY REGARDING THE
DISTRIBUTION OF THE PROFITS OF 2014 AND THE
DATE OF THE DISTRIBUTION OF PROFITS
7 DETERMINING THE NUMBER AND DUTY TERM OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, MAKING
ELECTIONS IN ACCORDANCE WITH THE DETERMINED
NUMBER OF MEMBERS, SELECTING THE
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
8 INFORMING AND APPROVAL OF THE SHAREHOLDERS Mgmt For For
ABOUT THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND TOP
MANAGERS AND THE PAYMENTS MADE WITHIN THE
SCOPE OF THE POLICY IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLES
9 DETERMINING MONTHLY GROSS SALARIES OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE INDEPENDENT AUDITING Mgmt For For
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS
BOARD REGULATIONS
11 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2014 AND
DETERMINING AN UPPER LIMIT FOR DONATIONS TO
BE MADE IN 2015
12 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
COLLATERALS, PLEDGES, MORTGAGES AND SURETY
GRANTED IN FAVOR OF THIRD PARTIES AND THE
INCOME AND BENEFITS OBTAINED IN 2014 BY THE
COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
CAPITAL MARKETS BOARD REGULATIONS
13 AUTHORISING THE SHAREHOLDERS HOLDING Mgmt For For
MANAGEMENT CAPACITY, THE MEMBERS OF THE
BOARD OF DIRECTORS, TOP MANAGERS AND THEIR
SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE
UP TO THE SECOND DEGREE WITHIN THE
FRAMEWORK OF THE ARTICLES 395TH AND 396TH
OF TURKISH COMMERCIAL CODE AND INFORMING
SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED
WITHIN THE SCOPE DURING 2014 AS PER THE
CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ARTERIS SA, SAO PAULO Agenda Number: 705915114
--------------------------------------------------------------------------------------------------------------------------
Security: P0R17E104
Meeting Type: EGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: BRARTRACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF 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 For For
COMPANY DIRECTORS
2 IN THE EVENT THE PROPOSAL FROM MANAGEMENT Mgmt For For
REGARDING THE ALLOCATION OF THE NET PROFIT
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2014, IS APPROVED, TO VOTE REGARDING
THE CAPITALIZATION OF PART OF THE PROFIT
RESERVE THAT EXCEEDS THE AMOUNT OF THE
SHARE CAPITAL, IN ACCORDANCE WITH THE TERMS
OF ARTICLE 199 OF LAW 6404.76
3 TO VOTE REGARDING THE PROPOSAL TO AMEND THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ARTERIS SA, SAO PAULO Agenda Number: 705915392
--------------------------------------------------------------------------------------------------------------------------
Security: P0R17E104
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: BRARTRACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF 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 RELATED TO FISCAL
YEAR ENDED ON DECEMBER, 31, 2014
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2014 AND TO APPROVE THE
CAPITAL BUDGET FROM THE 2015 FISCAL YEAR
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE FISCAL COUNCIL. NOTE. 3A
VOTES IN GROUPS OF CANDIDATES ONLY.
CANDIDATES NOMINATED BY THE CONTROLLER.
BOARD OF DIRECTORS. FRANCISCO MIGUEL REYNES
MASSANET, MARTA CASAS CABA, FRANCISCO JOSE
ALJARO NAVARRO, DAVID ANTONIO DIAZ ALMAZAN,
JOSEP LLUIS GIMENEZ SEVILLA, BENJAMIN
MICHAEL VAUGHAN, LUIZ ILDEFONSO SIMOES
LOPES, MARCOS PINTO ALMEIDA, SERGIO SILVA
DE FREITAS, FERNANDO MARTINEZ CARO. NOTE.
3B VOTES IN GROUPS OF CANDIDATES ONLY.
CANDIDATES. NOMINATED BY THE CONTROLLER.
FISCAL COUNCIL. LUIZ FERNANDO PARENTE,
PRINCIPAL, EVELYN JOERG, PRINCIPAL, LUIZ
GUSTAVO RODRIGUES PEREIRA, SUBSTITUTE,
ISACSON CASIUCH, SUBSTITUTE
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 25 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET A.S., ANKARA Agenda Number: 705880450
--------------------------------------------------------------------------------------------------------------------------
Security: M1501H100
Meeting Type: OGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: TRAASELS91H2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, MOMENT OF SILENCE AND FORMATION OF Mgmt For For
CHAIRMAN SHIP COUNCIL
2 APPROVAL FOR THE ASSIGNMENTS MADE TO THE Mgmt For For
EMPTY BOARD MEMBERSHIP DURING THE YEAR
REGARDING 363TH ARTICLE OF THE TURKISH
COMMERCIAL CODE
3 READING AND DELIBERATION OF THE BOARD OF Mgmt For For
DIRECTORS ACTIVITY REPORT FOR THE YEAR 2014
4 READING OF THE INDEPENDENT AUDITORS REPORT Mgmt For For
5 READING, DELIBERATION AND APPROVAL OF Mgmt For For
BALANCE SHEET AND INCOME STATEMENTS
6 ABSOLVING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS WITH RESPECT TO THE COMPANY'S
ACTIVITIES IN 2014
7 DETERMINATION OF 2014 PROFIT DISTRIBUTION Mgmt For For
AND DIVIDEND RATE
8 ELECTION OF THE BOARD OF DIRECTORY MEMBERS Mgmt Against Against
AND INDEPENDENT BOARD OF DIRECTORY MEMBERS
WHOSE DUTY PERIOD HAS TERMINATED AND
DETERMINATION OF THEIR DUTY PERIOD
9 DECISION ON THE MONTHLY GROSS SALARIES OF Mgmt For For
THE BOARD OF DIRECTORY MEMBERS
10 APPROVAL FOR THE INDEPENDENT AUDITING FIRM Mgmt For For
WHICH IS ELECTED BY THE BOARD OF DIRECTORY
MEMBERS
11 PROVIDING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
ABOUT THE ASSURANCES, MORTGAGES AND
DEPOSITIONS GIVEN TO THE THIRD PARTIES AND
ALSO DONATIONS AND CONTRIBUTIONS MADE
DURING THE YEAR 2014
12 DECISION ON THE UPPER LIMIT OF THE DONATION Mgmt Against Against
TO BE MADE FOR THE YEAR 2015
13 INFORMING SHAREHOLDERS ABOUT THE BOARD OF Mgmt For For
DIRECTORS AS REGARDS THE SHAREHOLDERS OF
THE COMPANY HAVING ADMINISTRATION
AUTHORITY, BOARD OF DIRECTORS EXECUTIVES,
SENIOR MANAGERS AND THEIR WIVES AND THEIR
BLOOD AND ALLIANCE RELATIVES UP TO SECOND
DEGREE TO CARRY AND MAKE TRANSACTIONS WITH
THE COMPANY OR ITS SUBSIDIARIES WHICH MAY
RESULT IN CONFLICT OF INTEREST, TO COMPETE,
TO CARRY OUT ACTIONS WITHIN THE SCOPE OF
ACTIVITY OF THE COMPANY
14 WISHES AND HOPES Mgmt Abstain Against
CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ASIAN AVIATION CENTRE OF EXCELLENT Agenda Number: 706158385
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND OF 3 SEN PER ORDINARY SHARE OF
RM0.10 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE DIRECTORS' FEES OF RM1,077,500 Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014
4 TO APPROVE THE DIRECTORS' FEES OF RM150,000 Mgmt For For
PER ANNUM PER NON-EXECUTIVE DIRECTOR AND
BOARD COMMITTEES FEES OF UP TO RM450,000
PER ANNUM WITH EFFECT FROM THE FINANCIAL
YEAR ENDING 31 DECEMBER 2015
5 TO RE-ELECT TAN SRI DR. ANTHONY FRANCIS Mgmt For For
FERNANDES AS A DIRECTOR OF THE COMPANY, WHO
RETIRES PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS Mgmt For For
A DIRECTOR OF THE COMPANY, WHO RETIRES
PURSUANT TO ARTICLE 124 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
7 TO RE-ELECT MR. AMIT BHATIA AS A DIRECTOR Mgmt For For
OF THE COMPANY, WHO RETIRES PURSUANT TO
ARTICLE 129 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
8 TO RE-ELECT MR. UTHAYA KUMAR A / L K Mgmt For For
VIVEKANANDA AS A DIRECTOR OF THE COMPANY,
WHO RETIRES PURSUANT TO ARTICLE 129 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
9 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against
AS AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
10 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' FAM LEE EE WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE (9) YEARS, TO CONTINUE TO ACT AS A
SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY IN ACCORDANCE WITH THE
MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012
11 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTION 132D OF THE COMPANIES ACT, 1965
12 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt Against Against
MANDATE AND NEW SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
MANDATE")
--------------------------------------------------------------------------------------------------------------------------
ASSECO POLAND S.A., WARSZAWA Agenda Number: 705940852
--------------------------------------------------------------------------------------------------------------------------
Security: X02540130
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: PLSOFTB00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For
CHAIRMAN
2 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt For For
AND IT'S ABILITY TO ADOPT RESOLUTIONS.
ELECTION OF SCRUTINY COMMITTEE
3 APPROVAL OF THE AGENDA Mgmt For For
4 PRESENTATION OF REPORT ON THE ACTIVITIES OF Mgmt Abstain Against
THE COMPANY IN 2014
5 PRESENTATION OF FINANCIAL REPORT FOR 2014 Mgmt Abstain Against
6 PRESENTATION OF AUDITOR REPORT Mgmt Abstain Against
7 PRESENTATION OF SUPERVISORY BOARD REPORT ON Mgmt Abstain Against
ITS ACTIVITIES IN 2014 AND COMPANY
SITUATION IN 2014
8 APPROVAL OF REPORT ON THE COMPANIES Mgmt For For
ACTIVITIES IN 2014 AND FINANCIAL REPORT FOR
2014
9 PRESENTATION OF CONSOLIDATED FINANCIAL Mgmt Abstain Against
REPORT FOR THE CAPITAL GROUP FOR 2014 AND
REPORT OF THE ACTIVITIES OF THE CAPITAL
GROUP IN 2014
10 PRESENTATION OF AUDITOR REPORT FOR THE Mgmt Abstain Against
CAPITAL GROUP
11 APPROVAL OF CONSOLIDATED FINANCIAL REPORT Mgmt For For
FOR THE CAPITAL GROUP FOR 2014 AND REPORT
ON THE ACTIVITIES OF THE CAPITAL GROUP IN
2014
12 APPROVAL OF THE DISCHARGE OF DUTIES BY Mgmt For For
MANAGEMENT BOARD MEMBERS IN 2014
13 APPROVAL OF THE DISCHARGE OF DUTIES BY Mgmt For For
SUPERVISORY BOARD MEMBERS IN 2014
14 APPROVAL OF PROFIT DISTRIBUTION Mgmt For For
15 APPROVAL OF THE MANAGEMENT BOARD STATEMENT Mgmt For For
CONCERNING THE ACTIVITIES OF THE COMPANY
POSTINFO SP ZOO FROM 01 TO 02 JANUARY 2014
16 APPROVAL OF THE DISCHARGE OF DUTIES OF Mgmt For For
POSTINFO SP ZOO MANAGEMENT BOARD IN 2014
17 APPROVAL OF THE DISCHARGE OF DUTIES OF Mgmt For For
POSTINFO SP ZOO SUPERVISORY BOARD IN 2014
18 APPROVAL OF THE SALE OF PROPERTY BELONGING Mgmt Against Against
TO THE COMPANY
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AYALA CORP Agenda Number: 705914097
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486V115
Meeting Type: AGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 410053 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 DETERMINATION OF QUORUM Mgmt Abstain Against
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT
ADOPTED DURING THE PRECEDING YEAR
5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
6 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
7 ELECTION OF DIRECTOR: YOSHIO AMANO Mgmt For For
8 ELECTION OF INDEPENDENT DIRECTOR: RAMON R. Mgmt For For
DEL ROSARIO, JR.
9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
10 ELECTION OF INDEPENDENT DIRECTOR: XAVIER P. Mgmt For For
LOINAZ
11 ELECTION OF INDEPENDENT DIRECTOR: ANTONIO Mgmt For For
JOSE U. PERIQUET
12 ELECTION OF AUDITORS AND FIXING OF THEIR Mgmt For For
REMUNERATION
13 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
14 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 DE CHILE, SANTIAGO Agenda Number: 705879027
--------------------------------------------------------------------------------------------------------------------------
Security: P0939W108
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 423531 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.
A APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, INCOME STATEMENT AND REPORT FROM THE
OUTSIDE AUDITORS OF BANCO DE CHILE, FOR THE
2014 FISCAL YEAR
B DISTRIBUTION OF THE NET DISTRIBUTABLE Mgmt For For
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2014, AND THE APPROVAL OF
DIVIDEND NUMBER 203 IN THE AMOUNT OF CLP
3.42915880220 FOR EACH SHARE OF BANCO DE
CHILE, CORRESPONDING TO 70 PERCENT OF THE
MENTIONED NET DISTRIBUTABLE PROFIT. THE
MENTIONED DIVIDEND, ON BEING APPROVED BY
THE GENERAL MEETING, WILL BE PAID
IMMEDIATELY AFTER THE GENERAL MEETING ENDS,
AT THE OFFICES OF THE BANK
C COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
D COMPENSATION OF THE COMMITTEE OF DIRECTORS Mgmt For For
AND AUDITING AND APPROVAL OF THE EXPENSE
BUDGET FOR ITS OPERATION
E DESIGNATION OF OUTSIDE AUDITORS Mgmt For For
F REPORT FROM THE COMMITTEE OF DIRECTORS AND Mgmt Abstain Against
AUDITING
G REPORT REGARDING RELATED PARTY TRANSACTIONS Mgmt Abstain Against
PROVIDED FOR IN THE SHARE CORPORATION LAW
H TO DEAL WITH THE OTHER MATTERS THAT ARE Mgmt Abstain For
WITHIN THE AUTHORITY OF ANNUAL GENERAL
MEETINGS OF SHAREHOLDERS, IN ACCORDANCE
WITH THE LAW AND THE BYLAWS OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE, SANTIAGO Agenda Number: 705889345
--------------------------------------------------------------------------------------------------------------------------
Security: P0939W108
Meeting Type: EGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 423959 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO INCREASE THE CAPITAL OF THE BANK BY Mgmt For For
CAPITALIZING 30 PERCENT OF THE
DISTRIBUTABLE NET PROFIT FOR THE 2014
FISCAL YEAR BY MEANS OF THE ISSUANCE OF
BONUS SHARES THAT HAVE NO PAR VALUE, WITH A
VALUE ESTABLISHED FOR THEM AT CLP 65.31 PER
SHARE AND DISTRIBUTED AMONG THE
SHAREHOLDERS AT THE RATIO OF 0.02250251855
BONUS SHARES FOR EACH SHARE OF BANCO DE
CHILE, AND TO PASS THE NECESSARY
RESOLUTIONS SUBJECT TO THE EXERCISE OF THE
OPTIONS ARE PROVIDED FOR IN ARTICLE 31 OF
LAW NUMBER 19,396
2 TO AMEND ARTICLE 5 OF THE BYLAWS IN REGARD Mgmt For For
TO THE CAPITAL AND TO THE SHARES OF THE
BANK AND TRANSITORY ARTICLE 1 OF THE BYLAWS
3 TO PASS THE OTHER RESOLUTIONS THAT ARE Mgmt For For
NECESSARY TO FORMALIZE THE BYLAWS
AMENDMENTS THAT ARE RESOLVED ON AND TO MAKE
THEM EFFECTIVE
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA CREDITO, SANTIAG Agenda Number: 705882466
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: OGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO SUBMIT TO THE CONSIDERATION OF THE Mgmt For For
MEETING: THE ANNUAL REPORT, BALANCE SHEET,
FINANCIAL STATEMENTS, THEIR NOTES, AND
REPORT OF EXTERNAL AUDITORS, FOR THE PERIOD
JANUARY 1ST THROUGH DECEMBER 31, 2014
2 TO DETERMINE ON THE APPROPRIATION, Mgmt For For
CHARGEABLE TO THE NET PROFIT OF THE PERIOD
2014, OF A DIVIDEND OF CLP1.000. PER SHARE,
AND TO APPROVE THE ASSIGNMENT OF THE
REMAINING BALANCE OF THE PROFITS
3 TO FIX THE REMUNERATION OF DIRECTORS Mgmt For For
STARTING APRIL 2015
4 TO FIX THE REMUNERATION OF MEMBERS OF THE Mgmt For For
COMMITTEE OF DIRECTORS, AND THE EXPENSE
BUDGET OF OPERATION OF THE COMMITTEE OF
DIRECTORS AND ITS ADVISORS
5 APPOINTMENT OF EXTERNAL AUDITORS AND Mgmt For For
PRIVATE RATING AGENCIES
6 TO LET KNOW THE MATTERS REVIEWED BY THE Mgmt Abstain Against
COMMITTEE OF DIRECTORS, AND THE AGREEMENTS
ADOPTED BY THE BOARD OF DIRECTORS TO
APPROVE OPERATIONS WITH RELATED PARTIES
REFERRED TO IN ARTICLES 146 AND FOLLOWING
ONES OF THE LAW OF STOCK COMPANIES
7 REPORT OF THE COMMITTEE OF DIRECTORS IN Mgmt Abstain Against
RESPECT OF ITS ACTIVITIES PERFORMED DURING
2014, ITS ANNUAL MANAGEMENT AND EXPENSES
INCURRED DURING THE PERIOD, INCLUDING THOSE
OF ITS ADVISORS, AND THE PROPOSALS OF THE
COMMITTEE OF DIRECTORS NOT HAVING BEEN
ACCEPTED BY THE BOARD OF DIRECTORS
8 DEFINITIVE APPOINTMENT OF MR. LIONEL Mgmt For For
OLAVARR A LEYTON AS DIRECTOR OF THE BANK
9 ELECTION OF THE NEWSPAPER FOR LEGAL Mgmt For For
PUBLICATIONS
10 TO DISCUSS THE OTHER MATTERS INHERENT TO Mgmt Against Against
THE REGULAR STOCKHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA CREDITO, SANTIAG Agenda Number: 705888797
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: EGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO INCREASE THE CAPITAL OF THE BANK IN THE Mgmt For For
FOLLOWING MANNER I. CAPITALIZATION OF THE
AMOUNT OF CLP 62,798,105,535 BY MEANS OF
THE ISSUANCE OF BONUS SHARES, II.
CAPITALIZATION OF THE AMOUNT OF CLP
171,472,392,541, WITHOUT THE ISSUANCE OF
BONUS SHARES
B THE AMENDMENT OF THE BYLAWS OF THE BANK FOR Mgmt Against Against
THE PURPOSE OF ADAPTING THEM TO THE
RESOLUTIONS THAT ARE PASSED AT THE GENERAL
MEETING
C THE ADOPTION OF ALL THE OTHER RESOLUTIONS Mgmt For For
THAT MAY BE NECESSARY TO FORMALIZE THE
PROPOSED THAT MAY BE NECESSARY TO FORMALIZE
THE PROPOSED BYLAWS AMENDMENTS AND TO MAKE
THEM EFFECTIVE
--------------------------------------------------------------------------------------------------------------------------
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 SANTANDER CHILE, SANTIAGO Agenda Number: 706009950
--------------------------------------------------------------------------------------------------------------------------
Security: P1506A107
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: CLP1506A1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO SUBMIT THE ANNUAL REPORT, THE BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORT FROM
THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
THAT RAN FROM JANUARY 1 TO DECEMBER 31,
2014, FOR CONSIDERATION AND APPROVAL
2 TO RESOLVE ON THE ALLOCATION OF THE PROFIT Mgmt For For
FROM THE 2014 FISCAL YEAR. IT WILL BE
PROPOSED TO DISTRIBUTE A DIVIDEND OF CLP
1.75221599 PER SHARE, CORRESPONDING TO 60
PERCENT OF THE PROFIT FROM THE FISCAL YEAR,
WHICH WILL BE PAID, IF IT IS APPROVED,
BEGINNING ON THE DAY FOLLOWING THE GENERAL
MEETING. LIKEWISE, IT WILL BE PROPOSED TO
THE GENERAL MEETING THAT THE REMAINING 40
PERCENT OF THE PROFIT BE ALLOCATED TO
INCREASE THE RESERVES OF THE BANK
3 DESIGNATION OF OUTSIDE AUDITORS Mgmt For For
4 DESIGNATION OF PRIVATE RISK RATING AGENCIES Mgmt For For
5 ELECTION OF ONE FULL MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS AND ELECTION OF ONE ALTERNATE
MEMBER OF THE BOARD OF DIRECTORS
6 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
7 REPORT FROM THE COMMITTEE OF DIRECTORS AND Mgmt For For
AUDITING, THE DETERMINATION OF THE
COMPENSATION OF ITS MEMBERS AND OF THE
EXPENSE BUDGET FOR ITS OPERATION
8 TO GIVE AN ACCOUNTING OF THE TRANSACTIONS Mgmt Abstain Against
THAT ARE REFERRED TO IN TITLE XVI OF LAW
18,046
9 TO TAKE COGNIZANCE OF ANY MATTER OF Mgmt Abstain For
CORPORATE INTEREST THAT IT IS APPROPRIATE
TO DEAL WITH AT AN ANNUAL GENERAL MEETING
OF SHAREHOLDERS IN ACCORDANCE WITH THE LAW
AND THE BYLAWS OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LIMITED, JOHANNESBURG Agenda Number: 705959863
--------------------------------------------------------------------------------------------------------------------------
Security: S0850R101
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: ZAE000174124
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO CONSIDER AND ENDORSE THE COMPANY'S Mgmt For For
AUDITED ANNUAL FINANCIAL STATEMENTS,
INCLUDING DIRECTORS', AUDIT COMMITTEE AND
AUDITORS' REPORTS, FOR THE YEAR ENDED 31
DECEMBER 2014
O.2.1 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC. (WITH MR JOHN
BENNETT AS DESIGNATED AUDITOR)
O.2.2 RE-APPOINTMENT OF THE AUDITOR: ERNST AND Mgmt For For
YOUNG INC. (WITH MR EMILIO PERA AS
DESIGNATED AUDITOR)
O.3.1 RE-ELECTION OF DIRECTOR: COLIN BEGGS Mgmt For For
O.3.2 RE-ELECTION OF DIRECTOR: WENDY LUCAS-BULL Mgmt For For
O.3.3 RE-ELECTION OF DIRECTOR: PATRICK CLACKSON Mgmt For For
O.3.4 RE-ELECTION OF DIRECTOR: MARIA RAMOS Mgmt For For
O.3.5 RE-ELECTION OF DIRECTOR: ASHOK VASWANI Mgmt For For
O.4.1 CONFIRMATION OF APPOINTMENT OF DIRECTOR: Mgmt For For
FRANCIS OKOMO-OKELLO
O.4.2 CONFIRMATION OF APPOINTMENT OF DIRECTOR: Mgmt For For
ALEX DARKO
O.5.1 ELECTION OF GROUP AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: COLIN BEGGS
O.5.2 ELECTION OF GROUP AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: MOHAMED HUSAIN
O.5.3 ELECTION OF GROUP AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: TREVOR MUNDAY
O.5.4 ELECTION OF GROUP AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE MEMBER: ALEX DARKO
O.6 PLACING OF THE AUTHORISED BUT UNISSUED Mgmt For For
ORDINARY SHARE CAPITAL UNDER THE CONTROL OF
THE DIRECTORS
O.7 NON-BINDING VOTE ON THE COMPANY'S Mgmt Against Against
REMUNERATION POLICY
O.8 APPROVAL OF THE BARCLAYS AFRICA GROUP Mgmt Against Against
LIMITED SHARE VALUE PLAN
S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.2 GENERAL REPURCHASES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO A RELATED OR Mgmt For For
INTER-RELATED COMPANY/ CORPORATION
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD, SANDTON Agenda Number: 705764909
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 04-Feb-2015
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt No vote
O.2 ELECTION OF MS FNO EDOZIEN Mgmt No vote
O.3 ELECTION OF MR DM SEWELA Mgmt No vote
O.4 RE-ELECTION OF MR PJ BLACKBEARD Mgmt No vote
O.5 RE-ELECTION OF MR M LAUBSCHER Mgmt No vote
O.6 RE-ELECTION OF MS SS MKHABELA Mgmt No vote
O.7 RE-ELECTION OF MR SS NTSALUBA Mgmt No vote
O.8 RE-ELECTION OF ADV DB NTSEBEZA SC Mgmt No vote
O.9 RE-ELECTION OF MR AGK HAMILTON AS A MEMBER Mgmt No vote
AND CHAIR OF THE AUDIT COMMITTEE
O.10 RE-ELECTION OF MS B NGONYAMA AS A MEMBER OF Mgmt No vote
THE AUDIT COMMITTEE
O.11 RE-ELECTION OF MR SS NTSALUBA AS A MEMBER Mgmt No vote
OF THE AUDIT COMMITTEE
O.12 APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE Mgmt No vote
AND TOUCHE
O.13 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt No vote
POLICY
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote
CHAIRMAN OF THE BOARD
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote
RESIDENT NON-EXECUTIVE DIRECTORS
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote
NON-RESIDENT NON-EXECUTIVE DIRECTORS
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote
CHAIRMAN OF THE AUDIT COMMITTEE
(NON-RESIDENT)
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote
RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote
CHAIRMAN OF THE REMUNERATION COMMITTEE
(NON-RESIDENT)
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote
CHAIRMAN OF THE SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE (RESIDENT)
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote
CHAIRMAN OF THE RISK AND SUSTAINABILITY
COMMITTEE (RESIDENT)
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote
CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE
(RESIDENT)
S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote
CHAIRMAN OF THE NOMINATION COMMITTEE
(RESIDENT)
S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote
RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN AUDIT COMMITTEE
S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt No vote
NON-RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES
S.2 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt No vote
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt No vote
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD, SANDTON Agenda Number: 706187552
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: OGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF AMENDMENTS TO THE INITIAL Mgmt For For
SUBSCRIPTION AGREEMENTS, THE MATURITY DATE
SUBSCRIPTION AGREEMENTS, THE REVERSIONARY
CESSION AGREEMENTS AND THE REVERSIONARY
PLEDGE AND CESSION AGREEMENTS
O.2 APPROVAL OF AMENDMENTS TO THE RELATIONSHIP Mgmt For For
AGREEMENTS AND THE PLEDGE AND CESSION
AGREEMENTS
O.3 SPECIFIC AUTHORITY TO ISSUE THE ADDITIONAL Mgmt For For
SHARES FOR CASH
O.4 GENERAL AUTHORITY OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BASHNEFT OJSC, UFA Agenda Number: 706227940
--------------------------------------------------------------------------------------------------------------------------
Security: X0710V106
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: RU0007976957
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AS OF FY 2014 Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT, Mgmt For For
PROFIT AND LOSSES REPORT AS OF FY 2014
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES AS OF FY 2014
4 APPROVAL OF DIVIDEND PAYMENTS AS OF FY 2014 Mgmt For For
AT RUB 113.00 PER ORDINARY AND PREFERRED
SHARE
5 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt Against Against
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
6 APPROVAL OF THE NEW EDITION OF THE Mgmt Against Against
PROVISION ON THE REMUNERATION AND
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
7 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE AUDIT COMMISSION
8 APPROVAL OF THE PROVISION ON THE Mgmt For For
REMUNERATION AND COMPENSATION TO BE PAID TO
THE MEMBERS OF THE AUDIT COMMISSION
9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 10 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
10.1 ELECTION OF THE BOARD OF DIRECTOR: VATSON Mgmt For For
CHARL'Z
10.2 ELECTION OF THE BOARD OF DIRECTOR: GUR'EV Mgmt Against Against
EVGENIJ ALEKSANDROVICH
10.3 ELECTION OF THE BOARD OF DIRECTOR: DIZHOL' Mgmt For For
MORIS
10.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
KONSIDAJN JENTONI
10.5 ELECTION OF THE BOARD OF DIRECTOR: KORSIK Mgmt Against Against
ALEKSANDR LEONIDOVICH
10.6 ELECTION OF THE BOARD OF DIRECTOR: MARDANOV Mgmt Against Against
RUSTJEM HABIBOVICH
10.7 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
SERGEJCHUK VITALIJ JUR'EVICH
10.8 ELECTION OF THE BOARD OF DIRECTOR: TEKSLER Mgmt Against Against
ALEKSEJ LEONIDOVICH
10.9 ELECTION OF THE BOARD OF DIRECTOR: ORLOV Mgmt Against Against
VIKTOR PETROVICH
10.10 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
SHAFRANIK JURIJ KONSTANTINOVICH
11.1 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
AFONJASHIN ALEKSEJ ANATOL'EVICH
11.2 ELECTION OF THE AUDIT COMMISSION: ZENKOV Mgmt For For
OLEG SERGEEVICH
11.3 ELECTION OF THE AUDIT COMMISSION: LJUBOSHIC Mgmt For For
BORIS MOISEEVICH
11.4 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
NOVAKOVSKIJ ANDREJ VLADIMIROVICH
11.5 ELECTION OF THE AUDIT COMMISSION: HARIN Mgmt For For
ANDREJ NIKOLAEVICH
12 APPROVAL OF THE AUDITOR Mgmt For For
13 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt Against Against
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BBMG CORP, BEIJING Agenda Number: 705936269
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0326/LTN201503261043.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0326/LTN201503261045.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2014
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
4 TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL Mgmt For For
OF THE COMPANY, NAMELY, THE PROPOSAL FOR
DISTRIBUTION OF A FINAL DIVIDEND OF
RMB0.050 PER SHARE(BEFORE TAX) IN AN
AGGREGATE AMOUNT OF APPROXIMATELY
RMB239,232,000 FOR THE YEAR ENDED 31
DECEMBER 2014, AND TO AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO IMPLEMENT
THE AFORESAID DISTRIBUTION
5 TO APPROVE THE REMUNERATION PLAN OF THE Mgmt For For
EXECUTIVE DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
6 TO APPROVE (1) THE AUDIT FEE OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014 IN AN
AMOUNT OF RMB9,500,000; AND (2) THE
APPOINTMENT OF ERNST & YOUNG HUA MING
CERTIFIED PUBLIC ACCOUNTANTS AS THE
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2015 WITH TERM
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF
2015, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") TO
IMPLEMENT THE RESOLUTION
7 TO APPROVE (1) THE CHANGE OF THE Mgmt For For
IMPLEMENTATION ENTITY OF THE FURNITURE
MANUFACTURING PROJECT FROM BBMG (DACHANG)
MODERN INDUSTRIAL PARK MANAGEMENT CO., LTD.
TO BBMG (DACHANG) MODERN INDUSTRIAL PARK
MANAGEMENT CO., LTD. AND BEIJING BBMG
TIANTAN FURNITURE CO., LTD. AND (2) THE
PROPOSED CHANGE OF USE OF PROCEEDS OF THE
PERVIOUS PROPOSED PLACING AND TO AUTHORISE
THE BOARD TO IMPLEMENT THE RESOLUTION
8 TO APPROVE THE ISSUE OF MEDIUM-TERM NOTES Mgmt For For
WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT
MORE THAN RMB5 BILLION IN THE PRC
9 TO APPROVE THE ISSUE OF SHORT-TERM NOTES Mgmt For For
WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT
MORE THAN RMB10 BILLION IN THE PRC
10 TO APPROVE THE ISSUE OF SUPER SHORT-TERM Mgmt For For
NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF
NOT MORE THAN RMB10 BILLION IN THE PRC
11 TO APPROVE THE GRANTING OF A GENERAL Mgmt Against Against
MANDATE TO THE BOARD OF DIRECTORS OF THE
COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL
WITH (1) ADDITIONAL A SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE A SHARES IN ISSUE;
AND (2) ADDITIONAL H SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE H SHARES IN ISSUE,
AND TO AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY TO MAKE SUCH CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS IT THINKS FIT SO AS TO
REFLECT THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT AND ISSUE OF THE NEW SHARES
12 TO APPROVE THE COMPLIANCE AND SATISFACTION Mgmt Against Against
BY THE COMPANY OF THE REQUIREMENTS OF THE
NON-PUBLIC ISSUE AND PLACING OF A SHARES OF
THE COMPANY (THE "PROPOSED PLACING")
13.01 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt Against Against
PRC: CLASS AND PAR VALUE OF SHARES TO BE
ISSUED
13.02 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt Against Against
PRC: METHOD AND TIME OF THE PROPOSED ISSUE
OF A SHARES
13.03 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt Against Against
PRC: NUMBER OF SHARES TO BE ISSUED
13.04 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt Against Against
PRC: SUBSCRIPTION PRICE AND PRICING
PRINCIPLES
13.05 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt Against Against
PRC: TARGET SUBSCRIBERS AND SUBSCRIPTION
METHOD
13.06 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt Against Against
PRC: LOCK-UP PERIOD
13.07 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt Against Against
PRC: APPLICATION FOR LISTING OF THE A
SHARES TO BE ISSUED
13.08 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt Against Against
PRC: USE OF PROCEEDS
13.09 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt Against Against
PRC: UNDISTRIBUTED PROFIT
13.10 TO APPROVE THE PROPOSED PLACING WITHIN THE Mgmt Against Against
PRC: EFFECTIVENESS OF THE RESOLUTION
APPROVING THE PROPOSED PLACING
14 TO APPROVE THE PROPOSAL IN RELATION TO THE Mgmt Against Against
PLAN OF THE PROPOSED PLACING OF THE
COMPANY, DETAILS OF WHICH WILL BE SET OUT
IN THE CIRCULAR OF THE COMPANY DATED ON OR
AROUND 30 APRIL 2015
15 TO APPROVE THE FEASIBILITY STUDY REPORT ON Mgmt Against Against
THE USE OF PROCEEDS FROM THE PROPOSED
PLACING, DETAILS OF WHICH WILL BE SET OUT
IN THE CIRCULAR OF THE COMPANY DATED ON OR
AROUND 30 APRIL 2015
16 TO APPROVE THE CONNECTED TRANSACTION Mgmt Against Against
INVOLVED IN THE PROPOSED PLACING AND THE
CONDITIONAL SUBSCRIPTION AGREEMENT DATED 26
MARCH 2015 ENTERED BETWEEN THE COMPANY AND
(AS SPECIFIED) (BBMG GROUP COMPANY LIMITED)
(THE "PARENT") IN RELATION TO THE
SUBSCRIPTION OF A SHARES BY THE PARENT, AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER,
DETAILS OF WHICH WILL BE SET OUT IN THE
CIRCULAR OF THE COMPANY DATED ON OR AROUND
30 APRIL 2015
17 TO APPROVE THE PROPOSAL IN RELATION TO THE Mgmt For For
USAGE REPORT ON PREVIOUS PROCEEDS OF THE
COMPANY, DETAILS OF WHICH WILL BE SET OUT
IN THE CIRCULAR OF THE COMPANY DATED ON OR
AROUND 30 APRIL 2015
18 TO APPROVE THE PROPOSAL IN RELATION TO THE Mgmt For For
PLAN ON SHAREHOLDERS' RETURN FOR THE THREE
YEARS ENDING 31 DECEMBER 2017, DETAILS OF
WHICH WILL BE SET OUT IN THE CIRCULAR OF
THE COMPANY DATED ON OR AROUND 30 APRIL
2015
19 TO APPROVE THE AUTHORISATION TO THE BOARD Mgmt Against Against
OF DIRECTORS OF THE COMPANY TO HANDLE
RELEVANT MATTERS IN CONNECTION WITH THE
PROPOSED PLACING
--------------------------------------------------------------------------------------------------------------------------
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 CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 706149918
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
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/listc
onews/sehk/2015/0508/LTN20150508729.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0508/LTN20150508705.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 AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
APPROPRIATION PROPOSAL FOR THE YEAR ENDED
31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS, AS THE
COMPANY'S PRC AND INTERNATIONAL AUDITORS,
RESPECTIVELY, FOR THE YEAR ENDING 31
DECEMBER 2015 AND THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR REMUNERATION
6 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
DEPOSIT SERVICES UNDER THE SUPPLEMENTAL
AGREEMENT DATED 6 MAY 2015 (THE
"SUPPLEMENTAL AGREEMENT") ENTERED INTO
BETWEEN THE COMPANY AND BEIJING CAPITAL
AIRPORT FINANCE GROUP COMPANY LIMITED AND
THE RELATED PROPOSED ANNUAL CAPS
--------------------------------------------------------------------------------------------------------------------------
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 JINGNENG CLEAN ENERGY CO LTD, BEIJING Agenda Number: 706257917
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R7A0107
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: CNE100001336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 482225 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0507/LTN201505071173.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0507/LTN201505071189.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0609/LTN20150609842.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0609/LTN20150609852.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE 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
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITOR AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL AND THE PLAN OF
DISTRIBUTION OF FINAL DIVIDENDS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2014
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU AS THE
INTERNATIONAL AUDITORS OF THE COMPANY FOR
THE YEAR 2015, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF RUIHUA CERTIFIED PUBLIC ACCOUNTANTS AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2015, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO DETERMINE THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2015
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG FUSHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
S.1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt Against Against
THE EFFECTIVE PERIOD OF THE RESOLUTION
PASSED AT THE 2012 ANNUAL GENERAL MEETING
OF THE COMPANY FOR ANOTHER 12 MONTHS FROM
THE DATE ON WHICH THE APPROVAL IS OBTAINED
AT THE MEETING: "TO GRANT A GENERAL MANDATE
TO THE BOARD TO DETERMINE BY THE BOARD, IN
LINE WITH MARKET CONDITIONS, TO ISSUE
ADDITIONAL H SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF H SHARES OF
THE COMPANY IN ISSUE WITHIN 12 MONTHS FROM
THE DATE ON WHICH THE APPROVAL IS OBTAINED
AT THE MEETING, AND TO MAKE OR GRANT
RELEVANT OFFERS, AGREEMENTS AND
ARRANGEMENTS; TO DETERMINE THE SPECIFIC
NUMBER OF THE ADDITIONAL H SHARES TO BE
ISSUED SUBJECT TO THE AFORESAID CEILING AND
THE ELIGIBILITY FOR TAKING UP SUCH
ADDITIONAL H SHARES; AND TO MAKE NECESSARY
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY IN LIGHT OF THE ACTUAL
ISSUANCE OF ADDITIONAL H SHARES AND TO
REGISTER SUCH AMENDMENTS WITH RELEVANT
INDUSTRY AND COMMERCE ADMINISTRATION
AUTHORITY(IES) TO REFLECT THE CHANGES IN
THE SHARE CAPITAL RESULTING FROM THE
ISSUANCE OF ADDITIONAL SHARES
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD, BEIJING Agenda Number: 706061114
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M119
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: CNE000000R44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2014 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2014 FINAL ACCOUNTS REPORT AND 2015 Mgmt For For
BUSINESS PLAN
5 2014 PROFIT DISTRIBUTION PLAN : 1) CASH Mgmt For For
DIVIDEND/10 SHARES (TAX INCLUDED):CNY
0.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
6 PROPOSAL ON FORECAST OF ROUTINE RELATED Mgmt For For
PARTY TRANSACTIONS FOR 2015
7 PROPOSAL ON LOANS AND CREDIT FACILITIES Mgmt For For
8 PROPOSAL FOR THE COMPANY TO CONDUCT Mgmt For For
PRINCIPAL GUARANTEED WEALTH MANAGEMENT
BUSINESS
9 PROPOSAL TO APPOINT AN AUDITOR FOR 2015 Mgmt For For
10 PROPOSAL TO ADJUST CERTAIN USES OF PROCEEDS Mgmt For For
TO INVEST IN THE CONSTRUCTION OF THE G8.5
30K LINE PRODUCTION EXPANSION PROJECT
11 PROPOSAL TO BUILD THE GENERATION 10.5 THIN Mgmt For For
FILM TRANSISTOR LIQUID CRYSTAL DISPLAY
PRODUCTION LINE PROJECT
--------------------------------------------------------------------------------------------------------------------------
BRAIT S.E., SAN GWANN Agenda Number: 705748753
--------------------------------------------------------------------------------------------------------------------------
Security: L1201E101
Meeting Type: EGM
Meeting Date: 27-Jan-2015
Ticker:
ISIN: LU0011857645
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SALE OF COMPANY STAKE IN PEPKOR Mgmt No vote
HOLDINGS PROPRIETARY LIMITED
2 AUTHORISE BOARD TO COMPLETE FORMALITIES IN Mgmt No vote
RELATION TO THE IMPLEMENTATION OF ITEM 1
CMMT 06-JAN-2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM SGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRASKEM SA, CAMACARI, BA Agenda Number: 705897380
--------------------------------------------------------------------------------------------------------------------------
Security: P18533110
Meeting Type: AGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: BRBRKMACNPA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF 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 6 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
6 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, RESUME AND DECLARATION OF NO
IMPEDIMENT
--------------------------------------------------------------------------------------------------------------------------
BRASKEM SA, CAMACARI, BA Agenda Number: 705898863
--------------------------------------------------------------------------------------------------------------------------
Security: P18533110
Meeting Type: EGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: BRBRKMACNPA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
3 SUBSTITUTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS 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, RESUME AND
DECLARATION OF NO IMPEDIMENT
--------------------------------------------------------------------------------------------------------------------------
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: 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)
--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD, HAMILTON Agenda Number: 705945054
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS 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
1 TO APPOINT THE CHAIRPERSON OF THE MEETING Mgmt For For
2 TO CONFIRM NOTICE Mgmt For For
3 TO RECEIVE AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEARS ENDED DECEMBER 31,
2014 AND THE REPORT OF THE INDEPENDENT
AUDITORS THEREON
4 TO CONSIDER THE ALLOCATION OF THE NET Mgmt For For
INCOME FOR THE YEARS ENDED DECEMBER 31,
2014
5 TO CONSIDER THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AT WHICH THE
COMPANY'S FINANCIAL STATEMENTS ARE
PRESENTED
6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. SLATE MEMBERS. ANDRE SANTOS
ESTEVES, MARCELO KALIM, ROBERTO BALLS
SALLOUTI, PERSIO ARIDA, CLAUDIO EUGENIO
STILLER GALEAZZI, JOHN HUW GWILI JENKINS,
JOHN JOSEPH OROS, JUAN CARLOS GARCIA, MARK
CLIFFORD MALETZ, JONATHAN MICHAEL HAUSMAN
--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD, HAMILTON Agenda Number: 705956829
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: EGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF 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
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
I. TO ADAPT THEM TO THE LISTING RULES FOR
ISSUERS AND ADMISSION TO TRADING OF
SECURITIES ISSUED BY THE BM AND FBOVESPA,
IN REGARD TO THE INCLUSION OF AN ARTICLE
EXPRESSLY PROVIDING IN REFERENCE TO THE
DELISTING AND EXCLUSION OF SECURITIES
ADMITTED FOR TRADING ON THE BM AND FBOVESPA
AND THAT THE TRADING PRICE OF THE
SECURITIES ISSUED BY ITS MUST BE MAINTAINED
AT LEVELS ABOVE BRL 1.00. ARTICLE 55. THE
COMPANY, ITS MANAGERS AND SHAREHOLDERS MUST
OBSERVE THAT WHICH IS PROVIDED FOR IN THE
LISTING RULES FOR ISSUERS AND ADMISSION TO
TRADING OF SECURITIES, INCLUDING THE RULES
IN REFERENCE TO THE DELISTING AND EXCLUSION
FROM TRADING OF SECURITIES ADMITTED FOR
TRADING IN ORGANIZED MARKETS ADMINISTERED
BY BM AND FBOVESPA, AS WELL AS IN REGARD TO
CONTD
CONT CONTD MAINTAINING THE TRADING PRICE FOR Non-Voting
SECURITIES ISSUED BY IT AT LEVELS ABOVE BRL
1.00. II. TO AMEND ARTICLE 13, PARAGRAPH 1,
OF THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO EXCLUDE THE WORD YEAR, WHICH IS
STATED TWICE. ARTICLE 13 PARAGRAPH 1. THE
TERM IN OFFICE OF EACH MEMBER OF THE
EXECUTIVE COMMITTEE WILL BE THREE YEARS,
WITH REELECTION ALLOWED. AT THE END OF THE
TERM IN OFFICE, THE MEMBERS OF THE
EXECUTIVE COMMITTEE WILL CONTINUE TO
PERFORM THEIR DUTIES UNTIL THE NEWLY
ELECTED MEMBERS ARE INSTATED
2 TO DELIBERATE REGARDING THE CORRECTION OF Mgmt For For
THE MARITAL STATUS OF MR. KENNETH STUART
COURTIS, IN ACCORDANCE WITH AN ELECTION
THAT WAS HELD AT THE ANNUAL AND
EXTRAORDINARY GENERAL MEETING OF APRIL 30,
2013, WHERE IT WAS STATED THAT MR. COURTIS
IS MARRIED, WHEN IN REALITY HIS MARITAL
STATUS IS SINGLE
CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE THE PARTIAL VOTE
FROM Y TO N. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD, HAMILTON Agenda Number: 705982963
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF 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 ACKNOWLEDGEMENT OF THE Mgmt For For
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 DELIBERATE REGARDING THE DESTINATION OF Mgmt For For
THE NET PROFIT OF 2014
3 TO DELIBERATE REGARDING THE ELECTION OF THE Mgmt For For
MEMBERS OF BOARD OF DIRECTORS. MEMBERS
SLATE: ANDRE SANTOS ESTEVES, CHAIRMAN,
MARCELO KALIM, ROBERTO BALLS SALLOUTI,
PERSIO ARIDA, CLAUDIO EUGENIO STILLER
GALEAZZI, JOHN HUW GWILI JENKINS, JOHN
JOSEPH OROS, JUAN CARLOS GARCIA CANIZARES,
MARK CLIFFORD MALETZ, JONATHAN MICHAEL
HAUSMAN
4 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CAPITAL PROPERTY FUND LTD, RIVONIA Agenda Number: 705956956
--------------------------------------------------------------------------------------------------------------------------
Security: S1542R236
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: ZAE000186821
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECT BANUS VAN DER WALT AS DIRECTOR Mgmt For For
O.1.2 ELECT TRURMAN ZUMA AS DIRECTOR Mgmt For For
O.1.3 ELECT TSHIAMO VILAKAZI AS DIRECTOR Mgmt For For
O.1.4 ELECT ANDREW TEIXEIRA AS DIRECTOR Mgmt For For
O.1.5 ELECT RUAL BORNMAN AS DIRECTOR Mgmt For For
O.2.1 ELECT PROTAS PHILI AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.2 ELECT JAN POTGIETER AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.3 ELECT TRURMAN ZUMA AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3 APPOINT DELOITTE AND TOUCHE AS AUDITORS OF Mgmt For For
THE COMPANY WITH PATRICK KLEB AS THE
DESIGNATED AUDIT PARTNER
O.4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
O.5 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS LIMITED TO AN AMOUNT
OF SHARES NOT EXCEEDING 5% OF THE COMPANY'S
CURRENT ISSUED SHARE CAPITAL
O.6 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt For For
TO A MAXIMUM OF FIVE PERCENT OF ISSUED
SHARE CAPITAL
O.7 AUTHORISE ISSUANCE OF SHARES FOR CASH FOR Mgmt For For
BLACK ECONOMIC EMPOWERMENT PURPOSES
O.8 APPROVE REMUNERATION POLICY Mgmt For For
S.1 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
S.2 AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE FOR THE Mgmt For For
PURCHASE OF OR SUBSCRIPTION FOR SHARES TO
THE SIYAKHA EDUCATION TRUST
S.4 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
O.9 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 23 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED, STELLENBOSCH Agenda Number: 706085506
--------------------------------------------------------------------------------------------------------------------------
Security: S15445109
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: ZAE000035861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECT JACKIE HUNTLEY AS DIRECTOR Mgmt For For
O.2 RE-ELECT NONHLANHLA MJOLI-MNCUBE AS Mgmt For For
DIRECTOR
O.3 RE-ELECT CHRIS OTTO AS DIRECTOR Mgmt For For
O.4 ELECT JEAN PIERRE VERSTER AS DIRECTOR Mgmt For For
O.5 REAPPOINT PRICEWATERHOUSECOOPERS INC. AS Mgmt For For
AUDITORS OF THE COMPANY
O.6 AUTHORISE ISSUE OF ORDINARY SHARES ON THE Mgmt For For
CONVERSION OF CONVERTIBLE CAPITAL
INSTRUMENTS
O.7 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt For For
TO A MAXIMUM OF FIVE PERCENT OF ISSUED
SHARE CAPITAL
O.8 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS PURSUANT TO A RIGHTS
OFFER
O.9 APPROVE REMUNERATION POLICY Mgmt Against Against
S.1 AUTHORISE ISSUE OF ORDINARY SHARES IN Mgmt For For
ACCORDANCE WITH SECTION 41(3) OF THE ACT
S.2 APPROVE NON-EXECUTIVE DIRECTORS' FEES FOR Mgmt For For
THE FINANCIAL YEAR ENDING ON 28 FEBRUARY
2016
S.3 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
S.4 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES OR CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CCC S.A., POLKOWICE Agenda Number: 706262639
--------------------------------------------------------------------------------------------------------------------------
Security: X5818P109
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: PLCCC0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 491461 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 ESTABLISHING WHETHER THE ORDINARY GENERAL Mgmt Abstain Against
MEETING HAS BEEN CONVENED REGULARLY AND HAS
A QUORUM ENABLING TO PASS BINDING
RESOLUTIONS
4 ACCEPTANCE OF THE AGENDA Mgmt For For
5 PRESENTATION BY THE MANAGEMENT BOARD'S Mgmt Abstain Against
ANNUAL FINANCIAL STATEMENTS AND REPORT ON
THE ACTIVITIES OF THE COMPANY CCC AND
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE GROUP'S ACTIVITIES IN THE
ACCOUNTING YEAR 2014
6 PRESENTATION BY THE SUPERVISORY BOARD: A) A Mgmt Abstain Against
WRITTEN OPINION ON THE COMPANY SITUATION
INCLUDING THE OPINION ON THE INTERNAL
CONTROL SYSTEM AND MATERIAL RISK MANAGING
SYSTEM, B) STATEMENT OF THE SUPERVISORY
BOARD'S ACTIVITY
7 PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT ON EVALUATION OF THE RESULTS OF:
FINANCIAL STATEMENT AND STATEMENT ON
BUSINESS ACTIVITY OF THE CCC S.A.,
CONSOLIDATED FINANCIAL STATEMENT AND
BUSINESS ACTIVITY STATEMENT OF THE CAPITAL
GROUP CCC S.A. IN THE FINANCIAL YEAR 2014,
APPLICATION ON PROFIT'S ALLOCATION FOR THE
YEAR 2014
8 REVIEWING AND PASSING THE FINANCIAL Mgmt For For
STATEMENT OF THE CCC S.A. AND THE STATEMENT
ON BUSINESS ACTIVITY OF THE CCC S.A. FOR
THE YEAR 2014
9 REVIEWING AND PASSING THE FINANCIAL Mgmt For For
STATEMENT OF THE CAPITAL GROUP CCC S.A. AND
STATEMENT ON BUSINESS ACTIVITY OF THE
CAPITAL GROUP CCC S.A. FOR THE YEAR 2014
10 REVIEWING AND PASSING THE MANAGEMENT'S Mgmt For For
MOTION ON THE ALLOCATION OF PROFITS FOR THE
FINANCIAL YEAR 2014 AND THE PAYMENT OF
DIVIDENDS
11 PASSING THE RESOLUTIONS ON GIVING THE Mgmt For For
DISCHARGE TO MEMBERS OF THE MANAGEMENT
BOARD FOR FULFILLMENT OF DUTIES IN THE
FINANCIAL YEAR 2014
12 PASSING THE RESOLUTIONS ON GIVING THE Mgmt For For
DISCHARGE TO MEMBERS OF THE SUPERVISORY
BOARD FOR FULFILLMENT OF DUTIES IN THE
FINANCIAL YEAR 2014
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 13
13 ADOPTION OF A RESOLUTION ON APPROVAL OF Mgmt Against Against
CHANGES TO REMUNERATION OF THE SUPERVISORY
BOARD
14 ADOPTION OF A RESOLUTION DETERMINING THE Mgmt For For
NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
NEXT TERM
15 APPOINTMENT OF THE MEMBERS OF THE Mgmt Against Against
SUPERVISORY BOARD AND ADOPTING A
RESOLUTIONS ON THE APPOINTMENT OF
SUPERVISORY BOARD MEMBERS FOR AN OTHER TERM
16 ELECTION OF THE CHAIRMAN OF THE SUPERVISORY Mgmt Against Against
BOARD
17 ADOPTION OF A RESOLUTION ON THE AMENDMENT Mgmt For For
OF THE STATUTE ON THE ADDITION OF THE
OBJECT OF BUSINESS ACTIVITY
18 ADOPTION OF THE RESOLUTION ON AMENDMENT OF Mgmt For For
RESOLUTION NO. 6 OF THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS OF 19
DECEMBER 2012 ON CONDITIONAL INCREASE OF
SHARE CAPITAL OF THE COMPANY AND THE ISSUE
OF SUBSCRIPTION WARRANTS WITH COMPLETE
EXCLUSION OF THE PRE-EMPTIVE RIGHT OF
SHAREHOLDERS TO SHARES ISSUED WITHIN THE
SCOPE OF CONDITIONAL CAPITAL AND
SUBSCRIPTION WARRANTS AS WELL AS AMENDMENT
TO THE ARTICLES OF ASSOCIATION
19 CLOSING THE GENERAL MEETING Non-Voting
CMMT 11 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5, 6, 7 AND 18. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 497353,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 706167942
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 484523 DUE TO SPLITTING OF
RESOLUTIONS 4, 10, 11 AND CHANGE IN VOTING
STATUS OF RESOLUTIONS 1 TO 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 THE BOARD OF DIRECTOR'S REPORT ON THE Non-Voting
COMPANY'S BUSINESS OPERATIONS AND ASSETS
FOR 2014; THE SUMMARY REPORT PURSUANT TO
SECTION 118(8) OF THE CAPITAL MARKET
UNDERTAKINGS ACT; AND CONCLUSIONS OF THE
RELATED PARTIES REPORT FOR 2014
2 REPORT OF THE SUPERVISORY BOARD ON THE Non-Voting
RESULTS OF INSPECTION ACTIVITIES
3 REPORT OF THE AUDIT COMMITTEE ON THE Non-Voting
RESULTS OF ITS ACTIVITIES
4.1 THE GENERAL MEETING OF CEZ, A. S., HEREBY Mgmt For For
APPROVES THE FINANCIAL STATEMENTS OF CEZ,
A. S. AS OF DECEMBER 31, 2014
4.2 THE GENERAL MEETING OF CEZ, A. S., HEREBY Mgmt For For
APPROVES THE CONSOLIDATED FINANCIAL
STATEMENTS OF CEZ GROUP AS OF DECEMBER 31,
2014
5 DECISION ON THE DISTRIBUTION OF PROFIT OF Mgmt For For
CEZ, A. S.: THE PROPOSED DIVIDEND IS CZK
40.00 PER SHARE BEFORE TAX
6 STATING THE AUDITOR TO EXECUTE A STATUTORY Mgmt For For
AUDIT FOR THE ACCOUNTING PERIOD OF CALENDAR
YEAR 2015: ERNST & YOUNG AUDIT, S.R.O.,
COMPANY ID NO.: 26704153, WITH ITS
REGISTERED OFFICE AT NA FLORENCI 2116/15,
NOVE MESTO, 110 00 PRAHA 1
7 DECISION ON FUNDS AVAILABLE FOR SPONSORING Mgmt For For
ACTIVITIES
8 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt Against Against
MEMBERS
9 REMOVAL AND ELECTION OF AUDIT COMMITTEE Mgmt Against Against
MEMBERS
10.1 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For
SERVICE CONTRACTS: CONTRACT OF SERVICE ON
THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
AND ING. PETR BLAZEK, WHICH WAS CONCLUDED
ON AUGUST 29, 2014
10.2 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For
SERVICE CONTRACTS: CONTRACT OF SERVICE ON
THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
AND ING. JIRI BOROVEC, MBA, WHICH WAS
CONCLUDED ON AUGUST 29, 2014
10.3 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For
SERVICE CONTRACTS: CONTRACT OF SERVICE ON
THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
AND JUDR. ZDENEK CERNY, MBA, WHICH WAS
CONCLUDED ON AUGUST 29, 2014
10.4 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For
SERVICE CONTRACTS: CONTRACT OF SERVICE ON
THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
AND VLADIMIR HRONEK, WHICH WAS CONCLUDED ON
AUGUST 29, 2014
10.5 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For
SERVICE CONTRACTS: CONTRACT OF SERVICE ON
THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
AND DRAHOSLAV SIMEK, WHICH WAS CONCLUDED ON
AUGUST 29, 2014
10.6 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For
SERVICE CONTRACTS: CONTRACT OF SERVICE ON
THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
AND ING. JIRI TYC, WHICH WAS CONCLUDED ON
AUGUST 29, 2014
10.7 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For
SERVICE CONTRACTS: CONTRACT OF SERVICE ON
THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
AND ING. VLADIMIR VLK, WHICH WAS CONCLUDED
ON AUGUST 29, 2014
10.8 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For
SERVICE CONTRACTS: CONTRACT OF SERVICE ON
THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
AND ING. LUBOMIR CHARVAT, WHICH WAS
CONCLUDED ON AUGUST 29, 2014
10.9 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For
SERVICE CONTRACTS: CONTRACT OF SERVICE ON
THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
AND ING. LUKAS WAGENKNECHT, WHICH WAS
CONCLUDED ON AUGUST 29, 2014
10.10 APPROVAL OF SUPERVISORY BOARD MEMBERS' Mgmt For For
SERVICE CONTRACTS: CONTRACT OF SERVICE ON
THE SUPERVISORY BOARD BETWEEN CEZ, A. S.
AND MGR. ROBERT STASTNY, WHICH WAS
CONCLUDED ON OCTOBER 20, 2014
11.1 THE GENERAL MEETING OF CEZ, A. S. APPROVES: Mgmt For For
CONTRACT OF SERVICE ON THE AUDIT COMMITTEE
BETWEEN CEZ, A. S. AND ING. ANDREA KANOVA,
WHICH WAS CONCLUDED ON AUGUST 29, 2014
11.2 THE GENERAL MEETING OF CEZ, A. S. APPROVES: Mgmt For For
CONTRACT OF SERVICE ON THE AUDIT COMMITTEE
BETWEEN CEZ, A. S. AND ING. LUKAS
WAGENKNECHT, WHICH WAS CONCLUDED ON AUGUST
29, 2014
12 GRANTING APPROVAL TO CONTRIBUTION OF A PART Mgmt For For
OF THE ENTERPRISE, THE "VITKOVICE HEATING
PLANT" TO THE REGISTERED CAPITAL OF
ENERGOCENTRUM VITKOVICE, A. S
13 GRANTING APPROVAL TO CONTRIBUTION OF A PART Mgmt For For
OF THE ENTERPRISE, THE "TISOVA POWER PLANT"
TO THE REGISTERED CAPITAL OF ELEKTRARNA
TISOVA, A. S
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO LTD Agenda Number: 706172880
--------------------------------------------------------------------------------------------------------------------------
Security: Y13077105
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: TW0002392008
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS Mgmt For For
2 THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND:TWD2 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
CHICONY ELECTRONICS CO LTD Agenda Number: 706192159
--------------------------------------------------------------------------------------------------------------------------
Security: Y1364B106
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: TW0002385002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ACKNOWLEDGEMENT OF THE 2014 FINANCIAL Mgmt For For
RESULT
2 ACKNOWLEDGEMENT OF THE 2014 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
4.65 PER SHARE
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS AND EMPLOYEE
BONUS FOR 2014. PROPOSED STOCK DIVIDEND:
TWD 0.05 PER SHARE
4 AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
5 AMENDMENT TO RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS' MEETING
6 AMENDMENT TO RULES FOR DIRECTORS AND Mgmt For For
SUPERVISORS ELECTION
7 AMENDMENT TO OPERATIONAL PROCEDURES FOR Mgmt For For
TRADING DERIVATIVES
8.1 THE ELECTION OF THE DIRECTOR. LIU SONG Mgmt For For
PING, SHAREHOLDER NO. 28826
9 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD Agenda Number: 706072561
--------------------------------------------------------------------------------------------------------------------------
Security: Y1375F104
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: HK0606037437
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150423757.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0423/LTN20150423668.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2014
2.A TO RE-ELECT MR. NING GAONING AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. MA WANGJUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. LAM WAI HON, AMBROSE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO RE-ELECT MR. VICTOR YANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.E TO RE-ELECT MR. ONG TECK CHYE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO RE-APPOINT AUDITORS AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY 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 THE COMPANY'S OWN SHARES
4.C TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against
UNDER RESOLUTION 4B TO THE MANDATE GRANTED
TO THE DIRECTORS UNDER RESOLUTION 4A
5 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA AIRLINES, TAIPEI Agenda Number: 706233068
--------------------------------------------------------------------------------------------------------------------------
Security: Y1374F105
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0002610003
--------------------------------------------------------------------------------------------------------------------------
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 APPROPRIATION FOR Mgmt For For
OFFSETTING DEFICIT OF YEAR 2014
3 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
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 ENDORSEMENT AND GUARANTEE
7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF TRADING DERIVATIVES
8.1 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, HONG-XIANG XUN AS
REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, PENG-LIANG LIN AS
REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, QING-JI LAI AS
REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, GUANG-HONG DING AS
REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, ZHI-YUAN CHEN AS
REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, ZHAO-PING LI AS
REPRESENTATIVE
8.7 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1, ZUO-LIANG GE AS
REPRESENTATIVE
8.8 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
AVIATION DEVELOPMENT FOUNDATION,
SHAREHOLDER NO. 1,CHEN YANG AS
REPRESENTATIVE
8.9 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE YUAN,
SHAREHOLDER NO. 348715,SHI-MING LIN AS
REPRESENTATIVE
8.10 THE ELECTION OF THE DIRECTOR: CHUNGHWA Mgmt For For
TELECOM CORPORATION, SHAREHOLDER NO.
474704, XIU-GU HUANG AS REPRESENTATIVE
8.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LE-MIN ZHONG, SHAREHOLDER NO. A102723XXX
8.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
TING-YU DING, SHAREHOLDER NO. A104351XXX
8.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
XIAO-XIAN LUO, SHAREHOLDER NO. D120309XXX
9 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 706017298
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
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/2015/0412/LTN20150412041.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0412/LTN20150412017.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF THE 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 AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014 AND THE
DECLARATION OF THE COMPANY'S FINAL DIVIDEND
FOR THE YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE DECLARATION OF THE COMPANY'S SPECIAL
DIVIDEND
6 TO CONSIDER AND APPROVE THE BUDGET Mgmt For For
PROPOSALS OF THE COMPANY FOR THE YEAR 2015
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS AND DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE OVERSEAS AND DOMESTIC AUDITORS OF
THE COMPANY RESPECTIVELY FOR A TERM UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
AUDIT COMMITTEE OF THE BOARD TO DETERMINE
THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG HUI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY, TO AUTHORISE THE CHAIRMAN OF
THE COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
WANG HUI, AND TO AUTHORISE THE BOARD, WHICH
IN TURN WILL FURTHER DELEGATE THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI HUI AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, TO AUTHORISE THE EXECUTIVE
DIRECTOR OF THE COMPANY TO SIGN THE
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH MR. LI HUI, AND TO AUTHORISE
THE BOARD TO DETERMINE HIS REMUNERATION
BASED ON THE RECOMMENDATION BY THE
REMUNERATION COMMITTEE OF THE BOARD
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHOU DECHUN AS A NONEXECUTIVE DIRECTOR
OF THE COMPANY, TO AUTHORISE THE CHAIRMAN
OF THE COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
ZHOU DECHUN, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHU LEI AS A NONEXECUTIVE DIRECTOR OF
THE COMPANY, TO AUTHORISE THE CHAIRMAN OF
THE COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
ZHU LEI , AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. LEE KIT YING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE CHAIRMAN OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH MS. LEE KIT YING
AND TO AUTHORISE THE BOARD TO DETERMINE HER
REMUNERATION BASED ON THE RECOMMENDATION BY
THE REMUNERATION COMMITTEE OF THE BOARD
13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. LEE KWAN HUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE CHAIRMAN OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH MR. LEE KWAN
HUNG AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHOU HONGJUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE CHAIRMAN OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH MR. ZHOU HONGJUN
AND TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION BASED ON THE RECOMMENDATION BY
THE REMUNERATION COMMITTEE OF THE BOARD
15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG MINGYANG AS A SUPERVISOR OF THE
COMPANY, TO AUTHORISE THE CHAIRMAN OF THE
COMPANY TO SIGN THE RELEVANT SERVICE
CONTRACT ON BEHALF OF THE COMPANY WITH MR.
WANG MINGYANG, AND TO AUTHORISE THE BOARD,
WHICH IN TURN WILL FURTHER DELEGATE TO THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI XIAOYU AS A SUPERVISOR OF THE COMPANY,
TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH MR. LI XIAOYU,
AND TO AUTHORISE THE BOARD, WHICH IN TURN
WILL FURTHER DELEGATE TO THE REMUNERATION
COMMITTEE OF THE BOARD TO DETERMINE HIS
REMUNERATION
17 TO AUTHORISE THE CHAIRMAN TO SIGN THE Mgmt For For
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH MS. LIU LIJIE AS A SUPERVISOR
OF THE COMPANY, AND TO AUTHORISE THE BOARD,
WHICH IN TURN WILL FURTHER DELEGATE TO THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HER REMUNERATION
18 TO CONSIDER AND TO AUTHORISE THE GRANTING Mgmt Against Against
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
DOMESTIC SHARES AND UNLISTED FOREIGN SHARES
(''THE DOMESTIC SHARES'') AND OVERSEAS
LISTED FOREIGN SHARES (THE ''H SHARES'') OF
THE COMPANY: THAT: (A) THE BOARD BE AND IS
HEREBY GRANTED, DURING THE RELEVANT PERIOD
(AS DEFINED IN PARAGRAPH (B) BELOW), A
GENERAL AND UNCONDITIONAL MANDATE TO
SEPARATELY OR CONCURRENTLY ISSUE, ALLOT
AND/OR DEAL WITH ADDITIONAL DOMESTIC SHARES
AND/OR H SHARES, AND TO MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD
OR MIGHT REQUIRE THE DOMESTIC SHARES AND/OR
H SHARES TO BE ISSUED, ALLOTTED AND/OR
DEALT WITH, SUBJECT TO THE FOLLOWING
CONDITIONS:: (I) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
CONTD
CONT CONTD WHICH MIGHT REQUIRE THE EXERCISE OF Non-Voting
SUCH POWERS AFTER THE END OF THE RELEVANT
PERIOD; (II) THE NUMBER OF THE DOMESTIC
SHARES AND H SHARES TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED
AND/OR DEALT WITH BY THE BOARD SHALL NOT
EXCEED 20% OF EACH OF ITS EXISTING DOMESTIC
SHARES AND H SHARES; AND(III) THE BOARD
WILL ONLY EXERCISE ITS POWER UNDER SUCH
MANDATE IN ACCORDANCE WITH THE COMPANY LAW
OF THE PRC AND THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED (AS AMENDED FROM TIME
TO TIME) OR APPLICABLE LAWS, RULES AND
REGULATIONS OF OTHER GOVERNMENT OR
REGULATORY BODIES AND ONLY IF ALL NECESSARY
APPROVALS FROM THE CHINA SECURITIES
REGULATORY COMMISSION AND/OR OTHER RELEVANT
PRC GOVERNMENT AUTHORITIES ARE OBTAINED(B)
FOR CONTD
CONT CONTD THE PURPOSES OF THIS SPECIAL Non-Voting
RESOLUTION: ''RELEVANT PERIOD'' MEANS THE
PERIOD FROM THE PASSING OF THIS SPECIAL
RESOLUTION UNTIL THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION; (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; OR (III) THE DATE ON WHICH THE
AUTHORITY GRANTED TO THE BOARD AS SET OUT
IN THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN A GENERAL
MEETING, EXCEPT WHERE THE BOARD HAS
RESOLVED TO ISSUE DOMESTIC SHARES AND/ OR H
SHARES DURING THE RELEVANT PERIOD AND THE
SHARE ISSUANCE MAY HAVE TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD(C)
CONTINGENT ON THE BOARD RESOLVING TO
SEPARATELY OR CONCURRENTLY ISSUE CONTD
CONT CONTD THE DOMESTIC SHARES AND H SHARES Non-Voting
PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION, THE BOARD BE AUTHORISED TO
INCREASE THE REGISTERED CAPITAL OF THE
COMPANY TO REFLECT THE NUMBER OF SUCH
SHARES AUTHORISED TO BE ISSUED BY THE
COMPANY PURSUANT TO PARAGRAPH (A) OF THIS
SPECIAL RESOLUTION AND TO MAKE SUCH
APPROPRIATE AND NECESSARY AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
THEY THINK FIT TO REFLECT SUCH INCREASES IN
THE REGISTERED CAPITAL OF THE COMPANY AND
TO TAKE ANY OTHER ACTION AND COMPLETE ANY
FORMALITY REQUIRED TO EFFECT THE SEPARATE
OR CONCURRENT ISSUANCE OF THE DOMESTIC
SHARES AND H SHARES PURSUANT TO PARAGRAPH
(A) OF THIS SPECIAL RESOLUTION AND THE
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY
19 THE BOARD BE AND IS HEREBY GRANTED, DURING Mgmt For For
THE RELEVANT PERIOD (AS DEFINED IN
PARAGRAPH (C) BELOW), A GENERAL MANDATE TO
REPURCHASE H SHARES: ''THAT: (A) BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY,
REPURCHASE THE H SHARES NOT EXCEEDING 10%
OF THE NUMBER OF THE H SHARES IN ISSUE AND
HAVING NOT BEEN REPURCHASED AT THE TIME
WHEN THIS RESOLUTION IS PASSED AT ANNUAL
GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
TO (INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE DETAILED
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO REPURCHASE PRICE, NUMBER OF SHARES TO
REPURCHASE, TIMING OF REPURCHASE AND PERIOD
OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
SHARE ACCOUNTS AND CARRY OUT THE FOREIGN
EXCHANGE APPROVAL AND THE FOREIGN CONTD
CONT CONTD EXCHANGE CHANGE REGISTRATION Non-Voting
PROCEDURES IN RELATION TO TRANSMISSION OF
REPURCHASE FUND OVERSEAS; (III) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE REGISTERED CAPITAL OF THE
COMPANY IN ORDER TO REFLECT THE AMOUNT OF
SHARES REPURCHASED IN ACCORDANCE WITH THE
AUTHORISATION RECEIVED BY THE BOARD UNDER
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION
AND MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THOUGHT FIT AND NECESSARY IN ORDER TO
REFLECT THE REDUCTION OF THE REGISTERED
CAPITAL OF THE COMPANY AND CARRY OUT ANY
OTHER NECESSARY ACTIONS AND DEAL WITH ANY
NECESSARY MATTERS IN ORDER TO REPURCHASE
RELEVANT SHARES IN ACCORDANCE WITH
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION.
(C) FOR THE PURPOSES OF THIS SPECIAL
RESOLUTION, ''RELEVANT PERIOD'' MEANS THE
PERIOD FROM THE CONTD
CONT CONTD PASSING OF THIS SPECIAL RESOLUTION Non-Voting
UNTIL THE EARLIEST OF: (I) THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR 2015; (II) THE EXPIRATION OF
THE 12-MONTHS PERIOD FOLLOWING THE PASSING
OF THIS SPECIAL RESOLUTION AT THE 2014 AGM
AND THE PASSING OF THE RELEVANT RESOLUTION
BY THE SHAREHOLDERS OF THE COMPANY AT THEIR
RESPECTIVE CLASS MEETING; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED TO THE
BOARD 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 THEIR
RESPECTIVE CLASS MEETING,'' EXCEPT WHERE
THE BOARD HAS RESOLVED TO REPURCHASE H
SHARES DURING THE RELEVANT PERIOD AND SUCH
SHARE REPURCHASE PLAN MAY HAVE TO BE
CONTINUED OR IMPLEMENTED AFTER THE RELEVANT
PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 706008100
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: CLS
Meeting Date: 28-May-2015
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
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 LEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0412/LTN20150412021.PDF
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0412/LTN20150412045.pdf
1 THE BOARD OF DIRECTORS OF THE COMPANY (THE Mgmt For For
''BOARD'') BE AND IS HEREBY GRANTED, DURING
THE RELEVANT PERIOD (AS DEFINED IN
PARAGRAPH (C) BELOW), A GENERAL MANDATE TO
REPURCHASE H SHARES: ''THAT: (A) BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY,
REPURCHASE THE H SHARES NOT EXCEEDING 10%
OF THE NUMBER OF THE H SHARES IN ISSUE AND
HAVING NOT BEEN REPURCHASED AT THE TIME
WHEN THIS RESOLUTION IS PASSED AT ANNUAL
GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; (B) THE BOARD BE AUTHORISED
TO (INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE DETAILED
REPURCHASE PLAN, INCLUDING BUT NOT LIMITED
TO REPURCHASE PRICE, NUMBER OF SHARES TO
REPURCHASE, TIMING OF REPURCHASE AND PERIOD
OF REPURCHASE, ETC.; (II) OPEN OVERSEAS
SHARE ACCOUNTS AND CARRY OUT CONTD
CONT CONTD THE FOREIGN EXCHANGE APPROVAL AND THE Non-Voting
FOREIGN EXCHANGE CHANGE REGISTRATION
PROCEDURES IN RELATION TO TRANSMISSION OF
REPURCHASE FUND OVERSEAS; (III) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE REGISTERED CAPITAL OF THE
COMPANY IN ORDER TO REFLECT THE AMOUNT OF
SHARES REPURCHASED IN ACCORDANCE WITH THE
AUTHORISATION RECEIVED BY THE BOARD UNDER
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION
AND MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THOUGHT FIT AND NECESSARY IN ORDER TO
REFLECT THE REDUCTION OF THE REGISTERED
CAPITAL OF THE COMPANY AND CARRY OUT ANY
OTHER NECESSARY ACTIONS AND DEAL WITH ANY
NECESSARY MATTERS IN ORDER TO REPURCHASE
RELEVANT SHARES IN ACCORDANCE WITH
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION.
(C) FOR THE PURPOSES OF THIS SPECIAL
RESOLUTION, CONTD
CONT CONTD ''RELEVANT PERIOD'' MEANS THE PERIOD Non-Voting
FROM THE PASSING OF THIS SPECIAL RESOLUTION
UNTIL THE EARLIEST OF: (I) THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR 2015; (II) THE EXPIRATION OF
THE 12-MONTHS PERIOD FOLLOWING THE PASSING
OF THIS SPECIAL RESOLUTION AT THE 2014
ANNUAL GENERAL MEETING OF THE COMPANY AND
THE PASSING OF THE RELEVANT RESOLUTION BY
THE SHAREHOLDERS OF THE COMPANY AT THEIR
RESPECTIVE CLASS MEETING; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED TO THE
BOARD 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 THEIR
RESPECTIVE CLASS MEETING,'' EXCEPT WHERE
THE BOARD HAS RESOLVED TO REPURCHASE H
SHARES DURING THE RELEVANT PERIOD AND SUCH
SHARE REPURCHASE PLAN MAY HAVE TO BE
CONTINUED CONTD
CONT CONTD OR IMPLEMENTED AFTER THE RELEVANT Non-Voting
PERIOD
--------------------------------------------------------------------------------------------------------------------------
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: 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 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 COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 706225023
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 447518 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/LTN20150420317.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0420/LTN20150420331.pdf ,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0601/LTN20150601917.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0601/LTN20150601893.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2014 BE CONSIDERED AND
APPROVED, AND THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") BE AUTHORIZED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 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 REAPPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP, AS THE
INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING 31 DECEMBER 2015 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4.1 THAT THE RE-ELECTION OF MR. SUN KANGMIN AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND
IS HEREBY CONSIDERED AND APPROVED, WITH
EFFECT FROM DATE OF THIS RESOLUTION FOR A
TERM OF THREE YEARS UNTIL THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
2017 TO BE HELD IN 2018; THAT ANY DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORIZED
TO SIGN ON BEHALF OF THE COMPANY THE
DIRECTOR'S SERVICE CONTRACT WITH MR. SUN
KANGMIN, AND THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO DETERMINE HIS
REMUNERATION
4.2 THAT THE RE-ELECTION OF MR. SI FURONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
HEREBY CONSIDERED AND APPROVED, WITH EFFECT
FROM DATE OF THIS RESOLUTION FOR A TERM OF
THREE YEARS UNTIL THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR 2017 TO
BE HELD IN 2018; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN
ON BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MR. SI FURONG, AND
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DETERMINE HIS REMUNERATION
4.3 THAT THE RE-ELECTION OF MS. HOU RUI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
HEREBY CONSIDERED AND APPROVED, WITH EFFECT
FROM DATE OF THIS RESOLUTION FOR A TERM OF
THREE YEARS UNTIL THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR 2017 TO
BE HELD IN 2018; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN
ON BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MS. HOU RUI, AND THAT
THE BOARD BE AND IS HEREBY AUTHORIZED TO
DETERMINE HER REMUNERATION
4.4 THAT THE RE-ELECTION OF LI ZHENGMAO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
AND IS HEREBY CONSIDERED AND APPROVED, WITH
EFFECT FROM DATE OF THIS RESOLUTION FOR A
TERM OF THREE YEARS UNTIL THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
2017 TO BE HELD IN 2018; THAT ANY DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORIZED
TO SIGN ON BEHALF OF THE COMPANY THE
DIRECTOR'S SERVICE CONTRACT WITH LI
ZHENGMAO, AND THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO DETERMINE HIS
REMUNERATION
4.5 THAT THE RE-ELECTION OF ZHANG JUNAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
AND IS HEREBY CONSIDERED AND APPROVED, WITH
EFFECT FROM DATE OF THIS RESOLUTION FOR A
TERM OF THREE YEARS UNTIL THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
2017 TO BE HELD IN 2018; THAT ANY DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORIZED
TO SIGN ON BEHALF OF THE COMPANY THE
DIRECTOR'S SERVICE CONTRACT WITH ZHANG
JUNAN, AND THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO DETERMINE HIS REMUNERATION
4.6 THAT THE RE-ELECTION OF WANG JUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED, WITH EFFECT FROM DATE OF THIS
RESOLUTION FOR A TERM OF THREE YEARS UNTIL
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR 2017 TO BE HELD IN 2018; THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
COMPANY THE DIRECTOR'S SERVICE CONTRACT
WITH WANG JUN, AND THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO DETERMINE HIS
REMUNERATION
4.7 THAT THE RE-ELECTION OF ZHAO CHUNJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED, WITH EFFECT FROM DATE OF THIS
RESOLUTION FOR A TERM OF THREE YEARS UNTIL
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR 2017 TO BE HELD IN 2018; THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
COMPANY THE DIRECTOR'S SERVICE CONTRACT
WITH ZHAO CHUNJUN, AND THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO DETERMINE HIS
REMUNERATION
4.8 THAT THE RE-ELECTION OF SIU WAI KEUNG, Mgmt For For
FRANCIS AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, WITH EFFECT FROM
DATE OF THIS RESOLUTION FOR A TERM OF THREE
YEARS UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR 2017 TO BE HELD IN
2018; THAT ANY DIRECTOR OF THE COMPANY BE
AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF
OF THE COMPANY THE DIRECTOR'S SERVICE
CONTRACT WITH SIU WAI KEUNG, FRANCIS, AND
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO DETERMINE HIS REMUNERATION
4.9 THAT THE ELECTION OF MR. LV TINGJIE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED, WITH EFFECT FROM DATE OF THIS
RESOLUTION FOR A TERM OF THREE YEARS UNTIL
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR 2017 TO BE HELD IN 2018; THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
COMPANY THE DIRECTOR'S SERVICE CONTRACT
WITH MR. LV TINGJIE, AND THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO DETERMINE HIS
REMUNERATION
4.10 THAT THE ELECTION OF MR. WU TAISHI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED, WITH EFFECT FROM DATE OF THIS
RESOLUTION FOR A TERM OF THREE YEARS UNTIL
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR 2017 TO BE HELD IN 2018; THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
COMPANY THE DIRECTOR'S SERVICE CONTRACT
WITH MR. WU TAISHI, AND THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO DETERMINE HIS
REMUNERATION
5.1 THAT THE RE-ELECTION OF XIA JIANGHUA AS A Mgmt For For
SUPERVISOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, WITH EFFECT FROM
DATE OF THIS RESOLUTION FOR A TERM OF THREE
YEARS UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR 2017 TO BE HELD IN
2018
5.2 THAT THE RE-ELECTION OF HAI LIANCHENG AS A Mgmt For For
SUPERVISOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, WITH EFFECT FROM
DATE OF THIS RESOLUTION FOR A TERM OF THREE
YEARS UNTIL THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR 2017 TO BE HELD IN
2018
5.3 THAT ANY DIRECTOR OF THE COMPANY BE AND IS Mgmt For For
HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE
COMPANY THE SUPERVISOR'S SERVICE CONTRACT
WITH EACH SUPERVISOR, AND THAT THE
SUPERVISORY COMMITTEE OF THE COMPANY BE AND
IS HEREBY AUTHORIZED TO DETERMINE THE
SUPERVISOR'S REMUNERATION
6.1 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt Against Against
BOARD TO ISSUE DEBENTURES DENOMINATED IN
LOCAL OR FOREIGN CURRENCIES, IN ONE OR MORE
TRANCHES IN THE PRC AND OVERSEAS, INCLUDING
BUT NOT LIMITED TO, SHORT-TERM COMMERCIAL
PAPER, MEDIUM TERM NOTE, COMPANY BOND AND
CORPORATE DEBTS, WITH A MAXIMUM AGGREGATE
OUTSTANDING REPAYMENT AMOUNT OF UP TO
RMB6.0 BILLION BE CONSIDERED AND APPROVED
6.2 THAT THE BOARD OR ANY TWO OF THREE Mgmt Against Against
DIRECTORS OF THE COMPANY DULY AUTHORIZED BY
THE BOARD, NAMELY MR. SUN KANGMIN, MR. SI
FURONG AND MS. HOU RUI, TAKING INTO ACCOUNT
THE SPECIFIC NEEDS OF THE COMPANY AND
MARKET CONDITIONS, BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORIZED TO
DETERMINE THE SPECIFIC TERMS AND CONDITIONS
OF, AND OTHER MATTERS RELATING TO, THE
ISSUE OF DEBENTURES, AND DO ALL SUCH ACTS
WHICH ARE NECESSARY AND INCIDENTAL TO THE
ISSUE OF DEBENTURES
6.3 THAT THE GRANT OF THE GENERAL MANDATE UNDER Mgmt Against Against
THIS RESOLUTION SHALL COME INTO EFFECT UPON
APPROVAL FROM THE GENERAL MEETING AND WILL
BE VALID FOR 12 MONTHS FROM THAT DATE
7 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt Against Against
BOARD TO ISSUE, ALLOT AND DEAL WITH THE
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE EXISTING
DOMESTIC SHARES AND H SHARES (AS THE CASE
MAY BE) IN ISSUE BE CONSIDERED AND APPROVED
8 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt Against Against
THE REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE ISSUE OF SHARES IN THE COMPANY
AUTHORIZED UNDER SPECIAL RESOLUTION 7, AND
TO MAKE SUCH APPROPRIATE AND NECESSARY
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AS THEY THINK FIT TO REFLECT SUCH INCREASES
IN THE REGISTERED CAPITAL OF THE COMPANY
AND TO TAKE ANY OTHER ACTION AND COMPLETE
ANY FORMALITY REQUIRED TO EFFECT SUCH
INCREASE OF THE REGISTERED CAPITAL OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706004897
--------------------------------------------------------------------------------------------------------------------------
Security: G2116J108
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: KYG2116J1085
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150413405.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0413/LTN20150413413.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.4 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3.a TO RE-ELECT MR. JI QINYING AS A DIRECTOR Mgmt For For
3.b TO RE-ELECT MR. CHAN CHI ON (ALIAS DEREK Mgmt For For
CHAN) AS A DIRECTOR
3.c TO RE-ELECT MR. LAU CHI WAH, ALEX AS A Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
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 AND DEAL WITH UNISSUED
SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE UNISSUED SHARES OF
THE COMPANY BY ADDING THERETO THE SHARES TO
BE REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 COSCO HOLDINGS CO. LTD, TIANJIN Agenda Number: 705955651
--------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0402/LTN20150402023.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0402/LTN20150402027.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For
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 AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN (NO DIVIDEND
DISTRIBUTION) OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE (I) THE Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS
THE INTERNATIONAL AUDITORS OF THE COMPANY
AND RUIHUA CERTIFIED PUBLIC ACCOUNTANTS,
LLP AS THE DOMESTIC AUDITORS OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORIZE ANY ONE DIRECTOR TO HANDLE
MATTERS IN CONNECTION THEREWITH; (II) THE
AUDIT FEE OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2015 IN AN AMOUNT OF
RMB35.76 MILLION, OF WHICH RMB20.40 MILLION
IS PAYABLE TO PRICEWATERHOUSECOOPERS AND
RMB15.36 MILLION IS PAYABLE TO RUIHUA
CERTIFIED PUBLIC ACCOUNTANTS, LLP,
RESPECTIVELY, SUBJECT TO ADJUSTMENT IN THE
EVENT OF MATERIAL CHANGES TO THE SCOPE OF
AUDIT DUE TO FACTORS SUCH AS ACQUISITIONS
AND ASSET RESTRUCTURINGS IN THE FUTURE
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WAN MIN (AS SPECIFIED) AS A NON-EXECUTIVE
DIRECTOR
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEES MANDATE (NOTE 4)
8 TO CONSIDER AND APPROVE THE INTERNAL Mgmt For For
ACCOUNTABILITY SYSTEM (NOTE 5)
--------------------------------------------------------------------------------------------------------------------------
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 EASTERN AIRLINES CORPORATION LTD, SHANGHAI Agenda Number: 706186740
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: CLS
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 475898 DUE TO RECEIPT OF PAST
RECORD DATE 15 MAY 2015. 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/2015/0429/LTN201504291838.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN201504291836.pdf
1.1 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
CLASS OF SHARES TO BE ISSUED AND NOMINAL
VALUE
1.2 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
METHOD OF ISSUE
1.3 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
TARGET SUBSCRIBER AND METHOD OF
SUBSCRIPTION
1.4 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
NUMBER OF NEW A SHARES TO BE ISSUED AND
ISSUE SIZE
1.5 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
PRICE DETERMINATION DATE, ISSUE PRICE AND
BASIS OF DETERMINATION OF ISSUE PRICE
1.6 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
LOCK-UP PERIOD
1.7 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
PLACE OF LISTING
1.8 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
USE OF PROCEEDS
1.9 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
ARRANGEMENT RELATING TO THE DISTRIBUTABLE
PROFITS OF THE COMPANY ACCUMULATED BUT NOT
DECLARED
1.10 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBERS BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED:
VALID PERIOD OF THE AUTHORISATION IN
RESPECT OF THE ADDITIONAL A SHARES ISSUE
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD, SHANGHAI Agenda Number: 706193428
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 475899 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/2015/0429/LTN201504291804.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0522/LTN20150522978.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0522/LTN20150522988.pdf
CMMT PLEASE NOTE THAT CEA HOLDING AND ITS Non-Voting
ASSOCIATES WILL ABSTAIN FROM VOTING ON THE
ADDITIONAL RESOLUTION NO. 18. THANK YOU
1 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR 2014
2 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
(THE "SUPERVISORY COMMITTEE") FOR THE YEAR
2014
3 THAT, TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORTS OF THE COMPANY FOR THE YEAR 2014
4 THAT, TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR
2014
5 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENT OF THE COMPANY'S PRC DOMESTIC
AUDITORS AND INTERNATIONAL AUDITORS FOR
FINANCIAL REPORTING FOR THE YEAR 2015, AND
TO AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATION
6 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
APPOINTMENT OF THE COMPANY'S AUDITORS FOR
INTERNAL CONTROL FOR THE YEAR 2015, AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATION
7 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against
RESOLUTION ON GRANTING OF A GENERAL MANDATE
TO THE BOARD TO ISSUE BONDS: IT WAS AGREED
THAT THE BOARD BE AND IS HEREBY GRANTED A
GENERAL AND UNCONDITIONAL MANDATE TO ISSUE
DEBT INSTRUMENTS IN ONE TRANCHE OR MULTIPLE
TRANCHES, WITHIN THE CAP AMOUNT OF ISSUANCE
STIPULATED UNDER APPLICABLE LAWS: (1) DEBT
INSTRUMENTS SHALL INCLUDE BUT NOT BE
LIMITED TO CORPORATE BONDS, SUPER
SHORT-TERM COMMERCIAL PAPER, SHORT-TERM
COMMERCIAL PAPER, MID-TERM NOTES, OFFSHORE
RENMINBI BONDS OR US DOLLAR BONDS. HOWEVER,
BONDS TO BE ISSUED OR DEBT INSTRUMENTS TO
BE ISSUED UNDER THIS MANDATE SHALL NOT
INCLUDE BONDS WHICH ARE CONVERTIBLE INTO
SHARES OF THE COMPANY. (2) ISSUER: THE
COMPANY AND/OR ITS WHOLLY OR NON-WHOLLY
OWNED SUBSIDIARIES. THE EXACT ISSUER SHALL
BE DETERMINED BY THE BOARD BASED ON THE
NEEDS IN THE PARTICULAR ISSUANCE. (3) ISSUE
SIZE: DEBT INSTRUMENTS SHALL BE ISSUED
UNDER THIS MANDATE WITHIN THE CAP AMOUNT OF
BOND ISSUANCE STIPULATED UNDER APPLICABLE
LAWS, SUBJECT TO THE OUTSTANDING AMOUNT OF
EACH TYPE OF DEBT INSTRUMENT. THE ACTUAL
SIZE OF ISSUE SHALL BE DETERMINED BY THE
BOARD BASED ON FUNDING REQUIREMENTS AND
MARKET CONDITIONS. (4) MATURITY AND CLASS
OF ISSUE: NOT MORE THAN 15 YEARS IN THE
FORM OF A UNIFORM MATURITY DATE OR A BOND
PORTFOLIO WITH SEVERAL MATURITY DATES. THE
ACTUAL COMPOSITION OF MATURITY AND THE SIZE
OF EACH CLASS OF THE BONDS SHALL BE
DETERMINED BY THE BOARD BASED ON RELEVANT
REQUIREMENTS AND MARKET CONDITIONS. (5) USE
OF PROCEEDS: IT IS EXPECTED THAT THE
PROCEEDS FROM SUCH ISSUANCE SHALL BE USED
FOR PURPOSES IN COMPLIANCE WITH LAWS AND
REGULATIONS, INCLUDING SATISFYING THE
PRODUCTION AND OPERATION NEEDS OF THE
COMPANY, ADJUSTING DEBT STRUCTURE,
SUPPLEMENTING WORKING FUNDS AND/OR PROJECT
INVESTMENT. DETAILS OF THE USE OF PROCEEDS
SHALL BE DETERMINED BY THE BOARD BASED ON
FUNDING REQUIREMENTS. (6) VALID TERM OF
MANDATE: ONE YEAR FROM THE APPROVAL OF THIS
RESOLUTION BY THE SHAREHOLDERS OF THE
COMPANY (THE "SHAREHOLDERS") IN A GENERAL
MEETING OF THE COMPANY. IF THE BOARD AND/OR
ITS DELEGATE(S) HAS DECIDED TO PROCEED WITH
ISSUANCE(S) WITHIN THE VALID TERM OF THE
MANDATE, AND THE COMPANY HAS OBTAINED
ISSUANCE APPROVAL, PERMISSION OR
REGISTRATION FROM REGULATORY BODIES WITHIN
THE VALID TERM OF THE MANDATE, THE COMPANY
MAY COMPLETE THE RELEVANT ISSUANCE WITHIN
THE VALID TERM CONFIRMED UNDER ANY OF SUCH
APPROVAL, PERMISSION OR REGISTRATION. (7)
AUTHORISATION TO BE GRANTED TO THE BOARD AN
AUTHORISATION BE AND IS HEREBY GRANTED
GENERALLY AND UNCONDITIONALLY TO THE BOARD,
BASED ON THE SPECIFIC NEEDS OF THE COMPANY
AND OTHER MARKET CONDITIONS: (I) TO
DETERMINE THE ISSUER, TYPE, SPECIFIC CLASS,
SPECIFIC TERMS, CONDITIONS AND OTHER
MATTERS, INCLUDING BUT NOT LIMITED TO THE
ACTUAL ISSUE SIZE, THE ACTUAL TOTAL AMOUNT,
CURRENCY, ISSUE PRICE, INTEREST RATES OR
THE FORMULA FOR DETERMINING THE INTEREST
RATES, PLACE OF ISSUANCE, TIMING OF THE
ISSUE, MATURITY, WHETHER OR NOT TO ISSUE IN
TRANCHES AND THE NUMBER OF TRANCHES,
WHETHER TO SET BUYBACK AND REDEMPTION
CLAUSES, RATING ARRANGEMENTS, GUARANTEES,
DUE DATES FOR PRINCIPAL AND INTEREST
PAYMENTS, USE OF PROCEEDS, UNDERWRITING
ARRANGEMENTS AND ALL MATTERS RELATING TO
THE ISSUE. (II) TO TAKE ALL SUCH ACTS AND
STEPS AS CONSIDERED TO BE NECESSARY AND
INCIDENTAL TO THIS ISSUANCE, INCLUDING BUT
NOT LIMITED TO THE ENGAGEMENT OF
INTERMEDIARY(IES) TO REPRESENT THE COMPANY
IN APPLICATION TO RELEVANT REGULATORY
BODIES FOR APPROVAL, REGISTRATION, FILING
ETC. IN RELATION TO THIS ISSUANCE, SIGN ALL
NECESSARY LEGAL DOCUMENTS FOR THIS
ISSUANCE, AND HANDLE OTHER MATTERS IN
RELATION TO THE ISSUANCE, ARRANGEMENT OF
PRINCIPAL AND INTEREST PAYMENTS WITHIN THE
DURATION OF THE BONDS, AND TRADING AND
LISTING. (III) TO APPROVE, CONFIRM AND
RATIFY THE ACTS AND STEPS STATED ABOVE
TAKEN IN CONNECTION WITH THE ISSUANCE. (IV)
TO MAKE CORRESPONDING ADJUSTMENTS TO THE
DETAILED PLAN OF THE ISSUE OF THE BONDS AND
OTHER RELEVANT MATTERS WITHIN THE SCOPE OF
THE MANDATE TO BE GRANTED TO THE BOARD IN
ACCORDANCE WITH OPINIONS OF REGULATORY
AUTHORITIES OR THE EXISTING MARKET
CONDITIONS, IN THE EVENT OF ANY CHANGES IN
THE POLICY OF REGULATORY AUTHORITIES ON THE
ISSUE OF BONDS OR ANY CHANGES IN MARKET
CONDITIONS, SAVE FOR THE MATTERS THAT ARE
SUBJECT TO SHAREHOLDERS' RE-VOTING AT THE
SHAREHOLDERS' MEETING UNDER RELEVANT LAWS,
REGULATIONS AND THE ARTICLES OF ASSOCIATION
OF CHINA EASTERN AIRLINES CORPORATION
LIMITED. (V) TO DETERMINE AND HANDLE, UPON
COMPLETION OF THE ISSUANCE, MATTERS IN
RELATION TO THE LISTING OF THE DEBT
INSTRUMENTS WHICH HAVE BEEN ISSUED. (VI) TO
APPROVE, SIGN AND DISTRIBUTE ANNOUNCEMENTS
AND CIRCULARS IN RELATION TO THIS ISSUANCE
AND DISCLOSE RELEVANT INFORMATION, PURSUANT
TO THE GOVERNING RULES APPLICABLE AT THE
PLACE OF LISTING OF THE COMPANY. (VII) TO
ADJUST THE CURRENCY STRUCTURE AND INTEREST
RATE STRUCTURE OF THE BONDS BASED ON THE
MARKET CONDITIONS WITHIN THE DURATION OF
THE BONDS
8 THAT, TO CONSIDER AND APPROVE THE GRANTING Mgmt Against Against
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
SHARES OF THE COMPANY: (A) THE BOARD BE AND
IS HEREBY GRANTED, DURING THE RELEVANT
PERIOD (AS HEREAFTER DEFINED), AN
UNCONDITIONAL GENERAL MANDATE TO SEPARATELY
OR CONCURRENTLY ISSUE, ALLOT AND/OR DEAL
WITH THE DOMESTIC SHARES ("A SHARES") AND
THE OVERSEAS LISTED FOREIGN SHARES ("H
SHARES") OF THE COMPANY, AND TO MAKE
OFFERS, ENTER INTO AGREEMENTS OR GRANT
OPTIONS IN RESPECT THEREOF, SUBJECT TO THE
FOLLOWING CONDITIONS: (I) SUCH MANDATE
SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD
SAVE THAT IF THE BOARD DURING THE RELEVANT
PERIOD MAKES THE ISSUANCE RESOLUTIONS, SUCH
ISSUANCE MAY COMPLETE BEYOND THE RELEVANT
PERIOD AFTER OBTAINING ALL NECESSARY
APPROVALS FROM RELEVANT PRC GOVERNMENT
AUTHORITIES BY THE COMPANY WHICH MAY TAKE
LONGER TIME THAN THE RELEVANT PERIOD; (II)
THE NUMBER OF THE A SHARES AND H SHARES
APPROVED BY THE BOARD TO BE ISSUED AND
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ISSUED AND ALLOTTED
BY THE BOARD SHALL NOT, RESPECTIVELY,
EXCEED 20% OF THE EXISTING A SHARES AND H
SHARES AS AT THE TIME OF APPROVAL OF THIS
RESOLUTION BY THE SHAREHOLDERS; AND (III)
THE BOARD WILL ONLY EXERCISE 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 (EACH AS AMENDED FROM TIME TO
TIME) OR APPLICABLE LAWS, RULES AND
REGULATIONS OF OTHER GOVERNMENT OR
REGULATORY BODIES AND THE COMPANY WILL
COMPLETE SUCH ISSUANCE ONLY IF ALL
NECESSARY APPROVALS FROM THE CHINA
SECURITIES REGULATORY COMMISSION AND/OR
OTHER RELEVANT PRC GOVERNMENT AUTHORITIES
ARE OBTAINED. (B) FOR THE PURPOSES OF THIS
SPECIAL RESOLUTION: "RELEVANT PERIOD" MEANS
THE PERIOD FROM THE PASSING OF THIS SPECIAL
RESOLUTION UNTIL THE EARLIEST ONE OF THE
FOLLOWING THREE TERMS: (I) THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION; (II) THE EXPIRATION OF
THE 12-MONTH PERIOD FOLLOWING THE PASSING
OF THIS SPECIAL RESOLUTION; AND (III) THE
DATE ON WHICH THE AUTHORITY GRANTED TO THE
BOARD SET OUT IN THIS SPECIAL RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS IN A GENERAL MEETING.
(C) CONTINGENT ON THE BOARD RESOLVING TO
SEPARATELY OR CONCURRENTLY ISSUE SHARES
PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION, THE BOARD BE AUTHORISED TO
INCREASE THE REGISTERED CAPITAL OF THE
COMPANY TO REFLECT THE NUMBER OF SHARES
AUTHORISED TO BE ISSUED BY THE COMPANY
PURSUANT TO PARAGRAPH (A) OF THIS SPECIAL
RESOLUTION AND TO MAKE SUCH APPROPRIATE AND
NECESSARY AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES
OF ASSOCIATION") AS THEY THINK FIT TO
REFLECT SUCH INCREASES IN THE REGISTERED
CAPITAL OF THE COMPANY AND TO TAKE ANY
OTHER ACTION AND COMPLETE THE FORMALITIES
REQUIRED TO EFFECT THE SEPARATE OR
CONCURRENT ISSUANCE OF SHARES PURSUANT TO
PARAGRAPH (A) OF THIS SPECIAL RESOLUTION
AND THE INCREASE IN THE REGISTERED CAPITAL
OF THE COMPANY
9 THAT, TO CONSIDER AND APPROVE THE "CHINA Mgmt For For
EASTERN AIRLINES CORPORATION LIMITED
SATISFIES THE CONDITIONS FOR NON-PUBLIC
ISSUANCE OF A SHARES TO SPECIFIC SUBSCRIBER
AS SPECIFIED". DETAILS OF THE AFORESAID
PLAN WERE CONTAINED IN THE OVERSEAS
REGULATORY ANNOUNCEMENT OF THE COMPANY
PUBLISHED ON THE WEBSITE OF THE STOCK
EXCHANGE ON 23 APRIL 2015
10.1 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
CLASS OF SHARES TO BE ISSUED AND NOMINAL
VALUE
10.2 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
METHOD OF ISSUE
10.3 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
TARGET SUBSCRIBER AND METHOD OF
SUBSCRIPTION
10.4 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
NUMBER OF NEW A SHARES TO BE ISSUED AND
ISSUE SIZE
10.5 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
PRICE DETERMINATION DATE, ISSUE PRICE AND
BASIS OF DETERMINATION OF ISSUE PRICE
10.6 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
LOCK-UP PERIOD
10.7 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
PLACE OF LISTING
10.8 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
USE OF PROCEEDS
10.9 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
ARRANGEMENT RELATING TO THE DISTRIBUTABLE
PROFITS OF THE COMPANY ACCUMULATED BUT NOT
DECLARED
10.10 THAT, TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO
SPECIFIC SUBSCRIBER BY CHINA EASTERN
AIRLINES CORPORATION LIMITED AS SPECIFIED":
VALID PERIOD OF THE AUTHORISATION IN
RESPECT OF THE ADDITIONAL A SHARES ISSUE
11 THAT, TO CONSIDER AND APPROVE THE "PLAN FOR Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES BY
CHINA EASTERN AIRLINES CORPORATION LIMITED
AS SPECIFIED". DETAILS OF THE AFORESAID
PLAN WERE CONTAINED IN THE OVERSEAS
REGULATORY ANNOUNCEMENT OF THE COMPANY
PUBLISHED ON THE WEBSITE OF THE STOCK
EXCHANGE ON 23 APRIL 2015
12 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"EXPLANATION ON THE USE OF THE PROCEEDS OF
THE PREVIOUS FUND RAISING ACTIVITIES AS
SPECIFIED". DETAILS OF THE AFORESAID PLAN
WERE CONTAINED IN THE OVERSEAS REGULATORY
ANNOUNCEMENT OF THE COMPANY PUBLISHED ON
THE WEBSITE OF THE STOCK EXCHANGE ON 23
APRIL 2015
13 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
"AUTHORIZATION TO THE BOARD AND ITS
AUTHORIZED REPRESENTATIVE(S) AT THE
SHAREHOLDERS' MEETING TO PROCEED WITH THE
MATTERS RELATING TO THE NON-PUBLIC ISSUANCE
OF A SHARES AS SPECIFIED". DETAILS OF THE
AFORESAID PLAN WERE CONTAINED IN THE
OVERSEAS REGULATORY ANNOUNCEMENT OF THE
COMPANY PUBLISHED ON THE WEBSITE OF THE
STOCK EXCHANGE ON 23 APRIL 2015
14 THAT, TO CONSIDER AND APPROVE THE " Mgmt For For
FEASIBILITY REPORT ON THE USE OF PROCEEDS
RAISED FROM THE NON-PUBLIC ISSUANCE OF A
SHARES BY CHINA EASTERN AIRLINES
CORPORATION LIMITED AS SPECIFIED". DETAILS
OF THE AFORESAID PLAN WERE CONTAINED IN THE
OVERSEAS REGULATORY ANNOUNCEMENT OF THE
COMPANY PUBLISHED ON THE WEBSITE OF THE
STOCK EXCHANGE ON 23 APRIL 2015
15 THAT, TO CONSIDER AND APPROVE THE "FUTURE Mgmt For For
PLAN FOR RETURN TO THE SHAREHOLDERS FOR THE
COMING THREE YEARS (2015-2017) BY CHINA
EASTERN AIRLINES CORPORATION LIMITED AS
SPECIFIED". DETAILS OF THE AFORESAID PLAN
WERE CONTAINED IN THE OVERSEAS REGULATORY
ANNOUNCEMENT OF THE COMPANY PUBLISHED ON
THE WEBSITE OF THE STOCK EXCHANGE ON 23
APRIL 2015
16 THAT, TO ELECT MR. TIAN LIUWEN (AS Mgmt For For
SPECIFIED) AS A DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD, WITH A TERM OF OFFICE
IN LINE WITH THE CURRENT SESSION OF THE
BOARD
17 THAT, TO ELECT MR. SHAO RUIQING (AS Mgmt For For
SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD, WITH A TERM OF OFFICE IN LINE WITH
THE CURRENT SESSION OF THE BOARD
18 THAT, TO AGREE THE ENTERING INTO THE MASTER Mgmt For For
LEASE AGREEMENT BETWEEN THE COMPANY AND CES
INTERNATIONAL FINANCIAL LEASING CORPORATION
LIMITED ("CES LEASING") IN RELATION TO THE
FINANCE LEASE FROM CES LEASING TO THE
COMPANY NO MORE THAN 23 AIRCRAFT, WITH THE
LEASE TERM OF 120 MONTHS, THE LEASING
INTEREST RATE OF 6 MONTH USD LIBOR PLUS 1%
TO 3%, THE TOTAL LEASING ARRANGEMENT FEE OF
NO MORE THAN RMB75 MILLION, THE TOTAL
RENTAL FEE (INCLUDING THE PRINCIPAL AND
INTEREST) OF NO MORE THAN USD1.7 BILLION;
AND THAT TO AUTHORISE THE PRESIDENT OF THE
COMPANY TO TAKE CHARGE OF THE SPECIFIC
IMPLEMENTATION
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 706122912
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV23066
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 451659 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN20150330848.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN20150330850.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0505/LTN201505051490.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0505/LTN201505051454.pdf
1 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF CHINA
EVERBRIGHT BANK COMPANY LIMITED
2 TO CONSIDER AND APPROVE THE 2014 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF CHINA
EVERBRIGHT BANK COMPANY LIMITED
3 TO CONSIDER AND APPROVE THE BUDGET PLAN OF Mgmt For For
FIXED ASSET INVESTMENT OF CHINA EVERBRIGHT
BANK COMPANY LIMITED FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE CHINA EVERBRIGHT Mgmt For For
BANK COMPANY LIMITED'S AUDITED ACCOUNTS
REPORT FOR THE YEAR 2014
5 TO CONSIDER AND APPROVE CHINA EVERBRIGHT Mgmt For For
BANK COMPANY LIMITED'S PROFIT DISTRIBUTION
PLAN FOR THE YEAR 2014: THE BOARD OF
DIRECTORS OF THE COMPANY HAS RECOMMENDED A
DIVIDEND OF RMB1.86 FOR EVERY 10 SHARES
(BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER
2014
6 TO CONSIDER AND APPROVE THE APPRAISAL OF Mgmt For For
THE AUDIT WORK FOR THE YEAR 2014 PERFORMED
BY THE EXTERNAL AUDITOR AND THE
REAPPOINTMENT OF THE EXTERNAL AUDITOR OF
CHINA EVERBRIGHT BANK COMPANY LIMITED FOR
THE YEAR 2015
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ADJUSTMENT TO THE PROJECT
OF THE CONSTRUCTION OF FORWARD PLANNING
MASTER DATA CENTRE OF THE COMPANY
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE REMUNERATION STANDARDS OF
THE DIRECTORS OF CHINA EVERBRIGHT BANK
COMPANY LIMITED FOR THE YEAR 2014
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE REMUNERATION STANDARDS OF
THE SUPERVISORS OF CHINA EVERBRIGHT BANK
COMPANY LIMITED FOR THE YEAR 2014
10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI XIN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
BOARD OF SUPERVISORS OF CHINA EVERBRIGHT
BANK COMPANY LIMITED
CMMT PLEASE NOTE THAT MANAGEMENT MAKES NO Non-Voting
RECOMMENDATION ON RESOLUTION 10. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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: 705818928
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: EGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
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/2015/0206/LTN20150206219.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0206/LTN20150206194.pdf
1 TO CONSIDER AND APPROVE THE NEW H SHARE Mgmt Against Against
ISSUE
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE A SHARE OFFERING
PLAN
3 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE AUTHORISATIONS
CONCERNING THE A SHARE OFFERING
4 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION: ARTICLE 12:
ARTICLE 132 SECTION 3
5 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt Against Against
THE RULES OF PROCEDURE OF THE SHAREHOLDERS'
GENERAL MEETING OF THE COMPANY: ARTICLE 79
SECTION 3
6 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt For For
SHORT-TERM NOTES
7 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt For For
CORPORATE BONDS
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE PLAN ON AUTHORISATION GIVEN BY THE
SHAREHOLDERS' GENERAL MEETING TO THE BOARD
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD Agenda Number: 705818916
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: CLS
Meeting Date: 26-Mar-2015
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
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/2015/0206/LTN20150206211.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0206/LTN20150206229.pdf
1 TO CONSIDER AND APPROVE THE NEW H SHARE Mgmt Against Against
ISSUE
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE A SHARE OFFERING
PLAN
3 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE AUTHORISATIONS
CONCERNING THE A SHARE OFFERING
4 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION: ARTICLE 132
SECTION 3
5 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt Against Against
THE RULES OF PROCEDURE OF THE SHAREHOLDERS'
GENERAL MEETING OF THE COMPANY: ARTICLE 79
SECTION 3
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 No vote
RE-ELECTED AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY WITH IMMEDIATE EFFECT
--------------------------------------------------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LTD, GRAND CAYMAN Agenda Number: 706044079
--------------------------------------------------------------------------------------------------------------------------
Security: G21150100
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: KYG211501005
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150417349.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0417/LTN20150417378.pdf
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
2.i TO RE-ELECT Ms. ZHENG SHULIANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.ii TO RE-ELECT MR. YANG CONGSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.iii TO RE-ELECT MR. ZHANG JINGLEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.iv TO RE-ELECT MR. XING JIAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.v TO RE-ELECT MR. CHEN YINGHAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.vi TO RE-ELECT MR. HAN BENWEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.vii TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF HKD 28.0 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2014 TO THE SHAREHOLDERS OF THE
COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY THE
AGGREGATE NOMINAL AMOUNT OF SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS GROUP LTD, S Agenda Number: 705809804
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: EGM
Meeting Date: 03-Mar-2015
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
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/2015/0203/LTN20150203015.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0203/LTN20150203005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0106/LTN201501061332.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 416386 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE 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 CONTINUING Mgmt No vote
CONNECTED TRANSACTION WITH COSCO PACIFIC
LIMITED
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt No vote
THE REGISTRATION AND ISSUE OF RMB PERPETUAL
MEDIUM TERM NOTE
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS GROUP LTD, S Agenda Number: 706186562
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: AGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 470748 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 21 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/2015/0520/LTN20150520015.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0520/LTN20150520013.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0421/LTN20150421023.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR
THE YEAR OF 2014
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR OF 2014
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR OF 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION AND DIVIDEND DISTRIBUTION
PROPOSAL FOR THE YEAR ENDED 31 DECEMBER
2014
5 TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LLP AS THE AUDITORS OF THE COMPANY FOR THE
YEAR OF 2015
6 TO CONSIDER AND APPROVE THE BANKING Mgmt For For
FACILITY AND PROJECT GUARANTEE FOR THE
SUBSIDIARIES OF THE COMPANY IN 2015
7 TO CONSIDER AND APPROVE THE BANKING Mgmt Against Against
FACILITY GUARANTEE PROVIDED BY CIMC VEHICLE
(GROUP) CO., LTD. TO ITS SUBSIDIARIES
8 TO CONSIDER AND APPROVE THE CREDIT Mgmt For For
GUARANTEE PROVIDED BY CIMC VEHICLE (GROUP)
CO., LTD. AND ITS NON-WHOLLY-OWNED
SUBSIDIARIES TO THEIR DISTRIBUTORS AND
CUSTOMERS
9 TO CONSIDER AND APPROVE THE APPLICATION OF Mgmt Against Against
EXTERNAL GUARANTEE PROVIDED BY CIMC FINANCE
COMPANY LTD. TO OTHER MEMBERS OF THE GROUP
10 TO CONSIDER AND APPROVE THE CREDIT Mgmt For For
GUARANTEE PROVIDED BY C&C TRUCKS CO., LTD.
AND ITS NON-WHOLLY-OWNED SUBSIDIARIES TO
THEIR DISTRIBUTORS AND CUSTOMERS
11 TO CONSIDER AND APPROVE THE ISSUE OF NEW H Mgmt Against Against
SHARES TO COSCO CONTAINER INDUSTRIES
LIMITED UNDER THE 2015 GENERAL MANDATE
12 TO CONSIDER AND APPROVE THE ISSUE OF NEW H Mgmt Against Against
SHARES TO BROAD RIDE LIMITED UNDER THE 2015
GENERAL MANDATE
13 TO CONSIDER AND APPROVE THE ISSUE OF NEW H Mgmt Against Against
SHARES TO PROMOTOR HOLDINGS LIMITED UNDER
THE 2015 GENERAL MANDATE
14 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG ZHIXIAN AS A SUPERVISOR
REPRESENTING SHAREHOLDER OF THE SEVENTH
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
15 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 A SHARES AND H SHARES OF THE
COMPANY NOT EXCEEDING 20% OF EACH OF ITS
EXISTING A SHARES AND H SHARES OF THE
COMPANY IN ISSUE
16 TO CONSIDER AND APPROVE ELECT MR. LI KEJUN Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
CMMT 21 MAY 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: 489364, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 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 MACHINERY ENGINEERING CORPORATION, BEIJING Agenda Number: 706162788
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
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/2015/0513/LTN20150513681.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0513/LTN20150513666.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED DECEMBER 31,
2014
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY BOARD OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2014
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORT OF THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2014
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR YEAR
OF 2014, BEING THE PROPOSED DISTRIBUTION OF
FINAL DIVIDEND OF RMB0.2033 PER SHARE
(PRE-TAX) FOR 4,125,700,000 SHARES FOR THE
YEAR ENDED DECEMBER 31, 2014, WHICH AMOUNT
TO RMB838,754,810 (PRE-TAX) IN AGGREGATE
5 TO RE-APPOINT ERNST & YOUNG AND ERNST & Mgmt For For
YOUNG HUA MING LLP (SPECIAL GENERAL
PARTNERSHIP) AS THE INTERNATIONAL AUDITOR
AND THE DOMESTIC AUDITOR OF THE COMPANY FOR
YEAR OF 2015, RESPECTIVELY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATIONS FOR THE YEAR OF 2015
6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO
REPURCHASE H SHARES OF THE COMPANY
7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
SHARES OF THE COMPANY
8 TO CONSIDER AND APPROVE THE PROPOSALS (IF Mgmt Against Against
ANY) PUT FORWARD AT THE GENERAL MEETING BY
SHAREHOLDER(S) HOLDING 3% OR MORE OF THE
SHARES CARRYING THE RIGHT TO VOTE THEREAT
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION, BEIJING Agenda Number: 706162803
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: CLS
Meeting Date: 29-Jun-2015
Ticker:
ISIN: CNE100001NP4
--------------------------------------------------------------------------------------------------------------------------
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/2015/0513/LTN20150513776.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0513/LTN20150513766.pdf
1 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD OF
DIRECTORS OF THE COMPANY TO REPURCHASE H
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 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 MOLYBDENUM CO LTD, HENAN PROVINCE Agenda Number: 706105601
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: CLS
Meeting Date: 26-Jun-2015
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
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/LTN201504291720.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN201504291740.pdf
1 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA MOLYBDENUM CO LTD, HENAN PROVINCE Agenda Number: 706247675
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 445545 DUE TO ADDITION OF
RESOLUTION NO. 21. 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/2015/0603/LTN201506031064.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0603/LTN201506031025.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0429/LTN201504291710.pdf
1 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE FINANCIAL REPORT OF CHINA
MOLYBDENUM CO., LTD. FOR THE YEAR 2014
2 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE FINANCIAL STATEMENTS OF
CHINA MOLYBDENUM CO., LTD. FOR THE YEAR
2014
3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE BUDGET REPORT OF CHINA
MOLYBDENUM CO., LTD. FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PROFIT DISTRIBUTION PLAN OF
CHINA MOLYBDENUM CO., LTD. FOR THE YEAR
2014
5 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE REPORT OF THE BOARD OF CHINA
MOLYBDENUM CO., LTD. FOR THE YEAR 2014
6 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE REPORT OF THE SUPERVISORY
COMMITTEE OF CHINA MOLYBDENUM CO., LTD. FOR
THE YEAR 2014
7 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE ANNUAL REPORT OF CHINA
MOLYBDENUM CO., LTD. FOR THE YEAR 2014
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE RE-APPOINTMENT OF THE
EXTERNAL AUDITORS FOR THE YEAR 2015 AND ITS
REMUNERATION ARRANGEMENT
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE RENEWAL OF LIABILITY
INSURANCE FOR THE DIRECTORS, SUPERVISORS
AND SENIOR MANAGEMENT
10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE AUTHORISATION TO THE BOARD
TO DEAL WITH ALL MATTERS IN RELATION TO THE
DISTRIBUTION OF INTERIM DIVIDEND AND
QUARTERLY DIVIDEND FOR THE YEAR 2015
11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DETERMINATION OF THE BASIC
REMUNERATION OF MEMBERS OF THE FOURTH
SESSION OF THE BOARD AND THE SUPERVISORY
COMMITTEE OF THE COMPANY
13 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES
14 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ALLOT AND
ISSUE H SHARES AND A SHARES
15 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE MANDATE TO THE BOARD TO
ISSUE SHORT-TERM FINANCING BONDS
16 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE MANDATE TO THE BOARD TO
ISSUE MEDIUM-TERM NOTES
17 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE MANDATE TO THE BOARD TO
ISSUE BONDS IN OVERSEAS MARKET AND PROVIDE
RELATED GUARANTEE
18.1 TO ELECT MR. LI CHAOCHUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
18.2 TO ELECT MR. LI FABEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
18.3 TO ELECT MR. YUAN HONGLIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
18.4 TO ELECT MR. MA HUI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
18.5 TO ELECT MR. CHENG YUNLEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
19.1 TO ELECT MR. BAI YANCHUN AS AN INDEPENDENT Mgmt For For
NONEXECUTIVE DIRECTOR
19.2 TO ELECT MR. XU SHAN AS AN INDEPENDENT Mgmt For For
NONEXECUTIVE DIRECTOR
19.3 TO ELECT MR. CHENG GORDON AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
20.1 TO ELECT MR. ZHANG ZHENHAO AS A SUPERVISOR Mgmt For For
20.2 TO ELECT MS. KOU YOUMIN AS A SUPERVISOR Mgmt For For
21 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RESPECT OF THE PURCHASE OF WEALTH
MANAGEMENT PRODUCTS NOT EXCEEDING RMB2.5
BILLION
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 POWER INTERNATIONAL DEVELOPMENT LTD, WANCHAI Agenda Number: 706100396
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: HK2380027329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN20150430316.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN20150430328.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE BOARD OF
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For
RMB0.168 (EQUIVALENT TO HKD 0.2119) PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO RE-ELECT MR. YU BING AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR. WANG ZICHAO AS DIRECTOR Mgmt For For
5 TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt Against Against
DIRECTOR
6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
7 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS THE AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
8.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20 PER CENT. OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE
8.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE
8.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF AN AMOUNT NOT
EXCEEDING THE AGGREGATE NUMBER OF SHARES OF
THE COMPANY BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 CEMENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 705899675
--------------------------------------------------------------------------------------------------------------------------
Security: G2113L106
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------
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/2015/0318/LTN20150318298.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0318/LTN20150318310.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 HKD 0.10 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. WANG YAN AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. LAM CHI YUEN NELSON AS Mgmt For For
DIRECTOR
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE NEW SHARES)
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 For For
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 SHIPPING CONTAINER LINES CO LTD, SHANGHAI Agenda Number: 705903854
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: EGM
Meeting Date: 08-May-2015
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 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/2015/0319/LTN20150319071.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0319/LTN20150319067.pdf
1 TO APPROVE THE APPOINTMENT OF MS. HAI CHI Mgmt For For
YUET AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
2 TO APPROVE THE PROVISION OF GUARANTEE FOR Mgmt For For
CHINA SHIPPING CONTAINER LINES (HONG KONG)
CO., LTD. IN THE AMOUNT NOT EXCEEDING
USD1,500,000,000 OR ITS EQUIVALENT IN RMB
DURING THE PERIOD OF 1 JULY 2015 TO 30 JUNE
2016 AND THE AUTHORIZATION TO THE BOARD OF
THE COMPANY TO CONSIDER AND APPROVE EACH
GUARANTEE WITHIN THE APPROVED CAP
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO LTD, SHANGHAI Agenda Number: 706152105
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
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/2015/0511/LTN20150511677.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0511/LTN20150511643.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
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 WORK REPORT OF Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE
YEAR ENDED 31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014 PREPARED IN ACCORDANCE WITH
THE REQUIREMENTS OF THE JURISDICTION WHERE
ITS SHARES ARE LISTED
6 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GRAEME JACK AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO CONSIDER AND DETERMINE THE REMUNERATION Mgmt For For
OF THE DIRECTORS AND THE SUPERVISORS OF THE
COMPANY FOR THE YEAR 2015
9.A TO RE-APPOINT BAKER TILLY CHINA CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS AS THE COMPANY'S PRC
AUDITOR FOR THE YEAR OF 2015, AND TO
AUTHORISE THE AUDIT COMMITTEE OF THE BOARD
TO DETERMINE ITS REMUNERATION
9.B TO RE-APPOINT BAKER TILLY CHINA CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS AS THE COMPANY'S
INTERNAL CONTROL AUDITOR FOR THE YEAR OF
2015, AND TO AUTHORISE THE AUDIT COMMITTEE
OF THE BOARD TO DETERMINE ITS REMUNERATION
9.C TO RE-APPOINT ERNST & YOUNG, HONG KONG Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS AS THE
COMPANY'S INTERNATIONAL AUDITOR FOR THE
YEAR OF 2015, AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE ITS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO LTD, SHANGHAI Agenda Number: 706105980
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150430027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN20150430031.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 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2014 REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE 2014 REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
4 TO CONSIDER AND APPROVE THE DUTY Mgmt For For
PERFORMANCE REPORT OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS IN 2014
5 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For
REPORT OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RECOMMENDED Mgmt For For
2014 FINAL DIVIDEND OF RMB3.00 CENTS PER
SHARE (BEFORE TAX)
7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR 2015, DETAILS OF WHICH ARE SET
OUT IN THE NOTICE OF THE AGM DATED 28 APRIL
2015
8A TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF BAKER TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS (AS SPECIFIED) ("BAKER TILLY
CHINA") AS THE DOMESTIC AUDITOR OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2015 AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") TO
DETERMINE ITS REMUNERATION NO HIGHER THAN
RMB1,550,000
8B TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF BAKER TILLY HONG KONG LIMITED CERTIFIED
PUBLIC ACCOUNTANTS (AS SPECIFIED) AS THE
INTERNATIONAL AUDITOR OF THE COMPANY FOR
THE FINANCIAL YEAR ENDING 31 DECEMBER 2015
AND AUTHORISE THE BOARD TO DETERMINE ITS
REMUNERATION NO HIGHER THAN RMB1,850,000
8C TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF BAKER TILLY CHINA AS THE INTERNAL
CONTROL AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND
AUTHORISE THE BOARD TO DETERMINE ITS
REMUNERATION NO HIGHER THAN RMB900,000
9.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XU LIRONG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND THE TERMS OF HIS
APPOINTMENT
9.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG GUOFA AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND THE TERMS OF HIS
APPOINTMENT
9.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. SU MIN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE TERMS OF HER APPOINTMENT
9.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HUANG XIAOWEN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY AND THE TERMS OF HIS
APPOINTMENT
9.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. DING NONG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND THE TERMS OF HIS
APPOINTMENT
9.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YU ZENGGANG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND THE TERMS OF HIS
APPOINTMENT
9.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HAN JUN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE TERMS OF HIS APPOINTMENT
9.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. QIU GUOXUAN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND THE TERMS OF HIS
APPOINTMENT
10.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WANG WUSHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
THE TERMS OF HIS APPOINTMENT
10.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. RUAN YONGPING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
THE TERMS OF HIS APPOINTMENT
10.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. IP SING CHI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
THE TERMS OF HIS APPOINTMENT
10.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. RUI MENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
THE TERMS OF HIS APPOINTMENT
11.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XU WENRONG AS A SUPERVISOR OF THE
COMPANY AND THE TERMS OF HIS APPOINTMENT
11.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. CHEN JIHONG AS A SUPERVISOR OF THE
COMPANY AND THE TERMS OF HIS APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD, GUANGZHOU Agenda Number: 706257905
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 485752 DUE TO ADDITION OF
RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0514/LTN20150514377.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0609/LTN20150609416.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0609/LTN20150609429.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
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2014
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2014:
THE BOARD HEREBY PROPOSED TO DECLARE A CASH
DIVIDEND OF RMB393 MILLION, OR RMB0.4 PER
10 SHARES (INCLUSIVE OF APPLICABLE TAX)
BASED ON THE 9,817,567,000 ISSUED SHARES OF
THE COMPANY
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP TO
PROVIDE PROFESSIONAL SERVICES TO THE
COMPANY FOR ITS DOMESTIC FINANCIAL
REPORTING, U.S. FINANCIAL REPORTING AND
INTERNAL CONTROL OF FINANCIAL REPORTING FOR
THE YEAR 2015 AND PRICEWATERHOUSECOOPERS TO
PROVIDE PROFESSIONAL SERVICES TO THE
COMPANY FOR ITS HONG KONG FINANCIAL
REPORTING FOR THE YEAR 2015, AND AUTHORIZE
THE BOARD TO DETERMINE THEIR REMUNERATION
6 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt Against Against
AGREEMENT TO THE FINANCIAL SERVICES
FRAMEWORK AGREEMENT ENTERED INTO BETWEEN
THE COMPANY AND SOUTHERN AIRLINES GROUP
FINANCE COMPANY LIMITED
7 TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN Mgmt Against Against
AIRLINES COMPANY LIMITED TO PROVIDE LOAN
GUARANTEES TO HEBEI AIRLINES COMPANY
LIMITED WITH AN AGGREGATE BALANCE UP TO
RMB3.5 BILLION WITHIN THE PERIOD FROM 1
JULY 2015 TO 30 JUNE 2016
8 TO AUTHORISE THE BOARD TO ALLOT, ISSUE AND Mgmt Against Against
DEAL WITH ADDITIONAL SHARES OF THE COMPANY
AND TO AUTHORISE THE BOARD TO INCREASE THE
REGISTERED CAPITAL AND MAKE SUCH
APPROPRIATE AND NECESSARY AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UPON THE ALLOTMENT
OR ISSUANCE OF SHARES
9 TO CONSIDER THE AUTHORIZATION GIVEN TO THE Mgmt Against Against
BOARD, GENERALLY AND UNCONDITIONALLY, TO
ISSUE THE DEBT FINANCING INSTRUMENTS
10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GUO WEI AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
11 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. JIAO SHU GE AS THE INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD Agenda Number: 706009912
--------------------------------------------------------------------------------------------------------------------------
Security: G215AT102
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: KYG215AT1023
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150413536.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413516.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND 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 TO THE SHAREHOLDERS
OF THE COMPANY
3.I.A TO RE-ELECT MR. WONG CHUN WA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.I.B TO RE-ELECT MR. WEN XIANJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.I.C TO RE-ELECT MR. LO WA KEI, ROY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.II TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
5(A) AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
5B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
5(B) AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
5C CONDITIONAL UPON PASSING OF ORDINARY Mgmt Against Against
RESOLUTIONS NUMBER 5(A) AND 5(B), TO EXTEND
THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES BY THE
NUMBER OF SHARES REPURCHASED IN ACCORDANCE
WITH ORDINARY RESOLUTION NUMBER 5(B) AS SET
OUT IN THE NOTICE OF ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 706078272
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 26-May-2015
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE Mgmt For For
OFFERING
2.1 SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK Mgmt For For
TYPE AND PAR VALUE
2.2 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
METHOD AND DATE OF ISSUANCE
2.3 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
ISSUING PRICE AND PRICING PRINCIPLE
2.4 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
ISSUING VOLUME
2.5 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
ISSUANCE TARGETS AND SUBSCRIPTION METHOD
2.6 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
AMOUNT AND PURPOSE OF THE RAISED FUNDS
2.7 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR ACCUMULATED RETAINED
PROFITS
2.8 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
LOCK-UP PERIOD
2.9 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
LISTING PLACE
2.10 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt For For
CONTRACTUAL OBLIGATION AND LIABILITY FOR
BREACH OF CONTRACT OF RELEVANT SHARE
SUBSCRIPTION CONTRACT
2.11 SCHEME FOR NON-PUBLIC SHARE OFFERING: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION ON
NON-PUBLIC OFFERING
3 PREPLAN FOR NON-PUBLIC SHARE OFFERING Mgmt For For
4 FEASIBILITY REPORT ON USE OF PROCEEDS FROM Mgmt For For
THE NON-PUBLIC SHARE OFFERING
5 TO SIGN CONDITIONAL SHARE SUBSCRIPTION Mgmt For For
AGREEMENT ON NON-PUBLIC OFFERING WITH 10
SPECIFIC INVESTORS
6 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For
NON-PUBLIC SHARE OFFERING
7 REPORT ON USE OF PREVIOUSLY RAISED FUNDS Mgmt For For
8 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO NON-PUBLIC SHARE
OFFERING
9 AMENDMENTS TO THE RAISED FUND MANAGEMENT Mgmt For For
SYSTEM
10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURES GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
12 FORMULATION OF THE PLAN FOR THE Mgmt For For
SHAREHOLDERS PROFIT RETURN FOR THE NEXT
THREE YEARS(2015-2017)
--------------------------------------------------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO LTD Agenda Number: 706121047
--------------------------------------------------------------------------------------------------------------------------
Security: Y1594G107
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: CNE100000X44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0505/LTN20150505041.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0505/LTN20150505035.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE BANK FOR 2014
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS OF THE BANK FOR
2014
3 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE BANK
4 TO CONSIDER AND APPROVE THE ANNUAL PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2014
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE BANK FOR 2014
6 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
BUDGET OF THE BANK FOR 2015
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS AS THE EXTERNAL
AUDITORS OF THE BANK FOR 2015 AND TO FIX
THEIR REMUNERATION
8 THE RESOLUTION OF ELECTING MR. LIU Mgmt For For
JIANZHONG AS AN EXECUTIVE DIRECTOR OF THE
BANK AND TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
9 THE RESOLUTION OF ELECTING MR. XIE WENHUI Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE BANK AND TO
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
10 THE RESOLUTION OF ELECTING MR. HE ZHIMING Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND
TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
11 THE RESOLUTION OF ELECTING MR. SUN LIDA AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE BANK AND TO
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
12 THE RESOLUTION OF ELECTING MR. DUAN XIAOHUA Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND
TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
13 THE RESOLUTION OF ELECTING MS. CHEN XIAOYAN Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND
TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
14 THE RESOLUTION OF ELECTING MR. WEN HONGHAI Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE BANK AND
TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
15 THE RESOLUTION OF ELECTING MR. LI ZUWEI AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE BANK AND TO
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
16 THE RESOLUTION OF ELECTING MR. ZHENG Mgmt For For
HAISHAN AS A NON-EXECUTIVE DIRECTOR OF THE
BANK AND TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
17 THE RESOLUTION OF ELECTING MR. SUN LELAND Mgmt For For
LI HSUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK AND TO AUTHORIZE THE
BOARD TO FIX THE REMUNERATION AND TO DO ALL
SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS
18 THE RESOLUTION OF ELECTING MR. YIN MENGBO Mgmt For For
AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF
THE BANK AND TO AUTHORIZE THE BOARD TO FIX
THE REMUNERATION AND TO DO ALL SUCH ACTS
AND THINGS TO GIVE EFFECT TO SUCH MATTERS
19 THE RESOLUTION OF ELECTING MR. LI YAO AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
BANK AND TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
20 THE RESOLUTION OF ELECTING MR. YUAN Mgmt For For
ZENGTING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK AND TO AUTHORIZE THE
BOARD TO FIX THE REMUNERATION AND TO DO ALL
SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS
21 THE RESOLUTION OF ELECTING MR. CAO GUOHUA Mgmt For For
AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF
THE BANK AND TO AUTHORIZE THE BOARD TO FIX
THE REMUNERATION AND TO DO ALL SUCH ACTS
AND THINGS TO GIVE EFFECT TO SUCH MATTERS
22 THE RESOLUTION OF ELECTING MR. ZENG JIANWU Mgmt For For
AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE BANK AND TO AUTHORIZE THE BOARD TO
FIX THE REMUNERATION AND TO DO ALL SUCH
ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS
23 THE RESOLUTION OF ELECTING MS. ZUO RUILAN Mgmt For For
AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE BANK AND TO AUTHORIZE THE BOARD TO
FIX THE REMUNERATION AND TO DO ALL SUCH
ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS
24 THE RESOLUTION OF ELECTING MR. WANG HONG AS Mgmt For For
AN EXTERNAL SUPERVISOR OF THE BANK AND TO
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
25 THE RESOLUTION OF ELECTING MR. PAN LIKE AS Mgmt For For
AN EXTERNAL SUPERVISOR OF THE BANK AND TO
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
AND TO DO ALL SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH MATTERS
26 THE RESOLUTION OF ELECTING MR. HU SHUCHUN Mgmt For For
AS AN EXTERNAL SUPERVISOR OF THE BANK AND
TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
--------------------------------------------------------------------------------------------------------------------------
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 For For
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: 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
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD, BEIJING Agenda Number: 705764187
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: EGM
Meeting Date: 16-Feb-2015
Ticker:
ISIN: CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------
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/2014/1230/LTN20141230410.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1230/LTN20141230404.PDF
1.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF EGM):
CLASS OF SHARES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF EGM): TIME
OF ISSUANCE
1.3 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF EGM):
METHOD OF ISSUANCE
1.4 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF EGM):
TARGET PLACEES
1.5 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF EGM):
PRICING MECHANISM
1.6 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF EGM):
METHOD OF SUBSCRIPTION
1.7 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF EGM): SIZE
OF ISSUANCE
1.8 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF EGM):
ACCUMULATED PROFITS
1.9 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF EGM): USE
OF PROCEEDS
1.10 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF EGM):
VALIDITY PERIOD OF THE RESOLUTIONS
1.11 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF EGM):
AUTHORIZATION OF THE CONSEQUENTIAL
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
UPON COMPLETION OF THE PROPOSED NEW H SHARE
ISSUE
1.12 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF EGM):
OTHER RELEVANT AUTHORIZATION TO THE BOARD
AND THE PERSONS AUTHORIZED BY THE BOARD TO
DEAL WITH ALL MATTERS RELATING TO THE
PROPOSED NEW H SHARE ISSUE
2 TO CONSIDER AND APPROVE THE REPORT ON USE Mgmt No vote
OF PROCEEDS FROM PREVIOUS FUNDS RAISING
ACTIVITY OF THE COMPANY (RELEVANT DETAILS
OF THIS RESOLUTION ARE SET OUT IN THE
PARAGRAPH HEADED "REPORT ON USE OF PROCEEDS
FROM PREVIOUS FUNDS RAISING ACTIVITY" IN
THE ANNOUNCEMENT PRODUCED IN THE APPENDIX
TO THE NOTICE OF EGM)
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD, BEIJING Agenda Number: 705764125
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: CLS
Meeting Date: 16-Feb-2015
Ticker:
ISIN: CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------
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/2014/1230/LTN20141230448.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1230/LTN20141230437.pdf
1.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF H
SHAREHOLDERS CLASS MEETING) : CLASS OF
SHARES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF H
SHAREHOLDERS CLASS MEETING) : TIME OF
ISSUANCE
1.3 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF H
SHAREHOLDERS CLASS MEETING) : METHOD OF
ISSUANCE
1.4 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF H
SHAREHOLDERS CLASS MEETING) : TARGET
PLACEES
1.5 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF H
SHAREHOLDERS CLASS MEETING) : PRICING
MECHANISM
1.6 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF H
SHAREHOLDERS CLASS MEETING) : METHOD OF
SUBSCRIPTION
1.7 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF H
SHAREHOLDERS CLASS MEETING) : SIZE OF
ISSUANCE
1.8 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF H
SHAREHOLDERS CLASS MEETING) : ACCUMULATED
PROFITS
1.9 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF H
SHAREHOLDERS CLASS MEETING) : USE OF
PROCEEDS
1.10 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF H
SHAREHOLDERS CLASS MEETING) : VALIDITY
PERIOD OF THE RESOLUTIONS
1.11 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF H
SHAREHOLDERS CLASS MEETING) : AUTHORIZATION
OF THE CONSEQUENTIAL AMENDMENTS TO THE
ARTICLES OF ASSOCIATION UPON COMPLETION OF
THE PROPOSED NEW H SHARE ISSUE
1.12 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt No vote
RESOLUTIONS ON THE SPECIFIC MANDATE FOR THE
PROPOSED NEW H SHARE ISSUE AND LISTING OF
NEW H SHARES ON THE HONG KONG STOCK
EXCHANGE (RELEVANT DETAILS OF THE
RESOLUTIONS ARE SET OUT IN THE PARAGRAPH
HEADED "PROPOSED SPECIFIC MANDATE TO ISSUE
NEW H SHARES" IN THE ANNOUNCEMENT PRODUCED
IN THE APPENDIX TO THE NOTICE OF H
SHAREHOLDERS CLASS MEETING) : OTHER
RELEVANT AUTHORIZATION TO THE BOARD AND THE
PERSONS AUTHORIZED BY THE BOARD TO DEAL
WITH ALL MATTERS RELATING TO THE PROPOSED
NEW H SHARE ISSUE
CMMT 31 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 1.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 705722292
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111
Meeting Type: AGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: ZAE000134854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt No vote
2.O.2 RESOLVED THAT THE FIRM ERNST & YOUNG INC. Mgmt No vote
AND MALCOLM RAPSON AS THE DESIGNATED
AUDITOR BE REAPPOINTED FOR THE ENSUING YEAR
3.O.3 RE-ELECTION OF FATIMA ABRAHAMS AS A Mgmt No vote
DIRECTOR
4.O.4 RE-ELECTION OF JOHN BESTER AS A DIRECTOR Mgmt No vote
5.O.5 RE-ELECTION OF BERTINA ENGELBRECHT AS A Mgmt No vote
DIRECTOR
6.O.6 RE-ELECTION OF MICHAEL FLEMING AS A Mgmt No vote
DIRECTOR
7.O.7 RE-ELECTION OF KEITH WARBURTON AS A Mgmt No vote
DIRECTOR
8O8.1 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt No vote
COMMITTEE: JOHN BESTER
8O8.2 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt No vote
COMMITTEE: FATIMA JAKOET
8O8.3 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt No vote
COMMITTEE: NKAKI MATLALA
9.O.9 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt No vote
POLICY
10S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt No vote
11S.2 APPROVAL OF DIRECTORS' FEES Mgmt No vote
12S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt No vote
ASSISTANCE
CMMT 23 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
COLBUN SA, SANTIAGO Agenda Number: 705975449
--------------------------------------------------------------------------------------------------------------------------
Security: P2867K130
Meeting Type: OGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For
AND REPORT FROM THE OUTSIDE AUDITORS AND
FROM THE ACCOUNTS INSPECTORS
II APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS TO DECEMBER 31, 2014
III DISTRIBUTION OF PROFIT AND PAYMENT OF Mgmt For For
DIVIDENDS
IV APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY OF THE COMPANY
V POLICIES AND PROCEDURES REGARDING PROFIT Mgmt For For
AND DIVIDENDS
VI DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2015 FISCAL YEAR
VII DESIGNATION OF ACCOUNTS INSPECTORS AND Mgmt For For
THEIR COMPENSATION
VIII ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
IX ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
X REPORT ON THE ACTIVITIES OF THE COMMITTEE Mgmt For For
OF DIRECTORS
XI ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND THE
DETERMINATION OF THEIR BUDGET
XII INFORMATION REGARDING RESOLUTIONS OF THE Mgmt Abstain Against
BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
AND CONTRACTS THAT ARE GOVERNED BY TITLE
XVI OF LAW NUMBER 18,046
XIII DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES
MUST BE PUBLISHED
XIV OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE JURISDICTION OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
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 No vote
CURRENT MEMBERSHIP OF THE BOARD OF
DIRECTORS
II ELECTION OF A NEW MEMBER AND CHAIRPERSON OF Mgmt No vote
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 No vote
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 No vote
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULIS Agenda Number: 706030056
--------------------------------------------------------------------------------------------------------------------------
Security: P30576113
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BRTRPLACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT 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
3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt For For
EFFECTIVES AND SUBSTITUTES, NOTE SLATE.
COMMON SHARES. MEMBERS. PRINCIPAL. ANTONIO
LUIZ DE CAMPOS GURGEL, MANUEL DOMINGUES DE
JESUS E PINHO, FLAVIO CESAR MAIA LUZ,
ROSANGELA DA SILVA, EGIDIO SCHOENBERGER.
SUBSTITUTE. JOAO HENRIQUE DE SOUZA BRUM,
LUIZ FLAVIO CORDEIRO DA SILVA, JOSINO DE
ALMEIDA FONSECA, LUIS CARLOS GUEDES PINTO,
JOAO VICENTE AMATO TORRES
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS, NOTE SLATE. COMMON SHARES.
MEMBERS. FERNANDO AUGUSTO ROJAS PINTO,
BERNARDO VARGAS GIBSONE, FERNANDO MAIDA
DALL ACQUA, CESAR AUGUSTO RAMIREZ ROJAS,
CARLOS ALBERTO RODRIGUEZ LOPES. CANDIDATES
APPOINTED BY THE MANAGEMENT. MARCOS SIMAS
PARENTONI. CANDIDATE APPOINTED BY THE
SHAREHOLDER ELETROBRAS S.A
CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF LIST OF 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.
--------------------------------------------------------------------------------------------------------------------------
CORPBANCA Agenda Number: 705849214
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV02736
Meeting Type: OGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: CLCORX290014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt No vote
SHEET, FINANCIAL STATEMENTS, THEIR NOTES
AND THE REPORT FROM THE OUTSIDE AUDITORS
FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1
TO DECEMBER 31, 2014
2 DESIGNATION OF THE OUTSIDE AUDITORS FOR Mgmt No vote
2015
3 TO VOTE REGARDING THE RATIFICATION OF THE Mgmt No vote
DESIGNATION OF THE SUBSTITUTE MEMBER OF THE
BOARD OF DIRECTORS, MR. JULIO BARRIGA SILVA
4 DETERMINATION AND APPROVAL OF THE Mgmt No vote
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
5 REPORT REGARDING THE TRANSACTIONS THAT ARE Mgmt No vote
REFERRED TO IN ARTICLES 146, ET SEQ., OF
LAW NUMBER 18,046
6 TO VOTE REGARDING THE PROPOSAL FROM THE Mgmt No vote
BOARD OF DIRECTORS TO DISTRIBUTE CLP
113,129,928,491, WHICH IS EQUIVALENT TO 50
PERCENT OF THE PROFIT FROM THE 2014 FISCAL
YEAR, WHICH AMOUNT WOULD BE DISTRIBUTED AS
A DIVIDEND AMONG ALL OF THE SHARES ISSUED
BY THE BANK, CORRESPONDING TO A DIVIDEND OF
CLP 0.332384912 PER SHARE. THE DIVIDEND, IF
IT IS APPROVED, WOULD BE PAID AT THE END OF
THE GENERAL MEETING AND ALL OF THE
SHAREHOLDERS LISTED IN THE SHAREHOLDER
REGISTRY AT LEAST FIVE BUSINESS DAYS BEFORE
THE DATE ESTABLISHED FOR ITS PAYMENT WILL
HAVE THE RIGHT TO IT
7 TO ESTABLISH THE DIVIDEND POLICY PROPOSED Mgmt No vote
BY THE BOARD OF DIRECTORS, WHICH RESOLVED
TO PROPOSE TO DISTRIBUTE AN AMOUNT OF NOT
LESS THAN 50 PERCENT OF THE PROFIT FROM THE
RESPECTIVE FISCAL YEAR
8 TO ESTABLISH THE COMPENSATION AND BUDGET OF Mgmt No vote
THE COMMITTEE OF DIRECTORS, AND THE REPORT
REGARDING THE ACTIVITIES OF THAT COMMITTEE
AND OF THE AUDIT COMMITTEE
9 DESIGNATION OF THE PERIODICAL FOR THE Mgmt No vote
PUBLICATION OF THE LEGAL NOTICES IN 2015
--------------------------------------------------------------------------------------------------------------------------
CORPBANCA Agenda Number: 706272945
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV02736
Meeting Type: EGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: CLCORX290014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 493840 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.
A.1 TO APPROVE THE MERGER OF CORPBANCA WITH Mgmt No vote
BANCO ITAU CHILE, FROM HERE ONWARDS
REFERRED TO AS THE ABSORBED BANK, THROUGH
THE MERGER OF BANCO ITAU CHILE INTO
CORPBANCA, WHICH BY MEANS OF THIS MERGER,
FROM HERE ONWARDS REFERRED TO AS THE
PROPOSED MERGER, WILL ACQUIRE ALL THE
ASSETS, RIGHTS, AUTHORIZATIONS, PERMITS,
OBLIGATIONS AND LIABILITIES OF THE ABSORBED
BANK. THE PROPOSED MERGER WILL BE SUBJECT
TO THE CONDITION PRECEDENT WHICH CONSISTS
OF AN EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF BANCO ITAU CHILE ALSO
APPROVING THE PROPOSED MERGER AND ON THE
RESPECTIVE APPROVAL FROM THE
SUPERINTENDENCY OF BANKS AND FINANCIAL
INSTITUTIONS
A.2 TO APPROVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote
OF THE BANK AND OF THE ABSORBED BANK, TO
DECEMBER 31, 2014, THE CORRESPONDING
VALUATION REPORT AND OTHER DOCUMENTS THAT
IT MAY BE NECESSARY TO APPROVE DUE TO THE
PROPOSED MERGER IN ACCORDANCE WITH THE
APPLICABLE LEGAL AND REGULATORY RULES
A.3 TO RECOGNIZE ANY CHANGE TO THE CAPITAL OF Mgmt No vote
THE BANK THAT MAY BE PRODUCED AS A
CONSEQUENCE OF THE PLACEMENT OF PREVIOUS
CAPITAL INCREASES AND TO APPROVE A CAPITAL
INCREASE FOR THE BANK ON THE BASIS OF THE
PROPOSED MERGER BY THE AMOUNT THAT IS TO BE
PROPOSED AND DETERMINED BY THE GENERAL
MEETING, THROUGH THE ISSUANCE OF
172,048,565,857 SHARES
A.4 TO APPROVE THE TERMS OF EXCHANGE FOR THE Mgmt No vote
MERGER OF BOTH BANKS AND THE EXCHANGE RATIO
FOR THE SHAREHOLDERS OF THE ABSORBED BANK
A.5 TO APPROVE THE DATE FROM WHICH THE PROPOSED Mgmt No vote
MERGER WILL TAKE EFFECT WITH REGARD TO THE
BANK AND THE ABSORBED BANK, WHICH CANNOT BE
BEFORE JANUARY 1, 2016, OR AFTER MAY 2,
2016, IN ACCORDANCE WITH THE DATE THAT IS
DETERMINED BY THE GENERAL MEETING OR WITH
THE CONDITION THAT THE GENERAL MEETING
ESTABLISHES
A.6 TO APPROVE THAT 50 PERCENT OF THE PROFIT Mgmt No vote
FROM THE 2015 FISCAL YEAR WILL BELONG
SEPARATELY TO THE SHAREHOLDERS OF EACH
BANK. IN ADDITION TO THE MENTIONED 50
PERCENT, THE SHAREHOLDERS OF THE BANK WILL
HAVE A RIGHT TO RECEIVE CLF 124,105 WITH A
CHARGE AGAINST THE SAME PROFITS FROM THE
2015 FISCAL YEAR, ALL OF THIS WITHIN THE
FRAMEWORK OF THE PROPOSED MERGER AND ITS
EFFECTS
A.7 TO APPROVE THE CHANGE OF THE NAME OF THE Mgmt No vote
BANK TO ITAU CORPBANCA
A.8 TO CHANGE THE NUMBER OF FULL MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE BANK IN SUCH A
WAY THAT, ONCE THE PROPOSED MERGER IS
CARRIED OUT, THEY INCREASE FROM 9 TO 11
MEMBERS, WHILE KEEPING AT 2 THE NUMBER OF
ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS
A.9 TO ESTABLISH A NEW TEXT FOR THE CORPORATE Mgmt No vote
BYLAWS THAT WILL FULLY REPLACE THAT WHICH
IS CURRENTLY IN EFFECT, WHICH RENUMBERS ITS
ARTICLES AND CONTEMPLATES THE AMENDMENTS
THAT ARE RESOLVED ON BY THE GENERAL MEETING
IN ACCORDANCE WITH THIS LETTER A, AND THAT,
IN GENERAL, CONTEMPLATES AMENDMENTS IN
REGARD TO TRADE NAMES, REFERENCES TO RULES,
AGENCIES AND BRANCHES, CORPORATE PURPOSE,
CAPITAL, SHARES, SHAREHOLDERS, CORPORATE
REGISTRIES, SHAREHOLDER GENERAL MEETINGS,
BOARD OF DIRECTORS, ADMINISTRATION,
MANAGEMENT, OVERSIGHT OF THE MANAGEMENT,
DISTRIBUTION OF PROFIT, ANNUAL REPORT,
BALANCE SHEET AND FINANCIAL STATEMENTS,
DISSOLUTION AND LIQUIDATION, ARBITRATION
AND OTHER MATTERS OF AN INTERNAL NATURE
A.10 TO PASS THE OTHER TERMS, CONDITIONS, Mgmt No vote
RESOLUTIONS AND AMENDMENTS OF THE CORPORATE
BYLAWS THAT ARE NECESSARY OR CONVENIENT TO
PERFECT AND BRING ABOUT THE MERGER THAT IS
PROPOSED BETWEEN THE BANK AND THE ABSORBED
BANK
B TO APPROVE THE PROPOSAL FROM THE BOARD OF Mgmt No vote
DIRECTORS TO DISTRIBUTE A SPECIAL DIVIDEND
OF CLP 239,860,000,000 WITH A CHARGE
AGAINST THE ACCUMULATED PROFIT FROM THE
2014 FISCAL YEAR AND THE PREVIOUS FISCAL
YEARS, WHICH WILL BE PAID AS A DEFINITIVE
DIVIDEND AMONG THE TOTAL OF THE
340,358,194,234 SHARES ISSUED BY THE BANK,
IN THE AMOUNT OF CLP 0.704728148 PER SHARE.
THE DIVIDEND, IF IT IS APPROVED, WILL BE
PAID ON JULY 1, 2015, AND ALL OF THE
SHAREHOLDERS WHO ARE RECORDED AT MIDNIGHT
ON THE FIFTH BUSINESS DAY PRIOR TO THE DAY
THAT IS ESTABLISHED FOR ITS PAYMENT, WHICH
IS TO SAY AT MIDNIGHT ON JUNE 24, 2015,
WILL HAVE A RIGHT TO IT. THE RESOLUTION ON
THE DISTRIBUTION OF THE DIVIDEND WILL BE
SUBJECT, IN ANY CASE, TO THE CONDITION THAT
THE PROPOSED MERGER IS APPROVED BY THE
RESPECTIVE GENERAL MEETINGS OF SHAREHOLDERS
OF THE BANK AND OF THE ABSORBED BANK
C TO TAKE COGNIZANCE OF ALL THE MATTERS THAT Mgmt No vote
ARE LEGALLY APPROPRIATE AND TO RESOLVE ALL
THE OTHER TERMS AND CONDITIONS AND BYLAWS
AMENDMENTS THAT MAY BE NECESSARY OR
CONVENIENT TO BRING ABOUT THE DECISIONS
THAT ARE RESOLVED ON BY THE GENERAL
MEETING, INCLUDING, BUT NOT LIMITED TO,
GIVING THE BOARD OF DIRECTORS BROAD POWERS,
AMONG OTHER THINGS, TO PASS ANY RESOLUTION
THAT MAY BE NECESSARY TO COMPLEMENT AND
CARRY OUT THAT WHICH IS RESOLVED ON BY THE
GENERAL MEETING OR TO SATISFY ANY LEGAL,
REGULATORY OR ADMINISTRATIVE DEMAND OR
REQUIREMENT FROM THE SUPERINTENDENCY OF
BANKS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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: 705795865
--------------------------------------------------------------------------------------------------------------------------
Security: Y1822T103
Meeting Type: EGM
Meeting Date: 09-Mar-2015
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
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/2015/0120/LTN20150120780.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0120/LTN20150120772.pdf
1 THAT IT BE AND IS HEREBY CONFIRMED THAT CSR Mgmt No vote
HAS SATISFIED THE CONDITIONS FOR MATERIAL
ASSETS REORGANISATION PURSUANT TO THE
COMPANY LAW OF THE PEOPLE'S REPUBLIC OF
CHINA, THE SECURITIES LAW OF THE PEOPLE'S
REPUBLIC OF CHINA AND THE ADMINISTRATIVE
MEASURES FOR THE MATERIAL ASSET
REORGANISATION OF LISTED COMPANIES
2.1 THAT THE MERGER PROPOSAL REGARDING THE Mgmt No vote
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED: PARTIES
TO THE MERGER
2.2 THAT THE MERGER PROPOSAL REGARDING THE Mgmt No vote
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED: METHOD OF
THE MERGER
2.3 THAT THE MERGER PROPOSAL REGARDING THE Mgmt No vote
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED: NAME OF
THE POST-MERGER NEW COMPANY
2.4 THAT THE MERGER PROPOSAL REGARDING THE Mgmt No vote
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED: SHARE
EXCHANGE TARGETS
2.5 THAT THE MERGER PROPOSAL REGARDING THE Mgmt No vote
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED: CLASS AND
PAR VALUE OF THE SHARES TO BE ISSUED UPON
SHARE EXCHANGE
2.6 THAT THE MERGER PROPOSAL REGARDING THE Mgmt No vote
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED: EXCHANGE
RATIO AND EXCHANGE PRICE
2.7 THAT THE MERGER PROPOSAL REGARDING THE Mgmt No vote
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED:
PROTECTION MECHANISM FOR CSR DISSENTING
SHAREHOLDERS
2.8 THAT THE MERGER PROPOSAL REGARDING THE Mgmt No vote
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED:
PROTECTION MECHANISM FOR CNR DISSENTING
SHAREHOLDERS
2.9 THAT THE MERGER PROPOSAL REGARDING THE Mgmt No vote
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED:
ARRANGEMENTS FOR SHARE OPTION SCHEMES
2.10 THAT THE MERGER PROPOSAL REGARDING THE Mgmt No vote
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED:
ARRANGEMENTS FOR EMPLOYEES
2.11 THAT THE MERGER PROPOSAL REGARDING THE Mgmt No vote
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED: ASSETS
ARRANGEMENT AND ISSUE OF SHARES
2.12 THAT THE MERGER PROPOSAL REGARDING THE Mgmt No vote
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED: LISTING
ARRANGEMENT OF THE NEW SHARES TO BE ISSUED
UNDER THE MERGER
2.13 THAT THE MERGER PROPOSAL REGARDING THE Mgmt No vote
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED:
LIABILITIES FOR BREACH OF MERGER AGREEMENT
2.14 THAT THE MERGER PROPOSAL REGARDING THE Mgmt No vote
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED: THE
MERGER AGREEMENT BECOMING EFFECTIVE
2.15 THAT THE MERGER PROPOSAL REGARDING THE Mgmt No vote
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED:
IMPLEMENTATION OF THE MERGER
2.16 THAT THE MERGER PROPOSAL REGARDING THE Mgmt No vote
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH ARE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED: EFFECTIVE
PERIOD OF THE RESOLUTION
3 THAT THE TERMS AND CONDITIONS AND THE Mgmt No vote
IMPLEMENTATION OF THE TRANSACTIONS
CONTEMPLATED UNDER THE MERGER AGREEMENT BE
AND IS HEREBY APPROVED, RATIFIED AND
CONFIRMED
4 THAT THE DRAFT REPORT FOR THE MERGER OF CSR Mgmt No vote
CORPORATION LIMITED AND CHINA CNR
CORPORATION LIMITED (AS SPECIFIED) AND ITS
SUMMARY (THE "REPORT AND SUMMARY") BE AND
ARE HEREBY APPROVED, RATIFIED AND
CONFIRMED." (DETAILS OF THE REPORT AND
SUMMARY WERE CONTAINED IN OVERSEAS
REGULATORY ANNOUNCEMENTS OF CSR PUBLISHED
ON THE WEBSITE OF THE HONG KONG STOCK
EXCHANGE ON OR AROUND 20 JANUARY 2015.)
5 THAT (A) CONDITIONAL UPON THE LISTING Mgmt No vote
COMMITTEE OF THE HONG KONG STOCK EXCHANGE
GRANTING THE LISTING OF, AND PERMISSION TO
DEAL IN CSR H SHARES, THE GRANT OF SPECIAL
MANDATE TO THE CSR'S BOARD FOR THE ISSUANCE
OF CSR H SHARES PURSUANT TO THE MERGER
AGREEMENT AS SET OUT IN THE CSR CIRCULAR BE
AND IS HEREBY APPROVED; AND (B) THE GRANT
OF SPECIFIC MANDATE TO THE CSR'S BOARD FOR
THE ISSUANCE OF CSR A SHARES PURSUANT TO
THE MERGER AGREEMENT AS SET OUT IN THE CSR
CIRCULAR BE AND IS HEREBY APPROVED
6 THAT: CSR'S BOARD AND ITS AUTHORIZED Mgmt No vote
PERSONS BE AUTHORIZED TO EXERCISE FULL
POWERS TO DEAL WITH MATTERS RELATING TO THE
MERGER, INCLUDING: (A) TO DEAL WITH
SPECIFIC MATTERS RELATING TO THE MERGER IN
ACCORDANCE WITH THE MERGER PROPOSAL
CONSIDERED AND APPROVED BY CSR'S GENERAL
MEETING AND SHAREHOLDERS' CLASS MEETING,
INCLUDING BUT NOT LIMITED TO SIGNING,
EXECUTING, AMENDING AND COMPLETING ALL
RELATED AGREEMENTS AND OTHER RELEVANT LEGAL
DOCUMENTS INVOLVED IN THE MERGER (INCLUDING
RELEVANT WAIVERS AS SET OUT IN AGREEMENTS
REQUIRED FOR THE MERGER); TO CARRY OUT ALL
PROCEDURES WHICH ARE REQUIRED IN THE COURSE
OF, OR NECESSARY FOR THE COMPLETION OF, THE
MERGER, SUCH AS ALL APPROVALS,
REGISTRATIONS, FILINGS, RATIFICATIONS,
CONSENTS AND NOTICES; TO ENGAGE
INTERMEDIARIES SUCH AS FINANCIAL ADVISERS,
INDEPENDENT FINANCIAL ADVISERS, CONTD
CONT CONTD CORPORATE LEGAL ADVISERS AND AUDIT Non-Voting
FIRMS FOR THE MERGER, AND TO AUTHORIZE
INTERMEDIARIES SUCH AS FINANCIAL ADVISERS
AND THEIR LEGAL ADVISERS, CORPORATE LEGAL
ADVISERS, AUDIT FIRMS AND INDEPENDENT
FINANCIAL ADVISER TO ASSIST OR REPRESENT
CSR TO DEAL WITH ALL SPECIFIC MATTERS
RELATED TO THE MERGER, INCLUDING BUT NOT
LIMITED TO COMMUNICATION ON BEHALF OF CSR
WITH RELEVANT DOMESTIC AND FOREIGN
REGULATORY BODIES (INCLUDING THE CSRC, THE
SSE, THE SFC, THE HONG KONG STOCK EXCHANGE
AND OTHER REGULATORY BODIES) AND SUBMISSION
OF THE RELEVANT APPLICATIONS, AND TO RATIFY
SUCH PROCEDURES CARRIED OUT AND
COMMUNICATION MADE WITH THE RELEVANT
DOMESTIC AND FOREIGN REGULATORY DEPARTMENTS
AND BODIES PRIOR TO THE DATE ON WHICH THIS
RESOLUTION WAS APPROVED; TO MAKE
CORRESPONDING ADJUSTMENTS TO THE EXCHANGE
PRICE AND EXCHANGE RATIO DUE CONTD
CONT CONTD TO ANY EX-RIGHTS OR EX-DIVIDEND Non-Voting
ACTIONS MADE TO THE SHARES OF CSR BETWEEN
THE DATE OF ANNOUNCEMENT OF THE FIRST BOARD
RESOLUTION AND THE SHARE EXCHANGE DATE AND
IN ACCORDANCE WITH THE RELEVANT LAWS AND
REGULATIONS OR PROVISIONS OR REQUIREMENTS
OF THE RELEVANT REGULATORY BODIES, AND TO
HANDLE SPECIFICALLY MATTERS CONCERNING THE
ISSUANCE, REGISTRATION, TRANSFER AND
LISTING ON THE SSE AND THE HONG KONG STOCK
EXCHANGE OF RELATED SHARES; TO MAKE ALL
DOMESTIC AND FOREIGN DISCLOSURES OF
INFORMATION RELATING TO THE MERGER
(INCLUDING BUT NOT LIMITED TO THE RELEASE
OF THE JOINT ANNOUNCEMENT OF THE MERGER
TOGETHER WITH CNR); TO DETERMINE THE
IMPLEMENTATION PROPOSAL FOR THE PUT OPTION
OF CSR'S DISSENTING SHAREHOLDERS, AND TO
MAKE CORRESPONDING ADJUSTMENTS TO THE
EXERCISE PRICE OF THE CSR PUT OPTION DUE TO
ANY EX-RIGHTS OR EX-CONTD
CONT CONTD DIVIDEND ACTIONS MADE TO THE SHARES Non-Voting
OF CSR BETWEEN THE DATE OF ANNOUNCEMENT OF
THE FIRST BOARD RESOLUTION AND THE SHARE
EXCHANGE DATE AND IN ACCORDANCE WITH
RELEVANT LAWS AND REGULATIONS OR PROVISIONS
OR REQUIREMENTS OF THE RELEVANT REGULATORY
BODIES; TO CARRY OUT PROCEDURES SUCH AS THE
TRANSFER, DELIVERY AND UPDATE OF ASSETS,
LIABILITIES, BUSINESSES, QUALIFICATIONS,
EMPLOYEES, CONTRACTS AND ALL OTHER RIGHTS
AND OBLIGATIONS INVOLVED IN THE MERGER; TO
HANDLE, IN CONNECTION WITH THE MERGER, THE
AMENDMENT OF CSR'S ARTICLES OF ASSOCIATION,
CHANGING THE COMPANY NAME TO "CRRC
CORPORATION LIMITED" (SUBJECT TO THE
APPROVAL OF SAIC AND THE REGISTRATION WITH
THE HONG KONG COMPANIES REGISTRY), AND
OTHER CHANGES OF BUSINESS REGISTRATION SUCH
AS THE REGISTERED CAPITAL AND BUSINESS
SCOPE; TO DEAL WITH THE CHANGE OF STOCK
CODES CONTD
CONT CONTD AND STOCK NAMES OF THE POST-MERGER Non-Voting
NEW COMPANY (CHANGE OF THE STOCK NAMES AND
STOCK CODES OF THE POST-MERGER NEW COMPANY
ARE SUBJECT TO FURTHER FEASIBILITY
DISCUSSIONS), THE COMPANY'S NEW NAME AND
THE RELATED REGISTRATION PROCEDURES AND
FORMALITIES; TO ENGAGE FOREIGN LEGAL
ADVISERS AND OTHER INTERMEDIARIES TO APPLY
TO FOREIGN ANTITRUST REVIEW BODIES FOR
ANTITRUST CLEARANCES, AND TO ASSIST CSR IN
OBTAINING SUCH CLEARANCES; (B) IN
COMPLIANCE WITH RELEVANT LAWS AND
REGULATIONS AND NORMATIVE DOCUMENTS AND ON
THE CONDITION OF NOT GOING BEYOND THE
RESOLUTION PASSED AT THE SHAREHOLDERS'
GENERAL MEETING, TO MAKE CORRESPONDING
ADJUSTMENTS TO THE DETAILED PROPOSAL FOR
THE MERGER IN ACCORDANCE WITH THE ACTUAL
CIRCUMSTANCES OF THE MERGER OR PURSUANT TO
REQUESTS FROM RELEVANT APPROVAL AUTHORITIES
AND REGULATORY DEPARTMENTS, OR CONTD
CONT CONTD TO MAKE AMENDMENTS AND ADDITIONS TO Non-Voting
THE TRANSACTION DOCUMENTS RELATING TO THE
MERGER (OTHER THAN IN RESPECT OF MATTERS
WHICH ARE REQUIRED UNDER RELEVANT LAWS AND
REGULATIONS, NORMATIVE DOCUMENTS OR THE
ARTICLES OF ASSOCIATION TO BE RE-VOTED ON
BY THE GENERAL MEETING); (C) ON THE
CONDITION OF NOT GOING BEYOND THE
RESOLUTION PASSED AT THE SHAREHOLDERS'
GENERAL MEETING, TO PREPARE, MODIFY AND
SUBMIT APPLICATION DOCUMENTS, CIRCULAR TO
SHAREHOLDERS AND OTHER RELATED DOCUMENTS
FOR THE MERGER IN ACCORDANCE WITH THE
REQUIREMENTS OF RELEVANT APPROVAL
AUTHORITIES AND REGULATORY DEPARTMENTS; (D)
TO ASSIST IN DEALING WITH THE DELISTING OF
CNR INVOLVED IN THE MERGER; (E) TO HANDLE
ALL OTHER SPECIFIC MATTERS RELATED TO THE
MERGER; (F) SUBJECT TO CSR'S BOARD BEING
GRANTED ALL AUTHORIZATIONS CONTAINED IN
THIS RESOLUTION AND EXCEPT CONTD
CONT CONTD AS OTHERWISE PROVIDED IN THE RELEVANT Non-Voting
LAWS AND REGULATIONS, NORMATIVE DOCUMENTS
AND CSR'S ARTICLES OF ASSOCIATION, TO
AUTHORIZE CSR'S BOARD TO DELEGATE THE POWER
OF EXERCISE OF ALL AUTHORIZATIONS CONTAINED
IN THIS RESOLUTION TO THE CHAIRMAN MR.
ZHENG CHANGHONG AND HIS AUTHORIZED PERSONS;
AND (G) THE ABOVEMENTIONED AUTHORIZATION
SHALL BE EFFECTIVE FOR TWELVE MONTHS FROM
THE DATE OF ITS APPROVAL BY THE GENERAL
MEETING, PROVIDED THAT IF CSR OBTAINS
APPROVAL FOR THE MERGER FROM THE CSRC
DURING THE PERIOD THE AUTHORIZATION REMAINS
EFFECTIVE, THE EFFECTIVE PERIOD OF THE
AUTHORIZATION SHALL AUTOMATICALLY BE
EXTENDED UNTIL THE COMPLETION DATE OF THE
MERGER
7 THAT (A) PRIOR TO THE CLOSING DATE OF THE Mgmt No vote
MERGER, NO EX-RIGHTS OR EX-DIVIDEND ACTIONS
BE UNDERTAKEN BY CSR AND CNR SUCH AS
DISTRIBUTION OF RIGHTS, CONVERSION AND
CAPITALIZATION OF RESERVES INTO SHARE
CAPITAL AND PLACING OF SHARES; (B) ANY
ACCUMULATED PROFITS OF CSR AND CNR WHICH
REMAIN UNDISTRIBUTED AS AT THE CLOSING DATE
OF THE MERGER BE FOR THE BENEFIT OF
SHAREHOLDERS OF THE POST-MERGER NEW COMPANY
AS A WHOLE; AND (C) AFTER COMPLETION OF THE
MERGER, THE POST-MERGER NEW COMPANY SHALL
CONSIDER AND MAKE ARRANGEMENTS FOR THE 2014
PROFIT DISTRIBUTION AFTER TAKING INTO
ACCOUNT FACTORS SUCH AS 2014 NET PROFITS
AND CASH FLOWS OF CSR AND CNR
8 THAT THE SHARE OPTION SCHEME ADOPTED BY CSR Mgmt No vote
ON 26 APRIL 2011 FOR GRANT OF SHARE OPTIONS
TO THE PARTICIPANTS TO SUBSCRIBE FOR CSR A
SHARES BE TERMINATED CONDITIONAL UPON THE
COMPLETION OF THE MERGER AND THE SHARE
OPTIONS GRANTED PURSUANT TO SUCH SHARE
OPTION SCHEME BUT NOT YET VESTED THEREUNDER
SHALL TERMINATE AND NOT BECOME EFFECTIVE
AND SHALL BE CANCELLED ACCORDINGLY
9 THAT THE WAIVER GRANTED OR TO BE GRANTED BY Mgmt No vote
THE EXECUTIVE DIRECTOR OF THE CORPORATE
FINANCE DIVISION OF THE SECURITIES AND
FUTURES COMMISSION PURSUANT TO NOTE 1 ON
DISPENSATIONS FOR RULE 26 OF THE HONG KONG
CODE ON TAKEOVERS AND MERGERS WAIVING ANY
OBLIGATION OF (AS SPECIFIED) (CSR GROUP)
("CSRG"), (AS SPECIFIED) (CHINA NORTHERN
LOCOMOTIVE AND ROLLING STOCK INDUSTRY
(GROUP) CORPORATION) ("CNRG") AND/OR ANY
SUCCESSOR ENTITY RESULTING FROM THE MERGER
OF CSRG AND CNRG AND THEIR RESPECTIVE
CONCERT PARTIES TO MAKE A MANDATORY GENERAL
OFFER TO ACQUIRE THE ISSUED SHARES OF THE
POST-MERGER NEW COMPANY (AS DEFINED IN THE
CSR CIRCULAR) NOT ALREADY OWNED OR AGREED
TO BE ACQUIRED BY CSRG, CNRG AND/OR ANY
SUCCESSOR ENTITY RESULTING FROM THE MERGER
OF CSRG AND CNRG AND THEIR RESPECTIVE
CONCERT PARTIES, AS A RESULT OF AND AFTER
EITHER CONTD
CONT CONTD (A) COMPLETION OF THE MERGER; OR (B) Non-Voting
ANY FUTURE POSSIBLE MERGER OF CSRG AND CNRG
BE AND IS HEREBY APPROVED
CMMT 30 JAN 2015: IN ORDER TO PROTECT THE Non-Voting
INTERESTS OF CNR DISSENTING SHAREHOLDERS,
CNR WILL GRANT THE CNR PUT OPTION TO CNR
DISSENTING SHAREHOLDERS. IF A CNR H
SHAREHOLDER CASTS VOTES AGAINST THE
RESOLUTIONS IN RELATION TO THE MERGER
PROPOSAL AND THE MERGER AGREEMENT AT BOTH
THE CNR EGM AND CNR H SHAREHOLDERS CLASS
MEETING BUT THE MERGER IS ULTIMATELY
APPROVED, SUBJECT TO SATISFACTION OF
SPECIFIED CONDITIONS, SUCH CNR H
SHAREHOLDER WILL BE ENTITLED TO EXERCISE
THE CNR PUT OPTION
CMMT 30 JAN 2015: ACCORDING TO THE CIRCULAR OF Non-Voting
CNR AND CSR DATED 21 JAN 15 AND
CONFIRMATION FROM THE SHARE REGISTRAR,
CNR/CSR SHAREHOLDERS ARE ENTITLED TO
EXERCISE THE CNR/CSR PUT OPTION
RESPECTIVELY. PARTICIPANTS ARE ADVISED TO
NOTE THE FOLLOWINGS: (UPDATED):- CNR PUT
OPTION: - TO EXERCISE THE CNR PUT OPTION,
CNR SHAREHOLDERS HAVE TO (1)CAST EFFECTIVE
"AGAINST" VOTES FOR ALL OF THE FOLLOWING
RESOLUTIONS AT BOTH EGM AND H SHARE CLASS
MEETING OF CNR AS STATED BELOW,(2) HOLD THE
RELEVANT SHARES UNTIL THE CNR PUT OPTION
EXERCISE DAY AND (3) COMPLETE THE RELEVANT
PROCEDURES (ARRANGEMENT TO BE ANNOUNCED IN
DUE COURSE). UPON EXERCISING THE CNR PUT
OPTION, SHAREHOLDERS WOULD RECEIVE A CASH
OF HKD7.21 PER CNR H SHARE: (1) EGM OF CNR
(VT ANCM NO.: A00197052): RESOLUTION
2(1)-2(16)AND RESOLUTION 3 AS STATED IN THE
NOTICE OF EGM(EQUIVALENT TO
RESOLUTION.NO.2-18 IN CCASS) (2) H SHARE
CLASS MEETING OF CNR (VT ANCM NO.:
A00197062): RESOLUTION 1 AS STATED IN THE
NOTICE OF H SHARE CLASS MEETING (EQUIVALENT
TO RESOLUTION.NO.1 IN CCASS)- CSR PUT
OPTION:- TO EXERCISE THE CSR PUT OPTION,
CSR SHAREHOLDERS HAVE TO (1) CAST EFFECTIVE
"AGAINST" VOTES FOR ALL OF THE FOLLOWING
RESOLUTIONS AT BOTH EGM AND H SHARE CLASS
MEETING OF CSR AS STATED BELOW, (2) HOLD
THE RELEVANT SHARES UNTIL THE CSR PUT
OPTION EXERCISE DAY AND (3) COMPLETE THE
RELEVANT PROCEDURES (ARRANGEMENT TO BE
ANNOUNCED IN DUE COURSE). UPON EXERCISING
THE CSR PUT OPTION, SHAREHOLDER WOULD
RECEIVE A CASH OF HKD7.32 PER CSR H SHARE
:(1) EGM OF CSR (VT ANCM NO.: A00197042):
RESOLUTION 2(1)-2(16)AND RESOLUTION 3 AS
STATED IN THE NOTICE OF EGM(EQUIVALENT TO
RESOLUTION.NO.2-18 IN CCASS) (2) H SHARE
CLASS MEETING OF CSR (VT ANCM NO.:
A00197043): RESOLUTION 1 AS STATED IN THE
NOTICE OF H SHARE CLASS MEETING (EQUIVALENT
TO RESOLUTION.NO.1 IN CCASS)
CMMT 04 FEB 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 FEB 2015: PLEASE NOTE FOR THE CNR/CSR Non-Voting
DISSENTING SHAREHOLDERS WHO EXERCISE THE
PUT OPTION HOLDING H SHARES, HONG KONG
STAMP DUTY IS PAYABLE AT THE RATE OF
HKD1.00 FOR EVERY HKD1,000 OF THE
CONSIDERATION OR IN RESPECT OF
CONSIDERATION LESS THAN HKD1,000. THE STAMP
DUTY PAYABLE WILL BE DEDUCTED FROM THE CASH
RECEIVED BY THE CNR/CSR DISSENTING
SHAREHOLDERS WHO EXERCISE THE PUT OPTION
--------------------------------------------------------------------------------------------------------------------------
CSR CORPORATION LTD, BEIJING Agenda Number: 705795853
--------------------------------------------------------------------------------------------------------------------------
Security: Y1822T103
Meeting Type: CLS
Meeting Date: 09-Mar-2015
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
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/2015/0120/LTN20150120788.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0120/LTN20150120774.pdf
1 THAT THE MERGER PROPOSAL REGARDING THE Mgmt No vote
MERGER OF CSR AND CNR THROUGH SHARE
EXCHANGE, THE DETAILS OF WHICH WERE SET OUT
IN THE CSR CIRCULAR, BE AND IS HEREBY
APPROVED, RATIFIED AND CONFIRMED
2 THAT (A) CONDITIONAL UPON THE LISTING Mgmt No vote
COMMITTEE OF THE HONG KONG STOCK EXCHANGE
GRANTING THE LISTING OF, AND PERMISSION TO
DEAL IN CSR H SHARES, THE GRANT OF SPECIAL
MANDATE TO THE CSR'S BOARD FOR THE ISSUANCE
OF CSR H SHARES PURSUANT TO THE MERGER
AGREEMENT AS SET OUT IN THE CSR CIRCULAR BE
AND IS HEREBY APPROVED; AND (B) THE GRANT
OF SPECIFIC MANDATE TO THE CSR'S BOARD FOR
THE ISSUANCE OF CSR A SHARES PURSUANT TO
THE MERGER AGREEMENT AS SET OUT IN THE CSR
CIRCULAR BE AND IS HEREBY APPROVED
3 THAT THE SHARE OPTION SCHEME ADOPTED BY CSR Mgmt No vote
ON 26 APRIL 2011 FOR GRANT OF SHARE OPTIONS
TO THE PARTICIPANTS TO SUBSCRIBE FOR CSR A
SHARES BE TERMINATED CONDITIONAL UPON THE
COMPLETION OF THE MERGER AND THE SHARE
OPTIONS GRANTED PURSUANT TO SUCH SHARE
OPTION SCHEME BUT NOT YET VESTED THEREUNDER
SHALL TERMINATE AND NOT BECOME EFFECTIVE
AND SHALL BE CANCELLED ACCORDINGLY
CMMT 30 JAN 2015: IN ORDER TO PROTECT THE Non-Voting
INTERESTS OF CNR DISSENTING SHAREHOLDERS,
CNR WILL GRANT THE CNR PUT OPTION TO CNR
DISSENTING SHAREHOLDERS. IF A CNR H
SHAREHOLDER CASTS VOTES AGAINST THE
RESOLUTIONS IN RELATION TO THE MERGER
PROPOSAL AND THE MERGER AGREEMENT AT BOTH
THE CNR EGM AND CNR H SHAREHOLDERS CLASS
MEETING BUT THE MERGER IS ULTIMATELY
APPROVED, SUBJECT TO SATISFACTION OF
SPECIFIED CONDITIONS, SUCH CNR H
SHAREHOLDER WILL BE ENTITLED TO EXERCISE
THE CNR PUT OPTION
CMMT 30 JAN 2015: ACCORDING TO THE CIRCULAR OF Non-Voting
CNR AND CSR DATED 21 JAN 15 AND
CONFIRMATION FROM THE SHARE REGISTRAR,
CNR/CSR SHAREHOLDERS ARE ENTITLED TO
EXERCISE THE CNR/CSR PUT OPTION
RESPECTIVELY. PARTICIPANTS ARE ADVISED TO
NOTE THE FOLLOWINGS: (UPDATED):- CNR PUT
OPTION: - TO EXERCISE THE CNR PUT OPTION,
CNR SHAREHOLDERS HAVE TO (1)CAST EFFECTIVE
"AGAINST" VOTES FOR ALL OF THE FOLLOWING
RESOLUTIONS AT BOTH EGM AND H SHARE CLASS
MEETING OF CNR AS STATED BELOW,(2) HOLD THE
RELEVANT SHARES UNTIL THE CNR PUT OPTION
EXERCISE DAY AND (3) COMPLETE THE RELEVANT
PROCEDURES (ARRANGEMENT TO BE ANNOUNCED IN
DUE COURSE). UPON EXERCISING THE CNR PUT
OPTION, SHAREHOLDERS WOULD RECEIVE A CASH
OF HKD7.21 PER CNR H SHARE: (1) EGM OF CNR
(VT ANCM NO.: A00197052): RESOLUTION
2(1)-2(16)AND RESOLUTION 3 AS STATED IN THE
NOTICE OF EGM(EQUIVALENT TO
RESOLUTION.NO.2-18 IN CCASS) (2) H SHARE
CLASS MEETING OF CNR (VT ANCM NO.:
A00197062): RESOLUTION 1 AS STATED IN THE
NOTICE OF H SHARE CLASS MEETING (EQUIVALENT
TO RESOLUTION.NO.1 IN CCASS)- CSR PUT
OPTION:- TO EXERCISE THE CSR PUT OPTION,
CSR SHAREHOLDERS HAVE TO (1) CAST EFFECTIVE
"AGAINST" VOTES FOR ALL OF THE FOLLOWING
RESOLUTIONS AT BOTH EGM AND H SHARE CLASS
MEETING OF CSR AS STATED BELOW, (2) HOLD
THE RELEVANT SHARES UNTIL THE CSR PUT
OPTION EXERCISE DAY AND (3) COMPLETE THE
RELEVANT PROCEDURES (ARRANGEMENT TO BE
ANNOUNCED IN DUE COURSE). UPON EXERCISING
THE CSR PUT OPTION, SHAREHOLDER WOULD
RECEIVE A CASH OF HKD7.32 PER CSR H SHARE
:(1) EGM OF CSR (VT ANCM NO.: A00197042):
RESOLUTION 2(1)-2(16)AND RESOLUTION 3 AS
STATED IN THE NOTICE OF EGM(EQUIVALENT TO
RESOLUTION.NO.2-18 IN CCASS) (2) H SHARE
CLASS MEETING OF CSR (VT ANCM NO.:
A00197043): RESOLUTION 1 AS STATED IN THE
NOTICE OF H SHARE CLASS MEETING (EQUIVALENT
TO RESOLUTION.NO.1 IN CCASS)
CMMT 04 FEB 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 FEB 2015: PLEASE NOTE FOR THE CNR/CSR Non-Voting
DISSENTING SHAREHOLDERS WHO EXERCISE THE
PUT OPTION HOLDING H SHARES, HONG KONG
STAMP DUTY IS PAYABLE AT THE RATE OF
HKD1.00 FOR EVERY HKD1,000 OF THE
CONSIDERATION OR IN RESPECT OF
CONSIDERATION LESS THAN HKD1,000. THE STAMP
DUTY PAYABLE WILL BE DEDUCTED FROM THE CASH
RECEIVED BY THE CNR/CSR DISSENTING
SHAREHOLDERS WHO EXERCISE THE PUT OPTION
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt No vote
DIVIDEND: TWD0.81 PER SHARE. PROPOSED STOCK
DIVIDEND: 81 FOR 1,000 SHS HELD
3 PROPOSAL OF CAPITAL INJECTION BY ISSUING Mgmt No vote
NEW SHARES
4 THE PROPOSAL OF LONG-TERM CAPITAL INJECTION Mgmt No vote
5 TO ACQUIRE 100PCT EQUITY OF TAIWAN LIFE Mgmt No vote
INSURANCE CO., LTD. THROUGH 100PCT SHARE
SWAP
6 REVISION TO THE ARTICLES OF INCORPORATION Mgmt No vote
7 REVISION TO THE RULES OF SHAREHOLDERS Mgmt No vote
MEETING
8 REVISION TO THE RULES OF ELECTION FOR Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 705940977
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' 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 APPROVE THE DESTINATION OF NET PROFITS Mgmt For For
FROM THE 2014 FISCAL YEAR AND THE
DISTRIBUTION OF DIVIDENDS
3 TO SET THE GLOBAL ANNUAL REMUNERATION OF Mgmt Against Against
THE COMPANY DIRECTORS
4 APPROVAL OF THE NEWSPAPERS FOR PUBLICATION Mgmt For For
OF THE LEGAL NOTICES
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 706236040
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 482206 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 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/LTN20150507662.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0603/LTN20150603857.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0603/LTN20150603916.pdf
1 TO CONSIDER AND APPROVE THE "REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") FOR THE
YEAR 2014" (INCLUDING INDEPENDENT
DIRECTORS' REPORT ON WORK)
2 TO CONSIDER AND APPROVE THE "REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2014"
3 TO CONSIDER AND APPROVE THE "PROPOSAL OF Mgmt For For
FINAL ACCOUNTS FOR THE YEAR 2014"
4 TO CONSIDER AND APPROVE THE "PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2014"
5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE APPOINTMENT OF RUIHUA CHINA CPAS
(SPECIAL ORDINARY PARTNERSHIP) AND RSM
NELSON WHEELER"
6.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE CHANGE OF SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR": TO APPROVE THE APPOINTMENT OF
MR. LIU CHUANDONG AS THE SHAREHOLDERS'
REPRESENTATIVE SUPERVISOR
6.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE CHANGE OF SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR": TO APPROVE THE CESSATION OF
MR. LI BAOQING AS THE SHAREHOLDERS'
REPRESENTATIVE SUPERVISOR
7 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE PROVISION OF GUARANTEE FOR THE
FINANCIAL LEASING OF DATANG INNER MONGOLIA
DUOLUN COAL CHEMICAL COMPANY LIMITED"
8 TO CONSIDER AND APPROVE THE "PROPOSAL ON Mgmt Against Against
PROPOSING TO THE GENERAL MEETING TO GRANT A
MANDATE TO THE BOARD TO DETERMINE THE
ISSUANCE OF NEW SHARES OF NOT MORE THAN 20%
OF EACH CLASS OF SHARES"
--------------------------------------------------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO LTD, SHANGHAI Agenda Number: 705975920
--------------------------------------------------------------------------------------------------------------------------
Security: Y2023E119
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: CNE000000461
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2014 FINANCIAL RESOLUTION REPORT AND 2015 Mgmt For For
FINANCIAL BUDGET REPORT
4 2014 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY
0.90000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
5 RE-ELECTION OF DIRECTORS Mgmt For For
6 RE-ELECTION OF SUPERVISORS Mgmt For For
7 ADJUSTMENT TO THE ALLOWANCES FOR Mgmt For For
INDEPENDENT DIRECTORS AND SUPERVISORS
8 ISSUE OF DEBT FINANCING INSTRUMENTS Mgmt For For
9 2015 EXTERNAL GUARANTEE Mgmt Against Against
10 2015 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
11 REAPPOINTMENT OF AUDIT FIRM AND PAYMENT OF Mgmt For For
REMUNERATION FOR AUDIT FIRM
12 RE-APPOINTMENT OF INNER CONTROL AUDIT FIRM Mgmt For For
AND PAYMENT OF ITS AUDIT FEE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD, CHENGDU Agenda Number: 706208685
--------------------------------------------------------------------------------------------------------------------------
Security: Y20958107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: CNE100000304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 479164 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/2015/0505/LTN20150505887.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0505/LTN20150505914.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0527/LTN20150527968.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0527/LTN20150527964.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
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 PROPOSAL FOR Mgmt For For
THE DISTRIBUTION OF PROFITS AFTER TAX OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014, INCLUDING THE PROPOSAL FOR THE
DECLARATION AND PAYMENT OF FINAL DIVIDEND
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 RE-APPOINTMENT Mgmt For For
OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AS THE
AUDITORS OF THE COMPANY AUDITING THE
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
2015 AND AUTHORIZE THE BOARD TO DETERMINE
ITS REMUNERATION
6 TO ELECT MR. WEN LIMIN AS THE MEMBER OF THE Mgmt For For
EIGHTH SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY
7 TO ELECT MR. WANG ZAIQIU AS THE MEMBER OF Mgmt For For
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE MEMBERS OF THE EIGHTH SESSION OF THE
BOARD
9 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE MEMBERS OF THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE
10.1 TO ELECT MR. SI ZEFU AS THE NON-INDEPENDENT Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF THE COMPANY
10.2 TO ELECT MR. ZHANG XIAOLUN AS THE Mgmt For For
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
10.3 TO ELECT MR. WEN SHUGANG AS THE Mgmt For For
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
10.4 TO ELECT MR. HUANG WEI AS THE Mgmt For For
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
10.5 TO ELECT MR. ZHU YUANCHAO AS THE Mgmt For For
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
10.6 TO ELECT MR. ZHANG JILIE AS THE Mgmt For For
NON-INDEPENDENT DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
11.1 TO ELECT MR. CHEN ZHANGWU AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF THE COMPANY
11.2 TO ELECT MR. GU DAKE AS THE INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
11.3 TO ELECT MR. XU HAIHE AS THE INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DP WORLD LTD, DUBAI Agenda Number: 705980921
--------------------------------------------------------------------------------------------------------------------------
Security: M2851K107
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2014
TOGETHER WITH THE AUDITORS REPORT ON THOSE
ACCOUNTS BE APPROVED
2 THAT A FINAL DIVIDEND BE DECLARED OF 23.5 Mgmt For For
US CENTS PER SHARE IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2014 PAYABLE TO
SHAREHOLDERS ON THE REGISTER AT 5.00 PM UAE
TIME ON 31 DEC 2015
3 THAT SULTAN AHMED BIN SULAYEM BE Mgmt For For
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
4 THAT JAMAL MAJID BIN THANIAH BE Mgmt For For
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
5 THAT MOHAMMED SHARAF BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT SIR JOHN PARKER BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT YUVRAJ NARAYAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT DEEPAK PAREKH BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT ROBERT WOODS BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MARK RUSSELL BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT KPMG LLP BE RE-APPOINTED AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THIS MEETING
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING OF THE COMPANY AT WHICH ACCOUNTS
ARE LAID
12 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO DETERMINE THE
REMUNERATION OF KPMG LLP
13 THAT IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND OR POWERS, THE DIRECTORS BE
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT AND ISSUE
RELEVANT SECURITIES AS DEFINED IN ARTICLE
6.4 OF THE ARTICLES UP TO AN AGGREGATE
NOMINAL AMOUNT OF USD 553,333,333.30 SUCH
AUTHORITY TO EXPIRE ON THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
PROVIDED THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE ALLOTMENT OR
ISSUANCE OF RELEVANT SECURITIES IN
PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
THE AUTHORITY CONFERRED BY THIS RESOLUTION
HAD NOT EXPIRED
14 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES OF ITS ORDINARY
SHARES PROVIDED THAT A. THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES
AUTHORISED TO BE PURCHASED IS 29,050,000
ORDINARY SHARES OF USD 2.00 EACH IN THE
CAPITAL OF THE COMPANY. REPRESENTING 3.5
PER CENT OF THE COMPANY'S ISSUED ORDINARY
SHARE CAPITAL. B. THE NUMBER OF ORDINARY
SHARES WHICH MAY BE PURCHASED IN ANY GIVEN
PERIOD AND THE PRICE WHICH MAY BE PAID FOR
SUCH ORDINARY SHARES SHALL BE IN ACCORDANCE
WITH THE RULES OF THE DUBAI FINANCIAL
SERVICES AUTHORITY AND NASDAQ DUBAI ANY
CONDITIONS OR RESTRICTIONS IMPOSED BY THE
DUBAI FINANCIAL SERVICES AUTHORITY AND
APPLICABLE LAW IN EACH CASE AS APPLICABLE
FROM TIME TO TIME C. THIS AUTHORITY SHALL
EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE CONTD
CONT CONTD COMPANY D. THE COMPANY MAY MAKE A Non-Voting
CONTRACT TO PURCHASE ORDINARY SHARES UNDER
THIS AUTHORITY BEFORE THE EXPIRY OF THE
AUTHORITY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
AUTHORITY AND MAKE A PURCHASE OF ORDINARY
SHARES IN PURSUANCE OF ANY SUCH CONTRACT
15 THAT IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND OR POWERS THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO THE
ARTICLES TO ALLOT EQUITY SECURITIES AS
DEFINED IN ARTICLE 7.7 OF THE ARTICLES
PURSUANT TO THE GENERAL AUTHORITY CONFERRED
BY RESOLUTION 13 AS IF ARTICLE 7 OF THE
ARTICLES DID NOT APPLY TO SUCH ALLOTMENT
PROVIDED THAT THE POWER CONFERRED BY THIS
RESOLUTION A. WILL EXPIRE ON THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY PROVIDED THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ISSUED OR ALLOTTED
AFTER EXPIRY OF THIS AUTHORITY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN
PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
THE AUTHORITY CONFERRED BY THIS RESOLUTION
HAD NOT EXPIRED. B.1. IS LIMITED TO THE
ALLOTMENT OF EQUITY CONTD
CONT CONTD SECURITIES IN CONNECTION WITH A Non-Voting
RIGHTS ISSUE OPEN OFFER OR ANY OTHER
PREEMPTIVE OFFER IN FAVOUR OF ORDINARY
SHAREHOLDERS BUT SUBJECT TO SUCH EXCLUSIONS
AS MAY BE NECESSARY TO DEAL WITH FRACTIONAL
ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS
UNDER ANY LAWS OR REQUIREMENTS OF ANY
REGULATORY BODY IN ANY JURISDICTION B.2. IS
LIMITED TO THE ALLOTMENT OTHER THAN
PURSUANT TO B.1 ABOVE OF EQUITY SECURITIES
FOR CASH UP TO AN AGGREGATE AMOUNT OF USD
83,000,000 REPRESENTING 5 PER CENT OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL
16 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO REDUCE ITS
SHARE CAPITAL BY CANCELLING ANY OR ALL OF
THE ORDINARY SHARES PURCHASED BY THE
COMPANY PURSUANT TO THE GENERAL AUTHORITY
TO MAKE MARKET PURCHASES CONFERRED BY
RESOLUTION 14 AT SUCH TIME AS THE DIRECTORS
SHALL SEE FIT IN DIRECTORS SHALL SEE FIT IN
THEIR DISCRETION OR OTHERWISE TO DEAL WITH
ANY OR ALL OF THOSE ORDINARY SHARES IN
ACCORDANCE WITH APPLICABLE LAW AND
REGULATION IN SUCH MANNER AS THE DIRECTORS
17 THAT THE AMENDED ARTICLES OF ASSOCIATION Mgmt Against Against
PRODUCED TO THE MEETING AND FOR THE
PURPOSES OF IDENTIFICATION INITIALLED BY
THE CHAIRMAN AND MARKED A BE ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING ARTICLES
--------------------------------------------------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC, DUBAI Agenda Number: 705894411
--------------------------------------------------------------------------------------------------------------------------
Security: M2888H101
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: AED000601016
--------------------------------------------------------------------------------------------------------------------------
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 15 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO REVIEW AND APPROVE THE DIRECTORS' REPORT Mgmt For For
CONCERNING THE ACTIVITIES AND FINANCIAL
STATUS OF THE COMPANY FOR THE YEAR ENDED
31ST DECEMBER 2014
2 TO REVIEW AND APPROVE THE AUDITORS' REPORT Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2014
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31ST DECEMBER 2014
4 TO CONSIDER THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS CONCERNING DISTRIBUTION OF 12%
CASH DIVIDEND AND 6% BONUS SHARES FOR THE
YEAR ENDED 31ST DECEMBER 2014
5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION AS PER ARTICLE 118 OF THE UAE
FEDERAL LAW NO. 8 OF 1984 (AS AMENDED)
6 TO ABSOLVE THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS FROM LIABILITY FOR THE YEAR ENDED
31ST DECEMBER 2014
7 TO GRANT APPROVAL IN TERMS OF ARTICLE 108 Mgmt For For
OF THE UAE FEDERAL LAW NO. 8 OF 1984 (AS
AMENDED) TO ALLOW THE CHAIRMAN OF THE BOARD
OF DIRECTORS AND THE DIRECTORS TO
PARTICIPATE IN BUSINESSES WHICH MIGHT BE IN
COMPETITION WITH THE COMPANY'S BUSINESS
8 TO APPOINT AUDITORS FOR THE YEAR 2015 AND Mgmt For For
TO DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DUBAI ISLAMIC BANK P.J.S.C., DUBAI Agenda Number: 705820416
--------------------------------------------------------------------------------------------------------------------------
Security: M2888J107
Meeting Type: AGM
Meeting Date: 01-Mar-2015
Ticker:
ISIN: AED000201015
--------------------------------------------------------------------------------------------------------------------------
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 02 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW OF THE BOARD OF DIRECTORS REPORT AND Mgmt No vote
AUDITORS REPORT IN RELATION TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND
RATIFICATION OF THE SAME
2 REVIEW THE FATWA AND SHARIA SUPERVISORY Mgmt No vote
BOARD REPORT IN RELATION TO THE BANK
ACTIVITIES DURING THE FINANCIAL YEAR ENDED
31 DECEMBER 2014
3 DISCUSSION AND APPROVAL OF THE BANK BALANCE Mgmt No vote
SHEET AND INCOME STATEMENT FOR THE YEAR
ENDED 31 DECEMBER 2014
4 APPOINT OR REAPPOINT THE EXTERNAL AUDITORS Mgmt No vote
OF THE BANK FOR THE FINANCIAL YEAR 2015 AND
FIX THEIR REMUNERATION
5 DISCUSSION AND APPROVAL OF THE BOARD OF Mgmt No vote
DIRECTORS RECOMMENDATION IN RELATION TO THE
DIVIDEND DISTRIBUTION OF 40 PCT
6 ABSOLVE THE BOARD OF DIRECTORS AND THE Mgmt No vote
EXTERNAL AUDITORS OF THE BANK FROM
LIABILITY FOR THE YEAR ENDED 31 DECEMBER
2014
7 REVIEW OF THE REMUNERATION OF THE BOARD OF Mgmt No vote
DIRECTORS AS PER ARTICLE NUMBER 118 OF THE
COMMERCIAL COMPANIES LAW
--------------------------------------------------------------------------------------------------------------------------
E.ON RUSSIA OJSC Agenda Number: 706247891
--------------------------------------------------------------------------------------------------------------------------
Security: X2156X109
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: RU000A0JNGA5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 489401 DUE TO CHANGE IN SEQUENCE
OF 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 THE ANNUAL REPORT, ANNUAL Mgmt For For
ACCOUNTING REPORT, PROFIT AND LOSSES
REPORT, DISTRIBUTION OF PROFIT AND LOSSES,
DIVIDEND PAYMENTS AS OF FY 2014 AT RUB
0.2776423960677 PER ORDINARY SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, YOU CAN ONLY VOTE FOR 9
DIRECTORS. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".
CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF
YOU WISH TO DO SO, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
2.1 ELECTION OF THE BOARD OF DIRECTOR: MIKE Mgmt Against Against
WINKEL
2.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GERMANOVICH ALEXEY ANDREEVICH
2.3 ELECTION OF THE BOARD OF DIRECTOR: JORGEN Mgmt Against Against
KILDAHL
2.4 ELECTION OF THE BOARD OF DIRECTOR: MALINOV Mgmt For For
SERGEY VLADIMIROVICH
2.5 ELECTION OF THE BOARD OF DIRECTOR: MITROVA Mgmt For For
TATYANA ALEKSEEVNA
2.6 ELECTION OF THE BOARD OF DIRECTOR: ALBERT Mgmt Against Against
BERNHARD WILHELM REUTERSBERG
2.7 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
KARL-HEINZ FELDMANN
2.8 ELECTION OF THE BOARD OF DIRECTOR: REINER Mgmt Against Against
HARTMANN
2.9 ELECTION OF THE BOARD OF DIRECTOR: SHIROKOV Mgmt Against Against
MAXIM GENNADEVICH
3.1 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
ALEKSEENKOV DENIS ALEKSANDROVICH
3.2 ELECTION OF THE AUDIT COMMISSION: ALEXEY Mgmt For For
SERGEYEVICH ASYAEV
3.3 ELECTION OF THE AUDIT COMMISSION: DR. Mgmt For For
GUNTRAM WURZBERG
3.4 ELECTION OF THE AUDIT COMMISSION: MARCUS Mgmt For For
KORTHALS
4 APPROVAL OF THE AUDITOR Mgmt For For
5 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
6 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE ORDER OF THE GENERAL
SHAREHOLDERS MEETING
7 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE BOARD OF DIRECTORS
8 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE EXECUTIVE BOARD OF THE
COMPANY
9 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE AUDIT COMMISSION
10 ABOUT THE APPEAL TO THE MINISTRY OF JUSTICE Mgmt For For
OF THE RUSSIAN FEDERATION WITH THE
STATEMENT FOR INTENTION TO INCLUDE IN A
TRADE NAME OF COMPANY THE OFFICIAL NAME
'RUSSIAN FEDERATION' OR 'RUSSIA', AND ALSO
THE WORDS DERIVATIVE OF THIS NAME
CMMT 08 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 495951, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S.A. Agenda Number: 705846030
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14028
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: COC04PA00016
--------------------------------------------------------------------------------------------------------------------------
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 A MOMENT OF SILENCE Mgmt Abstain Against
2 VERIFICATION OF THE QUORUM Mgmt Abstain Against
3 INSTATEMENT OF THE GENERAL MEETING BY THE Mgmt Abstain Against
PRESIDENT OF ECOPETROL S.A
4 APPROVAL OF THE AGENDA Mgmt For For
5 DESIGNATION OF THE CHAIRPERSON OF THE Mgmt For For
GENERAL MEETING
6 DESIGNATION OF THE ELECTION AND VOTE Mgmt For For
COUNTING COMMITTEE
7 DESIGNATION OF THE COMMITTEE TO REVIEW AND Mgmt For For
APPROVE THE MEETING MINUTES
8 REPORT FROM THE BOARD OF DIRECTORS Mgmt Abstain Against
REGARDING ITS ACTIVITIES, EVALUATION OF THE
PRESIDENT AND DEVELOPMENT AND FULFILLMENT
OF THE GOOD GOVERNANCE CODE
9 PRESENTATION OF THE ANNUAL REPORT FOR 2014 Mgmt Abstain Against
BY THE BOARD OF DIRECTORS AND THE PRESIDENT
OF ECOPETROL S.A
10 REPORT FROM THE REPRESENTATIVE OF THE Mgmt Abstain Against
MINORITY SHAREHOLDERS
11 READING AND CONSIDERATION OF THE INDIVIDUAL Mgmt Abstain Against
AND CONSOLIDATED FINANCIAL STATEMENTS TO
DECEMBER 31, 2014
12 READING OF THE OPINION FROM THE AUDITOR Mgmt Abstain Against
13 APPROVAL OF THE REPORTS FROM MANAGEMENT, OF Mgmt For For
THE OPINION OF THE AUDITOR AND OF THE
FINANCIAL STATEMENTS
14 APPROVAL OF THE PLAN FOR THE DISTRIBUTION Mgmt For For
OF PROFIT
15 ELECTION OF THE AUDITOR AND ALLOCATION OF Mgmt For For
COMPENSATION
16 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
17 APPROVAL OF THE AMENDMENT OF THE INTERNAL Mgmt For For
RULE
18 APPROVAL OF THE BYLAWS AMENDMENTS Mgmt For For
19 PROPOSALS AND VARIOUS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 705890639
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT 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 THE ACCOUNTS OF DIRECTORS, 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
II TO DECIDE ON THE DISTRIBUTION OF THE Mgmt For For
PROFITS FROM THE FISCAL YEAR OF 2014 AND
DISTRIBUTION OF DIVIDENDS
III TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND ELECTION THEIR
MEMBERS. MEMBERS. ANTONIO LUIS GUERRA NUNES
MEXIA, CHAIRPERSON, MIGUEL NUNO SIMOES
NUNES FERREIRA SETAS, VICE CHAIRPERSON,
NUNO MARIA PESTANA DE ALMEIDA ALVES, JOAO
MANUEL VERISSIMO MARQUES DA CRUZ, PEDRO
SAMPAIO MALAN, FRANCISCO CARLOS COUTINHO
PITELLA, MODESTO SOUZA BARROS CARVALHOSA,
JOSE LUIZ ALQUERES
IV 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
V TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 705891922
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: EGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO AMEND ARTICLES 16, 24, 25, 26 AND 27 OF Mgmt For For
THE CORPORATE BYLAWS TO PROVIDE THAT THE
POSITION OF CHIEF EXECUTIVE OFFICER WILL
ALSO HAVE THE DUTIES OF CHIEF INVESTOR
RELATIONS OFFICER OF THE COMPANY
II TO APPROVE THE GUIDELINES FOR THE Mgmt Against Against
IMPLEMENTATION AND STRUCTURING OF THE
COMPENSATION POLICY BASED ON SHARES ISSUED
BY THE COMPANY AND HELD IN TREASURY, FROM
HERE ONWARDS REFERRED TO AS THE
COMPENSATION POLICY
III TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt Against Against
ORGANIZE AND ADMINISTER THE COMPENSATION
POLICY AND TO DEFINE THE TERMS AND
CONDITIONS FOR ITS REGULATION
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EMAAR PROPERTIES, DUBAI Agenda Number: 705919136
--------------------------------------------------------------------------------------------------------------------------
Security: M4025S107
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: AEE000301011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 APR 2015 AT 16:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO APPROVE THE CHANGE OF THE BOARD MEMBERS Mgmt Against Against
FROM 11 TO 10 BOARD MEMBERS
2 TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE ACTIVITIES AND
FINANCIAL POSITION OF THE COMPANY FOR THE
FISCAL YEAR ENDING 31ST DECEMBER 2014
3 TO RECEIVE AND APPROVE THE AUDITORS' REPORT Mgmt For For
FOR THE FISCAL YEAR ENDING 31ST DECEMBER
2014
4 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For
BALANCE SHEET AND THE PROFIT AND LOSS
ACCOUNT FOR THE FISCAL YEAR ENDING 31ST
DECEMBER 2014
5 TO APPOINT THE AUDITORS FOR THE YEAR 2015 Mgmt For For
AND DETERMINE THEIR REMUNERATION
6 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND AUDITORS FROM LIABILITY FOR
THE FISCAL YEAR ENDING 31ST DECEMBER 2014
7 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING DISTRIBUTION OF
DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO
15% OF THE SHARE CAPITAL BEING 15 FILS PER
SHARE AS CASH DIVIDENDS FOR THE FISCAL YEAR
2014
8 TO GRANT APPROVAL FOR THE PAYMENT OF BONUS Mgmt For For
TO THE NON-EXECUTIVE MEMBERS OF THE BOARD
OF DIRECTORS AMOUNTING TO 2.561 MILLION
DIRHAMS FOR EACH NON-EXECUTIVE BOARD MEMBER
9 TO ELECT MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against
10 TO GRANT APPROVAL UNDER ARTICLE (108) OF Mgmt For For
FEDERAL LAW NO. 8 OF 1984 AND THE
AMENDMENTS THERETO FOR THE MEMBERS OF THE
BOARD OF DIRECTORS TO CARRY ON ACTIVITIES
INCLUDED IN THE OBJECTS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Agenda Number: 705873936
--------------------------------------------------------------------------------------------------------------------------
Security: M4030U105
Meeting Type: AGM
Meeting Date: 06-Apr-2015
Ticker:
ISIN: TREEGYO00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 THE OPENING OF THE MEETING, ELECTION OF THE Mgmt For For
GENERAL ASSEMBLY PRESIDENTIAL BOARD
2 GRANTING OF AUTHORIZATION TO GENERAL Mgmt For For
ASSEMBLY PRESIDENCY OF THE COUNCIL FOR THE
EXECUTION OF THE MEETING MINUTES
3 READING AND DISCUSSION OF THE SUMMARY OF Mgmt For For
THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
AND INDEPENDENT AUDITOR REPORT WITH RESPECT
TO THE YEAR 2014
4 READING, DISCUSSION AND CONCLUSION OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2014
5 DISCUSSION AND CONCLUSION OF THE RELEASE OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS IN
RELATION TO THEIR ACTIVITIES IN 2014
6 DISCUSSION AND CONCLUSION OF THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS IN RELATION TO
USAGE, TIMING, AMOUNT OF THE PROFIT FOR THE
YEAR 2014
7 APPROVAL OF THE INDEPENDENT AUDITOR Mgmt For For
NOMINATED BY THE BOARD OF DIRECTORS WITHIN
THE FRAMEWORK OF THE TURKISH COMMERCIAL
CODE AND CAPITAL MARKET LEGISLATION
8 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS IN ACCORDANCE WITH ARTICLE 12 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
DETERMINATION OF THEIR OFFICE TERMS,
APPROVAL OF THE APPOINTMENT OF HAYYANUR
YURTSEVER AS A MEMBER OF THE BOARD OF
DIRECTORS REPLACING INDEPENDENT BOARD
MEMBER, AYSEL DEMIREL IN 2014 IN ACCORDANCE
WITH ARTICLE 363 OF THE TURKISH COMMERCIAL
CODE
9 DETERMINATION OF THE FEES TO PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 PROVIDING INFORMATION ON THE DONATIONS MADE Mgmt Against Against
IN 2014 AND THE DETERMINATION OF UPPER
LIMIT FOR DONATIONS TO BE MADE IN 2015
11 PROVIDING INFORMATION ON COLLATERALS, Mgmt Abstain Against
PLEDGE, MORTGAGE GRANTED FOR THE BENEFIT OF
THIRD PARTIES, AND INCOME OR BENEFITS THAT
HAVE BEEN ACHIEVED IN 2014 IN ACCORDANCE TO
REGULATIONS OF CAPITAL MARKETS BOARD OF
MINISTRY OF REPUBLIC OF TURKEY
12 PROVIDING INFORMATION ON TRANSACTIONS Mgmt Abstain Against
SPECIFIED UNDER ARTICLE 1.3.6 OF THE
CORPORATE GOVERNANCE PRINCIPLES TO THE
GENERAL ASSEMBLY
13 PROVIDING INFORMATION ON REMUNERATION Mgmt For For
PRINCIPLES OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE SENIOR MANAGEMENT WHICH
HAVE BEEN ESTABLISHED IN THE COMPANY
14 DISCUSSION AND CONCLUSION OF THE GRANTING Mgmt For For
OF AUTHORIZATION TO THE BOARD OF DIRECTORS
FOR THE SHARE BUY-BACK OF THE COMPANY'S
SHARES WITHIN THE FRAMEWORK OF THE PROGRAM
PREPARED IN ACCORDANCE WITH THE RELEVANT
LEGISLATION
15 GRANTING CONSENT TO THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS TO CARRY OUT THE
TRANSACTIONS LISTED IN ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
16 OPINIONS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS CMPC SA Agenda Number: 705882694
--------------------------------------------------------------------------------------------------------------------------
Security: P3712V107
Meeting Type: OGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: CL0000001314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO VOTE REGARDING THE ANNUAL REPORT, ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND REPORT FROM THE
OUTSIDE AUDITING FIRM FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2014
B TO VOTE REGARDING THE DISTRIBUTION OF THE Mgmt For For
PROFIT FROM THE FISCAL YEAR AND THE PAYMENT
OF FINAL DIVIDEND NUMBER 263
C REPORT REGARDING THE RESOLUTIONS OF THE Mgmt Abstain Against
BOARD OF DIRECTORS THAT ARE RELATED TO THE
TRANSACTIONS THAT ARE REFERRED TO IN TITLE
XVI OF LAW 18,046
D TO DESIGNATE THE OUTSIDE AUDITING FIRM AND Mgmt For For
RISK RATING AGENCIES
E TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS, TOGETHER WITH THE
COMPENSATION AND BUDGET OF THE COMMITTEE OF
DIRECTORS, FOR THE 2015 FISCAL YEAR
F TO REPORT ON POLICIES AND PROCEDURES Mgmt Abstain Against
REGARDING PROFIT AND DIVIDENDS
G TO TAKE COGNIZANCE OF AND RESOLVE REGARDING Mgmt Against Against
ANY OTHER MATTER THAT IS WITHIN THE
JURISDICTION OF AN ANNUAL GENERAL MEETING
OF SHAREHOLDERS, IN ACCORDANCE WITH THE LAW
AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
ENEA S.A, POZNAN Agenda Number: 706200160
--------------------------------------------------------------------------------------------------------------------------
Security: X2232G104
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: PLENEA000013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ORDINARY GENERAL MEETING OF Non-Voting
SHAREHOLDERS
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS
3 STATING THAT THE ORDINARY GENERAL MEETING Mgmt Abstain Against
OF SHAREHOLDERS HAS BEEN DULY CONVENED AND
IS CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 PRESENTATION OF THE REPORT ON THE Mgmt Abstain Against
OPERATIONS OF THE SUPERVISORY BOARD OF ENEA
SA FOR 2014 FINANCIAL YEAR
6 PRESENTATION OF THE OPINION AND REPORT OF A Mgmt Abstain Against
CERTIFIED AUDITOR FROM THE AUDIT OF THE
NON-CONSOLIDATED FINANCIAL STATEMENTS OF
ENEA S.A. FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2014 AND REPORT OF THE
MANAGEMENT BOARD ON THE OPERATIONS OF ENEA
S.A. IN 2014 AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF ENEA CAPITAL GROUP FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2014
AND REPORT OF THE MANAGEMENT BOARD ON THE
OPERATIONS OF ENEA CAPITAL GROUP IN 2014
7 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE REPORT OF THE
MANAGEMENT BOARD ON THE OPERATIONS OF ENEA
S.A. IN 2014
8 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE NON-CONSOLIDATED
FINANCIAL STATEMENTS OF ENEA S.A. FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2014
9 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF ENEA CAPITAL GROUP
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2014
10 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE REPORT OF THE
MANAGEMENT BOARD ON THE OPERATIONS OF ENEA
CAPITAL GROUP IN 2014
11 ADOPTION OF A RESOLUTION REGARDING Mgmt For For
DISTRIBUTION OF NET PROFIT FOR THE
FINANCIAL YEAR COVERING THE PERIOD OF
01.01.2014 TO 31.12.2014
12 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD OF ENEA
S.A. FROM LIABILITY IN THE PERFORMANCE OF
THEIR DUTIES IN 2014
13 ADOPTION OF RESOLUTIONS ON DISCHARGING Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF ENEA
S.A. FROM LIABILITY IN THE PERFORMANCE OF
THEIR DUTIES IN 2014
14 ADOPTION OF RESOLUTIONS REGARDING RECALLING Mgmt For For
OF MEMBERS OF THE SUPERVISORY BOARD, AS OF
THE EXPIRY DATE OF THE 8TH TERM OF THE
SUPERVISORY BOARD
15 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
IN THE 9TH TERM
16 ADOPTION OF RESOLUTIONS REGARDING Mgmt Against Against
NOMINATION OF MEMBERS OF THE SUPERVISORY
BOARD FOR THE 9TH TERM, INCLUDING MEMBERS
OF THE SUPERVISORY BOARD SATISFYING THE
CONDITIONS SPECIFIED IN J 22 ITEM 7 OF THE
STATUTE OF ENEA SA
17 ADOPTION OF A RESOLUTION REGARDING Mgmt For For
CONVENING OF THE FIRST MEETING OF THE
SUPERVISORY BOARD OF THE NEW TERM
18 CLOSING THE ORDINARY GENERAL MEETING OF Non-Voting
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ENERGA S.A., GDANSK Agenda Number: 705976388
--------------------------------------------------------------------------------------------------------------------------
Security: X22336105
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: PLENERG00022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 EVALUATION AND APPROVAL OF MANAGEMENT BOARD Mgmt For For
REPORT ON COMPANY ACTIVITY IN 2014
6 EVALUATION AND APPROVAL OF FINANCIAL REPORT Mgmt For For
FOR 2014
7 RESOLUTION ON DISTRIBUTION OF PROFIT FOR Mgmt For For
2014 AND DIVIDEND PAYMENT
8 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
MANAGEMENT BOARD MEMBERS FOR 2014
9 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
SUPERVISORY BOARD MEMBERS FOR 2014
10 EVALUATION AND APPROVAL OF CONSOLIDATED Mgmt For For
REPORT ON CAPITAL GROUP ACTIVITY IN 2014
11 EVALUATION AND APPROVAL OF CONSOLIDATED Mgmt For For
FINANCIAL REPORT FOR CAPITAL GROUP FOR 2014
12 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ENERSIS SA, SANTIAGO Agenda Number: 705876449
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORTS
FROM THE OUTSIDE AUDITORS AND ACCOUNTS
INSPECTORS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2014
2 DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR Mgmt For For
AND THE PAYMENT OF DIVIDENDS
3 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
5 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND THE
DETERMINATION OF THEIR RESPECTIVE BUDGET
FOR 2015
6 REPORT REGARDING THE EXPENSES OF THE BOARD Mgmt Abstain Against
OF DIRECTORS AND THE ANNUAL MANAGEMENT,
ACTIVITY AND EXPENSE REPORT FROM THE
COMMITTEE OF DIRECTORS
7 DESIGNATION OF AN OUTSIDE AUDITING FIRM Mgmt For For
GOVERNED BY TITLE XXVIII OF LAW 18,045
8 DESIGNATION OF TWO FULL ACCOUNTS INSPECTORS Mgmt For For
AND TWO ALTERNATES AND THE DETERMINATION OF
THEIR COMPENSATION
9 DESIGNATION OF PRIVATE RISK RATING AGENCIES Mgmt For For
10 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY
11 PRESENTATION OF THE DIVIDEND POLICY AND Mgmt Abstain Against
INFORMATION REGARDING THE PROCEDURES TO BE
USED IN THE DISTRIBUTION OF DIVIDENDS
12 INFORMATION REGARDING RESOLUTIONS FROM THE Mgmt Abstain Against
BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
OR CONTRACTS GOVERNED BY TITLE XVI OF LAW
NUMBER 18,046
13 INFORMATION REGARDING THE PROCESSING, Mgmt Abstain Against
PRINTING AND MAILING COSTS OF THE
INFORMATION THAT IS REQUIRED BY CIRCULAR
NUMBER 1816 FROM THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE
14 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
15 THE PASSAGE OF THE OTHER RESOLUTIONS THAT Mgmt For For
ARE NECESSARY FOR THE PROPER FULFILLMENT OF
THE RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S, ISTANBUL Agenda Number: 705870182
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: TREENKA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 ELECTION OF THE GENERAL ASSEMBLY Mgmt For For
PRESIDENTIAL BOARD AND AUTHORIZATION OF THE
PRESIDENTIAL BOARD FOR SIGNING THE MINUTES
OF THE GENERAL ASSEMBLY MEETING
2 READING AND DISCUSSING THE ANNUAL REPORT OF Mgmt For For
THE BOARD OF DIRECTORS AND THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2014
3 READING AND DISCUSSING THE REPORT OF Mgmt For For
INDEPENDENT AUDITORS
4 REGARDING THE REGULATIONS OF CAPITAL Mgmt Abstain Against
MARKETS BOARD, INFORMING THE SHAREHOLDERS
ABOUT THE DONATIONS MADE WITHIN THE FISCAL
YEAR 2014 UNDER THE FRAMEWORK OF COMPANY'S
CURRENT DONATION AND AID POLICY
5 APPROVAL OF BALANCE SHEET AND INCOME Mgmt For For
STATEMENT ACCOUNTS OF 2014
6 ACQUITTAL AND RELEASE OF THE BOARD MEMBERS Mgmt For For
DUE TO THE COMPANY'S ACTIVITIES FOR THE
FISCAL YEAR 2014
7 ELECTION OF THE BOARD MEMBERS Mgmt For For
8 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For
MARKETS BOARD, DETERMINING THE ATTENDANCE
FEE FOR THE BOARD MEMBERS ACCORDING TO THE
PRINCIPLES SET IN THE REMUNERATION POLICY
APPLICABLE TO THE BOARD MEMBERS AND
ADMINISTRATIVELY RESPONSIBLE MANAGERS
9 APPROVAL OF THE SELECTION OF THE Mgmt For For
INDEPENDENT AUDITORS RECOMMENDED BY THE
BOARD OF DIRECTORS
10 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For
MARKETS BOARD, MAKING DECISION ON
DISTRIBUTION OF THE BALANCE SHEET PROFIT OF
2014 ACCORDING TO THE CURRENT PROFIT
DISTRIBUTION POLICY OF THE COMPANY
11 INFORMING THE SHAREHOLDERS THAT THERE ARE Mgmt Abstain Against
NO GUARANTEES, PLEDGES, MORTGAGES AND
ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD
PARTIES REGARDING THE REGULATIONS OF
CAPITAL MARKETS BOARD
12 APPROVING THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR DECIDING THE DISTRIBUTION OF
THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
2015 IN ACCORDANCE WITH THE ARTICLE NO.37
OF THE ARTICLES OF ASSOCIATION AND WITHIN
THE SCOPE OF CAPITAL MARKETS BOARDS
COMMUNIQUE NO.II 19.1 DATED JANUARY 23,
2014 FOR ADVANCE DIVIDENDS
13 DISCUSSION AND APPROVAL OF SET OFF OF THE Mgmt For For
DIVIDEND ADVANCES TO BE DISTRIBUTED SO,
FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN
IN THE ANNUAL FINANCIAL SITUATION STATEMENT
FOR THE FISCAL YEAR 2015, IF NO SUFFICIENT
PROFITS ARE REALIZED OR EVEN LOSSES ARE
SUFFERED AT THE END OF THE FISCAL YEAR 2015
14 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
ENGAGE IN BUSINESSES MENTIONED IN ARTICLES
395 AND 396 OF THE TURKISH CODE OF COMMERCE
AND IN COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES, INFORMING THE
GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED
IN AND PERFORMED BY THE SAME WITHIN SUCH
FRAMEWORK DURING THE FISCAL YEAR 2014
15 REQUESTS AND RECOMMENDATIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Agenda Number: 705879990
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION OF GENERAL ASSEMBLY Mgmt For For
MEETING CHAIRMANSHIP
2 AUTHORIZATION OF MEETING CHAIRMAN SHIP FOR Mgmt For For
SIGNING OF MEETING MINUTES AND OTHER
DOCUMENTS
3 READING, DISCUSSION OF 2014 BOARD' ANNUAL Mgmt For For
ACTIVITY REPORT
4 READING OF 2014 INDEPENDENT AUDIT REPORT Mgmt For For
5 READING, DISCUSSION, SUBMISSION TO VOTING, Mgmt For For
RESOLVING BALANCE SHEET AND PROFIT & LOSS
ACCOUNTS SEPARATELY FOR FINANCIAL YEAR OF
2014
6 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt For For
ACQUITTAL OF BOARD SEPARATELY FOR FINANCIAL
YEAR OF 2014
7 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt For For
PROPOSAL OF BOARD FOR CHANGES IN DIVIDEND
DISTRIBUTION POLICY
8 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt For For
PROPOSAL OF BOARD FOR DISTRIBUTION OF
PROFIT FOR YEAR 2014
9 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt For For
ELECTION TO INDEPENDENT MEMBERSHIP OF BOARD
IN PLACE OF OUTGOING INDEPENDENT MEMBERS
10 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt For For
REMUNERATION OF BOARD
11 SUBMISSION TO VOTING, RESOLVING FOR Mgmt For For
GRANTING AUTHORITY TO MEMBERS OF BOARD IN
ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396
OF TCC
12 DISCUSSION, SUBMISSION TO VOTING, RESOLVING Mgmt For For
PROPOSAL OF BOARD FOR ELECTION OF AN
INDEPENDENT EXTERNAL AUDITING OF COMPANY'S
ACCOUNTS AND TRANSACTIONS FOR 2015 IN
ACCORDANCE WITH CAPITAL MARKET LAW AND TCC
13 INFORMING GENERAL ASSEMBLY ON GUARANTEE, Mgmt Abstain Against
PLEDGE, MORTGAGES GRANTED IN FAVOR OF THIRD
PARTIES AND OF ANY BENEFITS OR INCOME
THEREOF
14 INFORMING GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
DONATIONS AND CONTRIBUTIONS MADE IN 2014
15 SUBMISSION TO VOTING AND RESOLVING LIMIT OF Mgmt Against Against
DONATIONS TO BE MADE IN 2015
16 CLOSING Mgmt Abstain Against
CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION, LOOCHU HSIANG Agenda Number: 706192248
--------------------------------------------------------------------------------------------------------------------------
Security: Y2361Y107
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TW0002618006
--------------------------------------------------------------------------------------------------------------------------
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 APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2014
3 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
4 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EVERGREEN MARINE CORP (TAIWAN) LTD, TAIPEI Agenda Number: 706195422
--------------------------------------------------------------------------------------------------------------------------
Security: Y23632105
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: TW0002603008
--------------------------------------------------------------------------------------------------------------------------
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: TWD0.1 PER SHARE
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 10 FOR
1000 SHS HELD
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FAR EAST HORIZON LTD, HONG KONG Agenda Number: 706145631
--------------------------------------------------------------------------------------------------------------------------
Security: Y24286109
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: HK0000077468
--------------------------------------------------------------------------------------------------------------------------
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 NOTE THAT THE COMPANY NOTICE AND PROXY FORM Non-Voting
ARE AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508354.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508334.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014
3a TO RE-ELECT MR. KONG FANXING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3b TO RE-ELECT MR. WANG MINGZHE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3c TO RE-ELECT MR. YANG LIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3d TO RE-ELECT MR. LIU HAIFENG DAVID AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3e TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
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 TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES IN THE SHARE CAPITAL OF THE COMPANY
AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
ISSUED SHARES IN THE SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO OJSC, Agenda Number: 706262778
--------------------------------------------------------------------------------------------------------------------------
Security: X2393H107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 485121 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT AS OF FY 2014 Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT, Mgmt For For
PROFIT AND LOSSES REPORTS OF FY 2014
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES AS OF FY 2014
4 APPROVAL OF THE DIVIDEND PAYMENTS AS OF FY Mgmt For For
2014 AT RUB 0.01561855 AND THE RECORD DATE
FOR DIVIDENDS PAYMENTS (JULY 07, 2015)
5 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 13 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
6.1 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
AVETISJAN ARTJOM DAVIDOVICH
6.2 ELECTION OF THE BOARD OF DIRECTORS: DOD Mgmt Against Against
EVGENIJ VJACHESLAVOVICH
6.3 ELECTION OF THE BOARD OF DIRECTORS: ZIMIN Mgmt Against Against
VIKTOR MIHAJLOVICH
6.4 ELECTION OF THE BOARD OF DIRECTORS: IVANOV Mgmt For For
SERGEJ NIKOLAEVICH
6.5 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
KRAVCHENKO VJACHESLAV MIHAJLOVICH
6.6 ELECTION OF THE BOARD OF DIRECTORS: MOROZOV Mgmt Against Against
DENIS STANISLAVOVICH
6.7 ELECTION OF THE BOARD OF DIRECTORS: OSIPOV Mgmt Against Against
ALEKSANDR MIHAJLOVICH
6.8 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
PIVOVAROV VJACHESLAV VIKTOROVICH
6.9 ELECTION OF THE BOARD OF DIRECTORS: TRUTNEV Mgmt Against Against
JURIJ PETROVICH
6.10 ELECTION OF THE BOARD OF DIRECTORS: BYSTROV Mgmt Against Against
MAKSIM SERGEEVICH
6.11 ELECTION OF THE BOARD OF DIRECTORS: KALANDA Mgmt Against Against
LARISA VJACHESLAVOVNA
6.12 ELECTION OF THE BOARD OF DIRECTORS: SHISHIN Mgmt Against Against
SERGEJ VLADIMIROVICH
6.13 ELECTION OF THE BOARD OF DIRECTORS: Mgmt Against Against
SHISHKIN ANDREJ NIKOLAEVICH
7.1 ELECTION OF THE AUDIT COMMISSION: ANNIKOVA Mgmt For For
NATALIJA NIKOLAEVNA
7.2 ELECTION OF THE AUDIT COMMISSION: KANT Mgmt For For
MANDAL DJENIS RISHIEVICH
7.3 ELECTION OF THE AUDIT COMMISSION: REPIN Mgmt For For
IGOR' NIKOLAEVICH
7.4 ELECTION OF THE AUDIT COMMISSION: HARIN Mgmt For For
ANDREJ NIKOLAEVICH
7.5 ELECTION OF THE AUDIT COMMISSION: HVOROV Mgmt For For
VLADIMIR VASIL'EVICH
8 APPROVAL OF THE AUDITOR Mgmt For For
9 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
10 APPROVAL OF THE PROVISION ON THE ORDER OF Mgmt For For
THE GENERAL SHAREHOLDERS MEETING
11 APPROVAL OF THE PROVISION ON THE ORDER OF Mgmt For For
THE MEETING OF THE BOD
12 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE AUDIT COMMISSION
13 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE EXECUTIVE BOARD OF THE
COMPANY
14 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE REMUNERATION AND
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
15 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE REMUNERATION AND
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE AUDIT COMMISSION
16 ON PARTICIPATION IN NON-PROFIT PARTNERSHIP Mgmt For For
17 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS, KOCAELI Agenda Number: 705854809
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: OGM
Meeting Date: 23-Mar-2015
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF YEAR 2014 PREPARED BY THE
BOARD OF DIRECTORS
3 READING OF THE SUMMARY REPORT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM OF 2014 FISCAL
PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2014 FISCAL PERIOD
5 AS PER ARTICLE 363 OF THE TURKISH Mgmt For For
COMMERCIAL CODE, APPROVAL OF THE CHANGES
MADE IN THE MEMBERSHIP OF THE BOARD OF
DIRECTORS IN 2014
6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY FOR YEAR 2014
ACTIVITIES
7 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR PROFIT DISTRIBUTION FOR THE YEAR 2014
AND THE DISTRIBUTION DATE WHICH PREPARED IN
ACCORDANCE WITH THE COMPANY'S PROFIT
DISTRIBUTION POLICY
8 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt For For
DUTY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ELECTION OF THE MEMBERS BASE
ON THE DETERMINED NUMBER, ELECTION OF THE
INDEPENDENT BOARD MEMBERS
9 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt For For
INFORMING THE SHAREHOLDERS REGARDING THE
REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND PAYMENTS MADE UNDER THIS
POLICY AND APPROVAL OF THE REMUNERATION
POLICY AND RELATED PAYMENTS
10 DETERMINATION OF THE MONTHLY GROSS FEES TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
11 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For
COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
APPROVAL OF THE BOARD OF DIRECTORS ELECTION
FOR THE INDEPENDENT AUDIT FIRM
12 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against
REGARDING THE DONATIONS MADE BY THE COMPANY
IN 2014 AND DETERMINATION OF A UPPER LIMIT
FOR DONATIONS TO BE MADE IN 2015
13 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt For For
COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS
WITH MANAGEMENT CONTROL MEMBERS OF THE
BOARD OF DIRECTORS SENIOR EXECUTIVES AND
THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AND ALSO INFORMING THE SHAREHOLDERS
REGARDING THE TRANSACTIONS MADE IN THIS
EXTENT IN 2014 PURSUANT TO THE CAPITAL
MARKETS BOARDS COMMUNIQUE ON CORPORATE
GOVERNANCE
14 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD Agenda Number: 706150086
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642B108
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: HK0817039453
--------------------------------------------------------------------------------------------------------------------------
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/2015/0508/LTN20150508939.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508935.pdf
1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE 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. HE CAO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
5 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 THEIR
REMUNERATION
6 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO BUY BACK SHARES
(ORDINARY RESOLUTION NO. 6 AS SET OUT IN
THE NOTICE OF THE MEETING)
7 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ISSUE NEW SHARES
(ORDINARY RESOLUTION NO. 7 AS SET OUT IN
THE NOTICE OF THE MEETING)
8 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt Against Against
THE GENERAL MANDATE TO THE DIRECTORS TO
ISSUE NEW SHARES BASED ON THE NUMBER OF
SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.
8 AS SET OUT IN THE NOTICE OF THE MEETING)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 705945066
--------------------------------------------------------------------------------------------------------------------------
Security: P48318102
Meeting Type: OGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: MX01LA010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN ARTICLE 28, PART IV, OF THE
SECURITIES MARKET LAW, INCLUDING THE
PRESENTATION OF THE AUDITED ANNUAL
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2014. PRESENTATION OF THE REPORT REGARDING
THE FULFILLMENT OF THE TAX OBLIGATIONS OF
THE COMPANY IN ACCORDANCE WITH THE
APPLICABLE LEGAL PROVISIONS. ALLOCATION OF
RESULTS. RESOLUTIONS IN THIS REGARD
II RESIGNATION, DESIGNATION AND OR Mgmt For For
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, SECRETARIES AND CHAIRPERSONS OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
III DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARIES AND MEMBERS OF THE COMMITTEES
OF THE COMPANY. RESOLUTIONS IN THIS REGARD
IV REPORT REGARDING THE PROCEDURES AND Mgmt For For
RESOLUTIONS RELATED TO THE ACQUISITION AND
PLACEMENT OF SHARES OF THE COMPANY.
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO THE ACQUISITION OF
SHARES OF THE COMPANY, IN ACCORDANCE WITH
THE TERMS OF THAT WHICH IS PROVIDED FOR IN
ARTICLE 56, PART IV, OF THE SECURITIES
MARKET LAW. RESOLUTIONS IN THIS REGARD
V DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD, JOHANNESBURG Agenda Number: 705966363
--------------------------------------------------------------------------------------------------------------------------
Security: S31755101
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: ZAE000018123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-APPOINTMENT OF AUDITORS: KPMG INC Mgmt For For
O.2 RE-ELECTION OF A DIRECTOR: AR HILL Mgmt For For
O.3 RE-ELECTION OF A DIRECTOR: RP MENELL Mgmt For For
O.4 RE-ELECTION OF A DIRECTOR: CA CAROLUS Mgmt For For
O.5 RE-ELECTION OF A MEMBER AND CHAIR OF THE Mgmt For For
AUDIT COMMITTEE: GM WILSON
O.6 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RP MENELL
O.7 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: DMJ NCUBE
O.8 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
O.9 APPROVAL FOR THE ISSUING OF EQUITY Mgmt For For
SECURITIES FOR CASH
A.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY
S.1 APPROVAL OF THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS
S.2 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF
THE ACT
S.3 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI Agenda Number: 706004912
--------------------------------------------------------------------------------------------------------------------------
Security: G3958R109
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: KYG3958R1092
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150413107.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413059.pdf
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE A FINAL DIVIDEND OF RMB0.151 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3.A TO RE-ELECT MR. WANG HUNG, ROGER AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. WONG CHI KEUNG AS A Mgmt Against Against
DIRECTOR
3.C TO ELECT MR. WANG SUNG YUN, EDDIE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE REMUNERATION COMMITTEE OF Mgmt For For
THE COMPANY TO FIX 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
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
5.C TO INCREASE THE MAXIMUM NOMINAL AMOUNT OF Mgmt Against Against
SHARE CAPITAL WHICH THE DIRECTORS ARE
AUTHORISED TO ALLOT, ISSUE AND DEAL WITH
PURSUANT TO THE GENERAL MANDATE SET OUT IN
RESOLUTION NO.5A BY THE AGGREGATE NOMINAL
AMOUNT OF SHARES REPURCHASED PURSUANT TO
THE GENERAL MANDATE SET OUT IN RESOLUTION
NO.5B
--------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI Agenda Number: 706240683
--------------------------------------------------------------------------------------------------------------------------
Security: G3958R109
Meeting Type: EGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: KYG3958R1092
--------------------------------------------------------------------------------------------------------------------------
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/2015/0604/LTN20150604033.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0604/LTN20150604023.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE AND RATIFY THE EQUITY TRANSFER Mgmt For For
AGREEMENT (GE SUXING MOTOR SALES)
2 TO APPROVE AND RATIFY THE EQUITY TRANSFER Mgmt For For
AGREEMENT (GE SUXING MOTOR INSPECTION)
3 TO APPROVE AND RATIFY THE EQUITY TRANSFER Mgmt For For
AGREEMENT (SUXING MOTOR SALES)
4 TO APPROVE AND RATIFY THE THIRD Mgmt For For
SUPPLEMENTAL AGREEMENT (AMENDED ZHUJIANG
TENANCY AGREEMENT)
5 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE AMENDED
ZHUJIANG TENANCY AGREEMENT (AS AMENDED AND
SUPPLEMENTED)
6 TO APPROVE AND RATIFY THE SECOND Mgmt For For
SUPPLEMENTAL AGREEMENT TO LEASE AGREEMENT
(1/F - 6/F, GOLDEN EAGLE PLAZA)
7 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE LEASE
AGREEMENT (1/F - 6/F, GOLDEN EAGLE PLAZA)
(AS AMENDED AND SUPPLEMENTED)
8 TO APPROVE AND RATIFY THE THIRD Mgmt For For
SUPPLEMENTAL AGREEMENT TO HANZHONG PLAZA
LEASE
9 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE LEASE
AGREEMENT (HANZHONG PLAZA) (AS AMENDED AND
SUPPLEMENTED) AND THE FACILITIES LEASING
AGREEMENT (AS AMENDED AND SUPPLEMENTED)
10 TO APPROVE AND RATIFY THE THIRD Mgmt For For
SUPPLEMENTAL AGREEMENT TO XIANLIN PLAZA
11 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE
SUPPLEMENTED LEASE AGREEMENTS (TOTAL
XIANLIN RETAIL AREA) (AS AMENDED AND
SUPPLEMENTED)
12 TO APPROVE AND RATIFY THE SECOND Mgmt For For
SUPPLEMENTAL AGREEMENT TO LEASE AGREEMENT
(YANCHENG GOLDEN EAGLE OUTLET)
13 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE LEASE
AGREEMENT (YANCHENG GOLDEN EAGLE OUTLET)
(AS AMENDED AND SUPPLEMENTED)
14 TO APPROVE AND RATIFY THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO LEASE AGREEMENT (XINJIEKOU
BLOCK B)
15 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE LEASE
AGREEMENT (XINJIEKOU BLOCK B)
16 TO APPROVE AND RATIFY THE LEASE AGREEMENT Mgmt For For
(YANCHENG TIANDI PLAZA)
17 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE LEASE
AGREEMENT (YANCHENG TIANDI PLAZA)
18 TO APPROVE AND RATIFY THE LEASE AGREEMENT Mgmt For For
(DANYANG TIANDI PLAZA)
19 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE LEASE
AGREEMENT (DANYANG TIANDI PLAZA)
20 TO APPROVE AND RATIFY THE LEASE AGREEMENT Mgmt For For
(NANJING JIANGNING TIANDI PLAZA)
21 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE LEASE
AGREEMENT (NANJING JIANGNING TIANDI PLAZA)
22 TO APPROVE AND RATIFY THE LEASE AGREEMENT Mgmt For For
(MA'ANSHAN TIANDI PLAZA)
23 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE LEASE
AGREEMENT (MA'ANSHAN TIANDI PLAZA)
24 TO APPROVE AND RATIFY THE COOPERATION Mgmt For For
AGREEMENT ON PROPERTY LEASE (OFFICES)
25 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE COOPERATION
AGREEMENT ON PROPERTY LEASE (OFFICES)
26 TO APPROVE AND RATIFY THE COOPERATION Mgmt For For
AGREEMENT ON PROPERTY LEASE (WAREHOUSES)
27 TO APPROVE THE PROPOSED ANNUAL CAPS FOR THE Mgmt For For
CONSIDERATION PAYABLE UNDER THE COOPERATION
AGREEMENT ON PROPERTY LEASE (WAREHOUSES)
--------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 706200615
--------------------------------------------------------------------------------------------------------------------------
Security: G3978C124
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: BMG3978C1249
--------------------------------------------------------------------------------------------------------------------------
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/2015/0526/LTN20150526771.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0526/LTN20150526829.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO APPROVE THE PROPOSED FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014 OF HK1.80
CENTS PER ORDINARY SHARE
3 TO RE-ELECT MS. LIU HONG YU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO ELECT MS. HUANG XIU HONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5 TO ELECT MR. YU SING WONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO ELECT MR. WANG GAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
8 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
9 TO GRANT TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY THE GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH THE COMPANY'S SHARES
10 TO GRANT TO THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY THE GENERAL MANDATE TO BUY BACK THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 706258793
--------------------------------------------------------------------------------------------------------------------------
Security: G3978C124
Meeting Type: SGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: BMG3978C1249
--------------------------------------------------------------------------------------------------------------------------
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/2015/0609/LTN20150609684.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0609/LTN20150609664.pdf
1 TO APPROVE AND CONFIRM THE LEASE AGREEMENT Mgmt Against Against
DATED 26 MAY 2015 ENTERED INTO BETWEEN THE
COMPANY AND GOME HONG KONG (THE "2016
PENGRUN LEASE AGREEMENT") AND THE
TRANSACTIONS CONTEMPLATED THEREBY, AND
SUBJECT TO THE LISTING COMMITTEE OF THE
STOCK EXCHANGE GRANTING APPROVAL FOR THE
LISTING OF, AND PERMISSION TO DEAL IN, THE
450,000,000 SHARES OF THE COMPANY (THE
"CONSIDERATION SHARES"), TO APPROVE AND
CONFIRM THE ALLOTMENT AND ISSUE OF THE
CONSIDERATION SHARES PURSUANT TO THE TERMS
OF THE 2016 PENGRUN LEASE AGREEMENT, AND TO
AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY
TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL
DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR
THE PURPOSE OF GIVING EFFECT TO THE 2016
PENGRUN LEASE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD, GEORGE TOWN Agenda Number: 706075860
--------------------------------------------------------------------------------------------------------------------------
Security: G4100M105
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: KYG4100M1050
--------------------------------------------------------------------------------------------------------------------------
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/2015/0424/LTN20150424713.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0424/LTN20150424702.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
(THE "DIRECTORS") AND OF THE AUDITORS OF
THE COMPANY (THE "AUDITORS") FOR THE YEAR
ENDED 31 DECEMBER 2014
2.Ai TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR SONG WEIPING AS AN EXECUTIVE
DIRECTOR
2.Aii TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR ZHU BIXIN AS AN EXECUTIVE
DIRECTOR
2Aiii TO RE-ELECT THE FOLLOWING RETIRING Mgmt Against Against
DIRECTOR: MR SUN GUOQIANG AS AN EXECUTIVE
DIRECTOR
2.Aiv TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR ANDREW CHOW AS A NON-EXECUTIVE
DIRECTOR
2.Av TO RE-ELECT THE FOLLOWING RETIRING Mgmt Against Against
DIRECTOR: MR TSUI YIU CHEUNG AS A
NON-EXECUTIVE DIRECTOR
2.Avi TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR JIA SHENGHUA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2Avii TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR SZE TSAI PING, MICHAEL AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO DETERMINE THE DIRECTORS'
REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS AND TO AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY (THE
"SHARES") NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS BY RESOLUTION NO. 5 TO ISSUE
SHARES BY ADDING THE AGGREGATE NOMINAL
AMOUNT OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO THE GENERAL MANDATE GRANTED BY
RESOLUTION NO. 4
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA Agenda Number: 705908676
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For
REFERRED TO IN ARTICLE 28, PART IV, OF THE
SECURITIES MARKET LAW AND ARTICLE 19, PART
IV, OF THE CORPORATE BYLAWS, FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014,
INCLUDING THE FINANCIAL STATEMENTS OF
GRUMA, S.A.B. DE C.V. FOR THE PERIOD
RUNNING FROM JANUARY 1 TO DECEMBER 31,
2014, FOR DISCUSSION AND APPROVAL
II READING OF THE REPORT REGARDING THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
REFERRED TO IN ARTICLE 76, PART XIX, OF THE
INCOME TAX LAW
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF RESULTS FROM
THE PERIOD MENTIONED IN ITEM I, ABOVE,
INCLUDING, IF DEEMED APPROPRIATE, THE
PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IN
THE EVENT THAT THESE ARE DECLARED BY THE
GENERAL MEETING
IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS TO ALLOCATE TO THE PURCHASE OF THE
SHARES OF THE COMPANY AND THE REPORT
REGARDING THE TRANSACTIONS THAT WERE
CONDUCTED WITH SHARES OF THE COMPANY DURING
THE 2014 FISCAL YEAR
V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND SECRETARY, VICE SECRETARIES
AND ALTERNATES, CLASSIFICATION OF THE
INDEPENDENCE OF THE MEMBERS OF THAT
CORPORATE BODY WHO HAVE BEEN NOMINATED AS
BEING INDEPENDENT AND THE DETERMINATION OF
THEIR COMPENSATION, AS WELL AS OF THE
COMPENSATION FOR THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES OF THE
BOARD OF DIRECTORS
VI ELECTION OF THE CHAIRPERSONS OF THE AUDIT Mgmt Against Against
AND CORPORATE PRACTICES COMMITTEES OF THE
COMPANY
VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
VIII PREPARATION, READING AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE MINUTES THAT
ARE PREPARED
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 705888658
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR A PAYMENT TO THE SHAREHOLDERS, Mgmt For For
AS A REDUCTION IN THE SHARE CAPITAL, OF THE
AMOUNT OF MXN 2.68 PER SHARE IN
CIRCULATION, FOR A TOTAL AMOUNT OF MXN
1,408,542,465.96 AND THE AMENDMENT OF
ARTICLE 6 OF THE CORPORATE BYLAWS OF THE
COMPANY
II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED AT THIS GENERAL MEETING. THE PASSAGE
OF THE OTHER RESOLUTIONS THAT ARE
CONSIDERED NECESSARY OR CONVENIENT FOR THE
PURPOSE OF CARRYING OUT THE DECISIONS THAT
ARE RESOLVED ON IN THE PRECEDING ITEMS OF
THIS AGENDA
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TIME
FROM 1330 HRS TO 1400 HRS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 705984652
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A THE CHIEF EXECUTIVE OFFICER'S REPORT Mgmt For For
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 INDIVIDUAL BASIS IN
ACCORDANCE WITH MEXICAN GENERALLY ACCEPTED
ACCOUNTING PRINCIPLES ("MEXICAN GAAP") AS
WELL AS WITH RESPECT TO THE COMPANY AND ITS
SUBSIDIARIES ON A CONSOLIDATED BASIS IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS, BASED ON THE COMPANY'S
MOST RECENT FINANCIAL STATEMENTS UNDER BOTH
NORMS
I.B THE BOARD OF DIRECTORS' COMMENTS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER'S REPORT
I.C THE BOARD OF DIRECTORS' REPORT IN Mgmt For For
ACCORDANCE WITH ARTICLE 172, CLAUSE B, OF
THE MEXICAN 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
I.D THE REPORT ON OPERATIONS AND ACTIVITIES Mgmt For For
UNDERTAKEN BY THE BOARD OF DIRECTORS DURING
THE FISCAL YEAR ENDED DECEMBER 31, 2014,
PURSUANT TO THE MEXICAN SECURITIES MARKET
LAW
I.E THE ANNUAL REPORT ON THE ACTIVITIES Mgmt For For
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
I.F THE REPORT ON THE COMPANY'S COMPLIANCE WITH Mgmt For For
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
I.G RATIFICATION OF THE DECISIONS TAKEN BY THE Mgmt For For
BOARD OF DIRECTORS, AND RELEASE FROM
FURTHER OBLIGATIONS IN THE FULFILLMENT OF
ITS DUTIES
II PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt For 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 STANDARDSFOR THEIR PUBLICATION TO
FINANCIAL MARKETS, WITH RESPECT TO
OPERATIONS DURING THE JANUARY 1 TO DECEMBER
31, 2014 FISCAL PERIOD; AND APPROVAL OF THE
EXTERNAL AUDITOR'S REPORT REGARDING THE
AFOREMENTIONED FINANCIAL STATEMENTS
III PROPOSAL TO APPROVE FROM THE COMPANY'S NET Mgmt For 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 II 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 FIFTY TWO
THOUSAND, FIFTY NINE PESOS AND NINETY FIVE
CENTS), TOWARDS INCREASING THE COMPANY'S
LEGAL RESERVES, WITH THE REMAINING BALANCE
OF PS. 1,999,789,139.05 (ONE BILLION, NINE
HUNDRED NINETY NINE MILLION, SEVEN HUNDRED
EIGHTY NINE THOUSAND, ONE HUNDRED AND
THIRTY NINE PESOS AND FIVE CENTS), TO BE
ALLOCATED TO THE ACCOUNT FOR NET INCOME
PENDING ALLOCATION
IV PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt For 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
AMONGEACH SHARE OUTSTANDING AS OF THE
PAYMENT DATE, EXCLUDING THE SHARES
REPURCHASED BY THE COMPANY AS OF EACH
PAYMENT DATE IN ACCORDANCE WITH ARTICLE 56
OF THE MEXICAN SECURITIES MARKET LAW; ANY
AMOUNTS OF NET INCOME PENDING ALLOCATION
REMAINING AFTER THE PAYMENT OF SUCH
DIVIDEND WILL REMAIN IN THE ACCOUNT FOR NET
INCOME PENDING ALLOCATION: THE DIVIDEND
WILL BE PAID IN THE FOLLOWING MANNER: I)
PS. 1.82 PER OUTSTANDING SHARE AS OF THE
PAYMENT DATE (ONE PESO AND EIGHTY TWO
CENTS) BEFORE AUGUST 31, 2015; AND II) PS.
1.50 PER OUTSTANDING SHARE AS OF THE
PAYMENT DATE (ONE PESO AND FIFTY CENTS)
BEFORE DECEMBER 31, 2015
V CANCELLATION OF ANY AMOUNTS OUTSTANDING Mgmt For 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
VI THE REPORT REGARDING THE DESIGNATION OR Non-Voting
RATIFICATION OF THE FOUR MEMBERS OF THE
BOARD OF DIRECTORS AND THEIR RESPECTIVE
ALTERNATES NAMED BY THE SERIES "BB"
SHAREHOLDERS
VII RATIFICATION AND/OR DESIGNATION OF THE Non-Voting
PERSON(S) THAT WILL SERVE AS MEMBER(S) OF
THE COMPANY'S BOARD OF DIRECTORS, AS
DESIGNATED BY ANY HOLDER OR GROUP OF
HOLDERS OF SERIES "B" SHARES THAT OWN,
INDIVIDUALLY OR COLLECTIVELY, 10% OR MORE
OF THE COMPANY'S CAPITAL STOCK
VIII RATIFICATION AND/OR DESIGNATION OF THE Mgmt For 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 CURRICULUMS
CARLOS CARDENAS GUZMAN JOAQUIN VARGAS
GUAJARDO ALVARO FERNANDEZ GARZA JUAN
DIEZ-CANEDO RUIZ ANGEL LOSADA MORENO
ROBERTO SERVITJE ACHUTEGUI GUILLERMO
HEREDIA CABARGA
IX RATIFICATION OF THE COMPANY'S CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE 16 OF THE COMPANY'S BY-LAWS
X RATIFICATION OF THE COMPENSATION PAID TO Mgmt For 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
XI RATIFICATION AND/OR DESIGNATION OF THE Mgmt For 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
XII RATIFICATION AND/OR DESIGNATION OF THE Mgmt For For
PRESIDENT OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIII THE REPORT CONCERNING COMPLIANCE WITH Non-Voting
ARTICLE 29 OF THE COMPANY'S BY-LAWS
REGARDING ACQUISITIONS OF GOODS OR SERVICES
OR CONTRACTING OF PROJECTS OR ASSET SALES
THAT ARE EQUAL TO OR GREATER THAN USD
3,000,000.00 (THREE MILLION U.S. DOLLARS),
OR ITS EQUIVALENT IN MEXICAN PESOS OR OTHER
LEGAL TENDER IN CIRCULATION OUTSIDE MEXICO,
OR, IF APPLICABLE, REGARDING TRANSACTIONS
WITH RELEVANT SHAREHOLDERS
XIV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For 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 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 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 SAB DE CV, MEXIC Agenda Number: 705985868
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORT FROM THE BOARD Mgmt For For
OF DIRECTORS REGARDING THE PROGRESS OF THE
COMPANY DURING THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2014, INCLUDING I. THE
FINANCIAL STATEMENTS UNDER THE CRITERIA OF
THE NATIONAL BANKING AND SECURITIES
COMMISSION AND THE IFRS TO THE MENTIONED
DATE, AND II. THE REPORT FROM THE OUTSIDE
AUDITOR
II PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL REGARDING THE ALLOCATION OF
RESULTS
III REPORT FROM THE CHIEF EXECUTIVE OFFICER AND Mgmt For For
GENERAL DIRECTOR OF THE COMPANY REGARDING
THE PROGRESS OF THE BUSINESS FOR THE 2014
FISCAL YEAR
IV REPORT REGARDING THE OPINION ISSUED BY THE Mgmt For For
BOARD OF DIRECTORS REGARDING THE CONTENT OF
THE REPORT SUBMITTED BY THE CHIEF EXECUTIVE
OFFICER AND GENERAL DIRECTOR OF THE COMPANY
V REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA
VI REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY FOR THE 2013 FISCAL YEAR
VII REPORT REGARDING THE TRANSACTIONS AND Mgmt For For
ACTIVITIES IN WHICH THE COMPANY HAS
INTERVENED
VIII REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE ACTIVITIES CARRIED OUT BY THE
AUDIT COMMITTEE AND THE CORPORATE
PRACTICES, APPOINTMENTS AND COMPENSATION
COMMITTEE OF THE COMPANY DURING THE 2014
FISCAL YEAR
IX APPOINTMENT AND, IF DEEMED APPROPRIATE, Mgmt Against Against
RATIFICATION OF THE FULL AND ALTERNATE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
SERIES F AND B SHARES REPRESENTATIVE OF THE
SHARE CAPITAL. DETERMINATION OF THEIR
COMPENSATION
X PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL TO DECLARE THE PAYMENT OF A CASH
DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY
FOR UP TO THE AMOUNT AND ON THE DATE THAT
THE GENERAL MEETING DETERMINES
XI DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 705986098
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: SGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT AND, IF DEEMED APPROPRIATE, Mgmt Against Against
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY WHO ARE
REPRESENTATIVES OF THE SERIES B SHARES THAT
ARE REPRESENTATIVE OF THE SHARE CAPITAL OF
THE COMPANY
II DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Against Against
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL 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
--------------------------------------------------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC Agenda Number: 706043053
--------------------------------------------------------------------------------------------------------------------------
Security: Y29045104
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: PHY290451046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439703 DUE TO CHANGE IN DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF REGULAR MEETING OF Mgmt For For
STOCKHOLDERS HELD ON MAY 12, 2014
4 ANNUAL REPORT FOR THE YEAR 2014 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS, EXECUTIVE COMMITTEE AND
MANAGEMENT FROM THE DATE OF THE LAST ANNUAL
STOCKHOLDERS MEETING UP TO THE DATE OF THIS
MEETING
6 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
7 AMENDMENT TO ARTICLES OF INCORPORATION OF Mgmt For For
THE CORPORATION TO CREATE PERPETUAL
PREFERRED SHARES
8 ELECTION OF DIRECTOR: DR. GEORGE S.K. TY Mgmt For For
9 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
10 ELECTION OF DIRECTOR: ARTHUR V. TY Mgmt For For
11 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt For For
12 ELECTION OF DIRECTOR: CARMELO MARIA LUZA Mgmt For For
BAUTISTA
13 ELECTION OF DIRECTOR: RODERICO V. PUNO Mgmt For For
14 ELECTION OF DIRECTOR: DAVID T. GO Mgmt For For
15 ELECTION OF DIRECTOR: JAIME MIGUEL G. Mgmt For For
BELMONTE (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: CHRISTOPHER P. Mgmt For For
BESHOURI (INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: WILFREDO A. PARAS Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: PETER B. FAVILA Mgmt For For
(INDEPENDENT DIRECTOR)
19 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD, GUANG Agenda Number: 706098123
--------------------------------------------------------------------------------------------------------------------------
Security: Y2923E110
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: CNE000000HW5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE GENERAL MANAGER Mgmt For For
3 2014 FINANCIAL REPORT Mgmt For For
4 2014 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
5 2014 PROFIT DISTRIBUTION PLAN: 1) CASH Mgmt For For
DIVIDEND/10 SHARES (TAX INCLUDED):CNY
2.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):2.000000 3) BONUS ISSUE
FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE
6 2014 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 APPOINTMENT OF AUDIT FIRM Mgmt For For
8 2015 FINANCIAL BUDGET REPORT Mgmt Against Against
9 CONTINUING CONNECTED TRANSACTIONS OF THE Mgmt For For
COMPANY AND CONTROLLED SUBSIDIARIES
10 TO SIGN THE FRAMEWORK AGREEMENT ON Mgmt Against Against
FINANCIAL SERVICE WITH A COMPANY
11 APPLICATION FOR CREDIT LINE TO BANKS AND Mgmt For For
OTHER FINANCIAL INSTITUTIONS
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD, GUANG Agenda Number: 706276400
--------------------------------------------------------------------------------------------------------------------------
Security: Y2923E110
Meeting Type: EGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: CNE000000HW5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL Mgmt For For
PAPERS
2 AUTHORIZATION TO THE BOARD TO DECIDE TO Mgmt For For
ISSUE COMMERCIAL PAPERS AND SUPER AND
SHORT-TERM COMMERCIAL PAPERS
3 AMENDMENTS TO THE RAISED FUND MANAGEMENT Mgmt For For
SYSTEM
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO LTD Agenda Number: 705999362
--------------------------------------------------------------------------------------------------------------------------
Security: Y2930P108
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: CNE100000379
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150410321.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0410/LTN20150410315.pdf
1 TO REVIEW AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR
2014
2 TO REVIEW AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR 2014
3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR 2014
4 TO REVIEW AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
2014
5 TO REVIEW AND APPROVE THE FINANCIAL BUDGET Mgmt For For
PROPOSAL OF THE COMPANY FOR 2015
6 TO REVIEW AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE PRC AUDITOR TO THE COMPANY FOR 2015 AND
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY AND THE AUDIT COMMITTEE TO
DETERMINE ITS REMUNERATION
7 TO REVIEW AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL
AUDITOR TO THE COMPANY FOR 2015 AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY AND THE AUDIT COMMITTEE TO
DETERMINE ITS REMUNERATION
8 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt For For
RULES OF PROCEDURES OF GENERAL MEETING
9 TO REVIEW AND APPROVE THE REMOVAL OF MR. Mgmt For For
HUANG XIN AS A DIRECTOR OF THE COMPANY
10 TO REVIEW AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. CHEN JIANPING AS A DIRECTOR OF THE
COMPANY
11 TO REVIEW AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 705818029
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: EGM
Meeting Date: 25-Mar-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/2015/0205/LTN201502051185.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0205/LTN201502051193.pdf
1.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For
DIRECTOR: YAO YIMING
1.02 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For
DIRECTOR: FENG XINGYA
1.03 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For
DIRECTOR: CHEN MAOSHAN
1.04 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For
DIRECTOR: WU SONG
2 RESOLUTION IN RELATION TO THE ADJUSTMENT OF Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION ON THE
ISSUANCE OF A SHARE CONVERTIBLE BONDS BY
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 705818017
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: CLS
Meeting Date: 25-Mar-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/2015/0205/LTN201502051187.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0205/LTN201502051195.PDF
1 RESOLUTION IN RELATION TO THE ADJUSTMENT OF Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION ON THE
ISSUANCE OF A SHARE CONVERTIBLE BONDS BY
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
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 706165506
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 440462 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/2015/0421/LTN20150421155.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0421/LTN20150421167.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0514/LTN20150514161.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0514/LTN20150514163.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (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 AND THE REPORT OF THE
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2014
4 TO CONSIDER AND RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY, AND TO AUTHORIZE THE BOARD TO FIX
THE REMUNERATION OF THE AUDITORS
5 TO AUTHORIZE THE BOARD TO DECIDE ON MATTERS Mgmt For For
RELATING TO THE PAYMENT OF INTERIM DIVIDEND
FOR THE SIX MONTHS ENDED 30 JUNE 2015
6.A TO CONSIDER AND RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR AS DIRECTOR, AND
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
OF THE DIRECTOR: RE-ELECTION OF MR. LI SZE
LIM AS THE COMPANY'S EXECUTIVE DIRECTOR
6.B TO CONSIDER AND RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR AS DIRECTOR, AND
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
OF THE DIRECTOR: RE-ELECTION OF MR. ZHANG
LI AS THE COMPANY'S EXECUTIVE DIRECTOR
6.C TO CONSIDER AND RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR AS DIRECTOR, AND
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
OF THE DIRECTOR: RE-ELECTION OF MR. ZHOU
YAONAN AS THE COMPANY'S EXECUTIVE DIRECTOR
6.D TO CONSIDER AND RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR AS DIRECTOR, AND
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
OF THE DIRECTOR: RE-ELECTION OF MR. LU JING
AS THE COMPANY'S EXECUTIVE DIRECTOR
7 TO CONSIDER AND ELECT MR. NG YAU WAH, Mgmt For For
DANIEL AS INDEPENDENT NON-EXECUTIVE
DIRECTOR AND AUTHORISE THE BOARD TO FIX HIS
REMUNERATION
8 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt Against Against
EXTEND GUARANTEE UP TO AN AMOUNT OF RMB30
BILLION IN AGGREGATE ON BEHALF OF THE
COMPANY'S SUBSIDIARIES UNDER ANY OF THE
FOLLOWING CIRCUMSTANCES: (A) TOTAL EXTERNAL
GUARANTEES OF THE COMPANY AND ITS
SUBSIDIARIES EXCEED 50% OF THE LATEST
AUDITED NET ASSETS VALUE; (B) TOTAL
EXTERNAL GUARANTEES OF THE COMPANY EXCEED
30% OF THE LATEST AUDITED TOTAL ASSETS
VALUE; (C) THE DEBT TO ASSET RATIO OF THE
SUBSIDIARY FOR WHICH GUARANTEE IS TO BE
PROVIDED IS OVER 70%; OR (D) THE GUARANTEE
TO BE PROVIDED TO A SUBSIDIARY EXCEED 10%
OF THE COMPANY'S LATEST AUDITED NET ASSETS
VALUE. GUARANTEES EXTENDED IN ANY YEAR WILL
HAVE TO BE RATIFIED AT THE ANNUAL GENERAL
MEETING FOR THAT YEAR
9 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt For For
EXTENDED IN 2014 PURSUANT TO THE SPECIAL
RESOLUTION NO. 8 OF 2013 ANNUAL GENERAL
MEETING
10 TO GRANT AN UNCONDITIONAL AND GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO ISSUE, ALLOT AND
DEAL IN ADDITIONAL SHARES IN THE CAPITAL OF
THE COMPANY AND TO AUTHORIZE THE BOARD TO
EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO
MAKE THE NECESSARY AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AS THE BOARD THINKS
FIT
11 TO CONSIDER AND APPROVE THE SELF-ASSESSMENT Mgmt For For
REPORT ON USE OF LAND AND PROPERTY
DEVELOPMENT OF THE COMPANY (SUMMARY AS SET
OUT IN APPENDIX I OF THE SUPPLEMENTAL
CIRCULAR)
12 TO CONSIDER AND APPROVE THE LETTER OF Mgmt For For
UNDERTAKING OF THE CONTROLLING SHAREHOLDERS
13 TO CONSIDER AND APPROVE THE LETTER OF Mgmt For For
UNDERTAKING OF THE DIRECTORS
14 TO CONSIDER AND APPROVE THE LETTER OF Mgmt For For
UNDERTAKING OF THE SUPERVISORS
15 TO CONSIDER AND APPROVE THE LETTER OF Mgmt For For
UNDERTAKING OF THE SENIOR MANAGERS
--------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S., ISTANBUL Agenda Number: 705829705
--------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE MEETING Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2014 ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 READING THE 2014 AUDITORS REPORTS Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2014 FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS WITH REGARD TO THE 2014
ACTIVITIES
6 DETERMINATION THE USAGE OF THE 2014 PROFIT Mgmt For For
AND RATE OF DIVIDEND TO BE DISTRIBUTED
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, DETERMINATION OF THEIR DUTY TERM
8 DETERMINATION OF MONTHLY GROSS FEES TO BE Mgmt For For
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE DONATION AND GRANTS POLICY, Mgmt Against Against
GIVING INFORMATION TO THE GENERAL ASSEMBLY
REGARDING THE DONATIONS AND GRANTS MADE BY
THE COMPANY IN 2014 AND DETERMINATION OF AN
UPPER LIMIT FOR DONATIONS TO BE MADE IN
2015
10 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
11 GRANTING PERMISSION TO THE CHAIRMAN AND Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
ACTIVITIES UNDER THE ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 705774443
--------------------------------------------------------------------------------------------------------------------------
Security: G4232C108
Meeting Type: EGM
Meeting Date: 26-Jan-2015
Ticker:
ISIN: KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------
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 BELOW
RESOLUTION, 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/2015/0108/LTN20150108009.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0108/LTN20150108007.PDF
1 THAT THE 2014 FRAMEWORK AGREEMENT DATED 21 Mgmt No vote
NOVEMBER 2014 ENTERED INTO BETWEEN (AS
SPECIFIED) (HAITIAN PLASTICS MACHINERY
GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO
HAITIAN DRIVE SYSTEMS CO., LTD.) AND THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE RELATED
ANNUAL CAPS BE AND ARE HEREBY APPROVED,
RATIFIED AND CONFIRMED AND ANY DIRECTOR OF
THE COMPANY BE AUTHORIZED TO DO ALL ACTS OR
THINGS FOR SUCH AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 706032303
--------------------------------------------------------------------------------------------------------------------------
Security: G4232C108
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150416655.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0416/LTN20150416631.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO RE-ELECT MR. ZHANG JIANGUO AS DIRECTOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3 TO RE-ELECT MR. ZHANG JIANFENG AS DIRECTOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
4 TO RE-ELECT MR. LIU JIANBO AS DIRECTOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
5 TO RE-ELECT MR. JIN HAILIANG AS DIRECTOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS OF THE COMPANY
UNDER RESOLUTION NO. 8
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD, KUALA LUMPUR Agenda Number: 706007158
--------------------------------------------------------------------------------------------------------------------------
Security: Y36592106
Meeting Type: EGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION BY HONG LEONG Mgmt For For
ASSURANCE BERHAD, AN INDIRECT 70%
SUBSIDIARY OF HONG LEONG FINANCIAL GROUP
BERHAD, OF A PARCEL OF LAND (THE "LAND")
TOGETHER WITH A COMMERCIAL OFFICE BUILDING
KNOWN AS MENARA RAJA LAUT (THE "BUILDING")
ERECTED ON THE LAND (COLLECTIVELY THE
"PROPERTY") FROM HONG LEONG BANK BERHAD FOR
A CASH CONSIDERATION OF RM220,000,000
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORPORATION LTD Agenda Number: 706152129
--------------------------------------------------------------------------------------------------------------------------
Security: Y3123J107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: CNE100001F60
--------------------------------------------------------------------------------------------------------------------------
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/2015/0511/LTN20150511202.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0511/LTN20150511228.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") FOR THE
YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2014
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE INDEPENDENT Mgmt For For
AUDITOR'S REPORT AND THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2014
5 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2014
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG AS THE COMPANY'S INTERNATIONAL
AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE ANNUAL GENERAL MEETING TO BE HELD IN
2016 AND TO AUTHORIZE THE BOARD AND
AUTHORIZED PERSON TO DETERMINE ITS
REMUNERATION
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR THE COMPANY'S DIRECTORS (THE
"DIRECTORS") AND SUPERVISORS (THE
"SUPERVISORS") FOR THE YEAR ENDED 31
DECEMBER 2014
8.a TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. HOU JIAWEI AS THE SUPERVISOR
8.b TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. ZHANG LIYING AS THE SUPERVISOR
8.c TO CONSIDER AND AUTHORIZE THE REMUNERATION Mgmt For For
AND ASSESSMENT COMMITTEE OF THE BOARD TO
DETERMINE, UPON THE CANDIDATES FOR THE
PROPOSED SUPERVISORS BEING APPROVED AT THE
AGM, THE REMUNERATION OF THE PROPOSED
SUPERVISORS ACCORDING TO THE REMUNERATION
PLAN FOR DIRECTORS AND SUPERVISORS TO BE
APPROVED AT THE ANNUAL GENERAL MEETING OF
THE COMPANY
8.d TO CONSIDER AND AUTHORIZE THE CHAIRMAN OF Mgmt For For
THE BOARD OR ANY OTHER EXECUTIVE DIRECTOR
TO ENTER INTO A SERVICE CONTRACT WITH THE
PROPOSED SUPERVISORS BEING APPROVED AT THE
AGM AND HANDLE ALL OTHER RELEVANT MATTERS
ON BEHALF OF THE COMPANY UPON THE
CANDIDATES FOR THE PROPOSED SUPERVISORS
BEING APPROVED AT THE AGM
9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
ARTICLES OF ASSOCIATION
10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO ISSUE THE FINANCING
INSTRUMENTS PROPOSED TO BE ISSUED BY THE
COMPANY, WHILE THE OUTSTANDING BALANCE OF
ALL CATEGORIES OF BONDS ISSUED AND TO BE
ISSUED SHALL NOT EXCEED RMB16 BILLION IN
AGGREGATE
11 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE DIRECTORS TO
EXERCISE THE POWER OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH THE ADDITIONAL DOMESTIC
SHARES ("DOMESTIC SHARES") AND H SHARES ("H
SHARES") NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL VALUES OF THE DOMESTIC SHARES AND H
SHARES RESPECTIVELY IN ISSUE AS AT THE DATE
OF PASSING OF THE RESOLUTION IN RELATION TO
THE GENERAL MANDATE
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD, BEIJI Agenda Number: 705763476
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: EGM
Meeting Date: 13-Feb-2015
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
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/2014/1229/LTN20141229857.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1229/LTN20141229843.pdf
S.1 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt No vote
RESOLUTION, THE EXERCISE OF GENERAL MANDATE
BY THE BOARD OF DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY
S.2.1 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt No vote
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"): CLASS
OF SHARES TO BE ISSUED: RMB DENOMINATED
ORDINARY SHARES (A SHARES)
S.2.2 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt No vote
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
NOMINAL VALUE PER SHARE: RMB1.00
S.2.3 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt No vote
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
TARGET SUBSCRIBER AND LOCK-UP PERIOD: NOT
MORE THAN TEN TARGET SUBSCRIBERS UNDER THE
ISSUANCE, INCLUDING CHINA HUADIAN, AND
OTHER TARGET INVESTORS COMPLIED WITH THE
REQUIREMENTS OF CSRC, INCLUDING SECURITIES
INVESTMENT FUNDS, INSURANCE INSTITUTIONAL
INVESTORS, TRUST INVESTMENT COMPANIES,
FINANCIAL COMPANIES, SECURITIES COMPANIES,
QUALIFIED FOREIGN INSTITUTIONAL INVESTORS,
NATURAL PERSONS AND OTHER QUALIFIED
INVESTORS. AFTER OBTAINING THE NECESSARY
APPROVALS, THE BOARD SHALL (BASED ON THE
SUBSCRIPTION APPLICATION BIDDING PRICES
INDICATED BY THE TARGET SUBSCRIBERS)
DETERMINE THE FINAL TARGET SUBSCRIBERS
(OTHER THAN CHINA CONTD
CONT CONTD HUADIAN) IN COMPLIANCE WITH THE Non-Voting
PRINCIPLE TO GIVE PRIORITY TO THOSE TARGET
SUBSCRIBERS WHO SUBMITTED HIGHER BIDDING
PRICES. CHINA HUADIAN SHALL NOT TRANSFER
ITS SHARES WITHIN 36 MONTHS FROM THE DATE
OF COMPLETION OF THE ISSUANCE; OTHER TARGET
INVESTORS SHALL NOT TRANSFER THEIR NEW
SHARES WITHIN 12 MONTHS FROM THE DATE OF
COMPLETION OF THE ISSUANCE
S.2.4 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt No vote
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
METHOD OF ISSUE: NON-PUBLIC ISSUANCE TO
TARGET SUBSCRIBER WITHIN THE VALIDITY
PERIOD STIPULATED IN THE APPROVALS DOCUMENT
OF CSRC
S.2.5 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt No vote
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
METHOD OF SUBSCRIPTION: ALL TARGET
SUBSCRIBERS SHALL MAKE THEIR SUBSCRIPTION
FOR THE SHARES ISSUED THIS TIME AT THE SAME
PRICE IN CASH
S.2.6 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt No vote
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
DETERMINATION DATE OF THE ISSUANCE PRICE
AND THE ISSUANCE PRICE: THE DETERMINATION
DATE OF THE ISSUANCE PRICE SHALL BE THE
DATE OF THE ANNOUNCEMENT OF THE BOARD
RESOLUTIONS IN RESPECT OF THE ISSUANCE
PASSED AT THE SIXTH MEETING OF THE SEVENTH
SESSION OF THE BOARD, I.E. 30 DECEMBER
2014. THE ISSUANCE PRICE SHALL NOT BE LOWER
THAN RMB5.04 PER SHARE, I.E. 90% OF THE
AVERAGE TRADING PRICE OF A SHARES OF THE
COMPANY DURING THE 20 TRADING DAYS
IMMEDIATELY PRECEDING THE DETERMINATION
DATE OF THE ISSUANCE PRICE (THE AVERAGE
TRADING PRICE OF A SHARES OF THE COMPANY
DURING THE 20 TRADING DAYS IMMEDIATELY
PRECEDING THE DETERMINATION CONTD
CONT CONTD DATE OF THE ISSUANCE PRICE IS THE Non-Voting
TOTAL TURNOVER OF A SHARES OF THE COMPANY
DURING THE 20 TRADING DAYS IMMEDIATELY
PRECEDING THE DETERMINATION DATE OF THE
ISSUANCE PRICE DIVIDED BY THE TOTAL TRADING
VOLUME OF A SHARES DURING THE 20 TRADING
DAYS IMMEDIATELY PRECEDING THE
DETERMINATION DATE OF THE ISSUANCE PRICE).
THE FINAL ISSUANCE PRICE SHALL BE
DETERMINED BY THE BOARD OF THE COMPANY
AFTER OBTAINING THE APPROVAL DOCUMENTS OF
THE NON-PUBLIC ISSUANCE, PURSUANT TO THE
AUTHORIZATION GRANTED BY THE GENERAL
MEETING AND TAKING INTO ACCOUNT ALL
APPLICABLE LAWS AND RULES, REGULATIONS,
OTHER REGULATORY DOCUMENTATIONS AND MARKET
CONDITIONS, AND COMPLIANCE OF THE PRINCIPLE
TO GIVE PRIORITY TO HIGHER BIDDING PRICES
BASED ON THE SUBSCRIPTION APPLICATION
BIDDING PRICES INDICATED BY THE TARGET
SUBSCRIBERS AND CONSULTATIONS WITH CONTD
CONT CONTD THE LEAD UNDERWRITER OF THE ISSUANCE. Non-Voting
THE ISSUANCE PRICE SHALL BE ADJUSTED
ACCORDINGLY IF THERE IS ANY EX-RIGHTS OR
EX-DIVIDEND BETWEEN THE DETERMINATION DATE
OF THE ISSUANCE PRICE AND THE ISSUANCE DATE
OF THE ISSUANCE
S.2.7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt No vote
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
NUMBER OF SHARES TO BE ISSUED: NOT MORE
THAN 1,418,000,000 A SHARES. THE FINAL
NUMBER OF NEW A SHARES TO BE ISSUED SHALL
BE DETERMINED BY THE BOARD PURSUANT TO THE
AUTHORIZATION GRANTED BY THE GENERAL
MEETING UNDER THIS RESOLUTION AFTER TAKING
INTO ACCOUNT THE ACTUAL SITUATIONS AND
CONSULTATIONS WITH THE LEAD UNDERWRITER OF
THE NON-PUBLIC ISSUANCE. IN PARTICULAR, THE
PROPOSED SUBSCRIPTION OF SHARES BY CHINA
HUADIAN WILL BE NOT LESS THAN 20% OF THE
NUMBER OF SHARES ACTUALLY ISSUED UNDER THIS
ISSUANCE (THE FINAL NUMBER OF SHARES TO BE
ISSUED SHALL BE DETERMINED ON THE BASIS OF
NEGOTIATION AMONG THE COMPANY, CHINA
HUADIAN AND CONTD
CONT CONTD THE LEAD UNDERWRITER WITH REFERENCE Non-Voting
TO THE ACTUAL SUBSCRIPTION APPLICATION)
S.2.8 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt No vote
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
LISTING ARRANGEMENT: AFTER THE EXPIRATION
OF THE LOCK-UP PERIOD, THE SHARES ISSUED
UNDER THIS ISSUANCE SHALL BE LISTED AND
TRADED ON THE SHANGHAI STOCK EXCHANGE
S.2.9 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt No vote
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"): TOTAL
PROCEEDS RAISED AND USE OF PROCEEDS: THE
TOTAL PROCEEDS OF THE ISSUANCE WILL BE NOT
MORE THAN RMB7,147 MILLION, WHICH (AFTER
DEDUCTING ISSUANCE EXPENSES AND FEES) IS
PROPOSED TO BE USED IN FENGJIE PROJECT AND
SHILIQUAN PROJECT AND TO SUPPLEMENT THE
WORKING CAPITAL OF THE COMPANY,
RESPECTIVELY
S2.10 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt No vote
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
ARRANGEMENT OF RETAINED PROFITS: THE
RETAINED PROFITS BEFORE THE ISSUANCE SHALL
BE SHARED AMONG THE EXISTING AND NEW
SHAREHOLDERS AFTER THE COMPLETION OF THE
ISSUANCE
S2.11 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt No vote
NO. 1, TO CONSIDER AND APPROVE EACH OF THE
FOLLOWING, BY WAY OF SEPARATE SPECIAL
RESOLUTIONS, IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE (THE "ISSUANCE"):
VALIDITY PERIOD OF THESE RESOLUTIONS: 12
MONTHS FROM THE DATE OF PASSING THESE
RESOLUTIONS
S.3 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt No vote
NO. 1, TO APPROVE, CONFIRM AND/OR RATIFY
THE CHINA HUADIAN A SHARES SUBSCRIPTION AND
CHINA HUADIAN A SHARES SUBSCRIPTION
AGREEMENT
S.4 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt No vote
NO. 2, TO CONSIDER AND APPROVE, BY WAY OF
SPECIAL RESOLUTION, THE FOLLOWING
AUTHORIZATIONS TO THE BOARD, THE CHAIRMAN
AND/OR THE PERSON AUTHORIZED BY HIM IN
CONNECTION WITH THE ISSUANCE: "THAT: (1)
SUBJECT TO ALL APPLICABLE LAWS AND RULES,
AND REGULATIONS AND REQUIREMENTS OF
REGULATORY AUTHORITIES AND DEPARTMENTS, TO
AUTHORIZE THE BOARD TO HANDLE ALL THINGS IN
CONNECTION WITH THE ISSUANCE, INCLUDING BUT
NOT LIMITED TO, DETERMINING THE METHOD OF
THE ISSUANCE, NUMBER OF SHARES TO BE
ISSUED, ISSUANCE PRICE, PRICE DETERMINATION
METHOD, TARGET SUBSCRIBERS AND TIMING; (2)
SUBJECT TO ALL APPLICABLE LAWS AND RULES,
AND REGULATIONS AND REQUIREMENTS OF
REGULATORY AUTHORITIES AND DEPARTMENTS, TO
AUTHORIZE THE BOARD, THE CHAIRMAN OR THE
AUTHORIZED PERSON OF THE CHAIRMAN TO HANDLE
ALL MATTERS CONTD
CONT CONTD RELATING TO THE ISSUANCE, TO Non-Voting
FORMULATE, PREPARE, REVISE, FINALIZE AND
EXECUTE ALL INFORMATION DISCLOSURE
DOCUMENTS RELATING TO THE ISSUANCE; AND TO
SIGN ALL CONTRACTS, AGREEMENTS AND
DOCUMENTS RELATING TO THE ISSUANCE; (3) TO
AUTHORIZE THE BOARD TO MAKE RELEVANT
ADJUSTMENTS TO THE ISSUANCE METHOD OF THE
ISSUANCE IN THE EVENT THERE IS ANY CHANGE
TO THE POLICIES OF THE REGULATORY
AUTHORITIES RELATING TO THE NON-PUBLIC
ISSUANCE OF SHARES OR THERE IS ANY CHANGE
TO THE MARKET CONDITIONS RELATING TO THE
ISSUANCE, SAVE AND EXCEPT FOR THOSE MATTERS
REQUIRED TO BE RE-VOTED AT THE GENERAL
MEETING PURSUANT TO ANY LAWS, REGULATIONS
AND THE ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "ARTICLES OF ASSOCIATION");
(4) TO AUTHORIZE THE BOARD, THE CHAIRMAN
AND THE AUTHORIZED PERSON OF THE CHAIRMAN
TO HANDLE THE CAPITAL VERIFICATION CONTD
CONT CONTD PROCEDURES RELATING TO THE ISSUANCE; Non-Voting
(5) SUBJECT TO ALL APPLICABLE LAWS AND
RULES, AND REGULATIONS AND REQUIREMENTS OF
REGULATORY AUTHORITIES AND DEPARTMENTS, TO
AUTHORIZE THE BOARD (SUBJECT TO THE SCOPE
OF THIS RESOLUTION) TO MAKE APPROPRIATE
ADJUSTMENTS TO THE ARRANGEMENTS OF THE USE
OF PROCEEDS RAISED FROM THE ISSUANCE; (6)
TO AUTHORIZE THE BOARD, THE CHAIRMAN AND
THE AUTHORIZED PERSON OF THE CHAIRMAN TO
HANDLE THE SHARE REGISTRATION, LOCK-UP AND
APPLICATION FOR LISTING OF THE NEW A SHARES
OF THE COMPANY ON THE SHANGHAI STOCK
EXCHANGE AND SUBMIT RELEVANT DOCUMENTS UPON
COMPLETION OF THE ISSUANCE; (7) TO
AUTHORIZE THE BOARD, THE CHAIRMAN AND THE
AUTHORIZED PERSON OF THE CHAIRMAN TO MAKE
CONSEQUENTIAL AMENDMENTS TO THE RELEVANT
PROVISIONS IN THE ARTICLES OF ASSOCIATION
UPON COMPLETION OF THE ISSUANCE AND HANDLE
CONTD
CONT CONTD RELEVANT APPROVAL PROCEDURES, AND TO Non-Voting
DEAL WITH RELEVANT REGISTRATION AND FILING
PROCEDURES RELATING TO THE CHANGE OF THE
REGISTERED CAPITAL OF THE COMPANY; (8)
SUBJECT TO ALL APPLICABLE LAWS AND RULES,
AND REGULATIONS AND REQUIREMENTS OF
REGULATORY AUTHORITIES AND DEPARTMENTS, TO
AUTHORIZE THE BOARD TO HANDLE ALL OTHER
MATTERS INCIDENTAL TO THE ISSUANCE; AND (9)
THE AUTHORIZATIONS DESCRIBED IN PARAGRAPHS
(5) TO (7) IN THIS RESOLUTION SHALL BE
VALID IN THE DURATION OF THE RELEVANT
EVENTS COMMENCING FROM THE DATE OF PASSING
OF THIS RESOLUTION IN THE GENERAL MEETING,
AND OTHER AUTHORIZATIONS SHALL BE VALID FOR
A PERIOD OF 12 MONTHS FROM THE DATE OF
PASSING OF THIS RESOLUTION IN A GENERAL
MEETING
O.5 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt No vote
NO. 2, TO CONSIDER AND APPROVE THAT THE
COMPANY SATISFIES THE CONDITIONS FOR
NON-PUBLIC ISSUANCE OF A SHARES UNDER THE
ADMINISTRATIVE MEASURES FOR THE ISSUANCE OF
SECURITIES BY LISTED COMPANIES (AS
SPECIFIED) AND DETAILED IMPLEMENTATION
RULES FOR THE NON-PUBLIC ISSUANCE OF STOCKS
BY LISTED COMPANIES (AS SPECIFIED) OF THE
PRC
O.6 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt No vote
NO. 2, TO CONSIDER AND APPROVE THE
"FEASIBILITY ANALYSIS REPORT ON THE USE OF
PROCEEDS RAISED FROM THE NON-PUBLIC
ISSUANCE OF A SHARES". DETAILS OF THE
AFORESAID REPORT WERE CONTAINED IN THE
OVERSEAS REGULATORY ANNOUNCEMENT OF THE
COMPANY PUBLISHED ON THE WEBSITE OF THE
HONG KONG STOCK EXCHANGE ON 29 DECEMBER
2014
O.7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt No vote
NO. 2, TO CONSIDER AND APPROVE THE "REPORT
ON THE PREVIOUS USE OF PROCEEDS". DETAILS
OF THE AFORESAID REPORT WERE CONTAINED IN
THE OVERSEAS REGULATORY ANNOUNCEMENT OF THE
COMPANY PUBLISHED ON THE WEBSITE OF THE
HONG KONG STOCK EXCHANGE ON 29 DECEMBER
2014
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD, BEIJI Agenda Number: 706003388
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150410329.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0410/LTN20150410325.pdf
1 TO CONSIDER AND APPROVE THE EXERCISE OF Mgmt Against Against
GENERAL MANDATE BY THE BOARD OF THE COMPANY
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
2.1 TO AUTHORIZE THE COMPANY, AS AND WHEN Mgmt For For
CONSIDERS APPROPRIATE, TO ISSUE SHORT-TERM
DEBENTURES, IN ONE OR MORE TRANCHES WITH AN
AGGREGATE PRINCIPAL BALANCE NOT EXCEEDING
RMB15 BILLION ACCORDING TO ITS CAPITAL
REQUIREMENTS (INCLUDING THE RMB6.5 BILLION
ISSUED SHORT-TERM DEBENTURES AND RMB3.5
BILLION REGISTERED SHORT-TERM DEBENTURES TO
BE ISSUED)
2.2 TO AUTHORIZE THE COMPANY, AS AND WHEN Mgmt For For
CONSIDERS APPROPRIATE, TO ISSUE MEDIUM-TERM
NOTES, IN ONE OR MORE TRANCHES WITH A
PRINCIPAL BALANCE NOT EXCEEDING RMB15
BILLION ACCORDING TO ITS CAPITAL
REQUIREMENTS (INCLUDING THE RMB6.5 BILLION
ISSUED MEDIUMTERM NOTES)
2.3 TO AUTHORIZE THE COMPANY, AS AND WHEN Mgmt For For
CONSIDERS APPROPRIATE, TO ISSUE NON-PUBLIC
PLACED BONDS, IN ONE OR MORE TRANCHES WITH
AN AGGREGATE PRINCIPAL BALANCE NOT
EXCEEDING RMB20 BILLION ACCORDING TO ITS
CAPITAL REQUIREMENTS (INCLUDING THE RMB8
BILLION ISSUED NON-PUBLIC PLACED BONDS)
2.4 TO AUTHORIZE THE COMPANY, AS AND WHEN Mgmt For For
CONSIDERS APPROPRIATE, TO ISSUE SUPER
SHORT-TERM COMMERCIAL PAPERS, IN ONE OR
MORE TRANCHES WITH AN AGGREGATE PRINCIPAL
BALANCE NOT EXCEEDING RMB20 BILLION
ACCORDING TO ITS CAPITAL REQUIREMENTS
(INCLUDING THE RMB10 BILLION ISSUED SUPER
SHORT-TERM COMMERCIAL PAPERS AND RMB3
BILLION REGISTERED SUPER SHORT-TERM
COMMERCIAL PAPERS TO BE ISSUED)
2.5 TO AUTHORIZE THE COMPANY, AS AND WHEN Mgmt For For
CONSIDERS APPROPRIATE, TO ISSUE CORPORATE
BONDS AND (OR) PERPETUAL BOND,
RMB-DENOMINATED BONDS IN HONG KONG, IN ONE
OR MORE TRANCHES WITH AN AGGREGATE
PRINCIPAL BALANCE NOT EXCEEDING RMB3
BILLION ACCORDING TO ITS CAPITAL
REQUIREMENTS
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD 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 CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
7.1 DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP BE
APPOINTED AS INTERNATIONAL AND DOMESTIC
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2015
7.2 DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS LLP BE APPOINTED AS THE AUDITOR
OF THE COMPANY'S INTERNAL CONTROL FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2015
8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2014
9 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
FOR EACH INDEPENDENT NON-EXECUTIVE DIRECTOR
TO BE CHANGED TO RMB80,000 (TAX INCLUSIVE)
PER YEAR
10 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
EACH INDEPENDENT SUPERVISOR TO BE RMB70,000
(TAX INCLUSIVE) PER YEAR
11 TO ELECT MR. ZHANG KE AS A DIRECTOR OF THE Mgmt For For
SEVENTH SESSION OF THE BOARD OF THE
COMPANY, WITH A TERM OF OFFICE FROM THE
CONCLUSION OF THE AGM TO THE DATE OF EXPIRY
OF THE SEVENTH SESSION OF THE BOARD
12.1 TO ELECT MR. WANG DASHU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BOARD OF THE
COMPANY
12.2 TO ELECT MR. WEI JIAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BOARD OF THE
COMPANY
12.3 TO ELECT MR. ZONG WENLONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BOARD OF THE
COMPANY
13.1 TO ELECT MR.LI JINGHUA AS AN INDEPENDENT Mgmt For For
SUPERVISOR OF THE SUPERVISORY COMMITTEE
13.2 TO ELECT MR. ZHA JIANQIU AS AN INDEPENDENT Mgmt For For
SUPERVISOR OF THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD, BEIJI Agenda Number: 706171737
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: EGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150515939.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0515/LTN20150515929.pdf
1 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
BY THE COMPANY OF THE ACQUISITION AGREEMENT
DATED 15 MAY 2015 IN RELATION TO ITS
PROPOSED ACQUISITION OF EQUITY INTEREST IN
HUBEI POWER GENERATION ("ACQUISITION
AGREEMENT") WITH CHINA HUADIAN AND THE
ACQUISITION AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; AND TO AUTHORISE
THE GENERAL MANAGER OF THE COMPANY OR HIS
AUTHORISED PERSON(S) TO MAKE AMENDMENTS TO
THE ACQUISITION AGREEMENT AND/OR DO SUCH
ACTS AND THINGS AS THEY CONSIDER NECESSARY
OR DESIRABLE IN CONNECTION WITH THE
ACQUISITION AGREEMENT AND/OR THE
ACQUISITION
2 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt Against Against
BY THE COMPANY OF THE SUPPLEMENTAL
AGREEMENT TO FINANCIAL SERVICES AGREEMENT
WITH HUADIAN FINANCE AND THE CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED
THEREUNDER TOGETHER WITH THE CAP INCREMENT
AS A RESULT OF THE ENTERING INTO OF THE
ACQUISITION AGREEMENT; AND TO AUTHORISE THE
GENERAL MANAGER OF THE COMPANY OR HIS
AUTHORISED PERSON(S) TO MAKE AMENDMENTS TO
THE SUPPLEMENTAL AGREEMENT TO FINANCIAL
SERVICES AGREEMENT AND/OR DO SUCH ACTS AND
THINGS AS THEY CONSIDER NECESSARY OR
DESIRABLE IN CONNECTION WITH THE
SUPPLEMENTAL AGREEMENT TO FINANCIAL
SERVICES AGREEMENT AND/OR THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD, BEIJING Agenda Number: 706148334
--------------------------------------------------------------------------------------------------------------------------
Security: Y3739S103
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: CNE100000WS1
--------------------------------------------------------------------------------------------------------------------------
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/2015/0507/LTN20150507682.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0507/LTN20150507658.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS(THE "DIRECTORS") OF THE
COMPANY (THE "BOARD") 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 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 RMB0.02 (TAX INCLUSIVE)
PER 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 DIVIDEND
WILL BE APPROXIMATELY RMB194,559,924
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG AND KPMG HUAZHEN (SGP) AS THE
INTERNATIONAL AND DOMESTIC AUDITORS OF THE
COMPANY, RESPECTIVELY, FOR 2015 FOR A TERM
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
6.A TO ELECT MR. WANG KUI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SECOND SESSION OF THE BOARD
6.B TO ELECT MR. HE YAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SECOND SESSION OF THE BOARD
7 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO ISSUE THE DEBT FINANCING
INSTRUMENTS IN THE YEAR 2015 WITH AN
AGGREGATE REGISTERED PRINCIPAL BALANCE NOT
EXCEEDING RMB13 BILLION (INCLUDING RMB13
BILLION)
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND H SHARES NOT EXCEEDING 20% OF
EACH OF THE AGGREGATE NOMINAL VALUES OF THE
DOMESTIC SHARES AND H SHARES OF THE COMPANY
RESPECTIVELY IN ISSUE, AND TO 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 THE MANDATE
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV, MEXICO Agenda Number: 705911558
--------------------------------------------------------------------------------------------------------------------------
Security: P5508Z127
Meeting Type: OGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: MX01BA1D0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A. THE REPORT FROM THE GENERAL
DIRECTOR, ACCOMPANIED BY THE OPINION OF THE
OUTSIDE AUDITOR OF THE COMPANY, REGARDING
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, B. THE REPORT FROM THE BOARD OF
DIRECTORS 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, AND THE REPORT REGARDING THE
TRANSACTIONS AND ACTIVITIES IN WHICH THE
BOARD OF DIRECTORS OF THE COMPANY HAS
INTERVENED, C. THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY TO DECEMBER 31,
2014, D. THE ANNUAL REPORT REGARDING THE
ACTIVITIES CARRIED OUT BY THE AUDIT AND
CORPORATE PRACTICES COMMITTEE OF THE
COMPANY, AND CONTD
CONT CONTD E. THE PROPOSAL FOR THE ALLOCATION OF Non-Voting
RESULTS. RESOLUTIONS IN THIS REGARD
II PRESENTATION OF THE REPORT REGARDING THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS FROM THE
LAST AUDITED FISCAL YEAR THAT ARE THE
RESPONSIBILITY OF THE COMPANY, IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN PART XIX OF ARTICLE 76 OF THE INCOME TAX
LAW. RESOLUTIONS IN THIS REGARD
III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS OF THE COMPANY REGARDING THE
POLICIES FOR THE ACQUISITION AND PLACEMENT
OF THE SHARES OF THE COMPANY, AND
PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO THE PURCHASE OF
THE SHARES OF THE COMPANY FOR THE 2015
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL REGARDING
DIVIDENDS
V APPOINTMENT OR, IF DEEMED APPROPRIATE, Mgmt Against Against
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND OF THE
SECRETARY OF THE BOARD OF DIRECTORS.
RESOLUTIONS IN THIS REGARD
VI APPOINTMENT OR, IF DEEMED APPROPRIATE, Mgmt Against Against
RATIFICATION OF THE CHAIRPERSON AND OF THE
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VII TO DETERMINE THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND FOR THE SECRETARY OF THE BOARD
OF DIRECTORS, AS WELL AS FOR THE
CHAIRPERSON AND THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VIII DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
COMPANY TO APPEAR AT THE GENERAL MEETINGS
OF SHAREHOLDERS OF THE SUBSIDIARY COMPANIES
OF THE COMPANY, AS WELL AS TO CARRY OUT,
FORMALIZE AND RECORD THE RESOLUTIONS THAT
ARE PASSED BY THIS GENERAL MEETING AT THE
PUBLIC REGISTRY OF COMMERCE. RESOLUTIONS IN
THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934123061
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 27-Feb-2015
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ORDINARY RESOLUTION TO APPOINT PROF. Mgmt No vote
JEFFREY S. LEHMAN AS AN INDEPENDENT
DIRECTOR.
2. ORDINARY RESOLUTION TO APPOINT PROF. JOHN Mgmt No vote
W. ETCHEMENDY AS AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934230486
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. ORDINARY RESOLUTION FOR INCREASE IN Mgmt For
AUTHORIZED SHARE CAPITAL.
S2. SPECIAL RESOLUTION FOR ALTERATION OF Mgmt For
CAPITAL CLAUSE OF MEMORANDUM OF
ASSOCIATION.
S3. SPECIAL RESOLUTION FOR APPROVAL FOR THE Mgmt For
ISSUE OF BONUS SHARES.
S4. SPECIAL RESOLUTION TO TRANSFER BUSINESS OF Mgmt For
FINACLE TO EDGEVERVE SYSTEMS LIMITED
S5. SPECIAL RESOLUTION TO TRANSFER BUSINESS OF Mgmt For
EDGE SERVICES TO EDGEVERVE SYSTEMS LIMITED.
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO LTD Agenda Number: 706179670
--------------------------------------------------------------------------------------------------------------------------
Security: Y40848106
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 472482 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 2013 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2013 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2014 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2014 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY
2.08000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
5 2014 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 CONFIRMATION OF ACTUAL AMOUNT OF 2014 DAILY Mgmt Against Against
CONNECTED TRANSACTIONS AND ESTIMATED
UP-CEILING FOR DAILY CONNECTED TRANSACTIONS
FROM 2015 TO 2017
7 ESTIMATED CEILING ON 2015-2017 CONTINUING Mgmt Against Against
CONNECTED TRANSACTIONS
8 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND Mgmt For For
JOINT STOCK COMPANIES
9 ADJUSTMENT TO THE INVESTMENT BUDGET FOR A Mgmt For For
PROJECT OF A COMPANY
10 PLAN AND INVESTMENT OF A PROJECT OF ANOTHER Mgmt For For
COMPANY
11 PLAN AND INVESTMENT OF A PROJECT OF A THIRD Mgmt For For
COMPANY
12 PLAN AND INVESTMENT OF A PROJECT OF A Mgmt For For
FOURTH COMPANY
13 2015 PROJECT CAPITAL EXPENDITURE Mgmt For For
14 GENERAL MANDATE TO THE BOARD FOR ADDITIONAL Mgmt Against Against
OFFERING OF H-SHARE AND PREFERENCE SHARE
15 THE ELIGIBILITY FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES
16.1 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: TYPE AND VOLUME OF
PREFERENCE SHARES
16.2 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: METHOD OF ISSUANCE
16.3 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: ISSUANCE TARGETS AND
ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS
16.4 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: PAR VALUE AND ISSUING
PRICE
16.5 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: CONFIRMATION PRINCIPLE
OF THE COUPON RATE
16.6 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: MANNER FOR PARTICIPATING
IN PROFIT DISTRIBUTION BY THE SHAREHOLDER
OF PREFERENCE SHARES
16.7 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: REDEMPTION CLAUSES
16.8 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: RESTRICTION ON VOTING
RIGHT
16.9 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: RESUMPTION OF VOTING
RIGHT
16.10 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: SEQUENCE FOR LIQUIDATION
PAYMENT AND SETTLEMENT METHOD
16.11 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: GRADING ARRANGEMENT
16.12 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: GUARANTEE ARRANGEMENT
16.13 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: ARRANGEMENT FOR TRANSFER
AFTER THE ISSUANCE AND LISTING OF
PREFERENCE SHARES
16.14 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: PURPOSE OF THE RAISED
FUNDS
16.15 SCHEME FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES: THE VALID PERIOD OF THE
RESOLUTION ON NON-PUBLIC OFFERING
17 PREPLAN FOR NON-PUBLIC OFFERING OF Mgmt For For
PREFERENCE SHARES
18 FEASIBILITY REPORT ON USE OF PROCEEDS FROM Mgmt For For
THE NON-PUBLIC PREFERENCE SHARES OFFERING
19 DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE Mgmt For For
OF PREFERENCE SHARES AND FILLING MEASURES
20 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
21 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURES GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
22 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE NON-PUBLIC
OFFERING OF PREFERENCE SHARES
23 TO ACQUIRE 5 PERCENT EQUITY STAKE OF A Mgmt For For
COMPANY
24 2015 APPOINTMENT OF AUDIT FIRM Mgmt For For
25 APPOINTMENT OF 2015 INNER CONTROL AUDIT Mgmt For For
FIRM
26 CHANGE OF SUPERVISORS Mgmt For For
27 ELECTION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INVENTEC CORPORATION Agenda Number: 706188352
--------------------------------------------------------------------------------------------------------------------------
Security: Y4176F109
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: TW0002356003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF YEAR 2014
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2014 PROFITS. CASH DIVIDEND OF TWD1.75
PER SHARE FROM RETAINED EARNINGS
3 DISCUSSION OF AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD, NANJING Agenda Number: 705797390
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0122/LTN20150122452.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0122/LTN20150122418.pdf
1 TO APPROVE THE RESOLUTION IN RESPECT OF THE Mgmt No vote
ACQUISITION OF THE ENTIRE EQUITY INTEREST
IN JIANGSU NINGCHANG ZHENLI EXPRESSWAY
COMPANY LIMITED BY JIANGSU EXPRESSWAY
COMPANY LIMITED TOGETHER WITH THE TRANSFER
OF ALL THE DEBTS OF JIANGSU NINGCHANG
ZHENLI EXPRESSWAY COMPANY LIMITED AND THE
CAPITALIZATION OF SUCH DEBTS INTO EQUITY,
AND TO AUTHORISE MR. QIAN YONG XIANG, A
DIRECTOR OF THE COMPANY, TO DEAL WITH THE
MATTERS RELATED THERETO
2 TO APPROVE THE RESOLUTION IN RESPECT OF THE Mgmt No vote
MERGER AND ABSORPTION OF JIANGSU XIYI
EXPRESSWAY COMPANY LIMITED BY JIANGSU
GUANGJING XICHENG EXPRESSWAY COMPANY
LIMITED, AND TO AUTHORISE MR. QIAN YONG
XIANG, A DIRECTOR OF THE COMPANY, TO DEAL
WITH THE MATTERS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD, NANJING Agenda Number: 706114181
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
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/LTN201504301632.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN201504301596.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS (THE "DIRECTORS", EACH A
"DIRECTOR") OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2014
3 TO APPROVE AUDITOR'S REPORT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
4 TO APPROVE THE FINAL FINANCIAL REPORT OF Mgmt For For
THE COMPANY FOR 2014
5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For
THE COMPANY FOR 2015
6 TO APPROVE THE PROFIT DISTRIBUTION SCHEME Mgmt For For
OF THE COMPANY IN RESPECT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2014: THE COMPANY PROPOSED TO DECLARE A
FINAL DIVIDEND OF RMB3.80 FOR EVERY TEN
SHARES (TAX INCLUSIVE) OR RMB0.38 PER SHARE
(TAX INCLUSIVE)
7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
FOR THE YEAR 2015 AT THE REMUNERATION OF
RMB2,400,000/YEAR
8 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
OF INTERNAL CONTROL FOR THE YEAR 2015 AT AN
AGGREGATE REMUNERATION OF RMB800,000/YEAR
9 TO APPROVE THE ISSUANCE OF SUPER SHORT-TERM Mgmt For For
COMMERCIAL PAPERS, WITHIN ONE YEAR FROM THE
DATE OF THE APPROVAL AT THE AGM, OF NOT
MORE THAN RMB5 BILLION, AND AUTHORISE MR.
QIAN YONG XIANG, BEING A DIRECTOR, TO
HANDLE THE MATTERS IN RELATION TO THE
ISSUANCE THEREOF
10 TO APPROVE THE REGISTRATION OF THE ISSUANCE Mgmt For For
OF MEDIUM-TERM NOTES, WITHIN ONE YEAR FROM
THE DATE OF THE APPROVAL AT THE AGM, WITH A
PAR VALUE OF NO MORE THAN RMB4 BILLION AND
A TERM OF NO MORE THAN 8 YEARS AT THE
NATIONAL ASSOCIATION OF FINANCIAL MARKET
INSTITUTIONAL INVESTORS, AND AUTHORISE MR.
QIAN YONG XIANG, BEING A DIRECTOR, TO
HANDLE THE RELEVANT MATTERS
11.1 TO APPROVE THE APPOINTMENT OF MR. QIAN YONG Mgmt For For
XIANG AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE SIGNING OF A SERVICE
CONTRACT FOR EXECUTIVE DIRECTOR BETWEEN THE
COMPANY AND MR. QIAN WITH A TERM COMMENCING
FROM THE DATE OF THE AGM AND EXPIRING ON
THE DATE OF THE ANNUAL GENERAL MEETING TO
BE CONVENED FOR THE YEAR 2017
11.2 TO APPROVE THE APPOINTMENT OF MR. CHEN Mgmt For For
XIANG HUI AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND THE SIGNING OF A LETTER OF
APPOINTMENT BETWEEN THE COMPANY AND MR.
CHEN WITH A TERM COMMENCING FROM THE DATE
OF THE AGM AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017
11.3 TO APPROVE THE APPOINTMENT OF MR. DU WEN YI Mgmt Against Against
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
AND THE SIGNING OF A LETTER OF APPOINTMENT
BETWEEN THE COMPANY AND MR. DU WITH A TERM
COMMENCING FROM THE DATE OF THE AGM AND
EXPRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2017
11.4 TO APPROVE THE APPOINTMENT OF MADAM ZHANG Mgmt For For
YANG AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND THE SIGNING OF A LETTER OF
APPOINTMENT BETWEEN THE COMPANY AND MADAM
ZHANG WITH A TERM COMMENCING FROM THE DATE
OF THE AGM AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017
11.5 TO APPROVE THE APPOINTMENT OF MADAM HU YU Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
AND THE SIGNING OF A LETTER OF APPOINTMENT
BETWEEN THE COMPANY AND MADAM HU WITH A
TERM COMMENCING FROM THE DATE OF THE AGM
AND EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING TO BE CONVENED FOR THE YEAR
2017
11.6 TO APPROVE THE APPOINTMENT OF MR. MA CHUNG Mgmt For For
LAI, LAWRENCE AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY AND THE SIGNING OF A LETTER
OF APPOINTMENT BETWEEN THE COMPANY AND MR.
MA WITH A TERM COMMENCING FROM THE DATE OF
THE AGM AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017 WITH AN ANNUAL REMUNERATION
OF HKD 300,000 (AFTER TAX)
12.1 TO APPROVE THE APPOINTMENT OF MR. ZHANG ER Mgmt For For
ZHEN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND THE SIGNING OF
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. ZHANG WITH A TERM COMMENCING FROM THE
DATE OF THE AGM AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017 WITH AN ANNUAL
REMUNERATION OF RMB90,000 (AFTER TAX)
12.2 TO APPROVE THE APPOINTMENT OF MR. GE YANG Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND THE SIGNING OF AN
INDEPENDENT NON-EXECUTIVE DIRECTOR SERVICE
CONTRACT BETWEEN THE COMPANY AND MR. GE
WITH A TERM COMMENCING FROM THE DATE OF THE
AGM AND EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING TO BE CONVENED FOR THE YEAR
2017 WITH AN ANNUAL REMUNERATION OF
RMB90,000 (AFTER TAX);
12.3 TO APPROVE THE APPOINTMENT OF MR. ZHANG ZHU Mgmt For For
TING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND THE SIGNING OF
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. ZHANG WITH A TERM COMMENCING FROM THE
DATE OF THE AGM AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017 WITH AN ANNUAL
REMUNERATION OF RMB90,000 (AFTER TAX)
12.4 TO APPROVE THE APPOINTMENT OF MR. CHEN Mgmt For For
LIANG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND THE SIGNING OF
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. CHEN WITH A TERM COMMENCING FROM THE
DATE OF THE AGM AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017 WITH AN ANNUAL
REMUNERATION OF RMB90,000 (AFTER TAX)
13.1 TO APPROVE THE APPOINTMENT OF MR. CHANG Mgmt For For
QING AS A SUPERVISOR OF THE COMPANY AND THE
SIGNING OF A LETTER OF APPOINTMENT BETWEEN
THE COMPANY AND MR. CHANG WITH A TERM
COMMENCING FROM THE DATE OF THE AGM AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2017
13.2 TO APPROVE THE APPOINTMENT OF MR. SUN HONG Mgmt For For
NING AS A SUPERVISOR OF THE COMPANY AND THE
SIGNING OF A LETTER OF APPOINTMENT BETWEEN
THE COMPANY AND MR. SUN WITH A TERM
COMMENCING FROM THE DATE OF THE AGM AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2017
13.3 TO APPROVE THE APPOINTMENT OF MR. WANG WEN Mgmt For For
JIE AS A SUPERVISOR OF THE COMPANY AND THE
SIGNING OF A LETTER OF APPOINTMENT BETWEEN
THE COMPANY AND MR. WANG WITH A TERM
COMMENCING FROM THE DATE OF THE AGM AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A., LUBIN Agenda Number: 706002336
--------------------------------------------------------------------------------------------------------------------------
Security: X45213109
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 454515 DUE TO ADDITION OF
RESOLUTION 14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt No vote
3 CONFIRMATION OF THE LEGALITY OF CONVENING Mgmt No vote
THE MEETING AND ITS CAPACITY TO ADOPT
RESOLUTIONS
4 ACCEPTANCE OF THE AGENDA Mgmt No vote
5 REVIEW OF THE MANAGEMENT BOARD REPORT ON Mgmt No vote
COMPANY ACTIVITIES IN 2014 AND THE
FINANCIAL STATEMENTS FOR 2014
6 REVIEW OF THE PROPOSAL CONCERNING Mgmt No vote
APPROPRIATION OF THE COMPANY PROFIT FOR
2014
7 REVIEW OF THE SUPERVISORY BOARD REPORT ON Mgmt No vote
THE RESULTS OF ITS EVALUATION OF MANAGEMENT
BOARD REPORT ON COMPANY ACTIVITIES IN 2014
AND OF THE FINANCIAL STATEMENTS FOR 2014
8.A PRESENTATION BY SUPERVISORY BOARD OF: Mgmt No vote
CONCISE ASSESSMENT OF THE COMPANY STANDING
FOR 2014, INCLUDING AN EVALUATION OF THE
INTERNAL CONTROL SYSTEM AND COMPANY
SIGNIFICANT RISK MANAGEMENT SYSTEM
8.B PRESENTATION BY SUPERVISORY BOARD OF: A Mgmt No vote
REPORT ON THE SUPERVISORY BOARD ACTIVITIES
IN 2014
9.A ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt No vote
MANAGEMENT BOARD REPORT ON COMPANY
ACTIVITIES IN 2014
9.B ADOPTION OF RESOLUTION: ON APPROVAL OF Mgmt No vote
COMPANY FINANCIAL STATEMENTS FOR 2014
9.C ADOPTION OF RESOLUTION: ON APPROPRIATION OF Mgmt No vote
COMPANY PROFIT FOR 2014
10.A ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt No vote
PERFORMANCE OF DUTIES OF MANAGEMENT BOARD
MEMBERS IN 2014
10.B ADOPTION OF RESOLUTION: ON APPROVAL OF THE Mgmt No vote
PERFORMANCE OF DUTIES OF SUPERVISORY BOARD
MEMBERS IN 2014
11 REVIEW OF MANAGEMENT BOARD REPORT ON Mgmt No vote
CAPITAL GROUP ACTIVITIES IN 2014 AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF
CAPITAL GROUP FOR 2014
12 REVIEW OF SUPERVISORY BOARD REPORT ON THE Mgmt No vote
RESULTS OF ITS EVALUATION ON MANAGEMENT
BOARD REPORT ON CAPITAL GROUP ACTIVITIES IN
2014 AND ITS CONSOLIDATED FINANCIAL
STATEMENTS FOR 2014
13.A ADOPTION OF RESOLUTION: APPROVAL OF Mgmt No vote
MANAGEMENT BOARD REPORT ON CAPITAL GROUP
ACTIVITIES IN 2014
13.B ADOPTION OF RESOLUTION: ON APPROVAL OF Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF
CAPITAL GROUP FOR 2014
14 ADOPTION OF RESOLUTIONS ON CHANGES TO THE Mgmt No vote
COMPOSITION OF THE SUPERVISORY BOARD
15 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 706009885
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0414/LTN20150414416.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0414/LTN20150414383.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
THEREON FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. CHEUNG KWONG KWAN
3.B TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MS. CHEUNG WAI LIN, STEPHANIE
3.C TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. CHEUNG KA SHING
3.D TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. HO YIN SANG
3.E TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
LAI CHUNG WING, ROBERT
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6.A THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY ("DIRECTORS") DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY ("SHARES") OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; (B)
THE APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL BE IN ADDITION TO ANY
OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
AND SHALL AUTHORISE THE DIRECTORS DURING
THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWER AFTER
THE END CONTD
CONT CONTD OF THE RELEVANT PERIOD; (C) THE Non-Voting
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); (II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO SHARES; (III) THE EXERCISE
OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
(IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
CONTD
CONT CONTD SHARES IN LIEU OF THE WHOLE OR PART Non-Voting
OF A DIVIDEND ON SHARES IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
SHALL NOT EXCEED 20 PER CENT OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIER OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; CONTD
CONT CONTD (II) THE EXPIRATION OF THE PERIOD Non-Voting
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED TO BE
HELD BY ANY APPLICABLE LAWS OR REGULATIONS
OR THE ARTICLES OF ASSOCIATION OF THE
COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER
OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR
OTHER SECURITIES GIVING THE RIGHT TO
SUBSCRIBE FOR SHARES OPEN FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
OR ANY CLASS THEREOF ON THE REGISTER OF
MEMBERS OF THE COMPANY ON A FIXED RECORD
DATE IN PROPORTION TO THEIR THEN HOLDINGS
OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO
SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN CONTD
CONT CONTD RELATION TO FRACTIONAL ENTITLEMENTS Non-Voting
OR HAVING REGARD TO ANY RESTRICTIONS OR
OBLIGATIONS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY
OUTSIDE HONG KONG)
6.B THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES OR SECURITIES
CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
ON WHICH THE SECURITIES OF THE COMPANY MAY
BE LISTED AND RECOGNISED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE UNDER THE
HONG KONG CODE ON SHARE REPURCHASES AND,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF THE SECURITIES WHICH MAY BE REPURCHASED
BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS RESOLUTION DURING THE RELEVANT PERIOD
SHALL CONTD
CONT CONTD NOT EXCEED 10% OF THE AGGREGATE Non-Voting
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THE PASSING
OF THIS RESOLUTION AND THE APPROVAL GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A) AND (B) OF THIS RESOLUTION, ANY PRIOR
APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
REVOKED; AND (D) FOR THE PURPOSE OF THIS
RESOLUTION: "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS CONTD
CONT CONTD REQUIRED TO BE HELD BY ANY APPLICABLE Non-Voting
LAWS OR REGULATIONS OR THE ARTICLES OF
ASSOCIATION OF THE COMPANY; AND (III) THE
REVOCATION OR VARIATION OF THE AUTHORITY
GIVEN UNDER THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING
6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
IN THE NOTICE CONVENING THIS MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
AND IS HEREBY EXTENDED BY THE ADDITION TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 706121960
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: EGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0505/LTN20150505851.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0505/LTN20150505745.pdf
1 TO APPROVE THE ADOPTION OF "AS SPECIFIED" Mgmt For For
AS THE DUAL FOREIGN NAME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING AS, ISTANBUL Agenda Number: 705873378
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
2014 AS PREPARED BY THE BOARD OF DIRECTORS
3 PRESENTATION OF THE SUMMARY OF INDEPENDENT Mgmt For For
AUDIT REPORT FOR THE YEAR 2014
4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2014
5 RELEASE OF EACH MEMBER OF BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
THE COMPANY FOR THE YEAR 2014
6 APPROVAL OF THE CHANGE IN THE MEMBERSHIPS Mgmt For For
OF THE BOARD OF DIRECTORS UNDER ARTICLE 363
OF THE TCC
7 APPROVAL WITH MODIFICATIONS, OR REJECTION Mgmt For For
OF THE BOARD OF DIRECTORS' PROPOSAL ON
DISTRIBUTION OF PROFITS FOR THE YEAR 2014
AND THE DISTRIBUTION DATE
8 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THEIR TERMS OF
OFFICE, AND ELECTION OF MEMBERS OF THE
BOARD OF DIRECTORS INCLUDING THE
INDEPENDENT BOARD MEMBERS ACCORDINGLY
9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO THE
SHAREHOLDERS AND APPROVAL BY THE GENERAL
ASSEMBLY, OF THE REMUNERATION POLICY FOR
THE MEMBERS OF THE BOARD OF DIRECTORS AND
SENIOR EXECUTIVES AND PAYMENTS MADE THEREOF
10 RESOLUTION OF THE MONTHLY GROSS SALARIES TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
11 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM AS SELECTED BY THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH THE
PROVISIONS OF THE TCC AND CMB REGULATIONS
12 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2014, AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
FOR THE YEAR 2015
13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD LEGISLATION, PRESENTATION TO THE
SHAREHOLDERS, OF THE SECURITIES, PLEDGES
AND MORTGAGES GRANTED IN FAVOR OF THE THIRD
PARTIES IN THE YEAR 2014 AND OF ANY
BENEFITS OR INCOME THEREOF
14 AUTHORIZING THE SHAREHOLDERS HOLDING THE Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO SECOND DEGREE AS
PER THE PROVISIONS OF ARTICLES 395 AND 396
OF THE TCC AND PRESENTATION TO THE
SHAREHOLDERS, OF THE TRANSACTIONS CARRIED
OUT THEREOF IN THE YEAR 2014 PURSUANT TO
THE CORPORATE GOVERNANCE COMMUNIQUE OF THE
CAPITAL MARKETS BOARD
15 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA A.S., PRAHA 1 Agenda Number: 705908347
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: OGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION OVER AND APPROVAL OF THE BOARD Mgmt For For
OF DIRECTORS REPORT ON THE BANKS BUSINESS
ACTIVITY AND STATE OF ASSETS FOR THE YEAR
2014
2 DISCUSSION OVER THE EXPLANATORY REPORT ON Non-Voting
MATTERS UNDER S. 118 (5) (A)-(K) OF ACT NO.
256/2004 SB., THE ACT PROVIDING FOR
BUSINESS UNDERTAKING IN THE CAPITAL MARKET
AS AMENDED
3 DISCUSSION OVER THE BOARD OF DIRECTORS' Non-Voting
REPORT ON RELATIONS AMONG RELATED ENTITIES
FOR THE YEAR 2014
4 DISCUSSION OVER THE ANNUAL FINANCIAL Non-Voting
STATEMENTS WITH THE PROPOSAL FOR THE
DISTRIBUTION OF PROFIT FOR THE YEAR 2014,
AND OVER THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2014
5 SUPERVISORY BOARDS POSITION ON THE ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR 2014, ON
THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT
FOR THE YEAR 2014, AND ON THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2014,
SUPERVISORY BOARDS REPORT ON ITS ACTIVITY,
AND SUPERVISORY BOARDS INFORMATION ON THE
RESULTS OF THE EXAMINATION OF THE BOARD OF
DIRECTORS' REPORT ON RELATIONS AMONG
RELATED ENTITIES FOR THE YEAR 2014
6 DISCUSSION OVER THE AUDIT COMMITTEES REPORT Non-Voting
ON THE RESULTS OF ITS ACTIVITY
7 APPROVAL OF THE ANNUAL FINANCIAL STATEMENT Mgmt For For
FOR THE YEAR 2014
8 DECISION ON THE DISTRIBUTION OF PROFIT FOR Mgmt For For
THE YEAR 2014: THE PROPOSED DIVIDEND IS CZK
310.00 PER SHARE
9 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2014
10 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: MS. SYLVIE REMOND
11 DECISION ON THE ACQUISITION OF OWN SHARES Mgmt For For
12 DECISION ON THE APPOINTMENT OF A STATUTORY Mgmt For For
AUDITOR TO MAKE THE STATUTORY AUDIT:
DELOITTE AUDIT S.R.O
13 DECISION ON THE REVISION OF THE ARTICLES OF Mgmt For For
ASSOCIATION: SECTIONS 9, 10, 12, 13, 14,
15,16, 17, 18, 19, 20, 21, 22, 26, 28, 38,
39, 41, 42, 45
14 DECISION ON INSTRUCTING THE SUPERVISORY Mgmt For For
BOARD TO SET THE PROPORTION BETWEEN THE
FIXED AND FLEXIBLE COMPONENT OF THE
COMPENSATION OF MEMBERS OF THE BOARD OF
DIRECTORS
15 SETTING THE PROPORTION BETWEEN THE FIXED Mgmt For For
AND FLEXIBLE COMPONENT OF THE COMPENSATION
FOR SELECTED EMPLOYEES AND GROUPS
CONSISTING OF SUCH EMPLOYEES, WHOSE
ACTIVITY HAS A MATERIAL IMPACT ON THE
OVERALL RISK PROFILE OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
KOZA ALTIN IZLETMELERI A.S., IZMIR Agenda Number: 705854873
--------------------------------------------------------------------------------------------------------------------------
Security: M6372R103
Meeting Type: OGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: TREKOAL00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING,ELECTION OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING AUTHORIZATION TO THE
CHAIRMANSHIP COUNCIL FOR SIGNING THE
MEETING MINUTES
2 PRESENTATION, DISCUSSION OF THE ANNUAL Mgmt For For
REPORT ISSUED BY THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE YEAR OF 2014
3 READING THE EXECUTIVE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR OF
2014
4 READING , DISCUSSION AND ADOPTION OF THE Mgmt For For
FINANCIAL STATEMENTS OF THE RELATED FISCAL
YEAR
5 ABSOLVING BOARD MEMBERS AND AUDITORS WITH Mgmt For For
RESPECT TO THEIR ACTIVITIES
6 APPROVAL OF DIVIDEND POLICY ADHERENCE TO Mgmt For For
CAPITAL MARKET BOARD LAWS AND REGULATIONS
7 ACCEPTANCE, ACCEPTANCE THROUGH MODIFICATION Mgmt For For
OR REJECTION OF DISTRIBUTION OF PROFIT AND
THE DIVIDEND, DISTRIBUTION DATE
8 DETERMINATION AND ELECTION OF BOARD MEMBERS Mgmt For For
DECISION ON THEIR DUTY PERIOD
9 APPROVAL AND PROVIDING INFORMATION ABOUT Mgmt For For
WAGE POLICY FOR THE BOARD MEMBERS
10 DETERMINATION OF REMUNERATION FOR BOARD Mgmt For For
MEMBERS
11 APPROVAL OF INDEPENDENT AUDITING FIRM Mgmt For For
ELECTED BY BOARD OF DIRECTORS
12 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt Abstain Against
DISCLOSURE POLICY
13 PROVIDING INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY ABOUT THE ASSURANCES, MORTGAGES
AND HERITABLE SECURITIES GIVEN TO THIRD
PARTIES
14 INFORMING GENERAL ASSEMBLY REGARDING THE Mgmt Against Against
DONATIONS MADE WITHIN THE FISCAL YEAR 2014
AND DETERMINATION OF A UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2015
15 GRANTING OF PERMISSION TO SHAREHOLDERS Mgmt For For
HAVING MANAGERIAL CONTROL, SHAREHOLDER
BOARD MEMBERS,TOP MANAGERS AND UP TO THE
SECOND DEGREE BLOOD OR AFFINITY RELATIVES
IN ACCORDANCE WITH ARTICLES 395 AND 396 OF
TURKISH COMMERCIAL CODE, CAPITAL MARKETS
BOARD LEGISLATION AND OBTAINING INFORMATION
TO THE SHAREHOLDERS CONCERNING THE
TRANSACTIONS DONE IN THE YEAR 2014 IN LINE
WITH CORPORATE GOVERNANCE PRINCIPLES
16 WISHES AND HOPES Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KUMBA IRON ORE LTD Agenda Number: 705949595
--------------------------------------------------------------------------------------------------------------------------
Security: S4341C103
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: ZAE000085346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt For For
THE COMPANY
O.2.1 RE-ELECT BUYELWA SONJICA AS DIRECTOR Mgmt For For
O.2.2 RE-ELECT FANI TITI AS DIRECTOR Mgmt For For
O.2.3 RE-ELECT DOLLY MOKGATLE AS DIRECTOR Mgmt For For
O.2.4 RE-ELECT ALLEN MORGAN AS DIRECTOR Mgmt For For
O.3.1 RE-ELECT ZARINA BASSA AS CHAIRMAN OF AUDIT Mgmt For For
COMMITTEE
O.3.2 RE-ELECT LITHA NYHONYHA AS MEMBER OF AUDIT Mgmt For For
COMMITTEE
O.3.3 RE-ELECT DOLLY MOKGATLE AS MEMBER OF AUDIT Mgmt For For
COMMITTEE
O.3.4 RE-ELECT ALLEN MORGAN AS MEMBER OF AUDIT Mgmt For For
COMMITTEE
O.4 APPROVE REMUNERATION POLICY Mgmt Against Against
O.5 PLACE AUTHORISED BUT.UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
S.1 AUTHORISE BOARD TO ISSUE SHARES FOR CASH UP Mgmt For For
TO A MAXIMUM OF FIVE PERCENT OF ISSUED
SHARE CAPITAL
S.2 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY OR CORPORATION
S.4 AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
CMMT 07 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD Agenda Number: 706038797
--------------------------------------------------------------------------------------------------------------------------
Security: G53224104
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: KYG532241042
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150417043.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0417/LTN20150417045.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL SCRIP DIVIDEND (WITH A Mgmt For For
CASH OPTION) OF RMB33 CENTS PER SHARE
3A TO RE-ELECT MR. KONG JIAN NAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3B TO RE-ELECT MR. LI JIAN MING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3C TO RE-ELECT MR. LEE KA SZE, CARMELO JP AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' FEE
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE OR DEAL WITH
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES OF THE COMPANY UNDER RESOLUTION 5 BY
ADDING THE NOMINAL AMOUNT OF THE SHARES
REPURCHASED UNDER RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN Agenda Number: 705944088
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0331/LTN20150331477.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0331/LTN20150331560.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 TO RE-ELECT MR WONG KAI TUNG TONY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND APPROVE, CONFIRM AND RATIFY THE
TERMS OF HIS APPOINTMENT WITH THE COMPANY
4 TO RE-ELECT MR PETER A DAVIES AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND APPROVE, CONFIRM AND RATIFY THE
TERMS OF HIS APPOINTMENT WITH THE COMPANY
5 TO RE-ELECT MR CHAU SHING YIM DAVID AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND APPROVE, CONFIRM AND RATIFY THE
TERMS OF HIS APPOINTMENT WITH THE COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("DIRECTORS") OF THE COMPANY TO APPROVE AND
CONFIRM THE TERMS OF APPOINTMENT FOR
PROFESSOR POON CHUNG KWONG, A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
7 TO APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against
REMUNERATION PAID TO DIRECTORS FOR THE YEAR
ENDED 31 DECEMBER 2014 AS SET OUT IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2014
8 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2015 IN ACCORDANCE WITH
THEIR SERVICE CONTRACTS OR LETTERS OF
APPOINTMENT PROVIDED THAT THE TOTAL AMOUNT
(EXCLUDING BONUSES IN FAVOUR OF DIRECTORS)
SHALL NOT EXCEED THE AMOUNT OF HKD 40
MILLION. THE BONUSES IN FAVOUR OF THE
DIRECTORS SHALL BE DECIDED BY THE MAJORITY
OF THE DIRECTORS PROVIDED THAT THE TOTAL
AMOUNT OF BONUS PAYABLE TO ALL THE
DIRECTORS IN RESPECT OF ANY ONE FINANCIAL
YEAR SHALL NOT EXCEED 10% OF THE
CONSOLIDATED PROFIT AFTER TAXATION OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
RELEVANT YEAR
9 TO RE-APPOINT MESSRS DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
AND TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
10 TO GRANT THE GENERAL MANDATE TO THE BOARD Mgmt Against Against
OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE COMPANY'S SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY, IN
THE TERMS AS SET OUT IN ORDINARY RESOLUTION
NUMBER 10 IN THE NOTICE
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, IN THE TERMS
AS SET OUT IN ORDINARY RESOLUTION NUMBER 11
IN THE NOTICE
12 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against
MANDATE TO BE GRANTED TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH THE COMPANY'S SHARES BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
COMPANY' SHARES REPURCHASED BY THE COMPANY,
IN THE TERMS AS SET OUT IN ORDINARY
RESOLUTION NUMBER 12 IN THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD, JOHANNESBURG Agenda Number: 705999540
--------------------------------------------------------------------------------------------------------------------------
Security: S44440121
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: ZAE000127148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 RE-ELECTION OF DIRECTOR: MR AWB BAND Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: MR AP CUNNINGHAM Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: MR MP MOYO Mgmt For For
O.2.4 RE-ELECTION OF DIRECTOR: MS MW HLAHLA Mgmt For For
O.2.5 RE-ELECTION OF DIRECTOR: MR MG ILSLEY Mgmt For For
O.2.6 RE-ELECTION OF DIRECTOR: MR JH MAREE Mgmt For For
O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: PWC INC
O.4 PLACE UNISSUED ORDINARY SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS
O.5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.6.1 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: MR MG ILSLEY (CHAIRMAN)
O.6.2 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: MR AWB BAND
O.6.3 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: MR AP CUNNINGHAM
O.6.4 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: MR MP MOYO
O.6.5 ELECTION OF AUDIT AND ACTUARIAL COMMITTEE Mgmt For For
MEMBER: MR JH SUTCLIFFE
O.7 LIBERTY REMUNERATION POLICY Mgmt For For
S.1 ISSUE OF ORDINARY SHARES FOR SHARE Mgmt Against Against
INCENTIVE SCHEMES
S.2.1 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE BOARD
S.2.2 FEES OF NON-EXECUTIVE DIRECTOR: LEAD Mgmt For For
INDEPENDENT DIRECTOR
S.2.3 FEES OF NON-EXECUTIVE DIRECTOR: BOARD Mgmt For For
MEMBER
S.2.4 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
INTERNATIONAL BOARD MEMBER, MEMBER OF
COMMITTEES AND SUBSIDIARY BOARD AND
CHAIRMAN OF A SUB-COMMITTEE
S.2.5 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
INTERNATIONAL BOARD MEMBER, MEMBER OF
COMMITTEES AND SUBSIDIARY BOARD AND
CHAIRMAN OF A COMMITTEE
S.2.6 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE AUDIT AND ACTUARIAL COMMITTEE
S.2.7 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE AUDIT AND ACTUARIAL COMMITTEE
S.2.8 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE ACTUARIAL COMMITTEE
S.2.9 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE ACTUARIAL COMMITTEE
S.210 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE RISK COMMITTEE
S.211 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE RISK COMMITTEE
S.212 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE REMUNERATION COMMITTEE
S.213 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
S.214 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE
S.215 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE
S.216 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE DIRECTORS' AFFAIRS COMMITTEE
S.217 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE STANLIB LIMITED BOARD
S.218 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE STANLIB LIMITED BOARD
S.219 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For
HOC BOARD MEETING
S.220 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For
HOC BOARD COMMITTEE MEETING
S.3.1 FINANCIAL ASSISTANCE: TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
S.3.2 FINANCIAL ASSISTANCE: TO ANY EMPLOYEE, Mgmt For For
DIRECTOR, PRESCRIBED OFFICER OR OTHER
PERSON OR ANY TRUST ESTABLISHED FOR THEIR
BENEFIT, IN TERMS OF ANY SHARE INCENTIVE
SCHEME
S.4 GENERAL AUTHORITY FOR AN ACQUISITION OF Mgmt For For
SHARES ISSUED BY THE COMPANY
S.5 CREATION OF NEW CLASS OF NO PAR VALUE Mgmt For For
PREFERENCE SHARES
S.6 PLACE UNISSUED PREFERENCE SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 705751964
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100
Meeting Type: AGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECT MUSTAQ BREY AS DIRECTOR Mgmt No vote
O.1.2 RE-ELECT GARTH SOLOMON AS DIRECTOR Mgmt No vote
O.1.3 ELECT ANDR MEYER AS DIRECTOR Mgmt No vote
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt No vote
AUDITORS OF THE COMPANY WITH FJ LOMBARD AS
THE DESIGNATED AUDIT PARTNER
O.3.1 RE-ELECT PETER GOLESWORTHY.AS CHAIRMAN OF Mgmt No vote
THE AUDIT COMMITTEE
O.3.2 RE-ELECT LOUISA MOJELA AS MEMBER OF THE Mgmt No vote
AUDIT COMMITTEE
O.3.3 RE-ELECT ROYDEN VICE AS MEMBER OF THE AUDIT Mgmt No vote
COMMITTEE
O.4 APPROVE REMUNERATION POLICY Mgmt No vote
O.5 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt No vote
CONTROL OF DIRECTORS
S.6 AUTHORISE REPURCHASE OF UP TO FIVE PERCENT Mgmt No vote
OF ISSUED SHARE CAPITAL
S.7 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt No vote
DIRECTORS
S.8 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt No vote
INTER-RELATED COMPANIES
CMMT 24 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RESOLUTION
NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 705796780
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 05-Feb-2015
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT 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 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS, AS A RESULT OF THE RESIGNATION
OF MEMBERS OF THE BOARD OF DIRECTORS, TO
SERVE OUT THE REMAINING PERIOD OF THEIR
TERMS IN OFFICE, OR IN OTHER WORDS, UNTIL
THE ANNUAL GENERAL MEETING THAT RESOLVES ON
THE FINANCIAL STATEMENTS IN REFERENCE TO
THE 2015 FISCAL YEAR. NOTE. NAMES APPOINTED
BY THE COMPANY'S MANAGEMENT. PRINCIPAL
MEMBERS. NELSON JOSE HUBNER MOREIRA, MARCO
ANTONIO DE REZENDE TEIXEIRA, MARCELLO
LIGNANI SIQUEIRA, FERNANDO HENRIQUE
SCHUFFNER NETO, GILES CARRICONDE AZEVEDO,
ANA MARTA HORTA VELOSO AND SILVIO ARTUR
MEIRA STARLING. SUBSTITUTE MEMBERS. SAMY
KOPIT MOSCOVITCH, ROGERIO SOBREIRA BEZERRA,
EDUARDO LIMA ANDRADE FERREIRA, JOSE AUGUSTO
GOMES CAMPOS AND EDUARDO MACULAN VICENTINI
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
LT GROUP INC, MAKATI CITY Agenda Number: 706145251
--------------------------------------------------------------------------------------------------------------------------
Security: Y5342M100
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: PHY5342M1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING/CERTIFICATION OF Mgmt Abstain Against
QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
MEETING
4 MANAGEMENT REPORT Mgmt For For
5 RATIFICATION OF ALL ACTS, TRANSACTIONS AND Mgmt For For
RESOLUTIONS BY THE BOARD OF DIRECTORS AND
MANAGEMENT IN 2014
6 ELECTION OF DIRECTOR: LUCIO C. TAN Mgmt For For
7 ELECTION OF DIRECTOR: CARMEN K. TAN Mgmt For For
8 ELECTION OF DIRECTOR: HARRY C. TAN Mgmt For For
9 ELECTION OF DIRECTOR: MICHAEL G. TAN Mgmt For For
10 ELECTION OF DIRECTOR: LUCIO K. TAN, JR Mgmt For For
11 ELECTION OF DIRECTOR: JOSEPH T. CHUA Mgmt For For
12 ELECTION OF DIRECTOR: JUANITA TAN LEE Mgmt For For
13 ELECTION OF DIRECTOR: PETER Y. ONG Mgmt For For
14 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For
15 ELECTION OF DIRECTOR: ANTONINO L. Mgmt For For
ALINDOGAN, JR. (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: FLORENCIA G. TARRIELA Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: ROBIN C. SY Mgmt For For
(INDEPENDENT DIRECTOR)
19 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BHD MAYBANK, JALAN TUN PERAK Agenda Number: 705892392
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 07-Apr-2015
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 OF
SINGLE-TIER DIVIDEND OF 33 SEN PER ORDINARY
SHARE AS RECOMMENDED BY THE BOARD
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 96 AND 97 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: TAN SRI DATUK DR
HADENAN A. JALIL
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 96 AND 97 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: DATO JOHAN ARIFFIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 96 AND 97 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: DATUK MOHAIYANI
SHAMSUDDIN
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATUK R. KARUNAKARAN
7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 100 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: MR
CHENG KEE CHECK
8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION IN ACCORDANCE WITH
SECTION 129(6) OF THE COMPANIES ACT, 1965:-
THAT DATO' MOHD SALLEH HJ HARUN, RETIRING
PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965, BE RE-APPOINTED AS A DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING
9 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM610,000 PER ANNUM FOR THE
NON-EXECUTIVE CHAIRMAN, RM440,000 FOR THE
NON-EXECUTIVE VICE CHAIRMAN AND RM295,000
FOR EACH OF THE NON-EXECUTIVE DIRECTORS,
EFFECTIVE 1 JANUARY 2014
10 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2015 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
11 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
12 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For
SHARES OF RM1.00 EACH IN MAYBANK ("MAYBANK
SHARES") IN RELATION TO THE RECURRENT AND
OPTIONAL DIVIDEND REINVESTMENT PLAN THAT
ALLOWS SHAREHOLDERS OF MAYBANK
("SHAREHOLDERS") TO REINVEST THEIR DIVIDEND
TO WHICH THE DIVIDEND REINVESTMENT PLAN
APPLIES, IN NEW ORDINARY SHARES OF RM1.00
EACH IN MAYBANK ("DIVIDEND REINVESTMENT
PLAN")
13 PROPOSED INCREASE IN AUTHORISED SHARE Mgmt For For
CAPITAL
S.1 PROPOSED AMENDMENTS TO THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY:
CLAUSE 5, ARTICLE 3(1)
--------------------------------------------------------------------------------------------------------------------------
MANILA ELECTRIC CO., PASIG CITY Agenda Number: 705941311
--------------------------------------------------------------------------------------------------------------------------
Security: Y5764J148
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 420811 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 OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON MAY 27,
2014
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt Abstain Against
OFFICER
5 PROSPECT/OUTLOOK FROM THE CHAIRMAN Mgmt Abstain Against
6 APPROVAL OF THE 2014 AUDITED FINANCIAL Mgmt For For
STATEMENTS
7 RATIFICATION OF ACTS OF THE BOARD AND Mgmt For For
MANAGEMENT
8.A ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt Against Against
ATTY. RAY C. ESPINOSA
8.B ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt For For
MR. JAMES L. GO
8.C ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt For For
MR. JOHN L. GOKONGWEI, JR.
8.D ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt For For
MR. LANCE Y. GOKONGWEI
8.E ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt For For
MR. JOSE MA. K. LIM
8.F ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt For For
AMBASSADOR MANUEL M. LOPEZ
8.G ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt For For
MR. NAPOLEON L. NAZARENO
8.H ELECTION OF INDEPENDENT DIRECTOR FOR THE Mgmt For For
ENSURING YEAR: RETIRED CHIEF JUSTICE
ARTEMIO V. PANGANIBAN
8.I ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt For For
MR. MANUEL V. PANGILINAN
8.J ELECTION OF DIRECTOR FOR THE ENSURING YEAR: Mgmt For For
MR. OSCAR S. REYES
8.K ELECTION OF INDEPENDENT DIRECTOR FOR THE Mgmt For For
ENSURING YEAR: MR. PEDRO E. ROXAS
9 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
10 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For
BEFORE THE MEETING
11 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MBANK S.A., WARSZAWA Agenda Number: 705881553
--------------------------------------------------------------------------------------------------------------------------
Security: X0742L100
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: PLBRE0000012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT BOARD REPORT ON Mgmt For For
THE BUSINESS OF MBANK S.A. FOR 2014 AND THE
FINANCIAL STATEMENTS OF MBANK S.A. FOR 2014
2 DIVISION OF THE 2014 NET PROFIT: PLN Mgmt For For
717.572.669,00 AS DIVIDEND FOR THE
SHAREHOLDERS OF MBANK S.A. WITH THE AMOUNT
OF DIVIDEND PER ONE SHARE BEING FIXED AT
PLN 17
3 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE MANAGEMENT BOARD OF MBANK S.A.: MR.
CEZARY STYPULKOWSKI, PRESIDENT OF THE
MANAGEMENT BOARD OF THE BANK
4 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE MANAGEMENT BOARD OF MBANK S.A.: MRS.
LIDIA JABLONOWSKA-LUBA, VICE-PRESIDENT OF
THE MANAGEMENT BOARD OF THE BANK
5 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE MANAGEMENT BOARD OF MBANK S.A.: MR.
PRZEMYSLAW GDANSKI, VICE-PRESIDENT OF THE
MANAGEMENT BOARD OF THE BANK
6 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE MANAGEMENT BOARD OF MBANK S.A.: MR.
HANS DIETER KEMLER, VICE-PRESIDENT OF THE
MANAGEMENT BOARD OF THE BANK
7 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE MANAGEMENT BOARD OF MBANK S.A.: MR.
JAROSLAW MASTALERZ, VICE-PRESIDENT OF THE
MANAGEMENT BOARD OF THE BANK
8 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE MANAGEMENT BOARD OF MBANK S.A.: MR.
CEZARY KOCIK, VICE-PRESIDENT OF THE
MANAGEMENT BOARD OF THE BANK
9 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE MANAGEMENT BOARD OF MBANK S.A.: MR.
JORG HESSENMULLER, VICE-PRESIDENT OF THE
MANAGEMENT BOARD OF THE BANK
10 APPROVAL OF ELECTION OF A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD, ON THE BASIS OF SECTION
19 SECTION 3 OF THE BY-LAWS OF MBANK S.A.:
MRS. AGNIESZKA SLOMKA-GOLEBIOWSKA
11 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
MACIEJ LESNY, CHAIRMAN OF THE SUPERVISORY
BOARD OF THE BANK
12 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
ANDRE CARLS, MEMBER OF THE SUPERVISORY
BOARD
13 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
THORSTEN KANZLER, MEMBER OF THE SUPERVISORY
BOARD
14 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
MARTIN BLESSING, MEMBER OF THE SUPERVISORY
BOARD OF THE BANK
15 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
WIESLAW THOR, MEMBER OF THE SUPERVISORY
BOARD OF THE BANK
16 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MRS.
TERESA MOKRYSZ, MEMBER OF THE SUPERVISORY
BOARD OF THE BANK
17 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
WALDEMAR STAWSKI, MEMBER OF THE SUPERVISORY
BOARD OF THE BANK
18 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
JAN SZOMBURG, MEMBER OF THE SUPERVISORY
BOARD OF THE BANK
19 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
MAREK WIERZBOWSKI, MEMBER OF THE
SUPERVISORY BOARD OF THE BANK
20 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
STEPHAN ENGELS, MEMBER OF THE SUPERVISORY
BOARD
21 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
DIRK WILHELM SCHUH, MEMBER OF THE
SUPERVISORY BOARD
22 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
MARTIN ZIELKE, DEPUTY CHAIRMAN OF THE
SUPERVISORY BOARD OF THE BANK
23 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MRS.
AGNIESZKA SLOMKA-GOLEBIOWSKA, MEMBER OF THE
SUPERVISORY BOARD
24 VOTE OF DISCHARGE OF DUTIES FOR A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD OF MBANK S.A.: MR.
STEFAN SCHMITTMANN, MEMBER OF THE
SUPERVISORY BOARD
25 APPROVAL OF THE MANAGEMENT BOARD REPORT ON Mgmt For For
THE BUSINESS OF MBANK GROUP FOR 2014 AND
THE CONSOLIDATED FINANCIAL STATEMENTS OF
MBANK GROUP FOR 2014
26 AMENDMENTS TO THE BY-LAWS OF MBANK S.A. Mgmt For For
27 AMENDING RESOLUTION NO. 20 OF THE 21ST Mgmt Against Against
ANNUAL GENERAL MEETING OF BRE BANK S.A.
DATED 14 MARCH 2008 ON DEFINITION OF THE
TERMS OF IMPLEMENTATION OF AN INCENTIVE
PROGRAMME BY BRE BANK S.A. AMENDED BY
RESOLUTION NO. 29 OF THE XXVI ANNUAL
GENERAL MEETING OF BRE BANK S.A.S.A.
DATED11 APRIL 2013
28 AMENDING RESOLUTION NO. 21 OF THE 21ST Mgmt Against Against
ANNUAL GENERAL MEETING OF BRE BANK S.A.
DATED 14 MARCH 2008 REGARDING THE ISSUE OF
BONDS WITH PRE-EMPTIVE RIGHT TO TAKE UP
SHARES OF BRE BANK S.A., CONDITIONAL SHARE
CAPITAL INCREASE BY WAY OF ISSUING SHARES
WAIVING PREEMPTIVE RIGHTS OF THE EXISTING
SHAREHOLDERS IN ORDER TO ALLOW THE
PARTICIPANTS OF THE INCENTIVE PROGRAMME TO
TAKE UP SHARES OF BRE BANK S.A., AND
APPLICATION FOR ADMISSION OF THE SHARES TO
TRADING ON THE REGULATED MARKET AND
DEMATERIALIZATION OF THE SHARES AMENDED BY
RESOLUTION NO. 30 OF THE XXVI ANNUAL
GENERAL MEETING OF BRE BANK S.A. DATED 11
APRIL 2013
29 AMENDMENT TO RESOLUTION NO. 2 XVI OF THE Mgmt Against Against
EXTRAORDINARY GENERAL MEETING OF BRE BANK
S.A. OF 27 OCTOBER 2008 ON ADOPTION OF
REGULATIONS FOR EMPLOYEE INCENTIVE
PROGRAMME TO BE CARRIED OUT BY THE COMPANY
AMENDED BY RESOLUTION NO. 31 OF THE XXVI
ANNUAL GENERAL MEETING OF BRE BANK S.A.
DATED 11 APRIL 2013
30 AMENDMENT OF RESOLUTION NO. 3 XVI OF THE Mgmt Against Against
EXTRAORDINARY GENERAL MEETING OF BRE BANK
S.A. OF 27 OCTOBER 2008 ON THE ISSUE OF
BONDS WITH PRE-EMPTIVE RIGHT TO SHARES OF
BRE BANK S.A. ("THE COMPANY", "THE BANK")
AND THE CONDITIONAL INCREASE OF SHARE
CAPITAL BY WAY OF ISSUE OF SHARES WAIVING
PRE-EMPTIVE RIGHTS OF THE EXISTING
SHAREHOLDERS, AIMED AT ENABLING THE
PARTICIPANTS OF EMPLOYEE INCENTIVE
PROGRAMME TO PURCHASE THE BANK'S SHARES AND
REGARDING APPLICATION FOR ADMISSION OF
SHARES TO TRADING ON THE REGULATED MARKET
AND DEMATERIALIZATION OF SHARES AMENDED BY
RESOLUTION NO. 32 OF THE XXVI ANNUAL
GENERAL MEETING OF BRE BANK S.A. DATED 11
APRIL 2013
31 ON THE STANCE OF SHAREHOLDERS OF MBANK S.A. Mgmt For For
CONCERNING CORPORATE GOVERNANCE PRINCIPLES
FOR SUPERVISED INSTITUTIONS ADOPTED BY THE
POLISH FINANCIAL SUPERVISION AUTHORITY
32 APPOINTMENT OF THE STATUTORY AUDITOR TO Mgmt Against Against
AUDIT THE FINANCIAL STATEMENTS OF MBANK
S.A. AND MBANK GROUP FOR 2015
CMMT 07 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting
ON 30TH MARCH 2015 HAS BEEN INTERRUPTED AND
IS RESUMING ON 29TH APRIL 2015. NEW VOTE
INSTRUCTIONS ARE NOT REQUIRED AND WILL NOT
BE ACCEPTED AS THE REGISTRATION DATE HAS
NOW PASSED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MEGAFON OJSC, MOSCOW Agenda Number: 705861638
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 13-Apr-2015
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT EFFECTIVE NOVEMBER 6, Non-Voting
2013, HOLDERS OF RUSSIAN SECURITIES A16
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
AND NUMBER OF SHARES AND THE MANNER OF THE
VOTE AS A CONDITION TO VOTING. THANK YOU.
1 APPROVAL OF RELATED PARTY TRANSACTION: Mgmt For For
REVOLVER LOAN AGREEMENT BETWEEN MEGAFON
OJSC (LENDER) AND MEGAFON INVESTMENTS
(CYPRUS) LIMITED (BORROWER)
--------------------------------------------------------------------------------------------------------------------------
MEGAFON OJSC, MOSCOW Agenda Number: 705905276
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT EFFECTIVE NOVEMBER 6, Non-Voting
2013, HOLDERS OF RUSSIAN SECURITIES A16
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
AND NUMBER OF SHARES AND THE MANNER OF THE
VOTE AS A CONDITION TO VOTING. THANK YOU
1 AMENDING THE CHARTER OF MEGAFON OJSC Mgmt For For
(AMENDMENTS NO.2)
2 ELECTION OF THE CHIEF EXECUTIVE OFFICER OF Mgmt For For
MEGAFON OJSC: TAVRIN IVAN VLADIMIROVICH
--------------------------------------------------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW Agenda Number: 706240140
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT EFFECTIVE NOVEMBER 6, Non-Voting
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
AND NUMBER OF SHARES AND THE MANNER OF THE
VOTE AS A CONDITION TO VOTING. THANK YOU
1 APPROVE THE 2014 ANNUAL REPORT OF THE Mgmt For For
COMPANY
2 APPROVE OF 2014 ANNUAL ACCOUNTING Mgmt For For
STATEMENTS, INCLUDING PROFIT & LOSS
STATEMENTS (PROFIT & LOSS ACCOUNTS) OF THE
COMPANY
3 1. DETERMINE THE AMOUNT OF DIVIDEND FOR Mgmt For For
SHARES, FORM AND PROCEDURES FOR ITS PAYMENT
AS FOLLOWS: FORWARD THE COMPANY'S NET
INCOME EARNED IN 2014 FINANCIAL YEAR IN THE
AMOUNT OF 10 000 600 000 RUR FOR PAYMENT OF
DIVIDEND; DETERMINE DIVIDEND FOR ORDINARY
SHARES OF THE COMPANY BASED ON 2014
FINANCIAL YEAR PERFORMANCE IN THE AMOUNT OF
16, 13 RUR PER ONE ORDINARY SHARE, PAY
DIVIDEND IN MONEY TERMS, IN RUR. 2.
DETERMINE JULY "13", 2015 AS THE DATE TO
DEFINE THE PEOPLE ENTITLED TO RECEIVE THE
DIVIDENDS ON THE COMMON REGISTERED SHARES
OF THE COMPANY AS OF 2014 FINANCIAL YEAR
RESULTS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 7 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
4.1 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY: G. J. M. BENGTSSON
4.2 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY: B.K. KARLBERG
4.3 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY: N. B. KRYLOV
4.4 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY: S.A. KULIKOV
4.5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY: C.P.C. LUIGA
4.6 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY: L.P. MYNERS
4.7 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY: J.E. RUDBERG
4.8 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY: S. V. SOLDATENKOV
4.9 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY: I.M. STENMARK
4.10 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY: V. YA. STRESHINSKY
5 APPROVE THE NUMBER OF SEATS IN THE Mgmt For For
MANAGEMENT BOARD OF THE COMPANY (17
PERSONS) AND ELECT THE MANAGEMENT BOARD OF
THE COMPANY IN THE FOLLOWING COMPOSITION:
1. TAVRIN IVAN VLADIMIROVICH; 2. BASHMAKOV
ALEXANDER VLADIMIROVICH; 3. VERMISHYAN
GEVORK ARUTYUNOVICH; 4. WOLFSON VLAD; 5.
GASPARYAN ANAIT GRIGORIEVNA; 6. DUBIN
MIKHAIL ANDREEVICH; 7. KONONOV DMITRY
LEONOVICH; 8. SEREBRYANIKOVA ANNA
ANDREEVNA; 9. CHERMASHENTSEV EVGENIY
NIKOLAEVICH; 10. VELICHKO VALERY
LEONIDOVICH; 11. KORCHAGIN PAVEL
VIKTOROVICH; 12. LEVYKIN ANDREY BORISOVICH;
13. LIKHODEDOV KONSTANTIN MICHAILOVICH; 14.
MOLOTKOV MIKHAIL IVANOVICH; 15. SEMENOV
ALEXEI BORISOVICH; 16. TYUTIN ALEKSEY
LEONIDOVICH; 17. FROLOV STANISLAV
ALEXANDROVICH
6 APPROVE KPMG JSC AS THE COMPANY'S AUDITOR Mgmt For For
7.1 ELECTION OF THE REVISION COMMISSION OF THE Mgmt For For
COMPANY: ZHEIMO YURI ANTONOVICH
7.2 ELECTION OF THE REVISION COMMISSION OF THE Mgmt For For
COMPANY: KAPLUN PAVEL SERGEEVICH
7.3 ELECTION OF THE REVISION COMMISSION OF THE Mgmt For For
COMPANY: HAAVISTO SAMI PETTERI
8 APPROVAL OF THE COMPANY'S CHARTER IN THE Mgmt For For
NEW VERSION (VERSION NO.4): 1. APPROVE
MEGAFON PJSC CHARTER IN THE NEW VERSION
(VERSION NO.4). 2. GIVE INSTRUCTIONS TO THE
COMPANY'S CEO TO PROVIDE FOR REGISTRATION
OF THE VERSION NO.4 OF THE COMPANY'S
CHARTER WITHIN THE APPROPRIATE STATUTORY
TERM
9 ELECT TAVRIN IVAN VLADIMIROVICH AS THE Mgmt For For
CHIEF EXECUTIVE OFFICER OF THE COMPANY TILL
THE DATE OF THE ANNUAL GENERAL SHAREHOLDERS
MEETING IN 2018 (INCLUDING THIS DATE)
10 ELECT CHERMASHENTSEV EVGENY NIKOLAEVICH AS Mgmt For For
THE CHIEF OPERATION OFFICER OF THE COMPANY
TILL THE DATE OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING IN 2018 (INCLUDING
THIS DATE)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD, BEIJING Agenda Number: 706165520
--------------------------------------------------------------------------------------------------------------------------
Security: Y5949Y119
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: CNE100000FF3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 465720 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/2015/0514/LTN20150514277.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0514/LTN20150514259.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0511/LTN20150511436.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE "WORK REPORT OF THE BOARD
OF MCC FOR THE YEAR 2014
2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE "WORK REPORT OF THE
SUPERVISORY COMMITTEE OF MCC FOR THE YEAR
2014
3 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
AUDITED FINANCIAL REPORT OF THE COMPANY FOR
THE YEAR 2014 (AS SET OUT IN THE 2014
ANNUAL REPORT OF THE COMPANY)
4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROFIT DISTRIBUTION PLAN OF
THE COMPANY FOR THE YEAR 2014
5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE EMOLUMENTS OF DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
2014
6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE PLAN OF GUARANTEES TO BE
PROVIDED BY THE COMPANY IN 2015
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE TOUCHE TOHMATSU CPA LLP (SPECIAL
GENERAL PARTNERSHIP) AS DOMESTIC AND
INTERNATIONAL AUDITORS AND INTERNAL CONTROL
AUDITOR OF THE COMPANY FOR THE YEAR 2015
AND TO AUTHORIZE THE BOARD TO DETERMINE
THEIR REMUNERATIONS
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI SHIYU (AS SPECIFIED) AS A SUPERVISOR
OF THE COMPANY
9 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
2015 DOMESTIC BOND ISSUE OF THE COMPANY
10 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
AMENDMENTS TO CERTAIN ARTICLES OF THE
ARTICLES OF ASSOCIATION
11 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
AMENDMENTS TO CERTAIN ARTICLES OF THE RULES
OF PROCEDURES FOR BOARD MEETINGS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MISC BHD, KUALA LUMPUR Agenda Number: 706099846
--------------------------------------------------------------------------------------------------------------------------
Security: Y6080H105
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 95 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
AB. HALIM BIN MOHYIDDIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 95 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
SEKHAR KRISHNAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 95 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: YEE YANG
CHIEN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
HALIPAH BINTI ESA
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: LIM BENG
CHOON
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM470,000.00 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014
8 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 PROPOSED AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS
PREVAILING ORDINARY ISSUED AND PAID-UP
SHARE CAPITAL AT ANY TIME ("PROPOSED SHARE
BUY-BACK AUTHORITY")
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC, MOSCOW Agenda Number: 706236090
--------------------------------------------------------------------------------------------------------------------------
Security: X5430T109
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: RU0007775219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 490897 DUE TO SPLITTING OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF THE ORDER OF THE GENERAL Mgmt For For
SHAREHOLDERS MEETING
2.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
ACCOUNTING REPORT AS OF FY 2014
2.2 APPROVAL OF THE PROFIT AND LOSSES REPORT, Mgmt For For
DISTRIBUTION OF PROFIT AND LOSSES, DIVIDEND
PAYMENTS AS OF FY 2014 AT RUB 19.56 PER
SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 9 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
3.1 ELECTION OF THE BOARD OF DIRECTOR: GORBUNOV Mgmt Against Against
ALEKSANDR EVGEN'EVICH
3.2 ELECTION OF THE BOARD OF DIRECTOR: DROZDOV Mgmt Against Against
SERGEJ ALEKSEEVICH
3.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
DUBOVSKOV ANDREJ ANATOL'EVICH
3.4 ELECTION OF THE BOARD OF DIRECTOR: ZOMMER Mgmt Against Against
RON
3.5 ELECTION OF THE BOARD OF DIRECTOR: KOMB Mgmt For For
MISHEL'
3.6 ELECTION OF THE BOARD OF DIRECTOR: MILLER Mgmt Against Against
STJENLI
3.7 ELECTION OF THE BOARD OF DIRECTOR: ROZANOV Mgmt Against Against
VSEVOLOD VALER'EVICH
3.8 ELECTION OF THE BOARD OF DIRECTOR: REGINA Mgmt For For
FON FLEMMING
3.9 ELECTION OF THE BOARD OF DIRECTOR: HOLTROP Mgmt Against Against
TOMAS
3.10 ELECTION OF THE BOARD OF DIRECTOR: SHAMOLIN Mgmt Against Against
MIHAIL VALER'EVICH
4.1 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
BORISENKOVA IRINA RADOMIROVNA
4.2 ELECTION OF THE AUDIT COMMISSION: MAMONOV Mgmt For For
MAKSIM ALEKSANDROVICH
4.3 ELECTION OF THE AUDIT COMMISSION: PANARIN Mgmt For For
ANATOLIJ GENNAD'EVICH
5 APPROVAL OF THE AUDITOR Mgmt For For
6 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt Against Against
OF THE COMPANY
7 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE GENERAL SHAREHOLDERS
MEETING
8 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE BOARD OF DIRECTORS
9 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE PRESIDENT OF THE COMPANY
10 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE EXECUTIVE BOARD OF THE
COMPANY
11 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE AUDIT COMMISSION
--------------------------------------------------------------------------------------------------------------------------
MONDI LTD, GAUTENG Agenda Number: 706143574
--------------------------------------------------------------------------------------------------------------------------
Security: S5274K111
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: ZAE000156550
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION NO. 1 TO 12 Non-Voting
PERTAINS TO COMMON BUSINESS: MONDI LIMITED
AND MONDI PLC, RESOLUTION NO. 13 TO 23
PERTAINS TO MONDI LIMITED BUSINESS AND
RESOLUTION NO. 24 TO 31 PERTAINS TO MONDI
PLC BUSINESS
1 RE-ELECT STEPHEN HARRIS AS DIRECTOR Mgmt For For
2 RE-ELECT DAVID HATHORN AS DIRECTOR Mgmt For For
3 RE-ELECT ANDREW KING AS DIRECTOR Mgmt For For
4 RE-ELECT IMOGEN MKHIZE AS DIRECTOR Mgmt For For
5 RE-ELECT JOHN NICHOLAS AS DIRECTOR Mgmt For For
6 RE-ELECT PETER OSWALD AS DIRECTOR Mgmt For For
7 RE-ELECT FRED PHASWANA AS DIRECTOR Mgmt For For
8 RE-ELECT ANNE QUINN AS DIRECTOR Mgmt For For
9 RE-ELECT DAVID WILLIAMS AS DIRECTOR Mgmt For For
10 RE-ELECT STEPHEN HARRIS AS MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
11 RE-ELECT JOHN NICHOLAS AS MEMBER OF THE DLC Mgmt For For
AUDIT COMMITTEE
12 RE-ELECT ANNE QUINN AS MEMBER OF THE DLC Mgmt For For
AUDIT COMMITTEE MONDI LIMITED BUSINESS
13 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014
14 APPROVE REMUNERATION POLICY Mgmt For For
15 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
16 SUBJECT TO THE PASSING OF RESOLUTION 26, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 379.38999 RAND
CENTS PER ORDINARY SHARE IN MONDI LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2014
17 TO RE-APPOINT DELOITTE & TOUCHE AS Mgmt For For
AUDITORS, AND SHELLY NELSON AS THE
REGISTERED AUDITOR RESPONSIBLE FOR THE
AUDIT, OF MONDI LIMITED TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF MONDI LIMITED TO BE HELD IN 2016
18 AUTHORISE THE DLC AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
19 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY OR CORPORATION
20 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt For For
SHARES UNDER CONTROL OF DIRECTORS
21 PLACE AUTHORISED BUT UNISSUED SPECIAL Mgmt For For
CONVERTING SHARES UNDER CONTROL OF
DIRECTORS
22 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For
OWN SHARES
24 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
25 APPROVE REMUNERATION REPORT Mgmt For For
26 SUBJECT TO THE PASSING OF RESOLUTION 16, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 28.77 EURO
CENTS PER ORDINARY SHARE IN MONDI PLC FOR
THE YEAR ENDED 31 DECEMBER 2014
27 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
MONDI PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
MONDI PLC TO BE HELD IN 2016
28 AUTHORISE THE DLC AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
29 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
30 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
31 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 705817243
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 20-Feb-2015
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 423067 DUE TO ADDITION OF
RESOLUTION I. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
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
I TO APPROVE, IN CHAPTER I OF THE CORPORATE Mgmt No vote
BYLAWS OF THE COMPANY, THE AMENDMENT OF
ARTICLE 2
II TO APPROVE, IN CHAPTER II OF THE CORPORATE Mgmt No vote
BYLAWS OF THE COMPANY, THE AMENDMENT OF
ARTICLES 5 AND 7
III TO APPROVE, IN CHAPTER IV OF THE CORPORATE Mgmt No vote
BYLAWS OF THE COMPANY, THE AMENDMENT OF
ARTICLES 23 AND 26
IV TO APPROVE, AS A RESULT OF THE RESOLUTION Mgmt No vote
OF THE ITEM ABOVE, THE RESTATEMENT OF THE
CORPORATE BYLAWS OF THE COMPANY
V TO APPROVE THE ELECTION OF A MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
TERMS OF ARTICLE 15 OF THE CORPORATE BYLAWS
OF THE COMPANY: MARCO AURELIO DE
VASCONCELOS CANCADO APPOINTED BY CONTROLLER
SHAREHOLDER TO COMPLETE THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 706129372
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF A HARPER AS DIRECTOR Mgmt For For
O.1.2 RE-ELECTION OF NP MAGEZA AS A DIRECTOR Mgmt For For
O.1.3 RE-ELECTION OF MLD MAROLE AS A DIRECTOR Mgmt For For
O.1.4 RE-ELECTION OF JHN STRYDOM AS A DIRECTOR Mgmt Against Against
O.1.5 RE-ELECTION OF AF VAN BILJON AS A DIRECTOR Mgmt For For
O.1.6 ELECTION OF KC RAMON AS A DIRECTOR Mgmt For For
O.2.1 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.2 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.3 TO ELECT MJN NJEKE AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.4 TO ELECT J VAN ROOYEN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3 RE-APPOINTMENT OF JOINT INDEPENDENT Mgmt For For
AUDITORS: PRICEWATERHOUSECOOPERS INC. AND
SIZWENTSALUBAGOBODO INC.
O.4 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES
O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES FOR CASH
A.E ENDORSEMENT OF THE REMUNERATION PHILOSOPHY Mgmt For For
(POLICY)
S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
S.2 TO APPROVE A GENERAL AUTHORITY FOR THE Mgmt For For
COMPANY AND/OR ANY OF ITS SUBSIDIARIES TO
REPURCHASE OR PURCHASE, AS THE CASE MAY BE,
SHARES IN THE COMPANY
S.3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE BY THE COMPANY TO ITS
SUBSIDIARIES AND OTHER RELATED AND
INTER-RELATED COMPANIES AND CORPORATIONS
AND TO DIRECTORS, PRESCRIBED OFFICERS AND
OTHER PERSONS PARTICIPATING IN SHARE OR
OTHER EMPLOYEE INCENTIVE SCHEMES
S.4 TO APPROVE THE AMENDMENTS TO THE Mgmt For For
PERFORMANCE SHARE PLAN 2010 RULES
--------------------------------------------------------------------------------------------------------------------------
NAMPAK LTD Agenda Number: 705752889
--------------------------------------------------------------------------------------------------------------------------
Security: S5326R114
Meeting Type: AGM
Meeting Date: 04-Feb-2015
Ticker:
ISIN: ZAE000071676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO CONFIRM THE APPOINTMENT OF NV LILA AS A Mgmt No vote
DIRECTOR
2.O.2 TO RE-ELECT CWN MOLOPE AS A DIRECTOR OF THE Mgmt No vote
COMPANY
3.O.3 TO RE-ELECT DC MOEPHULI AS A DIRECTOR OF Mgmt No vote
THE COMPANY
4.O.4 TO RE-ELECT PM SURGEY AS A DIRECTOR OF THE Mgmt No vote
COMPANY
5.O.5 TO RE-ELECT FV TSHIQI AS A DIRECTOR OF THE Mgmt No vote
COMPANY
6.O.6 TO APPOINT DELOITTE AND TOUCHE AS EXTERNAL Mgmt No vote
AUDITORS
7.O.7 TO APPOINT CWN MOLOPE AS A MEMBER OF THE Mgmt No vote
AUDIT COMMITTEE
8.O.8 TO APPOINT RC ANDERSEN AS A MEMBER OF THE Mgmt No vote
AUDIT COMMITTEE
9.O.9 TO APPOINT NV LILA AS A MEMBER OF THE AUDIT Mgmt No vote
COMMITTEE
10O10 TO APPOINT I MAKHARI AS A MEMBER OF THE Mgmt No vote
AUDIT COMMITTEE
11O11 TO CONFIRM THE GROUPS REMUNERATION POLICY Mgmt No vote
12.S1 TO APPROVE THE FEES PAYABLE TO THE Mgmt No vote
NON-EXECUTIVE DIRECTORS
13.S2 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt No vote
TO ACQUIRE OR PURCHASE SHARES ISSUED BY THE
COMPANY ON THE JSE LIMITED
14.S3 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt No vote
TO PROVIDE FINANCIAL ASSISTANCE TO RELATED
OR INTER-RELATED COMPANIES OR CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NEDBANK GROUP Agenda Number: 705959938
--------------------------------------------------------------------------------------------------------------------------
Security: S5518R104
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: ZAE000004875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 RE-ELECT MPHO MAKWANA AS DIRECTOR Mgmt For For
2O1.2 RE-ELECT NOMAVUSO MNXASANA AS DIRECTOR Mgmt For For
3O1.3 RE-ELECT RAISIBE MORATHI AS DIRECTOR Mgmt For For
4O1.4 RE-ELECT JULIAN ROBERTS AS DIRECTOR Mgmt For For
5O1.5 ELECT PAUL HANRATTY AS DIRECTOR Mgmt For For
6O1.6 ELECT VASSI NAIDOO AS DIRECTOR Mgmt For For
7O1.7 ELECT MFUNDO NKUHLU AS DIRECTOR Mgmt For For
8O2.1 REAPPOINT DELOITTE AND TOUCHE AS AUDITORS Mgmt For For
OF THE COMPANY WITH M JORDAN AS THE
DESIGNATED REGISTERED AUDITOR
9O2.2 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt For For
COMPANY WITH H BERRANGE AS THE DESIGNATED
REGISTERED AUDITOR
10.O3 AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
AND THE AUDITORS' TERMS OF ENGAGEMENT
11.O4 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt For For
SHARES UNDER CONTROL OF DIRECTORS
12.O5 PLACE AUTHORISED BUT UNISSUED PREFERENCE Mgmt For For
SHARES UNDER CONTROL OF DIRECTORS
13 APPROVE REMUNERATION POLICY Mgmt For For
14S.1 APPROVE NON-EXECUTIVE DIRECTORS FEES Mgmt For For
15S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
16S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt Against Against
INTER-RELATED COMPANIES
CMMT 04 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.
--------------------------------------------------------------------------------------------------------------------------
NETCARE LTD, SANDTON Agenda Number: 705754112
--------------------------------------------------------------------------------------------------------------------------
Security: S5507D108
Meeting Type: AGM
Meeting Date: 06-Feb-2015
Ticker:
ISIN: ZAE000011953
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
2.O.2 RE-APPOINTMENT OF AUDITORS Mgmt No vote
3O3.1 RE-APPOINTMENT OF RETIRING DIRECTORS-T Mgmt No vote
BREWER
3O3.2 RE-APPOINTMENT OF RETIRING DIRECTORS-APH Mgmt No vote
JAMMINE
3O3.3 RE-APPOINTMENT OF RETIRING DIRECTORS-JM Mgmt No vote
WATTS
3O3.4 RE-APPOINTMENT OF RETIRING DIRECTORS-N Mgmt No vote
WELTMAN
4O4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBERS-T Mgmt No vote
BREWER
4O4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBERS-APH Mgmt No vote
JAMMINE
4O4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBERS-N Mgmt No vote
WELTMAN
5.O.5 AUTHORITY TO ISSUE SHARES FOR CASH Mgmt No vote
6.NB6 APPROVAL OF REMUNERATION POLICY FOR THE Mgmt No vote
YEAR ENDED 30 SEP 2014
7.O.7 SIGNATURE OF DOCUMENTS Mgmt No vote
8.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt No vote
9.S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt No vote
REMUNERATION FOR THE PERIOD 20141001 TO
20150930
10.S3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt No vote
INTER-RELATED COMPANIES IN TERMS OF SECTION
44 AND 45 OF THE COMPANIES ACT
CMMT 23 DEC 2014: EVERY PERSON PRESENT AND Non-Voting
ENTITLED TO VOTE AT THE AGM AS A MEMBER OR
AS A REPRESENTATIVE OF A BODY CORPORATE
SHALL, ON A SHOW OF HANDS, HAVE ONE VOTE
ONLY, IRRESPECTIVE OF THE NUMBER OF SHARES
SUCH PERSON HOLDS OR REPRESENTS, BUT IN THE
EVENT OF A POLL, EVERY SHARE SHALL HAVE ONE
VOTE.
CMMT 23 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706148346
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: CNE100001922
--------------------------------------------------------------------------------------------------------------------------
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/2015/0507/LTN20150507741.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0507/LTN20150507865.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF THE BOARD FOR THE YEAR 2014
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS FOR THE
YEAR 2014
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR
2014
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
FINAL ACCOUNTING FOR THE YEAR 2014
5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2014
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF PERFORMANCE OF THE DIRECTORS FOR
THE YEAR 2014
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF PERFORMANCE OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS FOR THE YEAR 2014
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
CONTEMPLATED CONTINUING RELATED PARTY
TRANSACTIONS IN RESPECT OF ENTRUSTED FUNDS
UTILISATION OF THE COMPANY
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REVISIONS TO THE ADMINISTRATIVE MEASURES ON
RELATED PARTY TRANSACTIONS OF NEW CHINA
LIFE INSURANCE COMPANY LTD
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE NEW
SHARES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL OJSC NLMK, LIPETSK Agenda Number: 706171167
--------------------------------------------------------------------------------------------------------------------------
Security: X58996103
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: RU0009046452
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436300 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1.1 APPROVAL OF THE ANNUAL REPORT FOR 2014, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS
1.2 DISTRIBUTION OF PROFIT AND LOSSES AND Mgmt For For
DIVIDEND PAYMENT FOR 2014 AT RUB 1.56 PER
ORDINARY SHARE
2 APPROVAL OF DIVIDEND PAYMENT FOR THE FIRST Mgmt For For
QUARTER OF 2015 AT RUB 1.64 PER ORDINARY
SHARE
3 TO DECLARE THE DIVIDEND POLICY APPROVED BY Mgmt For For
THE AGM ON JUNE 6, 2014 AS INVALID
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, YOU CAN ONLY VOTE FOR 9
DIRECTORS. THE LOCAL AGENT IN THE MARKET
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".
CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY
AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF
YOU WISH TO DO SO, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
4.1 ELECTION OF THE BOARD OF DIRECTOR: BAGRIN Mgmt Against Against
O.V.
4.2 ELECTION OF THE BOARD OF DIRECTOR: HELMUT Mgmt For For
WIESER
4.3 ELECTION OF THE BOARD OF DIRECTOR: GAGARIN Mgmt Against Against
N.A.
4.4 ELECTION OF THE BOARD OF DIRECTOR: KARL Mgmt Against Against
DOERING
4.5 ELECTION OF THE BOARD OF DIRECTOR: LISIN Mgmt Against Against
V.S.
4.6 ELECTION OF THE BOARD OF DIRECTOR: SARKISOV Mgmt Against Against
K.R.
4.7 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
SCHEKSHNYA S.V.
4.8 ELECTION OF THE BOARD OF DIRECTOR: BENEDICT Mgmt Against Against
SCIORTINO
4.9 ELECTION OF THE BOARD OF DIRECTOR: FRANZ Mgmt For For
STRUZL
5 ELECTION OF THE PRESIDENT (CHAIRMAN OF THE Mgmt For For
EXECUTIVE BOARD)
6.1 ELECTION OF THE AUDIT COMMISSION: ERSHOV Mgmt For For
V.A.
6.2 ELECTION OF THE AUDIT COMMISSION: KRASNYKH Mgmt For For
N.P.
6.3 ELECTION OF THE AUDIT COMMISSION: MARKIN Mgmt For For
V.N.
6.4 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
NESMEYANOV S.I.
6.5 ELECTION OF THE AUDIT COMMISSION: SHIPILOVA Mgmt For For
G.I.
7 APPROVAL REMUNERATION TO BE PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8 APPROVAL OF THE INTERNAL REGULATIONS Mgmt For For
9 APPROVAL OF THE AMOUNT OF BASIC Mgmt For For
REMUNERATION TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
10.1 APPROVAL OF THE AUDITOR Mgmt For For
10.2 APPROVAL OF THE AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OHL MEXICO SAB DE CV Agenda Number: 706042087
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Z100
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MX01OH010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING REPORTS AND
OPINION FROM THE BOARD OF DIRECTORS THAT
ARE REFERRED TO IN ARTICLE 28, PART IV,
LINES A, B, C, D AND E OF THE SECURITIES
MARKET LAW, WITH RELATION TO THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2014, WITH THE INCLUSION OF THE TAX
REPORT AND THE OPINION OF THE OUTSIDE
AUDITOR, IN ACCORDANCE WITH THE FOLLOWING:
REPORTS THAT ARE REFERRED TO IN ARTICLE 43
OF THE SECURITIES MARKET LAW
I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING REPORTS AND
OPINION FROM THE BOARD OF DIRECTORS THAT
ARE REFERRED TO IN ARTICLE 28, PART IV,
LINES A, B, C, D AND E OF THE SECURITIES
MARKET LAW, WITH RELATION TO THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2014, WITH THE INCLUSION OF THE TAX
REPORT AND THE OPINION OF THE OUTSIDE
AUDITOR, IN ACCORDANCE WITH THE FOLLOWING:
REPORT FROM THE GENERAL DIRECTOR IN
ACCORDANCE WITH THAT WHICH IS STATED IN
ARTICLE 44, PART XI, OF THE SECURITIES
MARKET LAW, ACCOMPANIED BY THE OPINION OF
THE OUTSIDE AUDITOR, THE REPORT ON THE
FULFILLMENT OF THE TAX OBLIGATIONS AND THE
OPINION OF THE BOARD OF DIRECTORS REGARDING
THE CONTENT OF THE REPORT FROM THE GENERAL
DIRECTOR
I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING REPORTS AND
OPINION FROM THE BOARD OF DIRECTORS THAT
ARE REFERRED TO IN ARTICLE 28, PART IV,
LINES A, B, C, D AND E OF THE SECURITIES
MARKET LAW, WITH RELATION TO THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2014, WITH THE INCLUSION OF THE TAX
REPORT AND THE OPINION OF THE OUTSIDE
AUDITOR, IN ACCORDANCE WITH THE FOLLOWING:
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, INCLUDING THE REPORT
THAT IS REFERRED TO IN ARTICLE 172, LINE B,
OF THE GENERAL MERCANTILE COMPANIES LAW
THAT CONTAINS THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2014, AND THE MAIN ACCOUNTING
AND INFORMATION POLICIES AND CRITERIA THAT
WERE FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION
II RESOLUTION IN REGARD TO THE ALLOCATION OF Mgmt For For
RESULTS AND INCREASE OF RESERVES AND
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT ARE TO BE ALLOCATED TO THE SHARE
REPURCHASE FUND FOR THE PERIOD RUNNING FROM
APRIL 2015 THROUGH APRIL 2016
III REVOCATION, DESIGNATION OR, IF DEEMED Mgmt Against Against
APPROPRIATE, RATIFICATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS, ALTERNATE MEMBERS
OF THE BOARD OF DIRECTORS, CHAIRPERSONS OF
SPECIAL COMMITTEES AND SECRETARIES.
RESOLUTIONS IN THIS REGARD, INCLUDING THE
ESTABLISHMENT OF THEIR COMPENSATION AND THE
CLASSIFICATION OF THE INDEPENDENCE OF THE
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY IN ACCORDANCE WITH
THE TERMS OF ARTICLE 26 OF THE SECURITIES
MARKET LAW
IV DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL OJSC, MOSCOW Agenda Number: 706203229
--------------------------------------------------------------------------------------------------------------------------
Security: X5060T106
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: RU0009024277
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 475026 DUE TO SPLITTING OF
RESOLUTIONS 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
1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
ACCOUNTING REPORT, PROFIT AND LOSSES
REPORT, THE DISTRIBUTION OF PROFIT AND
LOSSES, DIVIDEND PAYMENTS AS OF FY 2014 AT
RUB 94.00 PER ORDINARY SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 11 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
2.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
ALEKPEROV VAGIT JUSUFOVICH
2.2 ELECTION OF THE BOARD OF DIRECTOR: BLAZHEEV Mgmt For For
VIKTOR VLADIMIROVICH
2.3 ELECTION OF THE BOARD OF DIRECTOR: GRAJFER Mgmt Against Against
VALERIJ ISAAKOVICH
2.4 ELECTION OF THE BOARD OF DIRECTOR: IVANOV Mgmt For For
IGOR' SERGEEVICH
2.5 ELECTION OF THE BOARD OF DIRECTOR: LEJFRID Mgmt Against Against
ALEKSANDR VIKTOROVICH
2.6 ELECTION OF THE BOARD OF DIRECTOR: MAGANOV Mgmt Against Against
RAVIL' UL'FATOVICH
2.7 ELECTION OF THE BOARD OF DIRECTOR: MANNINGS Mgmt For For
RODZHER
2.8 ELECTION OF THE BOARD OF DIRECTOR: MACKE Mgmt Against Against
RICHARD
2.9 ELECTION OF THE BOARD OF DIRECTOR: MIHAJLOV Mgmt Against Against
SERGEJ ANATOL'EVICH
2.10 ELECTION OF THE BOARD OF DIRECTOR: MOSKATO Mgmt For For
GUL'EL'MO
2.11 ELECTION OF THE BOARD OF DIRECTOR: PIKTE Mgmt For For
IVAN
2.12 ELECTION OF THE BOARD OF DIRECTOR: FEDUN Mgmt Against Against
LEONID ARNOL'DOVICH
3.1 ELECTION OF THE AUDIT COMMISSION: MAKSIMOVA Mgmt For For
MIHAILA BORISOVICHA
3.2 ELECTION OF THE AUDIT COMMISSION: SULOEVA Mgmt For For
PAVLA ALEKSANDROVICHA
3.3 ELECTION OF THE AUDIT COMMISSION: SURKOVA Mgmt For For
ALEKSANDRA VIKTOROVICHA
4.1 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
4.2 TO RECOGNIZE EXPEDIENT TO KEEP THE AMOUNTS Mgmt For For
OF REMUNERATION TO BOARD MEMBERS OF JSC
LUKOIL ESTABLISHED BY THE SOLUTION OF ASM
OF JSC LUKOIL HELD ON JUNE 26, 2014.
(PROTOCOL NO. 1)
5.1 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
5.2 TO RECOGNIZE EXPEDIENT TO KEEP THE AMOUNTS Mgmt For For
OF REMUNERATION TO MEMBERS OF AUDIT
COMMISSION OF JSC LUKOIL ESTABLISHED BY THE
SOLUTION OF ASM OF JSC LUKOIL HELD ON JUNE
26, 2014. (PROTOCOL NO. 1)
6 APPROVAL OF THE AUDITOR: KPMG Mgmt For For
7 INTRODUCTION OF AMENDMENTS AND ADDENDA INTO Mgmt For For
THE CHARTER OF THE COMPANY
8 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC, BUDAPEST Agenda Number: 705944165
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2015 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 THE COMPANY'S ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF 2014 (PARENT COMPANY'S STATEMENTS
PREPARED IN ACCORDANCE WITH HUNGARIAN
ACCOUNTING STANDARDS AND THE CONSOLIDATED
STATEMENTS PREPARED ON THE BASIS OF
INTERNATIONAL FINANCIAL REPORTING STANDARDS
AS APPROVED BY THE EU), AS WELL AS THE
PROPOSAL FOR THE USE OF THE AFTER-TAX
PROFIT: THE REPORT OF THE BOARD OF
DIRECTORS ON THE COMPANY'S BUSINESS
OPERATIONS IN 2014; PROPOSAL ON THE PARENT
COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR
2014 PREPARED IN ACCORDANCE WITH THE ACT ON
ACCOUNTING AND OTHER HUNGARIAN FINANCIAL
REPORTING RULES (BALANCE SHEET, PROFIT AND
LOSS ACCOUNT, CASH-FLOW STATEMENT, NOTES TO
THE FINANCIAL STATEMENTS); PROPOSAL FOR THE
USE OF THE AFTER-TAX PROFIT OF THE PARENT
COMPANY AND ON DIVIDEND PAYMENT; PROPOSAL
ON THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR CONTD
CONT CONTD 2014 PREPARED IN ACCORDANCE WITH Non-Voting
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
CASH-FLOW STATEMENT, STATEMENT ON CHANGES
IN EQUITY, EXPLANATORY NOTES); REPORT OF
THE AUDIT COMMITTEE ON THE ANNUAL FINANCIAL
STATEMENTS FOR 2014 AND ITS PROPOSAL FOR
THE USE OF THE AFTER-TAX PROFIT; REPORT OF
THE SUPERVISORY BOARD ON THE ANNUAL
FINANCIAL STATEMENTS FOR 2014 AND ITS
PROPOSAL REGARDING THE USE OF THE AFTER-TAX
PROFIT; REPORT OF THE AUDITOR ON THE
RESULTS OF THE AUDIT OF THE ANNUAL
FINANCIAL STATEMENTS FOR 2014
2 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For
3 EVALUATION OF THE ACTIVITY OF THE EXECUTIVE Mgmt For For
OFFICERS PERFORMED IN THE PAST BUSINESS
YEAR; DECISION ON THE GRANTING OF DISCHARGE
OF LIABILITY
4 CONCERNING THE AUDIT OF OTP BANK PLCS 2015 Mgmt For For
SEPARATED ANNUAL ACCOUNTS PREPARED IN
ACCORDANCE WITH HUNGARIAN ACCOUNTING
STANDARDS AND CONSOLIDATED 2015 ANNUAL
FINANCIAL STATEMENTS THE AGM IS ELECTING
DELOITTE AUDITING AND CONSULTING LTD AS THE
BANKS AUDITOR FROM MAY 1, 2015 UNTIL APRIL
30,2016 THE AGM APPROVES THE NOMINATION OF
DR ATTILA HRUBY (NO.007118 CHARTERED
AUDITOR) AS THE PERSON RESPONSIBLE FOR
AUDITING. IN CASE ANY CIRCUMSTANCES SHOULD
ARISE WHICH ULTIMATELY PRECLUDES THE
ACTIVITIES OF DR ATTILA HRUBY AS APPOINTED
AUDITOR IN THIS CAPACITY THE AGM PROPOSES
CONTD
CONT CONTD THE APPOINTMENT OF ZOLTAN NAGY Non-Voting
(NO.005027 CHARTERED AUDITOR) TO BE THE
INDIVIDUAL IN CHARGE OF AUDITING. THE GM
ESTABLISHES THE TOTAL AMOUNT OF HUF
63760000 PLUS VAT AS THE AUDITORS
REMUNERATION FOR THE AUDIT OF THE 2015
ANNUAL ACCOUNTS, PREPARED IN ACCORDANCE
WITH HUNGARIAN ACCOUNTING STANDARDS AS
APPLICABLE TO CREDIT INSTITUTIONS AND FOR
THE AUDIT OF THE CONSOLIDATED ANNUAL
ACCOUNTS PREPARED PURSUANT ACT ON
ACCOUNTING. OUT OF TOTAL REMUNERATION HUF
50 700000 PLUS VAT SHALL BE PAID IN
CONSIDERATION OF THE AUDIT OF THE SEPARATED
ANNUAL ACCOUNTS AND HUF 13060000 PLUS VAT
SHALL BE THE FEE PAYABLE FOR THE AUDIT OF
THE CONSOLIDATED ANNUAL ACCOUNTS
5.1 THE GENERAL MEETING HAS DECIDED, BY WAY OF Mgmt Against Against
A SINGLE RESOLUTION, TO AMEND THE COMPANY'S
BYLAWS IN ACCORDANCE WITH THE CONTENTS SET
FORTH IN THE BOARD OF DIRECTORS' PROPOSAL
5.2 THE GENERAL MEETING APPROVES THE AMENDMENT Mgmt Against Against
OF SECTIONS 8.3; 8.8; 8.13; 8.17; 8.18;
8.30; 8.33; 11.5 AND 14.1, AND ARTICLE 15
OF THE COMPANY'S BYLAWS IN ACCORDANCE WITH
THE PROPOSAL OF THE BOARD OF DIRECTORS, AS
PER THE ANNEX TO THE MINUTES OF THE GENERAL
MEETING
6 PROPOSAL ON THE REMUNERATION GUIDELINES OF Mgmt For For
OTP BANK PLC
7 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, THE
SUPERVISORY BOARD AND THE AUDIT COMMITTEE
8 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against
ACQUIRE THE COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------------------------------------------------
PETRON CORPORATION, MANDALUYONG Agenda Number: 706060744
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885F106
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: PHY6885F1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 440289 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 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against
3 REVIEW AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS ANNUAL STOCKHOLDERS MEETING
4 MANAGEMENT REPORT AND SUBMISSION TO THE Mgmt For For
STOCKHOLDERS OF THE FINANCIAL STATEMENTS
FOR THE YEAR 2014
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT SINCE THE LAST
STOCKHOLDERS MEETING IN THE YEAR 2014
6 RATIFICATION BY THE STOCKHOLDERS OF THE Mgmt Against Against
AMENDMENT OF THE COMPANY'S ARTICLES OF
INCORPORATION (PROVISION OF A
RE-ISSUABILITY FEATURE OF THE COMPANY'S
PREFERRED SHARE)
7 APPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR Mgmt For For
8 ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO, Mgmt For For
JR
9 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt For For
10 ELECTION OF DIRECTOR: LUBIN B. NEPOMUCENO Mgmt Abstain Against
11 ELECTION OF DIRECTOR: ERIC O. RECTO Mgmt For For
12 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt For For
13 ELECTION OF DIRECTOR: JOSE P. DE JESUS Mgmt For For
14 ELECTION OF DIRECTOR: RON W. HADDOCK Mgmt For For
15 ELECTION OF DIRECTOR: MIRZAN MAHATHIR Mgmt For For
16 ELECTION OF DIRECTOR: AURORA T. CALDERON Mgmt For For
17 ELECTION OF DIRECTOR: ROMELA M. BENGZON Mgmt For For
18 ELECTION OF DIRECTOR: VIRGILIO S. JACINTO Mgmt For For
19 ELECTION OF DIRECTOR: NELLY Mgmt For For
FAVIS-VILLAFUERTE
20 ELECTION OF INDEPENDENT DIRECTOR: REYNALDO Mgmt For For
G. DAVID
21 ELECTION OF INDEPENDENT DIRECTOR: ARTEMIO Mgmt For For
V. PANGANIBAN
22 ELECTION OF INDEPENDENT DIRECTOR: MARGARITO Mgmt For For
B. TEVES
23 OTHER MATTERS Mgmt Abstain For
24 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 706257400
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 492593 DUE TO ADDITION OF
RESOLUTIONS 13 AND 14. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE OPENING OF THE GENERAL MEETING Non-Voting
2 THE ELECTION OF THE CHAIRPERSON OF THE Mgmt For For
GENERAL MEETING
3 THE ASCERTAINMENT OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
CAPABILITY OF ADOPTING BINDING RESOLUTIONS
4 THE ADOPTION OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING
5 THE ADOPTION OF A DECISION NOT TO ELECT THE Mgmt For For
BALLOT COUNTING COMMITTEE
6 THE CONSIDERATION OF THE PGE POLSKA GRUPA Mgmt For For
ENERGETYCZNA S.A. FINANCIAL STATEMENTS FOR
THE YEAR 2014 IN ACCORDANCE WITH IFRS EU
AND THE ADOPTION OF A RESOLUTION CONCERNING
THEIR APPROVAL
7 THE CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt For For
REPORT ON THE ACTIVITIES OF PGE POLSKA
GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2014
AND THE ADOPTION OF A RESOLUTION CONCERNING
ITS APPROVAL
8 THE CONSIDERATION OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE CAPITAL GROUP
OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR
THE YEAR 2014 IN ACCORDANCE WITH IFRS EU
AND THE ADOPTION OF A RESOLUTION CONCERNING
THEIR APPROVAL
9 THE CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt For For
REPORT ON THE ACTIVITIES OF THE CAPITAL
GROUP OF PGE POLSKA GRUPA ENERGETYCZNA S.A.
FOR THE YEAR 2014 AND THE ADOPTION OF A
RESOLUTION CONCERNING ITS APPROVAL
10 THE ADOPTION OF A RESOLUTION CONCERNING THE Mgmt For For
DISTRIBUTION OF THE PGE POLSKA GRUPA
ENERGETYCZNA S.A. NET PROFIT FOR THE
FINANCIAL YEAR 2014 AND THE DETERMINATION
OF THE DIVIDEND RECORD DATE AND THE
DIVIDEND PAYMENT DATE, AS WELL AS THE
DISTRIBUTION OF RETAINED TO COVER LOSSES
FROM PREVIOUS YEARS
11 THE ADOPTION OF RESOLUTIONS CONCERNING THE Mgmt For For
GRANTING OF DISCHARGE TO THE MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD
12 THE ADOPTION OF RESOLUTIONS CONCERNING THE Mgmt Against Against
APPOINTMENT OF MEMBERS OF THE SUPERVISORY
BOARD
CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting
RECOMMENDATION FOR RESOLUTIONS 13 AND 14.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. THANK YOU.
13 THE ADOPTION OF A RESOLUTION ON THE CHANGES Mgmt Abstain Against
IN THE COMPANY STATUTES
14 THE ADOPTION OF A RESOLUTION AUTHORISING Mgmt Abstain Against
THE SUPERVISORY BOARD OF THE COMPANY TO
DETERMINE THE CONSOLIDATED TEXT OF THE
COMPANY STATUTES INCLUDING THE CHANGES IN
THE STATUTES ADOPTED BY THE ORDINARY
GENERAL MEETING ON 24 JUNE 2015
15 THE ADJOURNING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW Agenda Number: 705908145
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 03-Apr-2015
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION - THE SURETY CONTRACT
2 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION
3 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION
4 ON APPROVAL OF A MAJOR INTERESTED PARTY Mgmt For For
TRANSACTION (SEVERAL INTERRELATED
TRANSACTIONS) - LOAN AGREEMENT(S)
5 ON APPROVAL OF A MAJOR INTERESTED PARTY Mgmt For For
TRANSACTION (SEVERAL INTERRELATED
TRANSACTIONS) - LOAN AGREEMENT(S)
6 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION
7 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION
8 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION
9 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION
10 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION
11 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION
12 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION - THE GENERAL GUARANTEE
AGREEMENT
13 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION-ADDITIONAL AGREEMENT TO THE
GENERAL GUARANTEE AGREEMENT
14 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION-SURETY CONTRACT
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW Agenda Number: 706193024
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: AGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVING OF THE COMPANYS ANNUAL REPORT Mgmt For For
2014
2 APPROVING THE ANNUAL FINANCIAL REPORT, Mgmt For For
INCLUDING THE REPORT ON THE FINANCIAL
RESULTS OF THE COMPANY AS OF 2014
3 PROFIT DISTRIBUTION, INCLUDING PAYMENT Mgmt For For
(DECLARATION) OF DIVIDENDS AND LOSSES OF
THE COMPANY AS OF 2014
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 8 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
4.1 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt Against Against
OF DIRECTOR: ANTOSHIN IGOR DMITRIEVICH
4.2 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt Against Against
OF DIRECTOR: GURYEV ANDREY ANDREEVICH
4.3 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt Against Against
OF DIRECTOR: GURYEV ANDREY GRIGORYEVICH
4.4 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt Against Against
OF DIRECTOR: KRUGOVYKH YURY NIKOLAEVICH
4.5 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For
OF DIRECTOR: OMBUDSTVEDT SVEN
4.6 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt Against Against
OF DIRECTOR: OSIPOV ROMAN VLADIMIROVICH
4.7 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt Against Against
OF DIRECTOR: OSIPENKO OLEG VALENTINOVICH
4.8 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For
OF DIRECTOR: RHODES MARCUS J
4.9 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt For For
OF DIRECTOR: ROGERS JR JAMES BEELAND
4.10 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt Against Against
OF DIRECTOR: RODIONOV IVAN IVANOVICH
4.11 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt Against Against
OF DIRECTOR: RYBNIKOV MIKHAIL
KONSTANTINOVICH
4.12 ELECTING THE MEMBER OF THE COMPANYS BOARD Mgmt Against Against
OF DIRECTOR: SHARABAIKO ALEXANDR FEDOROVICH
5.1 ELECTING THE REVIEW COMMITTEE OF THE Mgmt For For
COMPANY: VIKTOROVA EKATERINA VALERIYANOVNA
5.2 ELECTING THE REVIEW COMMITTEE OF THE Mgmt For For
COMPANY: KALININA GALINA ALEKSANDROVNA
5.3 ELECTING THE REVIEW COMMITTEE OF THE Mgmt For For
COMPANY: SINITSA PAVEL NIKOLAEVICH
6 APPROVING THE COMPANYS AUDITOR FOR 2015 Mgmt For For
7 ON PAYING REMUNERATION AND COMPENSATION TO Mgmt For For
THE COMPANYS BOARD OF DIRECTORS
8 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION-A SURETY CONTRACT
--------------------------------------------------------------------------------------------------------------------------
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: 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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 705932867
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 438146 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against
ABILITY TO ADOPT RESOLUTIONS
4 PREPARATION OF ATTENDANCE LIST Mgmt Abstain Against
5 APPROVAL OF THE AGENDA Mgmt For For
6 EVALUATION AND APPROVAL OF COMPANY Mgmt For For
FINANCIAL STATEMENT FOR 2014 AND MANAGEMENT
BOARD REPORT ON COMPANY ACTIVITY IN 2014
7 EVALUATION AND APPROVAL OF CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT OF CAPITAL GROUP FOR
2014 AND MANAGEMENT BOARD REPORT ON CAPITAL
GROUP ACTIVITY IN 2014
8 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt For For
DISCHARGE FOR MANAGEMENT BOARD MEMBERS FOR
FULFILLMENT OF THEIR DUTIES IN 2014
9 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt For For
DISCHARGE FOR SUPERVISORY BOARD MEMBERS FOR
FULFILLMENT OF THEIR DUTIES IN 2014
10 ADOPTION OF RESOLUTION ON DISTRIBUTION OF Mgmt For For
PROFIT FOR 2014, ESTABLISHING RECORD AND
PAY DATE FOR DIVIDEND, PROPOSED RECORD DATE
15 JUL 2015 PROPOSED PAY DATE 4 AUG 2015
11 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt For For
COMPANY ARTICLES OF ASSOCIATION-AT THE
REQUEST OF A SHAREHOLDER THE STATE
TREASURY, SUBMITTED UNDER ART.401 OF THE
COMMERCIAL COMPANIES CODE
12 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD-AT THE
REQUEST OF A SHAREHOLDER, THE STATE
TREASURY, SUBMITTED UNDER ART. 401 OF THE
COMMERCIAL COMPANIES CODE
13 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 705988218
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE PROPER CONVOCATION OF Non-Voting
THE GENERAL MEETING AND ITS ABILITY TO
ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE TELLERS COMMITTEE Mgmt For For
6 EXAMINATION OF THE MANAGEMENT BOARD REPORT Non-Voting
ON THE COMPANY'S ACTIVITIES, THE COMPANY'S
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
2014, AS WELL AS THE MOTION OF THE
MANAGEMENT BOARD REGARDING THE COVERAGE OF
THE NET LOSS FOR THE FINANCIAL YEAR 2014
AND THE AMOUNT OF THE DIVIDEND PAYMENT IN
2015
7 EXAMINATION OF THE REPORT OF THE MANAGEMENT Non-Voting
BOARD ON THE ORLEN CAPITAL GROUPS
ACTIVITIES AND THE ORLEN CAPITAL GROUPS
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR 2014
8.a EXAMINATION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR THE YEAR 2014
CONTAINING AND TAKING INTO ACCOUNT:
EVALUATION OF THE MANAGEMENT BOARD REPORT
ON THE COMPANY'S ACTIVITIES AND THE
COMPANY'S FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR 2014 IN TERMS OF THEIR
COMPLIANCE WITH BOOKS, RECORDS, AND FACTS,
AND THE MOTION OF THE MANAGEMENT BOARD
REGARDING THE COVERAGE OF THE NET LOSS FOR
THE FINANCIAL YEAR 2014 AND THE AMOUNT OF
THE DIVIDEND PAYMENT IN 2015
8.b EXAMINATION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR THE YEAR 2014
CONTAINING AND TAKING INTO ACCOUNT:
EVALUATION OF THE MANAGEMENT BOARD REPORT
ON THE ORLEN CAPITAL GROUPS ACTIVITIES AND
THE ORLEN CAPITAL GROUPS CONSOLIDATED
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
2014
8.c EXAMINATION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR THE YEAR 2014
CONTAINING AND TAKING INTO ACCOUNT: THE
REQUIREMENTS OF THE BEST PRACTICES OF
COMPANIES LISTED ON THE WARSAW STOCK
EXCHANGE
9 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE REPORT OF THE MANAGEMENT
BOARD ON THE COMPANY'S ACTIVITIES FOR THE
FINANCIAL YEAR 2014
10 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENT FOR THE FINANCIAL YEAR 2014
11 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE REPORT OF THE MANAGEMENT
BOARD ON THE ORLEN CAPITAL GROUPS
ACTIVITIES FOR THE FINANCIAL YEAR 2014
12 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE ORLEN CAPITAL GROUPS
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR 2014
13 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
COVERAGE OF THE NET LOSS FOR THE FINANCIAL
YEAR 2014
14 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
AMOUNT OF THE DIVIDEND PAYMENT IN 2015
15 ADOPTION OF THE RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
THE MEMBERS OF THE COMPANY'S MANAGEMENT
BOARD IN 2014
16 ADOPTION OF THE RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
THE MEMBERS OF THE COMPANY'S SUPERVISORY
BOARD IN 2014
17 EXAMINATION OF THE MOTION AND ADOPTION OF Mgmt Against Against
THE RESOLUTIONS REGARDING AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION AND
ESTABLISHMENT OF THE UNIFIED TEXT OF THE
AMENDED ARTICLES OF ASSOCIATION
18 CONCLUSION OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLY PROPERTY GROUP CO LTD Agenda Number: 706075238
--------------------------------------------------------------------------------------------------------------------------
Security: Y7064G105
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: HK0119000674
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150423386.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0423/LTN20150423366.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 ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED 31ST
DECEMBER, 2014
2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER, 2014
3.A TO RE-ELECT MR. HAN QINGTAO AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. YE LI WEN AS A DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. CHOY SHU KWAN AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. WONG KA LUN AS A DIRECTOR Mgmt For For
3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT SHU LUN PAN UNION (HK) CPA Mgmt For For
LIMITED AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE AGGREGATE AMOUNT OF
THE SHARE CAPITAL OF THE COMPANY IN ISSUE
AS AT THE DATE OF THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS UNDER RESOLUTION NO. 5(A) BY
ADDING THE AMOUNT OF THE SHARE CAPITAL
REPURCHASED BY THE COMPANY UNDER RESOLUTION
5(B)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 706267007
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 491553 DUE TO ADDITION OF
RESOLUTION 21. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt For For
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt Abstain Against
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 EVALUATION OF COMPANY FINANCIAL STATEMENTS Mgmt Abstain Against
FOR 2014
6 EVALUATION OF MANAGEMENT BOARD REPORT ON Mgmt Abstain Against
COMPANY ACTIVITY IN 2014
7 EVALUATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
REPORT OF CAPITAL GROUP FOR 2014
8 EVALUATION OF REPORT ON CAPITAL GROUP Mgmt Abstain Against
ACTIVITY IN 2014
9 EVALUATION OF SUPERVISORY BOARD REPORT ON Mgmt Abstain Against
THE ASSESSMENT OF COMPANY FINANCIAL
STATEMENTS FOR 2014, REPORT ON COMPANY
ACTIVITY AND THE MOTION CONCERNING THE
DISTRIBUTION OF PROFIT FOR 2014
10 EVALUATION OF SUPERVISORY BOARD REPORT ON Mgmt Abstain Against
ITS ACTIVITY IN 2014
11 APPROVAL OF COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR 2014
12 APPROVAL OF THE MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY ACTIVITY IN 2014
13 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
REPORT OF CAPITAL GROUP FOR 2014
14 APPROVAL OF THE MANAGEMENT BOARD REPORT ON Mgmt For For
CAPITAL GROUP ACTIVITY IN 2014
15 RESOLUTION ON DISTRIBUTION OF NET PROFIT Mgmt For For
FOR 2014
16 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR
PERFORMANCE OF THEIR DUTIES IN 2014
17 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
MEMBERS OF SUPERVISORY BOARD FOR
PERFORMANCE OF THEIR DUTIES IN 2014
18 RESOLUTIONS ON APPOINTMENT OF MEMBERS OF Mgmt Against Against
THE SUPERVISORY BOARD FOR NEXT TERM OF
OFFICE
19 RESOLUTION ON SPLIT OF COMPANY SHARES AND Mgmt For For
CHANGES IN STATUTE
20 THE INFORMATION ON GOVERNANCE RULES FOR Mgmt For For
SUPERVISED INSTITUTIONS ISSUED BY PFSA AND
ADOPTION OF RESOLUTION ON APPROVAL OF
GOVERNANCE RULES FOR SUPERVISED
INSTITUTIONS
CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting
RECOMMENDATION ON RESOLUTION 21. THANK YOU
21 CHANGES IN STATUTE Mgmt Against Against
22 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PSG GROUP LTD, SOUTH AFRICA Agenda Number: 706206655
--------------------------------------------------------------------------------------------------------------------------
Security: S5959A107
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: ZAE000013017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1O1 TO RE-ELECT MR J DE V DU TOIT AS DIRECTOR Mgmt Against Against
1.2O2 TO RE-ELECT MR FJ GOUWS AS DIRECTOR Mgmt Against Against
1.3O3 TO RE-ELECT MR JJ MOUTON AS DIRECTOR Mgmt Against Against
1.4O4 TO RE-ELECT MR CA OTTO AS DIRECTOR Mgmt Against Against
2.1O5 TO RE-APPOINT MR PE BURTON AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
2.2O6 TO RE-APPOINT MR J DE V DU TOIT AS A MEMBER Mgmt Against Against
OF THE AUDIT AND RISK COMMITTEE
2.3O7 TO RE-APPOINT MR CA OTTO AS A MEMBER OF THE Mgmt Against Against
AUDIT AND RISK COMMITTEE
3.O.8 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
THE AUDITOR
4.O.9 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
5.S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
6.1S2 INTER-COMPANY FINANCIAL ASSISTANCE Mgmt For For
6.2S3 FINANCIAL ASSISTANCE FOR ACQUISITION OF Mgmt For For
SHARES IN A RELATED OR INTER-RELATED
COMPANY
7.S.4 SHARE BUY-BACK BY PSG GROUP AND ITS Mgmt For For
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK, JAKARTA Agenda Number: 705949139
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION ANNUAL REPORT, Mgmt For For
FINANCIAL REPORT FOR BOOK YEAR 2014
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 AUTHORIZATION TO THE BOARD OF COMMISSIONERS Mgmt For For
TO APPOINT OF PUBLIC ACCOUNTANT TO AUDIT
FINANCIAL REPORT FOR BOOK YEAR 2015
4 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt For For
BOARD OF DIRECTORS AND COMMISSIONERS FOR
BOOK YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK, JAKARTA Agenda Number: 706084756
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: EGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTORS IN RELATION WITH RESIGNATION MR
SANDIAGA SALAHUDDIN UNO FROM BOARD OF
DIRECTORS
2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION IN RELATION WITH ANNUAL GENERAL
MEETING AND BOARD OF DIRECTORS AND
COMMISSIONER
CMMT 15 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
08.00 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.
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK, JAKARTA Agenda Number: 705904919
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116Q119
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: ID1000066004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION ANNUAL REPORT, Mgmt For For
FINANCIAL REPORT AND THE BOARD OF
COMMISSIONERS SUPERVISORY REPORT FOR BOOK
YEAR 2014
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt For For
DIRECTORS AND BOARD OF COMMISSIONERS AND
DETERMINE SALARY, OTHER BENEFITS FOR THE
BOARD OF DIRECTORS AND COMMISSIONERS FOR
BOOK YEAR 2015
4 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt For For
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY FINANCIAL BOOKS AND FINANCIAL
REPORT FOR BOOK YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 705977227
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION: Mgmt Against Against
ARTICLE 20 REGARDING TO BOARD OF
COMMISSIONER, PARAGRAPH 3 AND 4
2 APPROVAL AND RATIFICATION OF ANNUAL REPORT, Mgmt For For
FINANCIAL REPORT FOR BOOK YEAR 2014
3 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
4 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt Against Against
DIRECTORS AND BOARD OF COMMISSIONERS AND
DETERMINE SALARY, OTHER BENEFITS FOR THE
BOARD OF DIRECTORS AND COMMISSIONERS
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY FINANCIAL BOOKS AND FINANCIAL
REPORT FOR BOOK YEAR 2015
CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ARTICLE NUMBER
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.
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 705899601
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT Mgmt For For
INCLUDING THE COMPANY'S FINANCIAL
STATEMENTS AND THE BOARD OF COMMISSIONER'S
SUPERVISION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014 AND THE GRANTING OF
RELEASE AND DISCHARGE (ACQUIT ET DECHARGE)
TO ALL MEMBERS OF THE BOARD OF DIRECTORS
AND THE BOARD OF COMMISSIONERS OF THE
COMPANY THEIR MANAGEMENT AND SUPERVISION
DURING THE FINANCIAL YEAR ENDED 31 DEC 2014
2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DEC 2014
3 DETERMINATION OF REMUNERATION OR HONORARIUM Mgmt For For
AND OTHER BENEFITS FOR MEMBERS OF THE BOARD
OF DIRECTORS AND THE BOARD OF COMMISSIONERS
OF THE COMPANY
4 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTANT TO AUDIT THE COMPANY'S BOOKS FOR
THE FINANCIAL YEAR ENDED 31 DEC 2015
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
PAY INTERIM DIVIDENDS FOR THE FINANCIAL
YEAR ENDED 31 DEC 2015
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 705900795
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: EGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
ON THE COMPANY'S ARTICLE OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK, JAKARTA Agenda Number: 705835835
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 16-Mar-2015
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND THE BOARD Mgmt No vote
OF COMMISSIONERS SUPERVISION REPORT AND
RATIFICATION OF THE COMPANY CONSOLIDATED
FINANCIAL STATEMENTS AND THE ANNUAL REPORT
ON THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
2 APPROVAL FOR THE DISTRIBUTION OF THE Mgmt No vote
COMPANY NET PROFIT FOR THE FINANCIAL YEAR
ENDED ON 31 DEC 2014
3 APPOINTMENT OF THE PUBLIC ACCOUNTANT OFFICE Mgmt No vote
TO AUDIT THE COMPANY ANNUAL REPORT AND THE
ANNUAL REPORT ON THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2015
4 DETERMINATION OF THE REMUNERATION FOR Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTOR,
HONORARIUM FOR MEMBERS OF THE BOARD OF
COMMISSIONERS AND TANTIEM ALSO OTHER
BENEFITS FOR ALL MEMBERS OF THE BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS OF THE
COMPANY
5 AMENDMENT TO THE ARTICLES OF ASSOCIATION OF Mgmt No vote
THE COMPANY TO ALIGN IT WITH PROVISIONS
STIPULATED IN FINANCIAL SERVICE AUTHORITY
REGULATION NO.32.POJK.04.2014 REGARDING THE
PLAN AND IMPLEMENTATION OF A GENERAL
MEETING OF SHAREHOLDERS FOR AN ISSUER OR A
PUBLIC COMPANY AND REGARDING THE BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS OF AN
ISSUER A PUBLIC COMPANY
6 APPROVAL ON THE CHANGE OF COMPOSITION OF Mgmt No vote
THE BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS OF THE COMPANY
CMMT 23 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 1 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.
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 705837269
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY ANNUAL REPORT AND Mgmt No vote
VALIDATION OF THE COMPANY CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL OF THE BOARD
OF COMMISSIONERS SUPERVISORY ACTIONS
REPORTS AS WELL AS VALIDATION OF THE ANNUAL
REPORT PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR
2014 ALONG WITH GRANTING FULL RELEASE AND
DISCHARGE (ACQUIT ET DE CHARGE) TO ALL
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
MANAGEMENT ACTIONS AND TO ALL MEMBERS OF
THE BOARD OF COMMISSIONERS FROM THE
SUPERVISORY ACTION CARRIED OUT FOR THE
FINANCIAL YEAR 2014
2 DETERMINATION OF THE USE OF THE NET PROFITS Mgmt No vote
OF THE COMPANY FOR THE FINANCIAL YEAR 2014
3 DETERMINATION OF THE REMUNERATION, SALARY, Mgmt No vote
ALLOWANCE AND FACILITIES FOR THE BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS OF THE
COMPANY FOR THE YEAR 2015 AS WELL AS
TANTIEM FOR THE YEAR 2014
4 APPOINTMENT OF REGISTERED PUBLIC ACCOUNTANT Mgmt No vote
FIRM TO PERFORM THE AUDIT OF THE COMPANY
FINANCIAL STATEMENT AND THE ANNUAL REPORT
OF PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR THE FINANCIAL YEAR 2015
5 AMENDMENT OF THE COMPANY ARTICLES OF Mgmt No vote
ASSOCIATION IN COMPLIANCE WITH THE
INDONESIA FINANCIAL SERVICES AUTHORITY
REGULATION
6 AMENDMENT OF THE MEMBERS OF THE BOARD OF Mgmt No vote
COMMISSIONERS AND BOARD OF DIRECTORS OF THE
COMPANY, DUE TO THE EXPIRY TERM OF SERVICE
OF THE MEMBERS OF THE BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 705845610
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ANNUAL REPORT FOR BOOK YEAR 2014 Mgmt No vote
INCLUDING THE BOARD OF COMMISSIONERS
SUPERVISORY REPORT AND RATIFICATION OF THE
ANNUAL REPORT ON THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM FOR THE
FINANCIAL BOOK YEAR 2014
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt No vote
BOOK YEAR 2014
3 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt No vote
BOARD OF DIRECTORS AND COMMISSIONERS FOR
BOOK YEAR 2015 AND TANTIEM 2014
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt No vote
COMPANYS BOOKS AND FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2015
5 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt No vote
6 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt No vote
DIRECTORS AND BOARD OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK Agenda Number: 706162409
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 27-Jun-2015
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
4 APPROVAL OF DIVISION OF TASK AND AUTHORITY Mgmt For For
BOARD OF DIRECTOR
5 APPROVAL OF REMUNERATION FOR DIRECTORS Mgmt For For
6 APPROVAL OF REMUNERATION FOR COMMISSIONER Mgmt For For
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
8 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK Agenda Number: 706162752
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: EGM
Meeting Date: 27-Jun-2015
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE AMENDMENT IN ARTICLE OF Mgmt For For
ASSOCIATION IN ORDER TO COMPLY WITH OJK
REGULATION NO.32/PO JK.04/2014 AND
NO.33/POJK.04/2014
--------------------------------------------------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK, JAKARTA Agenda Number: 705836382
--------------------------------------------------------------------------------------------------------------------------
Security: Y71244100
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: ID1000108509
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR COMMISSIONER Mgmt For For
AND DIRECTORS
5 APPROVAL OF RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
7 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM INITIAL PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 706050818
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION ANNUAL REPORT, Mgmt For For
FINANCIAL REPORT AND THE BOARD OF
COMMISSIONERS SUPERVISORY REPORT FOR BOOK
YEAR 2014
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY FINANCIAL BOOKS AND FINANCIAL
REPORT FOR BOOK YEAR 2015
4 APPOINTMENT OF BOARD OF DIRECTORS AND BOARD Mgmt For For
OF COMMISSIONERS
5 DETERMINE SALARY, HONORARIUM AND OTHER Mgmt For For
BENEFITS FOR THE BOARD OF DIRECTORS AND
COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 706061265
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: EGM
Meeting Date: 13-May-2015
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt No vote
TO COMPLY WITH FINANCIAL SERVICES AUTHORITY
REGULATION
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 706032391
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: ID1000116700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
6 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 706037442
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: EGM
Meeting Date: 08-May-2015
Ticker:
ISIN: ID1000116700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK, JAKARTA Agenda Number: 706032389
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
6 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK, JAKARTA Agenda Number: 706037391
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: EGM
Meeting Date: 08-May-2015
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 705895134
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: AGM
Meeting Date: 06-Apr-2015
Ticker:
ISIN: ID1000111602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 429631 DUE TO ADDITION OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT ON THE Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR THE FINANCIAL YEAR ENDED ON 31
DEC 2014
2 RATIFICATION OF THE ANNUAL REPORT ON THE Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR THE FINANCIAL BOOK YEAR 2014 AS
WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE
BOARD OF DIRECTORS AND COMMISSIONERS FOR
BOOK YEAR 2014
3 DETERMINE UTILIZATION OF COMPANY PROFIT Mgmt For For
INCLUDING DIVIDEND DISTRIBUTION FOR BOOK
YEAR 2014
4 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt For For
BOARD OF DIRECTORS AND COMMISSIONERS FOR
BOOK YEAR 2015 AND TANTIEM 2014
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY'S BOOKS AND FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2015
6 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against
7 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 705873140
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL THE ANNUAL REPORT FOR BOOK YEAR Mgmt Abstain Against
ENDED ON 31 DEC 2014 INCLUDING COMPANY
REPORT, THE BOARD COMMISSIONERS REPORT AND
APPROVE FINANCIAL REPORT FOR BOOK YEAR
ENDED ON 31 DEC 2014 AS WELL AS TO GRANT
ACQUIT ET DE CHARGE TO THE BOARD OF
DIRECTORS AND COMMISSIONERS FOR BOOK YEAR
ENDED ON 31 DEC 2014
2 APPROVAL AND RATIFICATION OF THE ANNUAL Mgmt Abstain Against
REPORT ON THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR THE FINANCIAL FOR
BOOK YEAR 2014 AS WELL AS TO GRANT ACQUIT
ET DE CHARGE TO THE BOARD OF DIRECTORS AND
COMMISSIONERS FOR BOOK YEAR 2014
3 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt Abstain Against
BOOK YEAR 2014
4 DETERMINE SALARY, OTHER BENEFITS FOR THE Mgmt Abstain Against
BOARD OF DIRECTORS AND COMMISSIONERS FOR
BOOK YEAR 2015 AND TANTIEM 2014
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt Abstain Against
COMPANY'S BOOKS AND FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2015
6 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Abstain Against
7 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt Abstain Against
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK Agenda Number: 705875182
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS AND DISCHARGE OF DIRECTORS AND
COMMISSIONERS
2 APPROVE ANNUAL REPORT AND PCDP REPORT AND Mgmt For For
DISCHARGE OF DIRECTORS AND COMMISSIONERS
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVE AUDITORS OF THE COMPANY AND THE Mgmt For For
PCDP
6 AMEND ARTICLES OF THE ASSOCIATION Mgmt For For
7 ELECT DIRECTORS AND COMMISSIONERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 705919186
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE 2014 FINANCIAL YEAR, INCLUDING THE
BOARD OF COMMISSIONERS SUPERVISORY REPORT
2 RATIFICATION OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS AND PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM ANNUAL REPORT FOR THE
2014 FINANCIAL YEAR AND ACQUITTAL AND
DISCHARGE OF ALL MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS
3 APPROPRIATION OF THE COMPANY'S NET INCOME Mgmt For For
FOR THE 2014 FINANCIAL YEAR
4 DETERMINATION OF REMUNERATION FOR MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE BOARD OF
COMMISSIONERS FOR THE 2014 FINANCIAL YEAR
5 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANY'S FINANCIAL STATEMENT FOR
THE 2015 FINANCIAL YEAR, INCLUDING AUDIT OF
INTERNAL CONTROL OVER FINANCIAL REPORTING
AND APPOINTMENT OF A PUBLIC ACCOUNTING FIRM
TO AUDIT THE FINANCIAL STATEMENT OF THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR THE 2015 FINANCIAL YEAR
6 CHANGE ARTICLE OF ASSOCIATION Mgmt For For
7 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
COMMISSIONERS FOR USE OR DIVERSION OF
COMPANY'S TREASURY STOCK FROM SHARE BUY
BACK III AND IV
8 CHANGE IN COMPOSITION OF THE BOARD OF THE Mgmt Against Against
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 706121213
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against
DIRECTORS AND COMMISSIONERS
6 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
8 APPROVAL ON ISSUANCE OF DEBT NOTES IN US Mgmt For For
DOLLAR DENOMINATION BY SUBSIDIARIES COMPANY
9 APPROVAL ON BUY BACK PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 706167447
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: AGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT, APPROVAL TO RELEASE AND
DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION AND MANAGERIAL
AND APPROVAL ON PROFIT UTILIZATION
2 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
3 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt Against Against
FOR DIRECTORS AND COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 706171927
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
2 APPROVAL ON DIVERSION PLAN OF COMPANY'S Mgmt Against Against
PENSION FUND FROM PENSION FUND FIXED
INSTALLMENT TO PENSION FUND FINANCIAL
INSTITUTION
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 705946082
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436734 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.
1 APPROVAL ON ANNUAL REPORT AND RATIFICATION Mgmt For For
OF COMPANY'S FINANCIAL REPORT FOR BOOK YEAR
2014
2 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2014
3 APPOINTMENT BOARD OF DIRECTOR AND Mgmt For For
COMMISSIONER FOR SERVICE PERIOD 2015-2017
AND DETERMINATION OF SALARY AND OR
ALLOWANCES FOR BOARD OF DIRECTOR AND
HONORARIUM AND OR ALLOWANCES FOR BOARD OF
COMMISSIONER SERVICE PERIOD 2015-2016
4 APPOINTING THE PUBLIC ACCOUNTANT FOR YEAR Mgmt For For
2015
5 CHANGING IN THE ARTICLE OF ASSOCIATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 705878455
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT THE BOARD OF DIRECTOR Mgmt For For
2 REPORT THE BOARD OF COMMISSIONERS Mgmt For For
3 APPROVAL AND RATIFICATION FINANCIAL REPORT Mgmt For For
FOR BOOK YEAR ENDED 31 DEC 2014
4 DETERMINE UTILIZATION OF COMPANY PROFIT Mgmt For For
INCLUDING DIVIDE ND DISTRIBUTION FOR BOOK
YEAR 2014
5 APPOINTMENT OF BOARD OF DIRECTORS Mgmt Against Against
6 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt Against Against
COMMISSIONERS
7 DETERMINE REMUNERATION FOR THE BOARD OF Mgmt For For
COMMISSIONERS MEMBERS
8 AUTHORIZE THE BOARD OF COMMISSIONERS TO Mgmt For For
DETERMINE SALARY AND REMUNERATION FOR THE
BOARD OF DIRECTORS MEMBER
9 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY FINANCIAL BOOKS AND FINANCIAL
REPORT FOR BOOK YEAR 2015
10 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against
11 OTHERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 706244821
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: EGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against
COMMISSIONERS
2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
3 OTHERS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BHD, KUALA LUMPUR Agenda Number: 705871069
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31DEC2014 AND
THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO RE-ELECT CHEAH KIM LING AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM:
TAN SRI DATO SRI DR. TEH HONG PIOW
4 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM:
TAN SRI DATUK SERI UTAMA THONG YAW HONG
5 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM:
TAN SRI DATO SRI TAY AH LEK
6 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM:
DATO SRI LEE KONG LAM
7 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM:
TANG WING CHEW
8 TO RE-APPOINT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM:
LAI WAN
9 TO APPROVE THE PAYMENT OF DIRECTORS FEES OF Mgmt For For
MYR2,459,000 FOR THE FINANCIAL YEAR ENDED
31DEC2014
10 TO APPOINT MESSRS ERNST AND YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY IN PLACE OF THE
RETIRING AUDITORS, MESSRS KPMG FOR THE
FINANCIAL YEAR ENDING 31DEC2015 AND TO
AUTHORISE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP Agenda Number: 706166837
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: TW0002379005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2014 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2014 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD6 PER SHARE
3 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
5 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
6.1 THE ELECTION OF THE DIRECTOR:COTEK Mgmt For For
PHARMACEUTICAL INDUSTRY CO.,LTD,SHAREHOLDER
NO. 256,YEH, NAN-HORNG AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR:SONNEN Mgmt For For
LIMITED,SHAREHOLDER NO. 239637,YEH, PO-LEN
AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR:SONNEN Mgmt For For
LIMITED,SHAREHOLDER NO. 239637,LEE,
CHAO-CHENG AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR:FOREHEAD Mgmt For For
INTERNATIONAL CO. LTD,SHAREHOLDER NO.
117355,CHIU, SUN-CHIEN AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR:FOREHEAD Mgmt For For
INTERNATIONAL CO. LTD,SHAREHOLDER NO.
117355,CHERN, KUO-JONG AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR:NI, Mgmt For For
SHU-CHING,SHAREHOLDER NO. 88
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN,CHIH-CHUAN, SHAREHOLDER NO.
N103293XXX
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN,FU-YEN,SHAREHOLDER NO.
P100255XXX
6.9 THE ELECTION OF THE SUPERVISOR:FAN, Mgmt For For
MU-KUNG,SHAREHOLDER NO. 1249
6.10 THE ELECTION OF THE SUPERVISOR:UNITED GLORY Mgmt For For
LTD, SHAREHOLDER NO. 65704,TSAI, TYAU-CHANG
AS REPRESENTATIVE
6.11 THE ELECTION OF THE SUPERVISOR:UNITED GLORY Mgmt For For
LTD, SHAREHOLDER NO. 65704,LIN,TSAI-MEI AS
REPRESENTATIVE
7 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 706157737
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196
Meeting Type: OGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 FINANCIAL ASSISTANCE TO SUBSCRIBE FOR Mgmt For For
SHARES
O.1 SPECIFIC AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.2 SIGNATURE OF DOCUMENTATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD Agenda Number: 706100485
--------------------------------------------------------------------------------------------------------------------------
Security: G75004104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: KYG750041041
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150430444.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0430/LTN20150430430.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2014 TOGETHER WITH THE
REPORTS OF THE DIRECTORS OF THE COMPANY
("DIRECTORS") AND THE INDEPENDENT AUDITORS
2.A TO RE-ELECT MR. WANG HONGFANG AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MS. WANG CHUNRONG AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT MS. ZHANG XINGMEI AS A DIRECTOR Mgmt Against Against
2.D TO RE-ELECT MR. LEUNG CHUNG KI AS A Mgmt For For
DIRECTOR
2.E TO RE-ELECT MR. TANG HON MAN AS A DIRECTOR Mgmt Against Against
2.F TO RE-ELECT MR. DAI BIN AS A DIRECTOR Mgmt For For
2.G TO RE-ELECT MR. HU YUZHOU AS A DIRECTOR Mgmt For For
3 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL UNCONDITIONAL MANDATE TO Mgmt Against Against
THE DIRECTORS TO ALLOT AND ISSUE SHARES OF
THE COMPANY AS SET OUT IN THE ORDINARY
RESOLUTION NUMBERED 5 IN THE NOTICE OF
ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL UNCONDITIONAL MANDATE TO Mgmt For For
THE DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY AS SET OUT IN THE ORDINARY
RESOLUTION NUMBERED 6 IN THE NOTICE OF
ANNUAL GENERAL MEETING
7 TO EXTEND THE POWER GRANTED TO THE Mgmt Against Against
DIRECTORS UNDER RESOLUTION NUMBERED 5 TO
ALLOT AND ISSUE SHARES AS SET OUT IN THE
ORDINARY RESOLUTION NUMBERED 7 IN THE
NOTICE OF ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
RHB CAPITAL BHD, KUALA LUMPUR Agenda Number: 705985933
--------------------------------------------------------------------------------------------------------------------------
Security: Y7283N105
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT YBHG DATO' MOHAMED KHADAR Mgmt For For
MERICAN, WHO IS RETIRING UNDER ARTICLE 80
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
2 TO RE-ELECT MR MOHAMED ALI ISMAEIL ALI Mgmt For For
ALFAHIM, WHO IS RETIRING UNDER ARTICLE 84
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
3 THAT YBHG DATO' NIK MOHAMED DIN DATUK NIK Mgmt For For
YUSOFF, RETIRING PURSUANT TO SECTION 129 OF
THE COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT AGM
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TOTALLING RM1,039,315.07 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY, AT A REMUNERATION TO BE DETERMINED
BY THE DIRECTORS
6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For
7 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For
AND ISSUE NEW ORDINARY SHARES OF RM1.00
EACH IN RHB CAPITAL BERHAD ("RHB CAPITAL
SHARES"), FOR THE PURPOSE OF THE COMPANY'S
DIVIDEND REINVESTMENT PLAN ("DRP") THAT
PROVIDES THE SHAREHOLDERS OF RHB CAPITAL
BERHAD ("SHAREHOLDERS") THE OPTION TO ELECT
TO REINVEST THEIR CASH DIVIDEND IN NEW RHB
CAPITAL SHARES
--------------------------------------------------------------------------------------------------------------------------
RMB HOLDINGS LTD, SANDTON Agenda Number: 706080772
--------------------------------------------------------------------------------------------------------------------------
Security: S6992P127
Meeting Type: OTH
Meeting Date: 06-May-2015
Ticker:
ISIN: ZAE000024501
--------------------------------------------------------------------------------------------------------------------------
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.S.1 SUBSTITUTION OF THE EXISTING MOI BY THE Mgmt Abstain Against
ADOPTION OF THE REVISED MOI
2.S.2 CREATION OF THE ADDITIONAL NPV PREFERENCE Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
SANLAM LTD, BELLVILLE Agenda Number: 705981098
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO PRESENT THE SANLAM ANNUAL REPORT Mgmt For For
INCLUDING THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS, AUDITORS AUDIT
COMMITTEE AND DIRECTORS REPORTS
O.2 TO RE-APPOINT ERNST AND YOUNG AS Mgmt For For
INDEPENDENT EXTERNAL AUDITORS
O.3 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
DIRECTOR: CB BOOTH
O.4.1 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTORS: MM BAKANE-TUOANE
O.4.2 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTORS: PT MOTSEPE
O.4.3 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTORS: AD BOTHA
O.4.4 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTORS: DK SMITH
O.5 RE-ELECTION OF EXECUTIVE DIRECTOR: TI MVUSI Mgmt For For
O.6.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS THE MEMBERS OF THE AUDIT
COMMITTEE: PR BRADSHAW
O.6.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS THE MEMBERS OF THE AUDIT
COMMITTEE: P DEV RADEMEYER
O.6.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS THE MEMBERS OF THE AUDIT
COMMITTEE: CB BOOTH
O.7 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY
O.8 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For
AND EXECUTIVE DIRECTORS REMUNERATION FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
O.9 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt For For
AND WHERE APPLICABLE THE SECRETARY OF THE
COMPANY, TO IMPLEMENT THE AFORESAID
ORDINARY AND UNDER MENTIONED SPECIAL
RESOLUTIONS
S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE PERIOD 01 JULY 2015 TILL 30 JUNE 2016
S.2 TO GIVE GENERAL AUTHORITY TO PROVIDE Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE COMPANIES ACT
S.3 TO GIVE GENERAL AUTHORITY TO PROVIDE Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE COMPANIES ACT
S.4 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For
SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD, JOHANNESBURG Agenda Number: 705755986
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 11-Feb-2015
Ticker:
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RECEIPT AND ACCEPTANCE OF 2014 ANNUAL Mgmt No vote
FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
REPORT, AUDITORS' REPORT AND AUDIT
COMMITTEE REPORT
O.2.1 CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt No vote
OF MR GLEN THOMAS PEARCE AS A DIRECTOR OF
SAPPI
O.3.1 RE-ELECTION OF DR DC CRONJE AS A DIRECTOR Mgmt No vote
OF SAPPI
O.3.2 RE-ELECTION OF MR NP MAGEZA AS A DIRECTOR Mgmt No vote
OF SAPPI
O.3.3 RE-ELECTION OF MR JD MCKENZIE AS A DIRECTOR Mgmt No vote
OF SAPPI
O.3.4 RE-ELECTION OF MR MV MOOSA AS A DIRECTOR OF Mgmt No vote
SAPPI
O.3.5 RE-ELECTION OF SIR NIGEL RUDD AS A DIRECTOR Mgmt No vote
OF SAPPI
O.4.1 ELECTION OF DR D KONAR AS CHAIRMAN OF THE Mgmt No vote
AUDIT COMMITTEE
O.4.2 ELECTION OF MR GPF BEURSKENS AS A MEMBER OF Mgmt No vote
THE AUDIT COMMITTEE
O.4.3 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt No vote
AUDIT COMMITTEE
O.4.4 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt No vote
AUDIT COMMITTEE
O.4.5 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt No vote
AUDIT COMMITTEE
O.5 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt No vote
AUDITORS OF SAPPI FOR THE YEAR ENDING
SEPTEMBER 2015 AND UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SAPPI
O.6.1 THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt No vote
FOR THE PURPOSE OF CARRYING OUT THE TERMS
OF THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
OF THE DIRECTORS TO ALLOT AND ISSUE IN
TERMS OF THE PLAN
O.6.2 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt No vote
TO SELL AND TO TRANSFER TO THE SAPPI
LIMITED SHARE INCENTIVE SCHEME AND THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
PLAN (COLLECTIVELY 'THE SCHEMES') SUCH
SHARES AS MAY BE REQUIRED FOR THE PURPOSES
OF THE SCHEMES
O.7 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt No vote
POLICY
S.1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt No vote
S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt No vote
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES
O.8 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt No vote
DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
TO IMPLEMENT THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BHD Agenda Number: 706196765
--------------------------------------------------------------------------------------------------------------------------
Security: Y7516Y100
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: MYL5218OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2015
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 87
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: TAN SRI DATUK
AMAR (DR) HAMID BUGO
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 87
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MOHAMED RASHDI
MOHAMED GHAZALLI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 93 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: EDUARDO NAVARRO ANTONELLO
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 93 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: DATUK MUHAMAD NOOR HAMID
6 TO REAPPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 THAT DATO' HAMZAH BAKAR, A DIRECTOR WHOSE Mgmt For For
OFFICE SHALL BECOME VACANT AT THE
CONCLUSION OF THE AGM, BE AND IS HEREBY
REAPPOINTED AS A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For
UNDER SECTION 132D OF THE COMPANIES ACT,
1965
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 706183390
--------------------------------------------------------------------------------------------------------------------------
Security: X76317100
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: RU0009029540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 475244 DUE TO CHANGE IN DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT Mgmt For For
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND PAYMENTS AT RUB 0.45 PER
ORDINARY AND PREFERRED SHARES AS OF FY 2014
4 APPROVAL OF THE AUDITOR Mgmt For For
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 16 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 14 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
5.1 ELECTION OF THE BOARD OF DIRECTOR: GILMAN Mgmt Against Against
MARTIN GRANT
5.2 ELECTION OF THE BOARD OF DIRECTOR: GREF Mgmt Against Against
GERMAN OSKAROVICH
5.3 ELECTION OF THE BOARD OF DIRECTOR: GURVICH Mgmt Against Against
EVSEJ TOMOVICH
5.4 ELECTION OF THE BOARD OF DIRECTOR: ZLATKIS Mgmt Against Against
BELLA IL'INICHNA
5.5 ELECTION OF THE BOARD OF DIRECTOR: IVANOVA Mgmt Against Against
NADEZHDA JUR'EVNA
5.6 ELECTION OF THE BOARD OF DIRECTOR: IGNAT Mgmt Against Against
SERGEJ MIHAJLOVICH
5.7 ELECTION OF THE BOARD OF DIRECTOR: KUDRIN Mgmt Against Against
ALEKSEJ LEONIDOVICH
5.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
LUNTOVSKIJ GEORGIJ IVANOVICH
5.9 ELECTION OF THE BOARD OF DIRECTOR: MAU Mgmt Against Against
VLADIMIR ALEKSANDROVICH
5.10 ELECTION OF THE BOARD OF DIRECTOR: MELIK Mgmt Against Against
GENNADIJ GEORGIEVICH
5.11 ELECTION OF THE BOARD OF DIRECTOR: PROFUMO Mgmt Against Against
ALESSANDRO
5.12 ELECTION OF THE BOARD OF DIRECTOR: SILUANOV Mgmt Against Against
ANTON GERMANOVICH
5.13 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
SINEL'NIKOV-MURYLEV SERGEJ GERMANOVICH
5.14 ELECTION OF THE BOARD OF DIRECTOR: TULIN Mgmt Against Against
DMITRIJ VLADISLAVOVICH
5.15 ELECTION OF THE BOARD OF DIRECTOR: UJELLS Mgmt Against Against
NADJA
5.16 ELECTION OF THE BOARD OF DIRECTOR: SHVECOV Mgmt Against Against
SERGEJ ANATOL'EVICH
6.1 ELECTION OF THE AUDIT COMMISSION: BORODINA Mgmt Against Against
NATAL PETROVNA
6.2 ELECTION OF THE AUDIT COMMISSION: VOLKOV Mgmt Against Against
VLADIMIR MIHAJLOVICH
6.3 ELECTION OF THE AUDIT COMMISSION: Mgmt Against Against
GOLUBENKOVA GALINA ANATOL'EVNA
6.4 ELECTION OF THE AUDIT COMMISSION: Mgmt Against Against
DOMANSKAJA TAT'JANA ANATOL'EVNA
6.5 ELECTION OF THE AUDIT COMMISSION: ISAHANOVA Mgmt Against Against
JULIJA JUR'EVNA
6.6 ELECTION OF THE AUDIT COMMISSION: MINENKO Mgmt Against Against
ALEKSEJ EVGEN'EVICH
6.7 ELECTION OF THE AUDIT COMMISSION: REVINA Mgmt Against Against
NATAL VLADIMIROVNA
7 ELECTION OF THE CEO (GREF GERMAN Mgmt For For
OSKAROVICH)
8 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
9 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE GENERAL SHAREHOLDERS
MEETING
10 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE BOARD OF DIRECTORS
11 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE REMUNERATION AND
COMPENSATION TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
12 APPROVAL OF THE INTERESTED PARTY Mgmt For For
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO, CHEREPOVETS Agenda Number: 706084996
--------------------------------------------------------------------------------------------------------------------------
Security: X7805W105
Meeting Type: AGM
Meeting Date: 25-May-2015
Ticker:
ISIN: RU0009046510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 429837 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR NAMES AND 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 CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 10 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
MORDASHOV ALEKSEJ ALEKSANDROVICH
1.2 ELECTION OF THE BOARD OF DIRECTOR: NOSKOV Mgmt Against Against
MIHAIL VJACHESLAVOVICH
1.3 ELECTION OF THE BOARD OF DIRECTOR: LARIN Mgmt Against Against
VADIM ALEKSANDROVICH
1.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
KULICHENKO ALEKSEJ GENNAD'EVICH
1.5 ELECTION OF THE BOARD OF DIRECTOR: LUKIN Mgmt Against Against
VLADIMIR ANDREEVICH
1.6 ELECTION OF THE BOARD OF DIRECTOR: PHILIP Mgmt For For
JOHN DAYER
1.7 ELECTION OF THE BOARD OF DIRECTOR: ALUN Mgmt For For
DAVID BOWEN
1.8 ELECTION OF THE BOARD OF DIRECTOR: SAKARI Mgmt For For
VEIKKO TAMMINEN
1.9 ELECTION OF THE BOARD OF DIRECTOR: MAU Mgmt For For
VLADIMIR ALEKSANDROVICH
1.10 ELECTION OF THE BOARD OF DIRECTOR: AUZAN Mgmt For For
ALEKSANDR ALEKSANDROVICH
2 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
ACCOUNTING REPORT, PROFIT AND LOSSES REPORT
AS OF FY 2014
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND PAYMENTS AS OF FY 2014 AT
RUB 14.65 PER ORDINARY SHARE
4 APPROVAL OF THE INTERIM DIVIDENDS FOR THE Mgmt For For
FIRST QUARTER OF 2015 AT RUB 12.81 PER
ORDINARY SHARE
5.1 ELECTION OF THE AUDIT COMMISSION: LAVROV Mgmt For For
NIKOLAJ VIKTOROVICH
5.2 ELECTION OF THE AUDIT COMMISSION: ANTONOV Mgmt For For
ROMAN IVANOVICH
5.3 ELECTION OF THE AUDIT COMMISSION: GUSEVA Mgmt For For
SVETLANA VIKTOROVNA
6 APPROVAL OF THE AUDITOR: KPMG Mgmt For For
7 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt Against Against
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
8 APPROVAL OF A NEW EDITION OF THE CHARTER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI BAILIAN GROUP CO LTD, SHANGHAI Agenda Number: 706259187
--------------------------------------------------------------------------------------------------------------------------
Security: Y7682E102
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: CNE000000FG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 494379 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.
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2014 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 PROPOSAL ON 2014 FINAL ACCOUNTS AND 2015 Mgmt Against Against
FINANCIAL BUDGET REPORT
5 2014 PROFIT DISTRIBUTION SCHEME: THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY 2.50000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 PROPOSAL TO REAPPOINT THE ACCOUNTING FIRM Mgmt For For
FOR THE FINANCIAL AND INTERNAL CONTROL
AUDITOR FOR 2015
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
FORECAST OF THE ROUTINE RELATED PARTY
TRANSACTIONS AND AMOUNT FOR 2015 RELATED
PARTY TRANSACTIONS
8 PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR Mgmt For For
THE CONDITIONS OF SIGNIFICANT ASSET
REORGANIZATION
9.1 PROPOSAL ON THE COMPANY'S SIGNIFICANT ASSET Mgmt For For
SELLING SCHEME ITEM BY ITEM: TRANSACTION
METHODS, TRANSACTION UNDERLYING AND
TRANSACTION COUNTER PARTIES
9.2 PROPOSAL ON THE COMPANY'S SIGNIFICANT ASSET Mgmt For For
SELLING SCHEME ITEM BY ITEM: TRANSACTION
PRICE AND PRICING PRINCIPLES
9.3 PROPOSAL ON THE COMPANY'S SIGNIFICANT ASSET Mgmt For For
SELLING SCHEME ITEM BY ITEM: VALIDITY
PERIOD OF THE RESOLUTION
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT DRAFT AND ITS SUMMARY CONCERNING THE
MAJOR ASSET SELLING OF THE COMPANY
11 PROPOSAL FOR THE COMPANY TO ENTER INTO THE Mgmt For For
CONDITIONAL SHARE TRANSFERRING CONTRACT AND
ITS SUPPLEMENTAL CONTRACT
12 PROPOSAL THAT THIS SIGNIFICANT ASSET SALE Mgmt For For
DOES NOT CONSTITUTE A RELATED PARTY
TRANSACTION
13 PROPOSAL TO REQUEST THE GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD
OF DIRECTORS TO HANDLE MATTERS IN RELATION
TO THIS MAJOR ASSET SELLING
14 PROPOSAL ON THE COMPANY'S ELIGIBILITY FOR Mgmt For For
PRIVATE PLACEMENT OF SHARES
15.1 PROPOSAL ON THE SCHEME OF THE COMPANY'S Mgmt For For
PRIVATE PLACEMENT OF A SHARES SUB PROPOSALS
SHOULD BE APPROVED ITEM BY ITEM: STOCK
CLASS AND PAR VALUE
15.2 PROPOSAL ON THE SCHEME OF THE COMPANY'S Mgmt For For
PRIVATE PLACEMENT OF A SHARES SUB PROPOSALS
SHOULD BE APPROVED ITEM BY ITEM: ISSUANCE
METHOD
15.3 PROPOSAL ON THE SCHEME OF THE COMPANY'S Mgmt For For
PRIVATE PLACEMENT OF A SHARES SUB PROPOSALS
SHOULD BE APPROVED ITEM BY ITEM: ISSUANCE
PRICE AND PRICING PRINCIPLES
15.4 PROPOSAL ON THE SCHEME OF THE COMPANY'S Mgmt For For
PRIVATE PLACEMENT OF A SHARES SUB PROPOSALS
SHOULD BE APPROVED ITEM BY ITEM: OFFERING
NUMBER, SUBSCRIBERS AND METHODS OF
SUBSCRIPTION
15.5 PROPOSAL ON THE SCHEME OF THE COMPANY'S Mgmt For For
PRIVATE PLACEMENT OF A SHARES SUB PROPOSALS
SHOULD BE APPROVED ITEM BY ITEM:
ARRANGEMENT OF LOCK UP PERIOD OF NEWLY
ADDITIONAL SHARES
15.6 PROPOSAL ON THE SCHEME OF THE COMPANY'S Mgmt For For
PRIVATE PLACEMENT OF A SHARES SUB PROPOSALS
SHOULD BE APPROVED ITEM BY ITEM: USES OF
PROCEEDS
15.7 PROPOSAL ON THE SCHEME OF THE COMPANY'S Mgmt For For
PRIVATE PLACEMENT OF A SHARES SUB PROPOSALS
SHOULD BE APPROVED ITEM BY ITEM: LISTING
EXCHANGE
15.8 PROPOSAL ON THE SCHEME OF THE COMPANY'S Mgmt For For
PRIVATE PLACEMENT OF A SHARES SUB PROPOSALS
SHOULD BE APPROVED ITEM BY ITEM:
ACCUMULATED PROFIT ARRANGEMENT BEFORE THE
ISSUANCE
15.9 PROPOSAL ON THE SCHEME OF THE COMPANY'S Mgmt For For
PRIVATE PLACEMENT OF A SHARES SUB PROPOSALS
SHOULD BE APPROVED ITEM BY ITEM: VALIDITY
PERIOD OF THE RESOLUTION
16 PROPOSAL ON THE PLAN OF PRIVATE PLACEMENT Mgmt For For
OF A SHARES OF THE COMPANY THE RELATED
PARTY TRANSACTIONS
17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
FEASIBILITY STUDY REPORT CONCERNING THE
USES OF PROCEEDS
18 PROPOSAL ON THE REPORT CONCERNING USES OF Mgmt For For
PREVIOUSLY RAISED PROCEEDS
19 PROPOSAL FOR THE COMPANY TO ENTER INTO THE Mgmt For For
CONDITIONAL SHARE SUBSCRIPTION CONTRACT AND
ITS SUPPLEMENTAL AGREEMENT WITH BAILIAN
GROUP CO., LTD. THE RELATED PARTY
TRANSACTIONS
20.1 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE COMPANY TO ENTER INTO THE CONDITIONAL
CONTRACTS ON STOCK SUBSCRIPTION WITH OTHER
OFFERING OBJECTS ITEM BY ITEM: STOCK
SUBSCRIPTION CONTRACT SIGNED WITH GUOKAI
FINANCIAL CO., LTD
20.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE COMPANY TO ENTER INTO THE CONDITIONAL
CONTRACTS ON STOCK SUBSCRIPTION WITH OTHER
OFFERING OBJECTS ITEM BY ITEM: STOCK
SUBSCRIPTION CONTRACT SIGNED WITH ZHUHAI
MUSHAN EQUITY INVESTMENT PARTNERSHIP
ENTERPRISE LIMITED PARTNERSHIP
20.3 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE COMPANY TO ENTER INTO THE CONDITIONAL
CONTRACTS ON STOCK SUBSCRIPTION WITH OTHER
OFFERING OBJECTS ITEM BY ITEM: STOCK
SUBSCRIPTION CONTRACT SIGNED WITH SHANGHAI
ACQUISITION EQUITY INVESTMENT FUND
PARTNERSHIP ENTERPRISE LIMITED PARTNERSHIP
20.4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE COMPANY TO ENTER INTO THE CONDITIONAL
CONTRACTS ON STOCK SUBSCRIPTION WITH OTHER
OFFERING OBJECTS ITEM BY ITEM: STOCK
SUBSCRIPTION CONTRACT SIGNED WITH SHANGHAI
JINGYONG INVESTMENT PARTNERSHIP ENTERPRISE
LIMITED PARTNERSHIP
21 PROPOSAL ON THE RELATED PARTY TRANSACTIONS Mgmt For For
INVOLVED IN THE NON PUBLIC OFFERING OF A
SHARES THE RELATED PARTY TRANSACTION
22 PROPOSAL TO FORMULATE THE SHAREHOLDER Mgmt For For
DIVIDEND RETURN PLAN FOR THE NEXT THREE
YEARS 2015-2017
23 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING DILUTION OF CURRENT RETURNS AND
REMEDIAL MEASURES UPON THE NON PUBLIC
OFFERING OF A SHARES
24 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
REQUESTING THE GENERAL MEETING OF
SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD
OF DIRECTORS TO HANDLE MATTERS IN RELATION
TO THE NON PUBLIC OFFERING OF SHARES
25 TO CONSIDER AND APP ROVE THE PROPOSAL ON Mgmt For For
THE ALLOWANCES FOR INDEPENDENT DIRECTORS OF
THE 7TH SESSION OF THE BOARD OF DIRECTORS
CUMULATIVE VOTING
26 PROPOSAL FOR THE COMPANY TO ENTER INTO THE Mgmt For For
SUPPLEMENTAL AGREEMENT 2 TO THE CONDITIONAL
SHARE SUBSCRIPTION CONTRACT WITH BAILIAN
GROUP CO., LTD. THE RELATED PARTY
TRANSACTIONS
27.1 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELECT DIRECTOR NON INDEPENDENT DIRECTOR OF
THE 7TH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY: MR. CHEN XIAOHONG
27.2 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELECT DIRECTOR NON INDEPENDENT DIRECTOR OF
THE 7TH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY: MR. YE YONGMING
27.3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELECT DIRECTOR NON INDEPENDENT DIRECTOR OF
THE 7TH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY: MR. HE JINLEI
27.4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELECT DIRECTOR NON INDEPENDENT DIRECTOR OF
THE 7TH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY: MR. SHI DERONG
27.5 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELECT DIRECTOR NON INDEPENDENT DIRECTOR OF
THE 7TH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY: MR. CHEN JIANJUN
27.6 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELECT DIRECTOR NON INDEPENDENT DIRECTOR OF
THE 7TH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY: MR. QIAN JIANQIANG
27.7 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELECT DIRECTOR NON INDEPENDENT DIRECTOR OF
THE 7TH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY: MS. WU JIEQING
27.8 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELECT DIRECTOR NON INDEPENDENT DIRECTOR OF
THE 7TH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY: MR. WU PING
28.1 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELECT INDEPENDENT DIRECTOR OF THE 7TH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. FU DINGSHENG
28.2 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELECT INDEPENDENT DIRECTOR OF THE 7TH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. CAO HUIMIN
28.3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELECT INDEPENDENT DIRECTOR OF THE 7TH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: SHEN HANYAO
28.4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELECT INDEPENDENT DIRECTOR OF THE 7TH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: MR. CHEN XINKANG
28.5 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For
ELECT INDEPENDENT DIRECTOR OF THE 7TH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: MS. ZHU JIANMIN
29.1 PROPOSAL TO ELECT SUPERVISOR OF THE 7TH Mgmt For For
SESSION OF THE BOARD OF SUPERVISORS: MR.
WANG BO
29.2 PROPOSAL TO ELECT SUPERVISOR OF THE 7TH Mgmt For For
SESSION OF THE BOARD OF SUPERVISORS: MR. HU
JIAN
29.3 PROPOSAL TO ELECT SUPERVISOR OF THE 7TH Mgmt For For
SESSION OF THE BOARD OF SUPERVISORS: MR.
CHEN GUANJUN
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 706010220
--------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: HK0363006039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0414/LTN20150414553.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0414/LTN20150414458.pdf
1 TO ADOPT THE AUDITED CONSOLIDATED 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 Mgmt For For
3.A TO RE-ELECT MR. XU BO AS DIRECTOR Mgmt For For
3.B TO RE-ELECT DR. LO KA SHUI AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT PROF. WOO CHIA-WEI AS DIRECTOR Mgmt For For
3.D TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
ISSUED SHARES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE NUMBER
OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 706208281
--------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: EGM
Meeting Date: 15-Jun-2015
Ticker:
ISIN: HK0363006039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0527/LTN20150527578.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0527/LTN20150527596.pdf
1 TO APPROVE, CONFIRM AND/OR RATIFY THE Mgmt For For
SHANGHAI INVESTMENT EQUITY INTEREST
TRANSFER AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 28 MAY 2015)
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMEN Agenda Number: 706240760
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443D101
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: CNE000000941
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2014 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2014 FINANCIAL RESOLUTION Mgmt For For
5 2015 FINANCIAL BUDGET REPORT AND Mgmt Against Against
OPERATIONAL PLANNING
6 2014 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.40000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES): NONE3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES): NONE
7 2014 ANNUAL REPORT Mgmt For For
8 GUARANTEE FOR THE LOAN OF A COMPANY Mgmt Against Against
9 APPOINTMENT OF 2015 AUDIT FIRM AND ITS Mgmt For For
AUDIT FEE
10 APPOINTMENT OF 2015 INNER CONTROL AUDIT Mgmt For For
FIRM AND ITS AUDIT FEE
11 EXTENSION OF THE VALID PERIOD FOR THE Mgmt Against Against
RESOLUTION ON THE NON-PUBLIC SHARE OFFERING
12 EXTENSION OF THE VALID PERIOD OF THE Mgmt Against Against
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO NON-PUBLIC SHARE
OFFERING
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD, Agenda Number: 706196866
--------------------------------------------------------------------------------------------------------------------------
Security: Y7691T108
Meeting Type: EGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: CNE000000G39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CHEN HONG AS DIRECTOR Mgmt For For
1.2 ELECTION OF FAN BINGXUN AS DIRECTOR Mgmt For For
1.3 ELECTION OF WANG XINPING AS DIRECTOR Mgmt For For
1.4 ELECTION OF ZHU QIAN AS DIRECTOR Mgmt For For
1.5 ELECTION OF YUAN JIANPING AS DIRECTOR Mgmt For For
1.6 ELECTION OF ZHANG YAN AS DIRECTOR Mgmt For For
2.1 ELECTION OF ZHENG ZHAOFANG AS INDEPENDENT Mgmt For For
DIRECTOR
2.2 ELECTION OF ZHANG CHUN AS INDEPENDENT Mgmt For For
DIRECTOR
2.3 ELECTION OF YU YING AS INDEPENDENT DIRECTOR Mgmt For For
3.1 APPOINTMENT OF HU KANG AS SUPERVISOR Mgmt For For
3.2 APPOINTMENT OF FAN YOULIN AS SUPERVISOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI Agenda Number: 706003085
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685S108
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0410/LTN20150410045.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0410/LTN20150410043.pdf
1 REPORT OF THE BOARD OF DIRECTORS 2014 Mgmt For For
2 REPORT OF THE BOARD OF SUPERVISORS 2014 Mgmt For For
3 FINAL ACCOUNTS REPORT 2014 Mgmt For For
4 PROPOSAL REGARDING FINANCIAL BUDGET FOR Mgmt For For
2015
5 PROFIT DISTRIBUTION PLAN FOR 2014 Mgmt For For
6 PROPOSAL REGARDING PAYMENT OF AUDITOR'S Mgmt For For
FEES FOR 2014
7 PROPOSAL REGARDING ENGAGEMENT OF AUDITORS Mgmt For For
8 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR Mgmt For For
2015
9 PROPOSAL REGARDING RENEWAL OF FINANCIAL Mgmt Against Against
SERVICE AGREEMENT WITH SHANGHAI SHANGSHI
GROUP FINANCE CO., LTD. AND CONNECTED
TRANSACTIONS
10 PROPOSAL REGARDING THE GRANT OF A GENERAL Mgmt Against Against
MANDATE BY THE SHAREHOLDERS' GENERAL
MEETING TO ALLOT, ISSUE AND DEAL WITH
SHARES
11 PROPOSAL REGARDING ISSUANCE OF DEBT Mgmt For For
FINANCING PRODUCTS
12 PROPOSAL REGARDING SATISFACTION OF Mgmt For For
CONDITIONS FOR ISSUING CORPORATE BONDS
13.1 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: FACE AMOUNT OF BONDS TO BE ISSUED
AND SCALE OF ISSUANCE
13.2 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: ISSUING PRICE OF BONDS AND THE WAY
TO DETERMINE INTEREST RATE
13.3 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: TERM OF BONDS
13.4 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: WAY OF PRINCIPAL AND INTEREST
REPAYMENT
13.5 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: WAY AND TARGET OF ISSUANCE
13.6 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: USE OF PROCEEDS
13.7 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: ARRANGEMENT OF PLACEMENT TO
SHAREHOLDERS OF THE COMPANY
13.8 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: GUARANTEES
13.9 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: PUT PROVISION
13.10 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: CREDIT STANDING OF THE COMPANY AND
MEASURES TO GUARANTEE REPAYMENT
13.11 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: WAY OF UNDERWRITING
13.12 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: LISTING ARRANGEMENTS
13.13 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: PERIOD OF VALIDITY OF THE RESOLUTION
13.14 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For
BONDS: AUTHORIZATIONS FOR THE EXECUTIVE
COMMITTEE OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD Agenda Number: 706008605
--------------------------------------------------------------------------------------------------------------------------
Security: G8086V146
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: BMG8086V1467
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150413793.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413789.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 OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE THE FINAL DIVIDEND AND SPECIAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2014, THE FINAL DIVIDEND AND SPECIAL
DIVIDEND BE SATISFIED IN THE FORM OF AN
ALLOTMENT OF SCRIP SHARES, AND SHAREHOLDERS
OF THE COMPANY WILL BE GIVEN THE OPTION OF
RECEIVING IN CASH
3.i TO RE-ELECT MR. ZHONG SHAN QUN AS A Mgmt For For
DIRECTOR
3.ii TO RE-ELECT MR. LIU JUN AS A DIRECTOR Mgmt For For
3.iii TO RE-ELECT MR. LI LU NING AS A DIRECTOR Mgmt For For
3.iv TO RE-ELECT DR. YIM FUNG AS A DIRECTOR Mgmt For For
3.v TO RE-ELECT MR. DING XUN AS A DIRECTOR Mgmt For For
3.vi TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT THE AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION
5 TO GRANT A REPURCHASE MANDATE TO THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY AS SET OUT IN ITEM 5 OF THE NOTICE
OF ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND OTHERWISE
DEAL WITH THE SHARES IN THE COMPANY AS SET
OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
GENERAL MEETING
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH THE SHARES IN THE
COMPANY AS SET OUT IN ITEM 7 OF THE NOTICE
OF ANNUAL GENERAL MEETING
8 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY FROM HKD 2,000,000,000 TO HKD
3,000,000,000
CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE 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.
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD Agenda Number: 706079541
--------------------------------------------------------------------------------------------------------------------------
Security: Y7743P120
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: HK0604011236
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150427779.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0427/LTN20150427709.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
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 WITH SCRIP Mgmt For For
OPTION
3 TO RE-ELECT MR. LIU CHONG AS DIRECTOR Mgmt For For
4 TO RE-ELECT DR. WU JIESI AS DIRECTOR Mgmt For For
5 TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt For For
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
7 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF THIS RESOLUTION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT AND ISSUE NEW SHARES NOT EXCEEDING
20% OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES
BY ADDING TO THE NUMBER OF SHARES BOUGHT
BACK BY THE COMPANY
11 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SIBANYE GOLD LIMITED Agenda Number: 705932691
--------------------------------------------------------------------------------------------------------------------------
Security: S7627H100
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: ZAE000173951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-APPOINTMENT OF AUDITORS: KPMG INC Mgmt For For
2.O.2 ELECTION OF A DIRECTOR: CD CHADWICK Mgmt For For
3.O.3 ELECTION OF A DIRECTOR: RTL CHAN Mgmt For For
4.O.4 RE-ELECTION OF A DIRECTOR: TJ CUMMING Mgmt For For
5.O.5 RE-ELECTION OF A DIRECTOR: RP MENELL Mgmt For For
6.O.6 RE-ELECTION OF A DIRECTOR: JS VILAKAZI Mgmt For For
7.O.7 RE-ELECTION OF A MEMBER AND CHAIR OF THE Mgmt For For
AUDIT COMMITTEE: KA RAYNER
8.O.8 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RP MENELL
9.O.9 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: NG NIKA
10O10 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: SC VAN DER MERWE
11O11 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
12O12 ISSUING EQUITY SECURITIES FOR CASH Mgmt For For
13.S1 APPROVAL FOR THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS
14.S2 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF
THE ACT
15.S3 INCREASE IN AUTHORISED SHARE CAPITAL Mgmt For For
16.S4 APPROVAL OF AMENDED TO THE EXISTING Mgmt For For
MEMORANDUM OF INCORPORATION
17.S5 ACQUISITION OF THE COMPANYS OWN SHARES Mgmt For For
CMMT 13APR2015: 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.
--------------------------------------------------------------------------------------------------------------------------
SICHUAN EXPRESSWAY CO LTD, CHENGDU Agenda Number: 706005015
--------------------------------------------------------------------------------------------------------------------------
Security: Y79325109
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: CNE100000494
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150413707.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413659.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
APPROPRIATIONS AND DIVIDEND DISTRIBUTION
PLAN OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
BUDGET IMPLEMENTATION REPORT OF THE COMPANY
FOR THE YEAR 2014
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD (THE "BOARD") OF DIRECTORS (THE
"DIRECTORS") OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2014
4 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE DUTY Mgmt For For
PERFORMANCE REPORT OF INDEPENDENT
NONEXECUTIVE DIRECTORS FOR THE YEAR 2014
6 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
7 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL BUDGET PROPOSAL FOR THE YEAR OF
2015
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG CERTIFIED PUBLIC
ACCOUNTANTS AS THE INTERNATIONAL AUDITOR OF
THE COMPANY FOR THE YEAR 2015 AND TO
AUTHORIZE THE BOARD TO FIX THE REMUNERATION
OF THE INTERNATIONAL AUDITOR OF THE COMPANY
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AS THE PRC
AUDITOR OF THE COMPANY FOR THE YEAR 2015
AND TO AUTHORIZE THE BOARD TO FIX THE
REMUNERATION OF THE PRC AUDITOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD, HAMILTON Agenda Number: 705799267
--------------------------------------------------------------------------------------------------------------------------
Security: G8403G103
Meeting Type: SGM
Meeting Date: 12-Feb-2015
Ticker:
ISIN: BMG8403G1033
--------------------------------------------------------------------------------------------------------------------------
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/listc
onews/sehk/2015/0126/LTN20150126197.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0126/LTN20150126189.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE TRANSACTIONS CONTEMPLATED Mgmt No vote
UNDER THE SHARE TRANSFER AGREEMENT (AS
DEFINED AND DESCRIBED IN THE CIRCULAR TO
THE SHAREHOLDERS OF THE COMPANY DATED 27
JANUARY 2015), AND ASSOCIATED MATTERS
--------------------------------------------------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD, HAMILTON Agenda Number: 705799255
--------------------------------------------------------------------------------------------------------------------------
Security: G8403G103
Meeting Type: SGM
Meeting Date: 12-Feb-2015
Ticker:
ISIN: BMG8403G1033
--------------------------------------------------------------------------------------------------------------------------
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/2015/0126/LTN20150126242.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0126/LTN20150126240.pdf
1 TO APPROVE THE FERTILIZER SALES Mgmt No vote
CO-OPERATION FRAMEWORK AGREEMENT (AS
DEFINED AND DESCRIBED IN THE CIRCULAR TO
THE SHAREHOLDERS OF THE COMPANY DATED 27
JANUARY 2015), THE TRANSACTIONS
CONTEMPLATED THEREUNDER, THE PROPOSED
ANNUAL CAPS RELATING THERETO AND ASSOCIATED
MATTERS
2 TO APPROVE THE SULPHUR IMPORT FRAMEWORK Mgmt No vote
AGREEMENT (AS DEFINED AND DESCRIBED IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 27 JANUARY 2015), THE TRANSACTIONS
CONTEMPLATED THEREUNDER, THE PROPOSED
ANNUAL CAPS RELATING THERETO AND ASSOCIATED
MATTERS
--------------------------------------------------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD, HAMILTON Agenda Number: 705852538
--------------------------------------------------------------------------------------------------------------------------
Security: G8403G103
Meeting Type: SGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: BMG8403G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432073 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0225/LTN20150225182.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0225/LTN20150225176.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0226/LTN20150226206.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0226/LTN20150226200.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE NEW MOU (AS DEFINED AND Mgmt No vote
DESCRIBED IN THE CIRCULAR TO THE
SHAREHOLDERS OF THE COMPANY DATED 26
FEBRUARY 2015), THE TRANSACTIONS
CONTEMPLATED THEREUNDER, THE PROPOSED
ANNUAL CAPS RELATING THERETO AND ASSOCIATED
MATTERS
2 TO RE-ELECT MR. LU XIN AS AN INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD, HAMILTON Agenda Number: 706149083
--------------------------------------------------------------------------------------------------------------------------
Security: G8403G103
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: BMG8403G1033
--------------------------------------------------------------------------------------------------------------------------
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/2015/0508/LTN20150508279.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0508/LTN20150508252.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014
3.A TO RE-ELECT MR. LIU DE SHU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT DR. STEPHEN FRANCIS DOWDLE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. KO MING TUNG, EDWARD AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION FOR ALL
DIRECTORS
5 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
6 TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ORDINARY
SHARES OF THE COMPANY
7 TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO REPURCHASE ORDINARY SHARES OF THE
COMPANY
8 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ORDINARY SHARES OF THE COMPANY BY THE
NUMBER OF ORDINARY SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO LTD Agenda Number: 705798809
--------------------------------------------------------------------------------------------------------------------------
Security: Y80359105
Meeting Type: EGM
Meeting Date: 10-Mar-2015
Ticker:
ISIN: CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------
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/2015/0123/LTN20150123009.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0123/LTN20150123013.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote
PROVISION OF THE COUNTER GUARANTEE IN
RESPECT OF PROJECT RAPID IN MALAYSIA IN
FAVOUR OF SINOPEC GROUP, THE CONTROLLING
SHAREHOLDER OF THE COMPANY, WHICH WOULD
CONSTITUTE A CONNECTED TRANSACTION AND A
MAJOR TRANSACTION, AND TO APPROVE THE
AUTHORISATION OF MR. YAN SHAOCHUN, THE
EXECUTIVE DIRECTOR AND PRESIDENT, TO SIGN
RELEVANT DOCUMENTS ON BEHALF OF THE COMPANY
AND TAKE AND ADOPT MEASURES AND STEPS AS HE
DEEMS NECESSARY OR APPROPRIATE ACCORDING TO
THE BOARD RESOLUTIONS, IN ORDER TO EFFECT
THIS RESOLUTION AND MAKE ANY AMENDMENT TO
IT AS HE DEEMS NECESSARY, APPROPRIATE OR
DESIRABLE
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt No vote
THE ARTICLES, AND APPROVE THE AUTHORISATION
OF MR. SANG JINGHUA, VICE PRESIDENT, THE
SECRETARY TO THE BOARD AND THE COMPANY
SECRETARY, TO, ON BEHALF OF THE COMPANY,
DEAL WITH ALL PROCEDURAL REQUIREMENTS SUCH
AS APPLICATIONS, APPROVALS, REGISTRATION
AND FILINGS IN RELATION TO THE PROPOSED
ARTICLES AMENDMENTS (INCLUDING THE
AMENDMENTS TO WORDING AS REQUESTED BY
RELEVANT REGULATORY AUTHORITIES)
--------------------------------------------------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO LTD Agenda Number: 705942488
--------------------------------------------------------------------------------------------------------------------------
Security: Y80359105
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2014
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2014
O.3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2014
O.4 TO CONSIDER AND APPROVE THE PROPOSED FINAL Mgmt For For
DIVIDEND DISTRIBUTION PLAN FOR THE YEAR
2014
O.5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO DETERMINE THE INTERIM
PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR 2015
O.6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RE-APPOINTMENT OF GRANT THORNTON CHINA
(SPECIAL GENERAL PARTNERSHIP) AND GRANT
THORNTON HONG KONG LIMITED AS THE DOMESTIC
AUDITOR AND THE INTERNATIONAL AUDITOR OF
THE COMPANY, RESPECTIVELY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND THE
PROPOSED AUTHORISATION TO THE BOARD TO FIX
THEIR REMUNERATION FOR THE YEAR 2015
O.7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
BUSINESS OPERATION PLAN, INVESTMENT PLAN
AND FINANCIAL BUDGET FOR THE YEAR 2015
O.8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF A SUPERVISOR
S.1 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO
REPURCHASE DOMESTIC SHARES AND/OR H SHARES
S.2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt Against Against
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
DOMESTIC SHARES AND/OR H SHARES
CMMT PLEASE NOTE 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/LTN20150330041.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN20150330049.pdf
--------------------------------------------------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO LTD Agenda Number: 705946323
--------------------------------------------------------------------------------------------------------------------------
Security: Y80359105
Meeting Type: CLS
Meeting Date: 18-May-2015
Ticker:
ISIN: CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150330053.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN20150330045.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO
REPURCHASE DOMESTIC SHARES AND/OR H SHARES
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD, SHANGHAI Agenda Number: 706098894
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0429/LTN20150429552.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0429/LTN20150429473.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 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 2014 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
4 TO CONSIDER AND APPROVE THE 2014 PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY
5 TO CONSIDER AND APPROVE THE 2015 FINANCIAL Mgmt For For
BUDGET REPORT OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP)"AND
PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
INTERNATIONAL AUDITORS, RESPECTIVELY, OF
THE COMPANY FOR THE YEAR 2015 AND
AUTHORIZATION OF THE BOARD TO DETERMINE
THEIR REMUNERATION BASED ON THE TERMS OF
WORK
7 TO ELECT MR. PAN FEI AS THE INDEPENDENT Mgmt For For
SUPERVISOR OF THE EIGHTH SESSION OF THE
COMPANY'S SUPERVISORY COMMITTEE
8.1 TO ELECT THE FOLLOWING CANDIDATE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD: LIU YUNHUNG
8.2 TO ELECT THE FOLLOWING CANDIDATE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD: DU WEIFENG
--------------------------------------------------------------------------------------------------------------------------
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")
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 706021122
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
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/2015/0415/LTN20150415747.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0415/LTN20150415666.pdf
1 TO REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE AUDITORS'
REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
4 TO REVIEW AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL AND FINAL DIVIDEND OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO DECIDE ON MATTERS RELATING TO
THE DECLARATION, PAYMENT AND RECOMMENDATION
OF INTERIM FOR THE YEAR 2015
6 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU CPA Mgmt For For
LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC
AND THE INTERNATIONAL AUDITORS OF THE
COMPANY FOR THE YEAR 2014 RESPECTIVELY, AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
7.A THAT THE RE-APPOINTMENT OF MR. ZHAO HUXIANG Mgmt For For
AS A DIRECTOR OF THE COMPANY BE AND IS
HEREBY APPROVED
7.B THAT THE RE-APPOINTMENT OF MR. JERRY HSU AS Mgmt For For
A DIRECTOR OF THE COMPANY BE AND IS HEREBY
APPROVED
7.C THAT THE RE-APPOINTMENT OF MR. GUO MINJIE Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY BE AND IS HEREBY APPROVED
7.D THAT THE APPOINTMENT OF MR. LIU JUNHAI AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY BE AND IS HEREBY APPROVED
7.E THAT THE APPOINTMENT OF MR. WU XUEMING AS A Mgmt For For
DIRECTOR OF THE COMPANY BE AND IS HEREBY
APPROVED
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO DETERMINE THE REMUNERATION OF
THE DIRECTORS OF THE COMPANY
9 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
10 TO APPROVE A GENERAL MANDATE TO REPURCHASE Mgmt For For
H SHARES IN THE CAPITAL OF THE COMPANY
CMMT 15 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 04 JUN 2015 TO 11 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.
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 706031298
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: CLS
Meeting Date: 11-Jun-2015
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 16 APR 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/2015/0415/LTN20150415936.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0415/LTN20150415889.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 A GENERAL MANDATE TO REPURCHASE Mgmt For For
H SHARES IN THE CAPITAL OF THE COMPANY
CMMT 15 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 04 JUN 2015 TO 11 JUN 2015 AND
MODIFICATION OF THE URL LINK IN 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS INC, MANILA Agenda Number: 705863656
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
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 15, 2014
4 APPROVAL OF ANNUAL REPORT FOR THE YEAR 2014 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF 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: HENRY T. SY, JR. Mgmt For For
8 ELECTION OF DIRECTOR: HANS T. SY Mgmt For For
9 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt For For
10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Mgmt For For
11 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. Mgmt For For
(INDEPENDENT)
12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO Mgmt For For
(INDEPENDENT)
13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN Mgmt For For
(INDEPENDENT)
14 APPOINTMENT OF EXTERNAL AUDITORS: SGV & CO. Mgmt For For
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SOHO CHINA LTD Agenda Number: 705983472
--------------------------------------------------------------------------------------------------------------------------
Security: G82600100
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: KYG826001003
--------------------------------------------------------------------------------------------------------------------------
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/2015/0408/LTN201504081589.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0408/LTN201504081587.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (THE "DIRECTORS") AND AUDITORS
OF THE COMPANY (THE "AUDITORS") FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF RMB0.13 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10 PER
CENT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 5(A) TO ISSUE SHARES BY ADDING TO THE
ISSUED SHARE CAPITAL OF THE COMPANY THE
NUMBER OF SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD, PINETOWN Agenda Number: 705757310
--------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: AGM
Meeting Date: 13-Feb-2015
Ticker:
ISIN: ZAE000058517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS Mgmt No vote
P MNGANGA
O.1.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR Mgmt No vote
CF WELLS
O.2 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt No vote
AUDITOR AND MR B BOTES AS DESIGNATED
AUDITOR
O.3.1 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt No vote
COMMITTEE: MR CF WELLS
O.3.2 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt No vote
COMMITTEE: MR HK MEHTA
O.3.3 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt No vote
COMMITTEE: MR PK HUGHES
O.4 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt No vote
OF SHARE OPTIONS
O.5 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt No vote
OF THE CSP
S.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt No vote
INTER-RELATED COMPANIES
S.2 NON-EXECUTIVE DIRECTORS' FEES Mgmt No vote
NA.1 NON-BINDING ADVISORY VOTE ON THE Mgmt No vote
REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED, JOHANNESBURG Agenda Number: 706101463
--------------------------------------------------------------------------------------------------------------------------
Security: S80605140
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: ZAE000109815
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2014
2O2.1 RE-ELECT RICHARD DUNNE AS DIRECTOR Mgmt For For
3O2.2 RE-ELECT THULANI GCABASHE AS DIRECTOR Mgmt For For
4O2.3 ELECT SHU GU AS DIRECTOR Mgmt For For
5O2.4 RE-ELECT KGOMOTSO MOROKA AS DIRECTOR Mgmt For For
6O2.5 ELECT ATEDO PETERSIDE AS DIRECTOR Mgmt For For
7O3.1 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt For For
COMPANY
8O3.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY
9O.4 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt For For
SHARES UNDER CONTROL OF DIRECTORS
10O.5 PLACE AUTHORISED BUT UNISSUED Mgmt For For
NON-REDEEMABLE PREFERENCE SHARES UNDER
CONTROL OF DIRECTORS
11O.6 APPROVE REMUNERATION POLICY Mgmt For For
12S71 APPROVE FEES OF CHAIRMAN Mgmt For For
13S72 APPROVE FEES OF DIRECTOR Mgmt For For
14S73 APPROVE FEES OF INTERNATIONAL DIRECTOR Mgmt For For
S74.1 APPROVE FEES OF AFFAIRS COMMITTEE CHAIRMAN Mgmt For For
S74.2 APPROVE FEES OF AFFAIRS COMMITTEE MEMBER Mgmt For For
S75.1 APPROVE FEES OF RISK AND CAPITAL MANAGEMENT Mgmt For For
COMMITTEE CHAIRMAN
S75.2 APPROVE FEES OF RISK AND CAPITAL MANAGEMENT Mgmt For For
COMMITTEE MEMBER
S76.1 APPROVE FEES OF REMUNERATION COMMITTEE Mgmt For For
CHAIRMAN
S76.2 APPROVE FEES OF REMUNERATION COMMITTEE Mgmt For For
MEMBER
S77.1 APPROVE FEES OF SOCIAL AND ETHICS COMMITTEE Mgmt For For
CHAIRMAN
S77.2 APPROVE FEES OF SOCIAL AND ETHICS COMMITTEE Mgmt For For
MEMBER
S78.1 APPROVE FEES OF AUDIT COMMITTEE CHAIRMAN Mgmt For For
S78.2 APPROVE FEES OF AUDIT COMMITTEE MEMBER Mgmt For For
S79.1 APPROVE FEES OF IT COMMITTEE CHAIRMAN Mgmt For For
S79.2 APPROVE FEES OF IT COMMITTEE MEMBER Mgmt For For
S7.10 APPROVE AD HOC MEETING ATTENDANCE FEES Mgmt For For
28S.8 AUTHORISE REPURCHASE OF ISSUED ORDINARY Mgmt For For
SHARE CAPITAL
29S.9 AUTHORISE REPURCHASE OF ISSUED PREFERENCE Mgmt For For
SHARE CAPITAL
30S10 APPROVE FINANCIAL ASSISTANCE TO. RELATED OR Mgmt For For
INTER-RELATED COMPANIES
CMMT 25 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.
--------------------------------------------------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON Agenda Number: 705752877
--------------------------------------------------------------------------------------------------------------------------
Security: S8217G106
Meeting Type: OGM
Meeting Date: 26-Jan-2015
Ticker:
ISIN: ZAE000016176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVE THE CATEGORY 1 RELATED PARTY Mgmt No vote
TRANSACTION
S.1 AUTHORISE ISSUE OF STEINHOFF SHARES TO Mgmt No vote
THIBAULT SQUARE FINANCIAL SERVICES
PROPRIETARY LIMITED EXCEEDING 30 OF THE
VOTING POWER OF ALL OF THE ISSUED STEINHOFF
SHARES
S.2 AUTHORISE ISSUE OF STEINHOFF SHARES TO Mgmt No vote
BRAIT MAURITIUS LIMITED EXCEEDING 30 OF THE
VOTING POWER OF ALL OF THE ISSUED STEINHOFF
SHARES
S.3 AUTHORISE ISSUE OF STEINHOFF SHARES TO Mgmt No vote
PEPKOR MANAGEMENT EXCEEDING 30 OF THE
VOTING POWER OF ALL OF THE ISSUED STEINHOFF
SHARES
O.2 APPROVE WAIVER OF THE MANDATORY OFFER Mgmt No vote
S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt No vote
SECTIONS 44 AND 45 OF THE COMPANIES ACT
S.5 APPROVE SPECIFIC SHARE ACQUISITION OF Mgmt No vote
STEINHOFF SHARES FROM THIBAULT SQUARE
FINANCIAL SERVICES PROPRIETARY LIMITED
S.6 APPROVE REVOCATION OF SPECIAL RESOLUTION Mgmt No vote
NUMBER 5 IN TERMS OF SECTION 164 (9)(C) OF
THE COMPANIES ACT
CMMT 06 JAN 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUL AMERICA SA, RIO DE JANEIRO Agenda Number: 705872263
--------------------------------------------------------------------------------------------------------------------------
Security: P87993120
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: BRSULACDAM12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 06 MAR 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS
ITEM ARE RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' 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 TAKE KNOWLEDGE THE ACCOUNTS OF THE BOARD OF Mgmt For For
DIRECTORS, TO EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS, FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2014
II DESTINATION OF THE YEAR END RESULTS OF 2014 Mgmt For For
III TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt For For
UP THE BOARD OF DIRECTORS
IV TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NOTE. PATRICK ANTONIO CLAUDE DE
LARRAGOITI LUCAS, CHAIRMAN, CARLOS INFANTE
SANTOS DE CASTRO, CHRISTOPHER JOHN MINTER,
DAVID LORNE LEVY, GUILHERME AFFONSO
FERREIRA, ISABELLE ROSE MARIE DE SEGUR
LAMOIGNON, JORGE HILARIO GOUVEA VIEIRA,
PIERRE CLAUDE PERRENOUD, RENATO RUSSO,
ROBERTO TEIXEIRA DA COSTA. CANDIDATES
NOMINATED BY THE CONTROLLER SHAREHOLDER.
ONLY TO COMMON SHARES
V TO SET THE GLOBAL REMUNERATION OF THE BOARD Mgmt Against Against
OF DIRECTORS AND EXECUTIVE COMMITTEE
CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SUL AMERICA SA, RIO DE JANEIRO Agenda Number: 705872403
--------------------------------------------------------------------------------------------------------------------------
Security: P87993120
Meeting Type: EGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: BRSULACDAM12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF 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
1 RE: RATIFY THE REMUNERATION HELD ON 2014 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 705875461
--------------------------------------------------------------------------------------------------------------------------
Security: S8250P120
Meeting Type: OGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: ZAE000097580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 AUTHORISE DIRECTORS TO SELL TREASURY SHARES Mgmt For For
FOR CASH
O.2 AUTHORISE COMPANY TO SELL OR EXCHANGE Mgmt For For
TREASURY SHARES
O.3 AUTHORISE DIRECTORS TO PROCURE THE SALE BY Mgmt For For
DINOKANA OF TREASURY SHARES FOR CASH
O.4 APPROVE THE RESTRUCTURE TO THE ORIGINAL BEE Mgmt For For
TRANSACTION
O.5 AUTHORITY FOR THE DIRECTORS OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT ORDINARY RESOLUTIONS
NUMBER 1, 2, 3 AND 4, AND SPECIAL
RESOLUTIONS NUMBER 1, 2 AND 3
S.1 AUTHORISE COMPANY TO GRANT THE RIGHTS UNDER Mgmt For For
THE RESTRUCTURE TO LEREKO, MV MOOSA AND DR
NN GWAGWA
S.2 APPROVE FINANCIAL ASSISTANCE TO DINOKANA Mgmt For For
S.3 AUTHORISE SPECIFIC REPURCHASE OF TREASURY Mgmt For For
SHARES
CMMT 13 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION O.5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 706161736
--------------------------------------------------------------------------------------------------------------------------
Security: S8250P120
Meeting Type: OGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: ZAE000097580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE IMPLEMENTATION OF THE Mgmt For For
TRANSACTION AS A CATEGORY 1 TRANSACTION
O.2 PLACING CONTROL OF THE AUTHORISED BUT Mgmt For For
UNISSUED SUN INTERNATIONAL SHARES IN THE
HANDS OF THE DIRECTORS SOLELY FOR THE
PURPOSES OF THE EQUITY RAISE AND THE ISSUE
OF THE SUN CONSIDERATION SHARES
O.3 AUTHORITY TO ISSUE THE SUN CONSIDERATION Mgmt For For
SHARES AT A DISCOUNT OF GREATER THAN 10
PERCENT
O.4 AUTHORISATION TO EXCLUDE THE HOLDERS OF THE Mgmt For For
TREASURY SHARES, OTHER THAN DINOKANA, FROM
PARTICIPATING IN THE EQUITY RAISE
O.5 AUTHORITY FOR THE DIRECTORS OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT ORDINARY RESOLUTIONS
NUMBERS 1, 2, 3 AND 4, AND SPECIAL
RESOLUTIONS 1, 2, 3, 4 AND 5
S.1 CONVERSION OF SUN INTERNATIONAL SHARE Mgmt For For
CAPITAL FROM PAR VALUE SUN INTERNATIONAL
SHARES TO NO PAR VALUE SUN INTERNATIONAL
SHARES
S.2 INCREASE IN THE NUMBER OF AUTHORISED BUT Mgmt For For
UNISSUED SUN INTERNATIONAL SHARES
S.3 AUTHORISATION FOR THE AMENDMENT OF THE Mgmt For For
COMPANIES MOI
S.4 AUTHORISATION FOR THE ISSUE OF 30 PERCENT Mgmt For For
OR MORE OF THE COMPANIES SUN INTERNATIONAL
SHARES FOR THE PURPOSES OF IMPLEMENTING THE
EQUITY RAISE AND THE TRANSACTION AND FOR
THE ISSUE OF SHARES TO UNDERWRITERS,
DIRECTORS AND OFFICERS
S.5 AUTHORISATION FOR THE COMPANY TO GRANT Mgmt For For
FINANCIAL ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706032226
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150416386.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0416/LTN20150416374.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF RMB0.19 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3.A.i TO RE-ELECT MR. SHANG YU AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.Aii TO RE-ELECT MR. JING HONG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3Aiii TO RE-ELECT MR. ZHU JIA AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.Aiv TO RE-ELECT MR. POON CHIU KWOK AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
("SHARES"), NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF SHARES IN ISSUE AS AT THE DATE OF
PASSING SUCH RESOLUTION
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK THE SHARES, NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
IN ISSUE, AS AT THE DATE OF PASSING SUCH
RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY PURSUANT TO
ORDINARY RESOLUTION NO. 5(A) TO ISSUE
ADDITIONAL SHARES, REPRESENTING THE NUMBER
OF SHARES BOUGHT BACK UNDER ORDINARY
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706267324
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: EGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------
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/2015/0611/LTN20150611401.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0611/LTN20150611383.pdf
1 TO APPROVE THE SHARE SALE AND PURCHASE Mgmt Against Against
AGREEMENT AND THE OFFSHORE TRANSACTION
CONTEMPLATED THEREUNDER
2 TO APPROVE THE FRAMEWORK AGREEMENTS AND THE Mgmt Against Against
ONSHORE TRANSACTION CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
SURGUTNEFTEGAS OJSC, SURGUT Agenda Number: 706051163
--------------------------------------------------------------------------------------------------------------------------
Security: X8799U105
Meeting Type: AGM
Meeting Date: 27-Jun-2015
Ticker:
ISIN: RU0008926258
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT FOR 2014 Mgmt For For
2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
INCLUDING THE INCOME STATEMENT
3 APPROVAL OF DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES AND DIVIDEND PAYMENT FOR 2014: RUB
0.65 PER ORDINARY SHARE AT RUB 8.21 PER
PREFERRED SHARE
CMMT 01 MAY 2015: PLEASE NOTE CUMULATIVE VOTING Non-Voting
APPLIES TO THIS RESOLUTION REGARDING THE
ELECTION OF DIRECTORS. OUT OF THE 10
DIRECTORS PRESENTED FOR ELECTION, YOU CAN
ONLY VOTE FOR 9 DIRECTORS. THE LOCAL AGENT
IN THE MARKET WILL APPLY CUMULATIVE VOTING
EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU
VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
4.1 ELECTION OF THE BOARD OF DIRECTOR: BOGDANOV Mgmt Against Against
V.L
4.2 ELECTION OF THE BOARD OF DIRECTOR: BULANOV Mgmt Against Against
A.N
4.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
DINICHENKO I.K
4.4 ELECTION OF THE BOARD OF DIRECTOR: EROKHIN Mgmt Against Against
V.P
4.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
KRIVOSHEEV V.M
4.6 ELECTION OF THE BOARD OF DIRECTOR: MATVEEV Mgmt Against Against
N.I
4.7 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
RARITSKIY V.I
4.8 ELECTION OF THE BOARD OF DIRECTOR: USMANOV Mgmt Against Against
I.S
4.9 ELECTION OF THE BOARD OF DIRECTOR: FESENKO Mgmt Against Against
A.G
4.10 ELECTION OF THE BOARD OF DIRECTOR: SHASHKOV Mgmt Against Against
V.A
5.1 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
KLINOVSKAYA T.P
5.2 ELECTION OF THE AUDIT COMMISSION: MUSIKHINA Mgmt For For
V.V
5.3 ELECTION OF THE AUDIT COMMISSION: OLEYNIK Mgmt For For
T.F
6 APPROVAL OF THE AUDITOR Mgmt For For
7 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt Against Against
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
CMMT 15 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN CUMULATIVE VOTING
COMMENT AND 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.
--------------------------------------------------------------------------------------------------------------------------
SURGUTNEFTEGAS OJSC, SURGUT Agenda Number: 706192553
--------------------------------------------------------------------------------------------------------------------------
Security: X8799U113
Meeting Type: AGM
Meeting Date: 27-Jun-2015
Ticker:
ISIN: RU0009029524
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT FOR 2014 Non-Voting
2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Non-Voting
INCLUDING THE INCOME STATEMENT
3 APPROVAL OF DISTRIBUTION OF PROFIT AND Non-Voting
LOSSES AND DIVIDEND PAYMENT FOR 2014 AT RUB
0.65 PER ORDINARY SHARE AT RUB 8.21 PER
PREFERRED SHARE
4.1 ELECTION OF THE BOARD OF DIRECTOR: BOGDANOV Non-Voting
V.L.
4.2 ELECTION OF THE BOARD OF DIRECTOR: BULANOV Non-Voting
A.N.
4.3 ELECTION OF THE BOARD OF DIRECTOR: Non-Voting
DINICHENKO I.K.
4.4 ELECTION OF THE BOARD OF DIRECTOR: EROKHIN Non-Voting
V.P.
4.5 ELECTION OF THE BOARD OF DIRECTOR: Non-Voting
KRIVOSHEEV V.M.
4.6 ELECTION OF THE BOARD OF DIRECTOR: MATVEEV Non-Voting
N.I.
4.7 ELECTION OF THE BOARD OF DIRECTOR: Non-Voting
RARITSKIY V.I.
4.8 ELECTION OF THE BOARD OF DIRECTOR: USMANOV Non-Voting
I.S.
4.9 ELECTION OF THE BOARD OF DIRECTOR: FESENKO Non-Voting
A.G.
4.10 ELECTION OF THE BOARD OF DIRECTOR: SHASHKOV Non-Voting
V.A.
5.1 ELECTION OF THE AUDIT COMMISSION: Non-Voting
KLINOVSKAYA T.P.
5.2 ELECTION OF THE AUDIT COMMISSION: MUSIKHINA Non-Voting
V.V.
5.3 ELECTION OF THE AUDIT COMMISSION: OLEYNIK Non-Voting
T.F.
6 APPROVAL OF THE AUDITOR Non-Voting
7 APPROVAL OF INTERESTED PARTY TRANSACTIONS Non-Voting
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP, TAIPEI CITY Agenda Number: 706184556
--------------------------------------------------------------------------------------------------------------------------
Security: Y8344J109
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002347002
--------------------------------------------------------------------------------------------------------------------------
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: TWD3.3 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
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 PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
8 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING
9 THE REVISION TO THE PROCEDURE OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS
10.1 THE ELECTION OF THE DIRECTOR: MIAO FENG Mgmt For For
QIANG, SHAREHOLDER NO. 337
10.2 THE ELECTION OF THE DIRECTOR: DU SHU WU, Mgmt For For
SHAREHOLDER NO. 99
10.3 THE ELECTION OF THE DIRECTOR: MITAC INC, Mgmt For For
SHAREHOLDER NO. 2,ZHOU DE QIAN AS
REPRESENTATIVE
10.4 THE ELECTION OF THE DIRECTOR: MITAC INC, Mgmt For For
SHAREHOLDER NO. 2,YANG XIANG YUN AS
REPRESENTATIVE
10.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WEI YONG DU, SHAREHOLDER NO. A102143XXX
10.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ZHANG AN PING, SHAREHOLDER NO. A102716XXX
10.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JIAO YOU JUN, SHAREHOLDER NO. A120667XXX
11 THE PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS BANK, TAIPEI CITY Agenda Number: 706259276
--------------------------------------------------------------------------------------------------------------------------
Security: Y8414R106
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0002834009
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 73 FOR
1000 SHS HELD
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 15 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 12 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 12 OF THE 15
DIRECTORS. THANK YOU.
5.1 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: MINISTRY OF FINANCE,
SHAREHOLDER NO.85515, ZHU RUN FENG AS
REPRESENTATIVE
5.2 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: MINISTRY OF FINANCE,
SHAREHOLDER NO.85515, LIN ZENG SHOU AS
REPRESENTATIVE
5.3 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: MINISTRY OF FINANCE,
SHAREHOLDER NO.85515, LIN XIU YAN AS
REPRESENTATIVE
5.4 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: MINISTRY OF FINANCE,
SHAREHOLDER NO.85515, WANG WEN JIE AS
REPRESENTATIVE
5.5 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt No vote
CANDIDATES: MINISTRY OF FINANCE,
SHAREHOLDER NO.85515, YOU HONG SHENG AS
REPRESENTATIVE
5.6 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: BANK OF TAIWAN, SHAREHOLDER
NO.1002, ZHANG HONG JI AS REPRESENTATIVE
5.7 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: BANK OF TAIWAN, SHAREHOLDER
NO.1002, LIN LI LING AS REPRESENTATIVE
5.8 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: BANK OF TAIWAN, SHAREHOLDER
NO.1002, LIN WAN FU AS REPRESENTATIVE
5.9 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: LAND BANK OF TAIWAN,
SHAREHOLDER NO.10409, HUANG ZHONG MING AS
REPRESENTATIVE
5.10 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: BANK OF TAIWAN, SHAREHOLDER
NO.1002, WANG SU E AS REPRESENTATIVE
5.11 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt No vote
CANDIDATES: MINISTRY OF FINANCE,
SHAREHOLDER NO.85515, LI YA JING AS
REPRESENTATIVE
5.12 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt No vote
CANDIDATES:MINISTRY OF FINANCE, SHAREHOLDER
NO.85515, WANG YU ZHONG AS REPRESENTATIVE
5.13 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES:AI MI SI MACHINERY INDUSTRY CO
LTD, SHAREHOLDER NO.254037, GAO ZHONG ZHI
AS REPRESENTATIVE
5.14 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: AI MI SI MACHINERY INDUSTRY CO
LTD, SHAREHOLDER NO.254037, WANG ZHE NAN
AS REPRESENTATIVE
5.15 THE ELECTION OF 12 DIRECTORS AMONG 15 Mgmt For For
CANDIDATES: TAIWAN BUSINESS BANK LABOR
UNION, SHAREHOLDER NO.76436, HUANG JIN DING
AS REPRESENTATIVE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY THREE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
5.16 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 4 CANDIDATES: CHENG ZHI YUE,
SHAREHOLDER NO.F121909XXX
5.17 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 4 CANDIDATES:YANG CHAO CHENG,
SHAREHOLDER NO.N101290XXX
5.18 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 4 CANDIDATES: HUANG YAO HUI,
SHAREHOLDER NO.K101720XXX
5.19 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against
AMONG 4 CANDIDATES: HAN SHI XIAN,
SHAREHOLDER NO.E120598XXX
6 THE PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR BANK OF TAIWAN CAI ZONG RONG AS
REPRESENTATIVE FROM PARTICIPATION IN
COMPETITIVE BUSINESS
7 THE PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR MINISTRY OF FINANCE FROM
PARTICIPATION IN COMPETITIVE BUSINESS
8 THE PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR BANK OF TAIWAN FROM PARTICIPATION
IN COMPETITIVE BUSINESS
9 THE PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR LAND BANK OF TAIWAN FROM
PARTICIPATION IN COMPETITIVE BUSINESS
10 THE PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR BANK OF TAIWAN ZHANG HONG JI AS
REPRESENTATIVE FROM PARTICIPATION IN
COMPETITIVE BUSINESS
11 THE PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR BANK OF TAIWAN LIN LI LING AS
REPRESENTATIVE FROM PARTICIPATION IN
COMPETITIVE BUSINESS
12 THE PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR BANK OF TAIWAN WANG SU E AS
REPRESENTATIVE FROM PARTICIPATION IN
COMPETITIVE BUSINESS
13 THE PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR LAND BANK OF TAIWAN HUANG ZHONG
MING AS REPRESENTATIVE FROM PARTICIPATION
IN COMPETITIVE BUSINESS
--------------------------------------------------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934126473
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Consent
Meeting Date: 27-Feb-2015
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL FOR ISSUE OF ORDINARY AND 'A' Mgmt No vote
ORDINARY SHARES THROUGH A RIGHT ISSUE
--------------------------------------------------------------------------------------------------------------------------
TATNEFT JSC, TATARSTAN Agenda Number: 706119066
--------------------------------------------------------------------------------------------------------------------------
Security: X89366102
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: RU0009033591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 434856 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 THE REPORT OF BOARD OF DIRECTORS ON RESULTS Mgmt For For
OF ACTIVITY OF JSC TATNEFT FOR 2014. THE
APPROVAL OF THE ANNUAL REPORT OF COMPANY
FOR 2014
2 THE APPROVAL OF THE COMPANY'S ANNUAL Mgmt For For
BALANCE SHEET, PROFIT AND LOSS REPORT FOR
2014
3 THE APPROVAL OF THE COMPANY'S PROFIT Mgmt For For
DISTRIBUTION FOR 2014
4 APPROVAL OF THE PAYMENT OF DIVIDENDS FOR Mgmt For For
SHARES OF JSC TATNEFT FOR 2014. STATEMENT
OF THE SIZE OF DIVIDENDS, FORM AND TERM OF
PAYMENT OF DIVIDENDS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 14 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
5.1 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
GAYZATULLIN RADIK RAUFOVICH
5.2 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For
GERECH LASZLO
5.3 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
IBRAGIMOV NAIL GABDULBARIYEVICH
5.4 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For
LEVIN YURY LVOVICH
5.5 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
MAGANOV NAIL ULFATOVICH
5.6 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
MUSLIMOV RENAT HALIULLOVICH
5.7 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
SABIROV RINAT KASIMOVICH
5.8 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
SOROKIN VALERY YURYEVICH
5.9 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
TAZIYEV MIRGAZIYAN ZAKIYEVICH
5.10 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
TAKHAUTDINOV SHAFAGAT FAKHRAZOVICH
5.11 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
HALIMOV RUSTAM HAMISOVICH
5.12 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
HAMAYEV AZAT KIYAMOVICH
5.13 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt Against Against
HISAMOV RICE SALIKHOVICH
5.14 ELECTION OF BOARD OF DIRECTORS MEMBER: Mgmt For For
STEINER RENE
6.1 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: BORZUNOVA KSENIA GENNADYEVNA
6.2 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: MATVEEV OLEG MIKHAYLOVICH
6.3 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: GIZATOVA RANILYA RAMILEVNA
6.4 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: KUZMINA VENUS GIBADULLOVNA
6.5 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: LAPIN NIKOLAY KUZMICH
6.6 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: RAKHIMZYANOVA LILIA RAFAELOVNA
6.7 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: FARKHUTDINOVA NAZILYA RAFISOVNA
6.8 ELECTION OF MEMBER OF THE INTERNAL AUDIT Mgmt For For
COMMISSION: TSYGANOVA TATYANA VIKTOROVNA
7 APPROVAL OF THE COMPANY EXTERNAL AUDITOR Mgmt For For
8 APPROVAL OF A NEW EDITION OF THE COMPANY Mgmt For For
CHARTER
9 APPROVAL OF THE COMPANY REGULATIONS ON Mgmt For For
CARRYING OUT GENERAL MEETING OF
SHAREHOLDERS OF JSC TATNEFT IN THE NEW
EDITION
10 APPROVAL OF THE CHANGES TO THE COMPANY Mgmt For For
REGULATIONS ON THE BOARD OF DIRECTORS
11 APPROVAL OF THE CHANGES TO THE COMPANY Mgmt For For
REGULATIONS ON THE CEO
12 APPROVAL OF THE CHANGES TO THE COMPANY Mgmt For For
REGULATIONS ON THE EXECUTIVE BOARD
13 APPROVAL OF THE CHANGES TO THE COMPANY Mgmt For For
REGULATIONS ON THE INTERNAL AUDIT
COMMISSION
--------------------------------------------------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE Agenda Number: 705938441
--------------------------------------------------------------------------------------------------------------------------
Security: X893AL104
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: PLTAURN00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE MEETING'S CHAIRPERSON Mgmt For For
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt Abstain Against
4 APPROVAL OF THE AGENDA Mgmt For For
5 ADOPTION OF THE RESOLUTION TO WAIVE THE Mgmt For For
SECRECY OF THE VOTE ON THE ELECTION OF
COMMITTEES APPOINTED BY THE ANNUAL GENERAL
MEETING
6 APPOINTMENT OF THE SCRUTINY COMMISSION Mgmt For For
7 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENT OF THE COMPANY'S CAPITAL GROUP
FOR 2014
8 CONSIDERATION OF THE MANAGEMENT'S REPORT ON Mgmt Abstain Against
ACTIVITY OF THE COMPANY'S CAPITAL GROUP IN
2014
9 CONSIDERATION OF THE FINANCIAL STATEMENT OF Mgmt Abstain Against
THE COMPANY FOR 2014
10 CONSIDERATION OF THE MANAGEMENT'S REPORT ON Mgmt Abstain Against
ACTIVITY OF THE COMPANY IN 2014
11 CONSIDERATION OF THE MANAGEMENT'S MOTION ON Mgmt Abstain Against
PROFIT FOR 2014 DISTRIBUTION
12 PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT ON ITS ACTIVITY IN 2014
13.1 PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT ON EXAMINATION OF: THE CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY'S
CAPITAL GROUP FOR 2014 AND THE MANAGEMENT'S
REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL
GROUP IN 2014
13.2 PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT ON EXAMINATION OF: THE FINANCIAL
STATEMENT OF THE COMPANY FOR 2014 AND THE
MANAGEMENT'S REPORT ON ACTIVITY OF THE
COMPANY IN 2014
14.1 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY'S CAPITAL GROUP FOR 2014
14.2 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE MANAGEMENT'S REPORT ON ACTIVITY OF THE
COMPANY'S CAPITAL GROUP IN 2014
14.3 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE FINANCIAL STATEMENT OF THE COMPANY FOR
2014
14.4 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
THE MANAGEMENT'S REPORT ON ACTIVITY OF THE
COMPANY IN 2014
14.5 ADOPTION OF THE RESOLUTION ON APPROVAL OF: Mgmt For For
PROFIT FOR 2014 DISTRIBUTION, DESCRIBING
DIVIDEND RATE, RECORD DATE AND PAYDATE
15 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2014
16 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2014
17 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TAV HAVALIMALARI HOLDING AS Agenda Number: 705864432
--------------------------------------------------------------------------------------------------------------------------
Security: M8782T109
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: TRETAVH00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMING OF THE PRESIDENTIAL Mgmt For For
BOARD
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE BOARD OF DIRECTORS OF
THE YEAR 2014
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
REPORT OF THE FISCAL YEAR 2014
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
YEAR-END FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2014
5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt For For
BOARD FROM THEIR ACTIVITIES FOR THE YEAR
2014
6 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt For For
DECLINING THE PROPOSITION OF DISTRIBUTION
OF THE DIVIDEND OF 2014 AND THE DATE OF
DIVIDEND DISTRIBUTION
7 DETERMINING THE RIGHTS OF THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS REGARDING THE WAGES
AND ATTENDANCE FEE, AND RIGHTS SUCH AS
BONUS, PREMIUM
8 TO ELECT NEW BOARD MEMBERS INCLUDING THE Mgmt For For
INDEPENDENT MEMBERS IN PLACE OF THE BOARD
MEMBERS WHOSE DUTIES PERIOD WILL BE EXPIRED
AND TO DETERMINE THE DUTIES PERIOD OF THE
NEW BOARD MEMBERS
9 APPROVAL OF THE NOMINATION OF THE Mgmt For For
INDEPENDENT AUDIT COMPANY CONDUCTED BY THE
BOARD OF DIRECTORS PURSUANT TO THE TURKISH
COMMERCIAL CODE AND THE REGULATIONS OF THE
CAPITAL MARKETS BOARD
10 SUBMITTING FOR THE APPROVAL OF THE GENERAL Mgmt For For
ASSEMBLY THE AMENDMENT OF THE ARTICLES OF
INCORPORATIONS ARTICLE 4, TITLED AS AIM AND
SUBJECT BY MEANS OF INCLUDING A PARAGRAPH
29 IN ACCORDANCE WITH THE ARTICLE 6 OF THE
COMMUNIQUE ON DIVIDENDS II-19.1 OF THE
CAPITAL MARKET BOARD IN RESPECT OF THE
PERMISSION GRANTED BY CAPITAL MARKETS BOARD
AND MINISTRY OF CUSTOMS AND TRADE OF THE
REPUBLIC OF TURKEY
11 SUBMITTING THE REMUNERATION POLICY WRITTEN Mgmt For For
AS PER THE CAPITAL MARKETS BOARD
REGULATIONS FOR THE INFORMATION AND
CONSIDERATION OF THE GENERAL ASSEMBLY
12 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Against Against
DONATIONS AND AIDS WHICH WERE PROVIDED BY
THE COMPANY IN 2014 AND DETERMINING THE
UPPER LIMIT OF DONATION TO BE MADE IN THE
YEAR 2015
13 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against
REGARDING THE TRANSACTIONS OF THE RELATED
PARTIES AS PER THIRD SECTION OF CORPORATE
GOVERNANCE COMMUNIQUE II-17.1 OF THE
CAPITAL MARKETS BOARD
14 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against
REGARDING PLEDGES, COLLATERALS, AND
MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH
SECTION OF CORPORATE GOVERNANCE COMMUNIQUE
II-17.1 OF THE CAPITAL MARKETS BOARD
15 GRANTING AUTHORIZATION TO THE CHAIRMAN AND Mgmt For For
THE MEMBERS OF THE BOARD ON THE FULFILLMENT
OF THE WRITTEN TRANSACTIONS PURSUANT TO
ARTICLE 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
16 WISHES AND REQUESTS Mgmt Abstain Against
17 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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 EGYPT, CAIRO Agenda Number: 705884066
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: OGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 APPOINTING AUDITOR FOR FINANCIAL YEAR ENDED Mgmt No vote
31/12/2014 AND DETERMINING HIS FEES
5 RELEASE THE BOARD MEMBERS FROM THEIR DUTIES Mgmt No vote
AND LIABILITIES FOR THE FINANCIAL YEAR
ENDED 31/12/2014
6 THE BOARD RESTRUCTURE DURING THE PERIOD Mgmt No vote
FROM THE LAST ASSEMBLY MEETING TILL TODAY
7 AUTHORIZING THE BOARD TO DONATE DURING 2015 Mgmt No vote
8 DETERMINE THE BOARD MEMBERS ATTENDANCE ANA Mgmt No vote
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR ENDED 31/12/2014/
9 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt No vote
TO SIGN NETTING CONTRACTS AND OTHER
CONTRACTS WITH RELATED PARTIES DURING 2015
10 THE PROPOSED PROFIT DISTRIBUTION ACCOUNT Mgmt No vote
FOR FINANCIAL YEAR ENDED 31/12/2014
11 THE COMPANY BUILDINGS AND LANDS ADJUSTMENTS Mgmt No vote
12 EXCLUDING THE PEACE OF LAND AT NASR CITY Mgmt No vote
WHICH IS 432,333 METER FROM THE COMPANY
ASSETS AND TRANSFER ITS OWNERSHIP TO THE
NATIONAL TELECOMMUNICATIONS REGULATORY
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD, JOHANNESBURG Agenda Number: 705771930
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: AGM
Meeting Date: 09-Feb-2015
Ticker:
ISIN: ZAE000071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.221 TO RE-ELECT BL SIBIYA Mgmt No vote
O.222 TO RE-ELECT RMW DUNNE Mgmt No vote
O.223 TO RE-ELECT PB MATLARE Mgmt No vote
O.224 TO RE-ELECT O IGHODARO Mgmt No vote
O.2.3 TO CONSIDER AND ENDORSE, BY WAY OF Mgmt No vote
NON-BINDING ADVISORY VOTE, THE COMPANY'S
REMUNERATION POLICY
O.241 TO RE-ELECT THE MEMBER OF THE AUDIT Mgmt No vote
COMMITTEE: RMW DUNNE
O.242 TO RE-ELECT THE MEMBER OF THE AUDIT Mgmt No vote
COMMITTEE: KDK MOKHELE
O.243 TO RE-ELECT THE MEMBER OF THE AUDIT Mgmt No vote
COMMITTEE: RD NISBET
O.2.5 TO REAPPOINT ERNST & YOUNG INC. AS AUDITORS Mgmt No vote
OF THE COMPANY
O.2.6 GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt No vote
3.1S1 TO APPROVE THE AUTHORITY TO PROVIDE Mgmt No vote
FINANCIAL ASSISTANCE TO RELATED AND
INTER-RELATED PARTIES
3.2S2 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt No vote
NON-EXECUTIVE DIRECTORS
3.3S3 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt No vote
NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN
THE SUBCOMMITTEES OF THE BOARD
3.4S4 TO INCREASE THE FEES PAYABLE TO Mgmt No vote
NON-EXECUTIVE DIRECTORS WHO ATTEND
UNSCHEDULED MEETINGS OF THE BOARD AND WHO
UNDERTAKE ADDITIONAL WORK
3.5S5 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt No vote
AND/OR ITS SUBSIDIARIES OF SHARES IN THE
COMPANY
CMMT 07 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RES.O.2.5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL Agenda Number: 705822218
--------------------------------------------------------------------------------------------------------------------------
Security: M87892101
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF MEETING Mgmt For For
CHAIRMANSHIP
2 READING DISCUSSION AND APPROVAL OF 2014 Mgmt For For
ACTIVITY REPORT PREPARED BY THE COMPANY'S
BOARD OF DIRECTORS
3 READING OF INDEPENDENT AUDIT REPORT SUMMARY Mgmt For For
FOR 2014 ACCOUNTING PERIOD
4 READING DISCUSSION AND APPROVAL OF 2014 Mgmt For For
FINANCIAL STATEMENTS
5 APPROVAL OF REPLACEMENTS OF THE BOARD OF Mgmt Against Against
DIRECTORS MEMBERS DURING THE YEAR UNDER THE
ARTICLE 363 OF TURKISH COMMERCIAL CODE
6 ACQUITTAL OF EACH BOARD MEMBER FOR 2014 Mgmt For For
ACTIVITIES OF THE COMPANY
7 APPROVAL WITH AMENDMENT OR REJECTION OF THE Mgmt For For
BOARDS PROPOSAL ON APPROPRIATION OF 2014
PROFITS AND THE DATE OF APPROPRIATION
CREATED AS PER THE COMPANY'S PROFIT
DISTRIBUTION POLICY
8 INFORMING THE SHAREHOLDERS ON REMUNERATION Mgmt For For
POLICY FOR BOARD MEMBERS AND TOP-LEVEL
MANAGERS AND THE PAYMENTS MADE WITHIN THE
FRAME OF SUCH POLICY AS REQUIRED BY
CORPORATE GOVERNANCE PRINCIPLES
9 DETERMINATION OF MONTHLY REMUNERATIONS OF Mgmt For For
BOARD MEMBERS
10 APPROVAL OF SELECTION OF INDEPENDENT Mgmt For For
AUDITING ORGANIZATION BY THE BOARD OF
DIRECTORS AS PER THE TURKISH COMMERCIAL
CODE AND CAPITAL MARKETS BOARD REGULATIONS
11 INFORMING THE SHAREHOLDERS ON DONATIONS Mgmt For For
MADE BY THE COMPANY IN 2014 AND SETTING AN
UPPER LIMIT FOR DONATIONS IN 2015
12 AUTHORIZATION OF THE MAJORITY SHAREHOLDERS, Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS, TOP
LEVEL MANAGERS AND THEIR SPOUSES AND
UP-TO-SECOND-DEGREE RELATIVES WITHIN THE
FRAME OF TURKISH COMMERCIAL CODE ARTICLES
395 AND 396 AND INFORMING THE SHAREHOLDERS
ON SUCH BUSINESS AND TRANSACTIONS OF THIS
NATURE IN 2014 AS PER THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE COMMUNIQUE
13 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TRANSCEND INFORMATION INC Agenda Number: 706184455
--------------------------------------------------------------------------------------------------------------------------
Security: Y8968F102
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002451002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF 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:
TWD7.8 PER SHARE
3 APPROVAL OF THE AMENDMENT TO PROCEDURES FOR Mgmt For For
ELECTION OF DIRECTORS
4.1 THE ELECTION OF THE DIRECTOR: Mgmt For For
SHU,CHONG-WAN, SHAREHOLDER NO. XXXXXXXXXX
4.2 THE ELECTION OF THE DIRECTOR: Mgmt For For
SHU,CHONG-ZHENG, SHAREHOLDER NO. XXXXXXXXXX
4.3 THE ELECTION OF THE DIRECTOR Mgmt For For
:ZENG,ZHONG-HE, SHAREHOLDER NO. XXXXXXXXXX
4.4 THE ELECTION OF THE DIRECTOR: CUI,LI-ZHU, Mgmt For For
SHAREHOLDER NO. XXXXXXXXXX
4.5 THE ELECTION OF THE DIRECTOR: XU,JIA-XIANG, Mgmt For For
SHAREHOLDER NO. XXXXXXXXXX
4.6 THE ELECTION OF THE DIRECTOR: QIU,ZHI-HENG, Mgmt For For
SHAREHOLDER NO. XXXXXXXXXX
4.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WANG,YI-XIN, SHAREHOLDER NO. XXXXXXXXXX
4.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN,YI-LIANG, SHAREHOLDER NO. XXXXXXXXXX
4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN,LE-MIN, SHAREHOLDER NO. XXXXXXXXXX
5 PROPOSAL TO RELEASE THE DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
6 OTHER BUSINESS AND SPECIAL MOTION Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 705801808
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 12-Feb-2015
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF 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 ELECTION OF NEW MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY, DUE TO
RESIGNATIONS: ALLAN KARDEC DE MELO
FERREIRA, PRINCIPAL, LEONARDO PONTES
GUERRA, SUBSTITUTE, EDUARDO LUCAS SILVA
SERRANO, PRINCIPAL, OSCAR SANTOS DE FARIA,
PRINCIPAL, FABIANO MAIA PEREIRA, PRINCIPAL,
JORGE RAIMUNDO NAHAS, PRINCIPAL, LUIZ
ANTONIO VICENTINI JORENTE, SUBSTITUTE. ONLY
TO COMMON SHARES
CMMT 30 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 705911685
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF 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 RELATING TO THE
FISCAL YEAR THAT 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 Against Against
DIRECTORS. CANDIDATES NOMINATED BY THE
CONTROLLER SHAREHOLDER. MEMBERS. PRINCIPAL.
ALLAN KARDEC DE MELO FERREIRA, EDUARDO
LUCAS SILVA SERRANO, OSCAR SANTOS DE FARIA,
RICARDO FARIA PAES, FABIANO MAIA PEREIRA,
JORGE EDUARDO SARAIVA BASTOS, CARLOS
ROBERTO CAFARELI, PAULO DE MOURA RAMOS,
JARBAS ANTONIO DE BIAGI. SUBSTITUTE.
LEONARDO PONTES GUERRA, JOAO PROCOPIO
CAMPOS LOURES VALE, ELIANA SOARES DA CUNHA
CASTELLO BRANCO, CARLOS ALBERTO DE
FIGUEIREDO TRINDADE NETO, FLAVIO DE ALMEIDA
ARAUJO, JOAO LUIS MARTINS COLLAR, CARLOS
MASSARU TAKAHASHI, LUIZ ANTONIO VICENTINI
JORENTE, JORGE KALACHE FILHO
4 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt Against Against
TO BE APPOINTED BY THE HOLDERS OF THE
COMMON SHARES, IN A SEPARATE ELECTION
5 TO ELECT A MEMBER OF THE BOARD OF DIRECTORS Mgmt Against Against
TO BE APPOINTED BY THE HOLDERS OF THE
PREFERRED SHARES, IN A SEPARATE ELECTION
6 TO ELECT A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES NOMINATED BY THE CONTROLLER
SHAREHOLDER. MEMBERS. PRINCIPAL. JORGE
KHOURY HEDAYE, ALESSANDRA KOZLOWSKI,
CLAYTON FERRAZ DE PAIVA, DIO JAIME MACHADO
DE ALMEIDA. SUBSTITUTE. RONALD GASTAO
ANDRADE, EVANIR JULIO DE FREITAS, ANA PAULA
MORAES VENANCIO AMARAL, JOAO BATISTA
PEZZINI
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
8 TO ELECT A MEMBER OF THE FISCAL COUNCIL TO Mgmt For For
BE APPOINTED BY THE HOLDERS OF THE
PREFERRED SHARES, IN A SEPARATE ELECTION
9 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 705909666
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF 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 ARTICLE 4 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY IN ORDER TO REFLECT
THE NEW COMPOSITION OF THE SHARE CAPITAL OF
TAESA, AND THEIR CONSEQUENT RESTATEMENT
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 706037783
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
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/LTN201504161369.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0416/LTN201504161297.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE BOARD OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT OF THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2014
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUDITED FINANCIAL
STATEMENTS OF THE GROUP (I.E. THE COMPANY
AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ALLOCATION OF PROFIT AND
DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2014
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF AUDITORS
FOR THE YEAR ENDING 31 DECEMBER 2015 AND
THE AUTHORIZATION TO THE BOARD TO FIX THE
REMUNERATION THEREOF
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE AUTHORIZATION OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
ISSUE NEW H SHARES AND DOMESTIC SHARES OF
THE COMPANY
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORIZATION OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
REPURCHASE H SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 706037795
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: CLS
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CNE1000004J3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 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.
CMMT 17 APR 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/2015/0416/LTN201504161379.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0416/LTN201504161338.pdf
1 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD OF THE
COMPANY TO REPURCHASE H SHARES OF THE
COMPANY
CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Agenda Number: 705888634
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: OGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER "FOR" OR "AGAINST" ON Non-Voting
THE AGENDA ITEMS. "ABSTAIN" IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS "AGAINST". THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 THE READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
2014 AS PREPARED BY THE BOARD OF DIRECTORS
3 THE PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2014
4 THE READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2014 FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
THE COMPANY FOR THE YEAR 2014
6 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For
DIVIDEND POLICY, THE APPROVAL, APPROVAL
WITH MODIFICATIONS, OR DISAPPROVAL OF THE
BOARD OF DIRECTORS PROPOSAL ON PROFIT
DISTRIBUTION OF YEAR 2014
7 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND THEIR TERM OF OFFICE, AND
ELECTION OF MEMBERS IN ACCORDANCE WITH THE
NUMBER DETERMINED AND DETERMINATION OF
INDEPENDENT BOARD MEMBERS
8 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO THE
SHAREHOLDERS AND APPROVAL BY THE GENERAL
ASSEMBLY, OF THE REMUNERATION POLICY FOR
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE SENIOR EXECUTIVES AND THE PAYMENTS MADE
THEREOF
9 DETERMINATION OF MONTHLY GROSS FEES TO BE Mgmt For For
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE PROVISIONS OF THE
TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS BOARD REGULATIONS
11 IN ACCORDANCE WITH THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY, THE TURKISH
COMMERCIAL CODE, CAPITAL MARKETS LAW,
CAPITAL MARKETS REGULATIONS AND THE
RELEVANT LEGISLATION THAT ALLOWS THE AMOUNT
MUCH UNTIL THE DIVIDEND ADVANCE PAYMENT
WITH REGARD TO THE DETERMINATION OF THE
ISSUANCE OF THE TIME AND CONDITIONS OF
GRANTING AUTHORITY TO THE BOARD OF
DIRECTORS AND SUBMITTED FOR APPROVAL
12 PRESENTATION TO THE SHAREHOLDERS, OF THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2014, AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
FOR THE YEAR 2015
13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD LEGISLATION, PRESENTATION TO THE
SHAREHOLDERS, OF THE SECURITIES, PLEDGES
AND MORTGAGES GRANTED IN FAVOUR OF THE
THIRD PARTIES IN THE YEAR 2014 AND OF ANY
BENEFITS OR INCOME THEREOF
14 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO THE SHAREHOLDERS, OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2014 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
15 REQUESTS AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURK HAVA YOLLARI AO, ISTANBUL Agenda Number: 705843779
--------------------------------------------------------------------------------------------------------------------------
Security: M8926R100
Meeting Type: AGM
Meeting Date: 06-Apr-2015
Ticker:
ISIN: TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For
BOARD OF ASSEMBLY
2 SUBMITTING FOR CONSENT OF GENERAL ASSEMBLY Mgmt For For
TO ASSIGN ILKER AYCI AND ARZU AKALIN
INSTEAD OF RESIGNING BOARD MEMBERS CEMAL
SANLI AND MEMHMET NURI YAZICI
3 REVIEW OF THE INDEPENDENT AUDIT REPORT OF Mgmt For For
THE FISCAL YEAR 2014
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL RESULTS RELATING TO FISCAL YEAR
2014
5 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT RELATING
TO FISCAL YEAR 2014
6 ABSOLVING OF THE BOARD OF DIRECTORS ON Mgmt For For
FINANCIAL AND OPERATIONAL ACTIVITIES
RELATING TO FISCAL YEAR 2014
7 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
2014 TO THE APPROVAL OF THE GENERAL
ASSEMBLY
8 DECIDING ON RAISING THE REGISTERED CAPITAL Mgmt Against Against
LIMIT FROM 2,000,000,000 TRY TO
5,000,000,000 TRY THROUGH TURKISH CAPITAL
MARKETS BOARDS AND TURKISH MINISTRY OF
TRADE AND CUSTOMS CONFIRMATIONS AND
REFERENCING TO FIRMS ARTICLES OF
ASSOCIATION
3,4,6,10,11,14,15,21,22,23,24,25,29,
34,36,37,40 SUPPLEMENT 2 AMENDMENT DRAFT
9 ELECTION OF BOARD MEMBERS Mgmt Against Against
10 DETERMINING THE WAGES OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
11 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt For For
TURKISH COMMERCIAL CODE, ELECTION OF THE
AUDITOR AND GROUP AUDITOR
12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
PER ARTICLE 12 OF CORPORATE GOVERNANCE
COMMUNIQUE II-17.1 OF THE CAPITAL MARKETS
BOARD
13 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against
DONATIONS MADE WITHIN THE FISCAL YEAR 2014
AND DETERMINATION OF A UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2015
14 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S., ANKARA Agenda Number: 705878013
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: OGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, ELECTION OF CHAIRMANSHIP COMMITTEE Mgmt For For
2 AUTHORIZING CHAIRMANSHIP COMMITTEE TO SIGN Mgmt For For
MINUTES OF GENERAL ASSEMBLY MEETING AND
LIST OF ATTENDEES
3 READING BOARD'S ANNUAL REPORT FOR YEAR 2014 Mgmt Abstain Against
4 READING AUDITORS REPORT FOR YEAR 2014 Mgmt Abstain Against
5 READING, DISCUSSING AND APPROVING BALANCE Mgmt For For
SHEET AND PROFIT/LOSS ACCOUNTS FOR YEAR
2014
6 RELEASING BOARD FOR OPERATIONS AND Mgmt For For
TRANSACTIONS OF OUR COMPANY DURING 2014
7 APPROVAL OF TEMPORARY APPOINTMENTS MADE TO Mgmt For For
BOARD TO POSITIONS WHICH BECAME VACANT
BECAUSE OF RESIGNATIONS BY GENERAL ASSEMBLY
PURSUANT TO ARTICLE 363 OF TCC
8 DEFINING SALARIES OF BOARD Mgmt For For
9 ELECTION OF BOARD OF AUDITORS AND DEFINING Mgmt Against Against
THEIR TERMS OF OFFICE AND THEIR SALARIES
10 DISCUSSING AND RESOLVING ON PROPOSAL OF Mgmt For For
BOARD REGARDING DISTRIBUTION OF PROFIT
GENERATED IN 2014
11 ELECTION OF AUDITOR FOR PURPOSE OF AUDITING Mgmt For For
OUR COMPANY'S OPERATIONS AND ACCOUNTS FOR
YEAR 2015, AS PER ARTICLE 399 OF TCC AND
ARTICLE 17A OF ARTICLES OF ASSOCIATION OF
OUR COMPANY
12 INFORMING GENERAL ASSEMBLY ABOUT DONATIONS Mgmt Abstain Against
AND AIDS MADE IN 2014
13 INFORMING GENERAL ASSEMBLY ABOUT Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
OUR COMPANY IN 2014 IN FAVOR OF THIRD
PARTIES, AND ABOUT REVENUES OR INTERESTS
GENERATED
14 INFORMING GENERAL ASSEMBLY OF CHANGES THAT Mgmt Abstain Against
HAVE MATERIAL IMPACT ON MANAGEMENT AND
ACTIVITIES OF OUR COMPANY AND ITS
SUBSIDIARIES AND THAT WERE REALIZED WITHIN
PREVIOUS FISCAL YEAR OR BEING PLANNED FOR
FOLLOWING FISCAL YEAR AND OF REASONS OF
SUCH CHANGES, PURSUANT TO CORPORATE
GOVERNANCE PRINCIPLE NO. 1.3.1 (B)
15 INFORMING GENERAL ASSEMBLY OF TRANSACTIONS Mgmt Abstain Against
OF CONTROLLING SHAREHOLDERS, BOARD,
EXECUTIVES WHO ARE UNDER ADMINISTRATIVE
LIABILITY, THEIR SPOUSES AND THEIR
RELATIVES BY BLOOD AND MARRIAGE UP TO
SECOND DEGREE THAT ARE PERFORMED WITHIN
YEAR 2014 RELATING TO MAKE A MATERIAL
TRANSACTION WHICH MAY CONFLICT OF INTEREST
FOR COMPANY OR FOR COMPANY OR COMPANY'S
SUBSIDIARIES AND/OR TO CARRY OUT WORKS
WITHIN OR OUT OF SCOPE OF COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A UNLIMITED PARTNER TO
COMPANIES OPERATING IN SAME KIND OF FIELDS
OF ACTIVITY IN ACCORDANCE WITH COMMUNIQUE
CORPORATE GOVERNANCE PURSUANT TO CORPORATE
GOVERNANCE PRINCIPLE NO 1.3.6
16 INFORMING SHAREHOLDERS REGARDING Mgmt Abstain Against
REMUNERATION POLICY DETERMINED FOR BOARD
AND SENIOR EXECUTIVES IN ACCORDANCE WITH
CORPORATE GOVERNANCE PRINCIPLE NO 4.6.2
17 DISCUSSING AND VOTING FOR AUTHORIZING BOARD Mgmt For For
OR PERSON(S) DESIGNATED BY BOARD FOR
COMPANY ACQUISITIONS TO BE MADE BY OUR
COMPANY OR ITS SUBSIDIARIES UNTIL NEXT
ORDINARY GENERAL ASSEMBLY MEETING UP TO 500
MILLION EURO WHICH WILL BE SEPARATELY VALID
FOR EACH ACQUISITION
18 DISCUSSING AND VOTING FOR AUTHORIZING BOARD Mgmt For For
OF DIRECTORS TO ESTABLISH SPECIAL PURPOSE
OF VEHICLE(S) WHEN REQUIRED FOR ABOVE
MENTIONED ACQUISITIONS
19 RESOLVING ON GIVING PERMISSION TO BOARD TO Mgmt For For
CARRY OUT WORKS WITHIN OR OUT OF SCOPE OF
COMPANY'S OPERATIONS ON THEIR OWN BEHALF OR
ON BEHALF OF OTHERS OR TO BE A PARTNER TO
COMPANIES WHO DOES SUCH WORKS, AND TO CARRY
OUT OTHER TRANSACTIONS, AS PER ARTICLE 395
AND 396 OF TCC
20 COMMENTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL Agenda Number: 705822193
--------------------------------------------------------------------------------------------------------------------------
Security: M8903B102
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: TRATCELL91M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE PRESIDENCY Mgmt For For
BOARD
2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt For For
THE MINUTES OF THE MEETING
3 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt For For
DIRECTORS RELATING TO FISCAL YEAR 2010
4 READING THE STATUTORY AUDITORS REPORT Mgmt For For
RELATING TO FISCAL YEAR 2010
5 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
2010
6 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEETS AND PROFITS LOSS STATEMENTS
RELATING TO FISCAL YEAR 2010
7 DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2010
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
8 RELEASE OF THE BOARD MEMBER, COLIN J. Mgmt For For
WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF
THE COMPANY PERTAINING TO THE YEAR 2010
9 RELEASE OF THE STATUTORY AUDITORS Mgmt For For
INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
OF THE COMPANY PERTAINING TO THE YEAR 2010
10 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt For For
DIRECTORS RELATING TO FISCAL YEAR 2011
11 READING THE STATUTORY AUDITORS REPORT Mgmt For For
RELATING TO FISCAL YEAR 2011
12 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
OF 2011
13 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEETS AND PROFITS LOSS STATEMENTS
RELATING TO FISCAL YEAR 2011
14 DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2011
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
15 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2011
16 RELEASE OF THE STATUTORY AUDITORS Mgmt For For
INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
OF THE COMPANY PERTAINING TO THE YEAR 2011
17 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt For For
DIRECTORS RELATING TO FISCAL YEAR 2012
18 READING THE STATUTORY AUDITORS REPORT Mgmt For For
RELATING TO FISCAL YEAR 2012
19 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
THE BOARD OF DIRECTORS PURSUANT TO THE
CAPITAL MARKETS LEGISLATION FOR AUDITING OF
THE ACCOUNTS AND FINANCIALS OF THE YEAR
2012
20 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
2012
21 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEETS AND PROFITS LOSS STATEMENTS
RELATING TO FISCAL YEAR 2012
22 DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2012
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
23 IN ACCORDANCE WITH ARTICLE 363 OF TCC, Mgmt For For
SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS
ELECTED BY THE BOARD OF DIRECTORS DUE TO
VACANCIES IN THE BOARD OCCURRED IN THE YEAR
2012
24 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2012
25 RELEASE OF THE STATUTORY AUDITORS Mgmt For For
INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS
OF THE COMPANY PERTAINING TO THE YEAR 2012
26 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt For For
DIRECTORS RELATING TO FISCAL YEAR 2013
27 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
2013
28 READING, DISCUSSION AND APPROVAL OF THE TCC Mgmt For For
AND CMB BALANCE SHEETS AND PROFITS LOSS
STATEMENTS RELATING TO FISCAL YEAR 2013
29 DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2013
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
30 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2013
31 READING THE ANNUAL REPORT OF THE BOARD OF Mgmt For For
DIRECTORS RELATING TO FISCAL YEAR 2014
32 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
THE BOARD OF DIRECTORS PURSUANT TO TCC AND
THE CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND FINANCIALS OF
THE YEAR 2014
33 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT FIRMS REPORT RELATING TO FISCAL YEAR
2014
34 READING, DISCUSSION AND APPROVAL OF THE TCC Mgmt For For
AND CMB BALANCE SHEETS AND PROFITS LOSS
STATEMENTS RELATING TO FISCAL YEAR 2014
35 DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2014
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
36 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2014
37 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
DONATION AND CONTRIBUTIONS MADE IN THE
YEARS 2011, 2012, 2013 AND 2014 APPROVAL OF
DONATION AND CONTRIBUTIONS MADE IN THE
YEARS 2013 AND 2014 DISCUSSION OF AND
DECISION ON BOARD OF DIRECTORS PROPOSAL
CONCERNING DETERMINATION OF DONATION LIMIT
TO BE MADE IN 2015, STARTING FROM THE
FISCAL YEAR 2015
38 SUBJECT TO THE APPROVAL OF THE MINISTRY OF Mgmt For For
CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD
DISCUSSION OF AND DECISION ON THE AMENDMENT
OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12,
13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND
26 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
39 ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE Mgmt Against Against
WITH RELATED LEGISLATION AND DETERMINATION
OF THE NEWLY ELECTED BOARD MEMBERS TERM OF
OFFICE
40 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
41 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
THE BOARD OF DIRECTORS PURSUANT TO TCC AND
THE CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND FINANCIALS OF
THE YEAR 2015
42 DISCUSSION OF AND APPROVAL OF INTERNAL Mgmt For For
GUIDE ON GENERAL ASSEMBLY RULES OF
PROCEDURES PREPARED BY THE BOARD OF
DIRECTORS
43 DECISION PERMITTING THE BOARD MEMBERS TO, Mgmt For For
DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
IN AREAS FALLING WITHIN OR OUTSIDE THE
SCOPE OF THE COMPANY S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN THE
SAME BUSINESS AND TO PERFORM OTHER ACTS IN
COMPLIANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
44 DISCUSSION OF AND APPROVAL OF DIVIDEND Mgmt For For
POLICY OF COMPANY PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLES
45 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Abstain Against
REMUNERATION RULES DETERMINED FOR THE BOARD
OF DIRECTORS AND THE SENIOR MANAGEMENT,
PURSUANT TO THE CORPORATE GOVERNANCE
PRINCIPLES
46 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES PROVIDED
BY THE COMPANY TO THIRD PARTIES OR THE
DERIVED INCOME THEREOF, IN ACCORDANCE WITH
THE CAPITAL MARKETS BOARD REGULATIONS
47 INFORMING THE SHAREHOLDERS ON RULE NO. Mgmt Abstain Against
1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES
48 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 705877794
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: OGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt For For
BOARD OF PRESIDENCY FOR SIGNING THE MINUTES
OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT
3 READING AND DISCUSSION OF THE INDEPENDENT Mgmt For For
AUDITORS REPORTS
4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt For For
FINANCIAL STATEMENTS
5 RELEASE OF THE BOARD MEMBERS Mgmt For For
6 SUBMISSION FOR APPROVAL OF THE APPOINTMENT Mgmt For For
OF THE BOARD MEMBER FOR THE REMAINING TERM
OF OFFICE OF THE BOARD MEMBERSHIP POSITION
VACATED DURING THE YEAR
7 ELECTION OF THE BOARD MEMBERS WHOSE TERMS Mgmt For For
OF OFFICE HAVE BEEN EXPIRED AND INFORMING
THE SHAREHOLDERS REGARDING THE EXTERNAL
DUTIES CONDUCTED BY THE BOARD MEMBERS AND
THE GROUNDS THEREOF IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7
PROMULGATED BY CAPITAL MARKETS BOARD OF
TURKEY
8 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
9 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against
BOARD MEMBERS
10 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For
ACCORDANCE WITH ARTICLE 399 OF TURKISH
COMMERCIAL CODE
11 INFORMING THE SHAREHOLDERS ABOUT Mgmt Abstain Against
REMUNERATION PRINCIPLES OF THE BOARD
MEMBERS AND DIRECTORS HAVING THE
ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE
WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.
4.6.2 PROMULGATED BY CAPITAL MARKETS BOARD
OF TURKEY
12 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For
CHARITABLE DONATIONS REALIZED IN 2014, AND
DETERMINATION OF AN UPPER LIMIT FOR THE
CHARITABLE DONATIONS TO BE MADE IN 2015 IN
ACCORDANCE WITH THE BANKING LEGISLATION AND
CAPITAL MARKETS BOARD REGULATIONS
13 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH THE BANK IN
ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
TO THE PROVISIONS OF THE BANKING LAW
14 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
SIGNIFICANT TRANSACTIONS EXECUTED IN 2014
WHICH MAY CAUSE CONFLICT OF INTEREST IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL
MARKETS BOARD OF TURKEY
--------------------------------------------------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA Agenda Number: 705869913
--------------------------------------------------------------------------------------------------------------------------
Security: M9032A106
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE GENERAL Mgmt For For
ASSEMBLY PRESIDENCY
2 READING AND DISCUSSION OF THE 2014 ANNUAL Mgmt For For
REPORT PREPARED BY THE BOARD OF DIRECTORS,
THE INDEPENDENT AUDIT REPORT AND THE REPORT
OF THE BOARD OF AUDITORS
3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 BUSINESS
AND FISCAL YEAR
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
PROFIT DISTRIBUTION TABLES FOR 2014
PROPOSED BY THE BOARD OF DIRECTORS
5 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM ANY LIABILITY
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE BOARD OF AUDITORS
7 DETERMINATION OF THE REMUNERATION OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF AUDITORS
8 ACCEPTANCE AND APPROVAL OF THE CHANGES IN Mgmt Against Against
THE ARTICLE 6 OF THE BANKS ARTICLES OF
ASSOCIATION REGARDING THE TRANSITION TO
REGISTERED SHARE CAPITAL SYSTEM
9 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS AND
WHICH WILL CONDUCT INDEPENDENT AUDIT
ACTIVITIES IN 2015
10 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY REGARDING THE DONATIONS MADE IN
BUSINESS YEAR OF 2014
11 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
PERMIT THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE BANKS SENIOR MANAGEMENT
TO ENGAGE IN ACTIVITIES MENTIONED IN
ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
COMMERCIAL CODE AND SUBMISSION OF
INFORMATION TO THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
MARKETS BOARD
12 REQUESTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI AS, ISTANBUL Agenda Number: 705873354
--------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING CEREMONY,ESTABLISHMENT OF THE Mgmt For For
COUNCIL OF CHAIRMANSHIP
2 PRESENTATION,DISCUSSION AND RATIFICATION OF Mgmt For For
THE BOARD OF DIRECTORS' AND INDEPENDENT
AUDITORS' REPORTS
3 EXAMINATION AND RATIFICATION OF 2014 Mgmt For For
BALANCE SHEET AND INCOME STATEMENT
4 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
AND ACCOUNTS OF THE YEAR 2014
5 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For
AND THE METHOD AND DATE OF ALLOTMENT OF
DIVIDENDS
6 RATIFICATION OF THE ELECTION OF THE Mgmt For For
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS
7 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
9 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
10 PRESENTING INFORMATION TO SHAREHOLDERS ON Mgmt Abstain Against
THE SUBJECTS HELD IN CAPITAL MARKETS BOARD
(CMB) CORPORATE GOVERNANCE COMMUNIQUE
PRINCIPLE NO. 1.3.6
11 PRESENTING INFORMATION TO SHAREHOLDERS Mgmt Abstain Against
ABOUT THE DONATIONS
12 AMENDMENT OF THE ARTICLES 5, 30, 37, 38 AND Mgmt For For
49 OF THE ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL Agenda Number: 705871362
--------------------------------------------------------------------------------------------------------------------------
Security: M9013U105
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING THE CHAIRMANSHIP
COUNCIL THE POWER TO SIGN THE MINUTES OF
THE GENERAL MEETING
2 READING OF THE REPORTS PREPARED BY THE Mgmt For For
BOARD OF DIRECTORS AND THE INDEPENDENT
AUDITOR ON THE ACTIVITIES THAT HAVE BEEN
PERFORMED BY OUR COMPANY IN THE YEAR 2014
3 REVIEWS AND DISCUSSIONS ON AND APPROVAL OF Mgmt For For
THE 2014 BALANCE SHEET AND INCOME STATEMENT
ACCOUNTS
4 APPROVAL OF THE ELECTION CARRIED OUT IN Mgmt For For
SUBSTITUTION FOR THE BOARD OF DIRECTORS'
MEMBER WHO HAS RESIGNED WITHIN THE YEAR
5 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
7 DETERMINATION OF THE COMPENSATIONS Mgmt For For
PERTAINING TO THE MEMBERS OF THE BOARD OF
DIRECTORS
8 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AS PER THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
9 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For
TYPE AND DATE OF THE 2014 PROFIT
10 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDITING FIRM AS PER THE
TURKISH COMMERCIAL CODE AND THE
ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS
BOARD
11 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For
IN RESPECT OF THE DONATIONS GRANTED WITHIN
THE YEAR AND DETERMINATION OF THE LIMIT
PERTAINING TO THE DONATIONS TO BE GRANTED
IN 2015
12 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
IN RESPECT OF THE SECURITIES PLEDGES AND
HYPOTHECATES PROVIDED IN FAVOR OF THIRD
PARTIES
--------------------------------------------------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI T.A.O., ANKARA Agenda Number: 705870031
--------------------------------------------------------------------------------------------------------------------------
Security: M9037B109
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF PRESIDENCY COUNCIL Mgmt For For
2 READING AND DISCUSSION OF 2014 BOARD OF Mgmt For For
DIRECTORS' ANNUAL ACTIVITY REPORT, TURKISH
COURT OF ACCOUNTS REPORT AND AUDIT BOARD
REPORT
3 READING, DISCUSSION AND APPROVAL OF Mgmt For For
AUDITORS' REPORT AND 2014 FINANCIAL REPORT
4 DISCHARGE OF BOARD MEMBERS AND AUDITORS Mgmt For For
REGARDING 2014 ACTIVITIES
5 DETERMINATION OF PROFIT USAGE AND AMOUNT OF Mgmt For For
PROFIT TO BE DISTRIBUTED ACCORDING TO THE
BOARD OF DIRECTORS' PROPOSAL
6 VOTING OF THE AMENDMENT ON ARTICLE 7 OF THE Mgmt Against Against
ARTICLES OF INCORPORATION RELATED TO THE
CAPITAL CEILING
7 THE RENEWAL OF THE ELECTIONS FOR THE BOARD Mgmt Against Against
OF DIRECTORS
8 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt Against Against
BOARD
9 DETERMINATION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT BOARD
10 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH THE BANK IN
ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
TCC, WHICH WILL BE FURTHER SUBJECT TO BOARD
OF DIRECTORS APPROVAL
11 ELECTION OF THE AUDITOR IN ACCORDANCE WITH Mgmt For For
TCC AND CAPITAL MARKETS LEGISLATION
12 VOTING OF DONATION AND AID POLICY OF THE Mgmt For For
BANK, PREPARED IN ACCORDANCE WITH CORPORATE
GOVERNANCE PRINCIPLES OF CAPITAL MARKETS
BOARD
13 INFORMING SHAREHOLDERS ABOUT DONATIONS MADE Mgmt For For
DURING THE YEAR
14 VOTING OF PROFIT DISTRIBUTION POLICY OF THE Mgmt For For
BANK, PREPARED IN ACCORDANCE WITH CORPORATE
GOVERNANCE PRINCIPLES OF CMB
15 WISHES AND COMMENTS Mgmt For For
16 CLOSING REMARK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UMW HOLDINGS BHD, SHAH ALAM Agenda Number: 706122366
--------------------------------------------------------------------------------------------------------------------------
Security: Y90510101
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: MYL4588OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING PURSUANT TO ARTICLE 123 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
DR. NIK NORZRUL THANI BIN N.HASSAN THANI
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING PURSUANT TO ARTICLE 123 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
SIOW KIM LUN @ SIOW KIM LIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING PURSUANT TO ARTICLE 123 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: KHALID
BIN SUFAT
4 TO APPROVE THE FOLLOWING DIRECTORS' FEES: Mgmt For For
PAYMENT OF DIRECTORS' FEES AMOUNTING TO
RM1,000,000 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
5 TO APPROVE THE FOLLOWING DIRECTORS' FEES: Mgmt For For
INCREASE IN DIRECTORS' FEES TO RM1,350,000
IN RESPECT OF THE FINANCIAL YEAR ENDING 31
DECEMBER 2015, TO BE PAID IN A MANNER TO BE
DETERMINED BY THE BOARD
6 TO RE-APPOINT MESSRS. ERNST & YOUNG, AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2015 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
7 RE-APPOINTMENT OF TAN SRI ASMAT BIN Mgmt For For
KAMALUDIN AS DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH SECTION 129(6) OF THE
COMPANIES ACT, 1965
8 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
UNION PROPERTIES PJSC, DUBAI Agenda Number: 705900997
--------------------------------------------------------------------------------------------------------------------------
Security: M93972103
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: AEU000101011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 23 APR 2015 TO 30 APR 2015 AND
DELETION 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.
1 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS ON THE
COMPANY'S ACTIVITIES AND ITS FINANCIAL
POSITION FOR THE FINANCIAL YEAR ENDING
31/12/2014
2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
COMPANY'S AUDITOR FOR THE FINANCIAL YEAR
ENDED ON 31/12/2014
3 DISCUSS AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY'S FOR
THE YEAR ENDED 31/12/2014
4 CONSIDER A PROPOSAL TO THE BOARD OF Mgmt For For
DIRECTORS ON THE DISTRIBUTION OF CASH
DIVIDEND OF 3% & 5% BONUS SHARES FOR THE
FINANCIAL YEAR ENDED 31/12/2014
5 TO CONSIDER AND APPROVE THE RECOMMENDATION Mgmt For For
OF THE BOARD OF DIRECTORS NOT TO ALLOCATE
THE PROFIT OF THE COMPANY FOR THE YEAR
ENDED 31ST DECEMBER 2014 TO ANY OTHER
REVERSE, OTHER THAN TO STATUTORY RESERVE
6 TO CONSIDER AND APPROVAL DIRECTORS' Mgmt For For
REMUNERATION AS PER ARTICLE 118 OF THE UAE
FEDERAL LAW NO. 8 OF 1984 (AS AMENDED)
7 DISCHARGE THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS FROM LIABILITY FOR THE FINANCIAL
YEAR ENDING 31/12/2014
8 TO GRANT APPROVAL IN TERMS OF ARTICLE 108 Mgmt For For
OF THE UAE FEDERAL LAW NO. 8 OF 1984 (AS
AMENDED) TO ALLOW THE CHAIRMAN OF THE BOARD
OF DIRECTORS AND THE DIRECTORS TO
PARTICIPATE IN BUSINESSES WHICH MIGHT BE IN
COMPETITION WITH THE COMPANY'S BUSINESS
9 APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2015 AND DETERMINE THE PROFESSIONAL FEES
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 706163196
--------------------------------------------------------------------------------------------------------------------------
Security: Y9353N106
Meeting Type: AGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: TW0005347009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACKNOWLEDGE 2014 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO ACKNOWLEDGE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2014 PROFITS. PROPOSED CASH
DIVIDEND: TWD2.6 PER SHARE
3.1 THE ELECTION OF THE DIRECTOR: TAIWAN Mgmt For For
SEMICONDUCTOR MANUFACTURING CO., LTD,
SHAREHOLDER NO.2, LEUH FANG AS
REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTOR: TAIWAN Mgmt For For
SEMICONDUCTOR MANUFACTURING CO., LTD,
SHAREHOLDER NO.2, F.C. TSENG AS
REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTOR: NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE YUAN,
SHAREHOLDER NO. 1629, K. H. HSIAO AS
REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTOR: EDWARD Y. Mgmt For For
WAY, SHAREHOLDER NO. A102143XXX
3.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
KENNETH KIN, SHAREHOLDER NO. F102831XXX
3.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
BENSON W.C. LIU, SHAREHOLDER NO. P100215XXX
3.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHINTAY SHIH, SHAREHOLDER NO. R101349XXX
4 TO APPROVE THE REMOVAL OF NON-COMPETITION Mgmt For For
RESTRICTIONS ON BOARD OF DIRECTOR ELECTED
IN THE SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
VIA VAREJO SA, RIO DE JANEIRO Agenda Number: 705933097
--------------------------------------------------------------------------------------------------------------------------
Security: P9783A153
Meeting Type: EGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: BRVVARCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF 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 VOTING REGARDING THE INVESTMENT PLAN FOR Mgmt For For
THE 2015 FISCAL YEAR
2 TO RATIFY AGAIN THE AGGREGATE COMPENSATION Mgmt Against Against
OF THE MANAGERS OF THE COMPANY IN REGARD TO
THE 2014 FISCAL YEAR
3 TO FIX THE GLOBAL ANNUAL REMUNERATION OF Mgmt Against Against
THE COMPANY DIRECTORS AND FISCAL COUNCIL
4 AMENDMENT TO THE CORPORATE BY LAWS OF THE Mgmt For For
COMPANY, IN ACCORDANCE WITH THE TERMS
PROPOSED BY THE MANAGEMENT AND AS FOLLOWS
A. THE AMENDMENT OF ARTICLE 5 SO THAT IT
STATES THE DIVISION BETWEEN THE COMMON AND
PREFERRED SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
VIA VAREJO SA, RIO DE JANEIRO Agenda Number: 705951742
--------------------------------------------------------------------------------------------------------------------------
Security: P9783A153
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: BRVVARCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 447782 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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS 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 READING, DISCUSSION AND VOTING ON THE Mgmt For For
FINANCIAL STATEMENTS IN REFERENCE TO THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014
B TO APPROVE THE PROPOSAL FROM THE MANAGEMENT Mgmt For For
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2014
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.
C.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE FISCAL COUNCIL AND THE SUBSTITUTES:
MEMBERS SLATE: PRINCIPAL FERNANDO DAL RI
MURCIA, VANESSA CLARO LOPES. SUBSTITUTE.
BRUNO MEIRELLES SALOTTI, JOAO DOMIRACI
PACCEZ
C.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE FISCAL COUNCIL AND THE SUBSTITUTES:
MINORITY COMMON SHARES INDIVIDUAL
CANDIDATES: PRINCIPAL MARCEL CECCHI.
SUBSTITUTE. GUILLERMO OSCAR BRAUNBECK.
APPOINTED BY THE SHAREHOLDER KLEIN'S FAMILY
D TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
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.
E.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE BOARD OF DIRECTORS: MEMBERS SLATE:
RONALDO IABRUDI DOS SANTOS PEREIRA, ARNAUD
DANIEL CHARLES WALTER JOACHIM STRASSER,
ALBERTO RIBEIRO GUTH, CHRISTOPHE JOSE
HIDALGO, HERVE DAUDIN, LIBANO MIRANDA
BARROSO
E.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE BOARD OF DIRECTORS: MINORITY COMMON
SHARES INDIVIDUAL CANDIDATES: MEMBERS.
RENATO CARVALHO DO NASCIMENTO, ROBERTO
FULCHERBERGUER, MICHAEL KLEIN. APPOINTED BY
THE SHAREHOLDER KLEIN'S FAMILY
--------------------------------------------------------------------------------------------------------------------------
WALSIN LIHWA CORPORATION Agenda Number: 706107732
--------------------------------------------------------------------------------------------------------------------------
Security: Y9489R104
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: TW0001605004
--------------------------------------------------------------------------------------------------------------------------
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 PROPOSAL FOR THE DISTRIBUTION OF 2014 Mgmt For For
PROFITS
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: JIAO YOU LUN
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: ZHENG HUI MING
--------------------------------------------------------------------------------------------------------------------------
WAN HAI LINES LTD, TAIPEI Agenda Number: 706184417
--------------------------------------------------------------------------------------------------------------------------
Security: Y9507R102
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: TW0002615002
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTING THE 2014 FINANCIAL STATEMENTS Mgmt For For
AND BUSINESS REPORT
2 PRESENTING THE 2014 EARNINGS APPROPRIATION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2 PER SHARE
3 AMENDMENTS TO REGULATIONS FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS
4 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For
ON THE DIRECTOR-CHEN, BO-TING
5 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For
ON THE DIRECTOR-CHEN LI
6 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For
ON THE DIRECTOR- XIE, FU-LONG
7 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For
ON THE DIRECTOR-CHEN, ZHI-CHAO
8 AMENDMENTS TO THE WAN HAI LINES LTD. Mgmt For For
MEMORANDUM OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
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: 705773388
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 27-Feb-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/2015/0107/LTN20150107865.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0107/LTN20150107853.pdf
1 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt No vote
AGREEMENT TO THE WEICHAI WESTPORT SUPPLY
AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT
OF THE SUPPLY OF BASE ENGINES, GAS ENGINE
PARTS, UTILITY AND LABOUR SERVICES,
TECHNOLOGY DEVELOPMENT SERVICES AND RELATED
PRODUCTS AND SERVICES BY THE COMPANY (AND
ITS SUBSIDIARIES AND/OR ASSOCIATES) TO
WEICHAI WESTPORT AND THE RELEVANT NEW CAPS
2 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt No vote
AGREEMENT TO THE WEICHAI WESTPORT PURCHASE
AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT
OF THE PURCHASE OF GAS ENGINES, GAS ENGINE
PARTS, LABOUR SERVICES AND RELATED PRODUCTS
AND SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES AND/OR ASSOCIATES) FROM
WEICHAI WESTPORT AND THE RELEVANT NEW CAPS
3 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt No vote
AGREEMENT TO THE WEICHAI WESTPORT LOGISTICS
AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT
OF THE PROVISION OF LOGISTICS AND STORAGE
SERVICES BY WEICHAI LOGISTICS (AND ITS
ASSOCIATES) TO WEICHAI WESTPORT AND THE
RELEVANT NEW CAPS
4 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt No vote
AGREEMENT TO THE WEICHAI WESTPORT LEASING
AGREEMENT DATED 8 DECEMBER 2014 IN RESPECT
OF THE LEASING OF FACTORY BUILDINGS BY THE
COMPANY TO WEICHAI WESTPORT AND THE
RELEVANT NEW CAPS
S.1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt No vote
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN THE NOTICE CONVENING THE EGM
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO LTD, WUXI Agenda Number: 706074250
--------------------------------------------------------------------------------------------------------------------------
Security: Y95338102
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: CNE000000J36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2014 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2014 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2014 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY
4.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
6 GUARANTEE FOR JOINT STOCK COMPANIES Mgmt For For
7 TOTAL AMOUNT OF 2015 CONTINUING CONNECTED Mgmt For For
TRANSACTIONS ESTIMATE
8 APPOINTMENT OF 2015 FINANCIAL AUDIT FIRM Mgmt For For
9 APPOINTMENT OF 2015 INNER CONTROL AUDIT Mgmt For For
FIRM
10 CHANGE OF SOME PROJECTS INVESTED WITH Mgmt For For
RAISED FUNDS AND ADJUSTMENT TO THEIR PLAN
AND CAPACITY
11 ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For
12.1 ELECTION OF CHEN XUEJUN AS NON-INDEPENDENT Mgmt For For
DIRECTOR
12.2 ELECTION OF RUDOLF MAIER AS NON-INDEPENDENT Mgmt For For
DIRECTOR
12.3 ELECTION OF WANG XIAODONG AS Mgmt For For
NON-INDEPENDENT DIRECTOR
12.4 ELECTION OF OU JIANBIN AS NON-INDEPENDENT Mgmt For For
DIRECTOR
12.5 ELECTION OF ZHANG XIAOGENG AS Mgmt For For
NON-INDEPENDENT DIRECTOR
12.6 ELECTION OF CHEN YUDONG AS NON-INDEPENDENT Mgmt For For
DIRECTOR
12.7 ELECTION OF HUA WANRONG AS NON-INDEPENDENT Mgmt For For
DIRECTOR
13.1 ELECTION OF XING MIN AS INDEPENDENT Mgmt For For
DIRECTOR
13.2 ELECTION OF LOU DIMING AS INDEPENDENT Mgmt For For
DIRECTOR
13.3 ELECTION OF JIN ZHANGLUO AS INDEPENDENT Mgmt For For
DIRECTOR
13.4 ELECTION OF XU XIAOFANG AS INDEPENDENT Mgmt For For
DIRECTOR
14.1 ELECTION OF ZHANG ZHENTING AS NON-EMPLOYEE Mgmt For For
REPRESENTATIVE SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
WESTPORTS HOLDINGS BHD Agenda Number: 705979409
--------------------------------------------------------------------------------------------------------------------------
Security: Y95440106
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: MYL5246OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1.32 MILLION FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2015 TO BE PAID MONTHLY
IN ARREARS
2 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, TAN SRI DATUK
GNANALINGAM A/L GUNANATH LINGAM BE
RE-APPOINTED AS DIRECTOR TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
3 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, TAN SRI DATO' NIK
IBRAHIM KAMIL BIN TAN SRI NIK AHMAD KAMIL
BE RE-APPOINTED AS DIRECTOR TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
4 THAT PURSUANT TO SECTION 129(6)OF THE Mgmt For For
COMPANIES ACT, 1965, MR. JOHN EDWARD WENHAM
MEREDITH BE RE-APPOINTED AS DIRECTOR TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 106 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR. RUBEN
EMIR GNANALINGAM BIN ABDULLAH
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 106 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: DATO' YUSLI
BIN MOHAMED YUSOFF
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 106 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MR.
JEYAKUMAR PALAKRISHNAR
8 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
9 PROPOSED AUTHORITY TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
--------------------------------------------------------------------------------------------------------------------------
WISTRON CORP Agenda Number: 706210236
--------------------------------------------------------------------------------------------------------------------------
Security: Y96738102
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: TW0003231007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
I.1 REPORT THE BUSINESS OF 2014 Non-Voting
I.2 AUDIT COMMITTEE'S REVIEW REPORT Non-Voting
II.1 ELECTION OF DIRECTOR: SIMON LIN (HSIEN-MING Mgmt For For
LIN), SHAREHOLDER NO.2
II.2 ELECTION OF DIRECTOR: STAN SHIH (CHEN-JUNG Mgmt For For
SHIH), SHAREHOLDER NO.3
II.3 ELECTION OF DIRECTOR: HAYDN HSIEH (HONG-PO Mgmt For For
HSIEH), SHAREHOLDER NO.4
II.4 ELECTION OF DIRECTOR: ROBERT HUANG (PO-TUAN Mgmt For For
HUANG), SHAREHOLDER NO.642
II.5 ELECTION OF INDEPENDENT DIRECTOR: JOHN Mgmt For For
HSUAN (MIN-CHIH HSUAN), SHAREHOLDER
NO.F100588XXX
II.6 ELECTION OF INDEPENDENT DIRECTOR: MICHAEL Mgmt For For
TSAI (KUO-CHIH TSAI), SHAREHOLDER
NO.A100138XXX
II.7 ELECTION OF INDEPENDENT DIRECTOR: JAMES Mgmt For For
K.F. WU (KUO-FENG WU), SHAREHOLDER
NO.N100666XXX
II.8 ELECTION OF INDEPENDENT DIRECTOR: VICTOR Mgmt For For
C.J. CHENG (CHUNG-JEN CHENG), SHAREHOLDER
NO.181362
II.9 ELECTION OF INDEPENDENT DIRECTOR: DUH-KUNG Mgmt For For
TSAI, SHAREHOLDER NO.L101428XXX
III.1 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF 2014
III.2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2014 PROFITS: THE DIVIDENDS
AND BONUS PROPOSED TO BE ALLOCATED TO THE
SHAREHOLDERS AMOUNT TO TWD3,702,401,128,
INCLUDING TWD740,480,230 IN STOCK DIVIDEND
(TWD0.3 PER SHARE AT PAR VALUE) AND
TWD2,961,920,898 IN CASH DIVIDEND (TWD1.2
PER SHARE)
III.3 DISCUSSION OF THE CAPITALIZATION OF PART OF Mgmt For For
2014 PROFITS AND EMPLOYEE BONUS THROUGH
ISSUANCE OF NEW SHARES
III.4 DISCUSSION OF AMENDMENTS TO THE "ARTICLES Mgmt For For
OF INCORPORATION": ARTICLES 2, 10 AND 19
III.5 DISCUSSION OF AMENDMENTS TO THE "PROCEDURES Mgmt For For
GOVERNING LOANING OF FUNDS": ARTICLES 1, 2,
3, 10 AND 17
III.6 DISCUSSION OF AMENDMENTS TO THE "PROCEDURES Mgmt For For
GOVERNING ENDORSEMENTS AND GUARANTEES":
ARTICLES 7 AND 18
III.7 DISCUSSION OF THE RELEASE OF THE Mgmt For For
PROHIBITION ON NEWLY-ELECTED DIRECTORS AND
THEIR CORPORATE REPRESENTATIVES FROM
PARTICIPATION IN COMPETITIVE BUSINESS:
ARTICLE 209 OF THE COMPANY ACT
III.8 DISCUSSION OF AMENDMENTS TO THE "RULES ON Mgmt For For
RESTRICTED STOCK AWARDS TO KEY EMPLOYEES
FOR YEAR 2012": ARTICLE 5
IV EXTEMPORARY MOTIONS Mgmt Abstain For
V ADJOURNMENT Non-Voting
CMMT 05 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SHAREHOLDER NO.S
FOR 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.
--------------------------------------------------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD Agenda Number: 706071507
--------------------------------------------------------------------------------------------------------------------------
Security: Y97237112
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: CNE100000PP1
--------------------------------------------------------------------------------------------------------------------------
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/2015/0422/LTN20150422381.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0422/LTN20150422367.pdf
S.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY IN RESPECT OF ARTICLE 15.13
AND ARTICLE 15.19
O.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ESTABLISHMENT OF A WHOLLY-OWNED LIMITED
LIABILITY FINANCE COMPANY BY THE COMPANY
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR OF 2014
O.3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2014
O.4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014
O.5 TO CONSIDER AND APPROVE THE FINAL DIVIDEND Mgmt For For
DISTRIBUTION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014
O.6 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR OF 2014
O.7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPLICATIONS TO BANKS BY THE COMPANY FOR
CREDIT FACILITIES WITH AN AGGREGATE
PRINCIPAL AMOUNT OF NOT MORE THAN RMB85
BILLION FOR THE PERIOD FROM THE DATE OF
PASSING OF THIS RESOLUTION UNTIL THE DAY OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
HELD IN THE YEAR OF 2016, AND AUTHORISE THE
CHAIRMAN OF THE BOARD, MR. WU GANG TO SIGN
ANY DOCUMENTS AND DO ANY ACTS FOR AND ON
BEHALF OF THE COMPANY NECESSARY IN RELATION
THERETO
O.8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
APPLICATION BY THE COMPANY TO THE BANK FOR
THE ISSUANCE OF LETTERS OF GUARANTEE TO ITS
SUBSIDIARIES WITH A TOTAL AMOUNT OF NOT
MORE THAN RMB3 BILLION AND A TERM NOT
EXCEEDING FIVE YEARS DURING THE PERIOD FROM
THE DATE OF PASSING OF THIS RESOLUTION
UNTIL THE DAY OF THE ANNUAL GENERAL MEETING
OF THE COMPANY HELD IN THE YEAR OF 2016
O.9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
PROVISION OF GUARANTEES BY THE COMPANY FOR
ITS SUBSIDIARIES WITH A TOTAL AMOUNT OF NOT
MORE THAN RMB5 BILLION DURING THE PERIOD
FROM THE DATE OF PASSING OF THIS RESOLUTION
UNTIL THE DAY OF ANNUAL GENERAL MEETING OF
THE COMPANY HELD IN THE YEAR OF 2016, AND
AUTHORISE THE CHAIRMAN OF THE BOARD, MR. WU
GANG TO SIGN ANY AGREEMENTS AND LEGAL
DOCUMENTS ON BEHALF OF THE COMPANY
NECESSARY IN RELATION THERETO
O.10 TO CONSIDER AND APPROVE SHAREHOLDERS' Mgmt For For
RETURN PLAN FOR THE THREE YEARS OF
2015-2017
O.11 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP AS THE PRC
AUDITOR OF THE COMPANY AND ERNST & YOUNG AS
THE INTERNATIONAL AUDITOR OF THE COMPANY TO
HOLD OFFICE FOR ONE YEAR AND PROVIDE
FINANCIAL AUDITING AND INTERNAL CONTROL
AUDITING SERVICE IN 2015, AND AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATIONS,
RESPECTIVELY
--------------------------------------------------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP, KEELUNG Agenda Number: 706195256
--------------------------------------------------------------------------------------------------------------------------
Security: Y9729D105
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: TW0002609005
--------------------------------------------------------------------------------------------------------------------------
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 2014 OPERATION AND FINANCIAL Mgmt For For
REPORTS
2 TO RECOGNIZE THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2014 PROFITS
3 TO APPROVE THE AMENDMENT OF THE PROCEDURE Mgmt For For
OF ACQUISITION OR DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO LTD Agenda Number: 706085811
--------------------------------------------------------------------------------------------------------------------------
Security: Y9739T108
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: CNE000000T59
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2014 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2014 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2014 ANNUAL REPORT Mgmt For For
4 2014 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY
4.40000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
5 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 705936752
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0327/LTN20150327974.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0327/LTN20150327992.pdf
1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER
2014, DETAILS OF WHICH ARE SET OUT IN THE
SECTION HEADED "BOARD OF DIRECTORS' REPORT"
IN THE 2014 ANNUAL REPORT OF THE COMPANY
2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
OF THE SUPERVISORY COMMITTEE FOR THE YEAR
ENDED 31 DECEMBER 2014, DETAILS OF WHICH
ARE SET OUT IN THE NOTICE OF 2014 ANNUAL
GENERAL MEETING
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, DETAILS OF WHICH ARE SET OUT IN THE
2014 ANNUAL REPORT OF THE COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014 AND TO
AUTHORIZE THE BOARD TO DISTRIBUTE AN
AGGREGATE CASH DIVIDEND OF RMB98.368
MILLION (TAX INCLUSIVE), EQUIVALENT TO
RMB0.02 (TAX INCLUSIVE) PER SHARE TO THE
SHAREHOLDERS
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS FOR THE YEAR
ENDING 31 DECEMBER 2015, DETAILS OF WHICH
ARE SET OUT IN THE ANNOUNCEMENT OF THE
COMPANY DATED 27 MARCH 2015 REGARDING THE
RESOLUTIONS PASSED AT THE SEVENTH MEETING
OF THE SIXTH SESSION OF THE BOARD
6 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt For For
RELATION TO THE RENEWAL OF THE LIABILITY
INSURANCE OF DIRECTORS, SUPERVISORS AND
SENIOR OFFICERS"
7 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt For For
RELATION TO THE RE-APPOINTMENT AND
REMUNERATION OF EXTERNAL AUDITING FIRM FOR
THE YEAR 2015"
8 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION", DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR OF THE COMPANY TO BE
DISPATCHED ON 2 APRIL 2015
9 TO CONSIDER AND APPROVE THE "PROPOSAL TO Mgmt For For
AUTHORISE THE COMPANY TO CARRY OUT DOMESTIC
AND OVERSEAS FINANCING ACTIVITIES"
10 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt For For
RELATION TO THE PROVISION OF FINANCIAL
GUARANTEES TO THE COMPANY'S SUBSIDIARIES
AND GRANTING OF AUTHORIZATION TO YANCOAL
AUSTRALIA AND ITS SUBSIDIARIES TO PROVIDE
GUARANTEES FOR THE DAILY OPERATION OF THE
SUBSIDIARIES OF THE COMPANY IN AUSTRALIA"
11 TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO ISSUE H SHARES"
12 TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO REPURCHASE H SHARES"
CMMT 30 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 705945561
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 22-May-2015
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0327/LTN201503271080.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0327/LTN201503271058.pdf
1 TO CONSIDER AND APPROVE THE "PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE AUTHORIZING
THE BOARD TO REPURCHASE H SHARES", DETAILS
OF WHICH ARE SET OUT IN THE NOTICE OF THE H
SHAREHOLDERS' CLASS MEETING DATED 27 MARCH
2015 AND THE COMPANY'S CIRCULAR TO BE
DISPATCHED ON 2 APRIL 2015
--------------------------------------------------------------------------------------------------------------------------
YAPI VE KREDI BANKASI A.S., ISTANBUL Agenda Number: 705858578
--------------------------------------------------------------------------------------------------------------------------
Security: M9869G101
Meeting Type: OGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND THE CONSTITUTION OF THE COUNCIL Mgmt For For
FOR THE MEETING
2 PRESENTATION OF THE ANNUAL ACTIVITY REPORT Mgmt For For
OF THE BOARD OF DIRECTORS, FINANCIAL
STATEMENTS AND SUMMARY OF REPORT OF
EXTERNAL AUDITORS RELATED TO THE ACTIVITIES
OF THE YEAR 2014 AND CONSIDERATION AND
APPROVAL OF THE ANNUAL ACTIVITY REPORT AND
FINANCIAL STATEMENTS FOR THE YEAR 2014
3 SUBMISSION OF APPOINTMENT MADE BY THE BOARD Mgmt For For
OF DIRECTORS FOR THE VACATED MEMBERSHIP OF
BOARD OF DIRECTORS DURING THE YEAR AS PER
ARTICLE 363 OF TURKISH COMMERCIAL CODE FOR
APPROVAL BY THE GENERAL ASSEMBLY
4 CLEARING OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF LIABILITY RELATED TO
ACTIVITIES OF THE BANK DURING THE YEAR 2014
5 APPROVAL OF TRANSACTIONS REGARDING Mgmt For For
LIQUIDATION BY SALE OF SOME BANK
RECEIVABLES THAT ARE BEING FOLLOWED UP ON
NONPERFORMING LOANS ACCOUNTS AND TO CLEAR
BOARD MEMBERS REGARDING THESE TRANSACTIONS
6 DETERMINING THE NUMBER AND THE TERM OF Mgmt For For
OFFICE OF THE BOARD MEMBERS, ELECTING
MEMBERS OF THE BOARD OF DIRECTORS AND
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
7 SUBMITTING ACCORDING TO THE REGULATIONS OF Mgmt For For
THE CAPITAL MARKETS BOARD THE REMUNERATION
POLICY FOR THE MEMBERS OF BOARD OF
DIRECTORS AND SENIOR MANAGERS, AND THE
PAYMENTS MADE WITHIN THE SCOPE OF THE
POLICY TO THE SHAREHOLDERS KNOWLEDGE AND
APPROVAL OF THE SAME
8 DETERMINING THE GROSS ATTENDANCE FEES FOR Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
9 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For
REJECTION OF THE PROPOSAL OF THE BOARD OF
DIRECTORS REGARDING THE PROFIT DISTRIBUTION
FOR THE YEAR 2014 CREATED AS PER THE BANKS
PROFIT DISTRIBUTION POLICY
10 APPROVAL OF THE INDEPENDENT AUDIT Mgmt For For
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS WITH THE REQUIREMENT OF THE
REGULATION ISSUED BY THE BANKING REGULATION
AND SUPERVISION AGENCY AND THE TURKISH
COMMERCIAL CODE
11 SUBMITTING ACCORDING TO THE REGULATIONS OF Mgmt For For
THE CAPITAL MARKETS BOARD THE DONATIONS AND
CHARITIES MADE BY THE BANK IN 2014 TO
FOUNDATIONS AND ASSOCIATIONS WITH THE AIM
OF SOCIAL RELIEF TO THE SHAREHOLDERS
KNOWLEDGE AND DETERMINING A CEILING AMOUNT
FOR THE DONATIONS TO BE MADE IN 2015 IN
LINE WITH THE BANKING LEGISLATION AND THE
REGULATIONS OF THE CAPITAL MARKETS BOARD
12 GRANTING PERMISSION TO THE SHAREHOLDERS Mgmt For For
HOLDING THE MANAGEMENT CONTROL, THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SENIOR
MANAGERS AND THEIR SPOUSES AND BLOOD
RELATIVES AND RELATIVES BY VIRTUE OF
MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE AND SUBMITTING THE
TRANSACTIONS CARRIED OUT IN THIS CONTEXT
DURING THE YEAR 2014 TO THE SHAREHOLDERS
KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE COMMUNIQUE
13 WISHES AND COMMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
YUEXIU PROPERTY CO LTD, WAN CHAI Agenda Number: 706062774
--------------------------------------------------------------------------------------------------------------------------
Security: Y9863Z102
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: HK0123000694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0422/LTN20150422299.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0422/LTN20150422263.pdf
1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3I TO RE-ELECT MR CHEN ZHIHONG AS A DIRECTOR Mgmt For For
3II TO RE-ELECT MR YU LUP FAT JOSEPH AS A Mgmt For For
DIRECTOR
3III TO RE-ELECT MR LEE KA LUN AS A DIRECTOR Mgmt For For
3IV TO AUTHORISE THE BOARD TO FIX DIRECTORS' Mgmt For For
REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
5A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY (ORDINARY
RESOLUTION NO. 5A OF THE NOTICE OF THE
MEETING)
5B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY (ORDINARY RESOLUTION NO. 5B OF
THE NOTICE OF THE MEETING)
5C TO INCLUDE THE TOTAL NUMBER OF SHARES Mgmt Against Against
BOUGHT BACK BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5B (ORDINARY RESOLUTION NO. 5C OF THE
NOTICE OF THE MEETING)
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LTD, BEIJING Agenda Number: 705998029
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: CLS
Meeting Date: 27-May-2015
Ticker:
ISIN: CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------
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/LTN201504091646.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0409/LTN201504091603.pdf
1 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
EXERCISE THE POWER OF THE COMPANY TO
REPURCHASE H SHARES OF UP TO A MAXIMUM OF
10% OF THE AGGREGATE NOMINAL VALUE OF THE
ISSUED H SHARES SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LTD, BEIJING Agenda Number: 706143524
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 442990 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/2015/0409/LTN201504091623.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0409/LTN201504091572.pdf;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0507/LTN20150507432.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0507/LTN20150507458.pdf
O.I TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ("BOARD") OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2014
O.II TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
O.III TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014
O.IV TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE DECLARATION AND PAYMENT OF FINAL
DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER
2014
O.V TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. WU YIJIAN AS A NON-EXECUTIVE DIRECTOR
O.VI TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE RE-APPOINTMENT OF ERNST & YOUNG AND
SHULUN PAN CERTIFIED PUBLIC ACCOUNTANTS AS
THE INTERNATIONAL AUDITOR AND THE PRC
AUDITOR OF THE COMPANY RESPECTIVELY FOR THE
YEAR ENDED 31 DECEMBER 2015, AND TO
AUTHORIZE THE BOARD TO FIX THEIR RESPECTIVE
REMUNERATION
S.1 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 OR DEAL WITH
THE DOMESTIC SHARES AND H SHARES OF UP TO A
MAXIMUM OF 20% OF THE AGGREGATE NOMINAL
VALUE OF EACH OF THE ISSUED DOMESTIC SHARES
AND H SHARES OF THE COMPANY AS AT THE DATE
OF PASSING THIS RESOLUTION
S.2 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO REPURCHASE H SHARES OF UP
TO A MAXIMUM OF 10% OF THE AGGREGATE
NOMINAL VALUE OF THE ISSUED H SHARES SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING THIS RESOLUTION
S.3 TO CONSIDER AND APPROVE TO ISSUE SUPER Mgmt For For
SHORT-TERM BONDS OF NOT MORE THAN RMB4.0
BILLION IN THE PRC AND TO GRANT AUTHORITY
TO THE BOARD TO DEAL WITH SUCH MATTERS
RELATING TO THE ISSUE OF THE SUPER
SHORT-TERM BONDS
S.4 TO CONSIDER AND APPROVE TO CHANGE THE TERM Mgmt For For
OF VALIDITY OF THE RESOLUTION IN RELATION
TO THE ISSUANCE OF CORPORATE BONDS IN THE
PRC AND THE MANDATE GRANTED TO THE BOARD
FOR HANDLING ALL MATTERS IN RELATION TO THE
ISSUANCE OF THE CORPORATE BONDS AT THE 2013
AGM
S.5 THE PROPOSED AMENDMENTS TO ARTICLE 13(1) OF Mgmt For For
THE RULES OF PROCEDURES FOR GENERAL
MEETINGS OF THE COMPANY (AS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 7 MAY 2015)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Agenda Number: 706166205
--------------------------------------------------------------------------------------------------------------------------
Security: Y9895V103
Meeting Type: CLS
Meeting Date: 29-Jun-2015
Ticker:
ISIN: CNE100000X85
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150514548.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0514/LTN20150514519.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE PROVISIONS REGARDING VOTING AT AND
RESOLUTIONS OF GENERAL MEETINGS IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY
2 THE BOARD BE AND IS HEREBY GRANTED, DURING Mgmt For For
THE RELEVANT PERIOD (AS DEFINED IN
PARAGRAPH (C) BELOW), A GENERAL MANDATE TO
REPURCHASE H SHARES: "THAT: (A) REPURCHASE
OF H SHARES WILL NOT EXCEED 10% OF THE
TOTAL NUMBER OF H SHARES IN ISSUE AT THE
DATE OF PASSING OF THIS RESOLUTION AT
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS AND THE REPURCHASE OF H SHARES
WILL BE AT A REPURCHASE PRICE OF LOWER THAN
105% OF THE AVERAGE CLOSING PRICE OF THE H
SHARES FOR THE FIVE PRECEDING TRADING DAYS
ON WHICH THE H SHARES WERE TRADED ON THE
STOCK EXCHANGE; (B) THE BOARD BE AUTHORIZED
TO (INCLUDING BUT NOT LIMITED TO THE
FOLLOWING): (I) DETERMINE THE TIMING, THE
NUMBER OF H SHARES TO BE REPURCHASED AND
THE PRICE AND DURATION OF THE REPURCHASE;
CONTD
CONT CONTD (II) OPEN AN OFFSHORE STOCK ACCOUNT Non-Voting
AND DEAL WITH THE RELEVANT REGISTRATION OF
CHANGES IN FOREIGN EXCHANGE; (III) DEAL
WITH SUCH RELEVANT APPROVAL FORMALITIES AS
MAY BE REQUIRED BY THE RELEVANT REGULATORY
AUTHORITIES AND THE PLACE OF LISTING OF THE
COMPANY, AND MAKE THE NECESSARY FILINGS
WITH THE RELEVANT REGULATORY AUTHORITIES;
(IV) CANCEL THE H SHARES SO REPURCHASED,
AND TO EXECUTE AND DEAL WITH ANY RELEVANT
DOCUMENTS AND MATTERS IN CONNECTION WITH
THE SAID SHARE REPURCHASE CONTD
CONT CONTD (C) FOR THE PURPOSE OF THIS SPECIAL Non-Voting
RESOLUTION, "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASTING OF THIS SPECIAL
RESOLUTION UNTIL THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRY OF
A PERIOD OF 12 MONTHS FOLLOWING THE PASSING
OF THE RELEVANT SPECIAL RESOLUTION BY THE
SHAREHOLDERS AT THE AGM; AND (III) THE DATE
ON WHICH THE AUTHORITY GIVEN UNDER THE
RELEVANT SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS AT A GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Agenda Number: 706262780
--------------------------------------------------------------------------------------------------------------------------
Security: Y9895V103
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: CNE100000X85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 485756 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/2015/0514/LTN20150514578.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0610/LTN20150610364.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0610/LTN20150610348.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 BOARD OF THE COMPANY FOR THE
YEAR 2014
3 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
SETTLEMENT ACCOUNTS OF THE COMPANY FOR THE
YEAR 2014
4 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
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF H SHARES 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, AND TO APPROVE FINAL DIVIDEND IN
THE AMOUNT OF RMB0.05 PER SHARE (INCLUSIVE
OF TAX) BE DECLARED AND DISTRIBUTED ON THE
BASIS OF THE TOTAL SHARE CAPITAL OF
7,705,954,050 SHARES OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014, THE AGGREGATE
AMOUNT OF WHICH IS APPROXIMATELY RMB385
MILLION
7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
BAKER TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS CO., LTD. AS THE DOMESTIC
AUDITOR OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2015
7.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG AS THE INTERNATIONAL AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
7.3 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY ("BOARD")
TO DETERMINE THE PRINCIPLES OF FIXING THE
REMUNERATIONS OF THE PRC AND INTERNATIONAL
AUDITORS AND TO AUTHORIZE THE COMPANY'S
MANAGEMENT TO DETERMINE THEIR ACTUAL
REMUNERATIONS BASED ON THE AGREED
PRINCIPLES
8 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
CHANGE IN THE USE OF PART OF PROCEEDS FROM
THE PRIVATE PLACEMENT
9 TO CONSIDER AND APPROVE THE APPLICATION BY Mgmt For For
THE COMPANY TO THE RELEVANT BANKS FOR
CREDIT FACILITIES AND FINANCING WITH CREDIT
LIMIT NOT EXCEEDING RMB120 BILLION
10 TO CONSIDER AND AUTHORIZE ZOOMLION FINANCE Mgmt For For
AND LEASING (CHINA) CO., LTD. TO APPLY FOR
FINANCE WITH MAXIMUM LIMIT OF RMB3.0
BILLION RELATING TO ITS FINANCE LEASING
BUSINESS
11 TO CONSIDER AND AUTHORIZE ZOOMLION FINANCE Mgmt For For
AND LEASING (BEIJING) CO., LTD. TO APPLY
FOR FINANCE WITH MAXIMUM LIMIT OF RMB6.0
BILLION RELATING TO ITS FINANCE LEASING
BUSINESS
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
PROVISION OF A GUARANTEE WITH MAXIMUM LIMIT
OF RMB4.5 BILLION BY THE COMPANY FOR 16
SUBSIDIARIES
13 TO CONSIDER AND APPROVE THE CARRYING OUT OF Mgmt For For
LOW RISK INVESTMENT AND FINANCIAL
MANAGEMENT BY THE COMPANY WITH MAXIMUM
INVESTMENT AMOUNT OF RMB4 BILLION AND THE
CHAIRMAN OF THE BOARD BE AUTHORIZED TO
EXERCISE SUCH DECISION-MAKING POWER IN LOW
RISK INVESTMENT TO THE EXTENT OF THE
MAXIMUM AMOUNT OF INVESTMENT SPECIFIED AND
TO EXECUTE THE RELEVANT CONTRACTS AND
AGREEMENTS
14 TO CONSIDER AND APPROVE THE DEVELOPMENT OF Mgmt For For
FINANCIAL DERIVATIVES BUSINESS BY THE
COMPANY WITH A PRINCIPAL OF NOT MORE THAN
13 BILLION AND THE CHAIRMAN OF THE BOARD
AND ANY PERSON AUTHORIZED BY THE CHAIRMAN
OF THE BOARD BE AUTHORIZED TO EXERCISE
DECISION-MAKING POWER IN FINANCIAL
DERIVATIVE INVESTMENT TO THE EXTENT OF THE
MAXIMUM AMOUNT OF INVESTMENT, AND TO
EXECUTE THE RELEVANT CONTRACTS AND
AGREEMENTS
15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR
SHAREHOLDERS' MEETINGS OF THE COMPANY
16.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DR. ZHAN CHUNXIN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM UNTIL THE
EXPIRATION OF THE FIFTH SESSION OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
16.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. HU XINBAO AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM UNTIL THE
EXPIRATION OF THE FIFTH SESSION OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
16.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHAO JOHN HUAN AS A NONEXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM UNTIL
THE EXPIRATION OF THE FIFTH SESSION OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
17.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. LIU GUILIANG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM UNTIL THE EXPIRATION OF THE FIFTH
SESSION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY
17.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHAO SONGZHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM UNTIL THE EXPIRATION OF THE FIFTH
SESSION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY
17.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LAI KIN KEUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM UNTIL THE EXPIRATION OF THE FIFTH
SESSION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY
18.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. FU ZHENG AS A SUPERVISOR OF THE COMPANY
FOR A TERM UNTIL THE EXPIRATION OF THE
FIFTH SESSION OF THE MEMBERS OF THE
SUPERVISORY BOARD OF THE COMPANY
18.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU QUAN AS A SUPERVISOR OF THE COMPANY
FOR A TERM UNTIL THE EXPIRATION OF THE
FIFTH SESSION OF THE MEMBERS OF THE
SUPERVISORY BOARD OF THE COMPANY
19 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE PROVISIONS REGARDING VOTING AT AND
RESOLUTIONS OF GENERAL MEETINGS IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY
20 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED ISSUE OF THE SUPER SHORT-TERM
NOTES ("THE SUPER SHORT-TERM NOTES") IN THE
PRC BY THE COMPANY: (1) THE COMPANY BE
AUTHORIZED TO ISSUE THE MEDIUM-TERM NOTES
ON THE FOLLOWING MAJOR TERMS: 1. OFFER SIZE
: THE COMPANY PROPOSED TO ISSUE SUPER
SHORTTERM NOTES OF NOT MORE THAN RMB5
BILLION. CHINA DEVELOPMENT BANK WILL ACT AS
THE SOLE UNDERWRITER FOR THE ISSUANCE OF
THE SUPER SHORT-TERM NOTES. SUBJECT TO THE
MARKET CONDITIONS AND THE ACTUAL CAPITAL
REQUIREMENTS OF THE COMPANY, THE SUPER
SHORT-TERM NOTES WILL BE ISSUED IN ONE
SINGLE TRANCHE OR MULTIPLE TRANCHES DURING
THE REGISTERED TERM 2. TERM OF ISSUE : THE
TERM OF PROPOSED SUPER SHORT-TERM NOTES
WILL NOT EXCEED 270 DAYS 3. INTEREST RATE :
THE INTEREST RATE WILL BE DETERMINED
ACCORDING TO THE INDICATIVE INTEREST RATE
AND MARKET CONDITIONS UPON ISSUANCE 4. USE
OF PROCEEDS : THE PROCEEDS FROM THE ISSUE
OF THE SUPER SHORT-TERM NOTES WILL BE USED
FOR REPLENISHMENT OF WORKING CAPITAL,
REPAYMENT OF CORPORATE BORROWINGS AND ANY
OTHER PURPOSES APPROVED BY NATIONAL
ASSOCIATION OF FINANCIAL MARKET
INSTITUTIONAL INVESTORS 5. TERM OF VALIDITY
OF THE RESOLUTION : TERM OF VALIDITY OF THE
RESOLUTION OF THE ISSUE OF SUPER SHORT-TERM
NOTES WILL BE 36 MONTHS FROM THE DATE OF
THE APPROVAL OF SUCH RESOLUTION AT THE AGM
(2) AUTHORIZATION BE GRANTED TO THE TO THE
CHAIRMAN, OR ANY PERSON AUTHORIZED BY THE
CHAIRMAN, AT THE AGM TO DETERMINE AT HIS
SOLE DISCRETION AND TO HANDLE ALL MATTERS
RELATING TO THE ISSUE OF THE SUPER
SHORT-TERM NOTES, SUBJECT TO THE TERMS OF
THE PROPOSED ISSUE SET FORTH ABOVE,
INCLUDING BUT NOT LIMITED TO DETERMINE THE
TIMING OF ISSUE, ISSUE METHOD, SIZE OF
ISSUE, TRANCHES OF ISSUE, INTEREST RATE AND
USE OF PROCEEDS OF THE SUPER SHORT-TERM
NOTES, TO SIGN NECESSARY DOCUMENTS IF
REQUIRED, TO APPOINT INTERMEDIARIES SUCH AS
THE RELEVANT UNDERWRITER, CREDIT RATING
INSTITUTION, CERTIFIED PUBLIC ACCOUNTING
FIRM AND LAW FIRM, TO COMPLETE NECESSARY
FORMALITIES AND TO TAKE SUCH OTHER RELEVANT
ACTIONS IF REQUIRED
21 THE BOARD BE AND IS HEREBY GRANTED, DURING Mgmt For For
THE RELEVANT PERIOD (AS DEFINED IN
PARAGRAPH (C) BELOW), A GENERAL MANDATE TO
REPURCHASE H SHARES: "THAT: (A) REPURCHASE
OF H SHARES WILL NOT EXCEED 10% OF THE
TOTAL NUMBER OF H SHARES IN ISSUE AT THE
DATE OF PASSING OF THIS RESOLUTION AT
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS AND THE REPURCHASE OF H SHARES
WILL BE AT A REPURCHASE PRICE OF NOT HIGHER
THAN 105% OF THE AVERAGE CLOSING PRICE OF
THE H SHARES FOR THE FIVE PRECEDING TRADING
DAYS ON WHICH THE H SHARES WERE TRADED ON
THE STOCK EXCHANGE; (B) THE BOARD BE
AUTHORIZED TO (INCLUDING BUT NOT LIMITED TO
THE FOLLOWING): (I) DETERMINE THE TIMING,
THE NUMBER OF H SHARES TO BE REPURCHASED
AND THE PRICE AND DURATION OF THE
REPURCHASE; (II) OPEN AN OFFSHORE STOCK
ACCOUNT AND DEAL WITH THE RELEVANT
REGISTRATION OF CHANGES IN FOREIGN
EXCHANGE; (III) DEAL WITH SUCH RELEVANT
APPROVAL FORMALITIES AS MAY BE REQUIRED BY
THE RELEVANT REGULATORY AUTHORITIES AND THE
PLACE OF LISTING OF THE COMPANY, AND MAKE
THE NECESSARY FILINGS WITH THE RELEVANT
REGULATORY AUTHORITIES; (IV) CANCEL THE H
SHARES SO REPURCHASED, AND TO EXECUTE AND
DEAL WITH ANY RELEVANT DOCUMENTS AND
MATTERS IN CONNECTION WITH THE SAID SHARE
REPURCHASE (C) FOR THE PURPOSE OF THIS
SPECIAL RESOLUTION, "RELEVANT PERIOD" MEANS
THE PERIOD FROM THE PASTING OF THIS SPECIAL
RESOLUTION UNTIL THE EARLIEST OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRY OF
A PERIOD OF 12 MONTHS FOLLOWING THE PASSING
OF THE RELEVANT SPECIAL RESOLUTION BY THE
SHAREHOLDERS AT THE AGM; AND (III) THE DATE
ON WHICH THE AUTHORITY GIVEN UNDER THE
RELEVANT SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS AT A GENERAL MEETING OF
SHAREHOLDERS
22 TO CONSIDER AND APPROVE THE TERMINATION OF Mgmt For For
MERGER BY ABSORPTION OF CHANGSHA ZOOMLION
ENVIRONMENTAL AND SANITATION MACHINERY CO.,
LTD
--------------------------------------------------------------------------------------------------------------------------
ZTE CORPORATION Agenda Number: 706080847
--------------------------------------------------------------------------------------------------------------------------
Security: Y0004F105
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 448453 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/2015/0408/LTN201504081126.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0426/LTN20150426009.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0426/LTN20150426005.pdf
1 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For
REPORT OF THE COMPANY (INCLUDING 2014
FINANCIAL STATEMENTS OF THE COMPANY AUDITED
BY PRC AND HONG KONG AUDITORS)
2 TO CONSIDER AND APPROVE THE 2014 REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE 2014 REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
4 TO CONSIDER AND APPROVE THE 2014 REPORT OF Mgmt For For
THE PRESIDENT OF THE COMPANY
5 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR 2014
6.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE COMPANY PROPOSING THE APPLICATION TO
BANK OF CHINA LIMITED, SHENZHEN BRANCH FOR
A COMPOSITE CREDIT FACILITY AMOUNTING TO
RMB23.0 BILLION
6.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE COMPANY PROPOSING THE APPLICATION TO
CHINA CONSTRUCTION BANK CORPORATION,
SHENZHEN BRANCH FOR A COMPOSITE CREDIT
FACILITY AMOUNTING TO RMB15.0 BILLION
6.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE COMPANY PROPOSING THE APPLICATION TO
CHINA DEVELOPMENT BANK CORPORATION,
SHENZHEN BRANCH FOR A COMPOSITE CREDIT
FACILITY AMOUNTING TO USD5.5 BILLION
7.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING LLP AS THE PRC
AUDITOR OF THE COMPANY'S FINANCIAL REPORT
FOR 2015 AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT
FEES OF ERNST & YOUNG HUA MING LLP FOR 2015
BASED ON SPECIFIC AUDIT WORK TO BE
CONDUCTED
7.2 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG AS THE HONG KONG AUDITOR
OF THE COMPANY'S FINANCIAL REPORT FOR 2015
AND AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE FINANCIAL REPORT AUDIT FEES OF ERNST &
YOUNG FOR 2015 BASED ON THE SPECIFIC AUDIT
WORK TO BE CONDUCTED
7.3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING LLP AS THE
INTERNAL CONTROL AUDITOR OF THE COMPANY FOR
2015 AND AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE INTERNAL CONTROL AUDIT FEES OF
ERNST & YOUNG HUA MING LLP FOR 2015 BASED
ON SPECIFIC AUDIT WORK TO BE CONDUCTED
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE APPLICATION FOR INVESTMENT LIMITS IN
DERIVATIVE PRODUCTS OF THE COMPANY FOR
2015. AUTHORISATION FOR THE COMPANY TO
INVEST IN VALUE PROTECTION DERIVATIVE
PRODUCTS AGAINST ITS FOREIGN EXCHANGE RISK
EXPOSURE BY HEDGING THROUGH DYNAMIC
COVERAGE RATE FOR AN NET AMOUNT NOT
EXCEEDING THE EQUIVALENT OF USD3.0 BILLION
(SUCH LIMIT MAY BE APPLIED ON A REVOLVING
BASIS DURING THE EFFECTIVE PERIOD OF THE
AUTHORISATION). THE AUTHORIZATION SHALL BE
EFFECTIVE FROM THE DATE ON WHICH IT IS
APPROVED BY WAY OF RESOLUTION AT THE
GENERAL MEETING TO THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
CLOSES OR TO THE DATE ON WHICH THIS
AUTHORISATION IS MODIFIED OR REVOKED AT A
GENERAL MEETING, WHICHEVER IS EARLIER
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROVISION OF GUARANTEE BY THE COMPANY
FOR OVERSEAS SUBSIDIARIES IN RESPECT OF
DEBT FINANCING
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS IN
RESPECT OF THE EXECUTION OF THE FINANCIAL
SERVICE AGREEMENT WITH MOBI ANTENNA BY THE
COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
REVISING THE CAP FOR THE AGGREGATE
TRANSACTION AMOUNT IN CONTINUING CONNECTED
TRANSACTIONS WITH MOBI ANTENNA RELATING TO
THE PURCHASE OF RAW MATERIALS BY THE
COMPANY IN 2015
12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSAL FOR PROFIT DISTRIBUTION AND
CONVERSION FROM CAPITAL RESERVE FOR 2014
13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSED REGISTRATION AND ISSUE OF SCP
14 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt Against Against
THE COMPANY ON THE APPLICATION FOR GENERAL
MANDATE FOR 2015
15.1 THAT MR. CHEN SHAOHUA BE ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR A TERM COMMENCING ON 22
JULY 2015 AND ENDING ON 29 MARCH 2016
15.2 THAT MR. LU HONGBING BE ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR A TERM COMMENCING ON 22
JULY 2015 AND ENDING ON 29 MARCH 2016
15.3 THAT MR. BINGSHENG TENG BE ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR A TERM COMMENCING ON 22
JULY 2015 AND ENDING ON 29 MARCH 2016
JPMorgan Diversified Return Global Equity ETF
--------------------------------------------------------------------------------------------------------------------------
ACCIONA SA, MADRID Agenda Number: 706179808
--------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109
Meeting Type: OGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: ES0125220311
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 482708 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW AND APPROVAL, AS APPLICABLE, OF THE Mgmt For For
SEPARATE FINANCIAL STATEMENTS (BALANCE
SHEET, INCOME STATEMENT, STATEMENT OF
CHANGES IN EQUITY, CASH FLOW STATEMENT AND
NOTES TO FINANCIAL STATEMENTS) OF ACCIONA,
S.A. AND OF THE CONSOLIDATED STATEMENTS OF
THE GROUP OF WHICH ACCIONA, S.A. IS THE
PARENT COMPANY, FOR THE YEAR 2014
2 REVIEW OF THE 2014 SEPARATE DIRECTORS' Mgmt For For
REPORT OF ACCIONA, S.A. AND THE
CONSOLIDATED DIRECTORS' REPORT OF THE GROUP
OF WHICH ACCIONA, S.A. IS THE PARENT
COMPANY, AND APPROVAL, IF APPROPRIATE, OF
THE CONDUCT OF BUSINESS
3 ALLOCATION OF 2014 INCOME Mgmt For For
4 RE-APPOINTMENT OF THE AUDITORS OF ACCIONA, Mgmt For For
S.A. AND ITS GROUP
5.1 RE-APPOINTMENT OF MR JOSE MANUEL Mgmt Against Against
ENTRECANALES DOMECQ AS AN EXECUTIVE
DIRECTOR
5.2 RE-APPOINTMENT OF MR JUAN IGNACIO Mgmt For For
ENTRECANALES FRANCO AS AN EXECUTIVE
DIRECTOR
5.3 RE-APPOINTMENT OF MR JAIME CASTELLANOS Mgmt For For
BORREGO AS AN INDEPENDENT DIRECTOR
5.4 RE-APPOINTMENT OF MR DANIEL ENTRECANALES Mgmt For For
DOMECQ AS A PROPRIETARY DIRECTOR
5.5 RE-APPOINTMENT OF MR JAVIER ENTRECANALES Mgmt For For
FRANCO AS A PROPRIETARY DIRECTOR
5.6 RE-APPOINTMENT OF MR FERNANDO RODES VILA AS Mgmt For For
AN INDEPENDENT DIRECTOR
5.7 APPOINTMENT OF MS ANA SAINZ DE VICUNA Mgmt For For
BEMBERG AS AN INDEPENDENT DIRECTOR
6.1 INFORMATION ABOUT THE SHARE AND PERFORMANCE Mgmt Against Against
SHARE DELIVERY PLAN
6.2 INCREASE IN THE NUMBER OF AVAILABLE SHARES Mgmt Against Against
7.1 AMENDMENTS TO ARTICLES 7, 8, 11, 12, 13, Mgmt Against Against
14, 15, 17, 21, 26, 27, 28, 29, 30, 31, 32,
33, 34, 35, 38, 39, 40, 41, 47 AND 52 OF
THE ARTICLES OF ASSOCIATION AND THE
ADDITION OF NEW ARTICLES 40 BIS AND 40 TER
OF THE ARTICLES OF ASSOCIATION, IN ORDER TO
CONFORM TO LAW 31/2014 AMENDING THE CAPITAL
COMPANIES ACT IN CONNECTION WITH MATTERS OF
CORPORATE GOVERNANCE AND TO MAKE TECHNICAL
AND DRAFTING IMPROVEMENTS: ARTICLES 11
(POWERS OF THE GENERAL MEETING), 12 (TYPES
OF GENERAL MEETINGS), 13 (AUTHORITY TO CALL
THE GENERAL MEETING), 14 (ANNOUNCEMENT OF
THE CONVENING OF THE GENERAL MEETING), 15
(RIGHT OF INFORMATION), 17 (QUORUM OF THE
GENERAL MEETING), 21 (PLACE AND TIME OF
HOLDING THE MEETING), 26 (FORM OF PASSING
RESOLUTIONS), 27 (PASSING RESOLUTIONS) AND
28 (MINUTES AND CERTIFICATES) IN CONNECTION
WITH THE GENERAL MEETING
7.2 AMENDMENTS TO ARTICLES 7, 8, 11, 12, 13, Mgmt For For
14, 15, 17, 21, 26, 27, 28, 29, 30, 31, 32,
33, 34, 35, 38, 39, 40, 41, 47 AND 52 OF
THE ARTICLES OF ASSOCIATION AND THE
ADDITION OF NEW ARTICLES 40 BIS AND 40 TER
OF THE ARTICLES OF ASSOCIATION, IN ORDER TO
CONFORM TO LAW 31/2014 AMENDING THE CAPITAL
COMPANIES ACT IN CONNECTION WITH MATTERS OF
CORPORATE GOVERNANCE AND TO MAKE TECHNICAL
AND DRAFTING IMPROVEMENTS: ARTICLES 29
(STRUCTURE OF THE GOVERNING BODY), 30
(SUBJECTIVE CONDITIONS), 31 (REMUNERATION
AND DURATION OF POSITION), 32 (DUTIES OF
DIRECTORS), 33 (POSTS ON THE BOARD OF
DIRECTORS), 34 (CONVENING THE BOARD OF
DIRECTORS), 35 (QUORUM OF BOARD MEETINGS.
REPRESENTATION), 38 (MINUTES AND
CERTIFICATES), 39 (DELEGATION OF
FACULTIES), 40 (COMMITTEES OF THE BOARD OF
DIRECTORS), 41 (MANAGEMENT FACULTIES) AND
THE ADDITION OF ARTICLES 40 BIS (FUNCTIONS
OF THE AUDIT COMMITTEE) Y 40 TER (FUNCTIONS
OF THE APPOINTMENTS AND/OR REMUNERATION
COMMITTEE) IN CONNECTION WITH THE BOARD OF
DIRECTORS AND ITS COMMITTEES
7.3 AMENDMENTS TO ARTICLES 7, 8, 11, 12, 13, Mgmt For For
14, 15, 17, 21, 26, 27, 28, 29, 30, 31, 32,
33, 34, 35, 38, 39, 40, 41, 47 AND 52 OF
THE ARTICLES OF ASSOCIATION AND THE
ADDITION OF NEW ARTICLES 40 BIS AND 40 TER
OF THE ARTICLES OF ASSOCIATION, IN ORDER TO
CONFORM TO LAW 31/2014 AMENDING THE CAPITAL
COMPANIES ACT IN CONNECTION WITH MATTERS OF
CORPORATE GOVERNANCE AND TO MAKE TECHNICAL
AND DRAFTING IMPROVEMENTS: ARTICLE 47
(APPROVAL AND FILING OF THE ANNUAL
ACCOUNTS) TO INCLUDE THE POSSIBILITY OF
DIVIDEND PAYMENTS IN KIND
7.4 AMENDMENTS TO ARTICLES 7, 8, 11, 12, 13, Mgmt Against Against
14, 15, 17, 21, 26, 27, 28, 29, 30, 31, 32,
33, 34, 35, 38, 39, 40, 41, 47 AND 52 OF
THE ARTICLES OF ASSOCIATION AND THE
ADDITION OF NEW ARTICLES 40 BIS AND 40 TER
OF THE ARTICLES OF ASSOCIATION, IN ORDER TO
CONFORM TO LAW 31/2014 AMENDING THE CAPITAL
COMPANIES ACT IN CONNECTION WITH MATTERS OF
CORPORATE GOVERNANCE AND TO MAKE TECHNICAL
AND DRAFTING IMPROVEMENTS: ARTICLE 52
(ISSUE OF DEBENTURES AND OTHER MARKETABLE
SECURITIES) AND ARTICLES 7 (REPRESENTATION
OF THE SHARES) AND 8 (REGIME OF THE SHARES)
FOR TECHNICAL REASONS
8 AMENDMENT OF ARTICLES 1 (OBJECTIVE), 5 Mgmt Against Against
(POWERS OF THE SHAREHOLDERS' MEETING), 7
(CONVENING OF THE GENERAL MEETING OF
SHAREHOLDERS), 8 (ANNOUNCEMENT OF THE
CONVENING OF THE GENERAL MEETING OF
SHAREHOLDERS), 9 (INFORMATION AVAILABLE TO
ALL SHAREHOLDERS), 10 (INFORMATION
REQUESTED BY THE SHAREHOLDER), 11
(ACCREDITATION OF STATUS AS SHAREHOLDER),
13 (ACCREDITATION OF IDENTITY AND OF THE
AUTHENTICITY OF THE COMMUNICATION IN
CORRESPONDENCE BY EMAIL OR OTHER REMOTE
MEANS), 14 (INDIRECT SHAREHOLDERS), 17
(PUBLIC SOLICITATION OF PROXIES), 18 (VENUE
OF THE SHAREHOLDERS' MEETING), 19 (QUORUM
OF THE SHAREHOLDERS' MEETING), 27 (MEANS OF
ADOPTING RESOLUTIONS), 29 (MINUTES AND
CERTIFICATES) AND 31 (ELECTRONIC
SHAREHOLDER FORUM) IN THE SHAREHOLDERS'
MEETING REGULATION, AND INSERTION OF A NEW
ARTICLE 24 BIS (INFORMATION ON CORPORATE
GOVERNANCE) IN THE SHAREHOLDERS' MEETING
REGULATION IN ORDER TO CONFORM TO THE
ARTICLES OF ASSOCIATION AS AMENDED UNDER
ITEM 7 ABOVE, TO LAW 31/2014 AND THE NEW
CORPORATE GOVERNANCE CODE FOR LISTED
COMPANIES
9 INFORMATION ON THE AMENDMENTS INTRODUCED IN Mgmt For For
THE BOARD OF DIRECTORS REGULATION
10 REMUNERATION POLICY. 2014 ANNUAL REPORT ON Mgmt Against Against
DIRECTOR REMUNERATION
11 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE SUSTAINABILITY REPORT FOR 2014
12 AUTHORISATION TO CALL, IF APPROPRIATE, Mgmt For For
EXTRAORDINARY GENERAL MEETINGS OF THE
COMPANY BY GIVING NOTICE AT LEAST 15 DAYS
IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515
OF THE CAPITAL COMPANIES ACT
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ELABORATE UPON, INTERPRET,
RECTIFY AND EXECUTE THE RESOLUTIONS ADOPTED
BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ACERINOX SA, MADRID Agenda Number: 706086293
--------------------------------------------------------------------------------------------------------------------------
Security: E00460233
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 JUN 2015 AT 12:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 INCREASE IN CAPITAL CHARGED TO VOLUNTARY Mgmt For For
RESERVES
5 APPOINTMENT OF AUDITORS: KPMG Mgmt For For
6.1 RE-ELECTION OF MR PEDRO BALLESTEROS Mgmt Against Against
QUINTANA AS DIRECTOR
6.2 RE-ELECTION OF MR YUKIO NARIYOSHI AS Mgmt Against Against
DIRECTOR
6.3 RE-ELECTION OF MR MANUEL CONTHE GUTIERREZ Mgmt For For
AS DIRECTOR
6.4 APPOINTMENT MR GEORGE DONALD JOHNSTON AS Mgmt For For
DIRECTOR
7.1 AMENDMENT OF BYLAWS ARTICLE 6. INCREASE AND Mgmt For For
REDUCTION OF CAPITAL
7.2 AMENDMENT OF BYLAWS ARTICLE 8. RIGHTS Mgmt For For
CONFERRED BY THE SHARES
7.3 AMENDMENT OF BYLAWS ARTICLE 14. SUMMONING Mgmt For For
7.4 AMENDMENT OF BYLAWS ARTICLE 14. ATTENDANCE Mgmt For For
TO SHAREHOLDERS MEETING, WHICH WOULD BE
RENAMED "SHAREHOLDERS MEETING ATTENDANCE,
VOTING AND REPRESENTATION"
7.5 AMENDMENT OF BYLAWS ARTICLE 15. SETTING UP Mgmt For For
OF MEETING. DELIBERATIONS. ADOPTION REGIME
OF RESOLUTIONS
7.6 AMENDMENT OF BYLAWS ARTICLE 16. POWERS OF Mgmt Against Against
THE GENERAL SHAREHOLDERS MEETING
7.7 AMENDMENT OF BYLAWS ARTICLE 20. LENGTH OF Mgmt Against Against
THE BOARD DIRECTOR POST
7.8 AMENDMENT OF BYLAWS ARTICLE 21. SUMMONING Mgmt For For
AND "QUORUM" OF THE BOARD OF DIRECTORS
MEETINGS. APPROVAL OF RESOLUTIONS
7.9 AMENDMENT OF ARTICLE 22. POWERS OF THE Mgmt For For
BOARD OF DIRECTORS, WHICH WOULD BE RENAMED
"BOARD OF DIRECTORS. GENERAL FUNCTIONS"
7.10 AMENDMENT OF BYLAWS ARTICLE 22-BIS, NAMED Mgmt For For
"AUDIT COMMITTEE", RENUMBERED AS ARTICLE
23, AND AS WELL AS THE TITLE WHICH IS NAMED
"BOARD OF DIRECTORS COMMITTEES" WITH ITS
CONTENT BEING MODIFIED
7.11 AMENDMENT OF BYLAWS ARTICLE 24. POSITIONS Mgmt For For
ON THE BOARD OF DIRECTORS. (THE CONTENT AND
THE TITLE OF THIS ARTICLE ARE NEW, THE
ARTICLE 24 SHALL BECOME ARTICLE 26)
7.12 AMENDMENT OF BYLAWS ARTICLE 25. Mgmt For For
REMUNERATION TO THE BOARD MEMBERS (THIS
ARTICLE IS RE-NUMBERED, PREVIOUSLY IT WAS
THE ARTICLE 23)
7.13 AS A RESULT OF THE RENUMBERING MADE Mgmt For For
STARTING FROM ARTICLE 23, FOLLOWING ARE THE
ARTICLES WHOSE CONTENT REMAINS UNCHANGED,
BUT HAVE BEEN RENUMBERED:-ARTICLE 24.
FISCAL YEAR. SHALL BECOME ARTICLE
26.-ARTICLE 25. ACCOUNTING DOCUMENTS. SHALL
BECOME ARTICLE 27.-ARTICLE 26. PROFITS
DISTRIBUTION. SHALL BECOME ARTICLE
28.-ARTICLE 27. DISSOLUTION. SHALL BECOME
ARTICLE 29.-ARTICLE 28. MODE OF
LIQUIDATION. SHALL BECOME ARTICLE
30.-ARTICLE 29. RULES OF LIQUIDATION. SHALL
BECOME ARTICLE 31
8.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt Against Against
MEETING ART 3
8.2 ART 4 Mgmt For For
8.3 ART 5 Mgmt For For
8.4 ART 6 Mgmt For For
8.5 ART 7 Mgmt For For
8.6 ART 9 Mgmt For For
8.7 ART 11 Mgmt For For
9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT
10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
11 APPROVAL OF THE MINUTES Mgmt For For
CMMT 27 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 7.1 TO 7.13 AND RECEIPT OF
AUDITOR NAME IN RESOLUTION 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA, M Agenda Number: 705981214
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 447506 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 SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1.1 APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORTS, INCLUDING THE CORPORATE GOVERNANCE
REPORT IN CONFORMITY WITH SECTION 538 OF
THE CAPITAL COMPANIES ACT, FOR BOTH THE
COMPANY AND THE CONSOLIDATED GROUP TO WHICH
ACS, ACTIVIDADES DE CONSTRUCCION Y
SERVICIOS, S.A., IS THE PARENT COMPANY. ALL
OF THE FOREGOING FOR THE FISCAL YEAR 2014
1.2 APPLICATION OF PROFITS Mgmt For For
3 REPORT CONCERNING THE DIRECTORS Mgmt Against Against
REMUNERATION FOR THE YEAR 2014 TO BE VOTED
ON FOR CONSULTATIVE PURPOSES
4 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE FISCAL YEAR 2014
5 APPOINTMENT, REAPPOINTMENT AND RATIFICATION Non-Voting
OF DIRECTORS BY SEPARATE VOTING OF EACH
PROPOSAL
5.1 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
SELECTION, IF NECESSARY D. EMILIO GARCIA
GALLEGO, FOR THE PERIOD LEGAL FOR FOUR
YEARS FROM THE DATE OF THIS MEETING
5.2 RATIFICATION OF THE APPOINTMENT AND Mgmt Against Against
SELECTION, IF NECESSARY DNA. MARIA SOLEDAD
PEREZ, FOR THE PERIOD LEGAL FOR FOUR YEARS
FROM THE DATE OF THIS MEETING
5.3 RATIFICATION OF THE APPOINTMENT AND Mgmt Against Against
SELECTION, IF NECESSARY D. AGUSTIN BATUECAS
TORREGO, FOR THE PERIOD LEGAL FOR FOUR
YEARS FROM THE DATE OF THIS MEETING
5.4 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
SELECTION, IF NECESSARY D. ANTONIO BOTELLA
GARCIA TORREGO, FOR THE PERIOD LEGAL FOR
FOUR YEARS FROM THE DATE OF THIS MEETING
5.5 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
SELECTION, IF NECESSARY DNA. CATALINA
MINARRO BRUGAROLAS TORREGO, FOR THE PERIOD
LEGAL FOR FOUR YEARS FROM THE DATE OF THIS
MEETING
5.6 RATIFICATION OF THE APPOINTMENT AND Mgmt Against Against
SELECTION, IF NECESSARY D. ANTONIO GARCIA
FERRER TORREGO, FOR THE PERIOD LEGAL FOR
FOUR YEARS FROM THE DATE OF THIS MEETING
5.7 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
SELECTION, IF NECESSARY D. JOANDAVID GRIMA
TERRE FOR THE PERIOD LEGAL FOR FOUR YEARS
FROM THE DATE OF THIS MEETING
5.8 RATIFICATION OF THE APPOINTMENT AND Mgmt Against Against
SELECTION, IF NECESSARY D. JOSE MARIA
LOIZAGA VIGURI FOR THE PERIOD LEGAL FOR
FOUR YEARS FROM THE DATE OF THIS MEETING
5.9 RATIFICATION OF THE APPOINTMENT AND Mgmt Against Against
SELECTION, IF NECESSARY D. PEDRO LOPEZ
JIMENEZ FOR THE PERIOD LEGAL FOR FOUR YEARS
FROM THE DATE OF THIS MEETING
5.10 RATIFICATION OF THE APPOINTMENT AND Mgmt Against Against
SELECTION, IF NECESSARY D. SANTOS
MARTINEZ-CONDE GUTIERREZ-BARQUIN FOR THE
PERIOD LEGAL FOR FOUR YEARS FROM THE DATE
OF THIS MEETING
5.11 RATIFICATION OF THE APPOINTMENT AND Mgmt Against Against
SELECTION, IF NECESSARY D. FLORENTINO PEREZ
RODRIGUEZ FOR THE PERIOD LEGAL FOR FOUR
YEARS FROM THE DATE OF THIS MEETING
5.12 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
SELECTION, IF NECESSARY D. MIGUEL ROCA
JUNYENT FOR THE PERIOD LEGAL FOR FOUR YEARS
FROM THE DATE OF THIS MEETING
5.13 RATIFICATION OF THE APPOINTMENT AND Mgmt Against Against
SELECTION, IF NECESSARY D. PABLO VALLBONA
VADELL FOR THE PERIOD LEGAL FOR FOUR YEARS
FROM THE DATE OF THIS MEETING
5.14 RATIFICATION OF THE APPOINTMENT AND Mgmt Against Against
SELECTION, IF NECESSARY D. JOSE LUIS DEL
VALLE PEREZ FOR THE PERIOD LEGAL FOR FOUR
YEARS FROM THE DATE OF THIS MEETING
6 APPOINTMENT OF AUDITORS OF THE COMPANY AND Mgmt For For
ITS GROUP
7 AMEND ARTICLES 12, 13, 14, 16, 19, 20A, 24, Non-Voting
25, 28, 29, 30 AND 34, DELETE ARTICLE 31
AND ADD NEW ARTICLES 20B, 20C AND 34A, OF
THE ARTICLES OF ASSOCIATION, TO BRING THEM
INTO LINE WITH THE AMENDMENT OF THE CAPITAL
COMPANIES ACT RELATED TO CORPORATE
GOVERNANCE INTRODUCED BY THE ACT 31 2014 OF
3 DECEMBER AND THE NEW CODE OF CORPORATE
GOVERNANCE FOR PUBLIC LIMITED COMPANIES,
VOTING SEPARATELY ON EVERY PROPOSAL
CONCERNING THE ABOVE ARTICLES. APPROVE A
CONSOLIDATED TEXT OF THE ARTICLES OF
ASSOCIATION
7.1 ARTICLE 12 Mgmt Against Against
7.2 ARTICLE 13 Mgmt For For
7.3 ARTICLE 14 Mgmt For For
7.4 ARTICLE 16 Mgmt For For
7.5 ARTICLE 19 Mgmt For For
7.6 ARTICLE 20 BIS Mgmt For For
7.7 ARTICLE 24 Mgmt For For
7.8 ARTICLE 25 Mgmt For For
7.9 ARTICLE 28 Mgmt For For
7.10 ARTICLE 29 Mgmt For For
7.11 ARTICLE 30 Mgmt For For
7.12 ARTICLE 31 Mgmt For For
7.13 ARTICLE 34 Mgmt For For
7.14 ARTICLE 20 TER Mgmt For For
7.15 ARTICLE 20 QUARTER (ADDITION) Mgmt For For
7.16 ARTICLE 34 BIS Mgmt For For
7.17 ADOPTION OF THE REVISED TEXT Mgmt Against Against
8 AMEND THE GENERAL MEETING REGULATIONS TO Mgmt Against Against
BRING THEM INTO LINE WITH THE AMENDMENT OF
THE CAPITAL COMPANIES ACT RELATED TO
CORPORATE GOVERNANCE INTRODUCED BY THE ACT
31 2014 OF 3 DECEMBER AND THE NEW CODE OF
CORPORATE GOVERNANCE FOR PUBLIC LIMITED
COMPANIES, SETTING ASIDE THE PREVIOUS TEXT
OF THE REGULATIONS
10 CAPITAL INCREASE AGAINST RESERVES, REDUCING Mgmt For For
THE CORPORATE CAPITAL FOR THE AMORTIZATION
OF OWN SHARES
11 GRANT TO THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO CARRY OUT THE DERIVATIVE
ACQUISITION OF OWN SHARES, AND A CAPITAL
REDUCTION FOR THE AMORTIZATION OF OWN
SHARES
12 GRANT TO THE BOARD OF DIRECTORS THE Mgmt Against Against
AUTHORITY TO SET A STOCK OPTIONS PLAN
13 DELEGATION OF POWERS TO EXECUTE AND CARRY Mgmt For For
OUT THE RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL Agenda Number: 706020740
--------------------------------------------------------------------------------------------------------------------------
Security: H0032X135
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: CH0010532478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF ANNUAL REPORT 2014, Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS 2014,
STATUTORY FINANCIAL STATEMENTS 2014
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2014
2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION AGAINST RESERVE FROM CAPITAL
CONTRIBUTION: DIVIDENDS OF CHF 1.30 PER
SHARE
3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE EXECUTIVE MANAGEMENT
4.1.1 RE-ELECTION OF JEAN-PIERRE GARNIER TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF JEAN-PAUL CLOZEL TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF JUHANI ANTTILA TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.4 RE-ELECTION OF ROBERT BERTOLINI TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF JOHN J. GREISCH TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.6 RE-ELECTION OF PETER GRUSS TO THE BOARD OF Mgmt For For
DIRECTORS
4.1.7 RE-ELECTION OF MICHAEL JACOBI TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.8 RE-ELECTION OF JEAN MALO TO THE BOARD OF Mgmt For For
DIRECTORS
4.2.1 ELECTION OF HERNA VERHAGEN AS A NEW Mgmt For For
DIRECTOR
4.2.2 ELECTION OF DAVID STOUT AS A NEW DIRECTOR Mgmt For For
4.3 ELECTION OF JEAN-PIERRE GARNIER AS A Mgmt For For
CHAIRPERSON OF THE BOARD OF DIRECTORS
4.4.1 ELECTION OF HERNA VERHAGEN TO THE Mgmt For For
COMPENSATION COMMITTEE
4.4.2 ELECTION OF JEAN-PIERRE GARNIER TO THE Mgmt For For
COMPENSATION COMMITTEE
4.4.3 ELECTION OF JOHN GREISCH TO THE Mgmt For For
COMPENSATION COMMITTEE
5.1 APPROVAL OF BOARD COMPENSATION Mgmt For For
(NON-EXECUTIVE DIRECTORS)
5.2 APPROVAL OF EXECUTIVE MANAGEMENT Mgmt For For
COMPENSATION 2016 (MAXIMUM AMOUNT)
6 ELECTION OF THE INDEPENDENT PROXY: BDO AG, Mgmt For For
AARAU
7 ELECTION OF ERNST & YOUNG AG, BASEL AS Mgmt For For
AUDITORS
8 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Against Against
MEETING, THE BOARD OF DIRECTORS OR
SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS
WITH RESPECT TO THOSE AGENDA ITEMS SET
FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT
FORTH BEFORE THE ANNUAL GENERAL MEETING,
I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE
MY/OUR SHARES AS FOLLOWS (YES=VOTE FOR THE
PROPOSAL/RECOMMENDATION OF THE BOARD OF
DIRECTORS, AGAINST=FOR THE PROPOSAL OF THE
SHAREHOLDER, ABSTAIN=AGAINST SUCH
PROPOSALS)
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 705573031
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630104
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: AU000000AGK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 REMUNERATION REPORT Mgmt For For
3.a RE-ELECTION OF JEREMY MAYCOCK Mgmt For For
3.b RE-ELECTION OF SANDRA MCPHEE Mgmt For For
4 APPROVAL OF TERMINATION BENEFITS FOR Mgmt For For
ELIGIBLE SENIOR EXECUTIVES
5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 934156426
--------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: AGU
ISIN: CA0089161081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. EVERITT Mgmt For For
RUSSELL K. GIRLING Mgmt For For
M. MARIANNE HARRIS Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
JOHN E. LOWE Mgmt For For
CHARLES V. MAGRO Mgmt For For
A. ANNE MCLELLAN Mgmt For For
DEREK G. PANNELL Mgmt For For
MAYO M. SCHMIDT Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION.
03 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For
ADVISORY VOTE ON EXCUTIVE COMPENSATION.
04 THE SHAREHOLDER PROPOSAL AS DESCRIBED IN Shr Against For
THE CORPORATION'S 2015 MANAGEMENT PROXY
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 706232016
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Ito, Masatoshi Mgmt For For
2.2 Appoint a Director Nishii, Takaaki Mgmt For For
2.3 Appoint a Director Iwamoto, Tamotsu Mgmt For For
2.4 Appoint a Director Igarashi, Koji Mgmt For For
2.5 Appoint a Director Takato, Etsuhiro Mgmt For For
2.6 Appoint a Director Shinada, Hideaki Mgmt For For
2.7 Appoint a Director Fukushi, Hiroshi Mgmt For For
2.8 Appoint a Director Ono, Hiromichi Mgmt For For
2.9 Appoint a Director Kimura, Takeshi Mgmt For For
2.10 Appoint a Director Tochio, Masaya Mgmt For For
2.11 Appoint a Director Murabayashi, Makoto Mgmt For For
2.12 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie
2.13 Appoint a Director Saito, Yasuo Mgmt For For
2.14 Appoint a Director Nawa, Takashi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934145447
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM K. LAVIN Mgmt For For
1C. ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU Mgmt For For
1D. ELECTION OF DIRECTOR: RAYMOND L.M. WONG Mgmt For For
2. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For
CORPORATION 2015 DIRECTORS' STOCK PLAN.
3. PROPOSAL TO APPROVE THE ALLEGHANY Mgmt For For
CORPORATION 2015 MANAGEMENT INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ALLEGHANY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.
5. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF ALLEGHANY CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 934153228
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANN K. NEWHALL Mgmt For For
DEAN C. OESTREICH Mgmt For For
CAROL P. SANDERS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. PROPOSAL TO APPROVE THE ALLIANT ENERGY Mgmt For For
CORPORATION AMENDED AND RESTATED 2010
OMNIBUS INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD, HAWTHORN Agenda Number: 705573740
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a ELECTION OF DIRECTOR - MR PAUL BRASHER Mgmt For For
2.b ELECTION OF DIRECTOR - MRS EVA CHENG Mgmt For For
2.c RE-ELECTION OF DIRECTOR - MR JOHN THORN Mgmt For For
3 GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO Mgmt For For
MANAGING DIRECTOR (LONG TERM INCENTIVE
PLAN)
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934114430
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 28-Jan-2015
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For
1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For
1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For
2. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For
UNDER OUR QUARTERLY CASH DIVIDEND PROGRAM
FROM $0.155 PER SHARE TO $0.17 PER SHARE.
3. TO APPROVE AN EXTENSION OF THE TERM OF OUR Mgmt For For
STOCK OPTION PLAN TO JANUARY 2025.
4. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2014.
5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE Agenda Number: 706033836
--------------------------------------------------------------------------------------------------------------------------
Security: G02604117
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0000282623
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2014
2 DECLARATION OF FINAL DIVIDEND: 28.5 PENCE Mgmt For For
PER SHARE
3 TO APPROVE THE REVISED REMUNERATION POLICY Mgmt For For
SET OUT IN THE DIRECTORS' REMUNERATION
REPORT
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
5 TO ELECT STEPHANIE NEWBY AS A DIRECTOR Mgmt For For
6 TO ELECT KENT MASTERS AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF SAMIR BRIKHO AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF LINDA ADAMANY AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF NEIL CARSON AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF COLIN DAY AS A DIRECTOR Mgmt For For
13 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITOR
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO APPROVE THE UK AND INTERNATIONAL SAVINGS Mgmt For For
RELATED SHARE OPTION SCHEMES
16 TO APPROVE THE LONG TERM INCENTIVE PLAN Mgmt For For
2015
17 AUTHORITY OF THE DIRECTORS TO ALLOT SHARES Mgmt For For
OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES
18 DISAPPLICATION OF SECTION 561(1) OF THE Mgmt For For
COMPANIES ACT 2006
19 AUTHORITY OF THE COMPANY TO MAKE PURCHASES Mgmt For For
OF ITS OWN SHARES
20 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMEC PLC, NORTHWICH CHESHIRE Agenda Number: 705598970
--------------------------------------------------------------------------------------------------------------------------
Security: G02604117
Meeting Type: OGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: GB0000282623
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE PROPOSED ACQUISITION (FOR FULL Mgmt For For
RESOLUTION TEXT REFER TO THE NOTICE OF
MEETING)
2 AUTHORITY OF THE DIRECTORS TO ALLOT SHARES Mgmt For For
OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES
3 DISAPPLICATION OF SECTION 561 (1) OF THE Mgmt For For
COMPANIES ACT 2006
4 AUTHORITY OF THE COMPANY TO MAKE PURCHASES Mgmt For For
OF ITS OWN SHARES
5 APPROVE THE CHANGE OF NAME OF THE COMPANY Mgmt For For
TO AMEC FOSTER WHEELER PLC
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934137844
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WARNER L. BAXTER Mgmt For For
CATHERINE S. BRUNE Mgmt For For
J. EDWARD COLEMAN Mgmt For For
ELLEN M. FITZSIMMONS Mgmt For For
WALTER J. GALVIN Mgmt For For
RICHARD J. HARSHMAN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
STEVEN H. LIPSTEIN Mgmt For For
STEPHEN R. WILSON Mgmt For For
JACK D. WOODARD Mgmt For For
2 NON-BINDING ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
4 SHAREHOLDER PROPOSAL REGARDING HAVING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
5 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
LOBBYING.
6 SHAREHOLDER PROPOSAL REGARDING ADOPTING Shr Against For
EXECUTIVE COMPENSATION INCENTIVES FOR
CARBON REDUCTION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934160499
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For
1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2015.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS SET FORTH IN THE AMERICAN
WATER WORKS COMPANY, INC. 2007 OMNIBUS
EQUITY COMPENSATION PLAN TO ALLOW CERTAIN
EQUITY GRANTS UNDER THE PLAN TO CONTINUE TO
BE DEDUCTIBLE UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS SET FORTH IN THE AMERICAN
WATER WORKS COMPANY, INC. ANNUAL INCENTIVE
PLAN TO ALLOW CERTAIN INCENTIVE AWARDS
UNDER THE PLAN TO BE DEDUCTIBLE UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
6. ADOPTION OF AN AMENDMENT TO THE BYLAWS OF Mgmt For For
AMERICAN WATER WORKS COMPANY, INC. TO
PROVIDE THAT THE COURTS LOCATED IN THE
STATE OF DELAWARE WILL SERVE AS THE
EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN
LEGAL ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934118642
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 05-Mar-2015
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER Shr Against For
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 706250646
--------------------------------------------------------------------------------------------------------------------------
Security: J51914109
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Ito, Shinichiro Mgmt For For
3.2 Appoint a Director Katanozaka, Shinya Mgmt For For
3.3 Appoint a Director Takemura, Shigeyuki Mgmt For For
3.4 Appoint a Director Tonomoto, Kiyoshi Mgmt For For
3.5 Appoint a Director Nagamine, Toyoyuki Mgmt For For
3.6 Appoint a Director Hirako, Yuji Mgmt For For
3.7 Appoint a Director Shinobe, Osamu Mgmt For For
3.8 Appoint a Director Mori, Shosuke Mgmt For For
3.9 Appoint a Director Yamamoto, Ado Mgmt For For
3.10 Appoint a Director Kobayashi, Izumi Mgmt For For
4.1 Appoint a Corporate Auditor Okawa, Sumihito Mgmt Against Against
4.2 Appoint a Corporate Auditor Maruyama, Mgmt For For
Yoshinori
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705934861
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
S.A.1 AMEND ARTICLES RE: REMOVE REFERENCES TO Mgmt For For
BEARER SHARES
A.B.1 RECEIVE DIRECTORS' REPORTS Non-Voting
A.B.2 RECEIVE AUDITORS' REPORTS Non-Voting
A.B.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.B.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 3.00 PER SHARE
A.B.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.B.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.B7a REELECT MICHELE BURNS AS INDEPENDENT Mgmt For For
DIRECTOR
A.B7b REELECT OLIVIER GOUDET AS INDEPENDENT Mgmt For For
DIRECTOR
A.B7c ELECT KASPER ROSTED AS INDEPENDENT DIRECTOR Mgmt For For
A.B7d REELECT PAUL CORNET DE WAYS RUART AS Mgmt Against Against
DIRECTOR
A.B7e REELECT STEFAN DESCHEEMAEKER AS DIRECTOR Mgmt Against Against
A.B8a APPROVE REMUNERATION REPORT Mgmt Against Against
A.B8b PROPOSAL TO INCREASE REMUNERATION OF AUDIT Mgmt For For
COMMITTEE CHAIRMAN
A.B8c APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt Against Against
PLAN AND ACCORDING STOCK OPTION GRANTS TO
NON EXECUTIVE DIRECTORS
A.C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934172800
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WELLINGTON J. DENAHAN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL HAYLON Mgmt For For
1C. ELECTION OF DIRECTOR: DONNELL A. SEGALAS Mgmt For For
2. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ANSELL LTD Agenda Number: 705568270
--------------------------------------------------------------------------------------------------------------------------
Security: Q04020105
Meeting Type: AGM
Meeting Date: 16-Oct-2014
Ticker:
ISIN: AU000000ANN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a RE-ELECTION OF DIRECTOR-GLENN L.L. BARNES Mgmt For For
2.b RE-ELECTION OF DIRECTOR-L. DALE CRANDALL Mgmt For For
3 GRANT OF PERFORMANCE SHARE RIGHTS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
4 INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION OF NON-EXECUTIVE DIRECTORS
5 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt For For
VOTE)
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934156060
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For
1B. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. SHORT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For
VOTE ON A SHAREHOLDER PROPOSAL TO ELECT
EACH DIRECTOR ANNUALLY.
5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A SHAREHOLDER PROPOSAL TO AMEND THE
BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY
ACCESS BY SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
AOZORA BANK,LTD. Agenda Number: 706250595
--------------------------------------------------------------------------------------------------------------------------
Security: J0172K107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3711200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Fukuda, Makoto Mgmt For For
1.2 Appoint a Director Baba, Shinsuke Mgmt For For
1.3 Appoint a Director Tanabe, Masaki Mgmt For For
1.4 Appoint a Director Saito, Takeo Mgmt For For
1.5 Appoint a Director Takeda, Shunsuke Mgmt For For
1.6 Appoint a Director Mizuta, Hiroyuki Mgmt For For
1.7 Appoint a Director Murakami, Ippei Mgmt For For
1.8 Appoint a Director Ito, Tomonori Mgmt For For
2 Appoint a Corporate Auditor Hagihara, Mgmt For For
Kiyoto
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Adachi, Masatoshi
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mitch R. Fulscher
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
APA GROUP Agenda Number: 705583549
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 24-Oct-2014
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 NOMINATION OF PATRICIA MCKENZIE FOR Mgmt For For
RE-ELECTION AS A DIRECTOR
2 NOMINATION OF ROBERT WRIGHT FOR RE-ELECTION Mgmt For For
AS A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ARRIUM LTD, SYDNEY NSW Agenda Number: 705614267
--------------------------------------------------------------------------------------------------------------------------
Security: Q05369105
Meeting Type: AGM
Meeting Date: 17-Nov-2014
Ticker:
ISIN: AU000000ARI0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
1 TO ADOPT THE REMUNERATION REPORT Mgmt For For
2 ELECTION OF MR J C R MAYCOCK AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MR P G NANKERVIS AS A Mgmt For For
DIRECTOR
4 RATIFY INSTITUTIONAL PLACEMENT AND REFRESH Mgmt For For
CAPACITY TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
ARYZTA AG, ZUERICH Agenda Number: 705691358
--------------------------------------------------------------------------------------------------------------------------
Security: H0336B110
Meeting Type: AGM
Meeting Date: 02-Dec-2014
Ticker:
ISIN: CH0043238366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 396949 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION NO. 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt For For
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2014
2.1 APPROPRIATION OF AVAILABLE EARNINGS 2014 Mgmt For For
2.2 RELEASE OF LEGAL RESERVES FROM CAPITAL Mgmt For For
CONTRIBUTION AND DISTRIBUTION AS A DIVIDEND
OF CHF 0.76 PER SHARE
3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
TO ADAPT TO CHANGES IN COMPANY LAW
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.1 RE-ELECTION OF DENIS LUCEY AS MEMBER AND Mgmt For For
ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
5.1.2 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF J. BRIAN DAVY AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF SHAUN B. HIGGINS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF OWEN KILLIAN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF PATRICK MCENIFF AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF ANDREW MORGAN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF WOLFGANG WERLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.9 RE-ELECTION OF JOHN YAMIN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.110 ELECTION OF ANNETTE FLYNN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.2.1 ELECTION OF J. BRIAN DAVY AS MEMBER OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE
5.2.2 ELECTION OF CHARLES ADAIR AS MEMBER OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE
5.2.3 ELECTION OF DENIS LUCEY AS MEMBER OF THE Mgmt For For
NOMINATION AND REMUNERATION COMMITTEE
5.3 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSE COOPERS AG, ZURICH
5.4 ELECTION OF THE INDEPENDENT PROXY / MRS Mgmt For For
INES POESCHEL, ZUERICH
6 AD HOC Mgmt Against Against
CMMT 13 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2.2 AND ADDITION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 401610. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT 06 NOV 2014: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CDI SHARES AND PARTICIPATE IN THIS MEETING,
YOU WILL REQUIRE TO ARRANGE WITH YOUR
GLOBAL CUSTODIAN TO TRANSFER YOUR SHARES TO
AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED
DURING THIS TIME.
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 706226532
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Ito, Ichiro Mgmt For For
2.2 Appoint a Director Asano, Toshio Mgmt For For
2.3 Appoint a Director Hirai, Masahito Mgmt For For
2.4 Appoint a Director Kobayashi, Yuji Mgmt For For
2.5 Appoint a Director Kobori, Hideki Mgmt For For
2.6 Appoint a Director Kobayashi, Hiroshi Mgmt For For
2.7 Appoint a Director Ichino, Norio Mgmt For For
2.8 Appoint a Director Shiraishi, Masumi Mgmt For For
2.9 Appoint a Director Adachi, Kenyu Mgmt For For
3.1 Appoint a Corporate Auditor Kido, Shinsuke Mgmt For For
3.2 Appoint a Corporate Auditor Ito, Tetsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASCIANO LTD, MELBOURNE VIC Agenda Number: 705588272
--------------------------------------------------------------------------------------------------------------------------
Security: Q0557G103
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR-MR CHRIS BARLOW Mgmt For For
4 RE-ELECTION OF DIRECTOR-MS SHIRLEY IN'TVELD Mgmt For For
5 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 934110723
--------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: ASH
ISIN: US0442091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROGER W. HALE Mgmt For For
1B. ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For
JR.
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2015.
3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION PAID TO ASHLAND'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
4. APPROVAL OF THE 2015 ASHLAND INC. INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 934146677
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For
1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt Against Against
1I. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE AMENDED AND
RESTATED ASSURANT, INC. LONG TERM EQUITY
INCENTIVE PLAN FOR PURPOSES OF SECTION 162
(M) OF THE INTERNAL REVENUE CODE.
4. ADVISORY APPROVAL OF THE 2014 COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ASX LIMITED Agenda Number: 705514330
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105
Meeting Type: AGM
Meeting Date: 23-Sep-2014
Ticker:
ISIN: AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
3.a RE-ELECTION OF DIRECTOR, MR PETER WARNE Mgmt Against Against
3.b ELECTION OF DIRECTOR, MR DOMINIC STEVENS Mgmt For For
3.c ELECTION OF DIRECTOR, MR DAMIAN ROCHE Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CEO
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934134064
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. POLITICAL SPENDING REPORT. Shr Against For
5. LOBBYING REPORT. Shr Against For
6. SPECIAL MEETINGS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATOS, BEZONS Agenda Number: 706071379
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 28-May-2015
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 11 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0422/201504221501270.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0511/201505111501854.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED DECEMBER 31, 2014 AND PAYMENT OF
DIVIDENDS OF EUR 0.80 PER SHARE
O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For
SHARES
O.5 SETTING THE ANNUAL TOTAL AMOUNT OF Mgmt For For
ATTENDANCE ALLOWANCE TO BE ALLOCATED TO THE
BOARD OF DIRECTORS
O.6 RENEWAL OF TERM OF MR. THIERRY BRETON AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. BERTRAND MEUNIER AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. PASQUALE PISTORIO Mgmt For For
AS DIRECTOR
O.9 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For
VALERIE BERNIS AS DIRECTOR
O.10 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE AGREEMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE AND APPROVAL OF THE
AGREEMENTS THEREIN
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. THIERRY BRETON,
PRESIDENT AND CEO
O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL VIA
CANCELLATION OF TREASURY SHARES
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL OF
THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOR OF
EMPLOYEES OF THE COMPANY AND AFFILIATED
COMPANIES
E.15 AMENDMENT TO ARTICLE 33 OF THE Mgmt For For
BYLAWS-GENERAL MEETING DELIBERATIONS
E.16 AMENDMENT TO ARTICLE 25 OF THE Mgmt For For
BYLAWS-REGULATED AGREEMENTS
E.17 AMENDMENT TO ARTICLE 28 OF THE Mgmt For For
BYLAWS-GENERAL MEETING COMMON PROVISIONS
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD, BRISBANE QLD Agenda Number: 705568535
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND 6 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION.
2.a RE-ELECTION OF MR JOHN B PRESCOTT AC AS A Mgmt For For
DIRECTOR
2.b RE-ELECTION OF MR JOHN ATKIN AS A DIRECTOR Mgmt For For
2.c ELECTION OF MR PASQUALE ZITO AS A DIRECTOR Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO PURSUANT TO THE COMPANY'S
LONG TERM INCENTIVE AWARD
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
TO KEY MANAGEMENT PERSONNEL
5 REMUNERATION REPORT Mgmt For For
6 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Against For
LEAST 25% OF THE VOTES CAST ON RESOLUTION 5
BEING CAST AGAINST THE ADOPTION OF THE
REMUNERATION REPORT: 1. AN EXTRAORDINARY
GENERAL MEETING OF THE COMPANY (THE SPILL
MEETING) BE HELD WITHIN 90 DAYS OF THE
PASSING OF THIS RESOLUTION; 2. ALL OF THE
NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
BOARD RESOLUTION TO MAKE THE DIRECTORS'
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2014 WAS PASSED (BEING JOHN B PRESCOTT AC,
RUSSELL CAPLAN, JOHN ATKIN, GENE TILBROOK,
ANDREA STAINES, GRAEME JOHN AO, KAREN
FIELD, JOHN COOPER AND PASQUALE ZITO) AND
WHO REMAIN IN OFFICE AT THE TIME OF THE
SPILL MEETING, CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND 3. RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING BE PUT TO CONTD
CONT CONTD THE VOTE OF SHAREHOLDERS AT THE SPILL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 934146540
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AICHA EVANS Mgmt For For
DAVID E. KEPLER Mgmt For For
XIAOZHI LIU Mgmt For For
GEORGE A. LORCH Mgmt For For
KAZUHIKO SAKAMOTO Mgmt For For
WOLFGANG ZIEBART Mgmt For For
2. ADVISORY VOTE ON AUTOLIV, INC.'S 2014 Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG AB AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 934163089
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For
1.3 ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For
1.4 ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against
1.8 ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For
1.9 ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
PROPOSED RECOUPMENT POLICY.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934092228
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 18-Dec-2014
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. APPROVAL OF AUTOZONE, INC. 2015 EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
4. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
DISCLOSURE AND ACCOUNTABILITY.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 934132375
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For
1D. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For
1F. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For
1H. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For
1I. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF OUR AMENDED AND RESTATED BYLAWS Mgmt For For
TO, AMONG OTHER THINGS, DESIGNATE THE
DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE
FORUM FOR ADJUDICATING CERTAIN STOCKHOLDER
DISPUTES.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL Agenda Number: 705980438
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
2 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PERSONS
ENTRUSTED WITH THE MANAGEMENT OF THE
COMPANY
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
AUTHORISED CAPITAL: ART. 3 (4)
4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENTS TO COMPLY WITH THE ORDINANCE
AGAINST EXCESSIVE REMUNERATION IN LISTED
COMPANIES LIMITED BY SHARES (ERCO):
ARTICLES 16, 29, 30, 31, 32, 33 AND 34
5.1.1 ELECTION OF BOARD OF DIRECTORS: DR MICHAEL Mgmt For For
BECKER
5.1.2 ELECTION OF BOARD OF DIRECTORS: DR ANDREAS Mgmt For For
BEERLI
5.1.3 ELECTION OF BOARD OF DIRECTORS: DR Mgmt For For
GEORGES-ANTOINE DE BOCCARD
5.1.4 ELECTION OF BOARD OF DIRECTORS: DR ANDREAS Mgmt For For
BURCKHARDT
5.1.5 ELECTION OF BOARD OF DIRECTORS: CHRISTOPH Mgmt For For
B. GLOOR
5.1.6 ELECTION OF BOARD OF DIRECTORS: KARIN Mgmt For For
KELLER-SUTTER
5.1.7 ELECTION OF BOARD OF DIRECTORS: WERNER Mgmt For For
KUMMER
5.1.8 ELECTION OF BOARD OF DIRECTORS: THOMAS Mgmt For For
PLEINES
5.1.9 ELECTION OF BOARD OF DIRECTORS: DR EVELINE Mgmt For For
SAUPPER
5.2 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: DR ANDREAS BURCKHARDT
5.3.1 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt For For
GEORGES-ANTOINE DE BOCCARD
5.3.2 ELECTION OF REMUNERATION COMMITTEE: KARIN Mgmt For For
KELLER-SUTTER
5.3.3 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt For For
PLEINES
5.3.4 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt For For
EVELINE SAUPPER
5.4 ELECTION OF INDEPENDENT PROXY: DR Mgmt For For
CHRISTOPHE SARASIN
5.5 ELECTION OF STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, BASEL
6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Against Against
6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION
6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION
7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Against Against
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE FOR THE PROPOSAL
MADE BY THE BOARD OF DIRECTORS (IN RESPONSE
TO SUCH SHAREHOLDER S PROPOSAL): (YES=IN
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS, NO=AGAINST THE PROPOSAL OF
THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION)
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_239489.PDF
CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE.
THANK YOU. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 705911483
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted Financial Non-Voting
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2014;
presentation of the Management's Reports of
BASF SE and the BASF Group for the
financial year 2014 including the
explanatory reports on the data according
to Section 289 (4) and Section 315 (4) of
the German Commercial Code; presentation of
the Report of the Supervisory Board
2. Adoption of a resolution on the Mgmt No vote
appropriation of profit
3. Adoption of a resolution giving formal Mgmt No vote
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt No vote
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt No vote
year 2015: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705949317
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE COMPANY FINANCIAL Non-Voting
STATEMENTS AND THE GROUP FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014, AS APPROVED BY THE
SUPERVISORY BOARD, TOGETHER WITH THE
COMBINED COMPANY AND GROUP MANAGEMENT
REPORT, THE EXPLANATORY REPORT OF THE BOARD
OF MANAGEMENT ON THE INFORMATION REQUIRED
PURSUANT TO SECTION 289 (4) AND SECTION 315
(4) OF THE GERMAN COMMERCIAL CODE (HGB) AND
THE REPORT OF THE SUPERVISORY BOARD
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,904,224,588.04 SHALL BE
APPROPRIATED AS FOLLOWS:PAYMENT OF A
DIVIDEND OF EUR 2.92 PER PREFERRED SHARE
AND EUR 2.90 PER ORDINARY SHAREEX-DIVIDEND
DATE: MAY 14, 2015 PAYABLE DATE: MAY 15,
2015
3. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE BOARD OF MANAGEMENT
4. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE SUPERVISORY BOARD
5. ELECTION OF THE AUDITOR: KPMG AG Mgmt For For
6.1 ELECTIONS TO THE SUPERVISORY BOARD: PROF. Mgmt For For
DR. RER. NAT. DR.-ING. E. H. HENNING
KAGERMANN
6.2 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE Mgmt For For
MENNE
6.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt Against Against
DR.-ING. DR.-ING. E. H. NORBERT REITHOFER
7. RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF Mgmt For For
THE ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 934152125
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: BCE
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. ALLEN Mgmt For For
R.A. BRENNEMAN Mgmt For For
S. BROCHU Mgmt For For
R.E. BROWN Mgmt For For
G.A. COPE Mgmt For For
D.F. DENISON Mgmt For For
R.P. DEXTER Mgmt For For
I. GREENBERG Mgmt For For
G.M. NIXON Mgmt For For
T.C. O'NEILL Mgmt For For
R.C. SIMMONDS Mgmt For For
C. TAYLOR Mgmt For For
P.R. WEISS Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
2015 MANAGEMENT PROXY CIRCULAR DATED MARCH
5, 2015 DELIVERED IN ADVANCE OF THE 2015
ANNUAL MEETING OF SHAREHOLDERS OF BCE.
04 RESOLVED, AS AN ORDINARY RESOLUTION, THAT Mgmt For For
THE AMENDMENTS TO BY-LAW ONE OF THE
CORPORATION, IN THE FORM ADOPTED BY THE
BOARD OF DIRECTORS OF BCE INC. ON FEBRUARY
5, 2015 AND REFLECTED IN THE AMENDED AND
RESTATED BY-LAW ONE OF THE CORPORATION
ATTACHED AS SCHEDULE A TO THE MANAGEMENT
PROXY CIRCULAR OF THE CORPORATION DATED
MARCH 5, 2015, BE AND ARE HEREBY CONFIRMED.
5A PROPOSAL NO. 1 DIRECTOR QUALIFICATIONS. Shr Against For
5B PROPOSAL NO. 2 GENDER EQUALITY. Shr Against For
5C PROPOSAL NO. 3 BUSINESS AND PRICING Shr Against For
PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934110482
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 27-Jan-2015
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1I. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1K. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1L. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For
1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
REPORT ON ANIMAL TESTING.
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 705825822
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 10 MAR 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16 Non-Voting
MAR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF BEIERSDORF
AKTIENGESELLSCHAFT AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE MANAGEMENT REPORTS OF BEIERSDORF
AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL
YEAR 2014, THE REPORT BY THE SUPERVISORY
BOARD, AND THE EXPLANATORY REPORT BY THE
EXECUTIVE BOARD ON THE INFORMATION PROVIDED
IN ACCORDANCE WITH SECTION 289 (4), 315 (4)
HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE,
HGB)
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 191,214,588.11
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE
EUR 32,441,299.31 SHALL BE CARRIED TO THE
OTHER RESERVES EX-DIVIDEND AND PAYABLE
DATE: APRIL, 1, 2015
3. RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE EXECUTIVE
BOARD
4. RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD
5. ELECTION OF THE AUDITORS FOR FISCAL YEAR Mgmt For For
2015: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
6. RESOLUTION ON THE CANCELATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL I IN ACCORDANCE
WITH SECTION 5 (2) OF THE ARTICLES OF
ASSOCIATION, AND ON THE CREATION OF A NEW
AUTHORIZED CAPITAL I; AMENDMENT TO THE
ARTICLES OF ASSOCIATION
7. RESOLUTION ON THE CANCELATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL II IN
ACCORDANCE WITH SECTION 5 (3) OF THE
ARTICLES OF ASSOCIATION, AND ON THE
CREATION OF A NEW AUTHORIZED CAPITAL II;
AMENDMENT TO THE ARTICLES OF ASSOCIATION
8. RESOLUTION ON THE CANCELATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL III IN
ACCORDANCE WITH SECTION 5 (4) OF THE
ARTICLES OF ASSOCIATION, AND ON THE
CREATION OF A NEW AUTHORIZED CAPITAL III;
AMENDMENT TO THE ARTICLES OF ASSOCIATION
9. RESOLUTION ON THE CANCELATION OF THE Mgmt For For
EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS AND/OR BONDS WITH WARRANTS AND OF THE
EXISTING CONTINGENT CAPITAL IN ACCORDANCE
WITH SECTION 5 (5) OF THE ARTICLES OF
ASSOCIATION, AND ON THE RENEWED
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND/OR BONDS WITH WARRANTS AND THE CREATION
OF NEW CONTINGENT CAPITAL; AMENDMENT TO THE
ARTICLES OF ASSOCIATION
10. RESOLUTION ON THE AUTHORIZATION TO PURCHASE Mgmt Against Against
AND UTILIZE OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705892998
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: EGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 CHANGE COMPANY NAME TO PROXIMUS Mgmt For For
2A AMEND ARTICLE 1 RE: REFLECT NEW COMPANY Mgmt For For
NAME
2B AMEND ARTICLE 17.4 RE: REFLECT NEW COMPANY Mgmt For For
NAME
3A AUTHORIZE COORDINATION OF ARTICLES Mgmt For For
3B MAKE COORDINATE VERSION OF BYLAWS AVAILABLE Mgmt For For
TO SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705901482
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF BELGACOM SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2014
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF BELGACOM SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITORS WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
2014
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2014
5 APPROVAL OF THE ANNUAL ACCOUNTS OF BELGACOM Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2014:
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS : (AS SPECIFIED) FOR 2014, THE
GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER
SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND
NET OF WITHHOLDING TAX OF EUR 1.125 PER
SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR
0.50 (EUR 0.375 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 12
DECEMBER 2014; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.75
PER SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 24 APRIL 2015. THE EX-DIVIDEND DATE
IS FIXED ON 22 APRIL 2015, THE RECORD DATE
IS 23 APRIL 2015
6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2014
8 GRANTING OF A SPECIAL DISCHARGE TO MR. P-A. Mgmt For For
DE SMEDT AND MR. O.G. SHAFFER FOR THE
EXERCISE OF THEIR MANDATE WHICH ENDED ON 16
APRIL 2014
9 POSTPONING THE VOTE ON THE DISCHARGE OF MR. Mgmt For For
DIDIER BELLENS FOR THE EXECUTION OF HIS
MANDATE AS DIRECTOR DURING FINANCIAL YEAR
2013 (UNTIL HIS REVOCATION ON 15 NOVEMBER
2013) UNTIL A DECISION HAS BEEN TAKEN IN
THE PENDING LAW SUITS
10 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2014
11 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For
AUDITORS DELOITTE STATUTORY AUDITORS SC SFD
SCRL, REPRESENTED BY MR. G. VERSTRAETEN AND
MR. N. HOUTHAEVE, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2014
12 TO APPOINT MR. MARTIN DE PRYCKER UPON Mgmt For For
NOMINATION BY THE BOARD OF DIRECTORS UPON
RECOMMENDATION BY THE NOMINATION AND
REMUNERATION COMMITTEE, AS BOARD MEMBERS
FOR A PERIOD WHICH WILL EXPIRE AT THE
ANNUAL GENERAL MEETING OF 2019
13 THE ANNUAL GENERAL MEETING TAKES NOTE OF Non-Voting
THE DECISION OF THE "COUR DES COMPTES"
TAKEN ON 4 MARCH 2015, TO APPOINT MR. JAN
DEBUCQUOY AS MEMBER OF THE BOARD OF
AUDITORS OF BELGACOM SA OF PUBLIC LAW AS OF
1 APRIL 2015, IN REPLACEMENT OF MR. ROMAIN
LESAGE WHOSE MANDATE ENDS ON 31 MARCH 2015
14 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 934150638
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: BMS
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. AUSTEN Mgmt For For
RONALD J. FLOTO Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
WILLIAM L. MANSFIELD Mgmt For For
ARUN NAYAR Mgmt For For
EDWARD N. PERRY Mgmt For For
PHILIP G. WEAVER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).
4. TO ACT ON A PROPOSAL TO APPROVE AN Mgmt For For
AMENDMENT TO THE BEMIS EXECUTIVE OFFICER
PERFORMANCE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 705579603
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 TO RECEIVE THE 2014 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON
2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
9 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For
11 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For
12 TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt For For
BHP BILLITON
13 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON
14 TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For
OF BHP BILLITON
15 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON
16 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For
BILLITON
17 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON
18 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP BILLITON
19 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
20 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON
21 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
BHP BILLITON
22 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON
23 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP BILLITON
24 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON
25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: TO ELECT IAN DUNLOP AS A DIRECTOR
OF BHP BILLITON
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 705897950
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: OGM
Meeting Date: 06-May-2015
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DEMERGER OF SOUTH32 FROM BHP Mgmt For For
BILLITON
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 705954902
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
ANDERS ULLBERG
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND
AUDITORS REPORT FOR THE GROUP (INCLUDING
THE AUDITOR'S STATEMENT REGARDING CURRENT
GUIDELINES FOR REMUNERATION TO THE GROUP
MANAGEMENT)
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS, ITS REMUNERATION COMMITTEE AND
ITS AUDIT COMMITTEE
9 THE PRESIDENT'S ADDRESS Non-Voting
10 REPORT ON THE AUDIT WORK DURING 2014 Non-Voting
11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND DETERMINATION OF
THE RECORD DAY FOR THE RIGHT TO RECEIVE
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND TO THE SHAREHOLDERS OF SEK 2,25
(1,75) PER SHARE
13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
14 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
15 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For
AND AUDITORS TO BE APPOINTED BY THE ANNUAL
GENERAL MEETING: THE NOMINATION COMMITTEE
PROPOSES THE APPOINTMENT OF EIGHT BOARD
MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
AS AUDITOR
16 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For
DIRECTORS
17 ELECTION OF THE MEMBERS AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE PROPOSES RE-ELECTION OF BOARD
MEMBERS MARIE BERGLUND, STAFFAN BOHMAN, TOM
ERIXON, LENNART EVRELL, ULLA LITZEN,
MICHAEL G:SON LOW AND ANDERS ULLBERG AND
THAT ELISABETH NILSSON IS ELECTED AS NEW
BOARD MEMBER. THE NOMINATION COMMITTEE ALSO
PROPOSES RE-ELECTION OF ANDERS ULLBERG AS
CHAIRMAN OF THE BOARD OF DIRECTORS
18 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For
19 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For
THE NOMINATION COMMITTEE PROPOSES ELECTION
OF THE ACCOUNTING FIRM DELOITTE AB AS
AUDITOR FOR THE PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING
20 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
COMPENSATION FOR THE GROUP MANAGEMENT
21 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE
PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR
FONDER), ULRIKA DANIELSSON (ANDRA
AP-FONDEN), LARS-ERIK FORSGARDH, ELISABET
JAMAL BERGSTROM (HANDELSBANKEN FONDER) AND
ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF
DIRECTORS) ARE APPOINTED AS NEW NOMINATION
COMMITTEE MEMBERS
22 QUESTIONS Non-Voting
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 705884321
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 435548 DUE TO CHANGE IN TEXT OF
RESOLUTION 25. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For
6 TO ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR F P NHLEKO AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR A B SHILSTON AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
17 TO AUTHORIZE THE RENEWAL OF THE SCRIP Mgmt For For
DIVIDEND PROGRAMME
18 TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR Mgmt For For
EMPLOYEES BELOW THE BOARD
19 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
21 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For
OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS
22 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
25 APPROVE THE STRATEGIC RESILIENCE FOR 2035 Mgmt For For
AND BEYOND
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 705376045
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2014
2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO APPROVE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
4 TO ELECT TIM SCORE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DIDO HARDING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For
15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
17 TO AUTHORISE THE COMPANY BY ORDINARY Mgmt For For
RESOLUTION TO MAKE LIMITED POLITICAL
DONATIONS AND POLITICAL EXPENDITURE OF NOT
MORE THAN 20,000 POUNDS IN TOTAL
18 TO AUTHORISE THE DIRECTORS BY ORDINARY Mgmt For For
RESOLUTION TO ALLOT SHARES UP TO A LIMITED
AMOUNT
19 TO AUTHORISE THE DIRECTORS BY SPECIAL Mgmt For For
RESOLUTION TO ALLOT SHARES AND SELL
TREASURY SHARES WITHOUT MAKING A
PRE-EMPTIVE OFFER TO SHAREHOLDERS
20 TO AUTHORISE THE COMPANY BY SPECIAL Mgmt For For
RESOLUTION TO PURCHASE ITS OWN SHARES
21 TO AUTHORISE BY SPECIAL RESOLUTION THE Mgmt For For
CALLING OF GENERAL MEETINGS NOT BEING AN
ANNUAL GENERAL MEETING BY NOTICE OF NOT
LESS THAN 14 CLEAR DAYS
22 TO AUTHORISE BY ORDINARY RESOLUTION THE Mgmt For For
RENEWAL OF THE SAVINGS-RELATED SHARE OPTION
SCHEME
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934082380
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 13-Nov-2014
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1F. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1H. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(THE SAY ON PAY VOTE)
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2015
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 706216404
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Koike, Toshikazu Mgmt For For
2.2 Appoint a Director Ishikawa, Shigeki Mgmt For For
2.3 Appoint a Director Hasegawa, Tomoyuki Mgmt For For
2.4 Appoint a Director Kamiya, Jun Mgmt For For
2.5 Appoint a Director Sasaki, Ichiro Mgmt For For
2.6 Appoint a Director Ishiguro, Tadashi Mgmt For For
2.7 Appoint a Director Hirano, Yukihisa Mgmt For For
2.8 Appoint a Director Nishijo, Atsushi Mgmt For For
2.9 Appoint a Director Hattori, Shigehiko Mgmt For For
2.10 Appoint a Director Fukaya, Koichi Mgmt For For
2.11 Appoint a Director Matsuno, Soichi Mgmt For For
3.1 Appoint a Corporate Auditor Umino, Takao Mgmt Against Against
3.2 Appoint a Corporate Auditor Arita, Mgmt For For
Tomoyoshi
4 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
5 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 705319918
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 ANNUAL REMUNERATION REPORT Mgmt For For
3 REMUNERATION POLICY Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 RE-ELECT SIR MICHAEL RAKE Mgmt For For
6 RE-ELECT GAVIN PATTERSON Mgmt For For
7 RE-ELECT TONY CHANMUGAM Mgmt For For
8 RE-ELECT TONY BALL Mgmt For For
9 RE-ELECT PHIL HODKINSON Mgmt For For
10 RE-ELECT KAREN RICHARDSON Mgmt For For
11 RE-ELECT NICK ROSE Mgmt For For
12 RE-ELECT JASMINE WHITBREAD Mgmt For For
13 ELECT IAIN CONN Mgmt For For
14 ELECT WARREN EAST Mgmt For For
15 AUDITORS RE-APPOINTMENT : Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 AUDITORS REMUNERATION Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 14 DAYS NOTICE OF MEETINGS Mgmt For For
21 POLITICAL DONATIONS Mgmt For For
CMMT 24 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 705958582
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE PROPOSED ACQUISITION OF EE AND Mgmt For For
GRANT THE DIRECTORS RELATED AUTHORITY TO
ALLOT SHARES
2 APPROVE THE BUY-BACK OF BT SHARES FROM Mgmt For For
DEUTSCHE TELEKOM AND OR ORANGE
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC, LONDON Agenda Number: 705893534
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF ACCOUNTS Mgmt For For
2 DECLARATION OF A FINAL DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF PHILIP ROGERSON AS A Mgmt For For
DIRECTOR
4 RE-APPOINTMENT OF MICHAEL RONEY AS A Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF PATRICK LARMON AS A Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For
7 RE-APPOINTMENT OF DAVID SLEATH AS A Mgmt For For
DIRECTOR
8 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A Mgmt For For
DIRECTOR
9 RE-APPOINTMENT OF JEAN-CHARLES PAUZE AS A Mgmt For For
DIRECTOR
10 RE-APPOINTMENT OF MEINIE OLDERSMA AS A Mgmt For For
DIRECTOR
11 RE-APPOINTMENT OF VANDA MURRAY AS A Mgmt For For
DIRECTOR
12 RE-APPOINTMENT OF AUDITORS Mgmt For For
13 REMUNERATION OF AUDITORS Mgmt For For
14 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 934143924
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: MARC C. BRESLAWSKY Mgmt For For
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt Against Against
1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt For For
PLAN OF C.R. BARD, INC., AS AMENDED AND
RESTATED.
4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
5. A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SUSTAINABILITY REPORTING.
6. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SEPARATING THE CHAIR AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD, SYDNEY Agenda Number: 705948733
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2a RE-ELECTION OF ELIZABETH BRYAN AS DIRECTOR Mgmt For For
2b RE-ELECTION OF TREVOR BOURNE AS DIRECTOR Mgmt For For
2c RE-ELECTION OF RYAN KROGMEIER AS DIRECTOR Mgmt Abstain Against
2d ELECTION OF BARBARA WARD AS DIRECTOR Mgmt For For
3 NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Mgmt For For
4 REMUNERATION REPORT (ADVISORY NON-BINDING Mgmt For For
VOTE)
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934153521
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
EDITH E. HOLIDAY Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
HON. DENIS LOSIER Mgmt For For
HON. KEVIN G. LYNCH Mgmt For For
CLAUDE MONGEAU Mgmt For For
JAMES E. O'CONNOR Mgmt For For
ROBERT PACE Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
LAURA STEIN Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT OF
WHICH RESOLUTION IS SET OUT ON P. 9 OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED Agenda Number: 934172898
--------------------------------------------------------------------------------------------------------------------------
Security: 136681202
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: CDNAF
ISIN: CA1366812024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE BOIVIN Mgmt For For
JAMES L. GOODFELLOW Mgmt For For
TIMOTHY R. PRICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 705854227
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications
3.1 Appoint a Director Mitarai, Fujio Mgmt For For
3.2 Appoint a Director Tanaka, Toshizo Mgmt For For
3.3 Appoint a Director Adachi, Yoroku Mgmt For For
3.4 Appoint a Director Matsumoto, Shigeyuki Mgmt For For
3.5 Appoint a Director Homma, Toshio Mgmt For For
3.6 Appoint a Director Ozawa, Hideki Mgmt For For
3.7 Appoint a Director Maeda, Masaya Mgmt For For
3.8 Appoint a Director Tani, Yasuhiro Mgmt For For
3.9 Appoint a Director Nagasawa, Kenichi Mgmt For For
3.10 Appoint a Director Otsuka, Naoji Mgmt For For
3.11 Appoint a Director Yamada, Masanori Mgmt For For
3.12 Appoint a Director Wakiya, Aitake Mgmt For For
3.13 Appoint a Director Kimura, Akiyoshi Mgmt For For
3.14 Appoint a Director Osanai, Eiji Mgmt For For
3.15 Appoint a Director Nakamura, Masaaki Mgmt For For
3.16 Appoint a Director Saida, Kunitaro Mgmt For For
3.17 Appoint a Director Kato, Haruhiko Mgmt For For
4.1 Appoint a Corporate Auditor Ono, Kazuto Mgmt For For
4.2 Appoint a Corporate Auditor Oe, Tadashi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 705906406
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 06-May-2015
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0320/201503201500635.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0417/201504171501101.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 REVIEW AND APPROVAL OF THE ANNUAL CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
O.2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
O.3 ACKNOWLEDGMENT OF ABSENCE OF NEW AGREEMENTS Mgmt For For
O.4 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PAUL HERMELIN, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
O.6 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.7 AUTHORIZATION TO IMPLEMENT A SHARE BUYBACK Mgmt For For
PROGRAM TO ALLOW THE COMPANY TO REPURCHASE
ITS OWN SHARES FOR AN 18-MONTH PERIOD AND
UP TO A NUMBER OF SHARES EQUAL TO A MAXIMUM
OF 10% OF SHARE CAPITAL, A MAXIMUM AMOUNT
OF 1,960 MILLION EUROS AND A PRICE OF EUR
120 PER SHARES
E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 24-MONTH PERIOD TO CANCEL
SHARES THAT THE COMPANY WOULD HAVE
REPURCHASED UNDER THE SHARE BUYBACK PROGRAM
E.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO CARRY
OUT THE ALLOCATION OF SHARES EXISTING OR TO
BE ISSUED UP TO 1% OF CAPITAL TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS FRENCH AND FOREIGN SUBSIDIARIES, WITH
CANCELLATION OF SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF
BENEFICIARIES OF THESE ALLOCATIONS
E.10 AMENDMENT TO ARTICLE 8 PARAGRAPH 1 OF THE Mgmt For For
BYLAWS-RIGHT ATTACHED TO EACH SHARES-IN
ORDER TO ALLOW EACH SHARE TO MAINTAIN A
SINGLE VOTING RIGHT EVEN IF REGISTERED
SHARES
E.11 AMENDMENT TO ARTICLE 10 PARAGRAPH 3 OF THE Mgmt For For
BYLAWS-THRESHOLD CROSSING-TECHNICAL
AMENDMENT
E.12 AMENDMENT TO ARTICLE 15 OF THE Mgmt For For
BYLAWS-METHOD OF EXERCISING THE GENERAL
MANAGEMENT. SETTING THE MAXIMUM NUMBER OF
MANAGING DIRECTORS. TECHNICAL AMENDMENT
E.13 AMENDMENT TO ARTICLE 19 PARAGRAPH 3 OF THE Mgmt For For
BYLAWS-GENERAL MEETINGS. TECHNICAL
AMENDMENT
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPCOM CO.,LTD. Agenda Number: 706184734
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsujimoto, Kenzo Mgmt For For
2.2 Appoint a Director Tsujimoto, Haruhiro Mgmt For For
2.3 Appoint a Director Oda, Tamio Mgmt For For
2.4 Appoint a Director Egawa, Yoichi Mgmt For For
2.5 Appoint a Director Yasuda, Hiroshi Mgmt For For
2.6 Appoint a Director Matsuo, Makoto Mgmt For For
2.7 Appoint a Director Morinaga, Takayuki Mgmt For For
3 Approve Policy regarding Large-scale Mgmt For For
Purchases of Company Shares (Anti-Takeover
Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
CAPITAMALL TRUST Agenda Number: 705900327
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
THE STATEMENT BY CAPITAMALL TRUST
MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CMT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), CONTD
CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting
NUMBER OF UNITS TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED FIFTY PER CENT. (50.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
UNITS TO BE ISSUED OTHER THAN ON A PRO RATA
BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGXST") FOR THE PURPOSE OF
DETERMINING CONTD
CONT CONTD THE AGGREGATE NUMBER OF UNITS THAT Non-Voting
MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 29
OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS CONTD
CONT CONTD OTHERWISE EXEMPTED OR WAIVED BY THE Non-Voting
MONETARY AUTHORITY OF SINGAPORE); (4)
(UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF CMT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CMT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY CONTD
CONT CONTD THIS RESOLUTION MAY HAVE CEASED TO BE Non-Voting
IN FORCE AT THE TIME THE INSTRUMENTS OR
UNITS ARE ISSUED; AND (6) THE MANAGER AND
THE TRUSTEE BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER, OR AS THE CASE MAY BE, THE TRUSTEE
MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
THE INTERESTS OF CMT TO GIVE EFFECT TO THE
AUTHORITY CONFERRED BY THIS RESOLUTION
4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CMT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST OR, AS THE CASE MAY BE, CONTD
CONT CONTD SUCH OTHER STOCK EXCHANGE FOR THE Non-Voting
TIME BEING ON WHICH THE UNITS MAY BE LISTED
AND QUOTED, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"UNIT BUY-BACK MANDATE"); (B) (UNLESS
REVOKED OR VARIED BY THE UNITHOLDERS IN A
GENERAL MEETING) THE AUTHORITY CONFERRED ON
THE MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER AT
ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIEST OF: (I) THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CMT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASE OF UNITS PURSUANT TO THE
UNIT BUY-BACK MANDATE IS CARRIED OUT CONTD
CONT CONTD TO THE FULL EXTENT MANDATED; (C) IN Non-Voting
THIS RESOLUTION: "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE CLOSING MARKET
PRICES OF THE UNITS OVER THE LAST FIVE
MARKET DAYS, ON WHICH TRANSACTIONS IN THE
UNITS WERE RECORDED, IMMEDIATELY PRECEDING
THE DATE OF THE MARKET REPURCHASE OR, AS
THE CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE OFFMARKET
REPURCHASE, AND DEEMED TO BE ADJUSTED FOR
ANY CORPORATE ACTION THAT OCCURS AFTER THE
RELEVANT FIVE MARKET DAYS; DATE OF THE
MAKING OF THE OFFER MEANS THE DATE ON WHICH
THE MANAGER MAKES AN OFFER FOR AN
OFF-MARKET REPURCHASE, STATING THEREIN THE
REPURCHASE PRICE (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE FOR AN OFF-MARKET
REPURCHASE) FOR EACH UNIT AND THE RELEVANT
TERMS OF THE EQUAL ACCESS SCHEME FOR
EFFECTING THE OFF-MARKET REPURCHASE;
"MARKET DAY" MEANS CONTD
CONT CONTD A DAY ON WHICH THE SGX-ST AND/OR, AS Non-Voting
THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE
FOR THE TIME BEING ON WHICH THE UNITS MAY
BE LISTED AND QUOTED, IS OPEN FOR TRADING
IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT
NUMBER OF UNITS REPRESENTING 2.5% OF THE
TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND
"MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
REPURCHASED, MEANS THE REPURCHASE PRICE
(EXCLUDING BROKERAGE, STAMP DUTY,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED: (I) IN THE CASE OF A MARKET
REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE
CLOSING PRICE OF THE UNITS; AND (II) IN THE
CASE OF AN OFF-MARKET REPURCHASE OF A UNIT,
110.0% OF THE AVERAGE CLOSING PRICE OF THE
UNITS; AND (D) THE MANAGER AND THE TRUSTEE
BE AND ARE HEREBY SEVERALLY CONTD
CONT CONTD AUTHORISED TO COMPLETE AND DO ALL Non-Voting
SUCH ACTS AND THINGS (INCLUDING EXECUTING
ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THE MANAGER OR, AS THE CASE MAY BE, THE
TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY
OR IN THE INTERESTS OF CMT TO GIVE EFFECT
TO THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION Agenda Number: 934078557
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: CFN
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For
KOSECOFF, PH.D.
1B. ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN Mgmt For For
1C. ELECTION OF DIRECTOR: SUPRATIM BOSE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2015.
3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION Agenda Number: 934113705
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101
Meeting Type: Special
Meeting Date: 21-Jan-2015
Ticker: CFN
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT & PLAN OF MERGER, Mgmt For For
DATED AS OF 5-OCT-2014 (THE "MERGER
AGREEMENT"), AS IT MAY BE AMENDED FROM TIME
TO TIME, BY & AMONG CAREFUSION CORPORATION
(THE "COMPANY"), A DELAWARE CORPORATION,
BECTON, DICKINSON & COMPANY, A NEW JERSEY
CORPORATION, & GRIFFIN SUB, INC. A DELAWARE
CORPORATION & A WHOLLY-OWNED SUBSIDIARY OF
BECTON, DICKINSON AND COMPANY.
2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
ON CERTAIN COMPENSATION ARRANGEMENTS FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
3. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS, COPENHAGEN Agenda Number: 705892075
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 425851 DUE TO SPLITTING OF
RESOLUTION OF 4. 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 MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS " 5.A TO 5.J AND 6".
THANK YOU.
1 REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting
THE PAST YEAR
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL AND RESOLUTION TO DISCHARGE
THE SUPERVISORY BOARD AND THE EXECUTIVE
BOARD FROM THEIR OBLIGATIONS
3 BOARD RECOMMENDATIONS REGARDING THE Mgmt For For
DISTRIBUTION OF PROFIT, INCLUDING
DECLARATION OF DIVIDENDS
4.A PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For
SHAREHOLDERS: APPROVAL OF THE REMUNERATION
POLICY FOR THE SUPERVISORY BOARD AND THE
EXECUTIVE BOARD OF CARLSBERG A/S, INCLUDING
GENERAL GUIDELINES FOR INCENTIVE PROGRAMMES
FOR THE EXECUTIVE BOARD
4.B PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For
SHAREHOLDERS: APPROVAL OF THE REMUNERATION
OF THE SUPERVISORY BOARD FOR 2015
5.A RE-ELECTION OF FLEMMING BESENBACHER AS A Mgmt For For
MEMBER TO THE SUPERVISORY BOARD
5.B RE-ELECTION OF RICHARD BURROWS AS A MEMBER Mgmt For For
TO THE SUPERVISORY BOARD
5.C RE-ELECTION OF DONNA CORDNER AS A MEMBER TO Mgmt For For
THE SUPERVISORY BOARD
5.D RE-ELECTION OF ELISABETH FLEURIOT AS A Mgmt For For
MEMBER TO THE SUPERVISORY BOARD
5.E RE-ELECTION OF CORNELIS (KEES) JOB VAN DER Mgmt For For
GRAAF AS A MEMBER TO THE SUPERVISORY BOARD
5.F RE-ELECTION OF CARL BACHE AS A MEMBER TO Mgmt For For
THE SUPERVISORY BOARD
5.G RE-ELECTION OF SOREN-PETER FUCHS OLESEN AS Mgmt For For
A MEMBER TO THE SUPERVISORY BOARD
5.H RE-ELECTION OF NINA SMITH AS A MEMBER TO Mgmt For For
THE SUPERVISORY BOARD
5.I RE-ELECTION OF LARS STEMMERIK AS A MEMBER Mgmt For For
TO THE SUPERVISORY BOARD
5.J RE-ELECTION OF LARS REBIEN SORENSEN AS A Mgmt For For
MEMBER TO THE SUPERVISORY BOARD
6 ELECTION OF AUDITOR (KPMG STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB)
--------------------------------------------------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 705976441
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 12-May-2015
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 22 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0403/201504031500913.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0422/201504221501267.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR-SETTING THE DIVIDEND
O.4 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For
AGREEMENT RELATING TO THE CONSOLIDATION OF
E-COMMERCE ACTIVITIES OF CASINO GROUP
WITHIN CNOVA NV FOR AN IPO
O.5 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For
AMENDMENT TO THE PARTNERSHIP AGREEMENT WITH
THE COMPANY MERCIALYS
O.6 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For
AMENDMENT TO THE CHECKING ACCOUNT OVERDRAFT
AGREEMENT ENTERED INTO WITH THE COMPANY
MERCIALYS
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-CHARLES NAOURI, PRESIDENT
AND CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.8 RENEWAL OF TERM OF MRS. SYLVIA JAY AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MRS. CATHERINE LUCET AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MRS. ROSE-MARIE VAN Mgmt For For
LERBERGHE AS DIRECTOR
O.11 RENEWAL OF TERM OF THE COMPANY FINATIS AS Mgmt Against Against
DIRECTOR
O.12 APPOINTMENT OF THE COMPANY COBIVIA AS Mgmt Against Against
DIRECTOR
O.13 AUTHORIZATION TO ALLOW THE COMPANY TO Mgmt Against Against
PURCHASE ITS OWN SHARES
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES ENTITLING TO THE ALLOTMENT OF
NEW OR EXISTING SHARES OF THE COMPANY OR
EXISTING SHARES OF ANY COMPANY IN WHICH IT
OWNS DIRECTLY OR INDIRECTLY PART OF THE
CAPITAL WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES ENTITLING TO THE ALLOTMENT OF
NEW OR EXISTING SHARES OF THE COMPANY OR
EXISTING SHARES OF ANY COMPANY IN WHICH IT
OWNS DIRECTLY OR INDIRECTLY PART OF THE
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN CASE OF PUBLIC
OFFERING
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES ENTITLING TO THE ALLOTMENT OF
NEW OR EXISTING SHARES OF THE COMPANY OR
EXISTING SHARES OF ANY COMPANY IN WHICH IT
OWNS DIRECTLY OR INDIRECTLY PART OF THE
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE ACCORDING
TO THE TERMS AND CONDITIONS ESTABLISHED BY
THE GENERAL MEETING IN CASE OF ISSUANCES
CARRIED OUT WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC OFFERINGS OR
PRIVATE PLACEMENT
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF
ISSUANCES VIA CAPITAL INCREASES CARRIED OUT
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CASE OF OVERSUBSCRIPTION
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS WHICH MAY BE
CAPITALIZED
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL IN CASE
OF PUBLIC OFFER INITIATED BY CASINO,
GUICHARD-PERRACHON ON SHARES OF ANOTHER
LISTED COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL UP TO 10% OF
CAPITAL OF THE COMPANY, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY AND COMPRISED OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO CAPITAL
E.22 OVERALL LIMITATION ON FINANCIAL Mgmt For For
AUTHORIZATIONS GRANTED TO THE BOARD OF
DIRECTORS
E.23 AUTHORIZATION TO REDUCE SHARE CAPITAL BY Mgmt For For
CANCELLATION OF TREASURY SHARES
E.24 AUTHORIZATION TO GRANT SHARE PURCHASE Mgmt Against Against
OPTIONS TO STAFF MEMBERS OF THE COMPANY,
AND TO STAFF MEMBERS AND CORPORATE OFFICERS
OF AFFILIATED COMPANIES
E.25 AUTHORIZATION TO GRANT SHARE SUBSCRIPTION Mgmt Against Against
OPTIONS TO STAFF MEMBERS OF THE COMPANY,
AND TO STAFF MEMBERS AND CORPORATE OFFICERS
OF AFFILIATED COMPANIES
E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE SHARES OF THE
COMPANY TO STAFF MEMBERS OF THE COMPANY AND
AFFILIATED COMPANIES
E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL OR SELL
TREASURY SHARES TO EMPLOYEES
E.28 MERGER BY ABSORPTION OF THE COMPANY FRENIL Mgmt For For
DISTRIBUTION
E.29 MERGER BY ABSORPTION OF THE COMPANY MAJAGA Mgmt For For
E.30 ACKNOWLEDGEMENT OF THE CAPITAL INCREASE AS Mgmt For For
A RESULT OF THE AFOREMENTIONED MERGERS AND
AMENDMENT TO ARTICLE 6 OF THE BYLAWS
E.31 AMENDING PARAGRAPH III OF ARTICLE 25 OF THE Mgmt For For
BYLAWS
E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 705983585
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: HK0293001514
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0408/LTN20150408987.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0408/LTN201504081009.pdf
1.A TO RE-ELECT MARTIN JAMES MURRAY AS A Mgmt Against Against
DIRECTOR
1.B TO RE-ELECT SHIU IAN SAI CHEUNG AS A Mgmt Against Against
DIRECTOR
1.C TO RE-ELECT ZHAO XIAOHANG AS A DIRECTOR Mgmt Against Against
1.D TO ELECT MARTIN CUBBON AS A DIRECTOR Mgmt Against Against
1.E TO ELECT SAMUEL COMPTON SWIRE AS A DIRECTOR Mgmt Against Against
2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For
BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 705650819
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: EGM
Meeting Date: 08-Dec-2014
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: I JONG SEOK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 706227231
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Uno, Mamoru Mgmt Against Against
2.2 Appoint a Director Torkel Patterson Mgmt Against Against
3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For
3.2 Appoint a Corporate Auditor Emi, Hiromu Mgmt For For
3.3 Appoint a Corporate Auditor Ishizu, Hajime Mgmt Against Against
3.4 Appoint a Corporate Auditor Ota, Hiroyuki Mgmt For For
3.5 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934175717
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VIRGINIA BOULET Mgmt For For
PETER C. BROWN Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
W. BRUCE HANKS Mgmt For For
GREGORY J. MCCRAY Mgmt For For
C.G. MELVILLE, JR. Mgmt For For
WILLIAM A. OWENS Mgmt For For
HARVEY P. PERRY Mgmt For For
GLEN F. POST, III Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
LAURIE A. SIEGEL Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2015.
3 APPROVE OUR 2015 EXECUTIVE OFFICER Mgmt For For
SHORT-TERM INCENTIVE PLAN.
4 ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION.
5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934157137
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM DAVISSON Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN A. FURBACHER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT G. KUHBACH Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For
1H. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For
1I. ELECTION OF DIRECTOR: W. ANTHONY WILL Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF CF INDUSTRIES
HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
5. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr Against For
ACT BY WRITTEN CONSENT, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Agenda Number: 705585113
--------------------------------------------------------------------------------------------------------------------------
Security: Q22625307
Meeting Type: OGM
Meeting Date: 31-Oct-2014
Ticker:
ISIN: AU000000CFX0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT BELOW RESOLUTIONS 1, 2.1 TO 2.7, 3, 5 ARE Non-Voting
FOR THE CFX CO AND RESOLUTION 4 IS FOR THE
CFX CO & CFX1
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2.1 RE-ELECTION OF MR RICHARD HADDOCK AM AS Mgmt For For
DIRECTOR OF CFX CO
2.2 RE-ELECTION OF MS NANCY MILNE OAM AS Mgmt For For
DIRECTOR OF CFX CO
2.3 ELECTION OF MR TREVOR GERBER AS DIRECTOR OF Mgmt For For
CFX CO
2.4 ELECTION OF MR PETER HAY AS DIRECTOR OF CFX Mgmt For For
CO
2.5 ELECTION OF MR PETER KAHAN AS DIRECTOR OF Mgmt For For
CFX CO
2.6 ELECTION OF MS KAREN PENROSE AS DIRECTOR OF Mgmt For For
CFX CO
2.7 ELECTION OF DR DAVID THURIN AS DIRECTOR OF Mgmt For For
CFX CO
3 THAT: (A) THE NAME OF CFX CO LIMITED IS Mgmt For For
CHANGED TO NOVION LIMITED, AND (B) THE
CONSTITUTION OF CFX CO LIMITED IS AMENDED
TO REFLECT THE CHANGE OF NAME, WITH EFFECT
FROM WHEN THE AUSTRALIAN SECURITIES AND
INVESTMENTS COMMISSION ALTERS THE DETAILS
OF THE REGISTRATION IN ACCORDANCE WITH THE
CORPORATIONS ACT 2001 (CTH)
4 GRANT OF PERFORMANCE RIGHTS TO MR ANGUS Mgmt For For
MCNAUGHTON, MANAGING DIRECTOR AND CEO
5 THAT, FOR THE PURPOSES OF SECTION 327B(1) Mgmt For For
OF THE CORPORATIONS ACT 2001 (CTH) AND FOR
ALL OTHER PURPOSES, PRICEWATERHOUSECOOPERS
HAVING: (A) BEEN NOMINATED BY A
SECURITYHOLDER OF CFX CO LIMITED, IN
ACCORDANCE WITH SECTION 328B(1) OF THE
CORPORATIONS ACT 2001 (CTH), AND (B) GIVEN
ITS CONSENT IN WRITING TO ACT AS AUDITOR,
IN ACCORDANCE WITH SECTION 328A(1) OF THE
CORPORATIONS ACT 2001 (CTH), TO THE
DIRECTORS, BE APPOINTED AS THE AUDITOR OF
CFX CO LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934223467
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt For For
1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt For For
1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt For For
1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt For For
2A. TO ELECT YOAV Z. CHELOUCHE AS OUTSIDE Mgmt For For
DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM.
2B. TO ELECT GUY GECHT AS OUTSIDE DIRECTOR FOR Mgmt For For
AN ADDITIONAL THREE-YEAR TERM.
3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
4. TO AMEND AND EXTEND THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. TO AUTHORIZE AN INCREASE TO THE COVERAGE OF Mgmt For For
OUR D&O LIABILITY INSURANCE COVERAGE.
6. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF
THE BOARD OF DIRECTORS.
7. AUTHORIZATION OF CHAIRMAN OF THE BOARD TO Mgmt Against Against
SERVE AS CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER.
8A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO
8B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 6. MARK "FOR" = YES OR "AGAINST" = NO
8C. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 7. MARK "FOR" = YES OR "AGAINST" = NO
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 705818031
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: OGM
Meeting Date: 25-Feb-2015
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0205/LTN201502051281.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0205/LTN201502051287.pdf
1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For
6 FEBRUARY 2015 (THE "SCHEME") BETWEEN THE
COMPANY AND THE HOLDERS OF THE SCHEME
SHARES (AS DEFINED IN THE SCHEME) AND THE
IMPLEMENTATION OF THE SCHEME, INCLUDING THE
RELATED REDUCTION OF THE ISSUED SHARE
CAPITAL OF THE COMPANY, THE INCREASE IN THE
SHARE CAPITAL OF THE COMPANY, AND THE ISSUE
OF THE NEW SHARES IN THE COMPANY AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT Agenda Number: 705818043
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: CRT
Meeting Date: 25-Feb-2015
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0205/LTN201502051275.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0205/LTN201502051271.pdf
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING(WITH OR WITHOUT
MODIFICATION) THE SCHEME OF ARRANGEMENT
REFERRED TO IN THE NOTICE CONVENING THE
MEETING AND AT SUCH MEETING (OR AT ANY
ADJOURNMENT THEREOF)
CMMT 06 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
24 FEB 2015 TO 23 FEB 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 705943985
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
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/2015/0331/LTN20150331960.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0331/LTN20150331789.pdf
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. BARRIE COOK AS DIRECTOR Mgmt For For
3.6 TO ELECT MR. TSO KAI SUM AS DIRECTOR Mgmt For For
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934174575
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For
OR MORE
5. REPORT ON LOBBYING Shr Against For
6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For
PURPOSES
7. ADOPT DIVIDEND POLICY Shr Against For
8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For
10. ADOPT PROXY ACCESS BYLAW Shr Against For
11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For
12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 705669426
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 27-Nov-2014
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.A, 7B.A TO 7B.F AND 8.
THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 PREPARATION AND PRESENTATION OF THE ANNUAL Mgmt For For
REPORT IN ENGLISH
3 APPROVAL OF THE 2013/14 ANNUAL REPORT Mgmt For For
4 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
OR COVERING OF LOSS: THE BOARD OF DIRECTORS
PROPOSES THAT THE ANNUAL GENERAL MEETING
APPROVES THE BOARD OF DIRECTORS PROPOSAL
FOR THE ALLOCATION OF PROFIT AS STATED IN
THE ANNUAL REPORT FOR 2013/14, INCLUDING
DISTRIBUTION OF A TOTAL DIVIDEND OF DKK
3.77 PER SHARE OF DKK 10, CORRESPONDING TO
AN AMOUNT OF DKK 492.6 MILLION OR 50% OF
THE PROFIT OF THE CHR. HANSEN GROUP FOR THE
YEAR
5 DECISION ON REMUNERATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
6.A REDUCTION OF THE COMPANY'S SHARE CAPITAL BY Mgmt For For
CANCELING TREASURY SHARES
6.B AMENDMENT OF THE COMPANY'S "OVERALL Mgmt Against Against
GUIDELINES FOR INCENTIVE-BASED REMUNERATION
FOR CHR. HANSEN HOLDING A/S' MANAGEMENT"
7.A RE-ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: OLE ANDERSEN
7B.A RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: FREDERIC STEVENIN
7B.B RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MARK WILSON
7B.C RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SOREN CARLSEN
7B.D RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DOMINIQUE REINICHE
7B.E ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: TIINA MATTILA-SANDHOLM
7B.F ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KRISTIAN VILLUMSEN
8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
A COMPANY AUDITOR
9 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
CMMT 06 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 706227243
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwata, Yoshifumi Mgmt For For
2.2 Appoint a Director Ono, Tomohiko Mgmt For For
2.3 Appoint a Director Katsuno, Satoru Mgmt For For
2.4 Appoint a Director Katsumata, Hideko Mgmt For For
2.5 Appoint a Director Kurata, Chiyoji Mgmt For For
2.6 Appoint a Director Sakaguchi, Masatoshi Mgmt For For
2.7 Appoint a Director Shimizu, Shigenobu Mgmt For For
2.8 Appoint a Director Ban, Kozo Mgmt For For
2.9 Appoint a Director Masuda, Yoshinori Mgmt For For
2.10 Appoint a Director Matsuura, Masanori Mgmt For For
2.11 Appoint a Director Matsubara, Kazuhiro Mgmt For For
2.12 Appoint a Director Mizuno, Akihisa Mgmt For For
3.1 Appoint a Corporate Auditor Ogawa, Hideki Mgmt For For
3.2 Appoint a Corporate Auditor Hamaguchi, Mgmt For For
Michinari
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934146730
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: RAVICHANDRA K. Mgmt For For
SALIGRAM
1C. ELECTION OF DIRECTOR: ROBERT K. SHEARER Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA ING Agenda Number: 705945434
--------------------------------------------------------------------------------------------------------------------------
Security: F51723116
Meeting Type: MIX
Meeting Date: 06-May-2015
Ticker:
ISIN: FR0000125346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0330/201503301500789.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0417/201504171501118.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 AND APPROVAL OF NON-TAX
DEDUCTIBLE COSTS AND EXPENSES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING THE DIVIDEND
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN CASH Mgmt For For
OR IN SHARES
O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND
COMMITMENTS-ACKNOWLEDGEMENT OF ABSENCE OF
NEW AGREEMENT
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PHILIPPE LAZARE, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.7 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES UNDER THE PLAN
REFERRED TO IN ARTICLE L.225-209 OF THE
COMMERCIAL CODE-SUSPENSION OF THIS
AUTHORIZATION DURING PUBLIC OFFERING
E.9 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY INCORPORATION OF RESERVES, PROFITS
AND/OR PREMIUMS
E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING AND/OR IN CONSIDERATION FOR
SECURITIES TENDERED IN A PUBLIC EXCHANGE
OFFER
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE DEBT
SECURITIES GIVING ACCESS TO CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA AN OFFER PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.13 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN CASE OF OVERSUBSCRIPTION
E.14 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL UP TO 10%, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL
E.15 OVERALL LIMITATION ON THE DELEGATIONS TO Mgmt For For
INCREASE CAPITAL IMMEDIATELY AND/OR IN THE
FUTURE
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY ISSUING COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES
AND CORPORATE OFFICERS OF FOREIGN COMPANIES
OF INGENICO GROUP OUTSIDE OF A COMPANY
SAVINGS PLAN
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE BONUS SHARES TO
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
E.19 SUSPENDING DELEGATIONS DURING PUBLIC Mgmt For For
OFFERING (DELEGATIONS GRANTED UNDER THE
9TH, 10TH, 11TH, 12TH, 13TH, 14TH, 15TH,
16TH AND 17TH RESOLUTIONS.)
E.20 CHANGING THE CORPORATE NAME OF THE COMPANY Mgmt For For
IN INGENICO GROUP AND CONSEQUENTIAL
AMENDMENT TO THE BYLAWS
E.21 COMPLIANCE OF ARTICLES 15 AND 19 OF THE Mgmt For For
BYLAWS WITH THE LEGAL PROVISIONS
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934136525
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN M. PARTRIDGE Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1.3 ELECTION OF DIRECTOR: ERIC C. WISEMAN Mgmt For For
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934136474
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 02-May-2015
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. BAHL Mgmt For For
GREGORY T. BIER Mgmt For For
LINDA W. CLEMENT-HOLMES Mgmt For For
DIRK J. DEBBINK Mgmt For For
STEVEN J. JOHNSTON Mgmt For For
KENNETH C. LICHTENDAHL Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
DAVID P. OSBORN Mgmt For For
GRETCHEN W. PRICE Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
THOMAS R. SCHIFF Mgmt For For
DOUGLAS S. SKIDMORE Mgmt For For
KENNETH W. STECHER Mgmt For For
JOHN F. STEELE, JR. Mgmt For For
LARRY R. WEBB Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 934073278
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 21-Oct-2014
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt Against Against
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE AMENDMENT NO. 4 TO THE CINTAS Mgmt Against Against
CORPORATION 2005 EQUITY COMPENSATION PLAN.
4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705955740
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: EGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE: 1. (I) THE HUTCHISON PROPOSAL Mgmt For For
MADE BY THE HUTCHISON PROPOSAL OFFEROR
WHICH INVOLVES THE CANCELLATION OF ALL THE
ORDINARY SHARES IN THE ISSUED SHARE CAPITAL
OF HUTCHISON WHAMPOA LIMITED (OTHER THAN
THOSE HELD BY THE RELEVANT SUBSIDIARIES) IN
EXCHANGE FOR THE ISSUE OF 0.684 OF A SHARE
FOR EVERY HUTCHISON SCHEME SHARE TO BE
EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT
OF HUTCHISON UNDER THE COMPANIES ORDINANCE;
(II) THE ISSUE OF SHARES TO THE HUTCHISON
SCHEME SHAREHOLDERS PURSUANT TO THE
HUTCHISON SCHEME; AND 2. THE ISSUE OF
SHARES TO THE HUSKY SALE SHARES VENDOR (OR
AS IT MAY DIRECT) CONTEMPLATED UNDER THE
HUSKY SHARE EXCHANGE, AS MORE PARTICULARLY
SET OUT IN THE NOTICE OF EGM
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/LTN201503301590.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN201503301606.pdf
CMMT 03 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 21 APR 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706191260
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150521736.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0521/LTN20150521684.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 JUNE 2015 AT 8:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE PERIOD
FROM 11 DECEMBER 2014 (DATE OF
INCORPORATION) TO 31 DECEMBER 2014
2.A TO RE-ELECT MR LI KA-SHING AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
2.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For
A DIRECTOR
2.D TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt For For
DIRECTOR
2.E TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A Mgmt For For
DIRECTOR
2.F TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt For For
2.G TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt For For
DIRECTOR
2.H TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A Mgmt For For
DIRECTOR
2.I TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt For For
DIRECTOR
2.J TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR Mgmt For For
2.K TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt For For
DIRECTOR
2.L TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For
A DIRECTOR
2.M TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For
KADOORIE AS A DIRECTOR
2.N TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A Mgmt For For
DIRECTOR
2.O TO RE-ELECT MS LEE WAI MUN, ROSE AS A Mgmt For For
DIRECTOR
2.P TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For
DIRECTOR
2.Q TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For
2.R TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For
DIRECTOR
3 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES
5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt For For
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES
--------------------------------------------------------------------------------------------------------------------------
CLARIANT AG, MUTTENZ Agenda Number: 705885640
--------------------------------------------------------------------------------------------------------------------------
Security: H14843165
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: CH0012142631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS OF CLARIANT LTD FOR THE 2014
FISCAL YEAR
1.2 ADVISORY VOTE ON THE 2014 COMPENSATION Mgmt For For
REPORT
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
3.1 APPROPRIATION OF THE 2014 AVAILABLE Mgmt For For
EARNINGS
3.2 DISTRIBUTION OF RESERVES FROM CAPITAL Mgmt For For
CONTRIBUTIONS
4.1.1 ELECTION TO THE BOARD OF DIRECTORS: GUNTER Mgmt For For
VON AU
4.1.2 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For
CHEN
4.1.3 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For
R. ISLER
4.1.4 ELECTION TO THE BOARD OF DIRECTORS: DOMINIK Mgmt For For
KOECHLIN
4.1.5 ELECTION TO THE BOARD OF DIRECTORS: HARIOLF Mgmt For For
KOTTMANN
4.1.6 ELECTION TO THE BOARD OF DIRECTORS: CARLO Mgmt For For
G. SOAVE
4.1.7 ELECTION TO THE BOARD OF DIRECTORS: RUDOLF Mgmt For For
WEHRLI
4.1.8 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
KONSTANTIN WINTERSTEIN
4.1.9 ELECTION TO THE BOARD OF DIRECTORS: SUSANNE Mgmt For For
WAMSLER
4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: RUDOLF WEHRLI
4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DOMINIK KOECHLIN
4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: CARLO G. SOAVE
4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: RUDOLF WEHRLI
4.4 ELECTION OF AN INDEPENDENT PROXY: BALTHASAR Mgmt For For
SETTELEN, ATTORNEY-AT-LAW, SWISSLEGAL DURR
AND PARTNER, BASEL
4.5 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
5.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE
III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Against Against
MEETING, THE BOARD OF DIRECTORS MAKE
UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
ITEMS ARE PUT FORTH BEFORE THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
FOLLOWS (YES=IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTOR,
AGAINST=REJECTION, ABSTAIN=ABSTENTION)
III.2 IF AT THE TIME OF THE ANNUAL GENERAL Shr Against For
MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
PROPOSALS WITH RESPECT TO THOSE AGENDA
ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
ARE PUT FORTH BEFORE THE ANNUAL GENERAL
MEETING, I/WE INSTRUCT THE INDEPENDENT
PROXY TO VOTE MY/OUR SHARES AS FOLLOWS
(YES=IN ACCORDANCE WITH THE PROPOSAL OF THE
SHAREHOLDERS, AGAINST=REJECTION,
ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD, HONG KONG Agenda Number: 705919061
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0326/LTN20150326537.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0326/LTN20150326539.PDF
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR VERNON FRANCIS MOORE AS Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt Against Against
DIRECTOR
2.D TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt Against Against
KADOORIE AS DIRECTOR
2.E TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For
BRANDLER AS DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX AUDITOR'S
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2015
4 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt For For
ASSOCIATION IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE CURRENT ARTICLES OF
ASSOCIATION OF THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION AND SUCH SHARES
SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
THAN TEN PER CENT TO THE BENCHMARKED PRICE
OF SUCH SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934157442
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 934136044
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: CNA
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL J. LISKA Mgmt For For
JOSE O. MONTEMAYOR Mgmt For For
THOMAS F. MOTAMED Mgmt Withheld Against
DON M. RANDEL Mgmt For For
JOSEPH ROSENBERG Mgmt Withheld Against
ANDREW H. TISCH Mgmt Withheld Against
JAMES S. TISCH Mgmt Withheld Against
MARVIN ZONIS Mgmt For For
2. ADVISORY, NON-BINDING VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE AMENDED AND RESTATED CNA Mgmt For For
FINANCIAL INCENTIVE COMPENSATION PLAN FOR
CERTAIN EXECUTIVE OFFICERS FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LIMITED Agenda Number: 705574742
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 14-Oct-2014
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1, 4.1, 5.1, AND 6.1 VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1.1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
REPORT, DIRECTORS REPORT AND AUDITOR'S
REPORT IN RESPECT OF THE YEAR ENDED 30 JUNE
2014
2.1 THAT THE REMUNERATION REPORT BE ADOPTED Mgmt For For
3.1 TO RE-ELECT MR RODERIC HOLLIDAY-SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR Mgmt For For
OF THE COMPANY
4.1 APPROVAL OF ISSUE, ALLOCATION OR TRANSFER Mgmt For For
OF SECURITIES TO THE CEO/PRESIDENT,DR
CHRISTOPHER ROBERTS UNDER THE COCHLEAR
EXECUTIVE INCENTIVE PLAN
5.1 APPROVAL OF FUTURE RETIREMENT ALLOWANCE Mgmt For For
PAYMENT TO PROFESSOR EDWARD BYRNE, AC
6.1 APPROVAL OF TEMPORARY INCREASE TO THE Mgmt For For
MAXIMUM AGGREGATE REMUNERATION OF
NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S, HUMLEBAEK Agenda Number: 705696687
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 04-Dec-2014
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS "5.1 TO 5.6". THANK YOU.
1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS ON THE ACTIVITIES OF THE COMPANY
DURING THE PAST FINANCIAL YEAR
2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt For For
REPORT
3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For
PROFIT IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT
4.1 FEE INCREASE. IT IS PROPOSED THAT THE Mgmt For For
ANNUAL BASIC FEES PAID TO BOARD MEMBERS BE
RAISED FROM DKK 375,000 TO DKK 400,000. THE
MEMBERS OF THE AUDIT COMMITTEE RECEIVE A
FEE CORRESPONDING TO 50% OF THE BASIC FEE
PAID TO BOARD MEMBERS. IT IS PROPOSED THAT
THE FEE TO THE CHAIRMAN OF THE AUDIT
COMMITTEE BE RAISED BY 50%
4.2 GRANT OF AUTHORITY TO THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS TO ALLOW THE COMPANY TO
ACQUIRE TREASURY SHARES REPRESENTING UP TO
10% OF THE COMPANY'S SHARE CAPITAL. THE
AUTHORITY SHALL BE VALID UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING TO BE HELD
IN 2015
5.1 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For
MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN)
5.2 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For
NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY
CHAIRMAN)
5.3 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For
SVEN HAKAN BJORKLUND, DIRECTOR
5.4 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For
PER MAGID, ATTORNEY
5.5 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For
BRIAN PETERSEN, DIRECTOR
5.6 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For
JORGEN TANG-JENSEN, CEO
6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt For For
PROPOSES THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS
7 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 705932968
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
TOGETHER WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 4.5 CENTS PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD641,838 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014. (FY2013: SGD608,338)
4 TO RE-ELECT MR TOW HENG TAN, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt Against Against
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MR LIM JIT POH AS A DIRECTOR Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING
7 TO RE-APPOINT MR ONG AH HENG AS A DIRECTOR Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING
8 TO RE-APPOINT MR KUA HONG PAK AS A DIRECTOR Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING
9 TO RE-APPOINT MR OO SOON HEE AS A DIRECTOR Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING
10 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 934134747
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: CBSH
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY D. BASSHAM Mgmt For For
JONATHAN M. KEMPER Mgmt For For
TERRY O. MEEK Mgmt For For
KIMBERLY G. WALKER Mgmt For For
2. RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING NECESSARY Shr For Against
STEPS TO CAUSE THE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934150804
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. REPORT ON LOBBYING EXPENDITURES. Shr Against For
5. NO ACCELERATED VESTING UPON CHANGE IN Shr Against For
CONTROL.
6. POLICY ON USING RESERVES METRICS TO Shr Against For
DETERMINE INCENTIVE COMPENSATION.
7. PROXY ACCESS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COSMO OIL COMPANY,LIMITED Agenda Number: 706217115
--------------------------------------------------------------------------------------------------------------------------
Security: J08316101
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3298600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-transfer Plan Mgmt For For
2.1 Appoint a Director Kimura, Yaichi Mgmt Against Against
2.2 Appoint a Director Morikawa, Keizo Mgmt Against Against
2.3 Appoint a Director Tamura, Atsuto Mgmt For For
2.4 Appoint a Director Kobayashi, Hisashi Mgmt For For
2.5 Appoint a Director Kiriyama, Hiroshi Mgmt For For
2.6 Appoint a Director Otaki, Katsuhisa Mgmt For For
2.7 Appoint a Director Sano, Muneyuki Mgmt For For
2.8 Appoint a Director Oe, Yasushi Mgmt For For
2.9 Appoint a Director Mohamed Al Hamli Mgmt For For
2.10 Appoint a Director Mohamed Al Mehairi Mgmt For For
3.1 Appoint a Corporate Auditor Suzuki, Hideo Mgmt For For
3.2 Appoint a Corporate Auditor Matsumura, Mgmt For For
Hideto
3.3 Appoint a Corporate Auditor Ando, Hirokazu Mgmt Against Against
3.4 Appoint a Corporate Auditor Kondo, Mgmt Against Against
Yoshitsugu
3.5 Appoint a Corporate Auditor Kanno, Sakae Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CROWN RESORTS LTD, MELBOURNE Agenda Number: 705568294
--------------------------------------------------------------------------------------------------------------------------
Security: Q3014T106
Meeting Type: AGM
Meeting Date: 16-Oct-2014
Ticker:
ISIN: AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2a RE-ELECTION OF DIRECTOR - MR JOHN ALEXANDER Mgmt For For
2b RE-ELECTION OF DIRECTOR - MS HELEN COONAN Mgmt For For
2c RE-ELECTION OF DIRECTOR - MS ROWENA Mgmt Against Against
DANZIGER
2d RE-ELECTION OF DIRECTOR - DR JOHN HORVATH Mgmt For For
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC Agenda Number: 705565971
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 15-Oct-2014
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
ALL PROPOSALS AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a TO RE-ELECT PROFESSOR JOHN SHINE AS A Mgmt For For
DIRECTOR
2.b TO RE-ELECT MS CHRISTINE O'REILLY AS A Mgmt For For
DIRECTOR
2.c TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE OPTIONS AND Mgmt For For
PERFORMANCE RIGHTS TO MR PAUL PERREAULT,
THE MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSR LTD Agenda Number: 705388696
--------------------------------------------------------------------------------------------------------------------------
Security: Q30297115
Meeting Type: AGM
Meeting Date: 10-Jul-2014
Ticker:
ISIN: AU000000CSR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.A RE-ELECT KATHLEEN CONLON AS A DIRECTOR Mgmt For For
2.B ELECT MATTHEW QUINN AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE THE ISSUES OF 345,485 Mgmt Against Against
PERFORMANCE RIGHTS TO ROB SINDEL
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 706206453
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Fudaba, Misao Mgmt For For
3.2 Appoint a Director Fukuda, Masumi Mgmt For For
3.3 Appoint a Director Ogawa, Yoshimi Mgmt For For
3.4 Appoint a Director Nishimura, Hisao Mgmt For For
3.5 Appoint a Director Goto, Noboru Mgmt For For
3.6 Appoint a Director Okada, Akishige Mgmt For For
3.7 Appoint a Director Kondo, Tadao Mgmt For For
3.8 Appoint a Director Shimozaki, Chiyoko Mgmt For For
4 Appoint a Corporate Auditor Masuda, Mgmt For For
Hiroyasu
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 706205033
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakayama, Joji Mgmt For For
2.2 Appoint a Director Sato, Yuki Mgmt For For
2.3 Appoint a Director Hirokawa, Kazunori Mgmt For For
2.4 Appoint a Director Ogita, Takeshi Mgmt For For
2.5 Appoint a Director Manabe, Sunao Mgmt For For
2.6 Appoint a Director Uji, Noritaka Mgmt For For
2.7 Appoint a Director Toda, Hiroshi Mgmt For For
2.8 Appoint a Director Sai, Toshiaki Mgmt For For
2.9 Appoint a Director Adachi, Naoki Mgmt For For
2.10 Appoint a Director Fukui, Tsuguya Mgmt For For
3.1 Appoint a Corporate Auditor Haruyama, Mgmt For For
Hideyuki
3.2 Appoint a Corporate Auditor Watanabe, Mgmt For For
Kazuyuki
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 705943086
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 28-May-2015
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 07 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0330/201503301500817.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0506/201505061501363.pdf AND MODIFICATION
OF THE TEXT OF RESOLUTION E.18. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE AGREEMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE
O.6 REGULATED AGREEMENTS ENTERED INTO BETWEEN Mgmt Against Against
THE COMPANY AND MR. BERNARD CHARLES
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. CHARLES EDELSTENNE, CHAIRMAN OF
THE BOARD OF DIRECTORS FOR THE 2014
FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BERNARD CHARLES, CEO FOR THE
2014 FINANCIAL YEAR
O.9 RENEWAL OF TERM OF MR. JEAN-PIERRE Mgmt For For
CHAHID-NOURAI AS DIRECTOR
O.10 RENEWAL OF TERM OF MR. ARNOUD DE MEYER AS Mgmt For For
DIRECTOR
O.11 RENEWAL OF TERM OF MRS. NICOLE DASSAULT AS Mgmt Against Against
DIRECTOR
O.12 RENEWAL OF TERM OF MRS. TOSHIKO MORI AS Mgmt For For
DIRECTOR
O.13 RATIFICATION OF THE COOPTATION OF MRS. Mgmt Against Against
MARIE-HELENE HABERT AS DIRECTOR
O.14 AUTHORIZATION TO PURCHASE DASSAULT SYSTEMES Mgmt For For
SA SHARES
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLING SHARES PREVIOUSLY REPURCHASED
UNDER THE SHARE BUYBACK PROGRAM
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES OR EQUITY SECURITIES
ENTITLING TO OTHER EQUITY SECURITIES OF THE
COMPANY OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES, AND TO ISSUE SECURITIES
ENTITLING TO ISSUABLE EQUITY SECURITIES OF
THE COMPANY WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES OR EQUITY SECURITIES
ENTITLING TO OTHER EQUITY SECURITIES OF THE
COMPANY OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES, AND TO ISSUE SECURITIES
ENTITLING TO ISSUABLE EQUITY SECURITIES
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES OR EQUITY SECURITIES
ENTITLING TO OTHER EQUITY SECURITIES OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES, AND TO ISSUE SECURITIES
ENTITLING TO ISSUABLE EQUITY SECURITIES
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES ENTITLING TO
OTHER EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES AND TO
SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES UP TO 10%, IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS OF SECURITIES
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE SHARES OF THE COMPANY
TO EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND AFFILIATED COMPANIES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL IN
FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 AMENDMENT TO THE BYLAWS (ARTICLES 14.2, 22 Mgmt For For
AND 27.)
E.24 APPROVING THE TRANSFORMATION OF THE Mgmt For For
CORPORATE STRUCTURE OF THE COMPANY BY
ADOPTING THE EUROPEAN COMPANY STRUCTURE OR
SOCIETAS EUROPAEA AND APPROVING THE TERMS
OF THE TRANSFORMATION PLAN, AND
ACKNOWLEDGEMENT OF THE UNCHANGED BOARD OF
DIRECTORS, STATUTORY AUDITORS AND
AUTHORIZATIONS GRANTED TO THE BOARD
ADMINISTRATION OF THE GENERAL MEETING
E.25 APPROVAL OF THE CORPORATE NAME OF THE Mgmt For For
COMPANY IN ITS NEW EUROPEAN COMPANY
STRUCTURE
E.26 APPROVAL OF THE BYLAWS OF THE COMPANY IN Mgmt For For
ITS NEW EUROPEAN COMPANY STRUCTURE
OE.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION, JEJU Agenda Number: 705326711
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: EGM
Meeting Date: 27-Aug-2014
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MERGER Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt No vote
BEOM SU
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: YI Mgmt No vote
JE BEOM
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: YI Mgmt No vote
SEOK WU
3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: SONG Mgmt No vote
JI HO
3.5 ELECTION OF INSIDE DIRECTOR CANDIDATE: SEO Mgmt No vote
HAE JIN
3.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO Mgmt No vote
MIN SIK
3.7 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt No vote
CHOI JAE HONG
3.8 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: BAK Mgmt No vote
JONG HEON
3.9 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt No vote
PIAO YAN LEE
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt No vote
CANDIDATE: JO MIN SIK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt No vote
CANDIDATE: CHOI JAE HONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
CMMT 27 MAY 2014: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO
EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT.
CMMT 27 MAY 2014: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF MERGER AND ACQUISITION
WITH REPURCHASE OFFER. PLEASE SEND US YOUR
VOTING INSTRUCTION BY THE LAST REPLY DATE
OF EXTRAORDINARY GENERAL MEETING. OUR
DEFAULT ACTIONS IS TO TAKE NO ACTION IN THE
ABSENCE OF YOUR VOTING INSTRUCTION. IN
ADDITION, ACCORDING TO 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 27 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND DISSENT RIGHTS COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION, JEJU Agenda Number: 705527779
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: EGM
Meeting Date: 31-Oct-2014
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 CHANGE OF COMPANY NAME Mgmt For For
1.2 ADDITION OF BUSINESS ACTIVITY Mgmt For For
1.3 CHANGE METHOD OF COMPANY ANNOUNCEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAUM KAKAO CORP., JEJU Agenda Number: 705879938
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
2 AMEND ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECT LEE SUK-WOO AS INSIDE DIRECTOR Mgmt For For
3.2 ELECT CHOI JOON-HO AS OUTSIDE DIRECTOR Mgmt For For
3.3 ELECT CHO MIN-SIK AS OUTSIDE DIRECTOR Mgmt For For
3.4 ELECT CHOI JAE-HONG AS OUTSIDE DIRECTOR Mgmt For For
3.5 ELECT PIAO YANLI AS OUTSIDE DIRECTOR Mgmt Against Against
4.1 ELECT CHO MIN-SIK AS MEMBER OF AUDIT Mgmt For For
COMMITTEE
4.2 ELECT CHOI JOON-HO AS MEMBER OF AUDIT Mgmt For For
COMMITTEE
4.3 ELECT CHOI JAE-HONG AS MEMBER OF AUDIT Mgmt For For
COMMITTEE
5 APPROVE TOTAL REMUNERATION OF INSIDE Mgmt For For
DIRECTORS AND OUTSIDE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934215965
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt Against Against
1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1H. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1I. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 705911130
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
FOR THE YEAR ENDED 31 DECEMBER 2014. 2013:
FINAL DIVIDEND OF 30 CENTS PER ORDINARY
SHARE, ONE-TIER TAX EXEMPT
3 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 2 CENTS PER NON-VOTING
REDEEMABLE CONVERTIBLE PREFERENCE SHARE,
FOR THE YEAR ENDED 31 DECEMBER 2014. 2013:
FINAL DIVIDEND OF 2 CENTS PER NON-VOTING
REDEEMABLE CONVERTIBLE PREFERENCE SHARE,
ONE-TIER TAX EXEMPT
4 TO APPROVE THE AMOUNT OF SGD3,553,887 Mgmt For For
PROPOSED AS DIRECTORS' REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2014. 2013:
SGD3,687,232
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 TO RE-ELECT THE DIRECTOR, WHO ARE RETIRING Mgmt For For
UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR PETER
SEAH
7 TO RE-ELECT THE DIRECTOR, WHO ARE RETIRING Mgmt Against Against
UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND WHO, BEING ELIGIBLE,
OFFER HERSELF FOR RE-ELECTION: MRS OW FOONG
PHENG
8 TO RE-ELECT THE DIRECTOR, WHO ARE RETIRING Mgmt For For
UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR ANDRE
SEKULIC
9 TO RE-APPOINT MR NIHAL VIJAYA DEVADAS Mgmt For For
KAVIRATNE CBE AS A DIRECTOR PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO OFFER AND
GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE DBSH SHARE PLAN AND TO
ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF ORDINARY SHARES IN THE CAPITAL OF
THE COMPANY ("DBSH ORDINARY SHARES") AS MAY
BE REQUIRED TO BE ISSUED PURSUANT TO THE
VESTING OF AWARDS UNDER THE DBSH SHARE
PLAN, PROVIDED ALWAYS THAT: (A) THE
AGGREGATE NUMBER OF NEW DBSH ORDINARY
SHARES (I) ISSUED AND/OR TO BE ISSUED
PURSUANT TO THE DBSH SHARE PLAN, AND
(II) ISSUED PURSUANT TO THE DBSH SHARE
OPTION PLAN, SHALL NOT EXCEED 5 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY FROM TIME TO TIME;
AND (B) THE AGGREGATE NUMBER OF
NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE
GRANTED PURSUANT TO THE DBSH CONTD
CONT CONTD SHARE PLAN DURING THE PERIOD Non-Voting
COMMENCING FROM THE DATE OF THIS ANNUAL
GENERAL MEETING OF THE COMPANY AND ENDING
ON THE DATE OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
2 PER CENT OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY FROM TIME TO TIME
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES IN THE CAPITAL OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE; AND/OR (II) MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY
TIME AND UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES AND TO
SUCH PERSONS AS THE DIRECTORS MAY IN THEIR
ABSOLUTE DISCRETION DEEM FIT; AND (B)
(NOTWITHSTANDING THE AUTHORITY CONFERRED
BY THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE) ISSUE SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE DIRECTORS
WHILE THIS RESOLUTION WAS CONTD
CONT CONTD IN FORCE, PROVIDED THAT: (1) THE Non-Voting
AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY (AS CALCULATED IN ACCORDANCE
WITH PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL BE LESS THAN 10 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY (AS CALCULATED IN ACCORDANCE
WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO
SUCH MANNER OF CONTD
CONT CONTD CALCULATION AND ADJUSTMENTS AS MAY BE Non-Voting
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")), FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY AT
THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (I) NEW SHARES ARISING FROM
THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE CONTD
CONT CONTD LISTING MANUAL OF THE SGX-ST FOR THE Non-Voting
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE
ARTICLES OF ASSOCIATION FOR THE TIME BEING
OF THE COMPANY; AND (4) (UNLESS REVOKED OR
VARIED BY THE COMPANY IN GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
12 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE SUCH NUMBER OF NEW ORDINARY SHARES
AND NEW NON-VOTING REDEEMABLE CONVERTIBLE
PREFERENCE SHARES IN THE CAPITAL OF THE
COMPANY AS MAY BE REQUIRED TO BE ALLOTTED
AND ISSUED PURSUANT TO THE APPLICATION OF
THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL
DIVIDENDS OF 30 CENTS PER ORDINARY SHARE
AND 2 CENTS PER NON-VOTING REDEEMABLE
CONVERTIBLE PREFERENCE SHARE, FOR THE YEAR
ENDED 31 DECEMBER 2014
13 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO APPLY THE
DBSH SCRIP DIVIDEND SCHEME TO ANY
DIVIDEND(S) WHICH MAY BE DECLARED FOR THE
YEAR ENDING 31 DECEMBER 2015 AND TO ALLOT
AND ISSUE SUCH NUMBER OF NEW ORDINARY
SHARES AND NEW NON-VOTING REDEEMABLE
CONVERTIBLE PREFERENCE SHARES IN THE
CAPITAL OF THE COMPANY AS MAY BE REQUIRED
TO BE ALLOTTED AND ISSUED PURSUANT THERETO
CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 10 AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 705918653
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 934167570
--------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: XRAY
ISIN: US2490301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For
1.2 ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM F. HECHT Mgmt For For
1.5 ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For
1.6 ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE 2010 EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 706005990
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting
PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ-AKTG)
2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt No vote
INCOME: THE NET INCOME OF EUR
4,666,823,501.86 POSTED IN THE 2014
FINANCIAL YEAR SHALL BE USED AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO
PAR VALUE SHARE CARRYING DIVIDEND RIGHTS
WITH MATURITY DATE ON JUNE 17, 2015 = EUR
2,257,346,821.00 AND CARRY FORWARD THE
REMAINING BALANCE TO UNAPPROPRIATED NET
INCOME = EUR 2,409,476,680.86
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2014 FINANCIAL YEAR
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2014 FINANCIAL YEAR
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2015 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT (SECTION 37W, SECTION 37Y
NO. 2 GERMAN SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ-WPHG) IN THE 2015
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
6. ELECTION OF A SUPERVISORY BOARD MEMBER: THE Mgmt No vote
CURRENT TERM OF OFFICE FOR DR. WULF H.
BERNOTAT, MEMBER OF THE SUPERVISORY BOARD
ELECTED BY THE SHAREHOLDERS' MEETING,
EXPIRES AT THE END OF THE SHAREHOLDERS'
MEETING ON MAY 21, 2015. DR. WULF H.
BERNOTAT IS TO BE ELECTED TO A FURTHER TERM
OF OFFICE ON THE SUPERVISORY BOARD BY THE
SHAREHOLDERS' MEETING
7. ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt No vote
SUPERVISORY BOARD MEMBER DR. H. C. BERNHARD
WALTER PASSED AWAY ON JANUARY 11, 2015. A
NEW MEMBER WAS THEN APPOINTED TO THE
SUPERVISORY BOARD BY COURT ORDER, HOWEVER,
THIS MEMBER HAS SINCE RESIGNED HIS SEAT.
THE SHAREHOLDERS' MEETING IS NOW TO ELECT
PROF. DR. MICHAEL KASCHKE AS A SUPERVISORY
BOARD MEMBER. AN APPLICATION FOR THE
APPOINTMENT OF PROF. DR. MICHAEL KASCHKE BY
COURT ORDER FOR THE PERIOD UP TO THE END OF
THE SHAREHOLDERS' MEETING ON MAY 21, 2015
HAS ALREADY BEEN MADE
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 705569652
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P100
Meeting Type: AGM
Meeting Date: 29-Oct-2014
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For
BINGHAM-HALL
2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
ELIZABETH ALEXANDER AM
2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
TONIANNE DWYER
3 APPROVAL OF AN INCREASE IN THE REMUNERATION Mgmt Against Against
POOL FOR NON-EXECUTIVE DIRECTORS
4 APPROVAL OF AMENDMENTS TO THE CONSTITUTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934170402
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: DO
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against
1B ELECTION OF DIRECTOR: MARC EDWARDS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For
1F ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For
1G ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt Against Against
1H ELECTION OF DIRECTOR: KENNETH I. SIEGEL Mgmt Against Against
1I ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For
1J ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against
1K ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF OUR
COMPANY AND ITS SUBSIDIARIES FOR FISCAL
YEAR 2015.
3 APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIC CORPORATION Agenda Number: 705880905
--------------------------------------------------------------------------------------------------------------------------
Security: J1280G103
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JP3493400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For
2.2 Appoint a Director Saito, Masayuki Mgmt For For
2.3 Appoint a Director Kawamura, Yoshihisa Mgmt For For
2.4 Appoint a Director Agawa, Tetsuro Mgmt For For
2.5 Appoint a Director Wakabayashi, Hitoshi Mgmt For For
2.6 Appoint a Director Suzuki, Takao Mgmt For For
2.7 Appoint a Director Uchinaga, Yukako Mgmt For For
3 Appoint a Corporate Auditor Shirata, Mgmt For For
Yoshiko
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC, BROMLEY Agenda Number: 706254252
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V106
Meeting Type: OGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: GB00B89W0M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SHARE CONSOLIDATION Mgmt For For
2 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT NEW SHARES
3 TO APPROVE THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
4 TO APPROVE THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
DOWA HOLDINGS CO.,LTD. Agenda Number: 706217141
--------------------------------------------------------------------------------------------------------------------------
Security: J12432126
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3638600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamada, Masao Mgmt For For
1.2 Appoint a Director Sugiyama, Fumitoshi Mgmt For For
1.3 Appoint a Director Nakashio, Hiroshi Mgmt For For
1.4 Appoint a Director Kai, Hiroyuki Mgmt For For
1.5 Appoint a Director Matsushita, Katsuji Mgmt For For
1.6 Appoint a Director Hosoda, Eiji Mgmt For For
1.7 Appoint a Director Koizumi, Yoshiko Mgmt For For
2.1 Appoint a Corporate Auditor Iwabuchi, Mgmt Against Against
Junichi
2.2 Appoint a Corporate Auditor Takeda, Jin Mgmt For For
2.3 Appoint a Corporate Auditor Nakasone, Kazuo Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Oba, Mgmt For For
Koichiro
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 934167001
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For
1C ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For
1D ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For
1F ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt For For
1G ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For
1H ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
1I ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
3 TO APPROVE ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION: RESOLVED, THAT THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES AND REGULATIONS OF THE
SEC, INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, COMPENSATION TABLES AND THE
NARRATIVE DISCUSSION, IS HEREBY APPROVED.
4 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING COMPREHENSIVE STRATEGY
FOR RECYCLING OF BEVERAGE CONTAINERS.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING SUGAR SUPPLY CHAIN
RISKS.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 934153139
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROME H. BAILEY Mgmt For For
LOWELL L. BRYAN Mgmt For For
GARY D. FORSEE Mgmt For For
CHARLES E. HALDEMAN, JR Mgmt For For
SAMUEL G. LISS Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVE THE COMPANY'S 2015 EQUITY AND Mgmt For For
INCENTIVE PLAN.
5. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN DIRECTOR ELECTIONS.
6. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD (WHICH AMENDMENT IS CONTINGENT
UPON STOCKHOLDER APPROVAL OF PROPOSAL 5).
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934150234
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERARD M. ANDERSON Mgmt For For
DAVID A. BRANDON Mgmt For For
W. FRANK FOUNTAIN, JR. Mgmt For For
CHARLES G. MCCLURE, JR. Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MARK A. MURRAY Mgmt For For
JAMES B. NICHOLSON Mgmt For For
CHARLES W. PRYOR, JR. Mgmt For For
JOSUE ROBLES, JR. Mgmt For For
RUTH G. SHAW Mgmt For For
DAVID A. THOMAS Mgmt For For
JAMES H. VANDENBERGHE Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. MANAGEMENT PROPOSAL TO APPROVE A NEW Mgmt For For
EXECUTIVE PERFORMANCE PLAN
5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE
6. SHAREHOLDER PROPOSAL RELATING TO PROXY Shr Against For
ACCESS
7. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
DISTRIBUTED GENERATION
8. SHAREHOLDER PROPOSAL RELATING TO AN Shr Against For
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934150361
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL G. BROWNING Mgmt For For
1B. ELECTION OF DIRECTOR: HARRIS E. DELOACH, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: DANIEL R. DIMICCO Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. FORSGREN Mgmt For For
1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For
1F. ELECTION OF DIRECTOR: ANN MAYNARD GRAY Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt Abstain Against
1H. ELECTION OF DIRECTOR: JOHN T. HERRON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1K. ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES T. RHODES Mgmt For For
1N. ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2015
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE DUKE ENERGY CORPORATION Mgmt For For
2015 LONG-TERM INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING LIMITATION Shr For Against
OF ACCELERATED EXECUTIVE PAY
6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTION DISCLOSURE
7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934155955
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NELSON PELTZ Mgmt For *
JOHN H. MYERS Mgmt Withheld *
ARTHUR B. WINKLEBLACK Mgmt Withheld *
ROBERT J. ZATTA Mgmt For *
MGT NOM: L. ANDREOTTI Mgmt For *
MGT NOM: E.D. BREEN Mgmt For *
MGT NOM: E.I. DU PONT Mgmt For *
MGT NOM: J.L. GALLOGLY Mgmt For *
MGT NOM: M.A. HEWSON Mgmt For *
MGT NOM: E.J. KULLMAN Mgmt For *
MGT NOM: U.M. SCHNEIDER Mgmt For *
MGT NOM: P.J. WARD Mgmt For *
2 ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For *
PUBLIC ACCOUNTING FIRM
3 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For *
COMPENSATION
4 ON LOBBYING Mgmt Against *
5 ON GROWER COMPLIANCE Mgmt Against *
6 ON PLANT CLOSURE Mgmt Against *
7 TO REPEAL EACH PROVISION OR AMENDMENT OF Mgmt Against *
THE BYLAWS OF THE COMPANY ADOPTED BY THE
BOARD OF DIRECTORS OF THE COMPANY (AND NOT
BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT
TO AUGUST 12, 2013 AND PRIOR TO THE
APPROVAL OF THIS RESOLUTION.
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 706217468
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3 Appoint a Director Ito, Motoshige Mgmt Against Against
4.1 Appoint a Corporate Auditor Hoshino, Shigeo Mgmt Against Against
4.2 Appoint a Corporate Auditor Higashikawa, Mgmt Against Against
Hajime
4.3 Appoint a Corporate Auditor Ishida, Yoshio Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934158040
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For
1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For
1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN PROXY STATEMENT
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON Agenda Number: 705781385
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 12-Feb-2015
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 SEP 14
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
4 TO DECLARE AN ORDINARY DIVIDEND Mgmt For For
5 TO ELECT DR ANDREAS BIERWIRTH AS A DIRECTOR Mgmt For For
6 TO ELECT FRANCOIS RUBICHON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CAROLYN MCCALL OBE AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JOHN BROWETT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO APPROVE THE EASYJET 2015 LONG TERM Mgmt For For
INCENTIVE PLAN
20 TO APPROVE THE EXTENSION TO THE EASYJET UK Mgmt For For
SHARESAVE PLAN
21 TO APPROVE THE EXTENSION TO THE EASYJET Mgmt For For
INTERNATIONAL SHARESAVE PLAN
22 TO APPROVE THE EXTENSION TO THE EASYJET Mgmt For For
SHARE INCENTIVE PLAN
23 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
25 TO AUTHORISE THE COMPANY TO CALL MEETINGS Mgmt For For
OTHER THAN ANNUAL GENERAL ON NOT LESS THAN
14 CLEAR DAYS NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 705904678
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: OGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ACCOUNTS' REPORTING
DOCUMENTS FOR 2014, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH INCORPORATES A
CHAPTER REGARDING CORPORATE GOVERNANCE),
THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
THE ANNUAL REPORT AND THE OPINION OF THE
GENERAL AND SUPERVISORY BOARD AND THE LEGAL
CERTIFICATION OF THE INDIVIDUAL AND
CONSOLIDATED ACCOUNTS
2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For
RELATION TO THE 2014 FINANCIAL YEAR
3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
EXECUTIVE BOARD OF DIRECTORS
3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
GENERAL AND SUPERVISORY BOARD
3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
STATUTORY AUDITOR
4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN SHARES BY EDP
AND SUBSIDIARIES OF EDP
5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS BY EDP
AND SUBSIDIARIES OF EDP
6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
PRESENTED BY THE REMUNERATIONS COMMITTEE OF
THE GENERAL AND SUPERVISORY BOARD.
7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
OTHER MEMBERS OF THE CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS'
MEETING
8.1 RESOLVE ON THE MODIFICATION OF THE Mgmt For For
FOLLOWING DISPOSITIONS OF EDP' BY- LAWS:
(I) ARTICLE 4, THROUGH ALTERATION OF ITS
NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS
4 AND 5, (II) ARTICLE 11, THROUGH
ALTERATION OF ITS NUMBER 4, (III) ARTICLE
16, THROUGH ALTERATION OF ITS NUMBERS 2 AND
4: ALTERATION OF NUMBER 2 AND 3 OF ARTICLE
4 OF THE BY-LAWS AND WITHDRAW OF ITS
NUMBERS 4 AND 5
8.2 RESOLVE ON THE MODIFICATION OF THE Mgmt For For
FOLLOWING DISPOSITIONS OF EDP' BY- LAWS:
(I) ARTICLE 4, THROUGH ALTERATION OF ITS
NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS
4 AND 5, (II) ARTICLE 11, THROUGH
ALTERATION OF ITS NUMBER 4, (III) ARTICLE
16, THROUGH ALTERATION OF ITS NUMBERS 2 AND
4: ALTERATION OF NUMBER 4 OF ARTICLE 11 OF
THE BY-LAWS
8.3 RESOLVE ON THE MODIFICATION OF THE Mgmt For For
FOLLOWING DISPOSITIONS OF EDP' BY- LAWS:
(I) ARTICLE 4, THROUGH ALTERATION OF ITS
NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS
4 AND 5, (II) ARTICLE 11, THROUGH
ALTERATION OF ITS NUMBER 4, (III) ARTICLE
16, THROUGH ALTERATION OF ITS NUMBERS 2 AND
4: MODIFICATION OF NUMBER 2 OF ARTICLE 16
OF THE BY-LAWS
8.4 RESOLVE ON THE MODIFICATION OF THE Mgmt For For
FOLLOWING DISPOSITIONS OF EDP' BY- LAWS:
(I) ARTICLE 4, THROUGH ALTERATION OF ITS
NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS
4 AND 5, (II) ARTICLE 11, THROUGH
ALTERATION OF ITS NUMBER 4, (III) ARTICLE
16, THROUGH ALTERATION OF ITS NUMBERS 2 AND
4: MODIFICATION OF NUMBER 4 OF ARTICLE 16
OF THE BY-LAWS
9.1 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE MEMBERS
OF THE GENERAL AND SUPERVISORY BOARD
9.2 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE MEMBERS
OF THE EXECUTIVE BOARD OF DIRECTORS
9.3 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE STATUTORY
AUDITOR AND THE ALTERNATE STATUTORY AUDITOR
9.4 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE MEMBERS
OF THE BOARD OF THE GENERAL SHAREHOLDERS'
MEETING
9.5 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE MEMBERS
OF THE REMUNERATIONS COMMITTEE TO BE
NOMINATED BY THE GENERAL SHAREHOLDERS'
MEETING
9.6 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: THE FIXATION OF THE
REMUNERATION OF THE MEMBERS OF THE
REMUNERATIONS COMMITTEE TO BE NOMINATED BY
THE GENERAL SHAREHOLDERS' MEETING
9.7 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE MEMBERS
OF THE ENVIRONMENT AND SUSTAINABILITY BOARD
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 706184544
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Transition to a Company Mgmt For For
with Three Committees, Adopt Reduction of
Liability System for Non-Executive
Directors
2.1 Appoint a Director Naito, Haruo Mgmt For For
2.2 Appoint a Director Ota, Kiyochika Mgmt For For
2.3 Appoint a Director Matsui, Hideaki Mgmt For For
2.4 Appoint a Director Deguchi, Nobuo Mgmt For For
2.5 Appoint a Director Graham Fry Mgmt For For
2.6 Appoint a Director Suzuki, Osamu Mgmt For For
2.7 Appoint a Director Patricia Robinson Mgmt For For
2.8 Appoint a Director Yamashita, Toru Mgmt For For
2.9 Appoint a Director Nishikawa, Ikuo Mgmt For For
2.10 Appoint a Director Naoe, Noboru Mgmt For For
2.11 Appoint a Director Suhara, Eiichiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 706216656
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Maeda, Yasuo Mgmt For For
2.2 Appoint a Director Kitamura, Masayoshi Mgmt For For
2.3 Appoint a Director Watanabe, Toshifumi Mgmt For For
2.4 Appoint a Director Murayama, Hitoshi Mgmt For For
2.5 Appoint a Director Uchiyama, Masato Mgmt For For
2.6 Appoint a Director Nagashima, Junji Mgmt For For
2.7 Appoint a Director Fukuda, Naori Mgmt For For
2.8 Appoint a Director Eto, Shuji Mgmt For For
2.9 Appoint a Director Nakamura, Itaru Mgmt For For
2.10 Appoint a Director Onoi, Yoshiki Mgmt For For
2.11 Appoint a Director Urashima, Akihito Mgmt For For
2.12 Appoint a Director Kajitani, Go Mgmt For For
2.13 Appoint a Director Fujii, Mariko Mgmt For For
3.1 Appoint a Corporate Auditor Otsuka, Mgmt For For
Mutsutake
3.2 Appoint a Corporate Auditor Nakanishi, Mgmt For For
Kiyoshi
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 705854607
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For
2014 FINANCIAL STATEMENTS (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY, CASH FLOW STATEMENT AND NOTES TO
THE FINANCIAL STATEMENTS) AND MANAGEMENT
REPORT OF BOTH ENAGAS S.A. AND ITS
CONSOLIDATED GROUP
2 TO APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For
APPROPRIATION OF ENAGAS, S.A.'S. NET INCOME
FOR THE 2014 FINANCIAL YEAR
3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
IN THE 2014 FINANCIAL YEAR
4 TO RE-APPOINT AUDITING FIRM DELOITTE S. L. Mgmt For For
AS AUDITOR OF ENAGAS, S.A. AND ITS
CONSOLIDATED GROUP FOR 2015
5.1 TO RE-ELECT SULTAN HAMEDKHAMIS AL BURTAMANI Mgmt For For
AS DIRECTOR FOR THE FOUR YEAR PERIOD
PROVIDED FOR IN THE ARTICLES OF
ASSOCIATION. MR. AL BURTAMANI IS A
PROPRIETARY DIRECTOR
5.2 TO RE-ELECT LUIS JAVIER NAVARRO VIGIL AS Mgmt For For
DIRECTOR FOR THE FOUR YEAR PERIOD PROVIDED
FOR IN ARTICLES OF ASSOCIATION. MR. NAVARRO
IS A NON-EXECUTIVE DIRECTOR
6.1 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For
PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE LEY DE SOCIEDADES DE
CAPITAL (SPANISH CORPORATE ENTERPRISE ACT)
BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER,
AND IN THE CASE OF ARTICLE 35 IN ORDER TO
REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS: TO AMEND THE FOLLOWING
ARTICLE PERTAINING TO TITLE II ("CAPITAL
AND SHARES"): ARTICLE 7 ("ACCOUNTING
RECORDS")
6.2 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For
PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE LEY DE SOCIEDADES DE
CAPITAL (SPANISH CORPORATE ENTERPRISE ACT)
BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER,
AND IN THE CASE OF ARTICLE 35 IN ORDER TO
REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS: TO AMEND THE FOLLOWING
ARTICLES PERTAINING TO TITLE III, SECTION 1
("THE GENERAL MEETING"): ARTICLE 18
("GENERAL MEETING"); ARTICLE 21
("EXTRAORDINARY GENERAL MEETINGS"); ARTICLE
22 ("CONVENING THE GENERAL MEETING");
ARTICLE 23 ("EXCEPTIONAL CONVENING OF THE
GENERAL MEETING"); ARTICLE 27 ("ATTENDANCE,
PROXIES AND VOTING AT GENERAL MEETINGS");
ARTICLE 31 ("SHAREHOLDERS' RIGHT TO
INFORMATION"); ARTICLE 32 ("MINUTES"); AND
ARTICLE 34 ("CHALLENGES TO THE RESOLUTIONS
OF THE GENERAL MEETING")
6.3 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For
PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE LEY DE SOCIEDADES DE
CAPITAL (SPANISH CORPORATE ENTERPRISE ACT)
BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER,
AND IN THE CASE OF ARTICLE 35 IN ORDER TO
REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS: TO AMEND THE FOLLOWING
ARTICLES PERTAINING TO TITLE III, SECTION
2A ("BOARD OF DIRECTORS"): ARTICLE 35
("COMPOSITION OF THE BOARD"); ARTICLE 36
("REMUNERATION OF THE BOARD OF DIRECTORS");
ARTICLE 37 ("POSTS"); ARTICLE 38 ("TERM OF
OFFICE"); ARTICLE 39 ("MEETINGS OF THE
BOARD OF DIRECTORS"); ARTICLE 41
("DIRECTORS' LIABILITY"); ARTICLE 42
("CHALLENGES TO RESOLUTIONS"); ARTICLE 43
("DELEGATION OF POWERS"); ARTICLE 44
("AUDIT AND COMPLIANCE COMMITTEE"); ARTICLE
45 ("APPOINTMENTS, REMUNERATIONS AND
CORPORATE SOCIAL RESPONSIBILITY
COMMITTEE."); AND ARTICLE 46 ("CHAIRMAN OF
THE BOARD OF DIRECTORS")
7.1 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For
TO THE RULES AND REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING FOR PURPOSES OF
ADAPTING THEM TO THE AMENDMENTS INTRODUCED
TO THE SPANISH CORPORATE ENTERPRISE ACT BY
VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO
AMEND ARTICLE 4 ("POWERS OF THE GENERAL
MEETING")
7.2 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For
TO THE RULES AND REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING FOR PURPOSES OF
ADAPTING THEM TO THE AMENDMENTS INTRODUCED
TO THE SPANISH CORPORATE ENTERPRISE ACT BY
VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO
AMEND ARTICLE 5 ("CONVENING THE GENERAL
MEETING"); ARTICLE 7 ("SHAREHOLDERS' RIGHT
TO INFORMATION"); ARTICLE 10 ("PROXY
RIGHTS"); ARTICLE 11 ("VOTING RIGHTS"); AND
ARTICLE 13 ("PROCEEDINGS OF THE GENERAL
MEETING")
7.3 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For
TO THE RULES AND REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING FOR PURPOSES OF
ADAPTING THEM TO THE AMENDMENTS INTRODUCED
TO THE SPANISH CORPORATE ENTERPRISE ACT BY
VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO
AMEND ARTICLE 16 ("PUBLICITY")
8 AUTHORIZATION IN ACCORDANCE WITH ARTICLE Mgmt For For
146 OF THE SPANISH CORPORATE ENTERPRISE ACT
CONCERNING THE POSSIBILITY OF ENTERPRISES
ACQUIRING THEIR OWN SHARES
9 APPROVAL OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS' REMUNERATION FOR 2015
10 TO SUBJECT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION TO AN ADVISORY VOTE IN
ACCORDANCE WITH THE TRANSITORY PROVISIONS
OF SECTION 2 OF THE LAW 31/2014 OF 3
DECEMBER
11 REPORT - NOT SUBJECT TO VOTE - ON Non-Voting
AMENDMENTS TO THE "RULES AND REGULATIONS OF
THE ORGANISATION AND FUNCTIONING OF THE
BOARD OF DIRECTORS OF ENAGAS, S .A."
INTRODUCED SINCE THE LAST GENERAL
SHAREHOLDERS' MEETING FOR PURPOSES OF
ADAPTING THEM TO THE AMENDMENTS INTRODUCED
TO THE SPANISH CORPORATE ENTERPRISE ACT BY
VIRTUE OF LAW 31/2014, OF 3 DECEMBER
12 TO DELEGATE POWERS TO SUPPLEMENT, DEVELOP, Mgmt For For
IMPLEMENT, RECTIFY AND FORMALISE THE
RESOLUTIONS PASSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 934188942
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual and Special
Meeting Date: 12-May-2015
Ticker: ECA
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
FRED J. FOWLER Mgmt For For
HOWARD J. MAYSON Mgmt For For
LEE A. MCINTIRE Mgmt For For
MARGARET A. MCKENZIE Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
JANE L. PEVERETT Mgmt For For
BRIAN G. SHAW Mgmt For For
DOUGLAS J. SUTTLES Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITOR - Mgmt For For
PRICEWATERHOUSECOOPERS LLP AT A
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS
03 APPROVAL OF AMENDMENTS TO THE CORPORATION'S Mgmt For For
EMPLOYEE STOCK OPTION PLAN
04 APPROVAL OF AMENDMENTS TO THE CORPORATION'S Mgmt For For
ARTICLES OF INCORPORATION
05 ADVISORY VOTE APPROVING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA, MADRID Agenda Number: 705599720
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: EGM
Meeting Date: 21-Oct-2014
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 380086 DUE TO ADDITION OF
RESOLUTION 4.4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE SALE TO ENEL ENERGY EUROPE,
SINGLE-MEMBER LIMITED LIABILITY COMPANY
(SOCIEDAD LIMITADA UNIPERSONAL) OF (I)
20.3% OF THE SHARES OF ENERSIS, S.A. WHICH
ARE HELD DIRECTLY BY ENDESA AND (II) 100%
OF THE SHARES OF ENDESA LATINOAMERICA, S.A.
(HOLDING 40.32% OF THE CAPITAL STOCK OF
ENERSIS, S.A.) CURRENTLY HELD BY ENDESA,
FOR A TOTAL AMOUNT OF 8,252.9 MILLION EUROS
2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE PROPOSED DIVISION AND TRANSFER OF SHARE
PREMIUMS AND MERGER RESERVES, AND OF THE
PARTIAL TRANSFER OF LEGAL AND REVALUATION
RESERVES (ROYAL DECREE-LAW 7/1996), TO
VOLUNTARY RESERVES
3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE DISTRIBUTION OF SPECIAL DIVIDENDS FOR A
GROSS AMOUNT PER SHARE OF 7.795 EUROS (I.E.
A TOTAL OF 8,252,972,752.02 EUROS) CHARGED
TO UNRESTRICTED RESERVES
4.1 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
CO-OPTATION OF MR. FRANCESCO STARACE AND OF
REAPPOINTMENT AS SHAREHOLDER-APPOINTED
DIRECTOR OF THE COMPANY
4.2 APPOINTMENT OF MR. LIVIO GALLO AS Mgmt Against Against
SHAREHOLDER-APPOINTED DIRECTOR
4.3 APPOINTMENT OF MR. ENRICO VIALE AS Mgmt Against Against
SHAREHOLDER-APPOINTED DIRECTOR
4.4 RATIFICATION OF APPOINTMENT BY CO-OPTATION Mgmt For For
OF JOSE DAMIAN BOGAS
5 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
BY THE GENERAL MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS IT RECEIVES FROM THE
GENERAL MEETING, AND THE GRANTING OF POWERS
TO THE BOARD OF DIRECTORS TO RAISE SUCH
RESOLUTIONS TO A PUBLIC DEED AND TO
REGISTER AND, AS THE CASE MAY BE, CORRECT
SUCH RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA, MADRID Agenda Number: 705900771
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION 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.
1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS
OF ENDESA, S.A. (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN NET
EQUITY: STATEMENT OF RECOGNIZED INCOME AND
EXPENSES & STATEMENT OF TOTAL CHANGES IN
NET EQUITY, CASH-FLOW STATEMENT AND ANNUAL
REPORT), AS WELL AS OF THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A.
AND SUBSIDIARY COMPANIES (CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF OTHER COMPREHENSIVE INCOME,
CONSOLIDATED STATEMENT OF CHANGES IN NET
EQUITY, CONSOLIDATED CASH-FLOW STATEMENT
AND CONSOLIDATED ANNUAL REPORT), FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014
2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA
S.A. AND THE CONSOLIDATED MANAGEMENT REPORT
OF ENDESA, S.A. AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014
3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014
4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE APPLICATION OF EARNINGS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014
5 DELEGATION TO THE BOARD OF DIRECTORS FOR A Mgmt Against Against
TERM OF FIVE YEARS OF THE AUTHORITY TO
ISSUE DEBENTURES, BONDS, NOTES AND OTHER
ANALOGOUS FIXED INCOME SECURITIES, BOTH
SIMPLE AS WELL AS EXCHANGEABLE AND/OR
CONVERTIBLE INTO SHARES OF THE COMPANY, AS
WELL AS WARRANTS, WITH THE AUTHORITY, IN
THE CASE OF CONVERTIBLE SECURITIES OR
SECURITIES WHICH AFFORD THE RIGHT TO
SUBSCRIBE NEW SHARES, TO EXCLUDE THE
SHAREHOLDERS' RIGHT TO PREFERRED
SUBSCRIPTION, AS WELL AS THE POWER TO ISSUE
PREFERRED PARTICIPATIONS, TO GUARANTEE THE
ISSUES BY THE GROUP'S COMPANIES AND TO
APPLY FOR ADMISSION OF THE SECURITIES SO
ISSUED TO TRADING ON SECONDARY MARKETS
6 AUTHORIZATION OF THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES ALLOWING THEM TO ACQUIRE
TREASURY STOCK IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 146 OF THE SPANISH
CAPITAL CORPORATIONS LAW
7 RE-ELECTION OF MR. BORJA PRADO EULATE AS Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
8 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF Ms. HELENA REVOREDO
DELVECCHIO AND OF HER REELECTION AS
INDEPENDENT DIRECTOR OF THE COMPANY
9 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
CO-OPTATION OF MR. ALBERTO DE PAOLI AND OF
HIS RE-ELECTION AS SHAREHOLDER-APPOINTED
DIRECTOR OF THE COMPANY
10 APPOINTMENT OF MR. IGNACIO GARRALDA RUIZ DE Mgmt For For
VELASCO AS INDEPENDENT DIRECTOR
11 APPOINTMENT OF MR. FRANCISCO DE LACERDA AS Mgmt For For
INDEPENDENT DIRECTOR
12 THE ANNUAL REPORT ON DIRECTORS' Mgmt Against Against
COMPENSATION, TO BE SUBMITTED TO A
CONSULTATIVE VOTE
13 APPROVAL OF THE MAXIMUM ANNUAL COMPENSATION Mgmt For For
FOR THE DIRECTORS AS A WHOLE BASED ON THEIR
CONDITION AS SUCH
14.1 AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR Mgmt For For
ADAPTATION TO LAW 31/2014, OF DECEMBER 3,
AMENDING THE SPANISH CAPITAL CORPORATIONS
LAW FOR THE IMPROVEMENT OF CORPORATE
GOVERNANCE AND THE INTRODUCTION OF OTHER
SUBSTANTIVE AND TECHNICAL IMPROVEMENTS:
AMENDMENT OF ARTICLE 13, GOVERNING
PRE-EMPTIVE RIGHTS
14.2 AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR Mgmt For For
ADAPTATION TO LAW 31/2014, OF DECEMBER 3,
AMENDING THE SPANISH CAPITAL CORPORATIONS
LAW FOR THE IMPROVEMENT OF CORPORATE
GOVERNANCE AND THE INTRODUCTION OF OTHER
SUBSTANTIVE AND TECHNICAL IMPROVEMENTS:
AMENDMENT OF ARTICLES 22, 23, 26, 27, 28,
32 AND 34, GOVERNING OPERATION OF THE
GENERAL SHAREHOLDERS' MEETING
14.3 AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR Mgmt For For
ADAPTATION TO LAW 31/2014, OF DECEMBER 3,
AMENDING THE SPANISH CAPITAL CORPORATIONS
LAW FOR THE IMPROVEMENT OF CORPORATE
GOVERNANCE AND THE INTRODUCTION OF OTHER
SUBSTANTIVE AND TECHNICAL IMPROVEMENTS:
AMENDMENT OF ARTICLES 37, 38, 39, 41, 42,
43, 44, 45, 46, 47, 49, 50 AND 51,
GOVERNING OPERATION OF THE BOARD OF
DIRECTORS AND THE DUTIES AND RIGHTS OF ITS
MEMBERS
14.4 AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR Mgmt For For
ADAPTATION TO LAW 31/2014, OF DECEMBER 3,
AMENDING THE SPANISH CAPITAL CORPORATIONS
LAW FOR THE IMPROVEMENT OF CORPORATE
GOVERNANCE AND THE INTRODUCTION OF OTHER
SUBSTANTIVE AND TECHNICAL IMPROVEMENTS:
AMENDMENT OF ARTICLES 52 AND 53, GOVERNING
THE BOARD OF DIRECTORS' COMMISSIONS
15 AMENDMENT OF THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING REGULATIONS FOR THEIR ADAPTATION TO
LAW 31/2014, OF DECEMBER 3, AMENDING THE
SPANISH CAPITAL CORPORATIONS LAW FOR THE
IMPROVEMENT OF CORPORATE GOVERNANCE AND THE
INTRODUCTION OF OTHER SUBSTANTIVE AND
TECHNICAL IMPROVEMENTS
16 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
BY THE GENERAL MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS IT RECEIVES FROM THE
GENERAL MEETING, AND THE GRANTING OF POWERS
TO THE BOARD OF DIRECTORS TO RAISE SUCH
RESOLUTIONS TO A PUBLIC INSTRUMENT AND TO
REGISTER AND, AS THE CASE MAY BE, CORRECT
SUCH RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A., ROME Agenda Number: 705976744
--------------------------------------------------------------------------------------------------------------------------
Security: T3679C106
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: IT0004618465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 ELECT THREE DIRECTORS (BUNDLED) Mgmt For For
4 ELECT BOARD CHAIR Mgmt For For
5 APPROVE DIRECTOR, OFFICER, AND INTERNAL Mgmt For For
AUDITORS LIABILITY AND INDEMNITY INSURANCE
6 APPROVE LONG-TERM MONETARY INCENTIVE PLAN Mgmt For For
2015
7 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 08 APR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_240907.PDF
CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 934109530
--------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 26-Jan-2015
Ticker: ENR
ISIN: US29266R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For
1.2 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL - PALM OIL SOURCING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A., ROMA Agenda Number: 705956792
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 13-May-2015
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AT 31/12/2014. ANY Mgmt For For
ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL
STATEMENTS AT 31/12/2014. BOARD OF
DIRECTORS, BOARD OF AUDITORS AND
INDEPENDENT AUDITORS REPORT
2 DESTINATION OF PROFIT Mgmt For For
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934170464
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. RODERICK CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For
1C. ELECTION OF DIRECTOR: MARY E. FRANCIS CBE Mgmt For For
1D. ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Mgmt For For
1E. ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For
1F. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For
1G. ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Mgmt For For
1I. ELECTION OF DIRECTOR: CARL G. TROWELL Mgmt For For
2. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT SHARES.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED 31 DECEMBER 2015.
4. TO APPOINT KPMG LLP AS OUR U.K. STATUTORY Mgmt For For
AUDITORS UNDER THE U.K. COMPANIES ACT 2006
(TO HOLD OFFICE FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY).
5. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
6. TO APPROVE AN AMENDMENT TO THE ENSCO 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN AND TO APPROVE THE
PERFORMANCE-BASED PROVISIONS OF THE PLAN
PURSUANT TO INTERNAL REVENUE CODE SECTION
162(M).
7. TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE ENSCO 2005 CASH INCENTIVE PLAN
PURSUANT TO INTERNAL REVENUE CODE SECTION
162(M).
8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2014.
9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
10. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
REPORTS OF THE AUDITORS AND THE DIRECTORS
AND THE U.K. STATUTORY ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2014 (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
11. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 934151692
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: P.J. CONDON Mgmt For For
1C. ELECTION OF DIRECTOR: L.P. DENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: K.H. DONALD Mgmt For For
1E. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1F. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1G. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1H. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1I. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For
1J. ELECTION OF DIRECTOR: K.A. PUCKETT Mgmt For For
1K. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1L. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE ENTERGY CORPORATION AMENDED Mgmt For For
AND RESTATED EXECUTIVE ANNUAL INCENTIVE
PLAN.
5. APPROVAL OF THE ENTERGY CORPORATION 2015 Mgmt For For
EQUITY OWNERSHIP PLAN.
6. SHAREHOLDER PROPOSAL REGARDING INCLUDING Shr Against For
CARBON EMISSION REDUCTIONS IN INCENTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 705909818
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 05-May-2015
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0323/201503231500672.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0417/201504171501014.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 RENEWAL OF TERM OF MR. BENOIT BAZIN AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF TERM OF MR. ANTOINE BERNARD DE Mgmt For For
SAINT-AFFRIQUE AS DIRECTOR
O.6 RENEWAL OF TERM OF MRS. LOUISE FRECHETTE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. BERNARD HOURS AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. OLIVIER PECOUX AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MR. MARC ONETTO AS DIRECTOR Mgmt For For
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. HUBERT SAGNIERES, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
O.11 INCREASE OF THE MAXIMUM AMOUNT OF Mgmt For For
ATTENDANCE ALLOWANCES TO BE ALLOCATED TO
THE BOARD OF DIRECTORS
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE CAPITAL
INCREASE BY ISSUING SHARES RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO CARRY OUT THE ALLOCATION OF
FREE SHARES (CALLED PERFORMANCE SHARES),
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION
OPTIONS SUBJECT TO PERFORMANCE CONDITIONS,
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 OVERALL LIMITATION ON THE AUTHORIZATIONS TO Mgmt For For
ALLOCATE FREE SHARES (CALLED PERFORMANCE
SHARES) AND TO GRANT SHARE SUBSCRIPTION
OPTIONS
E.17 AMENDMENT TO ARTICLES 12, 13, 15, 21, AND Mgmt Against Against
24 TO COMPLY WITH THE REGULATION AND THE
AFED-MEDEF CODE
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 705516257
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: AGM
Meeting Date: 24-Sep-2014
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 RECEIVE AND APPROVE DIRECTORS AND AUDITORS Mgmt For For
REPORTS, AND REPORT OF THE WORKS COUNCIL
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3A ADOPT FINANCIAL STATEMENTS Mgmt For For
3B ADOPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
4 APPROVE DIVIDENDS OF EUR 1 PER SHARE Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt Against Against
6 APPROVE PROFIT PARTICIPATION OF EMPLOYEES Mgmt For For
THROUGH ALLOTMENT OF REPURCHASED SHARES OF
COLRUYT
7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
8 APPROVE DISCHARGE OF AUDITORS Mgmt Against Against
9A RE-ELECT JOZEF COLRUYT AS DIRECTOR Mgmt Against Against
9B RE-ELECT WIM COLRUYT AS DIRECTOR Mgmt Against Against
10 TRANSACT OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 705569335
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 14-Oct-2014
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting
26/08/2014, GIVING A DESCRIPTION AND
DETAILED JUSTIFICATION OF THE PROPOSED
CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT
WAIVED IN THE INTEREST OF THE COMPANY, IN
THE FAVOUR OF THE EMPLOYEES OF THE COMPANY
AND THE COLRUYT GROUP, WHO MEET THE
CRITERIA DESCRIBED IN THE SAID REPORT
2 REPORT OF CBVA KPMG, REPRESENTED BY MR. Non-Voting
LUDO RUYSEN, AUDITOR, DRAWN UP ON
02/09/2014 IN ACCORDANCE WITH ARTICLE 596
OF THE COMPANIES CODE
3 PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000 Mgmt For For
NEW REGISTERED SHARES WITHOUT FACE VALUE,
UNDER THE CONDITIONS DESCRIBED IN THE
REPORT OF THE BOARD OF DIRECTORS MENTIONED
ABOVE
4 PROPOSAL TO SET THE ISSUE PRICE ON THE Mgmt For For
BASIS OF THE AVERAGE STOCK MARKET PRICE OF
THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS
PRECEDING THE EXTRAORDINARY GENERAL MEETING
THAT WILL DECIDE UPON THIS ISSUE, AFTER
APPLICATION OF A MAXIMUM DISCOUNT OF 20 %
5 PROPOSAL TO WAIVE THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN
TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS
OF THE COMPANIES CODE, IN THE FAVOUR OF
EMPLOYEES AS MENTIONED ABOVE, IN THE
INTEREST OF THE COMPANY
6 PROPOSAL TO INCREASE THE SHARE CAPITAL, Mgmt For For
UNDER THE SUSPENSIVE CONDITION OF
SUBSCRIPTION, BY THE ISSUE OF THE NEW
SHARES MENTIONED ABOVE, UNDER THE
CONDITIONS SPECIFIED ABOVE, AND AT THE
ISSUE PRICE SET BY THE EXTRAORDINARY
GENERAL MEETING. PROPOSAL TO SET THE
MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL
CAN BE INCREASED AFTER SUBSCRIPTION, BY
MULTIPLYING THE ISSUE PRICE OF THE NEW
SHARES SET BY THE EXTRAORDINARY GENERAL
MEETING WITH THE MAXIMUM NUMBER OF NEW
SHARES TO BE ISSUED. SUBSCRIPTION TO THE
NEW SHARES SHALL BE RESERVED FOR EMPLOYEES
OF THE COMPANY AND ITS RELATED COMPANIES,
AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY
BE INCREASED IN THE EVENT OF SUBSCRIPTION
AND THIS BY THE AMOUNT OF THIS
SUBSCRIPTION. IF THE NUMBER OF SHARES
SUBSCRIBED TO IS GREATER THAN THE SPECIFIED
MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED,
THERE CONTD
CONT CONTD SHALL BE A DISTRIBUTION WHEREBY IN Non-Voting
THE FIRST INSTANCE THE POSSIBILITY OF
OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH
EMPLOYEE SHALL BE CONSIDERED, AND IN A NEXT
STAGE A PROPORTIONATE DECREASE SHALL BE
APPLIED IN RELATION TO THE NUMBER OF SHARES
SUBSCRIBED TO BY EACH EMPLOYEE
7 IT IS PROPOSED TO OPEN THE SUBSCRIPTION Mgmt For For
PERIOD ON 20/10/2014 AND CLOSE IT ON
20/11/2014
8 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO RECEIVE THE SUBSCRIPTION
APPLICATIONS, TO COLLECT AND RECEIVE THE
CONTRIBUTIONS, AT THE END OF THE
SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER
OF SHARES SUBSCRIBED AS WELL AS THE
SUBSCRIBED AMOUNT, TO SET THE CAPITAL
INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM
AMOUNT SET BY THE EXTRAORDINARY GENERAL
MEETING, AND TO CERTIFY BY NOTARY THE
REALISATION OF THE CAPITAL INCREASE WITHIN
THE SAME LIMIT, THE PAYMENT OF IT IN CASH,
AS WELL AS THE RESULTING CHANGE OF THE
AMOUNT OF THE SHARE CAPITAL AND THE NUMBER
OF SHARES STATED IN ARTICLE 5 "SHARE
CAPITAL" OF THE ARTICLES OF ASSOCIATION,
AND TO EXECUTE THE RESOLUTIONS OF THE
EXTRAORDINARY CONTD
CONT CONTD GENERAL MEETING FOR ALL THESE Non-Voting
TRANSACTIONS, AND TO THIS END TO SET ALL
CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN
SET BY THE EXTRAORDINARY GENERAL MEETING,
TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL
TO TAKE ANY ACTION NECESSARY
9 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting
26/08/2014 JUSTIFYING THE PROPOSAL TO
AUTHORISE THE PURCHASE OF OWN SHARES BY THE
COMPANY AND THE SUBSIDIARIES (ARTICLES 620
AND 627 OF THE COMPANIES CODE) AND TO ANNUL
THE OWN SHARES OF THE COMPANY
10 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY AND THE BOARD OF
DIRECTORS OF THE SUBSIDIARIES, AS LAID DOWN
IN ARTICLE 627 OF THE COMPANIES CODE, TO
ACQUIRE A MAXIMUM TOTAL OF 31.233.949
TREASURY SHARES OF THE COMPANY, ON BEHALF
OF THE COMPANY AND/OR ON BEHALF OF THE
SUBSIDIARY (IES), AT A MINIMUM PRICE OF 10
EURO PER SHARE AND AT A MAXIMUM PRICE OF
100 EURO PER SHARE, INSOFAR AS THIS PRICE
IS WITHIN THE MINIMUM/MAXIMUM LIMIT SET BY
ARTICLE 12, PAR. 3 OF THE ARTICLES OF
ASSOCIATION. THIS AUTHORIZATION SHALL APPLY
FOR A TERM OF FIVE (5) YEARS, STARTING ON
THE DAY ON WHICH THIS AGENDA IS DECIDED
UPON. THIS AUTHORIZATION SHALL REPLACE THE
AUTHORIZATION GRANTED BY THE COMPANY'S
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 16/10/2009, WHICH LAPSES ON
16/10/2014
11 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO NULLIFY THE TREASURY SHARES
PURCHASED, AT TIMES THE BOARD DEEMS
APPROPRIATE, IF DEEMED OPPORTUNE BY THE
BOARD, IN BLOCKS OF AT LEAST 500.000
SHARES, AND THIS COUPLED WITH THE
DIMINUTION OF THE CORRESPONDING UNAVAILABLE
RESERVES, SO THAT THE VALUE OF THE SHARES
IS REGISTERED AT THE TIME OF THE
NULLIFICATION. THE BOARD OF DIRECTORS IS
ALLOWED TO USE THIS AUTHORIZATION AT ALL
TIMES, IF HE WISHES SO REPETITIVELY, AND TO
FREELY CHOOSE THE TIME OF THE
NULLIFICATION. IT IS ALSO GRANTED THE
AUTHORIZATION TO CORRECT THE NUMBERS OF
SHARES IN THE ARTICLES OF ASSOCIATION AND
TO HAVE THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION REQUIRED AS A RESULT THEREOF,
EXECUTED BEFORE A NOTARY PUBLIC
12 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO EXECUTE THE
DECISIONS OF THE EXTRAORDINARY GENERAL
MEETING AND TO TAKE ANY ACTION NECESSARY TO
THAT END
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 706062851
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: OGM
Meeting Date: 28-May-2015
Ticker:
ISIN: BE0003562700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting
THE BOARD OF DIRECTORS ON THE FINANCIAL
YEAR ENDED DECEMBER 31, 2014
2 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR ON THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AS OF DECEMBER 31, 2014
4 APPROVAL OF THE STATUTORY Mgmt For For
(NON-CONSOLIDATED) ANNUAL ACCOUNTS AS OF
DECEMBER 31, 2014, INCLUDING THE ALLOCATION
OF PROFITS, AND APPROVAL OF THE
DISTRIBUTION OF A GROSS DIVIDEND OF EUR
1.60 PER SHARE ; APPROVE THE STATUTORY
(NON-CONSOLIDATED) ANNUAL ACCOUNTS AS OF
DECEMBER 31, 2014, INCLUDING THE AS
SPECIFIED ALLOCATION OF PROFITS
5 APPROVE THE DISCHARGE OF LIABILITY OF Mgmt For For
PERSONS WHO SERVED AS DIRECTORS OF THE
COMPANY DURING THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
6 APPROVE THE DISCHARGE OF LIABILITY OF THE Mgmt For For
STATUTORY AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2014
7.1 RENEW THE MANDATE OF MS. SHARI BALLARD AS Mgmt For For
DIRECTOR FOR A PERIOD OF FOUR YEARS THAT
WILL EXPIRE AT THE END OF THE ORDINARY
SHAREHOLDERS' MEETING THAT WILL BE
REQUESTED TO APPROVE THE ANNUAL ACCOUNTS
RELATING TO THE FINANCIAL YEAR 2018
7.2 RENEW THE MANDATE OF MR. JACQUES DE Mgmt For For
VAUCLEROY AS DIRECTOR FOR A PERIOD OF THREE
YEARS THAT WILL EXPIRE AT THE END OF THE
ORDINARY SHAREHOLDERS' MEETING THAT WILL BE
REQUESTED TO APPROVE THE ANNUAL ACCOUNTS
RELATING TO THE FINANCIAL YEAR 2017
7.3 RENEW THE MANDATE OF MR. LUC VANSTEENKISTE Mgmt For For
AS DIRECTOR FOR A PERIOD OF THREE YEARS
THAT WILL EXPIRE AT THE END OF THE ORDINARY
SHAREHOLDERS' MEETING THAT WILL BE
REQUESTED TO APPROVE THE ANNUAL ACCOUNTS
RELATING TO THE FINANCIAL YEAR 2017
7.4 APPOINT MRS. DOMINIQUE LEROY AS DIRECTOR Mgmt For For
FOR A PERIOD OF FOUR YEARS THAT WILL EXPIRE
AT THE END OF THE ORDINARY SHAREHOLDERS'
MEETING THAT WILL BE REQUESTED TO APPROVE
THE ANNUAL ACCOUNTS RELATING TO THE
FINANCIAL YEAR 2018
7.5 APPOINT MR. PATRICK DE MAESENEIRE AS Mgmt For For
DIRECTOR FOR A PERIOD OF FOUR YEARS THAT
WILL EXPIRE AT THE END OF THE ORDINARY
SHAREHOLDERS' MEETING THAT WILL BE
REQUESTED TO APPROVE THE ANNUAL ACCOUNTS
RELATING TO THE FINANCIAL YEAR 2018
8.1 UPON PROPOSAL OF THE BOARD OF DIRECTORS, Mgmt For For
ACKNOWLEDGE THAT MS. SHARI BALLARD, WHOSE
MANDATE IS PROPOSED TO BE RENEWED UNTIL THE
END OF THE ORDINARY SHAREHOLDERS' MEETING
THAT WILL BE REQUESTED TO APPROVE THE
ANNUAL ACCOUNTS RELATING TO THE FINANCIAL
YEAR 2018, SATISFIES THE REQUIREMENTS OF
INDEPENDENCE SET FORTH BY THE BELGIAN
COMPANIES CODE FOR THE ASSESSMENT OF
INDEPENDENCE OF DIRECTORS, AND APPOINT HER
AS INDEPENDENT DIRECTOR PURSUANT TO THE
CRITERIA OF THE BELGIAN COMPANIES CODE. MS.
BALLARD COMPLIES WITH THE FUNCTIONAL,
FAMILY AND FINANCIAL CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE
526TER OF THE BELGIAN COMPANIES CODE.
MOREOVER, MS. SHARI BALLARD EXPRESSLY
STATED THAT, AND AS FAR AS THE BOARD OF
DIRECTORS IS AWARE, SHE DOES NOT HAVE ANY
RELATIONSHIP WITH ANY COMPANY THAT COULD
COMPROMISE HER INDEPENDENCE
8.2 UPON PROPOSAL OF THE BOARD OF DIRECTORS, Mgmt For For
ACKNOWLEDGE THAT MRS. DOMINIQUE LEROY,
WHOSE APPOINTMENT AS DIRECTOR IS PROPOSED
UNTIL THE END OF THE ORDINARY SHAREHOLDERS'
MEETING THAT WILL BE REQUESTED TO APPROVE
THE ANNUAL ACCOUNTS RELATING TO THE
FINANCIAL YEAR 2018, SATISFIES THE
REQUIREMENTS OF INDEPENDENCE SET FORTH BY
THE BELGIAN COMPANIES CODE FOR THE
ASSESSMENT OF INDEPENDENCE OF DIRECTORS,
AND APPOINT HER AS INDEPENDENT DIRECTOR
PURSUANT TO THE CRITERIA OF THE BELGIAN
COMPANIES CODE. MRS. LEROY COMPLIES WITH
THE FUNCTIONAL, FAMILY AND FINANCIAL
CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE. MOREOVER, MRS. LEROY EXPRESSLY STATED
THAT, AND AS FAR AS THE BOARD OF DIRECTORS
IS AWARE, SHE DOES NOT HAVE ANY
RELATIONSHIP WITH ANY COMPANY THAT COULD
COMPROMISE HER INDEPENDENCE
8.3 UPON PROPOSAL OF THE BOARD OF DIRECTORS, Mgmt For For
ACKNOWLEDGE THAT MR. PATRICK DE MAESENEIRE,
WHOSE APPOINTMENT AS DIRECTOR IS PROPOSED
UNTIL THE END OF THE ORDINARY SHAREHOLDERS'
MEETING THAT WILL BE REQUESTED TO APPROVE
THE ANNUAL ACCOUNTS RELATING TO THE
FINANCIAL YEAR 2018, SATISFIES THE
REQUIREMENTS OF INDEPENDENCE SET FORTH BY
THE BELGIAN COMPANIES CODE FOR THE
ASSESSMENT OF INDEPENDENCE OF DIRECTORS,
AND APPOINT HIM AS INDEPENDENT DIRECTOR
PURSUANT TO THE CRITERIA OF THE BELGIAN
COMPANIES CODE. MR. DE MAESENEIRE COMPLIES
WITH THE FUNCTIONAL, FAMILY AND FINANCIAL
CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE. MOREOVER, MR. DE MAESENEIRE EXPRESSLY
STATED THAT, AND AS FAR AS THE BOARD OF
DIRECTORS IS AWARE, HE DOES NOT HAVE ANY
RELATIONSHIP WITH ANY COMPANY THAT COULD
COMPROMISE HIS CONTD
CONT CONTD INDEPENDENCE Non-Voting
9 APPROVE THE REMUNERATION REPORT INCLUDED IN Mgmt Against Against
THE CORPORATE GOVERNANCE STATEMENT OF THE
MANAGEMENT REPORT OF THE BOARD OF DIRECTORS
ON THE FINANCIAL YEAR ENDED DECEMBER 31,
2014
10 PURSUANT TO ARTICLE 556 OF THE BELGIAN Mgmt For For
COMPANIES CODE, APPROVE THE PROVISION
GRANTING TO THE HOLDERS OF THE BONDS,
CONVERTIBLE BONDS OR MEDIUM-TERM NOTES THAT
THE COMPANY MAY ISSUE WITHIN THE 12 MONTHS
FOLLOWING THE ORDINARY SHAREHOLDERS'
MEETING OF MAY 2015, IN ONE OR SEVERAL
OFFERINGS AND TRANCHES, WITH A MATURITY OR
MATURITIES NOT EXCEEDING 30 YEARS, FOR A
MAXIMUM EQUIVALENT AGGREGATE AMOUNT OF EUR
1.5 BILLION, THE RIGHT TO OBTAIN THE
REDEMPTION, OR THE RIGHT TO REQUIRE THE
REPURCHASE, OF SUCH BONDS OR NOTES FOR AN
AMOUNT NOT IN EXCESS OF 101% OF THE
OUTSTANDING PRINCIPAL AMOUNT PLUS ACCRUED
AND UNPAID INTEREST OF SUCH BONDS OR NOTES,
IN THE EVENT OF A CHANGE OF CONTROL OF THE
COMPANY, AS WOULD BE PROVIDED IN THE TERMS
AND CONDITIONS RELATING TO SUCH BONDS
AND/OR NOTES. ANY SUCH BOND OR NOTE ISSUE
WILL BE DISCLOSED CONTD
CONT CONTD THROUGH A PRESS RELEASE, WHICH WILL Non-Voting
SUMMARIZE THE APPLICABLE CHANGE OF CONTROL
PROVISION AND MENTION THE TOTAL AMOUNT OF
BONDS AND NOTES ALREADY ISSUED BY THE
COMPANY THAT ARE SUBJECT TO A CHANGE OF
CONTROL PROVISION APPROVED UNDER THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 705620020
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 07-Nov-2014
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/publica
tions/balo/html/2014/1020/201410201404814.ht
m
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 382462 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.
O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2014
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON JUNE 30, 2014
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED JUNE 30, 2014
O.5 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For
SHARES
O.6 RENEWAL OF TERM OF THE COMPANY BPIFRANCE Mgmt For For
PARTICIPATIONS SA AS DIRECTOR
O.7 RENEWAL OF TERM OF MR. ROSS MCINNES AS Mgmt For For
DIRECTOR
O.8 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For
COMPENSATION OF MR. MICHEL DE ROSEN AS
PRESIDENT AND CEO
O.9 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For
COMPENSATION OF MR. MICHEL AZIBERT AS
MANAGING DIRECTOR
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL BY CANCELLING SHARES
PURCHASED BY THE COMPANY UNDER THE SHARE
BUYBACK PROGRAM
E.12 AMENDMENT TO ARTICLE 21 PARAGRAPHS 9 TO 11 Mgmt For For
OF THE BYLAWS CONCERNING THE TERMS FOR
REMOTE VOTING DURING SHAREHOLDERS' GENERAL
MEETINGS
E.13 DECISION REGARDING ACT NO. 2014-384 OF Mgmt For For
MARCH 29, 2014 CONCERNING ESTABLISHING
DOUBLE VOTING RIGHTS BY LAW; REJECTION OF
THE MEASURE AND AMENDMENT TO ARTICLE 12,
PARAGRAPH 3 OF THE BYLAWS REGARDING
MAINTAINING SINGLE VOTING RIGHTS
E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934182926
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC J. ADDESSO Mgmt For For
JOHN J. AMORE Mgmt For For
JOHN R. DUNNE Mgmt For For
WILLIAM F. GALTNEY, JR. Mgmt For For
GERRI LOSQUADRO Mgmt For For
ROGER M. SINGER Mgmt For For
JOSEPH V. TARANTO Mgmt For For
JOHN A. WEBER Mgmt For For
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZE
THE BOARD OF DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO SET THE FEES FOR THE
REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO APPROVE THE EVEREST RE GROUP, LTD. 2010 Mgmt For For
STOCK INCENTIVE PLAN AS AMENDED THROUGH THE
SECOND AMENDMENT.
4. TO APPROVE THE EVEREST RE GROUP, LTD. 2003 Mgmt For For
NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION
PLAN AS AMENDED THROUGH THE THIRD
AMENDMENT.
5. ADVISORY VOTE TO APPROVE 2014 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART CO.,LTD. Agenda Number: 706114876
--------------------------------------------------------------------------------------------------------------------------
Security: J13398102
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15, Adopt Reduction of
Liability System for Non-Executive
Directors and Corporate Auditors, Adopt an
Executive Officer System
2.1 Appoint a Director Ueda, Junji Mgmt For For
2.2 Appoint a Director Nakayama, Isamu Mgmt For For
2.3 Appoint a Director Kato, Toshio Mgmt For For
2.4 Appoint a Director Kosaka, Masaaki Mgmt For For
2.5 Appoint a Director Wada, Akinori Mgmt For For
2.6 Appoint a Director Komatsuzaki, Yukihiko Mgmt For For
2.7 Appoint a Director Tamamaki, Hiroaki Mgmt For For
2.8 Appoint a Director Kitamura, Kimio Mgmt For For
2.9 Appoint a Director Honda, Toshinori Mgmt For For
2.10 Appoint a Director Komiyama, Hiroshi Mgmt For For
3 Appoint a Corporate Auditor Takaoka, Mika Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 705876552
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432019 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 15 & 16. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS STATEMENT,
STATEMENT OF CHANGES IN NET EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL
STATEMENTS) AND THE MANAGEMENT REPORT OF
FERROVIAL, S.A., AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
MANAGEMENT REPORT FOR THE CONSOLIDATED
GROUP, WITH RESPECT TO THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014
2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For
2014
3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2014
4 RE-APPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP
5 CONFIRMATION AND APPOINTMENT AS DIRECTOR OF Mgmt For For
MR. HOWARD LEE LANCE, APPOINTED BY
CO-OPTATION AT THE 18 DECEMBER 2014 BOARD
OF DIRECTORS MEETING
6 SHARE CAPITAL INCREASE IN THE AMOUNT TO BE Mgmt For For
DETERMINED PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW ORDINARY SHARES
WITH A PAR VALUE OF TWENTY EURO CENTS (EUR
0.20) EACH, AGAINST RESERVES, WITH NO SHARE
PREMIUM, ALL OF THE SAME CLASS AND SERIES
AS THOSE CURRENTLY OUTSTANDING, OFFERING
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
COMPANY ITSELF (AT A GUARANTEED PRICE) OR
ON THE MARKET. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS (WITH EXPRESS POWER OF
SUBSTITUTION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BY-LAWS RELATED TO SHARE CAPITAL, AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
7 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR 0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIE AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUBSTITUTION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BY-LAWS RELATED TO SHARE CAPITAL, AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
8 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For
MEANS OF THE ACQUISITION OF 18,000,000 OF
THE COMPANY'S OWN SHARES, REPRESENTING A
MAXIMUM OF 2.46% OF THE COMPANY'S SHARE
CAPITAL THROUGH A BUY-BACK PROGRAMME FOR
THE PURPOSE OF AMORTISING THEM, WITH A
MAXIMUM INVESTMENT IN ITS OWN SHARES OF 250
MILLION EURO. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS (WITH THE EXPRESS POWER
OF SUBSTITUTION) TO ESTABLISH ANY OTHER
CONDITIONS FOR THE CAPITAL REDUCTION NOT
FORESEEN BY THE GENERAL MEETING, INCLUDING,
AMONG OTHER ISSUES, THE POWERS TO AMEND
ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS
AND TO APPLY FOR THE DELISTING OF THE
AMORTIZED SHARES AND FOR THE CANCELLATION
FROM THE BOOK ENTRY REGISTERS
9.1 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt Against Against
BYLAWS: AMENDMENT OF ARTICLES 22 (EXCEPT
FOR LETTERS E AND H OF SECTION 2), 26, 27,
34 AND 35 OF THE BYLAWS, REGARDING THE
GENERAL SHAREHOLDERS' MEETING, DUE TO THE
REFORM OF THE SPANISH CAPITAL COMPANIES ACT
(LEY DE SOCIEDADES DE CAPITAL ) ENACTED BY
LAW 31/2014, OF 3 DECEMBER, AMENDING THE
CAPITAL COMPANIES ACT TO IMPROVE CORPORATE
GOVERNANCE ("LAW 31/2014")
9.2 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: AMENDMENT OF ARTICLES 38, 42, 43,
44, 45, 46, 47, 49, 50, 51 AND 52 OF THE
COMPANY'S BYLAWS, ELIMINATION OF ARTICLE 53
AND INSERTION OF A NEW ARTICLE 71 (WHICH
UPON REVISION WILL BE ARTICLE 72), ALL OF
WHICH ARE REGARDING THE ORGANISATION OF THE
BOARD OF DIRECTORS AND ITS DELEGATED AND
ADVISORY BODIES, DUE TO THE REFORM OF THE
CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
9.3 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: AMENDMENT OF ARTICLES 56, 57, 58
AND 59 OF THE BYLAWS, AND INSERTION OF TWO
NEW ARTICLES 56 BIS AND 58 BIS (WHICH UPON
REVISION WILL BE ARTICLES 57 AND 59), ALL
REGARDING THE BYLAW FOR DIRECTORS, THE
ANNUAL REPORTS ON CORPORATE GOVERNANCE, THE
REMUNERATION OF THE DIRECTORS, AND THE
WEBSITE, DUE TO THE REFORM OF THE CAPITAL
COMPANIES ACT ENACTED BY LAW 31/2014
9.4 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt Against Against
BYLAWS: ADDITION OF A SECTION 4 IN ARTICLE
22 OF THE BY-LAWS, ON INTERVENTION OF THE
GENERAL MEETING IN MANAGEMENT MATTERS
9.5 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: AMENDMENT OF ARTICLES 18, 21,
22.2(E) AND (H) (WHICH UPON REVISION WILL
BE LETTERS (F AND J) , 31, 48, 61, 62 AND
65 OF THE BY-LAWS IN ORDER TO INTRODUCE
TECHNICAL AND STYLISTIC IMPROVEMENTS
9.6 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt Against Against
BYLAWS: APPROVAL OF A NEW CONSOLIDATED TEXT
OF THE BYLAWS, INCORPORATING THE
AFOREMENTIONED AMENDMENTS
10.1 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt Against Against
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: INSERTION OF SECTION 2 IN ARTICLE
5 OF THE REGULATIONS OF THE COMPANY'S
GENERAL SHAREHOLDERS' MEETING, REGARDING
THE INTERVENTION OF THE GENERAL
SHAREHOLDERS' MEETING IN MANAGEMENT MATTERS
10.2 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 5 (EXCEPT
LETTERS E AND H ), 6, 7, 8 AND 9 OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING, REGARDING THE RESPONSIBILITIES OF,
PREPARATION OF AND CALL TO THE GENERAL
SHAREHOLDERS' MEETING, DUE TO THE REFORM OF
THE CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
10.3 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 12, 22, 24
(EXCEPT SECTION 1) AND 25 OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING, REGARDING THE HOLDING OF THE
GENERAL MEETING, DUE TO THE REFORM OF THE
CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
10.4 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt Against Against
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 4, 5
(LETTERS E AND H , WITH THE FIRST BECOMING
LETTER F AND THE SECOND LETTER (J) , 11,
13, 14, 15, 20 AND 24.1 OF THE REGULATIONS
OF THE GENERAL SHAREHOLDERS' MEETING TO
INTRODUCE TECHNICAL AND STYLISTIC
IMPROVEMENTS
10.5 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt Against Against
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: APPROVAL OF A NEW CONSOLIDATED
TEXT OF THE REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING, INCORPORATING THE
AFOREMENTIONED AMENDMENTS
11 AUTHORISATION TO CALL ANY EXTRAORDINARY Mgmt For For
GENERAL SHAREHOLDERS' MEETINGS OF THE
COMPANY WITH A MINIMUM OF FIFTEEN DAYS'
ADVANCE NOTICE, IN ACCORDANCE WITH ARTICLE
515 OF THE CAPITAL COMPANIES ACT
12 APPROVAL OF THE PARTICIPATION BY MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS WHO PERFORM
EXECUTIVE FUNCTIONS IN A REMUNERATION
SYSTEM IN WHICH PAYMENT OF PART OF THEIR
REMUNERATION FOR THE FINANCIAL YEARS 2015
TO 2019 MAY BE MADE BY DELIVERING SHARES IN
THE COMPANY
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE TO
INTERPRET, RECTIFY, SUPPLEMENT, EXECUTE AND
IMPLEMENT THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDER'S MEETING AND
DELEGATION OF POWERS TO EXPRESS AND
REGISTER THOSE RESOLUTIONS AS PUBLIC
INSTRUMENTS. EMPOWERMENT TO FILE THE
FINANCIAL STATEMENTS AS REFERRED TO IN
ARTICLE 279 OF THE CAPITAL COMPANIES ACT
14 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
(ARTICLE 541.4 OF THE CAPITAL COMPANIES
ACT)
15 INFORMATION ON THE AMENDMENTS INCORPORATED Non-Voting
INTO THE REGULATIONS OF THE BOARD OF
DIRECTORS
16 INFORMATION ON THE USE BY THE BOARD OF Non-Voting
DIRECTORS OF THE POWERS DELEGATED BY
RESOLUTION 10 OF THE GENERAL SHAREHOLDERS'
MEETING HELD ON 26 JUNE 2014 (DELEGATION TO
THE BOARD OF DIRECTORS OF THE POWER, INTER
ALIA, TO ISSUE ON ONE OR SEVERAL OCCASIONS
DEBENTURES, BONDS, PROMISSORY NOTES,
PREFERENTIAL SHARES AND OTHER FIXED-INCOME
SECURITIES OR ANALOGOUS DEBT INSTRUMENTS
(INCLUDING WARRANTS), BOTH NON-CONVERTIBLE
AND CONVERTIBLE AND/OR EXCHANGEABLE)
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934174474
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For
1D. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For
1J. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For
JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FIS 2008 OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE Agenda Number: 705574362
--------------------------------------------------------------------------------------------------------------------------
Security: Q39175106
Meeting Type: AGM
Meeting Date: 30-Oct-2014
Ticker:
ISIN: AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
1 ELECTION OF DIRECTOR - MS CASSANDRA KELLY Mgmt For For
2 RE-ELECTION OF DIRECTOR - MR JOHN EALES Mgmt For For
3 DIRECTORS REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934163368
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: MAXINE CLARK
1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: ALAN D. FELDMAN
1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: JAROBIN GILBERT JR.
1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: RICHARD A. JOHNSON
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FORTIS INC. Agenda Number: 934175301
--------------------------------------------------------------------------------------------------------------------------
Security: 349553107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: FRTSF
ISIN: CA3495531079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TRACEY C. BALL Mgmt For For
PIERRE J. BLOUIN Mgmt For For
PAUL J. BONAVIA Mgmt For For
PETER E. CASE Mgmt For For
MAURA J. CLARK Mgmt For For
IDA J. GOODREAU Mgmt For For
DOUGLAS J. HAUGHEY Mgmt For For
R. HARRY MCWATTERS Mgmt For For
RONALD D. MUNKLEY Mgmt For For
DAVID G. NORRIS Mgmt For For
BARRY V. PERRY Mgmt For For
02 APPOINTMENT OF AUDITORS AND AUTHORIZATION Mgmt For For
OF DIRECTORS TO FIX THE AUDITORS'
REMUNERATION AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
03 APPROVAL OF THE ADVISORY AND NON-BINDING Mgmt For For
RESOLUTION ON THE APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 705810326
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR 2014
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 1.10 PER SHARE AND
AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE BE
PAID
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
THE PRESIDENT AND CEO AND THE DEPUTY
PRESIDENT AND CEO
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES THAT THE BOARD OF
DIRECTORS CONSIST OF EIGHT (8) MEMBERS
12 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For For
AND MEMBERS OF THE BOARD OF DIRECTORS THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT THE FOLLOWING PERSONS BE ELECTED TO
THE BOARD OF DIRECTORS: S.BALDAUF (AS
CHAIRMAN), K.IGNATIUS (AS DEPUTY CHAIRMAN),
M.AKHTARZAND, H.-W.BINZEL, P.TAALAS AND
J.TALVITIE AS WELL AS NEW MEMBERS
E.HAMILTON AND T.KUULA
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR ON THE RECOMMENDATION Mgmt For For
OF THE AUDIT AND RISK COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES THAT DELOITTE TOUCHE
LTD BE RE-ELECTED AS THE AUDITOR
15 CLOSING OF THE MEETING Non-Voting
CMMT 19 MAR 2015: PLEASE NOTE THAT ITEMS 10A AND Non-Voting
10B ARE TWO DIFFERENT PROPOSALS THAT ARE
PRESENTED AS ONE ITEM IN THE ISSUER S
NOTICE. SHAREHOLDERS ARE REQUESTED TO VOTE
FOR ONE OF THEM. 10A APPROVE REMUNERATION
OF DIRECTORS IN THE AMOUNT OF EUR 90,000
FOR CHAIRMAN, EUR 65,000 FOR VICE CHAIRMAN,
AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE
ATTENDANCE FEES FOR BOARD AND COMMITTEE
WORK SHAREHOLDER PROPOSAL SUBMITTED BY THE
FINNISH STATE. 10B APPROVE OMISSION OF
INCREASES TO BOARD REMUNERATION. THEREFORE,
ANY VOTE FOR THE ITEM IS A VOTE FOR THE
PROPOSAL OF THE BOARD OF DIRECTORS, AND
AGAINST IS AGAINST IT. THANK YOU.
CMMT 19 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.
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 706047669
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08 MAY 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORTS OF FRAPORT AG AND THE
FRAPORT GROUP FOR FISCAL 2014, WITH THE
REPORT OF THE SUPERVISORY BOARD AND THE
EXPLANATORY REPORT OF THE EXECUTIVE BOARD
ON THE PROVISIONS OF SECTIONS 289 (4), 315
(4), AND SECTION 289 (5) OF THE GERMAN
COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For
FOR FISCAL 2014: THE EXECUTIVE BOARD AND
THE SUPERVISORY BOARD PROPOSE USING THE NET
EARNINGS OF EUR 124,662,709.80 FOR FISCAL
2014 TO PAY A DIVIDEND OF EUR 1.35 PER
ENTITLED SHARE - AMOUNTING TO A TOTAL OF
EUR 124,558,267.05-AND ALLOCATING THE
REMAINING AMOUNT OF EUR 104,442.75 TO OTHER
RETAINED EARNINGS
3. RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL
2014
4. RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
2014
5. APPOINTMENT OF AN AUDITOR FOR FISCAL 2015: Mgmt For For
UPON THE RECOMMENDATION OF ITS AUDIT
COMMITTEE, THE SUPERVISORY BOARD PROPOSES
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN, AS AUDITORS FOR FISCAL 2015
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 706070442
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 APR 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For
AND ANNUAL REPORT FOR THE 2014 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE RESOLUTION ON
THE APPROVAL OF THE FINANCIAL STATEMENTS
FOR THE 2014 FINANCIAL YEAR. THE FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL YEAR
SHALL BE APPROVED
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE
PROFIT OF EUR 4,188,132,105.57 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.78 PER NO-PAR SHARE EUR
3,951,358,971.57 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 20, 2015
3. RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For
PARTNER
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPOINTMENT OF AUDITORS FOR THE 2015 Mgmt For For
FINANCIAL YEAR: KPMG, AG, BERLIN
6. AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt For For
RESPECT OF THE OBJECT OF THE COMPANY BEING
ADJUSTED
7. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For
CAPITAL AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZED CAPITAL 2010/I SHALL BE REVOKED.
THE GENERAL PARTNER SHALL BE AUTHORIZED TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
35,000,000 THROUGH THE ISSUE OF NEW BEARER
NO-PAR SHARES AGAINST CONTRIBUTIONS IN
CASH, ON OR BEFORE MAY 18, 2020.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE CASE THAT RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS (AUTHORIZED CAPITAL
2015/I). THE EXISTING AUTHORIZED CAPITAL
2010/II SHALL BE REVOKED. THE GENERAL
PARTNER SHALL BE AUTHORIZED TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 25,000,000
THROUGH THE ISSUE OF NEW BEARER NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE MAY 18, 2020.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING
CASES:-SHARES ARE ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES,-SHARES ARE ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE AND THE
CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF
THE SHARE CAPITAL
8. AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt For For
RESPECT OF SECTION 8(1)3 BEING DELETED
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 705988294
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29th APRIL 2015 , WHEREAS
THE MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
5th MAY 2015. FURTHER INFORMATION ON
COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON
THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Annual Financial Mgmt For For
Statements and the Consolidated Financial
Statements each approved by the Supervisory
Board, the Management Reports for Fresenius
SE & Co. KGaA and the Group, the
Explanatory Report of the General Partner
on the Disclosures pursuant to sec. 289
paras. 4 and 5 and sec. 315 para. 4 of the
German Commercial Code(Handelsgesetzbuch)
and the Report of the Supervisory Board of
Fresenius SE & Co. KGaA for the Fiscal Year
2014; Resolution on the Approval of the
Annual Financial Statements of Fresenius SE
& Co. KGaA for the Fiscal Year 2014
2. Resolution on the Allocation of the Mgmt Against Against
Distributable Profit
3. Resolution on the Approval of the Actions Mgmt For For
of the General Partner for the Fiscal Year
2014
4. Resolution on the Approval of the Actions Mgmt For For
of the Supervisory Board for the Fiscal
Year 2014
5. Election of the Auditor and Group Auditor Mgmt For For
for the Fiscal Year 2015: KPMG AG
6. Resolution on the Approval of Domination Mgmt For For
Agreements with Fresenius Kabi AG and
Fresenius Versicherungsvermittlungs GmbH
7. Election of a new member of the Supervisory Mgmt For For
Board: Mr. Michael Diekmann
8. Resolution on the Election of a New Member Mgmt For For
to the Joint Committee: Mr. Michael
Diekmann
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 934155549
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: FTR
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
DIANA S. FERGUSON Mgmt For For
EDWARD FRAIOLI Mgmt For For
DANIEL J. MCCARTHY Mgmt For For
PAMELA D.A. REEVE Mgmt For For
VIRGINIA P. RUESTERHOLZ Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
MARK SHAPIRO Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For
PROPOSAL ON EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 706237523
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3820000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitazawa, Michihiro Mgmt Against Against
1.2 Appoint a Director Okuno, Yoshio Mgmt For For
1.3 Appoint a Director Abe, Michio Mgmt For For
1.4 Appoint a Director Sugai, Kenzo Mgmt For For
1.5 Appoint a Director Eguchi, Naoya Mgmt For For
1.6 Appoint a Director Matsumoto, Junichi Mgmt For For
1.7 Appoint a Director Kurokawa, Hiroaki Mgmt Against Against
1.8 Appoint a Director Suzuki, Motoyuki Mgmt For For
1.9 Appoint a Director Sako, Mareto Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 706226772
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Komori, Shigetaka Mgmt For For
3.2 Appoint a Director Nakajima, Shigehiro Mgmt For For
3.3 Appoint a Director Tamai, Koichi Mgmt For For
3.4 Appoint a Director Toda, Yuzo Mgmt For For
3.5 Appoint a Director Takahashi, Toru Mgmt For For
3.6 Appoint a Director Ishikawa, Takatoshi Mgmt For For
3.7 Appoint a Director Sukeno, Kenji Mgmt For For
3.8 Appoint a Director Asami, Masahiro Mgmt For For
3.9 Appoint a Director Yamamoto, Tadahito Mgmt For For
3.10 Appoint a Director Kitayama, Teisuke Mgmt Against Against
3.11 Appoint a Director Inoue, Hiroshi Mgmt For For
3.12 Appoint a Director Miyazaki, Go Mgmt For For
4 Appoint a Corporate Auditor Kobayakawa, Mgmt For For
Hisayoshi
--------------------------------------------------------------------------------------------------------------------------
FUJIKURA LTD. Agenda Number: 706217165
--------------------------------------------------------------------------------------------------------------------------
Security: J14784128
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3811000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagahama, Yoichi Mgmt For For
2.2 Appoint a Director Sato, Takashi Mgmt For For
2.3 Appoint a Director Miyagi, Akio Mgmt For For
2.4 Appoint a Director Shiwa, Hideo Mgmt For For
2.5 Appoint a Director Wada, Akira Mgmt For For
2.6 Appoint a Director Ito, Masahiko Mgmt For For
2.7 Appoint a Director Sasagawa, Akira Mgmt For For
2.8 Appoint a Director Hosoya, Hideyuki Mgmt For For
2.9 Appoint a Director Abe, Kenichiro Mgmt For For
3.1 Appoint a Corporate Auditor Kunimoto, Mgmt For For
Takashi
3.2 Appoint a Corporate Auditor Koike, Masato Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Miyake, Yutaka
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 706232371
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Tani, Masaaki Mgmt For For
2.2 Appoint a Director Shibato, Takashige Mgmt For For
2.3 Appoint a Director Yoshikai, Takashi Mgmt For For
2.4 Appoint a Director Aoyagi, Masayuki Mgmt For For
2.5 Appoint a Director Yoshida, Yasuhiko Mgmt For For
2.6 Appoint a Director Shirakawa, Yuji Mgmt For For
2.7 Appoint a Director Morikawa, Yasuaki Mgmt For For
2.8 Appoint a Director Takeshita, Ei Mgmt For For
2.9 Appoint a Director Sakurai, Fumio Mgmt For For
2.10 Appoint a Director Murayama, Noritaka Mgmt For For
2.11 Appoint a Director Yoshizawa, Shunsuke Mgmt For For
2.12 Appoint a Director Fukuda, Satoru Mgmt For For
2.13 Appoint a Director Yasuda, Ryuji Mgmt For For
2.14 Appoint a Director Takahashi, Hideaki Mgmt For For
3.1 Appoint a Corporate Auditor Ishiuchi, Mgmt For For
Hidemitsu
3.2 Appoint a Corporate Auditor Yamada, Hideo Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt Against Against
Tsuchiya, Masahiko
4.2 Appoint a Substitute Corporate Auditor Mgmt Against Against
Konishi, Masaki
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 934143594
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: GCI
ISIN: US3647301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For
1C. ELECTION OF DIRECTOR: LIDIA FONSECA Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For
1E. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1G. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For
1I. ELECTION OF DIRECTOR: TONY A. PROPHET Mgmt For For
1J. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. COMPANY PROPOSAL TO APPROVE AMENDMENT TO Mgmt For For
THIRD RESTATED ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
4. COMPANY PROPOSAL TO APPROVE THE PERFORMANCE Mgmt For For
MEASURES IN THE COMPANY'S 2010 OMNIBUS
INCENTIVE COMPENSATION PLAN.
5. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
6. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr Against For
EQUITY AWARDS OF ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 934195935
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF GARMIN LTD.'S 2014 ANNUAL Mgmt For For
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 27, 2014 AND THE
STATUTORY FINANCIAL STATEMENTS OF GARMIN
LTD. FOR THE FISCAL YEAR ENDED DECEMBER 27,
2014.
2. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS.
3. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For
IN THE AGGREGATE AMOUNT OF US $2.04 PER
OUTSTANDING SHARE OUT OF THE COMPANY'S
GENERAL RESERVE FROM CAPITAL CONTRIBUTION
IN FOUR EQUAL INSTALLMENTS.
4. DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM
LIABILITY FOR THE FISCAL YEAR ENDED
DECEMBER 27, 2014.
5A. RE-ELECTION OF DIRECTOR: DONALD H. ELLER Mgmt For For
5B. RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For
5C. RE-ELECTION OF DIRECTOR: MIN H. KAO Mgmt For For
5D. RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER Mgmt For For
5E. RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE Mgmt For For
5F. RE-ELECTION OF DIRECTOR: THOMAS P. Mgmt For For
POBEREZNY
6. RE-ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
TERM EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING.
7A. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For
DONALD H. ELLER
7B. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For
JOSEPH J. HARTNETT
7C. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For
CHARLES W. PEFFER
7D. RE-ELECTION OF COMPENSATION COMMITTEE: Mgmt For For
THOMAS P. POBEREZNY
8. RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS Mgmt For For
LLP AS INDEPENDENT PROXY FOR A TERM
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING.
9. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS GARMIN LTD.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR AND RE-ELECTION OF ERNST &
YOUNG LTD. AS GARMIN LTD.'S STATUTORY
AUDITOR FOR ANOTHER ONE-YEAR TERM.
10. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
11. BINDING VOTE TO APPROVE THE FISCAL YEAR Mgmt For For
2016 MAXIMUM AGGREGATE COMPENSATION FOR THE
EXECUTIVE MANAGEMENT.
12. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS FOR
THE PERIOD BETWEEN THE 2015 ANNUAL GENERAL
MEETING AND THE 2016 ANNUAL GENERAL
MEETING.
13. APPROVAL OF AMENDMENT TO THE GARMIN LTD. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 705999425
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 14-May-2015
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE FINANCIAL STATEMENTS AND THE
DIRECTORS REPORT OF GAS NATURAL SDG, S.A.
FOR THE YEAR ENDED 31 DECEMBER 2014.
2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE DIRECTORS' REPORT FOR GAS NATURAL
SDG, S.A.'S CONSOLIDATED GROUP FOR THE YEAR
ENDED 31 DECEMBER 2014
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE PROPOSED DISTRIBUTION OF RESULTS FOR
2014
4 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE BOARD OF DIRECTORS' MANAGEMENT IN
2014
5 REAPPOINTMENT OF THE AUDITORS OF THE Mgmt For For
COMPANY AND ITS CONSOLIDATED GROUP FOR 2015
6.1 RE-APPOINTMENT OF MR RAMON ADELL RAMON AS Mgmt For For
DIRECTOR
6.2 RE-APPOINTMENT OF MR XABIER ANOVEROS TRIAS Mgmt For For
DE BES AS DIRECTOR
6.3 APPOINTMENT OF MR FRANCISCO BELIL CREIXELL Mgmt For For
AS DIRECTOR
6.4 RE-APPOINTMENT OF MR DEMETRIO CARCELLER Mgmt For For
ARCE AS DIRECTOR
6.5 APPOINTMENT OF MR ISIDRO FAINE CASAS AS Mgmt Against Against
DIRECTOR
6.6 APPOINTMENT OF MS BENITA MARIA Mgmt For For
FERRERO-WALDNER AS DIRECTOR
6.7 APPOINTMENT OF MS CRISTINA GARMENDIA Mgmt For For
MENDIZABAL AS DIRECTOR
6.8 APPOINTMENT OF MR MIGUEL MARTINEZ SAN Mgmt For For
MARTIN AS DIRECTOR
6.9 RE-APPOINTMENT OF MR HERIBERT PADROL MUNTE Mgmt For For
AS DIRECTOR
6.10 RE-APPOINTMENT OF MR MIGUEL VALLS MASEDA AS Mgmt For For
DIRECTOR
6.11 RE-APPOINTMENT OF MR RAFAEL VILLASECA MARCO Mgmt For For
AS DIRECTOR
7 ADVISORY VOTE REGARDING THE ANNUAL REPORT Mgmt Against Against
ON DIRECTORS' REMUNERATION
8 REMUNERATION POLICY FOR DIRECTORS OF GAS Mgmt Against Against
NATURAL SDG, S.A
9 REMUNERATION OF DIRECTORS OF GAS NATURAL Mgmt For For
SDG, S.A. FOR DISCHARGING THEIR DUTIES AS
SUCH
10.1 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING : ARTICLE 9: CAPITAL CALLS AND
SHAREHOLDER DELINQUENCY. ARTICLE 17:
REDUCTION OF SHARE CAPITAL
10.2 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING: ARTICLE 24: SHAREHOLDERS' MEETING.
ARTICLE 28: CALLS TO MEETING. ARTICLE 29:
FACULTY AND OBLIGATION TO CALL. ARTICLE 37:
DELIBERATION AND ADOPTION OF RESOLUTIONS.
ARTICLE 38: RIGHT TO INFORMATION
10.3 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING : ARTICLE 42: TERMS AND CO-OPTATION
. ARTICLE 47: CONSTITUTION OF THE BOARD OF
DIRECTORS. ARTICLE 48: BOARD POSITIONS.
ARTICLE 49: DELIBERATION AND ADOPTION OF
RESOLUTIONS. ARTICLE 51: COMPOSITION OF THE
EXECUTIVE COMMITTEE. ARTICLE 51 BIS: AUDIT
COMMITTEE. ARTICLE 51 TER: APPOINTMENTS AND
REMUNERATION COMMITTEE. ARTICLE 52: POWERS
OF THE BOARD OF DIRECTORS. ARTICLE 53:
PROCEDURE FOR CHALLENGING THE BOARD OF
DIRECTORS' RESOLUTIONS
10.4 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING : ARTICLE 44: REMUNERATION
10.5 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING.: ARTICLE 71: LIQUIDATION OF THE
COMPANY
10.6 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING.: CONSOLIDATION OF THE ARTICLES OF
ASSOCIATION
11.1 AMENDMENT TO CERTAIN ARTICLES OF THE Mgmt For For
SHAREHOLDERS' MEETING REGULATION AND
CONSOLIDATION OF THE CONTENT IN A SINGLE
TEXT TO INCLUDE THE AMENDMENTS ADOPTED BY
THE SHAREHOLDERS' MEETING: ARTICLE 2:
POWERS OF THE GENERAL MEETING OF
SHAREHOLDERS. ARTICLE 4: NOTICE OF GENERAL
MEETINGS. ARTICLE 6: INFORMATION TO BE
AVAILABLE FROM THE DATE WHEN THE MEETING IS
CALLED. ARTICLE 7: RIGHT TO INFORMATION
ARTICLE 16: APPLICATIONS FOR PARTICIPATION.
ARTICLE 18: INFORMATION. ARTICLE 19:
PROPOSALS. ARTICLE : VOTING ON PROPOSALS
FOR AGREEMENTS. ARTICLE 21: ADOPTION OF
RESOLUTIONS AND PROCLAMATION OF RESULTS
11.2 AMENDMENT TO CERTAIN ARTICLES OF THE Mgmt For For
SHAREHOLDERS' MEETING REGULATION AND
CONSOLIDATION OF THE CONTENT IN A SINGLE
TEXT TO INCLUDE THE AMENDMENTS ADOPTED BY
THE SHAREHOLDERS' MEETING: CONSOLIDATION OF
THE SHAREHOLDERS' MEETING REGULATION
12 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE SEGREGATED BALANCE SHEET
CORRESPONDING TO THE BALANCE SHEET OF GAS
NATURAL SDG, S.A. AS OF 31 DECEMBER 2014,
VERIFIED BY THE COMPANY'S AUDITORS, OF THE
PLAN FOR A SEGREGATION FROM GAS NATURAL
SDG, S.A. TO GAS NATURAL FENOSA GENERACION,
S.L.U. AND OF THE SEGREGATION FROM GAS
NATURAL SDG, S.A. (PARENT COMPANY) TO GAS
NATURAL FENOSA GENERACION S.L.U.
(BENEFICIARY OF THE SPIN-OFF), ALL IN LINE
WITH THE SEGREGATION PLAN
13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE BONDS, DEBENTURES AND SIMILAR
SECURITIES, COLLATERALISED OR OTHERWISE,
NOT CONVERTIBLE INTO SHARES, OR PERPETUAL
SUBORDINATED SECURITIES, IN THE FORM AND
FOR THE AMOUNT THAT THE GENERAL MEETING
DECIDES, IN ACCORDANCE WITH THE LAW, AND
REVOCATION OF THE AUTHORISATION GRANTED BY
THE GENERAL MEETING ON 20 APRIL 2010
14 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE ACQUISITION ON THE MARKET OF OWN
SHARES, DIRECTLY OR VIA GAS NATURAL SDG,
S.A. GROUP COMPANIES, UNDER THE CONDITIONS
TO BE DECIDED BY THE SHAREHOLDERS' MEETING,
WITHIN THE LEGALLY ESTABLISHED LIMITS, AND
REVOCATION OF THE AUTHORISATION GRANTED BY
THE ORDINARY SHAREHOLDERS' MEETING HELD ON
20 APRIL 2010
15 DELEGATION OF POWERS TO COMPLEMENT, Mgmt For For
ELABORATE, EXECUTE, INTERPRET, CORRECT AND
FORMALIZE THE DECISIONS ADOPTED BY THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934132452
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
PAUL D. DONAHUE Mgmt For For
JEAN DOUVILLE Mgmt For For
GARY P. FAYARD Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
JOHN R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt For For
R.C. LOUDERMILK, JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt Withheld Against
E.JENNER WOOD III Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF 2015 INCENTIVE PLAN. Mgmt For For
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 705836332
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2014
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2014
3 APPROPRIATION OF AVAILABLE EARNINGS, Mgmt For For
DISTRIBUTION OUT OF THE RESERVE OF
ADDITIONAL PAID-IN CAPITAL
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5.1 CHANGES TO ARTICLES OF INCORPORATION: Mgmt For For
SHAREHOLDERS' RESOLUTIONS REQUIRING A
QUALIFIED MAJORITY
5.2 CHANGES TO ARTICLES OF INCORPORATION: Mgmt For For
QUALIFICATIONS OF AUDITORS
6.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: DR Mgmt For For
JUERG WITMER
6.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
ANDRE HOFFMANN
6.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For
LILIAN BINER
6.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
PETER KAPPELER
6.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
THOMAS RUFER
6.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt For For
DR WERNER BAUER
6.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
CALVIN GRIEDER
6.2.1 ELECTION OF NEW BOARD MEMBER: MR MICHAEL Mgmt For For
CARLOS
6.2.2 ELECTION OF NEW BOARD MEMBER: MS INGRID Mgmt For For
DELTENRE
6.3 ELECTION OF DR JUERG WITMER AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
6.4.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR ANDRE HOFFMANN
6.4.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PETER KAPPELER
6.4.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PROF. DR WERNER BAUER
6.5 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For
REPRESENTATIVE, MR MANUEL ISLER,
ATTORNEY-AT-LAW
6.6 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For
DELOITTE SA
7.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE:
COMPENSATION FOR THE BOARD OF DIRECTORS.
COMPENSATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE
7.2.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE:
SHORT TERM VARIABLE COMPENSATION OF THE
MEMBERS OF THE EXECUTIVE COMMITTEE (2014
ANNUAL INCENTIVE PLAN)
7.2.2 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE:
FIXED AND LONG TERM VARIABLE COMPENSATION
OF THE MEMBERS OF THE EXECUTIVE COMMITTEE
(2015 PERFORMANCE SHARE PLAN-'PSP')
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705713801
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED MAJOR TRANSACTION Mgmt For For
WITH NOVARTIS AG
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705934140
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
3 TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt For For
4 TO ELECT URS ROHNER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
15 TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT AUDITORS Mgmt For For
17 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
24 TO APPROVE THE GSK SHARE VALUE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD Agenda Number: 705974815
--------------------------------------------------------------------------------------------------------------------------
Security: V39076134
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MU0117U00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014 TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO DECLARE A FINAL DIVIDEND OF SGD 0.00177 Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE DIRECTORS' FEES OF SGD 333,926 Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014.
(FY2014: SGD 317,807)
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 90 OF THE
CONSTITUTION OF THE COMPANY: MR MUKTAR
WIDJAJA
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 90 OF THE
CONSTITUTION OF THE COMPANY: MR SIMON LIM
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 90 OF THE
CONSTITUTION OF THE COMPANY: MR KANEYALALL
HAWABHAY
7 TO RE-APPOINT MR HONG PIAN TEE RETIRING Mgmt For For
PURSUANT TO SECTION 138 (6) OF THE
COMPANIES ACT 2001 OF MAURITIUS
8 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 RENEWAL OF SHARE ISSUE MANDATE Mgmt Against Against
10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
11 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP, SYDNEY Agenda Number: 706070529
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 434699 DUE TO DELETION OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 5 ARE Non-Voting
FOR THE COMPANY AND RESOLUTION 6 AND 7 ARE
FOR THE COMPANY AND TRUST. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF MR LIM SWE GUAN AS A DIRECTOR Mgmt For For
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 APPROVAL OF NON EXECUTIVE DIRECTORS FEE Mgmt For For
POOL
6 APPROVAL OF STAPLED SECURITIES ISSUED SINCE Mgmt For For
THE LAST ANNUAL GENERAL MEETINGS OF THE
COMPANY AND THE TRUST
7 PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 706079224
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X124
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: ES0171996012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE STANDALONE FINANCIAL STATEMENTS, Mgmt For For
ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 RENEW APPOINTMENT OF KPMG AS AUDITOR OF Mgmt For For
STANDALONE FINANCIAL STATEMENTS
5 RENEW APPOINTMENT OF KPMG AS AUDITOR OF Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
6.1 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
6.2 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For
6.3 ADD ARTICLES RE: DIRECTOR REMUNERATION Mgmt For For
7.1 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: FUNCTIONS
7.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: CONVENING OF MEETING, RIGHT
TO INFORMATION, INTERVENTIONS AND VOTING OF
RESOLUTIONS
7.3 AMEND ARTICLE 11 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: REPRESENTATION
8.1 DISMISS EDGAR DALZELL JANNOTTA AS DIRECTOR Mgmt For For
8.2 DISMISS WILLIAM BRETT INGERSOLL AS DIRECTOR Mgmt For For
8.3 DISMISS THORTHOL HOLDINGSBV AS DIRECTOR Mgmt For For
8.4 DISMISS JUAN IGNACIO TWOSE ROURA AS Mgmt For For
DIRECTOR
8.5 ELECT CARINA SZPILKA LZARO AS DIRECTOR Mgmt For For
8.6 ELECT IIGO SNCHEZ-ASIAN MARDONES AS Mgmt For For
DIRECTOR
8.7 ELECT RAIMON GRIFOLS ROURA AS DIRECTOR Mgmt For For
8.8 RE-ELECT ANNA VEIGA LLUCH AS DIRECTOR Mgmt For For
8.9 RE-ELECT TOMS DAG GELABERT AS DIRECTOR Mgmt For For
8.10 FIX NUMBER OF DIRECTORS AT 12 Mgmt For For
9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt Abstain Against
REGULATIONS
10 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
11 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt Against Against
12 APPROVE STOCK SPLIT Mgmt For For
13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 28 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 29 MAY 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 28 APR 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.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 705946020
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 442614 DUE TO SPLITTING OF
RESOLUTIONS 5.3 TO 5.5 AND CHANGE IN
MEETING TYPE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND REPORTS OF THE STATUTORY AUDITOR ON THE
FINANCIAL YEAR 2014
2.1 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 DISCHARGE OF THE DIRECTORS Mgmt For For
4 DISCHARGE OF THE STATUTORY AUDITOR Mgmt For For
5.1 ACKNOWLEDGMENT OF THE DISMISSAL OF GEORGES Non-Voting
CHODRON DE COURCEL AND JEAN STEPHENNE AS
DIRECTOR AT THE CONCLUSION OF THIS GENERAL
SHAREHOLDERS' MEETING
5.2 ACKNOWLEDGMENT OF THE NON-RENEWAL, Non-Voting
ACCORDING TO HIS WISH, OF THE TERM OF
OFFICE OF DIRECTOR OF ALBERT FRERE EXPIRING
AT THE CONCLUSION OF THIS GENERAL
SHAREHOLDERS' MEETING
5.3.1 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For
PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN THEIR CAPACITY AS DIRECTOR, OF THE
FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS MEETING: ANTOINETTE
D'ASPREMONT LYNDEN
5.3.2 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt Against Against
PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN THEIR CAPACITY AS DIRECTOR, OF THE
FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS MEETING: PAUL
DESMARAIS, JR.
5.3.3 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt Against Against
PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN THEIR CAPACITY AS DIRECTOR, OF THE
FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS MEETING: GERALD FRERE
5.3.4 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt Against Against
PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN THEIR CAPACITY AS DIRECTOR, OF THE
FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS MEETING: GERARD
LAMARCHE
5.3.5 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt Against Against
PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN THEIR CAPACITY AS DIRECTOR, OF THE
FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS MEETING: GILLES SAMYN
5.4.1 APPOINTMENT OF DIRECTOR: PROPOSAL TO Mgmt Against Against
APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR:
CEDRIC FRERE
5.4.2 APPOINTMENT OF DIRECTOR: PROPOSAL TO Mgmt Against Against
APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR:
SEGOLENE GALLIENNE
5.4.3 APPOINTMENT OF DIRECTOR: PROPOSAL TO Mgmt For For
APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR:
MARIE POLET
5.5.1 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For
ARTICLE 526TER OF THE COMPANIES CODE, THE
INDEPENDENCE OF THE FOLLOWING DIRECTORS,
SUBJECT TO THEIR APPOINTMENT AS DIRECTOR
REFERRED TO IN THE ABOVE ITEM. THESE
PERSONS MEET THE DIFFERENT CRITERIA LAID
DOWN IN ARTICLE 526TER OF THE COMPANIES
CODE AND INCLUDED IN THE GBL CORPORATE
GOVERNANCE CHARTER: ANTOINETTE D'ASPREMONT
LYNDEN
5.5.2 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For
ARTICLE 526TER OF THE COMPANIES CODE, THE
INDEPENDENCE OF THE FOLLOWING DIRECTORS,
SUBJECT TO THEIR APPOINTMENT AS DIRECTOR
REFERRED TO IN THE ABOVE ITEM. THESE
PERSONS MEET THE DIFFERENT CRITERIA LAID
DOWN IN ARTICLE 526TER OF THE COMPANIES
CODE AND INCLUDED IN THE GBL CORPORATE
GOVERNANCE CHARTER: MARIE POLET
6 LAPSE OF THE VVPR STRIPS Non-Voting
7 REMUNERATION REPORT Mgmt For For
8.1 PROPOSAL TO APPROVE THE OPTION PLAN ON Mgmt For For
SHARES, REFERRED TO IN THE REMUNERATION
REPORT BY WHICH THE MEMBERS OF THE
EXECUTIVE MANAGEMENT AND THE PERSONNEL MAY
RECEIVE, IN 2015, OPTIONS RELATING TO
EXISTING SHARES OF A SUB-SUBSIDIARY OF THE
COMPANY. THESE OPTIONS MAY BE EXERCISED OR
TRANSFERRED UPON THE EXPIRATION OF A PERIOD
OF THREE YEARS AFTER THEIR GRANTING
PURSUANT TO ARTICLE 520TER OF THE COMPANIES
CODE
8.2 TO THE EXTENT NECESSARY, PROPOSAL TO Mgmt Against Against
APPROVE ALL CLAUSES OF THE AFOREMENTIONED
PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY
AND THE HOLDERS OF OPTIONS, GIVING THESE
HOLDERS THE RIGHT TO EXERCISE OR TO
TRANSFER THEIR OPTIONS PRIOR TO THE
EXPIRATION OF THE AFOREMENTIONED PERIOD OF
THREE YEARS IN CASE OF A CHANGE OF CONTROL
IN THE COMPANY, PURSUANT TO ARTICLES 520TER
AND 556 OF THE COMPANIES CODE
8.3 PROPOSAL TO SET THE MAXIMUM VALUE OF THE Mgmt For For
SHARES TO BE ACQUIRED BY THE SUB-SUBSIDIARY
IN 2015 IN THE FRAMEWORK OF THE
AFOREMENTIONED PLAN AT EUR 13.5 MILLION
8.4 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Mgmt For For
PURSUANT TO ARTICLE 629 OF THE COMPANIES
CODE WITH RESPECT TO THE SECURITY REFERRED
TO IN THE PROPOSAL OF THE FOLLOWING
RESOLUTION
8.5 PURSUANT TO ARTICLE 629 OF THE COMPANIES Mgmt For For
CODE, TO THE EXTENT NECESSARY, PROPOSAL TO
APPROVE THE GRANT BY GBL OF A SECURITY TO A
BANK WITH RESPECT TO THE CREDIT GRANTED BY
THAT BANK TO THE SUB-SUBSIDIARY OF GBL,
PERMITTING THE LATTER TO ACQUIRE GBL SHARES
IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN
9 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL Agenda Number: 705890045
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: JEONG TAEK GEUN, JO Mgmt For For
YUN JE, HEO GYEONG UK
3 ELECTION OF AUDIT COMMITTEE MEMBERS: JO YUN Mgmt For For
JE, HEO GYEONG UK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GTECH S.P.A., ROMA Agenda Number: 705604230
--------------------------------------------------------------------------------------------------------------------------
Security: T9179L108
Meeting Type: EGM
Meeting Date: 04-Nov-2014
Ticker:
ISIN: IT0003990402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 OCT 2014: PLEASE NOTE THAT THERE IS A Non-Voting
WITHDRAWAL RIGHT FOR RESOLUTION 1. PLEASE
CONTACT YOUR CUSTODIAN CORPORATE ACTIONS
TEAM FOR FURTHER INFORMATION.
1 TO APPROVE THE PROJECT OF TRANSBOUNDARY Mgmt For For
MERGER BY INCORPORATION INTO GEORGIA
WORLDWIDE PLC (ENGLISH INCORPORATING
COMPANY) OF GTECH S.P.A (ITALIAN COMPANY TO
BE INCORPORATED), RESOLUTIONS RELATED
THERETO
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_221873.pdf
CMMT 31 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
H. LUNDBECK A/S, VALBY Agenda Number: 705845367
--------------------------------------------------------------------------------------------------------------------------
Security: K4406L129
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: DK0010287234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT
3.1 RE-ELECTION OF HAKAN BJORKLUND Mgmt For For
3.2 RE-ELECTION OF LARS RASMUSSEN Mgmt For For
3.3 RE-ELECTION OF TERRIE CURRAN Mgmt For For
3.4 NEW ELECTION OF LENE SKOLE Mgmt For For
3.5 NEW ELECTION OF JESPER OVESEN Mgmt For For
3.6 NEW ELECTION OF LARS HOLMQVIST Mgmt For For
4.1 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
4.2 APPROVAL OF FIXED MONTHLY SALARY TO THE Mgmt For For
CHAIRMAN DUE TO EXTENDED OPERATIONAL
RESPONSIBILITIES
5 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
REPORT
6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB SHOULD BE
RE-ELECTED
7.1 PROPOSAL TO EXTEND AND INCREASE THE Mgmt For For
AUTHORISATIONS OF THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
7.2 PROPOSAL TO ADOPT THE ADJUSTED REMUNERATION Mgmt Against Against
GUIDELINES FOR THE BOARD OF DIRECTORS AND
THE EXECUTIVE MANAGEMENT OF H. LUNDBECK A/S
7.3 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE
OWN SHARES
7.4 PROPOSAL TO AUTHORISE THE CHAIRMAN OF THE Mgmt For For
MEETING TO FILE FOR REGISTRATION OF THE
RESOLUTIONS PASSED AT THE GENERAL MEETING
WITH THE DANISH BUSINESS AUTHORITY
8 ANY OTHER BUSINESS Non-Voting
CMMT 26 FEB 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "3.1 TO 3.6 AND
6". THANK YOU
CMMT 26 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
HALLA VISTEON CLIMATE CONTROL CORP, TAEJON Agenda Number: 705892974
--------------------------------------------------------------------------------------------------------------------------
Security: Y29874107
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: KR7018880005
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
OF INCORPORATION
3 APPROVAL OF PARTIAL AMENDMENT ON RETIREMENT Mgmt For For
BENEFIT PLAN FOR DIRECTORS
4 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For
YONG HWAN, YOON YEO EUL, HAN SANG WON, JOH
HYUN BEOM, KIM GYEONG GOO; ELECTION OF
OUTSIDE DIRECTOR CANDIDATE: DAVID M, RODEN,
BAEK MAN KI, NOH JAE MAN, ANDREAE GEIGER,
KIM DO EON, CHOI DONG SOO, BANG YEONG MIN,
RYU WOO IK, LEE SEUNG JU
5 ELECTION OF AUDIT COMMITTEE MEMBERS (6): Mgmt For For
DAVID M. RODEN, BAEK MIN KI, NOH JAE MAN,
BANG YEONG MIN, CHOI DONG SOO, LEE SEUNG JU
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 16 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES FOR
RESOLUTIONS NO. 4 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.
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 705898661
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: GB0004065016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For
5 RE-ELECT DAVID ATKINS AS DIRECTOR Mgmt For For
6 RE-ELECT GWYN BURR AS DIRECTOR Mgmt For For
7 RE-ELECT PETER COLE AS DIRECTOR Mgmt For For
8 RE-ELECT TIMON DRAKESMITH AS DIRECTOR Mgmt For For
9 RE-ELECT TERRY DUDDY AS DIRECTOR Mgmt For For
10 RE-ELECT JACQUES ESPINASSE AS DIRECTOR Mgmt For For
11 RE-ELECT JUDY GIBBONS AS DIRECTOR Mgmt For For
12 RE-ELECT JEAN-PHILIPPE MOUTON AS DIRECTOR Mgmt For For
13 RE-ELECT DAVID TYLER AS DIRECTOR Mgmt For For
14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD, HONG KONG Agenda Number: 705915962
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0325/LTN20150325296.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0325/LTN20150325304.pdf
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2014
2.A TO ELECT DR HENRY K S CHENG AS DIRECTOR Mgmt Against Against
2.B TO RE-ELECT MR ANDREW H C FUNG AS DIRECTOR Mgmt For For
2.C TO RE-ELECT DR FRED ZULIU HU AS DIRECTOR Mgmt Against Against
2.D TO RE-ELECT MS ROSE W M LEE AS DIRECTOR Mgmt For For
2.E TO ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt For For
2.F TO RE-ELECT MR RICHARD Y S TANG AS DIRECTOR Mgmt For For
2.G TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt Against Against
3 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES IN ISSUE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
OF SHARES IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE, HANNOVER Agenda Number: 705931067
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE MANAGEMENT REPORT AND GROUP
MANAGEMENT REPORT FOR THE 2014 FINANCIAL
YEAR AND REPORT OF THE SUPERVISORY BOARD AS
WELL AS THE EXPLANATORY REPORT OF THE
EXECUTIVE BOARD WITH REGARD TO THE
INFORMATION PURSUANT TO SECTION 289 PARA.
4, SECTION 315 PARA. 4 COMMERCIAL CODE
(HGB)
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISPOSABLE PROFIT: PAYMENT OF A DIVIDEND OF
EUR 3 PLUS A SPECIAL DIVIDEND OF EUR 1.25
PER NO-PAR SHARE
3. RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt No vote
OF THE MEMBERS OF THE EXECUTIVE BOARD FOR
THE 2014 FINANCIAL YEAR
4. RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2014 FINANCIAL YEAR
5. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt No vote
ACQUIRE AND USE TREASURY SHARES
6. RESOLUTION ON THE AUTHORISATION TO USE Mgmt No vote
DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
7. RESOLUTION REGARDING THE AUTHORISATION FOR Mgmt No vote
DISCRETIONARY ISSUE OF CONVERTIBLE BONDS
AND WARRANT BONDS WITH THE POSSIBILITY OF
EXCLUDING THE SUBSCRIPTION RIGHT AND
CANCELLATION OF THE EXISTING AUTHORISATION
8. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt No vote
ISSUE PARTICIPATING BONDS, AS APPROPRIATE
WITH THE POSSIBILITY OF COMBINATION WITH
CONVERSION RIGHTS AND WARRANTS OR
CONVERSION OBLIGATIONS AND THE POSSIBILITY
OF EXCLUDING THE SUBSCRIPTION RIGHT, AND
CANCELLATION OF THE EXISTING AUTHORISATION
9. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt No vote
ISSUE PROFIT-SHARING RIGHTS, AS APPROPRIATE
WITH THE POSSIBILITY OF COMBINATION WITH
CONVERSION RIGHTS AND WARRANTS OR
CONVERSION OBLIGATIONS AND THE POSSIBILITY
OF EXCLUDING THE SUBSCRIPTION RIGHT, AND
CANCELLATION OF THE EXISTING AUTHORISATION
10. RESOLUTION REGARDING AMENDMENT OF THE Mgmt No vote
ARTICLES OF ASSOCIATION AND CREATION OF
CONTINGENT CAPITAL TO SERVICE CONVERTIBLE
BONDS AND BONDS WITH WARRANTS,
PARTICIPATING BONDS WITH CONVERSION RIGHTS
OR WARRANTS OR CONVERSION OBLIGATIONS AND
PROFIT-SHARING RIGHTS WITH CONVERSION
RIGHTS OR WARRANTS OR CONVERSION
OBLIGATIONS AS WELL AS CANCELLATION OF THE
EXISTING CONTINGENT CAPITAL: ARTICLE 6
11. RESOLUTION REGARDING RENEWAL OF THE Mgmt No vote
AUTHORISED CAPITAL WITH AUTHORISATION TO
EXCLUDE SUBSCRIPTION RIGHTS AND
CORRESPONDING AMENDMENT OF THE ARTICLES OF
ASSOCIATION: ARTICLE 7(1)
12. RESOLUTION REGARDING THE POSSIBILITY TO USE Mgmt No vote
A PORTION OF THE AUTHORISED CAPITAL TO
ISSUE SHARES TO EMPLOYEES OF THE COMPANY OR
OF GROUP AFFILIATES AND CORRESPONDING
AMENDMENT OF THE ARTICLES OF ASSOCIATION:
INSERT ARTICLE 7(2), DELETE ARTICLE 7(3)
13. RESOLUTION REGARDING APPROVAL OF A CONTROL Mgmt No vote
AND PROFIT TRANSFER AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
HANWHA CHEMICAL CORP, SEOUL Agenda Number: 705849428
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 431726 DUE TO RECEIPT OF
ADDITIONAL DIRECTOR NAMES IN RESOLUTION 2.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR: GIM CHANG BEOM, YU Mgmt For For
YEONG IN, CHOE GYU DONG, HAN DONG SUK, LEE
SEE WOO, KIM MOON SON
3 ELECTION OF AUDITOR:HAN DONG SUK, LEE SEE Mgmt For For
WOO,KIM YOUNG HAK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 27 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 432362, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934075448
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 24-Oct-2014
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For
1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Mgmt For For
1G. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For
1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1J. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
PROXY STATEMENT
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD, HOMEBUSH WEST Agenda Number: 705645969
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT Mgmt For For
FOR 30 JUNE 2014
2 TO ADOPT THE REMUNERATION REPORT FOR 30 Mgmt Against Against
JUNE 2014
3 DECLARATION OF DIVIDEND AS RECOMMENDED BY Mgmt For For
THE BOARD
4 THAT GERALD HARVEY, A DIRECTOR WHO RETIRES Mgmt For For
BY ROTATION AT THE CLOSE OF THE MEETING IN
ACCORDANCE WITH ARTICLE 63A OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
5 THAT CHRIS MENTIS, A DIRECTOR WHO RETIRES Mgmt Against Against
BY ROTATION AT THE CLOSE OF THE MEETING IN
ACCORDANCE WITH ARTICLE 63A OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
6 THAT GRAHAM CHARLES PATON, A DIRECTOR WHO Mgmt For For
RETIRES BY ROTATION AT THE CLOSE OF THE
MEETING IN ACCORDANCE WITH ARTICLE 63A OF
THE CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934174791
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
KENNETH A. BRONFIN Mgmt For For
MICHAEL R. BURNS Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
RICHARD S. STODDART Mgmt For For
LINDA K. ZECHER Mgmt For For
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF HASBRO,
INC., AS DESCRIBED IN THE "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2015 PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
4. SHAREHOLDER PROPOSAL: PROXY ACCESS Shr Against For
5. SHAREHOLDER PROPOSAL: POST-TERMINATION Shr Against For
HOLDING PERIOD FOR PORTION OF EQUITY HELD
BY SENIOR EXECUTIVES
6. SHAREHOLDER PROPOSAL: LIMITATION ON VESTING Shr Against For
OF EQUITY HELD BY SENIOR EXECUTIVES
FOLLOWING A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 705884446
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2 DISCUSS REMUNERATION REPORT Non-Voting
3 ADOPT FINANCIAL STATEMENTS Mgmt For For
4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5 APPROVE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
6.a AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
6.b GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
6.c AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM ISSUANCE UNDER ITEM 6A
7.a RE-ELECT C.L. DE CARVALHO HEINEKEN AS Mgmt Against Against
EXECUTIVE DIRECTOR
7.b RE-ELECT C.M. KWIST AS NON EXECUTIVE Mgmt Against Against
DIRECTOR
7.c ELECT M.R. DE CARVALHO AS EXECUTIVE Mgmt Against Against
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 705737015
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 08 JAN 2015 AND A B
REPETITIVE MEETING ON 21 JAN 2015. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. GRANTING BY THE GENERAL SHAREHOLDERS Mgmt For For
MEETING SPECIAL PERMISSION, PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
INTO THE SEPARATE AGREEMENTS ("SERVICE
ARRANGEMENTS") BETWEEN OTE S.A. AND OTE
GROUP COMPANIES ON THE ONE HAND AND
DEUTSCHE TELECOM AG (DTAG) AND TELEKOM
DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER
HAND FOR THE RENDERING FOR YEAR 2015 OF
SPECIFIC SERVICES WITHIN THE FRAMEWORK OF
THE APPROVED FRAMEWORK COOPERATION AND
SERVICE AGREEMENT ASSIGNMENT OF RELEVANT
POWERS
2. APPROVAL OF THE AMENDMENT OF AN EXECUTIVE Mgmt Against Against
BOARD MEMBERS AGREEMENT, PURSUANT TO
ARTICLE 23A OF C.L.2190/1920
3. AMENDMENT/ADDITION OF SHAREHOLDERS GENERAL Mgmt For For
MEETING DECISION ON THE BLOCKING OF AN
AMOUNT, FROM THE COMPANY'S TAXED RESERVED
FUNDS, FOR THE COVERAGE OF OWN
PARTICIPATION IN THE ESPA PROGRAM
REINFORCEMENT OF ENTERPRISES FOR
IMPLEMENTING INVESTMENT PLANS FOR THE
GROWTH PROVISION OF INNOVATIVE PRODUCTS AND
ADDED VALUE SERVICES (ICT4GROWTH)
4. MISCELLANEOUS ANNOUNCEMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 706191955
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF OTE S.A. (BOTH
SEPARATE AND CONSOLIDATED) OF THE FISCAL
YEAR 2014 (1/1/2014-31/12/2014), WITH THE
RELEVANT BOARD OF DIRECTORS' AND CERTIFIED
AUDITORS' REPORTS AND APPROVAL OF PROFIT
DISTRIBUTION
2. EXONERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CERTIFIED AUDITORS OF ANY
LIABILITY, FOR THE FISCAL YEAR 2014,
PURSUANT TO ARTICLE 35 OF C.L.2190/1920
3. APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt Against Against
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED), IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, FOR THE FISCAL YEAR 2015
4. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt Against Against
AND EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ITS COMMITTEES FOR THE FISCAL
YEAR 2014 AND DETERMINATION OF THEM FOR THE
FISCAL YEAR 2015
5. APPROVAL OF THE AMENDMENT OF THE CONTRACT Mgmt Against Against
OF AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE 23A OF
C.L.2190/1920
6. APPROVAL OF THE INSURANCE COVERAGE OF Mgmt For For
DIRECTORS' OFFICERS OF OTE S.A. AND ITS
AFFILIATED COMPANIES, AGAINST LIABILITIES
INCURRED IN THE EXERCISE OF THEIR
COMPETENCES, DUTIES AND FUNCTIONS AND GRANT
OF AUTHORIZATION TO SIGN THE RELEVANT
CONTRACT
7. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR THE
AMENDMENT OF THE PARTICIPATION AGREEMENTS
BETWEEN OTE S.A. AND THE OTE GROUP OTE
SA-99 KIFISIAS AVE, 15124 MAROUSSI, ATHENS
GREECE PAGE 2 OF 5 COMPANIES, NAMELY
COSMOTE, AMC, TELEKOM ROMANIA
COMMUNICATIONS AND TELEKOM ROMANIA MOBILE
COMMUNICATIONS ON THE ONE HAND AND BUYIN
S.A. ON THE OTHER HAND FOR THE
PARTICIPATION TO THE PROCUREMENT ACTIVITIES
OF BUYIN S.A. / ASSIGNMENT OF RELEVANT
POWERS
8. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR
ENTERING INTO THE SEPARATE AGREEMENTS
("SERVICE ARRANGEMENTS") BETWEEN OTE S.A.
AND OTE GROUP COMPANIES ON THE ONE HAND AND
DEUTSCHE TELECOM AG ON THE OTHER HAND FOR
THE RENDERING BY THE LATTER OF SERVICES FOR
YEAR 2015 IN THE PROCUREMENT AREA WITHIN
THE FRAMEWORK OF THE APPROVED 'FRAMEWORK
COOPERATION AND SERVICE AGREEMENT' IN
ADDITION TO THE SERVICES IN OTHER AREAS
ALREADY APPROVED TO BE RENDERED IN YEAR
2015 BY THE GENERAL SHAREHOLDERS' MEETING /
ASSIGNMENT OF RELEVANT POWERS
9. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR THE
CONCLUSION OF A CONTRACT BETWEEN ALBANIAN
MOBILE COMMUNICATIONS SH.A. AND DEUTSCHE
TELEKOM AG REGARDING THE PROVISION BY THE
LATTER OF A LICENSE FOR THE USE OF
TRADEMARKS (LICENSE AGREEMENT)
10. APPROVAL OF THE AMENDMENT OF ARTICLES 2 Mgmt For For
(OBJECT) AND 14 (NON COMPETITION) OF THE
COMPANY'S ARTICLES OF INCORPORATION
11. APPROVAL OF OTE'S OWN SHARES PURCHASE, Mgmt For For
PURSUANT TO ARTICLE 16 OF C.L.2190/1920
12. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt Against Against
APPOINTMENT OF INDEPENDENT MEMBERS PURSUANT
TO ARTICLE 9, PARAS. 1 AND 2 OF THE
COMPANY'S ARTICLES OF INCORPORATION
13. APPOINTMENT OF MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE, PURSUANT TO ARTICLE 37 OF
L.3693/2008
14. ANNOUNCEMENT OF THE ELECTION OF NEW BOARD Mgmt Abstain Against
MEMBERS, IN REPLACEMENT OF RESIGNED
MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF
THE COMPANY'S ARTICLES OF INCORPORATION
15. MISCELLANEOUS ANNOUNCEMENTS Mgmt Abstain Against
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 29 JUN 2015 AT 16:00
HRS (AND B REPETITIVE MEETING ON 15 JUL
2015 AT 16:00 HRS). ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED OVER TO
THE SECOND CALL. ALL VOTES RECEIVED ON THIS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THE REPETITIVE
MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 934119480
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 04-Mar-2015
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For
1C. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For
1E. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: FRANCIS ROONEY Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934215333
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 22-Jun-2015
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN Mgmt For For
1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt For For
1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1I. ELECTION OF DIRECTOR: NORMAN S. MATTHEWS Mgmt For For
1J. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt For For
1L. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt For For
1M. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt For For
PH.D.
1N. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For
PH.D.
1O. ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, Mgmt For For
M.D.
2. PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE
PLAN (TO BE RENAMED THE 2015 NON-EMPLOYEE
DIRECTOR STOCK INCENTIVE PLAN).
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE 2014 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 26, 2015.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 934172103
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For
1C. ELECTION OF DIRECTOR: H. GOLUB Mgmt For For
1D. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For
1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt Against Against
1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For
1G. ELECTION OF DIRECTOR: D. MCMANUS Mgmt Against Against
1H. ELECTION OF DIRECTOR: J.H. MULLIN III Mgmt For For
1I. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For
1J. ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2015.
4. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL RECOMMENDING PROXY Shr Against For
ACCESS.
6. STOCKHOLDER PROPOSAL RECOMMENDING A Shr Against For
SCENARIO ANALYSIS REPORT REGARDING CARBON
ASSET RISK.
--------------------------------------------------------------------------------------------------------------------------
HIKARI TSUSHIN,INC. Agenda Number: 706250432
--------------------------------------------------------------------------------------------------------------------------
Security: J1949F108
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3783420007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Shigeta, Yasumitsu Mgmt Against Against
1.2 Appoint a Director Tamamura, Takeshi Mgmt Against Against
1.3 Appoint a Director Wada, Hideaki Mgmt For For
1.4 Appoint a Director Gido, Ko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 706232573
--------------------------------------------------------------------------------------------------------------------------
Security: J22050108
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3845400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholders Meeting Materials on the
Internet, Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors
3.1 Appoint a Director Akamaru, Junichi Mgmt For For
3.2 Appoint a Director Ishiguro, Nobuhiko Mgmt For For
3.3 Appoint a Director Ojima, Shiro Mgmt For For
3.4 Appoint a Director Kanai, Yutaka Mgmt For For
3.5 Appoint a Director Kawada, Tatsuo Mgmt Against Against
3.6 Appoint a Director Kyuwa, Susumu Mgmt For For
3.7 Appoint a Director Takagi, Shigeo Mgmt Against Against
3.8 Appoint a Director Takabayashi, Yukihiro Mgmt For For
3.9 Appoint a Director Nishino, Akizumi Mgmt For For
3.10 Appoint a Director Hasegawa, Toshiyuki Mgmt For For
3.11 Appoint a Director Horita, Masayuki Mgmt For For
3.12 Appoint a Director Miyama, Akira Mgmt Against Against
3.13 Appoint a Director Yano, Shigeru Mgmt For For
4.1 Appoint a Corporate Auditor Akiba, Etsuko Mgmt For For
4.2 Appoint a Corporate Auditor Ito, Tadaaki Mgmt Against Against
4.3 Appoint a Corporate Auditor Hosokawa, Mgmt Against Against
Toshihiko
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (7)
12 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (8)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (9)
--------------------------------------------------------------------------------------------------------------------------
HOLMEN AB, STOCKHOLM Agenda Number: 705884674
--------------------------------------------------------------------------------------------------------------------------
Security: W4200N112
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: SE0000109290
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE MEETING CHAIRMAN : FREDRIK Non-Voting
LUNDBERG
3 PREPARATION AND APPROVAL OF LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF ADJUSTERS TO APPROVE THE Non-Voting
MINUTES OF THE MEETING
6 RESOLUTION CONCERNING THE DUE CONVENING OF Non-Voting
THE MEETING
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS, AND THE
REPORT OF THE AUDITORS AND THE CONSOLIDATED
REPORT OF THE AUDITORS. ADDRESS BY CEO
8 MATTERS ARISING FROM THE ABOVE REPORTS Non-Voting
9 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt For For
PARENT COMPANY'S INCOME STATEMENT AND
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND BALANCE SHEET
10 RESOLUTION CONCERNING THE PROPOSED Mgmt For For
TREATMENT OF THE COMPANY'S UNAPPROPRIATED
EARNINGS AS STATED IN THE ADOPTED BALANCE
SHEET, AND DATE OF RECORD FOR ENTITLEMENT
TO DIVIDEND :SEK 10 (9) PER SHARE
11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD AND THE CEO FROM
LIABILITY
12 DECISION ON THE NUMBER OF BOARD MEMBERS(9) Mgmt For For
AND AUDITORS(1) TO BE ELECTED BY THE
MEETING
13 DECISION ON THE FEES TO BE PAID TO THE Mgmt For For
BOARD AND THE AUDITOR
14 ELECTION OF THE BOARD AND THE CHAIRMAN OF Mgmt Against Against
THE BOARD : IT IS PROPOSED THAT FREDRIK
LUNDBERG, CARL BENNET, LARS G. JOSEFSSON,
CARL KEMPE, LOUISE LINDH, ULF LUNDAHL,
GORAN LUNDIN AND HENRIK SJOLUND BE
RE-ELECTED TO THE BOARD AND THAT HENRIETTE
ZEUCHNER BE ELECTED TO THE BOARD. HENRIETTE
ZEUCHNER IS ALSO A MEMBER OF THE BOARD OF
THE NTM GROUP. IT IS PROPOSED THAT FREDRIK
LUNDBERG BE ELECTED CHAIRMAN
15 ELECTION OF AUDITOR :IT IS PROPOSED THAT Mgmt For For
AUTHORISED PUBLIC ACCOUNTING FIRM KPMG AB
BE RE-ELECTED. KPMG AB HAS ANNOUNCED ITS
INTENTION TO APPOINT AUTHORISED PUBLIC
ACCOUNTANT JOAKIM THILSTEDT AS PRINCIPAL
AUDITOR
16 INFORMATION ABOUT THE NOMINATION COMMITTEE Non-Voting
FOR THE 2016 ANNUAL GENERAL MEETING
17 BOARDS PROPOSAL REGARDING GUIDELINES FOR Mgmt For For
DETERMINING THE SALARY AND OTHER
REMUNERATION OF THE CEO AND SENIOR
MANAGEMENT
18 BOARDS PROPOSAL CONCERNING THE BUY BACK AND Mgmt For For
TRANSFER OF SHARES IN THE COMPANY
19 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934110420
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 27-Jan-2015
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY C. BHOJWANI Mgmt For For
TERRELL K. CREWS Mgmt For For
JEFFREY M. ETTINGER Mgmt For For
JODY H. FERAGEN Mgmt For For
GLENN S. FORBES, M.D. Mgmt For For
STEPHEN M. LACY Mgmt For For
JOHN L. MORRISON Mgmt For For
ELSA A. MURANO, PH.D. Mgmt For For
ROBERT C. NAKASONE Mgmt For For
SUSAN K. NESTEGARD Mgmt For For
DAKOTA A. PIPPINS Mgmt For For
C.J. POLICINSKI Mgmt For For
SALLY J. SMITH Mgmt For For
STEVEN A. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 25, 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION AS DISCLOSED IN THE
COMPANY'S 2015 ANNUAL MEETING PROXY
STATEMENT (THE "SAY-ON-PAY" VOTE).
4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For
OF RISKS RELATED TO SOW HOUSING.
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 706205247
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Please Non-Voting
note Mr. Uchinaga, Mr. Urano and Mr.
Takasu, the candidates for Directors listed
in Proposal No.5 proposed by shareholders
are also listed as the candidates for
Directors #2,#3 and #4 respectively in
Proposal No.1 proposed by the Company. If
any indication regarding #8,#9 and #10 was
made in the column in Proposal No.5, such
indication will be treated as invalid.
1.1 Appoint a Director Koeda, Itaru Mgmt For For
1.2 Appoint a Director Uchinaga, Yukako Mgmt For For
1.3 Appoint a Director Urano, Mitsudo Mgmt For For
1.4 Appoint a Director Takasu, Takeo Mgmt For For
1.5 Appoint a Director Kaihori, Shuzo Mgmt For For
1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors
4.1 Shareholder Proposal: Dismiss a Director Shr Against For
Suzuki, Hiroshi
4.2 Shareholder Proposal: Dismiss a Director Shr Against For
Kodama, Yukiharu
4.3 Shareholder Proposal: Dismiss a Director Shr Against For
Koeda, Itaru
4.4 Shareholder Proposal: Dismiss a Director Shr Against For
Aso, Yutaka
4.5 Shareholder Proposal: Dismiss a Director Shr Against For
Urano, Mitsudo
4.6 Shareholder Proposal: Dismiss a Director Shr Against For
Uchinaga, Yukako
5 Shareholder Proposal: Elect a Director Shr Against For
Takayama, Taizo
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Individual Disclosure of
Executive Compensation)
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Separation of Roles of
Chairperson of the Board of Directors and
President & CEO)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Information
regarding the Decision-making policy on
compensation for Directors and Executive
Officers)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Directors Mandatory
Retirement at 70 Years of Age)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Appointment of Directors
aged 40 or younger)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Provision relating to the
Structure allowing Shareholders to
Recommend Candidates for Directors to the
Nomination Committee and Equal Treatment)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Provision relating to
Communication between Shareholders and
Directors and Relevant Handling)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Relationship
with the Employee Stock Ownership
Association of HOYA CORPORATION)
14 Shareholder Proposal: Not to Reappoint the Shr Against For
Accounting Auditor
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation(Establishment of a Special
Committee relating to Handling of
Shareholder Proposal Rights)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Committee relating to the Relationship
between the Company and Mr. Katsutoshi
Kaneda)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Committee relating to Requests to Tape
Rewrite Co., Ltd.)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Committee relating to Discontinuation of
Inorganic EL research)
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Committee relating to the Suspension of
Rational Creation of New Businesses over
the past 25 years)
20 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Committee relating to the Business
Relationship with Kenko Tokina Co., Ltd.)
21 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Committee relating to Appropriateness of
Hereditary succession of the Corporate
manager and the effect on Shareholder
value)
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG, METZINGEN Agenda Number: 705956742
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR HUGO BOSS AG AND
THE APPROVED CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS FOR THE PERIOD ENDING 31
DECEMBER 2014, THE CONSOLIDATED REPORT OF
THE MANAGING BOARD FOR HUGO BOSS AG AND FOR
THE HUGO BOSS GROUP FOR THE 2014 FINANCIAL
YEAR, THE REPORT OF THE SUPERVISORY BOARD,
THE PROPOSAL OF THE MANAGING BOARD FOR THE
APPROPRIATION OF THE NET PROFIT FOR THE
2014 FINANCIAL YEAR AND THE EXPLANATORY
REPORT ON DISCLOSURES PURSUANT TO SECT. 289
(4) AND (5) AND SECT. 315 (2) NO. 5 AND (4)
OF THE GERMAN COMMERCIAL CODE ("HGB") FOR
THE 2014 FINANCIAL YEAR
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 254,848,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 3.62 PER NO-PAR SHARE
EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2015
3. RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt No vote
FOR THE ACTS OF THE MEMBERS OF THE MANAGING
BOARD IN THE 2014 FINANCIAL YEAR
4. RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt No vote
FOR THE ACTS OF THE MEMBERS OF THE
SUPERVISORY BOARD IN THE 2014 FINANCIAL
YEAR
5.1 RESOLUTION ON RE-ELECTIONS TO THE Mgmt No vote
SUPERVISORY BOARD: MRS. KIRSTEN
KISTERMANN-CHRISTOPHE
5.2 RESOLUTION ON RE-ELECTIONS TO THE Mgmt No vote
SUPERVISORY BOARD: MR. GAETANO MARZOTTO
5.3 RESOLUTION ON RE-ELECTIONS TO THE Mgmt No vote
SUPERVISORY BOARD: MR. LUCA MARZOTTO
5.4 RESOLUTION ON RE-ELECTIONS TO THE Mgmt No vote
SUPERVISORY BOARD: MR. MICHEL PERRAUDIN
5.5 RESOLUTION ON RE-ELECTIONS TO THE Mgmt No vote
SUPERVISORY BOARD: MR. AXEL SALZMANN
5.6 RESOLUTION ON RE-ELECTIONS TO THE Mgmt No vote
SUPERVISORY BOARD: MR. HERMANN WALDEMER
6. APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt No vote
FOR THE 2015 FINANCIAL YEAR AS WELL AS OF
AUDITORS FOR THE REVIEW (PRUFERISCHE
DURCHSICHT) OF THE CONDENSED FINANCIAL
STATEMENTS AND OF THE INTERIM REPORT OF THE
MANAGING BOARD FOR THE FIRST HALF OF THE
2015 FINANCIAL YEAR: ERNST & YOUNG GMBH
7. RESOLUTION ON THE AUTHORISATION OF THE Mgmt No vote
COMPANY TO PURCHASE OWN SHARES, IF REQUIRED
EXCLUDING TENDER RIGHTS, AND TO USE THESE
SHARES, IF REQUIRED EXCLUDING STATUTORY
SUBSCRIPTION RIGHTS, AND AUTHORISATION TO
CANCEL REPURCHASED OWN SHARES AND TO REDUCE
THE COMPANY'S SHARE CAPITAL
8. RESOLUTION ON THE AUTHORISATION OF THE Mgmt No vote
COMPANY TO USE EQUITY DERIVATIVES IN
CONNECTION WITH PURCHASES OF OWN SHARES
PURSUANT TO SECT. 71 (1) NO. 8 AKTG AND ON
THE EXCLUSION OF TENDER AND SUBSCRIPTION
RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HUSKY ENERGY INC. Agenda Number: 934176389
--------------------------------------------------------------------------------------------------------------------------
Security: 448055103
Meeting Type: Annual and Special
Meeting Date: 06-May-2015
Ticker: HUSKF
ISIN: CA4480551031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR T.K. LI Mgmt For For
CANNING K.N. FOK Mgmt For For
STEPHEN E. BRADLEY Mgmt For For
ASIM GHOSH Mgmt For For
MARTIN J.G. GLYNN Mgmt For For
POH CHAN KOH Mgmt For For
EVA L. KWOK Mgmt For For
STANLEY T.L. KWOK Mgmt For For
FREDERICK S.H. MA Mgmt For For
GEORGE C. MAGNUS Mgmt For For
NEIL D. MCGEE Mgmt For For
COLIN S. RUSSEL Mgmt For For
WAYNE E. SHAW Mgmt For For
WILLIAM SHURNIAK Mgmt For For
FRANK J. SIXT Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For
THE CORPORATION.
03 APPROVAL OF THE AMENDMENTS TO THE Mgmt Against Against
CORPORATION'S INCENTIVE STOCK OPTION PLAN
AS DESCRIBED IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR DATED MARCH
16, 2015.
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 705981923
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: SG2D00968206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE-MANAGER, STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED ACCOUNTS OF
HPH TRUST FOR THE YEAR ENDED 31 DECEMBER
2014 TOGETHER WITH THE INDEPENDENT
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF HPH TRUST AND TO AUTHORISE
THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX
ITS REMUNERATION
3 GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST Mgmt Against Against
("UNITS"): CLAUSE 6.1.1
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943137
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: OGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/sehk/2015/0330/LTN201503301570.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN201503301558.pdf
1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For
31 MARCH 2015 (THE "SCHEME") BETWEEN THE
COMPANY AND THE SCHEME SHAREHOLDERS (AS
DEFI NED IN THE SCHEME DOCUMENT) AND THE
IMPLEMENTATION OF THE SCHEME, INCLUDING THE
RELATED REDUCTION OF THE ISSUED SHARE
CAPITAL OF THE COMPANY, THE INCREASE IN THE
SHARE CAPITAL OF THE COMPANY, AND THE ISSUE
OF THE NEW SHARES IN THE COMPANY AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
2 TO APPROVE THE CONDITIONAL SHARE EXCHANGE Mgmt For For
AGREEMENT DATED 9 JANUARY 2015 ENTERED INTO
BETWEEN L.F. INVESTMENTS S.A R.L. AND
HUTCHISON WHAMPOA EUROPE INVESTMENTS S.A
R.L. IN RELATION TO THE ACQUISITION OF
COMMON SHARES OF HUSKY ENERGY INC. (THE
"HUSKY SHARE EXCHANGE"), AND THE
TRANSACTIONS CONTEMPLATED UNDER THE HUSKY
SHARE EXCHANGE (INCLUDING THE HUSKY SHARE
EXCHANGE AS A SPECIAL DEAL UNDER RULE 25 OF
THE HONG KONG CODE ON TAKEOVERS AND MERGERS
IN RELATION TO THE SCHEME), AS MORE
PARTICULARLY DESCRIBED IN THE COMPOSITE
SCHEME DOCUMENT RELATING TO THE SCHEME
DATED 31 MARCH 2015
3 TO APPROVE THE RE-ELECTION OF MR. CHENG HOI Mgmt Against Against
CHUEN, VINCENT AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943151
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: CRT
Meeting Date: 20-Apr-2015
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN201503301548.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN201503301534.pdf
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE SCHEME OF ARRANGEMENT
REFERRED TO IN THE NOTICE CONVENING THE
MEETING (THE "SCHEME") AND AT SUCH MEETING
(OR AT ANY ADJOURNMENT THEREOF)
CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT,
MODIFICATION OF THE TEXT OF RESOLUTION 1
AND CHANGE IN RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 14 APR 2015: PLEASE MONITOR THE CHANGE OF Non-Voting
YOUR HOLDINGS OF YOUR A/C BEFORE THE
MEETING. WE WILL BASE ON YOUR HOLDINGS ON
THE RECORD DATE TO VOTE ON YOUR BEHALF. FOR
DETAILS OF AGENDA, PLEASE REFER TO THE
HYPERLINK IN FIELD 70E ABOVE (A) APPROVED
BY THE INDEPENDENT HUTCHISON SHAREHOLDERS
REPRESENTING AT LEAST 75PCT OF THE VOTING
RIGHTS OF INDEPENDENT HUTCHISON
SHAREHOLDERS PRESENT AND VOTING, IN PERSON
OR BY PROXY, AT THE HUTCHISON COURT
MEETING, WITH VOTES CAST AGAINST THE
HUTCHISON SCHEME AT THE HUTCHISON COURT
MEETING NOT EXCEEDING 10PCT OF THE TOTAL
VOTING RIGHTS ATTACHED TO ALL DISINTERESTED
SHARES OF HUTCHISON (B) PASSING OF SPECIAL
RESOLUTION(S) BY HUTCHISON SHAREHOLDERS AT
THE HUTCHISON GENERAL MEETING TO APPROVE
(1) THE HUTCHISON SCHEME AND (2) THE
IMPLEMENTATION OF THE HUTCHISON SCHEME,
INCLUDING, IN PARTICULAR, THE REDUCTION OF
THE ISSUED SHARE CAPITAL OF HUTCHISON BY
CANCELLING AND EXTINGUISHING THE HUTCHISON
SCHEME SHARES AND THE ISSUE OF THE NEW
HUTCHISON SHARES TO THE HUTCHISON PROPOSAL
OFFEROR.
CMMT 15 APR 2015: DELETION OF DUPLICATE REVISION Non-Voting
COMMENT
--------------------------------------------------------------------------------------------------------------------------
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 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 No vote
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 934219280
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: IACI
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDGAR BRONFMAN, JR. Mgmt For For
CHELSEA CLINTON Mgmt For For
SONALI DE RYCKER Mgmt For For
BARRY DILLER Mgmt For For
MICHAEL D. EISNER Mgmt For For
BONNIE HAMMER Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
BRYAN LOURD Mgmt For For
DAVID ROSENBLATT Mgmt For For
ALAN G. SPOON Mgmt For For
A. VON FURSTENBERG Mgmt For For
RICHARD F. ZANNINO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 705847727
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting
MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
GROSS PER SHARE, TO BE PAID TO THOSE
ENTITLED WITH TRADES REGISTERED ON MARCH
22ND OR 23RD (DEPENDING UPON THE
CELEBRATION OF THE MEETING IN 1ST OR 2ND
CALL) THROUGH THE ENTITIES PARTICIPATING IN
IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
OF THE COMPANY AND OF THE ANNUAL ACCOUNTS
OF THE COMPANY CONSOLIDATED WITH THOSE OF
ITS SUBSIDIARIES FOR FINANCIAL YEAR 2014
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORT OF THE COMPANY AND OF THE MANAGEMENT
REPORT OF THE COMPANY CONSOLIDATED WITH
THAT OF ITS SUBSIDIARIES FOR FINANCIAL YEAR
2014
3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For
OF THE BOARD OF DIRECTORS DURING FINANCIAL
YEAR 2014
4 RE-ELECTION OF ERNST & YOUNG, S. L. AS Mgmt For For
AUDITOR OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP FOR FINANCIAL YEAR 2015
5 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2014
6.A INCREASES IN SHARE CAPITAL BY MEANS OF Mgmt For For
SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM: APPROVAL OF AN INCREASE
IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE
AT A MAXIMUM REFERENCE MARKET VALUE OF 777
MILLION EUROS FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY. OFFER TO THE
SHAREHOLDERS OF THE ACQUISITION OF THEIR
FREE-OF-CHARGE ALLOCATION RIGHTS AT A
GUARANTEED FIXED PRICE. EXPRESS PROVISION
FOR THE POSSIBILITY OF AN INCOMPLETE
ALLOCATION. APPLICATION FOR ADMISSION OF
THE SHARES ISSUED TO TRADING ON THE BILBAO,
MADRID, BARCELONA, AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL).
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WITH EXPRESS POWER OF
SUBSTITUTION, INCLUDING, AMONG OTHERS, THE
POWER TO AMEND THE ARTICLE OF THE BY-LAWS
GOVERNING SHARE CAPITAL
6.B INCREASES IN SHARE CAPITAL BY MEANS OF Mgmt For For
SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM: APPROVAL OF AN INCREASE
IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE
AT A MAXIMUM REFERENCE MARKET VALUE OF 886
MILLION EUROS FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY. OFFER TO THE
SHAREHOLDERS OF THE ACQUISITION OF THEIR
FREE-OF-CHARGE ALLOCATION RIGHTS AT A
GUARANTEED FIXED PRICE. EXPRESS PROVISION
FOR THE POSSIBILITY OF AN INCOMPLETE
ALLOCATION. APPLICATION FOR ADMISSION OF
THE SHARES ISSUED TO TRADING ON THE BILBAO,
MADRID, BARCELONA, AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL).
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WITH EXPRESS POWER OF
SUBSTITUTION, INCLUDING, AMONG OTHERS, THE
POWER TO AMEND THE ARTICLE OF THE BY-LAWS
GOVERNING SHARE CAPITAL
7.A RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For
RE-ELECTION OF MR JOSE WALFREDO FERNANDEZ
AS DIRECTOR, WITH THE STATUS OF EXTERNAL
INDEPENDENT DIRECTOR
7.B RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For
RE-ELECTION OF MS DENISE MARY HOLT AS
DIRECTOR, WITH THE STATUS OF EXTERNAL
INDEPENDENT DIRECTOR
7.C RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For
RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS
DIRECTOR, WITH THE STATUS OF OTHER EXTERNAL
DIRECTOR
7.D RE-ELECTION OF MR ANGEL JESUS ACEBES Mgmt For For
PANIAGUA AS DIRECTOR, WITH THE STATUS OF
EXTERNAL INDEPENDENT DIRECTOR
7.E RE-ELECTION OF MS MARIA HELENA ANTOLIN Mgmt For For
RAYBAUD AS DIRECTOR, WITH THE STATUS OF
EXTERNAL INDEPENDENT DIRECTOR
7.F RE-ELECTION OF MR SANTIAGO MARTINEZ LAGE AS Mgmt For For
DIRECTOR, WITH THE STATUS OF EXTERNAL
INDEPENDENT DIRECTOR
7.G RE-ELECTION OF MR JOSE LUIS SAN PEDRO Mgmt For For
GUERENABARRENA AS DIRECTOR, WITH THE STATUS
OF OTHER EXTERNAL DIRECTOR
7.H RE-ELECTION OF MR JOSE IGNACIO SANCHEZ Mgmt Against Against
GALAN AS DIRECTOR, WITH THE STATUS OF
EXECUTIVE DIRECTOR
8.A AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT (LEY
DE SOCIEDADES DE CAPITAL) TO IMPROVE
CORPORATE GOVERNANCE, TO REFLECT THE STATUS
OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE, AND TO SIMPLIFY THE TEXT THEREOF:
AMENDMENT OF THE CURRENT TITLE I (THE
COMPANY, ITS SHARE CAPITAL, AND ITS
SHAREHOLDERS)
8.B AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT (LEY
DE SOCIEDADES DE CAPITAL) TO IMPROVE
CORPORATE GOVERNANCE, TO REFLECT THE STATUS
OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE, AND TO SIMPLIFY THE TEXT THEREOF:
AMENDMENT OF THE CURRENT CHAPTER I OF TITLE
II, WHICH NOW BECOMES THE NEW TITLE II (THE
GENERAL SHAREHOLDERS' MEETING)
8.C AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT (LEY
DE SOCIEDADES DE CAPITAL) TO IMPROVE
CORPORATE GOVERNANCE, TO REFLECT THE STATUS
OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE, AND TO SIMPLIFY THE TEXT THEREOF:
AMENDMENT OF THE CURRENT CHAPTER II OF
TITLE II, WHICH NOW BECOMES THE NEW TITLE
III (MANAGEMENT OF THE COMPANY)
8.D AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT (LEY
DE SOCIEDADES DE CAPITAL) TO IMPROVE
CORPORATE GOVERNANCE, TO REFLECT THE STATUS
OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE, AND TO SIMPLIFY THE TEXT THEREOF:
AMENDMENT OF THE CURRENT TITLES III AND IV,
WHICH NOW BECOME THE NEW TITLES IV
(BREAKTHROUGH OF RESTRICTIONS IN THE EVENT
OF TAKEOVER BIDS) AND V (ANNUAL ACCOUNTS,
DISSOLUTION, AND LIQUIDATION), AND
ELIMINATION OF THE CURRENT TITLE V (FINAL
PROVISIONS)
9.A AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING IN ORDER TO
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE: AMENDMENT OF THE PRELIMINARY TITLE
AND OF TITLE I (FUNCTION, TYPES, AND
POWERS)
9.B AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING IN ORDER TO
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE: AMENDMENT OF TITLES II (CALL TO THE
GENERAL SHAREHOLDERS' MEETING), III (RIGHT
TO ATTEND AND PROXY REPRESENTATION) AND IV
(INFRASTRUCTURE AND EQUIPMENT)
9.C AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING IN ORDER TO
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE: AMENDMENT OF TITLE V (CONDUCT OF
THE GENERAL SHAREHOLDERS' MEETING)
9.D AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING IN ORDER TO
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE: AMENDMENT OF TITLES VI (VOTING AND
ADOPTION OF RESOLUTIONS), VII (CLOSURE AND
MINUTES OF THE MEETING) AND VIII
(SUBSEQUENT ACTS)
10 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE RETIREMENT OF 148,483,000 OWN
SHARES REPRESENTING 2.324% OF THE SHARE
CAPITAL OF IBERDROLA, S.A. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WITH
EXPRESS POWER OF SUBSTITUTION, INCLUDING,
AMONG OTHERS, THE POWERS TO AMEND THE
ARTICLE OF THE BY-LAWS GOVERNING SHARE
CAPITAL AND TO APPLY FOR THE REMOVAL FROM
TRADING OF THE RETIRED SHARES AND FOR THE
REMOVAL THEREOF FROM THE BOOK-ENTRY
REGISTERS
11 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS'
MEETING, FOR CONVERSION THEREOF INTO A
PUBLIC INSTRUMENT, AND FOR THE
INTERPRETATION, CORRECTION, SUPPLEMENTATION
THEREOF, FURTHER ELABORATION THEREON, AND
REGISTRATION THEREOF
12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
DIRECTOR REMUNERATION REPORT FOR FINANCIAL
YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 706226796
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsukioka, Takashi Mgmt Against Against
1.2 Appoint a Director Matsumoto, Yoshihisa Mgmt For For
1.3 Appoint a Director Seki, Daisuke Mgmt For For
1.4 Appoint a Director Seki, Hiroshi Mgmt For For
1.5 Appoint a Director Saito, Katsumi Mgmt For For
1.6 Appoint a Director Matsushita, Takashi Mgmt For For
1.7 Appoint a Director Kito, Shunichi Mgmt For For
1.8 Appoint a Director Nibuya, Susumu Mgmt For For
1.9 Appoint a Director Yokota, Eri Mgmt For For
1.10 Appoint a Director Ito, Ryosuke Mgmt For For
2 Appoint a Corporate Auditor Hirano, Sakae Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL OIL LIMITED Agenda Number: 934144205
--------------------------------------------------------------------------------------------------------------------------
Security: 453038408
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: IMO
ISIN: CA4530384086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt For For
AS AUDITORS OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING.
02 DIRECTOR
K.T. HOEG Mgmt For For
R.M. KRUGER Mgmt For For
J.M. MINTZ Mgmt For For
D.S. SUTHERLAND Mgmt For For
S.D. WHITTAKER Mgmt For For
D.G. WASCOM Mgmt For For
V.L. YOUNG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD Agenda Number: 705709129
--------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: AGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MS KATHRYN FAGG AS A Mgmt For For
DIRECTOR
2 RE-ELECTION OF MR GREGORY HAYES AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For
DIRECTOR
4 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For
UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
PLAN
5 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt For For
BINDING ADVISORY VOTE)
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 705513869
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: EGM
Meeting Date: 07-Oct-2014
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG, NEUBIBERG Agenda Number: 705763438
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 12-Feb-2015
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting
JAN 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting
PRESENTATION OF THE FINANCIAL STATEMENTS
AND ANNUAL REPORT FOR THE 2013/2014
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS, THE GROUP ANNUAL REPORT, AND
THE REPORT PURSUANT TO SECTIONS 289(4) AND
315(4) OF THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 228,465,213.03 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.18 PER DIVIDEND-ENTITLED
NO-PAR SHARE EUR 26,552,151.63 SHALL BE
ALLOCATED TO THE REVENUE RESERVES
EX-DIVIDEND AND PAYABLE DATE: FEBRUARY 13,
2015
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5. APPOINTMENT OF AUDITORS FOR THE 2014/2015 Mgmt No vote
FINANCIAL YEAR: KPMG AG, MUNICH
6.1 ELECTIONS TO THE SUPERVISORY BOARD : PETER Mgmt No vote
BAUER
6.2 ELECTIONS TO THE SUPERVISORY BOARD : Mgmt No vote
HERBERT DIESS
6.3 ELECTIONS TO THE SUPERVISORY BOARD : Mgmt No vote
HANS-ULRICH HOLDENRIED
6.4 ELECTIONS TO THE SUPERVISORY BOARD : RENATE Mgmt No vote
KOECHER
6.5 ELECTIONS TO THE SUPERVISORY BOARD : Mgmt No vote
WOLFGANG MAYRHUBER
6.6 ELECTIONS TO THE SUPERVISORY BOARD : Mgmt No vote
MANFRED PUFFER
6.7 ELECTIONS TO THE SUPERVISORY BOARD : DORIS Mgmt No vote
SCHMITT-LANDSIEDEL
6.8 ELECTIONS TO THE SUPERVISORY BOARD : ECKART Mgmt No vote
SUENNER
7. RESOLUTION ON THE REVOCATION OF THE Mgmt No vote
EXISTING CONTINGENT CAPITAL 2009/I AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
8. RESOLUTION ON THE REVOCATION OF THE Mgmt No vote
EXISTING CONTINGENT CAPITAL 2010/II AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
9. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt No vote
CAPITAL AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 676,000,000
THROUGH THE ISSUE OF NEW REGISTERED NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE FEBRUARY 11, 2020
(AUTHORIZED CAPITAL 2015/I). SHAREHOLDERS
SHALL BE GRANTED SUBSCRIPTION RIGHTS IN THE
CASE OF A CAPITAL INCREASE AGAINST
CONTRIBUTIONS IN CASH UNLESS: - RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - HOLDERS OF
CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, - SHARES ARE
ISSUED AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE AND THE CAPITAL INCREASE
DOES NOT EXCEED 10 PCT. OF THE SHARE
CAPITAL. FURTHERMORE, SHAREHOLDERS?
SUBSCRIPTION RIGHTS MAY BE EXCLUDED IN THE
CASE OF A CAPITAL INCREASE AGAINST
CONTRIBUTIONS IN KIND
10. AMENDMENT TO SECTION 15 OF THE ARTICLES OF Mgmt No vote
ASSOCIATION WHICH GOVERNS THE CHAIRING AND
THE COURSE OF THE SHAREHOLDERS MEETING
11. APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt No vote
AGREEMENT THE CONTROL AND PROFIT TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, INFINEON TECHNOLOGIES MANTEL 27
GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST 5
YEARS, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 706216947
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Kuroda, Naoki Mgmt For For
3.2 Appoint a Director Kitamura, Toshiaki Mgmt For For
3.3 Appoint a Director Yui, Seiji Mgmt For For
3.4 Appoint a Director Sano, Masaharu Mgmt For For
3.5 Appoint a Director Sugaya, Shunichiro Mgmt For For
3.6 Appoint a Director Murayama, Masahiro Mgmt For For
3.7 Appoint a Director Ito, Seiya Mgmt For For
3.8 Appoint a Director Tanaka, Wataru Mgmt For For
3.9 Appoint a Director Ikeda, Takahiko Mgmt For For
3.10 Appoint a Director Kurasawa, Yoshikazu Mgmt For For
3.11 Appoint a Director Sato, Hiroshi Mgmt Against Against
3.12 Appoint a Director Kagawa, Yoshiyuki Mgmt Against Against
3.13 Appoint a Director Kato, Seiji Mgmt For For
3.14 Appoint a Director Adachi, Hiroji Mgmt Against Against
3.15 Appoint a Director Okada, Yasuhiko Mgmt For For
4.1 Appoint a Corporate Auditor Yamamoto, Kazuo Mgmt For For
4.2 Appoint a Corporate Auditor Toyama, Mgmt For For
Hideyuki
4.3 Appoint a Corporate Auditor Sumiya, Koji Mgmt Against Against
4.4 Appoint a Corporate Auditor Yamashita, Mgmt Against Against
Michiro
4.5 Appoint a Corporate Auditor Funai, Masaru Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934160766
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against
1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For
2006 EQUITY INCENTIVE PLAN
5. APPROVAL OF EXTENSION OF THE 2006 STOCK Mgmt For For
PURCHASE PLAN
6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND Shr Against For
PRINCIPLES"
7. STOCKHOLDER PROPOSAL ON WHETHER THE Shr Against For
CHAIRMAN OF THE BOARD SHOULD BE AN
INDEPENDENT DIRECTOR
8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934149990
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For
1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For
1J. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN 2014.
4. TO APPROVE THE INTERNATIONAL FLAVORS & Mgmt For For
FRAGRANCES INC. 2015 STOCK AWARD AND
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 706009354
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
AXEL CALISSENDORFF
2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting
THE ACCURACY OF THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting
REPORT AND THE AUDITORS' REPORT, AS WELL AS
OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE AUDITORS' REPORT FOR THE INVESTOR
GROUP
7 THE PRESIDENT'S ADDRESS Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS, THE REMUNERATION COMMITTEE, THE
AUDIT COMMITTEE AND THE FINANCE AND RISK
COMMITTEE
9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET FOR
THE PARENT COMPANY, AS WELL AS OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
GROUP
10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For
INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET AND DETERMINATION OF
A RECORD DATE FOR DIVIDENDS: DIVIDEND SEK
9.00 PER SHARE
12.A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
WHO SHALL BE APPOINTED BY THE MEETING : TEN
MEMBERS OF THE BOARD OF DIRECTORS AND NO
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
12.B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
THE MEETING: ONE REGISTERED AUDITING
COMPANY
13.A DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For For
PAID TO THE BOARD OF DIRECTORS
13.B DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For For
PAID TO THE AUDITORS
14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, OTHER MEMBERS AND DEPUTY MEMBERS
OF THE BOARD OF DIRECTORS: THE FOLLOWING
PERSONS ARE PROPOSED FOR RE-ELECTION AS
MEMBERS OF THE BOARD OF DIRECTORS: DR.
JOSEF ACKERMANN, GUNNAR BROCK, MAGDALENA
GERGER, TOM JOHNSTONE, GRACE REKSTEN
SKAUGEN, HANS STRABERG, LENA TRESCHOW
TORELL, JACOB WALLENBERG AND MARCUS
WALLENBERG. JOHAN FORSSELL IS PROPOSED TO
BE ELECTED AS NEW MEMBER OF THE BOARD OF
DIRECTORS. JACOB WALLENBERG IS PROPOSED TO
BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF
DIRECTORS
15 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS
AUDITOR AND THE AUTHORIZED PUBLIC
ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
AS THE AUDITOR IN CHARGE FOR THE AUDIT
16.A PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR Mgmt For For
SALARY AND ON OTHER REMUNERATION FOR THE
PRESIDENT AND OTHER MEMBERS OF THE
MANAGEMENT GROUP
16.B PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For
VARIABLE REMUNERATION PROGRAM FOR THE
MEMBERS OF THE MANAGEMENT GROUP AND OTHER
EMPLOYEES
17.A PROPOSAL FOR RESOLUTION ON: PURCHASE AND Mgmt For For
TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
IN THE WORK WITH THE COMPANY'S CAPITAL
STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
OWN SHARES ACCORDING TO 17B BELOW, AND IN
ORDER TO SECURE THE COSTS CONNECTED TO THE
LONG-TERM VARIABLE REMUNERATION PROGRAM AND
THE ALLOCATION OF SYNTHETIC SHARES AS PART
OF THE REMUNERATION TO THE BOARD OF
DIRECTORS
17.B PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN Mgmt For For
SHARES IN ORDER TO ENABLE THE COMPANY TO
TRANSFER OWN SHARES TO EMPLOYEES WHO
PARTICIPATE IN THE LONG-TERM VARIABLE
REMUNERATION PROGRAM 2015
18.A PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON REGARDING THE FOLLOWING:
AMENDMENT TO THE ARTICLES OF ASSOCIATION:
AMENDMENT TO SECTION 4, PARAGRAPH 3 OF THE
ARTICLES OF ASSOCIATION, TO REFLECT THAT
BOTH CLASS A SHARES AND CLASS B SHARES WILL
CARRY ONE VOTE EACH
18.B PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON REGARDING THE FOLLOWING:
INSTRUCTION TO THE BOARD OF DIRECTORS TO
WRITE TO THE GOVERNMENT
18.C PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON REGARDING THE FOLLOWING:
INTRODUCTION OF PROVISIONS CONCERNING
SO-CALLED POLITICAL QUARANTINE IN THE
PORTFOLIO COMPANIES
18.D PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON REGARDING THE FOLLOWING:
INSTRUCTION TO THE BOARD OF DIRECTORS TO
ESTABLISH A SHAREHOLDERS' ASSOCIATION
19 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 706201403
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Revise Chairpersons of a Shareholders
Meeting, Revise Directors with Title
3.1 Appoint a Director Kobayashi, Eizo Mgmt For For
3.2 Appoint a Director Okafuji, Masahiro Mgmt For For
3.3 Appoint a Director Takayanagi, Koji Mgmt For For
3.4 Appoint a Director Yoshida, Tomofumi Mgmt For For
3.5 Appoint a Director Okamoto, Hitoshi Mgmt For For
3.6 Appoint a Director Shiomi, Takao Mgmt For For
3.7 Appoint a Director Fukuda, Yuji Mgmt For For
3.8 Appoint a Director Koseki, Shuichi Mgmt For For
3.9 Appoint a Director Yonekura, Eiichi Mgmt For For
3.10 Appoint a Director Kobayashi, Fumihiko Mgmt For For
3.11 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
3.12 Appoint a Director Fujisaki, Ichiro Mgmt Against Against
3.13 Appoint a Director Kawakita, Chikara Mgmt For For
4.1 Appoint a Corporate Auditor Okita, Mgmt For For
Harutoshi
4.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC, LONDON Agenda Number: 705375865
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 09-Jul-2014
Ticker:
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE 52 WEEKS TO 15 MARCH 2014 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY REFERRED TO
IN RESOLUTION 3) SET OUT IN THE COMPANY'S
ANNUAL REPORT AND FINANCIAL STATEMENTS FOR
THE 52 WEEKS TO 15 MARCH 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY IN THE DIRECTORS' REMUNERATION
REPORT SET OUT IN THE ANNUAL REPORT AND
FINANCIAL STATEMENTS 2014
4 TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GARY HUGHES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SUSAN RICE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For
DONATIONS' AND INCUR 'POLITICAL
EXPENDITURE'
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 706195105
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Onishi, Masaru Mgmt For For
3.2 Appoint a Director Ueki, Yoshiharu Mgmt For For
3.3 Appoint a Director Sato, Nobuhiro Mgmt For For
3.4 Appoint a Director Okawa, Junko Mgmt For For
3.5 Appoint a Director Fujita, Tadashi Mgmt For For
3.6 Appoint a Director Saito, Norikazu Mgmt For For
3.7 Appoint a Director Norita, Toshiaki Mgmt For For
3.8 Appoint a Director Iwata, Kimie Mgmt For For
3.9 Appoint a Director Kobayashi, Eizo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 706216896
--------------------------------------------------------------------------------------------------------------------------
Security: J2740Q103
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3421100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director Tanahashi, Yuji Mgmt For For
3.2 Appoint a Director Watanabe, Osamu Mgmt For For
3.3 Appoint a Director Ishii, Shoichi Mgmt For For
3.4 Appoint a Director Ogino, Kiyoshi Mgmt For For
3.5 Appoint a Director Ogura, Nobuyuki Mgmt For For
3.6 Appoint a Director Nakayama, Kazuo Mgmt For For
3.7 Appoint a Director Fukasawa, Hikaru Mgmt For For
3.8 Appoint a Director Higai, Yosuke Mgmt For For
3.9 Appoint a Director Mitsuya, Shigeru Mgmt For For
3.10 Appoint a Director Hyodo, Motofumi Mgmt For For
3.11 Appoint a Director Masui, Yasuhiro Mgmt For For
3.12 Appoint a Director Ozeki, Kazuhiko Mgmt For For
3.13 Appoint a Director Kawaguchi, Yoriko Mgmt For For
3.14 Appoint a Director Kojima, Akira Mgmt For For
4 Appoint a Corporate Auditor Watanabe, Mgmt For For
Hiroyasu
5 Approve Retirement Allowance and Condolence Mgmt Against Against
for Retiring Corporate Officers, and
Payment of Accrued Benefits associated with
Abolition of Retirement Benefit System for
Current Corporate Officers
6 Amend the Compensation to be received by Mgmt For For
Corporate Officers
7 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934134761
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For
REGARDING OVEREXTENDED DIRECTORS
5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For
CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 705297453
--------------------------------------------------------------------------------------------------------------------------
Security: G5150J140
Meeting Type: AGM
Meeting Date: 10-Jul-2014
Ticker:
ISIN: BMG5150J1403
--------------------------------------------------------------------------------------------------------------------------
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/2014/0515/LTN20140515443.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0515/LTN20140515477.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND OF THE
AUDITOR FOR THE YEAR ENDED 31 MARCH 2014
2 TO DECLARE THE FINAL DIVIDEND Mgmt For For
3.a TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
CHRISTOPHER DALE PRATT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.b TO RE-ELECT THE FOLLOWING DIRECTOR: MS. Mgmt For For
WINNIE WING-YEE WANG AS AN EXECUTIVE
DIRECTOR
3.c TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
PETER STUART ALLENBY EDWARDS AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.d TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
PATRICK BLACKWELL PAUL AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.e TO RE-ELECT THE FOLLOWING DIRECTOR: PROF. Mgmt For For
MICHAEL JOHN ENRIGHT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
COMPANY AT A FEE TO BE AGREED WITH THE
DIRECTORS
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES OF THE COMPANY
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
REPURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION NUMBERED 7
9 TO APPROVE THE SHARE CONSOLIDATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC, LONDON Agenda Number: 705413665
--------------------------------------------------------------------------------------------------------------------------
Security: G51604158
Meeting Type: AGM
Meeting Date: 23-Jul-2014
Ticker:
ISIN: GB00B70FPS60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH 2014
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTOR'S REMUNERATION POLICY, FOR THE
YEAR ENDED 31ST MARCH 2014
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 45.5 PENCE Mgmt For For
PER SHARE ON THE ORDINARY SHARES
5 TO ELECT MR JF WALKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT MR DG JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MR NAP CARSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT MR LC PENTZ AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT MRS DC THOMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For
FORTHCOMING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN
CERTAIN LIMITS
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
JX HOLDINGS,INC. Agenda Number: 706226760
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kimura, Yasushi Mgmt For For
2.2 Appoint a Director Uchida, Yukio Mgmt For For
2.3 Appoint a Director Kawada, Junichi Mgmt For For
2.4 Appoint a Director Sugimori, Tsutomu Mgmt For For
2.5 Appoint a Director Uchijima, Ichiro Mgmt For For
2.6 Appoint a Director Miyake, Shunsaku Mgmt For For
2.7 Appoint a Director Oi, Shigeru Mgmt For For
2.8 Appoint a Director Adachi, Hiroji Mgmt For For
2.9 Appoint a Director Oba, Kunimitsu Mgmt For For
2.10 Appoint a Director Ota, Katsuyuki Mgmt For For
2.11 Appoint a Director Komiyama, Hiroshi Mgmt For For
2.12 Appoint a Director Ota, Hiroko Mgmt For For
2.13 Appoint a Director Otsuka, Mutsutake Mgmt For For
2.14 Appoint a Director Kondo, Seiichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANEKA CORPORATION Agenda Number: 706226619
--------------------------------------------------------------------------------------------------------------------------
Security: J2975N106
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3215800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sugawara, Kimikazu Mgmt For For
1.2 Appoint a Director Kadokura, Mamoru Mgmt For For
1.3 Appoint a Director Nagano, Hirosaku Mgmt For For
1.4 Appoint a Director Nakamura, Toshio Mgmt For For
1.5 Appoint a Director Kamemoto, Shigeru Mgmt For For
1.6 Appoint a Director Tanaka, Minoru Mgmt For For
1.7 Appoint a Director Iwazawa, Akira Mgmt For For
1.8 Appoint a Director Amachi, Hidesuke Mgmt For For
1.9 Appoint a Director Kametaka, Shinichiro Mgmt For For
1.10 Appoint a Director Ishihara, Shinobu Mgmt For For
1.11 Appoint a Director Inokuchi, Takeo Mgmt For For
1.12 Appoint a Director Mori, Mamoru Mgmt For For
2.1 Appoint a Corporate Auditor Kishine, Masami Mgmt For For
2.2 Appoint a Corporate Auditor Fujiwara, Mgmt Against Against
Hiroshi
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
Uozumi, Yasuhiro
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 706217456
--------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3223800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Revise Convenors and Chairpersons of a
Shareholders Meeting, Adopt Reduction of
Liability System for Non-Executive
Directors and Corporate Auditors, Approve
Minor Revisions
3.1 Appoint a Director Asakura, Jiro Mgmt For For
3.2 Appoint a Director Murakami, Eizo Mgmt For For
3.3 Appoint a Director Suzuki, Toshiyuki Mgmt For For
3.4 Appoint a Director Aoki, Hiromichi Mgmt For For
3.5 Appoint a Director Yamauchi, Tsuyoshi Mgmt For For
3.6 Appoint a Director Toriyama, Yukio Mgmt For For
3.7 Appoint a Director Nakagawa, Yutaka Mgmt For For
3.8 Appoint a Director Yabunaka, Mitoji Mgmt For For
3.9 Appoint a Director Kinoshita, Eiichiro Mgmt For For
4.1 Appoint a Corporate Auditor Yoshida, Mgmt For For
Keisuke
4.2 Appoint a Corporate Auditor Hayashi, Mgmt Against Against
Toshikazu
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 706205374
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Onodera, Tadashi Mgmt For For
3.2 Appoint a Director Tanaka, Takashi Mgmt For For
3.3 Appoint a Director Morozumi, Hirofumi Mgmt For For
3.4 Appoint a Director Takahashi, Makoto Mgmt For For
3.5 Appoint a Director Ishikawa, Yuzo Mgmt For For
3.6 Appoint a Director Inoue, Masahiro Mgmt For For
3.7 Appoint a Director Fukuzaki, Tsutomu Mgmt For For
3.8 Appoint a Director Tajima, Hidehiko Mgmt For For
3.9 Appoint a Director Uchida, Yoshiaki Mgmt For For
3.10 Appoint a Director Kuba, Tetsuo Mgmt Against Against
3.11 Appoint a Director Kodaira, Nobuyori Mgmt Against Against
3.12 Appoint a Director Fukukawa, Shinji Mgmt For For
3.13 Appoint a Director Tanabe, Kuniko Mgmt For For
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, Executive Officers and
Administrative Officers
5 Disposal of Treasury Shares on Beneficial Mgmt For For
Terms to Support Activities of the KDDI
Foundation, etc.
--------------------------------------------------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 706232915
--------------------------------------------------------------------------------------------------------------------------
Security: J32233108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3278600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Saigusa, Norio Mgmt For For
3.2 Appoint a Director Hirata, Kenichiro Mgmt For For
3.3 Appoint a Director Kobayashi, Toshiya Mgmt For For
3.4 Appoint a Director Mashimo, Yukihito Mgmt For For
3.5 Appoint a Director Matsukami, Eiichiro Mgmt For For
3.6 Appoint a Director Saito, Takashi Mgmt For For
3.7 Appoint a Director Kato, Masaya Mgmt For For
3.8 Appoint a Director Koyama, Toshiaki Mgmt For For
3.9 Appoint a Director Akai, Fumiya Mgmt For For
3.10 Appoint a Director Furukawa, Yasunobu Mgmt For For
3.11 Appoint a Director Mikoda, Takehiro Mgmt For For
3.12 Appoint a Director Shinozaki, Atsushi Mgmt For For
3.13 Appoint a Director Kato, Masato Mgmt For For
3.14 Appoint a Director Amano, Takao Mgmt For For
3.15 Appoint a Director Miyajima, Hiroyuki Mgmt For For
3.16 Appoint a Director Serizawa, Hiroyuki Mgmt For For
4 Appoint a Corporate Auditor Hoshi, Hiroyuki Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 705918792
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 36.0 CENTS PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2014 (2013: FINAL
TAX-EXEMPT (ONE-TIER) DIVIDEND OF 30.0
CENTS PER SHARE)
3 TO RE-ELECT THE DIRECTOR, WHO WILL BE Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE
81B OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE
81C: DR LEE BOON YANG
4 TO RE-ELECT THE DIRECTOR, WHO WILL BE Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE
81B OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION PURSUANT TO ARTICLE
81C: MRS OON KUM LOON
5 TO RE-ELECT THE DIRECTOR, WHO WILL BE Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE
81B OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS
HIMSELF/HERSELF FOR RE-ELECTION PURSUANT TO
ARTICLE 81C: MR TAN PUAY CHIANG
6 TO RE-ELECT MR TILL VESTRING, WHOM BEING Mgmt For For
APPOINTED BY THE BOARD OF DIRECTORS AFTER
THE LAST ANNUAL GENERAL MEETING, WILL
RETIRE IN ACCORDANCE WITH ARTICLE 81A(1) OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
7 TO APPROVE THE SUM OF SGD2,154,915 AS Mgmt For For
DIRECTORS' FEES FOR THE YEAR ENDED 31
DECEMBER 2014 (2013: SGD2,149,500)
8 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For
THE DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
9 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT") AND ARTICLE 48A OF THE
COMPANY'S ARTICLES OF ASSOCIATION,
AUTHORITY BE AND IS HEREBY GIVEN TO THE
DIRECTORS OF THE COMPANY TO: (1) (A) ISSUE
SHARES IN THE CAPITAL OF THE COMPANY
("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE, AND INCLUDING ANY
CAPITALISATION PURSUANT TO ARTICLE 124 OF
THE COMPANY'S ARTICLES OF ASSOCIATION OF
ANY SUM FOR THE TIME BEING STANDING TO THE
CREDIT OF ANY OF THE COMPANY'S RESERVE
ACCOUNTS OR ANY SUM STANDING TO THE CREDIT
OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE
AVAILABLE FOR DISTRIBUTION; AND/OR (B) MAKE
OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT
MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED
(INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, CONTD
CONT CONTD DEBENTURES OR OTHER INSTRUMENTS Non-Voting
CONVERTIBLE INTO SHARES) (COLLECTIVELY
"INSTRUMENTS"), AT ANY TIME AND UPON SUCH
TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2)
(NOTWITHSTANDING THAT THE AUTHORITY SO
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS OF THE COMPANY WHILE THE
AUTHORITY WAS IN FORCE; PROVIDED THAT: (I)
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED
UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
EXCEED FIFTY (50) PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES CONTD
CONT CONTD ) (AS CALCULATED IN ACCORDANCE WITH Non-Voting
SUB-PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED
UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
EXCEED FIVE (5) PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE CALCULATED BASED ON
THE TOTAL NUMBER OF CONTD
CONT CONTD ISSUED SHARES (EXCLUDING TREASURY Non-Voting
SHARES) AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AS AT THE TIME
THIS RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUB-DIVISION OF SHARES; (III) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE COMPANIES ACT, THE
LISTING MANUAL OF THE SGX-ST FOR THE TIME
BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES
OF ASSOCIATION FOR THE TIME BEING OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTD
CONT CONTD CONTINUE IN FORCE UNTIL THE Non-Voting
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING IS REQUIRED
BY LAW TO BE HELD, WHICHEVER IS THE EARLIER
10 THAT: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt For For
ACT, THE EXERCISE BY THE DIRECTORS OF THE
COMPANY OF ALL THE POWERS OF THE COMPANY TO
PURCHASE OR OTHERWISE ACQUIRE SHARES NOT
EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT
(AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS
MAY BE DETERMINED BY THE DIRECTORS OF THE
COMPANY FROM TIME TO TIME UP TO THE MAXIMUM
PRICE (AS HEREAFTER DEFINED), WHETHER BY
WAY OF: (A) MARKET PURCHASE(S) (EACH A
"MARKET PURCHASE") ON THE SGX-ST; AND/OR
(B) OFF-MARKET PURCHASE(S) (EACH AN
"OFF-MARKET PURCHASE") IN ACCORDANCE WITH
ANY EQUAL ACCESS SCHEME(S) AS MAY BE
DETERMINED OR FORMULATED BY THE DIRECTORS
OF THE COMPANY AS THEY CONSIDER FIT, WHICH
SCHEME(S) SHALL SATISFY ALL THE CONDITIONS
PRESCRIBED BY THE COMPANIES ACT; AND
OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS
AND REGULATIONS, INCLUDING BUT NOT CONTD
CONT CONTD LIMITED TO, THE PROVISIONS OF THE Non-Voting
COMPANIES ACT AND LISTING RULES OF THE
SGX-ST AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (2) UNLESS
VARIED OR REVOKED BY THE MEMBERS OF THE
COMPANY IN A GENERAL MEETING, THE AUTHORITY
CONFERRED ON THE DIRECTORS OF THE COMPANY
PURSUANT TO THE SHARE PURCHASE MANDATE MAY
BE EXERCISED BY THE DIRECTORS AT ANY TIME
AND FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE EARLIER
OF: (A) THE DATE ON WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS HELD OR
IS REQUIRED BY LAW TO BE HELD; OR (B) THE
DATE ON WHICH THE PURCHASES OR ACQUISITIONS
OF SHARES BY THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT
CONTD
CONT CONTD TO THE FULL EXTENT MANDATED; (3) IN Non-Voting
THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT
NUMBER OF ISSUED SHARES REPRESENTING FIVE
(5) PER CENT. OF THE TOTAL NUMBER OF ISSUED
SHARES AS AT THE DATE OF THE LAST ANNUAL
GENERAL MEETING OR AT THE DATE OF THE
PASSING OF THIS RESOLUTION, WHICHEVER IS
HIGHER, UNLESS THE COMPANY HAS EFFECTED A
REDUCTION OF THE SHARE CAPITAL OF THE
COMPANY IN ACCORDANCE WITH THE APPLICABLE
PROVISIONS OF THE COMPANIES ACT, AT ANY
TIME DURING THE RELEVANT PERIOD (AS
HEREAFTER DEFINED), IN WHICH EVENT THE
TOTAL NUMBER OF ISSUED SHARES SHALL BE
TAKEN TO BE THE TOTAL NUMBER OF ISSUED
SHARES AS ALTERED (EXCLUDING ANY TREASURY
SHARES THAT MAY BE HELD BY THE COMPANY FROM
TIME TO TIME); "RELEVANT PERIOD" MEANS THE
PERIOD COMMENCING FROM THE DATE ON WHICH
THE LAST ANNUAL GENERAL MEETING WAS HELD
AND CONTD
CONT CONTD EXPIRING ON THE DATE THE NEXT ANNUAL Non-Voting
GENERAL MEETING IS HELD OR IS REQUIRED BY
LAW TO BE HELD, WHICHEVER IS THE EARLIER,
AFTER THE DATE OF THIS RESOLUTION; AND
"MAXIMUM PRICE", IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
DUTIES, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX AND OTHER RELATED EXPENSES)
WHICH IS: (A) IN THE CASE OF A MARKET
PURCHASE, 105 PER CENT. OF THE AVERAGE
CLOSING PRICE (AS HEREAFTER DEFINED); AND
(B) IN THE CASE OF AN OFF-MARKET PURCHASE
PURSUANT TO AN EQUAL ACCESS SCHEME, 120 PER
CENT. OF THE AVERAGE CLOSING PRICE, WHERE:
"AVERAGE CLOSING PRICE" MEANS THE AVERAGE
OF THE CLOSING MARKET PRICES OF A SHARE
OVER THE LAST FIVE (5) MARKET DAYS (A
"MARKET DAY" BEING A DAY ON WHICH THE
SGX-ST IS OPEN FOR TRADING IN SECURITIES),
ON WHICH CONTD
CONT CONTD TRANSACTIONS IN THE SHARES WERE Non-Voting
RECORDED, IN THE CASE OF MARKET PURCHASES,
BEFORE THE DAY ON WHICH THE PURCHASE OR
ACQUISITION OF SHARES WAS MADE AND DEEMED
TO BE ADJUSTED FOR ANY CORPORATE ACTION
THAT OCCURS AFTER THE RELEVANT FIVE (5)
MARKET DAYS, OR IN THE CASE OF OFF-MARKET
PURCHASES, BEFORE THE DATE ON WHICH THE
COMPANY MAKES AN OFFER FOR THE PURCHASE OR
ACQUISITION OF SHARES FROM HOLDERS OF
SHARES, STATING THEREIN THE RELEVANT TERMS
OF THE EQUAL ACCESS SCHEME FOR EFFECTING
THE OFF-MARKET PURCHASE; AND (4) THE
DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
BE AND ARE HEREBY AUTHORISED TO COMPLETE
AND DO ALL SUCH ACTS AND THINGS (INCLUDING
WITHOUT LIMITATION, EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER NECESSARY,
EXPEDIENT, INCIDENTAL OR IN THE INTERESTS
OF THE COMPANY TO GIVE CONTD
CONT CONTD EFFECT TO THE TRANSACTIONS Non-Voting
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
11 THAT: (1) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For
FOR THE PURPOSES OF CHAPTER 9 OF THE
LISTING MANUAL OF THE SGX-ST, FOR THE
COMPANY, ITS SUBSIDIARIES AND TARGET
ASSOCIATED COMPANIES (AS DEFINED IN
APPENDIX 2 TO THIS NOTICE OF ANNUAL GENERAL
MEETING ("APPENDIX 2")), OR ANY OF THEM, TO
ENTER INTO ANY OF THE TRANSACTIONS FALLING
WITHIN THE TYPES OF INTERESTED PERSON
TRANSACTIONS DESCRIBED IN APPENDIX 2, WITH
ANY PERSON WHO FALLS WITHIN THE CLASSES OF
INTERESTED PERSONS DESCRIBED IN APPENDIX 2,
PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON
NORMAL COMMERCIAL TERMS AND IN ACCORDANCE
WITH THE REVIEW PROCEDURES FOR INTERESTED
PERSON TRANSACTIONS AS SET OUT IN APPENDIX
2 (THE "IPT MANDATE"); (2) THE IPT MANDATE
SHALL, UNLESS REVOKED OR VARIED BY THE
COMPANY IN GENERAL MEETING, CONTINUE IN
FORCE UNTIL THE DATE THAT THE NEXT ANNUAL
CONTD
CONT CONTD GENERAL MEETING IS HELD OR IS Non-Voting
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER; (3) THE AUDIT COMMITTEE OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO TAKE
SUCH ACTION AS IT DEEMS PROPER IN RESPECT
OF SUCH 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 OF THE SGX-ST WHICH MAY BE
PRESCRIBED BY THE SGX-ST FROM TIME TO TIME;
AND (4) THE DIRECTORS OF THE COMPANY AND/OR
ANY OF THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING, WITHOUT LIMITATION, EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER NECESSARY,
EXPEDIENT, INCIDENTAL OR IN THE INTERESTS
OF THE COMPANY TO GIVE EFFECT TO THE IPT
MANDATE AND/OR THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
CHEON SU , GIM WON JUN, I GWI NAM
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934078583
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
ROBERT M. CALDERONI Mgmt For For
JOHN T. DICKSON Mgmt For For
EMIKO HIGASHI Mgmt For For
KEVIN J, KENNEDY Mgmt For For
GARY B. MOORE Mgmt For For
ROBERT A. RANGO Mgmt For For
RICHARD P. WALLACE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2015.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA,INC. Agenda Number: 706198024
--------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3300600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.2 Appoint a Director Yamana, Shoei Mgmt For For
1.3 Appoint a Director Kondo, Shoji Mgmt For For
1.4 Appoint a Director Enomoto, Takashi Mgmt For For
1.5 Appoint a Director Kama, Kazuaki Mgmt For For
1.6 Appoint a Director Tomono, Hiroshi Mgmt For For
1.7 Appoint a Director Ando, Yoshiaki Mgmt For For
1.8 Appoint a Director Shiomi, Ken Mgmt For For
1.9 Appoint a Director Osuga, Ken Mgmt For For
1.10 Appoint a Director Hatano, Seiji Mgmt For For
1.11 Appoint a Director Koshizuka, Kunihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 705872833
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V167
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: NL0010672325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
6 APPROVE DIVIDENDS OF EUR 0.48 PER SHARE Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 RE-ELECT MR. A.D. BOER TO MANAGEMENT BOARD Mgmt For For
10 RE-ELECT MR. R.F. VAN DEN BERGH TO Mgmt For For
SUPERVISORY BOARD
11 AMEND RESTRICTED STOCK PLAN RE: INCREASE Mgmt For For
TARGET VALUE OF PERFORMANCE SHARE GRANT
12.A DECREASE AUTHORIZED SHARE CAPITAL Mgmt For For
12.B APPROVE DECREASE IN SIZE OF MANAGEMENT Mgmt For For
BOARD FROM 3 TO 2
13 ELECT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS
14 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
15 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCE UNDER ITEM 14
16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
17 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt For For
CANCELLATION OF SHARES UNDER ITEM 16
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 705956944
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 DISCUSSION OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF MANAGEMENT RELATING TO THE
COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES
IN THE FINANCIAL YEAR 2014
3 EXECUTION OF REMUNERATION POLICY 2014 Non-Voting
4.A DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2014
4.B DISCUSSION OF THE REPORT OF THE SUPERVISORY Non-Voting
BOARD
5.A APPROPRIATION OF THE PROFIT FOR 2014 Non-Voting
5.B DIVIDEND PROPOSAL: DIVIDEND OF EUR 1.60 PER Mgmt For For
SHARE
6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT IN RESPECT OF THE MANAGEMENT
ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
THE PAST FINANCIAL YEAR
7 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THE SUPERVISION OF THE MANAGEMENT
ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
THE PAST FINANCIAL YEAR
8.A RE-APPOINTMENT OF MR. J.M. HESSELS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8.B RE-APPOINTMENT OF MR. J.N. VAN WIECHEN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8.C RE-APPOINTMENT OF MR. C. VAN WOUDENBERG AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8.D APPOINTMENT OF MR. J. VAN DER VEER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
9 ANNOUNCEMENT TO THE AGM CONCERNING THE Non-Voting
INTENTION OF THE SUPERVISORY BOARD TO
RE-APPOINT MR. T.L. BAARTMANS AS MEMBER OF
THE BOARD OF MANAGEMENT
10 AUTHORIZATION TO THE BOARD OF MANAGEMENT TO Mgmt For For
HAVE THE COMPANY ACQUIRE SHARES IN THE
CAPITAL OF THE COMPANY
11 ANY OTHER BUSINESS Non-Voting
12 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 ELECTRIC POWER CORP, SEOUL Agenda Number: 705653447
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 14-Nov-2014
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 705663424
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: EGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 396616 DUE TO APPLICATION OF
SPIN CONTROL FOR ALL 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 ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS EXECUTIVE
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
EXECUTIVE DIRECTORS. THANK YOU.
1.1.1 ELECTION OF EXECUTIVE DIRECTOR NOMINEE: Mgmt No vote
HEUNG KI KIM
1.1.2 ELECTION OF EXECUTIVE DIRECTOR NOMINEE: Mgmt For For
CHUL JOO PARK
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON
ELECTION OF NON-EXECUTIVE DIRECTOR, 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.
1.2.1 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For
CHUNG GYUN KIM
1.2.2 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against
GWANG SHIK CHOI
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON
ELECTION OF AUDIT COMMITTEE MEMBER, 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.
2.1 ELECTION OF AUDIT COMMITTEE MEMBER NOMINEE: Mgmt Against Against
HEUNG KI KIM
2.2 ELECTION OF AUDIT COMMITTEE MEMBER NOMINEE: Mgmt Against Against
CHUL JOO PARK
CMMT 03 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 2.1 AND 2.2 IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 397019. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 705837358
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 427326 DUE TO RECEIPT OF
DIRECTORS NAMES AND SPIN CONTROL. 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
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTOR, 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 CANDIDATES TO BE ELECTED AS
DIRECTOR. THANK YOU.
2.1 ELECTION OF DIRECTOR CANDIDATE: YOON BONG Mgmt For For
HO
2.2 ELECTION OF DIRECTOR CANDIDATE: LEE SEON Mgmt No vote
WOO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 706230795
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: EGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 493610 DUE TO APPLICATION OF
SPIN CONTROL FOR RESOLUTION 2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION 1, 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.
1.1 ELECTION OF REPRESENTATIVE DIRECTOR: SEUNG Mgmt Against Against
HOON LEE
1.2 ELECTION OF REPRESENTATIVE DIRECTOR: KI Mgmt For For
RYUN CHOI
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.
2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: CHI GUL Mgmt For For
KIM
2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: JUN Mgmt No vote
HYUNG LEE
3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, SONGNAM Agenda Number: 705516360
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: EGM
Meeting Date: 23-Sep-2014
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 370375 DUE TO APPLIANCE 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.
1 APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
2.1 ELECTION OF EXECUTIVE DIRECTOR: JONG HO LEE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 4
DIRECTORS. THANK YOU.
2.2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: JONG Mgmt No vote
RAE KIM
2.2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: CHAN Mgmt For For
YONG PARK
2.2.3 ELECTION OF NON-EXECUTIVE DIRECTOR: SUNG Mgmt For For
HWAN SHIN
2.2.4 ELECTION OF NON-EXECUTIVE DIRECTOR: IN BONG Mgmt No vote
HA
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 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 4
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
3.1 ELECTION OF NON-EXECUTIVE AUDIT COMMITTEE Mgmt Against Against
MEMBER: JONG RAE KIM
3.2 ELECTION OF NON-EXECUTIVE AUDIT COMMITTEE Mgmt Against Against
MEMBER: CHAN YONG PARK
3.3 ELECTION OF NON-EXECUTIVE AUDIT COMMITTEE Mgmt For For
MEMBER: SUNG HWAN SHIN
3.4 ELECTION OF NON-EXECUTIVE AUDIT COMMITTEE Mgmt Against Against
MEMBER: IN BONG HA
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KOREAN AIR LINES CO LTD, SEOUL Agenda Number: 705892102
--------------------------------------------------------------------------------------------------------------------------
Security: Y4936S102
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7003490000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 435872 DUE TO REPLACEMENT OF A
NOMINEE NAME. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS JO WON TAE, I YUN U, Mgmt For For
GIM SEUNG YU, BAN JANG SIK
3 ELECTION OF AUDIT COMMITTEE MEMBERS WHO IS Mgmt For For
AN OUTSIDE DIRECTORS I YUN U, BAN JANG SIK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
KT CORP, SEONGNAM Agenda Number: 705846307
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
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 CANDIDATE: LIM Mgmt For For
HEON MOON
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For
JEONG TAE
3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JANG SEOK KWON
3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG DONG WOOK
3.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
HYUN DAE WON
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: PARK DAE KEUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JEONG DONG WOOK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 16 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TIME
FROM 1000 HRS TO 0900 HRS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. 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.
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 706028342
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR
THE 2014 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
PROFIT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD
4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR DR. RENATO FASSBIND
4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR JUERGEN FITSCHEN
4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR KARL GERNANDT
4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR KLAUS-MICHAEL KUEHNE
4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR HANS LERCH
4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR DR. THOMAS STAEHELIN
4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR DR. MARTIN WITTIG
4.1.H RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR DR. JOERG WOLLE
4.1.I RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR BERND WREDE
4.2 RE-ELECTION OF MR KARL GERNANDT AS CHAIRMAN Mgmt Against Against
OF THE BOARD OF DIRECTORS
4.3.A RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
MR KARL GERNANDT
4.3.B RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
MR KLAUS-MICHAEL KUEHNE
4.3.C RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MR HANS LERCH
4.3.D RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MR DR. JOERG WOLLE
4.3.E RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
MR BERND WREDE
4.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
PROXY: MR KURT GUBLER, INVESTARIT AG,
GARTENSTRASSE 14, P.O. BOX 1811, CH-8027
ZURICH
4.5 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt For For
AG, ZURICH
5.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
REDUCTION OF THE NOMINAL AMOUNT FOR A
CONTINGENT CAPITAL INCREASE FOR THE PURPOSE
OF EMPLOYEE PARTICIPATION
5.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
GENERAL AMENDMENTS AND NEW PROVISIONS IN
THE ARTICLES OF ASSOCIATION IN ORDER TO
IMPLEMENT THE VEGUEV (ORDINANCE AGAINST
EXCESSIVE COMPENSATION WITH RESPECT TO
LISTED STOCK CORPORATIONS)
6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt Against Against
6.2 COMPENSATION OF THE EXECUTIVE BOARD Mgmt Against Against
7 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT
--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 705863795
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ito, Fumio Mgmt For For
2.2 Appoint a Director Ito, Masaaki Mgmt For For
2.3 Appoint a Director Yamashita, Setsuo Mgmt For For
2.4 Appoint a Director Fujii, Nobuo Mgmt For For
2.5 Appoint a Director Tenkumo, Kazuhiro Mgmt For For
2.6 Appoint a Director Yukiyoshi, Kunio Mgmt For For
2.7 Appoint a Director Matsuyama, Sadaaki Mgmt For For
2.8 Appoint a Director Kugawa, Kazuhiko Mgmt For For
2.9 Appoint a Director Komiya, Yukiatsu Mgmt For For
2.10 Appoint a Director Hayase, Hiroaya Mgmt For For
2.11 Appoint a Director Shioya, Takafusa Mgmt For For
2.12 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
3 Appoint a Corporate Auditor Murakami, Keiji Mgmt For For
4 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares (Anti-Takeover
Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 705845343
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hanai, Nobuo Mgmt For For
2.2 Appoint a Director Kawai, Hiroyuki Mgmt For For
2.3 Appoint a Director Tachibana, Kazuyoshi Mgmt For For
2.4 Appoint a Director Mikayama, Toshifumi Mgmt For For
2.5 Appoint a Director Sato, Yoichi Mgmt For For
2.6 Appoint a Director Nishikawa, Koichiro Mgmt For For
2.7 Appoint a Director Leibowitz, Yoshiko Mgmt For For
2.8 Appoint a Director Ito, Akihiro Mgmt For For
3.1 Appoint a Corporate Auditor Ishihara, Mgmt Against Against
Motoyasu
3.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 705896542
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 22-Apr-2015
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 01 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0316/201503161500533.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0401/201504011500755.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For
YEAR AND SETTING THE DIVIDEND
O.4 APPOINTMENT OF MRS. SOPHIE BELLON AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF TERM OF MR. CHARLES-HENRI Mgmt For For
FILIPPI AS DIRECTOR
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-PAUL AGON, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
O.7 AUTHORIZATION TO ALLOW THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
E.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
EITHER BY ISSUING COMMON SHARES WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS OR BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS OR OTHER AMOUNTS
E.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE SHARES EXISTING
AND/OR TO BE ISSUED TO EMPLOYEES AND
CORPORATE OFFICERS WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT A CAPITAL
INCREASE RESERVED FOR EMPLOYEES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.11 AMENDMENT TO ARTICLE 12 OF THE BYLAWS Mgmt For For
REGARDING THE INTRODUCTION OF A DOUBLE
VOTING RIGHT BY LAW NO. 2014-384 OF MARCH
29, 2014 IN ORDER TO MAINTAIN SIMPLE VOTING
RIGHTS
E.12 REMOVING THE REFERENCE TO THE TIME LIMIT TO Mgmt For For
ATTEND TO THE GENERAL MEETING OF
SHAREHOLDERS AND AMENDMENT TO ARTICLE 12 OF
THE BYLAWS
E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934147807
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1F. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED BYLAWS TO DESIGNATE
THE DELAWARE CHANCERY COURT AS THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
5. APPROVE A SHAREHOLDER PROPOSAL TO ALLOW Shr For Against
SHAREHOLDERS TO CALL A SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934164548
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For
1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For
M.D., PH.D.
1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For
MITTELSTAEDT, JR.
1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For
1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For
1I. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For
M.D.
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS LABORATORY
CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 705906379
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 05-May-2015
Ticker:
ISIN: FR0000130213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0320/201503201500651.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0417/201504171501197.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF CORPORATE INCOME AND DIVIDEND Mgmt For For
DISTRIBUTION
O.4 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD FOR AN 18-MONTH PERIOD TO
TRADE IN COMPANY'S SHARES
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. ARNAUD LAGARDERE, GENERAL
MANAGER FOR THE 2014 FINANCIAL YEAR
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PIERRE LEROY, MR. DOMINIQUE
D'HINNIN AND MR. THIERRY FUNCK-BRENTANO,
MANAGING DIRECTORS, REPRESENTATIVES OF THE
MANAGEMENT FOR THE 2014 FINANCIAL YEAR
O.7 RENEWAL OF TERM OF MRS. SUSAN M. TOLSON AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A FOUR-YEAR
PERIOD
E.8 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE SECURITIES REPRESENTING DEBT GIVING
IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF
SUBSIDIARIES OF THE COMPANY AND/OR ANY
OTHER COMPANIES UP TO 1.5 BILLION EUROS FOR
RESULTING LOANS
E.9 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE COMMON SHARES OF THE COMPANY AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY AND/OR
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
THE ALLOTMENT OF DEBT SECURITIES UP TO 265
MILLION EUROS FOR CAPITAL INCREASES AND 1.5
BILLION EUROS FOR RESULTING LOANS, WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.10 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE COMMON SHARES OF THE COMPANY AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY AND/OR
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
THE ALLOTMENT OF DEBT SECURITIES UP TO 160
MILLION EUROS FOR CAPITAL INCREASES AND 1.5
BILLION EUROS FOR RESULTING LOANS, VIA
PUBLIC OFFERING WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS BUT WITH A PRIORITY
RIGHT OF AT LEAST FIVE TRADING DAYS
E.11 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE COMMON SHARES OF THE COMPANY AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY AND/OR
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
THE ALLOTMENT OF DEBT SECURITIES UP TO 80
MILLION EUROS FOR CAPITAL INCREASES AND OF
1.5 BILLION EUROS FOR RESULTING LOANS, VIA
PUBLIC OFFERING WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS AND WITHOUT PRIORITY
RIGHT
E.12 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE COMMON SHARES OF THE COMPANY AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY AND/OR
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
THE ALLOTMENT OF DEBT SECURITIES UP TO 80
MILLION EUROS FOR CAPITAL INCREASES AND OF
1.5 BILLION EUROS FOR RESULTING LOANS, VIA
AN OFFER PURSUANT TO ARTICLE L.411-2
PARAGRAPH II OF THE MONETARY AND FINANCIAL
CODE, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO INCREASE THE AMOUNT OF
ISSUANCES DECIDED IN CASE OF
OVERSUBSCRIPTIONS IN ACCORDANCE WITH SET
CEILINGS
E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE COMMON SHARES OF THE COMPANY AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY AND/OR
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
THE ALLOTMENT OF DEBT SECURITIES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR SECURITIES TENDERED IN A
PUBLIC EXCHANGE OFFERS OR IN-KIND
CONTRIBUTIONS UP TO 80 MILLION EUROS FOR
CAPITAL INCREASES AND 1.5 BILLION EUROS FOR
RESULTING LOANS
E.15 OVERALL LIMITATION AT 80 MILLION EUROS, 300 Mgmt For For
MILLION EUROS AND 1.5 BILLION EUROS FOR
CAPITAL INCREASES AND LOANS RESULTING FROM
ISSUANCES DECIDED PURSUANT TO THE
DELEGATIONS OF AUTHORITY REFERRED TO IN THE
PREVIOUS RESOLUTIONS
E.16 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, SHARE PREMIUMS AND
EQUITY SECURITIES ISSUANCE OR INCREASE OF
THE NOMINAL AMOUNT OF EXISTING EQUITY
SECURITIES UP TO 300 MILLION EUROS
E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR EMPLOYEES PARTICIPATING IN A
COMPANY SAVINGS PLAN UP TO 0.5% OF THE
CURRENT CAPITAL PER YEAR
E.18 COMPLIANCE AND/OR AMENDMENT TO ARTICLES Mgmt For For
13.3, 14 AND 19.3 OF THE BYLAWS OF THE
COMPANY
O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 705408501
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2014 AND THE
DIRECTORS AND AUDITORS REPORTS ON SUCH
ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT POLICY REPORT FOR THE YEAR ENDED 31
MARCH 2014
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT ANNUAL REPORT ON REMUNERATION FOR
THE YEAR ENDED 31 MARCH 2014
5 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For
12 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
13 TO ELECT EDWARD BONHAM CARTER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 934145269
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For
1C. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For
1D. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. FISHER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. HAFFNER Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
FLEXIBLE STOCK PLAN.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
DISCOUNT STOCK PLAN.
5. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934180504
--------------------------------------------------------------------------------------------------------------------------
Security: 52729N308
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: LVLT
ISIN: US52729N3089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES O. ELLIS, JR. Mgmt For For
JEFF K. STOREY Mgmt For For
KEVIN P. CHILTON Mgmt For For
STEVEN T. CLONTZ Mgmt For For
IRENE M. ESTEVES Mgmt For For
T. MICHAEL GLENN Mgmt For For
SPENCER B. HAYS Mgmt For For
MICHAEL J. MAHONEY Mgmt For For
KEVIN W. MOONEY Mgmt For For
PETER SEAH LIM HUAT Mgmt Withheld Against
PETER VAN OPPEN Mgmt For For
2. TO APPROVE THE LEVEL 3 COMMUNICATIONS, INC. Mgmt For For
STOCK INCENTIVE PLAN
3. TO RATIFY THE EXTENSION OF OUR RIGHTS Mgmt For For
AGREEMENT, WHICH IS DESIGNED TO PROTECT OUR
U.S. NET OPERATING LOSS CARRYFORWARDS
4. TO APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For
EXECUTIVE COMPENSATION, WHICH VOTE IS ON AN
ADVISORY BASIS
5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
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 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.
--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 706045437
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F169
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------
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/2015/0420/LTN20150420513.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420493.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND REPORTS OF THE
DIRECTORS AND THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF 21 HK CENTS Mgmt For For
PER SHARE AND A SPECIAL DIVIDEND OF 7 HK
CENTS PER SHARE
3.A TO RE-ELECT MR SPENCER THEODORE FUNG AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR PAUL EDWARD SELWAY-SWIFT AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR MARTIN TANG YUE NIEN AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR MARC ROBERT COMPAGNON Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES UP TO
10%
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES UP TO 10%
7 TO ADOPT SHARE AWARD SCHEME AND TO GIVE THE Mgmt Against Against
DIRECTORS THE SCHEME MANDATE TO ISSUE NEW
SHARES UP TO 3%
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934216967
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: QVCA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. GEORGE Mgmt Withheld Against
GREGORY B. MAFFEI Mgmt For For
M. LAVOY ROBISON Mgmt Withheld Against
2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For
AMENDMENT AND RESTATEMENT OF OUR RESTATED
CERTIFICATE OF INCORPORATION (I) TO CHANGE
THE NAME OF THE "INTERACTIVE GROUP" TO THE
"QVC GROUP," (II) TO CHANGE THE NAME OF THE
"LIBERTY INTERACTIVE COMMON STOCK" TO THE
"QVC GROUP COMMON STOCK," (III) TO
RECLASSIFY EACH ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
3. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt Against Against
AMENDMENT OF OUR CERTIFICATE OF
INCORPORATION TO INCREASE (I) THE TOTAL
NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH
OUR COMPANY WILL HAVE THE AUTHORITY TO
ISSUE, (II) THE NUMBER OF SHARES OF OUR
CAPITAL STOCK DESIGNATED AS "COMMON STOCK,"
AND (III) THE NUMBER OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 705940561
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF LINDE
AKTIENGESELLSCHAFT AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014, THE COMBINED
MANAGEMENT REPORT FOR LINDE
AKTIENGESELLSCHAFT AND THE GROUP INCLUDING
THE EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTION 289 PARA. 4 AND SECTION
315 PARA. 4 GERMAN COMMERCIAL CODE AS WELL
AS THE REPORT OF THE SUPERVISORY BOARD
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT (DIVIDEND PAYMENT):
PAYMENT OF A DIVIDEND OF EUR 3.15 PER
NO-PAR-VALUE SHARE ENTITLED TO A DIVIDEND
3. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD MEMBERS
4. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD MEMBERS
5. RESOLUTION ON THE APPOINTMENT OF PUBLIC Mgmt For For
AUDITORS: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
GERMANY
6. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
CONDITIONAL CAPITAL 2007 PURSUANT TO
SECTION 3.9 OF THE ARTICLES OF ASSOCIATION
AND CORRESPONDING AMENDMENT OF THE ARTICLES
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 705900290
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 435152 DUE TO ADDITION OF
RESOLUTION A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND FINANCIAL STATEMENTS OF
LONZA GROUP LTD
2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For
RESERVES FROM CAPITAL CONTRIBUTION
5.1.A RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
PATRICK AEBISCHER
5.1.B RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
WERNER BAUER
5.1.C RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
THOMAS EBELING
5.1.D RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
JEAN-DANIEL GERBER
5.1.E RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
BARBARA RICHMOND
5.1.F RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MARGOT SCHELTEMA
5.1.G RE-ELECTION TO THE BOARD OF DIRECTOR: ROLF Mgmt For For
SOIRON
5.1.H RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
JURGEN STEINEMANN
5.1.I RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
ANTONIO TRIUS
5.2 RE-ELECTION OF ROLF SOIRON AS CHAIRPERSON Mgmt For For
OF THE BOARD OF DIRECTORS
5.3.A RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: THOMAS EBELING
5.3.B RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: JEAN-DANIEL GERBER
5.3.C RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: JURGEN STEINEMANN
6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For
7 RE-ELECTION OF DANIEL PLUSS AS INDEPENDENT Mgmt For For
PROXY
8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF VARIABLE
LONG-TERM COMPENSATION OF THE EXECUTIVE
COMMITTEE
10 RENEWAL OF THE AUTHORIZED SHARE CAPITAL Mgmt For For
A IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Against Against
MEETING, THE BOARD OF DIRECTORS OR
SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS
WITH RESPECT TO THOSE AGENDA ITEMS SET
FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT
FORTH BEFORE THE ANNUAL GENERAL MEETING,
I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE
MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE
WITH THE PROPOSAL OF THE BOARD OF DIRECTOR,
AGAINST=REJECTION, ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 934180922
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT B. BONHAM Mgmt For For
PETER G. BOWIE Mgmt For For
HON. J. TREVOR EYTON Mgmt For For
V. PETER HARDER Mgmt For For
LADY BARBARA JUDGE Mgmt For For
DR. KURT J. LAUK Mgmt For For
CYNTHIA A. NIEKAMP Mgmt For For
DR.I.V. SAMARASEKERA Mgmt For For
DONALD J. WALKER Mgmt For For
LAWRENCE D. WORRALL Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 RE-APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE CORPORATION AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
THE INDEPENDENT AUDITOR'S REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLES AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR/ PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 934142629
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2015.
3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL SEEKING APPROVAL OF Shr Against For
STOCKHOLDERS' RIGHTS TO PROXY ACCESS.
5. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr Against For
REGARDING CLIMATE CHANGE RISK.
--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA, BERGEN Agenda Number: 706173135
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D113
Meeting Type: AGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote
SIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
2 APPROVAL OF THE NOTICE AND PROPOSED AGENDA Mgmt No vote
3 BRIEFING ON THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE BOARD OF DIRECTOR'S REPORT FOR 2014 FOR
MARINE HARVEST ASA AND THE MARINE HARVEST
GROUP, INCLUDING ALLOCATION OF THE RESULT
OF THE YEAR
5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting
GOVERNANCE
6 ADVISORY VOTE ON DETERMINATION OF THE Mgmt No vote
REMUNERATION OF SENIOR EXECUTIVE
7 APPROVAL OF GUIDELINES FOR ALLOCATION OF Mgmt No vote
OPTIONS
8 REMUNERATION OF THE BOARD MEMBERS Mgmt No vote
9 REMUNERATION OF THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE
10 REMUNERATION OF THE COMPANY'S AUDITOR Mgmt No vote
11.A ELECTION OF BOARD MEMBER: OLE EIRIK LEROEY Mgmt No vote
(CHAIRMAN)
11.B ELECTION OF BOARD MEMBER: LEIF FRODE Mgmt No vote
ONARHEIM (DEPUTY CHAIRMAN)
11.C ELECTION OF BOARD MEMBER: OERJAN SVANEVIK Mgmt No vote
11.D ELECTION OF BOARD MEMBER: LISBET NAEROE Mgmt No vote
12.A ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: ROBIN BAKKEN (CHAIRMAN)
12.B ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: NILS BASTIANSEN
12.C ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: MERETE HAUGLI
13 AUTHORISATION TO THE BOARD TO APPROVE Mgmt No vote
DISTRIBUTION OF DIVIDENDS
14 AUTHORISATION TO THE BOARD TO BOARD TO Mgmt No vote
ACQUIRE THE COMPANY'S OWN SHARES
15 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote
SHARE CAPITAL
16 AUTHORISATION TO THE BOARD TO TAKE UP A Mgmt No vote
CONVERTIBLE LOAN
17 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION
CMMT 21 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 706205261
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Asada, Teruo Mgmt For For
1.2 Appoint a Director Kokubu, Fumiya Mgmt For For
1.3 Appoint a Director Akiyoshi, Mitsuru Mgmt For For
1.4 Appoint a Director Yamazoe, Shigeru Mgmt For For
1.5 Appoint a Director Iwasa, Kaoru Mgmt For For
1.6 Appoint a Director Kawai, Shinji Mgmt For For
1.7 Appoint a Director Matsumura, Yukihiko Mgmt For For
1.8 Appoint a Director Minami, Hikaru Mgmt For For
1.9 Appoint a Director Terakawa, Akira Mgmt For For
1.10 Appoint a Director Takahara, Ichiro Mgmt For For
1.11 Appoint a Director Kitabata, Takao Mgmt For For
1.12 Appoint a Director Kuroda, Yukiko Mgmt For For
2 Appoint a Corporate Auditor Kuzume, Kaoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 934153177
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: MDU
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS EVERIST Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN B. FAGG Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. GOODIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARK A. HELLERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: A. BART HOLADAY Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS W. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICIA L. MOSS Mgmt For For
1I. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN K. WILSON Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 934239662
--------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Special
Meeting Date: 24-Jun-2015
Ticker: MWV
ISIN: US5833341077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For
SECOND AMENDED AND RESTATED BUSINESS
COMBINATION AGREEMENT, DATED AS OF APRIL
17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS
IT MAY BE FURTHER AMENDED FROM TIME TO
TIME), BETWEEN MEADWESTVACO CORPORATION
("MWV"), ROCK-TENN COMPANY, WESTROCK
COMPANY (F/K/A ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
2. A PROPOSAL TO ADJOURN THE MWV SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MWV MERGER
PROPOSAL.
3. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE Mgmt For For
THE COMPENSATION THAT MAY BECOME PAYABLE TO
MWV'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
TRANSACTION.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 934104364
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Special
Meeting Date: 06-Jan-2015
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE PLAN OF MERGER CONTAINED IN Mgmt For For
THE TRANSACTION AGREEMENT, DATED AS OF JUNE
15, 2014, AMONG MEDTRONIC, INC., COVIDIEN
PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY
KNOWN AS KALANI I LIMITED), MAKANI II
LIMITED, AVIATION ACQUISITION CO., INC. AND
AVIATION MERGER SUB, LLC AND APPROVE THE
REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF NEW MEDTRONIC.
2. TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For
PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS
LIMITED TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF MEDTRONIC
HOLDINGS LIMITED.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN MEDTRONIC, INC. AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION.
4. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER
TIME OR PLACE IF NECESSARY OR APPROPRIATE
(I) TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEDTRONIC, INC. SPECIAL MEETING TO ADOPT
THE PLAN OF MERGER CONTAINED IN THE
TRANSACTION AGREEMENT AND APPROVE THE
REVISED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED,
(II) TO PROVIDE TO MEDTRONIC, INC.
SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC,
INC. SPECIAL MEETING ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 706232066
--------------------------------------------------------------------------------------------------------------------------
Security: J41729104
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3918000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Approve
Minor Revisions
2.1 Appoint a Director Asano, Shigetaro Mgmt For For
2.2 Appoint a Director Matsuo, Masahiko Mgmt For For
2.3 Appoint a Director Hirahara, Takashi Mgmt For For
2.4 Appoint a Director Saza, Michiro Mgmt For For
2.5 Appoint a Director Shiozaki, Koichiro Mgmt For For
2.6 Appoint a Director Furuta, Jun Mgmt For For
2.7 Appoint a Director Iwashita, Shuichi Mgmt For For
2.8 Appoint a Director Kawamura, Kazuo Mgmt For For
2.9 Appoint a Director Kobayashi, Daikichiro Mgmt For For
2.10 Appoint a Director Yajima, Hidetoshi Mgmt For For
2.11 Appoint a Director Sanuki, Yoko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Imamura, Makoto
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 705875497
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 27 MAR 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting
STATEMENTS AND THE MANAGEMENT REPORT OF THE
COMPANY (INCLUDING THE EXPLANATORY REPORT
ON THE INFORMATION IN ACCORDANCE WITH
SECTION 289 (4) (5) OF THE GERMAN
COMMERCIAL CODE-"HGB") APPROVED BY THE
SUPERVISORY BOARD, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
MANAGEMENT REPORT OF THE GROUP APPROVED BY
THE SUPERVISORY BOARD (INCLUDING THE
EXPLANATORY REPORT ON THE INFORMATION IN
ACCORDANCE WITH SECTION 315 (4) HGB) FOR
FISCAL 2014 AND THE REPORT OF THE
SUPERVISORY BOARD
2. RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL 2014
3. RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt For For
THE NET RETAINED PROFIT FOR FISCAL 2014:
DIVIDEND OF EUR 1 PER NO-PAR SHARE
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD FOR FISCAL 2014
5. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR FISCAL 2014
6. RESOLUTION ON THE ELECTION OF THE AUDITORS Mgmt For For
OF THE ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL 2015 AS WELL AS THE AUDITORS FOR THE
AUDIT REVIEW OF THE INTERIM FINANCIAL
STATEMENTS AND MANAGEMENT REPORT OF THE
GROUP AS OF JUNE 30, 2015 : KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
7. RESOLUTION ON THE APPROVAL OF FIVE CONTROL Mgmt For For
AND PROFIT AND LOSS TRANSFER AGREEMENTS:
MERCK 12. ALLGEMEINE BETEILIGUNGS-GMBH -
MERCK 16. ALLGEMEINE BETEILIGUNGS-GMBH -
MERCK 17. ALLGEMEINE BETEILIGUNGS-GMBH -
MERCK 18. ALLGEMEINE BETEILIGUNGS-GMBH -
MERCK 19. ALLGEMEINE BETEILIGUNGS-GMBH
--------------------------------------------------------------------------------------------------------------------------
METRO INC. Agenda Number: 934112741
--------------------------------------------------------------------------------------------------------------------------
Security: 59162N109
Meeting Type: Annual
Meeting Date: 27-Jan-2015
Ticker: MTRAF
ISIN: CA59162N1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARYSE BERTRAND Mgmt For For
STEPHANIE COYLES Mgmt For For
MARC DESERRES Mgmt For For
CLAUDE DUSSAULT Mgmt For For
SERGE FERLAND Mgmt For For
PAULE GAUTHIER Mgmt For For
RUSSELL GOODMAN Mgmt For For
CHRISTIAN W.E. HAUB Mgmt For For
MICHEL LABONTE Mgmt For For
ERIC R. LA FLECHE Mgmt For For
MARIE-JOSE NADEAU Mgmt For For
REAL RAYMOND Mgmt For For
LINE RIVARD Mgmt For For
MICHAEL T. ROSICKI Mgmt For For
02 APPOINTMENT OF AUDITORS Mgmt For For
03 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
05 SHAREHOLDER PROPOSAL NO. 2. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 706201439
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Kojima, Yorihiko Mgmt For For
3.2 Appoint a Director Kobayashi, Ken Mgmt For For
3.3 Appoint a Director Nakahara, Hideto Mgmt For For
3.4 Appoint a Director Yanai, Jun Mgmt For For
3.5 Appoint a Director Kinukawa, Jun Mgmt For For
3.6 Appoint a Director Miyauchi, Takahisa Mgmt For For
3.7 Appoint a Director Uchino, Shuma Mgmt For For
3.8 Appoint a Director Mori, Kazuyuki Mgmt For For
3.9 Appoint a Director Hirota, Yasuhito Mgmt For For
3.10 Appoint a Director Tsukuda, Kazuo Mgmt Against Against
3.11 Appoint a Director Kato, Ryozo Mgmt For For
3.12 Appoint a Director Konno, Hidehiro Mgmt Against Against
3.13 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie
3.14 Appoint a Director Nishiyama, Akihiko Mgmt Against Against
4 Appoint a Corporate Auditor Kizaki, Hiroshi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 706201352
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuchiya, Michihiro Mgmt For For
2.2 Appoint a Director Mitsuka, Masayuki Mgmt For For
2.3 Appoint a Director Kobayashi, Takashi Mgmt For For
2.4 Appoint a Director Ishizaki, Yoshiaki Mgmt For For
2.5 Appoint a Director Murakami, Seiichi Mgmt For For
2.6 Appoint a Director Tabaru, Eizo Mgmt For For
2.7 Appoint a Director Hattori, Shigehiko Mgmt For For
2.8 Appoint a Director Sato, Shigetaka Mgmt For For
3.1 Appoint a Corporate Auditor Fujisawa, Mgmt For For
Koichi
3.2 Appoint a Corporate Auditor Iechika, Mgmt Against Against
Masanao
3.3 Appoint a Corporate Auditor Nishida, Mgmt Against Against
Takashi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tomita, Hidetaka
--------------------------------------------------------------------------------------------------------------------------
MITSUI MINING AND SMELTING COMPANY,LIMITED Agenda Number: 706216466
--------------------------------------------------------------------------------------------------------------------------
Security: J44948107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3888400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Senda, Sadao Mgmt For For
2.2 Appoint a Director Hasuo, Mitsuhiko Mgmt For For
2.3 Appoint a Director Nishida, Keiji Mgmt For For
2.4 Appoint a Director Hisaoka, Isshi Mgmt For For
2.5 Appoint a Director Mori, Toshiki Mgmt For For
2.6 Appoint a Director Oshima, Takashi Mgmt For For
2.7 Appoint a Director No, Takeshi Mgmt For For
2.8 Appoint a Director Shibata, Hiromichi Mgmt For For
2.9 Appoint a Director Sato, Junya Mgmt For For
3.1 Appoint a Corporate Auditor Kadowaki, Mgmt For For
Takashi
3.2 Appoint a Corporate Auditor Miura, Masaharu Mgmt For For
4 Shareholder Proposal: Remove a Director Shr Against For
Senda, Sadao
5 Shareholder Proposal: Full Appropriation of Shr Against For
Net income to Dividends
6 Shareholder Proposal: Purchase of 50 Shr Against For
million shares of the Company's own stock
and Retirement of treasury stock
--------------------------------------------------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO.,LTD. Agenda Number: 706254694
--------------------------------------------------------------------------------------------------------------------------
Security: J46152104
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3922800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mochida, Naoyuki Mgmt For For
2.2 Appoint a Director Aoki, Makoto Mgmt For For
2.3 Appoint a Director Kono, Yoichi Mgmt For For
2.4 Appoint a Director Sagisaka, Keiichi Mgmt For For
2.5 Appoint a Director Sakata, Chu Mgmt For For
2.6 Appoint a Director Karasawa, Akira Mgmt For For
2.7 Appoint a Director Hirata, Akira Mgmt For For
2.8 Appoint a Director Nakamura, Hiroshi Mgmt For For
2.9 Appoint a Director Sakaki, Junichi Mgmt For For
2.10 Appoint a Director Mizuguchi, Kiyoshi Mgmt For For
2.11 Appoint a Director Kugisawa, Tomoo Mgmt For For
2.12 Appoint a Director Sogawa, Hirokuni Mgmt For For
3 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Tetsuya
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934198602
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER G. EATON Mgmt For For
CHARLES M. HERINGTON Mgmt For For
H. SANFORD RILEY Mgmt Withheld Against
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934159939
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For
1D. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For
1H. ELECTION OF DIRECTOR: BRADLEY E. SINGER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR OMNIBUS INCENTIVE PLAN.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
6. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD Agenda Number: 706020992
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0415/LTN20150415662.PDF AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0415/LTN20150415710.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.A TO RE-ELECT DR. RAYMOND CH'IEN KUO-FUNG AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.B TO RE-ELECT PROFESSOR CHAN KA-KEUNG, CEAJER Mgmt Against Against
AS A MEMBER OF THE BOARD OF DIRECTORS OF
THE COMPANY
3.C TO ELECT DR. EDDY FONG CHING AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
3.D TO ELECT JAMES KWAN YUK-CHOI AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
3.E TO ELECT LINCOLN LEONG KWOK-KUEN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.F TO ELECT LUCIA LI LI KA-LAI AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
3.G TO ELECT BENJAMIN TANG KWOK-BUN AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE, GRANT,
DISTRIBUTE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING TEN PER CENT. OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE AT THE DATE OF
THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES IN THE
COMPANY, NOT EXCEEDING TEN PER CENT. OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE AT THE
DATE OF THIS RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against
AND 6, TO EXTEND THE MANDATE OF THE BOARD
OF DIRECTORS TO EXERCISE THE POWERS TO
ALLOT, ISSUE, GRANT, DISTRIBUTE AND
OTHERWISE DEAL WITH ADDITIONAL SHARES IN
THE COMPANY UNDER RESOLUTION 5 BY THE
ADDITION THERETO OF A NUMBER OF SHARES IN
THE COMPANY REPRESENTING THE AGGREGATE
NUMBER OF SHARES IN THE COMPANY PURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 934157896
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T.J. COLLINS Mgmt For For
1B. ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For
1C. ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For
1D. ELECTION OF DIRECTOR: L.R. DICKERSON Mgmt For For
1E. ELECTION OF DIRECTOR: R.W. JENKINS Mgmt For For
1F. ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For
1G. ELECTION OF DIRECTOR: W. MIROSH Mgmt For For
1H. ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For
1J. ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For
1K. ELECTION OF DIRECTOR: L.A. SUGG Mgmt For For
1L. ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
4. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For
PROPOSAL CONCERNING THE ADOPTION OF PROXY
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF CANADA Agenda Number: 934139076
--------------------------------------------------------------------------------------------------------------------------
Security: 633067103
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: NTIOF
ISIN: CA6330671034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND BACHAND Mgmt For For
MARYSE BERTRAND Mgmt For For
LAWRENCE S. BLOOMBERG Mgmt For For
PIERRE BOIVIN Mgmt For For
ANDRE CAILLE Mgmt For For
GILLIAN H. DENHAM Mgmt For For
RICHARD FORTIN Mgmt For For
JEAN HOUDE Mgmt For For
KAREN KINSLEY Mgmt For For
LOUISE LAFLAMME Mgmt For For
JULIE PAYETTE Mgmt For For
ROSEANN RUNTE Mgmt For For
LINO A. SAPUTO, JR. Mgmt For For
ANDREE SAVOIE Mgmt For For
PIERRE THABET Mgmt For For
LOUIS VACHON Mgmt For For
02 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
RESPECT TO EXECUTIVE COMPENSATION THE TEXT
OF THE RESOLUTION IS SET OUT IN SECTION 2
OF THE MANAGEMENT PROXY CIRCULAR.
03 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For
AUDITOR
04 SHAREHOLDER PROPOSAL NO. 1 THE TEXT OF THE Shr Against For
SHAREHOLDER PROPOSAL IS SET OUT IN SCHEDULE
A OF THE MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NE UTILITIES DBA AS EVERSOURCE ENERGY Agenda Number: 934140461
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN S. CLARKESON Mgmt For For
COTTON M. CLEVELAND Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
JAMES S. DISTASIO Mgmt For For
FRANCIS A. DOYLE Mgmt For For
CHARLES K. GIFFORD Mgmt For For
PAUL A. LA CAMERA Mgmt For For
KENNETH R. LEIBLER Mgmt For For
THOMAS J. MAY Mgmt For For
WILLIAM C. VAN FAASEN Mgmt For For
FREDERICA M. WILLIAMS Mgmt For For
DENNIS R. WRAASE Mgmt For For
2. TO APPROVE THE PROPOSED AMENDMENT TO OUR Mgmt For For
DECLARATION OF TRUST TO CHANGE THE LEGAL
NAME OF THE COMPANY FROM NORTHEAST
UTILITIES TO EVERSOURCE ENERGY.
3. TO CONSIDER AN ADVISORY PROPOSAL APPROVING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
NESTE OIL, ESPOO Agenda Number: 705814778
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 SELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING THE PAYMENT OF A
DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO
THE AGM THAT A DIVIDEND OF EUR 0,65 PER
SHARE SHOULD BE PAID
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS
11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS. THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES THAT THE NUMBER OF THE BOARD
MEMBERS SHALL BE CONFIRMED AT SEVEN (7)
12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS THE
SHAREHOLDERS NOMINATION BOARD PROPOSES THAT
J.ELORANTA, M-L.FRIMAN, L.RAITIO,
J-B.RENARD, W.SCHOEBER AND K. SORMUNEN
SHALL BE RE-ELECTED AND THAT M. WIREN SHALL
BE ELECTED AS A NEW MEMBER. THE BOARD ALSO
PROPOSES THAT J.ELORANTA CONTINUE AS CHAIR
AND M-L.FRIMAN AS VICE CHAIR
13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
14 SELECTION OF THE AUDITOR: THE BOARD Mgmt For For
PROPOSES, ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT
PRICEWATERHOUSECOOPERS OY, AUTHORIZED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
THE PRINCIPALLY RESPONSIBLE AUDITOR FOR
NESTE OIL CORPORATION
15 AMENDING THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION THE BOARD PROPOSES THAT ARTICLE
1 REGARDING THE COMPANY NAME BE AMENDED
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE BUYBACK OF COMPANY SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE CONVEYANCE OF TREASURY SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT 05 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting
AT QUALIFIED MAJORITY ITEMS (2/3) WORKS
AGAINST PROPOSAL. THANK YOU.
CMMT 18 MAR 2015: PLEASE NOTE THAT FOR Non-Voting
RESOLUTION 10, THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE AGM THAT THE ANNUAL
REMUNERATION PAID TO THE CHAIR OF THE BOARD
OF DIRECTORS, THE VICE CHAIR, AND THE OTHER
MEMBERS OF THE BOARD FOR THEIR TERM OF
OFFICE LASTING UNTIL THE CONCLUSION OF THE
NEXT AGM SHALL BE EUR 84,000 A YEAR FOR THE
CHAIR, EUR 55,000 A YEAR FOR THE VICE
CHAIR, AND EUR 42,000 A YEAR FOR THE OTHER
MEMBERS EACH. HOWEVER, SHOULD A BOARD
MEMBER ACT AS CHAIR OF THE BOARD'S AUDIT
COMMITTEE, HE OR SHE SHALL RECEIVE THE SAME
ANNUAL FEE AS THE BOARD'S VICE CHAIR. IN
ADDITION, MEMBERS OF THE BOARD OF DIRECTORS
WOULD RECEIVE AN ATTENDANCE PAYMENT OF EUR
600 FOR EACH BOARD OR COMMITTEE MEETING
HELD IN THE MEMBER'S HOME COUNTRY AND 1,200
EUR FOR EACH BOARD OR COMMITTEE MEETING
HELD IN ANOTHER COUNTRY, PLUS COMPENSATION
FOR EXPENSES IN ACCORDANCE WITH THE
COMPANY'S TRAVEL POLICY. CONTRARY TO THE
PROPOSAL OF THE SHAREHOLDERS' NOMINATION
BOARD, THE STATE OF FINLAND, WHICH OWNS
50.1% OF THE TOTAL AMOUNT OF THE COMPANY
SHARES AND THE VOTES ASSOCIATED WITH THEM,
HAS INFORMED THE COMPANY ON 3 FEBRUARY
2015, IN ITS CAPACITY AS SHAREHOLDER, THAT
IT WILL PROPOSE TO THE AGM THAT THE ANNUAL
REMUNERATION PAID TO THE MEMBERS OF THE
BOARD REMAIN AT THEIR CURRENT LEVEL, I.E.
THE CHAIR OF THE BOARD OF DIRECTORS BE PAID
EUR 66,000, THE VICE CHAIR EUR 49,200 AND
EACH MEMBER EUR 35,400 A YEAR". THEREFORE,
ANY VOTE FOR THE ITEM IS A VOTE FOR THE
PROPOSAL OF THE BOARD OF DIRECTORS, AND
AGAINST IS AGAINST IT. THANK YOU.
CMMT 18 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF A COMMENTS AND
MODIFICATION OF TEXT IN RESOLUTION 14. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 934157961
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
1E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1F. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER D. Mgmt For For
O'LEARY
1H. ELECTION OF DIRECTOR: JOSE IGNACIO Mgmt For For
PEREZ-LIZAUR
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 706030878
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 100P PER Mgmt For For
SHARE
4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEVE BARBER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For
7 TO ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For
11 TO ELECT DAME DIANNE THOMPSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO SET THEIR
REMUNERATION
14 TO AUTHORISE THE NEXT LONG TERM INCENTIVE Mgmt For For
PLAN
15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NH FOODS LTD. Agenda Number: 706206489
--------------------------------------------------------------------------------------------------------------------------
Security: J4929Q102
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2.1 Appoint a Director Suezawa, Juichi Mgmt For For
2.2 Appoint a Director Hata, Yoshihide Mgmt For For
2.3 Appoint a Director Kawamura, Koji Mgmt For For
2.4 Appoint a Director Okoso, Hiroji Mgmt For For
2.5 Appoint a Director Katayama, Toshiko Mgmt For For
2.6 Appoint a Director Taka, Iwao Mgmt For For
2.7 Appoint a Director Inoue, Katsumi Mgmt For For
2.8 Appoint a Director Shinohara, Kazunori Mgmt For For
2.9 Appoint a Director Kito, Tetsuhiro Mgmt For For
2.10 Appoint a Director Takamatsu, Hajime Mgmt For For
3.1 Appoint a Corporate Auditor Otsuka, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Nishihara, Mgmt For For
Koichi
3.3 Appoint a Corporate Auditor Shiba, Akihiko Mgmt For For
3.4 Appoint a Corporate Auditor Iwasaki, Mgmt Against Against
Atsushi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Otsuka, Kazumasa
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NIPPON KAYAKU CO.,LTD. Agenda Number: 706237458
--------------------------------------------------------------------------------------------------------------------------
Security: J54236112
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3694400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Approve
Minor Revisions
3.1 Appoint a Director Araki, Ryoichi Mgmt For For
3.2 Appoint a Director Suzuki, Masanobu Mgmt For For
3.3 Appoint a Director Numa, Tatsuya Mgmt For For
3.4 Appoint a Director Hirao, Osamu Mgmt For For
3.5 Appoint a Director Kawafuji, Toshio Mgmt For For
3.6 Appoint a Director Shimoyama, Masayuki Mgmt For For
3.7 Appoint a Director Tachibana, Yukio Mgmt For For
3.8 Appoint a Director Okushima, Takayasu Mgmt Against Against
3.9 Appoint a Director Nambu, Yoshihiro Mgmt For For
4 Appoint a Corporate Auditor Okuma, Takaaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO.,LTD. Agenda Number: 706226556
--------------------------------------------------------------------------------------------------------------------------
Security: J28583169
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3721600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Haga, Yoshio Mgmt For For
2.2 Appoint a Director Manoshiro, Fumio Mgmt For For
2.3 Appoint a Director Marukawa, Shuhei Mgmt For For
2.4 Appoint a Director Yamasaki, Kazufumi Mgmt For For
2.5 Appoint a Director Utsumi, Akihiro Mgmt For For
2.6 Appoint a Director Nozawa, Toru Mgmt For For
2.7 Appoint a Director Fujimori, Hirofumi Mgmt For For
2.8 Appoint a Director Aoyama, Yoshimitsu Mgmt For For
3 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHOKUBAI CO.,LTD. Agenda Number: 706216187
--------------------------------------------------------------------------------------------------------------------------
Security: J55806103
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3715200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Ikeda, Masanori Mgmt For For
3.2 Appoint a Director Nishii, Yasuhito Mgmt For For
3.3 Appoint a Director Yamamoto, Haruhisa Mgmt For For
3.4 Appoint a Director Yamamoto, Masao Mgmt For For
3.5 Appoint a Director Takahashi, Yojiro Mgmt For For
3.6 Appoint a Director Goto, Yujiro Mgmt For For
3.7 Appoint a Director Miura, Koichi Mgmt For For
3.8 Appoint a Director Sakai, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Maruo, Taizo Mgmt For For
4.2 Appoint a Corporate Auditor Arita, Mgmt For For
Yoshihiro
4.3 Appoint a Corporate Auditor Arao, Kozo Mgmt For For
4.4 Appoint a Corporate Auditor Oba, Kunimitsu Mgmt Against Against
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 706216593
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Adopt the
Company to make distributions of surplus to
foreign shareholders and other shareholders
who were restricted from being entered or
registered on the Company's register of
shareholders
3 Appoint a Director Hiroi, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Kosaka, Kiyoshi Mgmt For For
4.2 Appoint a Corporate Auditor Ide, Akiko Mgmt For For
4.3 Appoint a Corporate Auditor Tomonaga, Mgmt Against Against
Michiko
4.4 Appoint a Corporate Auditor Ochiai, Seiichi Mgmt Against Against
4.5 Appoint a Corporate Auditor Iida, Takashi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 706233385
--------------------------------------------------------------------------------------------------------------------------
Security: J56171101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3732200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Okubo, Yoshio Mgmt For For
3.2 Appoint a Director Watanabe, Hiroshi Mgmt For For
3.3 Appoint a Director Kosugi, Yoshinobu Mgmt For For
3.4 Appoint a Director Maruyama, Kimio Mgmt For For
3.5 Appoint a Director Akaza, Koichi Mgmt For For
3.6 Appoint a Director Ishizawa, Akira Mgmt For For
3.7 Appoint a Director Watanabe, Tsuneo Mgmt Against Against
3.8 Appoint a Director Maeda, Hiroshi Mgmt Against Against
3.9 Appoint a Director Imai, Takashi Mgmt For For
3.10 Appoint a Director Sato, Ken Mgmt For For
3.11 Appoint a Director Kakizoe, Tadao Mgmt For For
3.12 Appoint a Director Manago, Yasushi Mgmt Against Against
4.1 Appoint a Corporate Auditor Shiraishi, Mgmt Against Against
Kojiro
4.2 Appoint a Corporate Auditor Kanemoto, Mgmt For For
Toshinori
5 Appoint a Substitute Corporate Auditor Mgmt For For
Masukata, Katsuhiro
--------------------------------------------------------------------------------------------------------------------------
NIPRO CORPORATION Agenda Number: 706255886
--------------------------------------------------------------------------------------------------------------------------
Security: J56655103
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3673600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Yogo, Takehito Mgmt For For
3.2 Appoint a Director Omizu, Minako Mgmt For For
4.1 Appoint a Corporate Auditor Nomiya, Mgmt For For
Takayuki
4.2 Appoint a Corporate Auditor Irie, Kazumichi Mgmt For For
4.3 Appoint a Corporate Auditor Hasegawa, Mgmt For For
Masayoshi
5 Appoint a Substitute Corporate Auditor Mgmt For For
Yanagase, Shigeru
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934164827
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
1B. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
1C. ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1E. ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
1F. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1G. ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
4. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO GIVE STOCKHOLDERS THE
POWER TO REQUEST SPECIAL MEETINGS.
5. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE THE MINIMUM NUMBER
OF COMPANY DIRECTORS FROM NINE TO SEVEN.
6. TO RE-APPROVE THE COMPANY'S 2010 OMNIBUS Mgmt For For
INCENTIVE PLAN.
7. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
8. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 706226506
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Koki Mgmt For For
2.2 Appoint a Director Nakagawa, Susumu Mgmt For For
2.3 Appoint a Director Ando, Noritaka Mgmt For For
2.4 Appoint a Director Matsuo, Akihide Mgmt For For
2.5 Appoint a Director Kijima, Tsunao Mgmt For For
2.6 Appoint a Director Tanaka, Mitsuru Mgmt For For
2.7 Appoint a Director Yokoyama, Yukio Mgmt For For
2.8 Appoint a Director Miura, Yoshinori Mgmt For For
2.9 Appoint a Director Ando, Kiyotaka Mgmt For For
2.10 Appoint a Director Kobayashi, Ken Mgmt Against Against
2.11 Appoint a Director Okafuji, Masahiro Mgmt Against Against
2.12 Appoint a Director Ishikura, Yoko Mgmt For For
2.13 Appoint a Director Karube, Isao Mgmt For For
3 Appoint a Corporate Auditor Mukai, Chisugi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 705815136
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND
OF EUR 0.14 PER SHARE BE PAID FOR THE
FISCAL YEAR 2014
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF BOARD OF MEMBERS BE EIGHT (8)
12 THE BOARD'S CORPORATE GOVERNANCE AND Mgmt For For
NOMINATION COMMITTEE PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE FOLLOWING CURRENT
NOKIA BOARD MEMBERS BE RE-ELECTED AS
MEMBERS OF THE BOARD FOR A TERM ENDING AT
THE ANNUAL GENERAL MEETING IN 2016: VIVEK
BADRINATH, BRUCE BROWN, ELIZABETH DOHERTY,
JOUKO KARVINEN, ELIZABETH NELSON, RISTO
SIILASMAA AND KARI STADIGH. IN ADDITION,
THE COMMITTEE PROPOSES THAT DR. SIMON JIANG
BE ELECTED AS A NEW MEMBER OF THE BOARD FOR
THE SAME TERM
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 THE BOARD'S AUDIT COMMITTEE PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT
PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS
THE AUDITOR OF THE COMPANY FOR THE FISCAL
YEAR 2015
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934172468
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For
1G. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO AMEND THE COMPANY'S 2011 Mgmt For For
LONG-TERM INCENTIVE STOCK PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 705800539
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 27-Feb-2015
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT OF NOVARTIS Mgmt For For
AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE Mgmt For For
OF AGM FOR DETAILS)
5 REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For
(SEE FULL NOTICE OF AGM FOR DETAILS)
6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2015 ANNUAL GENERAL MEETING TO THE 2016
ANNUAL GENERAL MEETING (SEE FULL NOTICE OF
AGM FOR DETAILS)
6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2016 (SEE FULL
NOTICE OF AGM FOR DETAILS)
6.3 ADVISORY VOTE ON THE 2014 COMPENSATION Mgmt For For
REPORT
7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
7.2 RE-ELECTION OF DIMITRI AZAR, M.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF VERENA A. BRINER, M.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
7.9 RE-ELECTION OF ENRICO VANNI, PH.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.10 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.11 ELECTION OF NANCY C. ANDREWS, M.D., PH.D., Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS
8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8.4 ELECTION OF WILLIAM T. WINTERS AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
NOVION PROPERTY GROUP, SYDNEY Agenda Number: 706030400
--------------------------------------------------------------------------------------------------------------------------
Security: Q6994B102
Meeting Type: SCH
Meeting Date: 27-May-2015
Ticker:
ISIN: AU000000NVN5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 COMPANY SCHEME RESOLUTION (NOVION LIMITED) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVION PROPERTY GROUP, SYDNEY Agenda Number: 706030412
--------------------------------------------------------------------------------------------------------------------------
Security: Q6994B102
Meeting Type: EGM
Meeting Date: 27-May-2015
Ticker:
ISIN: AU000000NVN5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
DE-STAPLING OF THE SHARES IN NOVION LIMITED
FROM THE UNITS IN NOVION TRUST
2 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
DE-STAPLING OF THE UNITS IN NOVION TRUST
FROM THE SHARES IN NOVION LIMITED
3 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
AMENDMENTS TO THE CONSTITUTION OF NOVION
TRUST AS SET OUT IN THE SUPPLEMENTAL DEED
POLL
4 AN ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
ACQUISITION OF ALL THE UNITS IN NOVION
TRUST BY FEDERATION CENTRES LIMITED FOR THE
PURPOSES OF ITEM 7, SECTION 611 OF THE
CORPORATIONS ACT 2001 (CTH)
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 706201528
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Iwamoto, Toshio Mgmt Against Against
3.2 Appoint a Director Kurishima, Satoshi Mgmt For For
3.3 Appoint a Director Shiina, Masanori Mgmt For For
3.4 Appoint a Director Homma, Yo Mgmt For For
3.5 Appoint a Director Sagae, Hironobu Mgmt For For
3.6 Appoint a Director Ueki, Eiji Mgmt For For
3.7 Appoint a Director Nishihata, Kazuhiro Mgmt For For
3.8 Appoint a Director Iwai, Toshio Mgmt For For
3.9 Appoint a Director Okamoto, Yukio Mgmt For For
3.10 Appoint a Director Takaoka, Hiromasa Mgmt For For
4 Appoint a Corporate Auditor Yamaguchi, Mgmt Against Against
Tetsuro
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 706198149
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Corporate Auditor Shiotsuka, Mgmt Against Against
Naoto
3.2 Appoint a Corporate Auditor Okihara, Mgmt Against Against
Toshimune
3.3 Appoint a Corporate Auditor Kawataki, Mgmt For For
Yutaka
3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934177672
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934153379
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1K. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2015.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 705998815
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS S1 TO S4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
O.2 TO RE-ELECT GEREA AOPI AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.3 TO RE-ELECT RICK LEE AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.4 TO RE-ELECT BART PHILEMON AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.5 TO APPOINT AN AUDITOR AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE FEES AND EXPENSES OF
THE AUDITOR. DELOITTE TOUCHE TOHMATSU
RETIRES IN ACCORDANCE WITH SECTION 190 OF
THE COMPANIES ACT (1997) AND BEING ELIGIBLE
TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT
S.1 TO APPROVE THE AWARD OF 236,000 PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, PETER BOTTEN
S.2 TO APPROVE THE AWARD OF 51,400 PERFORMANCE Mgmt For For
RIGHTS TO EXECUTIVE DIRECTOR, GEREA AOPI
S.3 TO APPROVE THE AWARD OF 226,043 RESTRICTED Mgmt For For
SHARES TO MANAGING DIRECTOR, PETER BOTTEN
S.4 TO APPROVE THE AWARD OF 39,593 RESTRICTED Mgmt For For
SHARES TO EXECUTIVE DIRECTOR, GEREA AOPI
--------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 934195810
--------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: OCR
ISIN: US6819041087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN L. BERNBACH Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CARLSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For
1E. ELECTION OF DIRECTOR: SAM R. LENO Mgmt For For
1F. ELECTION OF DIRECTOR: NITIN SAHNEY Mgmt For For
1G. ELECTION OF DIRECTOR: BARRY P. SCHOCHET Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
1I. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 706099769
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 471876 DUE TO SPLITTING OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 08 MAY 2015 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 09 MAY 2015. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.25 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
7.1 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For
EMPLOYEES
7.2 APPROVE MATCHING SHARE PLAN FOR MANAGEMENT Mgmt Against Against
BOARD MEMBERS
8.1 ELECT PETER OSWALD AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.2 ELECT GERTRUDE TUMPEL-GUGERELL AS Mgmt For For
SUPERVISORY BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 706129461
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 27-May-2015
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 455473 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 FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0506/201505061501630.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AS REFLECTED IN
THE ANNUAL FINANCIAL STATEMENTS
O.4 AGREEMENT PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE COMMERCIAL CODE
O.5 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
MOUNA SEPEHRI AS DIRECTOR
O.6 RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. BERNARD DUFAU AS Mgmt Against Against
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. HELLE KRISTOFFERSEN Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF TERM OF MR. JEAN-MICHEL SEVERINO Mgmt For For
AS DIRECTOR
O.10 APPOINTMENT OF MRS. ANNE LANGE AS DIRECTOR Mgmt Against Against
O.11 RENEWAL OF TERM OF THE FIRM ERNST & YOUNG Mgmt For For
AUDIT AS PRINCIPAL STATUTORY AUDITOR
O.12 RENEWAL OF TERM OF THE FIRM AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.13 APPOINTMENT OF THE FIRM KPMG AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
O.14 APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. STEPHANE RICHARD, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. GERVAIS PELLISSIER, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
THE COMPANY
E.18 AMENDMENT TO ITEM 1 OF ARTICLE 21 OF THE Mgmt For For
BYLAWS, "GENERAL MEETINGS"
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX SECURITIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA AN OFFER PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND COMPLEX
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CASE OG PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND COMPLEX
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY AND
COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL
E.25 OVERALL LIMITATION ON AUTHORIZATIONS Mgmt For For
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE CAPITAL OF THE
COMPANY BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT ISSUANCES OF SHARES
OR COMPLEX SECURITIES RESERVED FOR MEMBERS
OF A COMPANY SAVINGS PLAN WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE CAPITAL BY CANCELLATION OF SHARES
E.29 AMENDMENT TO ARTICLE 26 OF THE BYLAWS, Mgmt For For
ABILITY TO GRANT AN OPTION TO PAY INTERIM
DIVIDENDS IN CASH OR IN SHARES
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE 3RD
RESOLUTION: ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014,
AS REFLECTED IN THE ANNUAL FINANCIAL
STATEMENTS
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: OPTION FOR THE
PAYMENT OF THE DIVIDEND IN SHARES
O.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHARES RESERVED FOR
MEMBERS OF THE COMPANY SAVINGS PLAN IN CASE
OF TRANSFER OF SHARES HELD DIRECTLY OR
INDIRECTLY BY THE STATE
E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT TO POINT 1
OF ARTICLE 11 OF THE BYLAWS, "RIGHTS AND
OBLIGATIONS ATTACHED TO SHARES", IN ORDER
TO NOT GRANT DOUBLE VOTING RIGHTS TO SHARES
HAVING A 2-YEAR REGISTRATION
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 706232218
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3198900007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Kagami, Toshio Mgmt For For
2.2 Appoint a Director Uenishi, Kyoichiro Mgmt For For
2.3 Appoint a Director Irie, Norio Mgmt For For
2.4 Appoint a Director Takano, Yumiko Mgmt For For
2.5 Appoint a Director Kikuchi, Yoritoshi Mgmt For For
2.6 Appoint a Director Katayama, Yuichi Mgmt For For
2.7 Appoint a Director Yokota, Akiyoshi Mgmt For For
2.8 Appoint a Director Konobe, Hirofumi Mgmt For For
2.9 Appoint a Director Hanada, Tsutomu Mgmt Against Against
3 Appoint a Corporate Auditor Suzuki, Shigeru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD, SYDNEY Agenda Number: 705573081
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 22-Oct-2014
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2 ELECTION OF MS MAXINE BRENNER Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
(NON-BINDING ADVISORY VOTE)
4 EQUITY GRANTS TO MANAGING DIRECTOR MR GRANT Mgmt For For
A KING
5 EQUITY GRANTS TO EXECUTIVE DIRECTOR MS Mgmt For For
KAREN A MOSES
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 705934722
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 ELECTION OF MEETING CHAIR Mgmt No vote
2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote
2014, INCLUDING DISTRIBUTION OF A DIVIDEND
: FOR 2014 OF NOK 2.50 PER SHARE, EXCEPT
FOR SHARES OWNED BY THE GROUP
3.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
GUIDELINES FOR THE REMUNERATION OF THE
EXECUTIVE MANAGEMENT FOR THE COMING
FINANCIAL YEAR
3.3 APPROVAL OF GUIDELINES FOR SHARE-RELATED Mgmt No vote
INCENTIVE ARRANGEMENTS FOR THE COMING
FINANCIAL YEAR
5.ii AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote
BE UTILISED TO FULFIL EXISTING EMPLOYEE
INCENTIVE ARRANGEMENTS AND INCENTIVE
ARRANGEMENTS ADOPTED BY THE GENERAL MEETING
IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA
5.iii AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote
BE UTILISED TO ACQUIRE SHARES FOR
CANCELLATION
6.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: STEIN ERIK HAGEN
6.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: GRACE REKSTEN SKAUGEN
6.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: INGRID JONASSON BLANK
6.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: LISBETH VALTHER PALLESEN
6.5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: LARS DAHLGREN
6.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: NILS K. SELTE
7.1 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt No vote
DIRECTORS: STEIN ERIK HAGEN
7.2 ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt No vote
OF DIRECTORS: GRACE REKSTEN SKAUGEN
8 ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote
COMMITTEE NILS-HENRIK PETTERSSON
9 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
10 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE
11 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 706205449
--------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15, Adopt Reduction of
Liability System for Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director Ozaki, Hiroshi Mgmt For For
3.2 Appoint a Director Honjo, Takehiro Mgmt For For
3.3 Appoint a Director Kyutoku, Hirofumi Mgmt For For
3.4 Appoint a Director Matsuzaka, Hidetaka Mgmt For For
3.5 Appoint a Director Setoguchi, Tetsuo Mgmt For For
3.6 Appoint a Director Ikejima, Kenji Mgmt For For
3.7 Appoint a Director Fujita, Masaki Mgmt For For
3.8 Appoint a Director Ryoki, Yasuo Mgmt For For
3.9 Appoint a Director Yano, Kazuhisa Mgmt For For
3.10 Appoint a Director Inamura, Eiichi Mgmt For For
3.11 Appoint a Director Fujiwara, Toshimasa Mgmt For For
3.12 Appoint a Director Morishita, Shunzo Mgmt Against Against
3.13 Appoint a Director Miyahara, Hideo Mgmt Against Against
4.1 Appoint a Corporate Auditor Irie, Akihiko Mgmt For For
4.2 Appoint a Corporate Auditor Hatta, Eiji Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 705871920
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Otsuka, Yuji Mgmt For For
2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For
2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For
2.4 Appoint a Director Shiokawa, Kimio Mgmt For For
2.5 Appoint a Director Yano, Katsuhiro Mgmt For For
2.6 Appoint a Director Saito, Hironobu Mgmt For For
2.7 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For
2.8 Appoint a Director Tsurumi, Hironobu Mgmt For For
2.9 Appoint a Director Sakurai, Minoru Mgmt For For
2.10 Appoint a Director Hirose, Mitsuya Mgmt For For
2.11 Appoint a Director Tanaka, Osamu Mgmt For For
2.12 Appoint a Director Moriya, Norihiko Mgmt For For
2.13 Appoint a Director Makino, Jiro Mgmt For For
3.1 Appoint a Corporate Auditor Nakano, Kiyoshi Mgmt For For
3.2 Appoint a Corporate Auditor Wakatsuki, Mgmt For For
Tetsutaro
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 705863858
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Ichiro Mgmt For For
1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
1.3 Appoint a Director Makise, Atsumasa Mgmt For For
1.4 Appoint a Director Matsuo, Yoshiro Mgmt For For
1.5 Appoint a Director Tobe, Sadanobu Mgmt For For
1.6 Appoint a Director Watanabe, Tatsuro Mgmt For For
1.7 Appoint a Director Hirotomi, Yasuyuki Mgmt Against Against
1.8 Appoint a Director Kawaguchi, Juichi Mgmt For For
1.9 Appoint a Director Konose, Tadaaki Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PARADISE CO LTD, SEOUL Agenda Number: 705870841
--------------------------------------------------------------------------------------------------------------------------
Security: Y6727J100
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7034230003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CHEON PIL LIP Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR BAK BYEONG Mgmt For For
RYONG
2.3 ELECTION OF OUTSIDE DIRECTOR SEO CHANG ROK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARADISE CO LTD, SEOUL Agenda Number: 706230757
--------------------------------------------------------------------------------------------------------------------------
Security: Y6727J100
Meeting Type: EGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: KR7034230003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 484477 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 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. THANK YOU.
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF PURCHASE OF BUSINESS WITH REPURCHASE
OFFER.
1 APPROVAL OF BUSINESS ACQUISITION Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PARMALAT SPA, COLLECCHIO Agenda Number: 705803559
--------------------------------------------------------------------------------------------------------------------------
Security: T7S73M107
Meeting Type: EGM
Meeting Date: 27-Feb-2015
Ticker:
ISIN: IT0003826473
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 422266 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 PROPOSAL TO VERIFY AND ACKNOWLEDGE THAT THE Mgmt For For
TEN-YEAR SUBSCRIPTION DEADLINE FOR THE
SHARE CAPITAL INCREASE ("PARAGRAPH B")
APPROVED BY THE EXTRAORDINARY SHAREHOLDERS'
MEETING ON MARCH 1, 2005 RUNS FROM MARCH 1,
2005 AND EXPIRES ON MARCH 1, 2015
2 PROPOSAL, FOR THE REASONS EXPLAINED ON THE Mgmt For For
REPORT OF THE BOARD OF DIRECTORS, PREPARED
PURSUANT TO ARTICLE 125 TER OF THE UNIFORM
FINANCIAL CODE, TO EXTEND BY [FIVE]
ADDITIONAL YEARS, I.E., FROM MARCH 1, 2015
TO [MARCH 1, 2020] THE OFFICIAL
SUBSCRIPTION DEADLINE FOR THE SHARE CAPITAL
INCREASE APPROVED BY THE EXTRAORDINARY
SHAREHOLDERS' MEETING OF PARMALAT S.P.A. ON
MARCH 1, 2005, FOR THE PART RESERVED FOR
THE CHALLENGING CREDITORS, THE CONDITIONAL
CREDITORS AND THE LATE-FILING CREDITORS
REFERRED TO IN PARAGRAPHS "B.1.1," "B.1.2,"
"B.2" AND "H" OF THE ABOVEMENTIONED
RESOLUTION, AND FOR ITS IMPLEMENTATION BY
THE BOARD OF DIRECTORS, ALSO WITH REGARD TO
THE WARRANTS REFERRED TO IN PARAGRAPH 6
BELOW
3 PROPOSAL CONSISTED WITH THE FOREGOING TERMS Mgmt For For
OF THIS RESOLUTION, TO AMEND ARTICLE 5) OF
THE COMPANY BYLAWS, SECOND SENTENCE OF
PARAGRAPH B) AND INSERT THE FOLLOWING
SENTENCES: A) [OMISSIS] B) "CARRY OUT A
FURTHER CAPITAL INCREASE THAT, AS AN
EXCEPTION TO THE REQUIREMENTS OF ARTICLE
2441, SECTION SIX, OF THE ITALIAN CIVIL
CODE, WILL BE ISSUED WITHOUT REQUIRING
ADDITIONAL PAID-IN CAPITAL, WILL BE
DIVISIBLE, WILL NOT BE SUBJECT TO THE
PREEMPTIVE RIGHT OF THE SOLE SHAREHOLDER,
WILL BE CARRIED OUT BY THE BOARD OF
DIRECTORS OVER TEN YEARS (DEADLINE EXTENDED
FOR FIVE YEARS ON [FEBRUARY 27, 2016], AS
SPECIFIED BELOW) IN MULTIPLE INSTALLMENTS,
EACH OF WHICH WILL ALSO BE DIVISIBLE, AND
WILL BE EARMARKED AS FOLLOWS:" [OMISSIS] C)
"THE EXTRAORDINARY SHAREHOLDERS' MEETING OF
[FEBRUARY 27, 2015] AGREED TO EXTEND THE
SUBSCRIPTION DEADLINE FOR THE CAPITAL
INCREASE REFERRED TO ABOVE, IN PARAGRAPH B)
OF THIS ARTICLE, FOR AN ADDITIONAL 5 YEARS,
COUNTING FROM MARCH 1, 2015, CONSEQUENTLY
EXTENDING THE DURATION OF THE POWERS
DELEGATED TO THE BOARD OF DIRECTORS TO
IMPLEMENT THE ABOVEMENTIONED CAPITAL
INCREASE." [OMISSIS ]
4 PROPOSAL TO REQUIRE THAT THE SUBSCRIPTION Mgmt For For
OF THE SHARES OF "PARMALAT S.P.A." BY
PARTIES WHO, BECAUSE OF THE EVENTS
MENTIONED IN SECTION 9.3, LETTERS II), III)
AND IV), OF THE PARMALAT PROPOSAL OF
COMPOSITION WITH CREDITORS WILL BE
RECOGNIZED AS CREDITORS OF "PARMALAT
S.P.A." AFTER MARCH 1, 2015 AND UP TO
[MARCH 1, 2020], BE CARRIED OUT NOT LATER
THAN [12] MONTHS FROM THE DATES SET FORTH
IN THE ABOVEMENTIONED SECTION 9.3, LETTERS
II), III) AND IV), OF THE PARMALAT PROPOSAL
OF COMPOSITION WITH CREDITORS, IT BEING
UNDERSTOOD THAT ONCE THIS DEADLINE EXPIRES
THE SUBSCRIPTION RIGHT SHALL BE
EXTINGUISHED
5 PROPOSAL TO PROVIDE THE BOARD OF DIRECTORS Mgmt For For
WITH A MANDATE TO IMPLEMENT THE FOREGOING
TERMS OF THIS RESOLUTION AND FILE WITH THE
COMPANY REGISTER THE UPDATED VERSION OF THE
COMPANY BYLAWS, AS APPROVED ABOVE
6 PROPOSAL TO PROVIDE THE BOARD OF DIRECTORS Mgmt For For
WITH A MANDATE TO: A) ADOPT REGULATIONS FOR
THE AWARD OF WARRANTS ALSO TO PARTIES WHO,
BECAUSE OF THE EVENTS MENTIONED IN SECTION
9.3, LETTERS II), III) AND IV), OF THE
PARMALAT PROPOSAL OF COMPOSITION WITH
CREDITORS WILL BE RECOGNIZED AS CREDITORS
OF "PARMALAT S.P.A." AFTER DECEMBER 31,
2015 AND UP TO [MARCH 1, 2020], AND REQUEST
THE AWARD OF THE WARRANTS WITHIN [12]
MONTHS FROM THE FROM THE DATES SET FORTH IN
THE ABOVEMENTIONED SECTION 9.3, LETTERS
II), III) AND IV), OF THE PARMALAT PROPOSAL
OF COMPOSITION WITH CREDITORS, IT BEING
UNDERSTOOD THAT THE ABOVEMENTIONED
REGULATIONS SHALL SUBSTANTIVELY REFLECT THE
CONTENT OF THE WARRANT REGULATIONS
CURRENTLY IN EFFECT, PROVIDING THE WARRANT
SUBSCRIBERS WITH THE RIGHT TO EXERCISE THE
SUBSCRIPTION RIGHTS CONVEYED BY THE
WARRANTS UP TO [MARCH 1, 2020]; B) REQUEST
LISTING OF THE ABOVEMENTIONED WARRANTS AND
CARRY OUT THE REQUIRED FILINGS PURSUANT TO
ARTICLE 11.1 OF THE PARMALAT PROPOSAL OF
COMPOSITION WITH CREDITORS
--------------------------------------------------------------------------------------------------------------------------
PARMALAT SPA, COLLECCHIO Agenda Number: 705941397
--------------------------------------------------------------------------------------------------------------------------
Security: T7S73M107
Meeting Type: OGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: IT0003826473
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 437545 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2014
2 PROFIT ALLOCATION Mgmt For For
3 REWARDING REPORT: REWARDING POLICY, Mgmt For For
RESOLUTIONS RELATED THERETO
4 TO INCREASE FROM 7 TO 8 THE NUMBER OF Mgmt For For
DIRECTORS
5 TO APPOINT MR. YVON GUERIN AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 934061615
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 08-Sep-2014
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. BUCK Mgmt For For
JODY H. FERAGEN Mgmt For For
SARENA S. LIN Mgmt For For
NEIL A. SCHRIMSHER Mgmt For For
LES C. VINNEY Mgmt For For
2. APPROVAL OF OUR 2014 SHARESAVE PLAN. Mgmt For For
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 25, 2015.
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD, HONG KONG Agenda Number: 705890932
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0313/LTN20150313407.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0313/LTN20150313398.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2014
2 TO DECLARE A FINAL DIVIDEND OF 13.21 HK Mgmt For For
CENTS PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2014
3.A TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt For For
AS A DIRECTOR OF THE COMPANY
3.B TO RE-ELECT SIR DAVID FORD AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.C TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.D TO RE-ELECT MR ZHANG JUNAN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.E TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MR BRYCE WAYNE LEE AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against
AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
COMPANY'S DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For
DIRECTORS TO BUY-BACK THE COMPANY'S OWN
SECURITIES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE COMPANY'S DIRECTORS PURSUANT TO
ORDINARY RESOLUTION NO. 5
8 TO APPROVE THE TERMINATION OF EXISTING Mgmt Against Against
SHARE OPTION SCHEME AND ADOPTION OF NEW
SHARE OPTION SCHEME OF PACIFIC CENTURY
PREMIUM DEVELOPMENTS LIMITED
9 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 934069368
--------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Special
Meeting Date: 23-Sep-2014
Ticker: POM
ISIN: US7132911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 29, 2014, AS AMENDED AND
RESTATED BY THE AMENDED AND RESTATED
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JULY 18, 2014 (THE "MERGER AGREEMENT"),
AMONG PEPCO HOLDINGS, INC., A DELAWARE
CORPORATION ("PHI"), EXELON CORPORATION, A
PENNSYLVANIA CORPORATION, & PURPLE
ACQUISITION CORP., A DELAWARE CORPORATION
AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF
EXELON CORPORATION, WHEREBY PURPLE
ACQUISITION CORP. WILL BE MERGED WITH AND
INTO PHI, WITH PHI BEING THE SURVIVING
CORPORATION (THE "MERGER").
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF PHI IN CONNECTION WITH THE
COMPLETION OF THE MERGER.
3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THAT TIME TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PERNOD-RICARD, PARIS Agenda Number: 705587648
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 06-Nov-2014
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 20 OCT 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/1001/201410011404714.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_223202.PDF. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
JUNE 30, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
JUNE 30, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED JUNE 30, 2014 AND SETTING THE
DIVIDEND OF EUR 1.64 PER SHARE
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225-86
ET SEQ. OF THE COMMERCIAL CODE
O.5 RENEWAL OF TERM OF MRS. MARTINA Mgmt For For
GONZALEZ-GALLARZA AS DIRECTOR
O.6 RENEWAL OF TERM OF MR. IAN GALLIENNE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. GILLES SAMYN AS Mgmt Against Against
DIRECTOR
O.8 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MRS. DANIELE RICARD, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE 2013/2014
FINANCIAL YEAR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PIERRE PRINGUET, VICE-CHAIRMAN
OF THE BOARD OF DIRECTORS AND CEO, FOR THE
2013/2014 FINANCIAL YEAR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. ALEXANDRE RICARD, MANAGING
DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE PERFORMANCE
SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY AND COMPANIES OF
THE GROUP
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT OPTIONS ENTITLING TO THE
SUBSCRIPTION FOR COMPANY'S SHARES TO BE
ISSUED OR THE PURCHASE OF COMPANY'S
EXISTING SHARES TO EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND
COMPANIES OF THE GROUP
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL UP TO 2% OF SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL RESERVED FOR MEMBERS OF COMPANY
SAVINGS PLANS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF THE LATTER
E.16 POWERS TO CARRY OUT ALL REQUIRED LEGAL Mgmt For For
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC, FULFORD YORK Agenda Number: 705846876
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: OGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: 1.1 THE DRAFT ARTICLES OF ASSOCIATION Mgmt For For
PRODUCED TO THE MEETING AND INITIALLED FOR
THE PURPOSES OF IDENTIFICATION BY THE
CHAIRMAN OF THE MEETING (THE 'AMENDED
ARTICLES') BE ADOPTED BY THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
ITS EXISTING ARTICLES OF ASSOCIATION; 1.2
THE DIRECTORS OF THE COMPANY BE AND ARE
GENERALLY AND UNCONDITIONALLY AUTHORISED:
1.2.1 TO CAPITALISE A SUM NOT EXCEEDING GBP
104.3 MILLION STANDING TO THE CREDIT OF THE
COMPANY'S SHARE PREMIUM ACCOUNT AND/OR
OTHER RESERVE AND TO APPLY SUCH SUM IN
PAYING UP IN FULL AT PAR THE MAXIMUM NUMBER
OF REDEEMABLE PREFERENCE SHARES OF 95 PENCE
EACH IN THE CAPITAL OF THE COMPANY HAVING
THE RIGHTS AND SUBJECT TO THE RESTRICTIONS
SET OUT IN THE AMENDED ARTICLES (THE 'B
SHARES') THAT MAY BE ALLOTTED PURSUANT TO
THE AUTHORITY GIVEN BY PARAGRAPH 1.2.3
CONTD
CONT CONTD BELOW; 1.2.2 TO CAPITALISE A SUM NOT Non-Voting
EXCEEDING GBP 308 STANDING TO THE CREDIT OF
THE COMPANY'S SHARE PREMIUM ACCOUNT AND/OR
OTHER RESERVE AND TO APPLY SUCH SUM IN
PAYING UP IN FULL AT PAR THE MAXIMUM NUMBER
OF NON-CUMULATIVE PREFERENCE SHARES OF
0.0001 PENCE EACH IN THE CAPITAL OF THE
COMPANY HAVING THE RIGHTS AND SUBJECT TO
THE RESTRICTIONS SET OUT IN THE AMENDED
ARTICLES (THE 'C SHARES') THAT MAY BE
ALLOTTED PURSUANT TO THE AUTHORITY GIVEN BY
PARAGRAPH 1.2.3 BELOW; 1.2.3 PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006, TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
AND ISSUE CREDITED AS FULLY PAID UP THE B
SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 104.3 MILLION AND THE C SHARES UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 308 TO
HOLDERS OF ORDINARY SHARES OF 10 PENCE EACH
IN THE CAPITAL OF THE COMPANY (CONTD
CONT CONTD 'ORDINARY SHARES') ON THE BASIS OF Non-Voting
ONE B SHARE OR ONE C SHARE FOR EACH
ORDINARY SHARE HELD AND RECORDED ON THE
REGISTER OF MEMBERS OF THE COMPANY
(EXCLUDING ORDINARY SHARES HELD AS TREASURY
SHARES (IF ANY)) AT 6.00 PM ON 19 MARCH
2015 (OR SUCH OTHER TIME AND DATE AS THE
DIRECTORS OF THE COMPANY MAY DETERMINE),
SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2016 OR ON 30 APRIL
2016, WHICHEVER IS EARLIER, IN ACCORDANCE
WITH (1) THE TERMS OF THE CIRCULAR GIVING
DETAILS OF A PROPOSED RETURN OF CASH TO
SHAREHOLDERS WHICH WAS SENT BY THE COMPANY
TO ITS SHAREHOLDERS ON 24 FEBRUARY 2015 OF
WHICH THIS NOTICE FORMS PART ('CIRCULAR'),
(2) THE DETERMINATION OF THE DIRECTORS OF
THE COMPANY AS TO THE NUMBER OF B SHARES
AND C SHARES TO BE ALLOTTED AND ISSUED, AND
(3) SUBJECT CONTD
CONT CONTD TO THE TERMS SET OUT IN THE CIRCULAR Non-Voting
AND THE AFOREMENTIONED DIRECTORS'
DETERMINATION, VALID ELECTIONS MADE (OR
DEEMED TO BE MADE) BY THE HOLDERS OF
ORDINARY SHARES PURSUANT TO THE TERMS OF
THE CIRCULAR AS TO WHETHER TO RECEIVE B
SHARES AND/OR C SHARES; 1.2.4 TO DO ALL
SUCH THINGS AS THEY CONSIDER NECESSARY OR
EXPEDIENT TO REPURCHASE AND/OR TRANSFER ANY
AND ALL DEFERRED SHARES INTO WHICH ANY C
SHARES ARE RECLASSIFIED PURSUANT TO THE
TERMS OF THE AMENDED ARTICLES (THE
'DEFERRED SHARES') AND TO GIVE EFFECT TO
THIS RESOLUTION AND TO SATISFY ANY
ENTITLEMENT TO B SHARES AND/OR C SHARES
HOWSOEVER ARISING; AND 1.3 THE COMPANY BE
AND IS IRREVOCABLY AUTHORISED PURSUANT TO
SECTION 694 OF THE COMPANIES ACT 2006 (SUCH
AUTHORITY TO EXPIRE ON 31 DECEMBER 2015) TO
PURCHASE THE DEFERRED SHARES IN
CONSIDERATION OF THE PAYMENT TO CONTD
CONT CONTD NEIL FRANCIS, GROUP COMPANY SECRETARY Non-Voting
OF ONE PENNY PURSUANT TO A CONTRACT FOR
SALE TO THE COMPANY OF THE DEFERRED SHARES
(A COPY OF WHICH HAS BEEN PRODUCED TO THE
MEETING AND INITIALLED FOR THE PURPOSES OF
IDENTIFICATION BY THE CHAIRMAN THEREOF, AND
HAVING BEEN ON DISPLAY AT THE REGISTERED
OFFICE OF THE COMPANY AND AT THE MEETING IN
ACCORDANCE WITH THE COMPANIES ACT 2006),
SUCH CONTRACT BE APPROVED AND THE DIRECTORS
OF THE COMPANY BE AUTHORISED TO DO ALL SUCH
THINGS AS THEY MAY DEEM NECESSARY TO
COMPLETE SUCH CONTRACT AND CARRY IT INTO
EFFECT
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC, FULFORD YORK Agenda Number: 705898748
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NIGEL GREENAWAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK PRESTON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
12 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE AUDITOR
13 ORDINARY RESOLUTION-TO RENEW THE AUTHORITY Mgmt For For
TO THE DIRECTORS TO ALLOT SHARES
14 SPECIAL RESOLUTION-TO RENEW THE AUTHORITY Mgmt For For
TO THE DIRECTORS TO DISAPPLY PRE-EMPTION
RIGHTS
15 SPECIAL RESOLUTION-TO AUTHORISE THE COMPANY Mgmt For For
TO PURCHASE ITS OWN SHARES
16 SPECIAL RESOLUTION-TO AUTHORISE THE CALLING Mgmt For For
OF A GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934155309
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DONALD E. BRANDT Mgmt For For
DENIS A. CORTESE, M.D. Mgmt For For
RICHARD P. FOX Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
R.A. HERBERGER, JR, PHD Mgmt For For
DALE E. KLEIN, PHD Mgmt For For
HUMBERTO S. LOPEZ Mgmt For For
KATHRYN L. MUNRO Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
DAVID P. WAGENER Mgmt For For
2 VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
2015 PROXY STATEMENT.
3 RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2015.
4 VOTE ON THE APPROVAL OF A SHAREHOLDER Shr Against For
PROPOSAL REGARDING A LOBBYING REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
PIRELLI & C.SPA, MILANO Agenda Number: 706105295
--------------------------------------------------------------------------------------------------------------------------
Security: T76434199
Meeting Type: OGM
Meeting Date: 14-May-2015
Ticker:
ISIN: IT0004623051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 470634 DUE TO RECEIPT OF
DIRECTOR NAMES, CHANGE IN VOTING STATUS OF
RES 2 AND SPLITTING OF RESOLUTION 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_240909.PDF
1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For
2014. RELATED AND CONSEQUENT RESOLUTIONS
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF SIX
MEMBERS OF THE BOARD OF DIRECTORS. RELATED
AND CONSEQUENT RESOLUTIONS. CAMFIN S.P.A
COMMUNICATED THAT IT WILL FORMULATE FOR THE
SHAREHOLDERS' MEETING THE PROPOSAL TO
CONFIRM IN THEIR ROLES IGOR SECHIN; DIDIER
CASIMIRO; ANDREY KOSTIN; IVAN GLASENBERG;
PETR LAZAREV AND IGOR SOGLAEV - ALREADY
CO-OPTED ON JULY 10, 2014 - LEAVING
UNCHANGED AT 15 THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF AUDITORS 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 AUDITORS. THANK YOU.
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF
REGULAR AND ALTERNATE AUDITORS: LIST
PRESENTED BY CAMFIN S.P.A AND CAM 2012
S.P.A REPRESENTING 26.193% OF COMPANY STOCK
CAPITAL: EFFECTIVE AUDITORS: FABIO ARTONI,
ANTONELLA CARU, ALESSANDRO ZATTONI;
ALTERNATE AUDITORS: FABIO FACCHINI,
GIOVANNA ODDO AND ELENIO BIDOGGIA
3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF
REGULAR AND ALTERNATE AUDITORS: LIST
PRESENTED BY ANIMA SGR S.P.A., APG ASSET
MANAGEMENT N.V, ARCA S.G.R. S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
FIL INVESTMENTS INTERNATIONAL, FIDEURAM
INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV, LEGAL AND GENERAL INVESTMENT
MANAGEMENT LIMITED - LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
PIONEER INVESTMENTS MANAGAMENT SGRPA AND
PIONEER ASSET MANAGEMENT SA, REPRESENTING
1.94% OF COMPANY STOCK CAPITAL: EFFECTIVE
AUDITORS: FRANCESCO FALLACARA; ALTERNATE
AUDITORS: ANDREA LORENZATTI
3.2 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS
3.3 DETERMINATION OF REMUNERATION OF AUDITORS Mgmt For For
4 REMUNERATION POLICY: CONSULTATION Mgmt For For
5 INSURANCE POLICY DESIGNATED "DIRECTORS AND Mgmt For For
OFFICERS LIABILITY INSURANCE". RELATED AND
CONSEQUENT RESOLUTIONS
6 PURCHASE AND THE DISPOSAL OF TREASURY Mgmt For For
SHARES. INHERENT AND CONSEQUENT RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 705940573
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013/2014
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 614,643,750
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2,004 PER NO-PAR SHARE
PAYMENT OF A DIVIDEND OF EUR 2,004 PER
NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR
2,010 PER PREFERRED SHARE EX-DIVIDEND DATE:
MAY 14, 2015 PAYABLE DATE: MAY 15, 2015
3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5.1 APPOINTMENT OF AUDITOR: FOR THE 2015 Non-Voting
FINANCIAL YEAR: ERNST + YOUNG GMBH,
STUTTGART
5.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM Non-Voting
ACCOUNTS: ERNST + YOUNG GMBH, STUTTGART
6. ELECTIONS TO THE SUPERVISORY Non-Voting
BOARD-HANS-PETER PORSCHE
7. APPROVAL OF CONTROL AND PROFIT TRANSFERS Non-Voting
AGREEMENTS WITH COMPANY SUBSIDIARIES -
PORSCHE ZWEITE BETEILIGUNG GMBH-PORSCHE
DRITTE BETEILIGUNG GMBH-PORSCHE VIERTE
BETEILIGUNG GMBH
--------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 705499968
--------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: EGM
Meeting Date: 08-Sep-2014
Ticker:
ISIN: PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT FIVE HUNDRED SHARES Non-Voting
CORRESPOND TO ONE VOTE. THANKS YOU
1 TO DELIBERATE, UNDER THE PROPOSAL OF THE Mgmt For For
BOARD OF DIRECTORS, ON THE TERMS OF THE
AGREEMENTS TO BE EXECUTED BETWEEN PT AND
OI, S.A. WITHIN THE BUSINESS COMBINATION OF
THESE TWO COMPANIES
--------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 705748486
--------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: EGM
Meeting Date: 22-Jan-2015
Ticker:
ISIN: PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO ANALYZE, UNDER THE PROPOSAL OF OI, S.A., Mgmt For For
THE SALE OF THE WHOLE SHARE CAPITAL OF PT
PORTUGAL SGPS, S.A. TO ALTICE, S.A. AND TO
DELIBERATE ON ITS APPROVAL
CMMT 14 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
12 JAN 15 TO 22 JAN 15 AND RECEIPT OF
ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 15 DEC 2014: PLEASE NOTE THAT EACH FIVE Non-Voting
HUNDRED SHARES CORRESPOND TO ONE VOTE.
THANK YOU.
CMMT 14 JAN 2015: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 705937893
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN20150330767.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN20150330742.pdf
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. NEIL DOUGLAS MCGEE AS A Mgmt Against Against
DIRECTOR
3.B TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For
DIRECTOR
3.C TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt Against Against
3.D TO ELECT MR. WONG CHUNG HIN AS A DIRECTOR Mgmt For For
3.E TO ELECT MR. WU TING YUK, ANTHONY AS A Mgmt For For
DIRECTOR
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO ADD THE NUMBER OF SHARES
REPURCHASED TO THE GENERAL MANDATE GIVEN TO
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
8 TO PASS RESOLUTION 8 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS A SPECIAL
RESOLUTION - TO APPROVE THE ADOPTION OF THE
NEW ARTICLES OF ASSOCIATION OF THE COMPANY
9 TO PASS RESOLUTION 9 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO AUTHORISE THE DIRECTORS TO
APPROVE THE ACQUISITION OF THE CONNECTED
DEBT SECURITIES SUBJECT TO AND IN
ACCORDANCE WITH THE MASTER AGREEMENT AND
THE PRESCRIBED TERMS AND CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 934130737
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES E. BUNCH Mgmt For For
MICHAEL W. LAMACH Mgmt For For
MARTIN H. RICHENHAGEN Mgmt For For
THOMAS J. USHER Mgmt For For
2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 706049283
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 27-May-2015
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0420/201504201501147.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING THE DIVIDEND
O.4 OPTION FOR PAYING THE DIVIDEND IN CASH OR Mgmt For For
IN SHARES
O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE SUBSCRIPTION AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND
SOCIETE GENERALE DURING THE 2014 FINANCIAL
YEAR
O.6 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF SHARE PURCHASE AGREEMENTS
ENTERED INTO BETWEEN THE COMPANY AND MRS.
ELISABETH BADINTER AND HER FAMILY GROUP,
INCLUDING MR. SIMON BADINTER ON MARCH 17,
2015
O.7 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt Against Against
THE REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE COMMITMENTS PURSUANT TO
ARTICLE L.225-90-1 OF THE COMMERCIAL CODE
IN FAVOR OF MR. KEVIN ROBERTS, EXECUTIVE
BOARD MEMBER
O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt Against Against
THE REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE COMMITMENTS PURSUANT TO
ARTICLE L.225-90-1 OF THE COMMERCIAL CODE
IN FAVOR OF MR. JEAN-MICHEL ETIENNE,
EXECUTIVE BOARD MEMBER
O.9 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt Against Against
THE REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE COMMITMENTS PURSUANT TO
ARTICLE L.225-90-1 OF THE COMMERCIAL CODE
IN FAVOR OF MRS. ANNE-GABRIELLE
HEILBRONNER, EXECUTIVE BOARD MEMBER
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. MAURICE LEVY, CHAIRMAN OF THE
EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-MICHEL ETIENNE, EXECUTIVE
BOARD MEMBER FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2014
O.12 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. KEVIN ROBERTS, EXECUTIVE BOARD
MEMBER FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.13 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. JEAN-YVES NAOURI,
EXECUTIVE BOARD MEMBER UNTIL SEPTEMBER 15,
2014
O.14 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MRS. ANNE-GABRIELLE
HEILBRONNER, EXECUTIVE BOARD MEMBER FROM
SEPTEMBER 15, 2014
O.15 APPOINTMENT OF MR. JERRY A. GREENBERG AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ALLOW THE COMPANY TO
TRADE IN ITS OWN SHARES
E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO REDUCE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ISSUE SHARES OR EQUITY
SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE
OPTION TO SET THE ISSUE PRICE
E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ISSUE SHARES OR
SECURITIES, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY UP TO
10% OF SHARE CAPITAL
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO ISSUE EQUITY
SECURITIES OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF A COMPANY SAVINGS PLAN
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO ISSUE SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF CERTAIN CATEGORIES OF
BENEFICIARIES
E.22 AMENDMENT TO THE AGREEMENT TO ISSUE BONDS Mgmt For For
REDEEMABLE IN NEW OR EXISTING SHARES
("ORANE") BY THE COMPANY ON SEPTEMBER 24,
2002 (THE "ORANE"), AS PART OF THE
PROSPECTUS WITH THE EXCHANGE COMMISSION
VISA NUMBER 02-564 DATED MAY 16, 2002 (THE
"ISSUE AGREEMENT") IN ORDER TO PROVIDE FOR
MANDATORY EARLY REDEMPTION AT THE OPTION OF
THE COMPANY OF ALL ORANES FOR NEW OR
EXISTING SHARES OF THE COMPANY
E.23 AMENDMENT TO ARTICLE 13 V OF THE BYLAWS OF Mgmt For For
THE COMPANY RELATING TO THE REQUIRED NUMBER
OF SHARES OF SUPERVISORY BOARD MEMBERS
E.24 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt Against Against
THE COMPANY RELATING TO DUTIES OF THE
SUPERVISORY BOARD: AUTHORIZATION FOR BY THE
SUPERVISORY BOARD TO APPOINT CENSORS
E.25 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For
THE COMPANY RELATING TO REPRESENTATION AND
ATTENDANCE TO GENERAL MEETINGS IN
COMPLIANCE WITH ARTICLE R.225-85 OF THE
COMMERCIAL CODE
O.26 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934187609
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For
PH.D.
1.2 ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For
M.D., PH.D.
1.4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1.5 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1.6 ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For
PH.D.
1.7 ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
1.8 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
4. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS Shr Against For
ACTING BY WRITTEN CONSENT IN LIEU OF A
MEETING
--------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 934164839
--------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: STR
ISIN: US7483561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERESA BECK Mgmt For For
1B ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For
1C ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For
1D ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES T. MCMANUS, II Mgmt For For
1F ELECTION OF DIRECTOR: REBECCA RANICH Mgmt For For
1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1H ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 RE-APPROVE AND AMEND THE QUESTAR Mgmt For For
CORPORATION LONG-TERM STOCK INCENTIVE PLAN.
4 RE-APPROVE THE QUESTAR CORPORATION ANNUAL Mgmt For For
MANAGEMENT INCENTIVE PLAN II.
5 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD RHC, SAINT LEONARDS Agenda Number: 705603202
--------------------------------------------------------------------------------------------------------------------------
Security: Q7982Y104
Meeting Type: AGM
Meeting Date: 13-Nov-2014
Ticker:
ISIN: AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4.1 AND 4.2 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.1 RE-ELECTION OF DIRECTOR - MR RODERICK Mgmt Against Against
HAMILTON MCGEOCH AO
3.2 RE-ELECTION OF DIRECTOR - MR KERRY CHISHOLM Mgmt Against Against
DART ROXBURGH
3.3 RE-ELECTION OF DIRECTOR - MR IAN PATRICK Mgmt For For
STEWART GRIER AM
4.1 GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE Mgmt Against Against
DIRECTOR - MR CHRISTOPHER PAUL REX
4.2 GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE Mgmt Against Against
DIRECTOR - MR BRUCE ROGER SODEN
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934200572
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF RAYTHEON COMPANY 2010 STOCK Mgmt For For
PLAN FOR IRC SECTION 162 (M) PURPOSES
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES
6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
EXPENDITURES
7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 705899726
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE FINANCIAL STATEMENTS (BALANCE
SHEET, INCOME STATEMENT, STATEMENT OF
CHANGES IN TOTAL EQUITY, STATEMENT OF
RECOGNIZED INCOME AND EXPENSE, CASH FLOW
STATEMENT, AND NOTES TO FINANCIAL
STATEMENTS) AND THE MANAGEMENT REPORT FOR
RED ELECTRICA CORPORACION, S.A. FOR THE
YEAR ENDED 31 DECEMBER 2014
2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED STATEMENT OF
FINANCIAL POSITION, CONSOLIDATED INCOME
STATEMENT, CONSOLIDATED OVERALL INCOME
STATEMENT, CONSOLIDATED STATEMENT OF
CHANGES IN EQUITY, CONSOLIDATED CASH FLOW
STATEMENT, AND NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENT) AND THE CONSOLIDATED
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
OF RED ELECTRICA CORPORACION, S.A., AND
SUBSIDIARY COMPANIES FOR THE YEAR ENDED 31
DECEMBER 2014
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE APPLICATION OF THE RESULT OF RED
ELECTRICA CORPORACION, S.A., FOR THE YEAR
ENDED 31 DECEMBER 2014
4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS
OF RED ELECTRICA CORPORACION, S.A., IN 2014
5.1 RATIFICATION AND APPOINTMENT OF MR. Mgmt For For
SANTIAGO LANZUELA MARINA AS PROPRIETARY
DIRECTOR
5.2 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For
LUIS FEITO HIGUERUELA AS INDEPENDENT
DIRECTOR
6.1 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt For For
TO ADJUST TO THE LATEST LEGISLATIVE REFORMS
INTRODUCED BY ACT 31/2014, OF 3 DECEMBER,
AMENDING THE SPANISH COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND OTHER
STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY
THE WORDING OF THE BY-LAWS: AMENDMENTS IN
RELATION TO THE GENERAL MEETING AND
SHAREHOLDERS' RIGHTS: AMENDMENT OF ARTICLES
11 ("GENERAL SHAREHOLDERS MEETING"), 12
("TYPES OF MEETING"), 13 ("CALLING OF THE
MEETING"), 15 ("RIGHT OF INFORMATION AND
ATTENDANCE AT MEETINGS") AND 17
("CONSTITUTION OF THE PRESIDING COMMISSION,
FORM OF DELIBERATION")
6.2 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt For For
TO ADJUST TO THE LATEST LEGISLATIVE REFORMS
INTRODUCED BY ACT 31/2014, OF 3 DECEMBER,
AMENDING THE SPANISH COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND OTHER
STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY
THE WORDING OF THE BY-LAWS: AMENDMENTS
RELATED TO THE LEGAL REGIME APPLIED TO
DIRECTORS AND THE BOARD OF DIRECTORS:
AMENDMENT OF ARTICLES 20 ("BOARD OF
DIRECTORS"), 21 ("FUNCTIONING OF THE BOARD
OF DIRECTORS"), 25 ("CHAIRMAN OF THE
COMPANY"), 25.BIS ("LEAD INDEPENDENT
DIRECTOR") AND 26 ("SECRETARY OF THE BOARD
OF DIRECTORS")
6.3 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt For For
TO ADJUST TO THE LATEST LEGISLATIVE REFORMS
INTRODUCED BY ACT 31/2014, OF 3 DECEMBER,
AMENDING THE SPANISH COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND OTHER
STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY
THE WORDING OF THE BY-LAWS: AMENDMENTS
RELATED TO THE BOARD OF DIRECTORS'
COMMITTEES: AMENDMENT OF ARTICLES 22
("BOARD COMMITTEES AND DELEGATION OF
POWERS"), 23 ("AUDIT COMMITTEE") AND 24
("CORPORATE RESPONSIBILITY AND GOVERNANCE
COMMITTEE")
7 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For
SHAREHOLDERS' MEETING IN ORDER TO ADJUST TO
THE LATEST LEGISLATIVE REFORMS INTRODUCED
BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE
SPANISH COMPANIES ACT TO IMPROVE CORPORATE
GOVERNANCE, AND OTHER STYLISTIC OR
STRUCTURAL CHANGES TO CLARIFY THE WORDING
OF THE MEETING REGULATIONS: AMENDMENT OF
ARTICLES 3 ("POWERS OF THE SHAREHOLDERS'
MEETING"), 5 ("CALL"), 6 ("SHAREHOLDERS'
RIGHTS"), 7 ("SHAREHOLDER'S RIGHT TO
PARTICIPATE"), 8 ("SHAREHOLDER'S RIGHT TO
INFORMATION"), 10 ("REPRESENTATION") AND 15
("CONVENING OF MEETINGS, DELIBERATION AND
ADOPTION OF RESOLUTIONS")
8 TO DELEGATE IN FAVOUR OF THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE (5) YEAR TERM, THE
RIGHT TO INCREASE THE CAPITAL STOCK AT ANY
TIME, ONCE OR SEVERAL TIMES, UP TO A
MAXIMUM OF ONE HUNDRED AND THIRTY-FIVE
MILLION TWO HUNDRED AND SEVENTY THOUSAND
(135,270,000) EUROS, EQUIVALENT TO HALF THE
CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT
THE ISSUE RATE DECIDED BY THE BOARD OF
DIRECTORS IN EACH CASE, WITH THE POWER TO
TOTALLY OR PARTLY EXCLUDE PREFERENTIAL
SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM
OF 20% OF THE CAPITAL STOCK, BEING
EXPRESSLY AUTHORISED TO ACCORDINGLY REDRAFT
ARTICLE 5 OF THE COMPANY BYLAWS AND
REQUEST, IF NECESSARY, THE LISTING,
PERMANENCE AND/OR EXCLUSION OF THE SHARES
ON ORGANISED SECONDARY MARKETS
9 TO DELEGATE IN FAVOUR OF THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE (5) YEAR TERM AND FOR
AN OVERALL LIMIT OF FIVE THOUSAND MILLION
(5,000,000,000) EUROS, THE RIGHT TO ISSUE,
ONCE OR SEVERAL TIMES, DIRECTLY OR THROUGH
RED ELECTRICA GROUP COMPANIES, BONDS AND
OTHER FIXED INCOME INSTRUMENTS OR SIMILAR
DEBT INSTRUMENTS, WHETHER ORDINARY OR
CONVERTIBLE OR EXCHANGEABLE FOR SHARES IN
THE COMPANY, OTHER RED ELECTRICA GROUP
COMPANIES OR OTHER EXTERNAL COMPANIES, TO
INCLUDE WITHOUT LIMITATION PROMISSORY
NOTES, SECURITIZATION BONDS, PREFERENTIAL
PARTICIPATIONS AND WARRANTS, ENTITLING
THEIR HOLDER TO SHARES IN THE COMPANY OR
OTHER RED ELECTRICA GROUP COMPANIES,
WHETHER NEWLY ISSUED OR CIRCULATING SHARES,
WITH THE EXPRESS POWER TO TOTALLY OR PARTLY
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS
FOR AN OVERALL MAXIMUM OF 20% OF THE
CAPITAL STOCK; AN AUTHORISATION FOR THE
COMPANY TO BE ABLE TO GUARANTEE NEW ISSUES
OF FIXED INCOME SECURITIES (INCLUDING
CONVERTIBLE OR EXCHANGEABLE SECURITIES)
CARRIED OUT BY RED ELECTRICA GROUP
COMPANIES; AUTHORISATION TO ACCORDINGLY
REDRAFT ARTICLE 5 OF THE COMPANY BY-LAWS
AND TO REQUEST, IF NECESSARY, THE LISTING,
PERMANENCE AND/OR EXCLUSION OF SAID
SECURITIES FOR TRADING PURPOSES
10.1 AUTHORISATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF OWN SHARES BY THE COMPANY OR
RED ELECTRICA GROUP COMPANIES, INCLUDING
THEIR DIRECTLY DELIVERY TO EMPLOYEES,
MANAGERS AND EXECUTIVE DIRECTORS OF THE
COMPANY AND RED ELECTRICA GROUP COMPANIES
IN SPAIN, AS REMUNERATION
10.2 APPROVAL OF A STOCK OPTION PLAN FOR Mgmt For For
EMPLOYEES, EXECUTIVE DIRECTORS AND MANAGERS
OF THE COMPANY AND RED ELECTRICA GROUP
COMPANIES IN SPAIN
10.3 REVOCATION OF PRIOR AUTHORISATIONS Mgmt For For
11.1 APPROVAL OF A DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR RED ELECTRICA CORPORACION, S.A
11.2 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS OF RED ELECTRICA CORPORACION,
S.A. FOR 2015
11.3 APPROVAL OF THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR RED ELECTRICA CORPORACION,
S.A
12 DELEGATION FOR THE FULL EXECUTION OF THE Mgmt For For
RESOLUTIONS ADOPTED AT THE GENERAL
SHAREHOLDERS MEETING
13 INFORMATION TO THE GENERAL SHAREHOLDERS Non-Voting
MEETING ON THE 2014 ANNUAL CORPORATE
GOVERNANCE REPORT OF RED ELECTRICA
CORPORACION, S.A
CMMT 27 MAR 2015: DELETION OF COMMENT. Non-Voting
CMMT 27 MAR 2015: DELETION OF COMMENT. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV, AMSTERDAM Agenda Number: 705555398
--------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: EGM
Meeting Date: 21-Oct-2014
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 APPROVE CANCELLATION OF UP TO 40 MILLION Mgmt For For
REPURCHASED SHARES
3 AMEND ARTICLES RE-REFLECT LEGISLATIVE Mgmt For For
CHANGES ON REPURCHASE LIMIT
4 OTHER BUSINESS Non-Voting
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV, AMSTERDAM Agenda Number: 705887062
--------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5.A APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
5.B APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
6 APPROVE DIVIDENDS OF EUR 0.589 PER SHARE Mgmt For For
7 RATIFY DELOITTE AS AUDITORS Mgmt For For
8.A REELECT ANTHONY HABGOOD AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8.B REELECT WOLFHART HAUSER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8.C REELECT ADRIAN HENNAH AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8.D REELECT LISA HOOK AS NON-EXECUTIVE DIRECTOR Mgmt For For
8.E REELECT MARIKE VAN LIER LELS AS Mgmt For For
NON-EXECUTIVE DIRECTOR
8.F REELECT ROBERT POLET AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8.G REELECT LINDA SANFORD AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8.H REELECT BEN VAN DER VEER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.A REELECT ERIK ENGSTROM AS EXECUTIVE DIRECTOR Mgmt For For
9.B REELECT NICK LUFF AS EXECUTIVE DIRECTOR Mgmt For For
10.A AMEND ARTICLES RE: CANCELLATION OF R SHARES Mgmt For For
10.B APPROVE CANCELLATION OF ALL R SHARES WITH Mgmt For For
REPAYMENT
10.C AMEND ARTICLES RE: DELETE ALL REFERENCES TO Mgmt For For
THE R SHARES AFTER CANCELLATION
11.A GRANT BOARD AUTHORITY TO ISSUE BONUS SHARES Mgmt For For
11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCE OF BONUS SHARES
UNDER ITEM 11A
12 CHANGE THE CORPORATE NAME OF THE COMPANY TO Mgmt For For
RELX N.V.
13.A AUTHORIZE BOARD TO ACQUIRE SHARES IN THE Mgmt For For
COMPANY
13.B APPROVE CANCELLATION OF UP TO 30 MILLION Mgmt For For
ORDINARY SHARES HELD IN TREASURY
14.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
14.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 14A
15 OTHER BUSINESS Non-Voting
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 934175503
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN G.J. GRAY Mgmt For For
WILLIAM F. HAGERTY IV Mgmt For For
KEVIN J. O'DONNELL Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS
DISCLOSED IN THE PROXY STATEMENT.
3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS SPECIFIED IN THE
RENAISSANCERE HOLDINGS LTD. 2010
PERFORMANCE SHARE PLAN.
4. TO APPOINT ERNST & YOUNG LTD., OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO SERVE AS RENAISSANCERE HOLDINGS
LTD.'S AUDITORS FOR THE 2015 FISCAL YEAR
UNTIL OUR 2016 ANNUAL GENERAL MEETING, AND
TO REFER THE DETERMINATION OF THE AUDITORS'
REMUNERATION TO THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A., MADRID Agenda Number: 705933996
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 APR 2015: DELETION OF QUORUM COMMENT Non-Voting
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORT
2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
3 APPOINTMENT OF AUDITORS:REPSOL, S.A., AND Mgmt For For
ITS CONSOLIDATED GROUP
4 ALLOCATION OF RESULTS Mgmt For For
5 DELEGATION OF POWERS TO BOARD OF DIRECTORS Mgmt For For
TO INCREASE CAPITAL CHARGED TO RESERVES
6 DELEGATION OF POWERS TO BOARD OF DIRECTORS Mgmt For For
FOR A SECOND INCREASE IN CAPITAL
7 PLAN OF ACQUISITION OF SHARES 2016 TO 2018 Mgmt For For
8 AMENDMENT OF BYLAWS ARTS 15, 19, 20, 21, Mgmt For For
22, 22BIS, 27 AND 28
9 AMENDMENT OF BYLAWS ARTS 32, 33, 39, 39BIS, Mgmt For For
40, 42, 43, 44, 45, 45TER
10 AMENDMENT OF BYLAWS ART 45 BIS AND 47 Mgmt For For
11 AMENDMENT OF THE RULES OF PROCEDURE OF THE Mgmt For For
GENERAL MEETINGS ARTS 3, 5, 6, 9, 13 AND 14
12 REELECTION MR ANTONIO BRUFAU NIUBO AS Mgmt For For
DIRECTOR
13 REELECTION MR JOSU JON IMAZ SAN MIGUEL AS Mgmt For For
DIRECTOR
14 REELECTION MR LUIS CARLOS CROISSIER BATISTA Mgmt For For
AS DIRECTOR
15 REELECTION MR ANGEL DURANDEZ ADEVA AS Mgmt For For
DIRECTOR
16 REELECTION MR MARIO FERNANDEZ PELAZ AS Mgmt For For
DIRECTOR
17 REELECTION MR JOSE MANUEL LOUREDA MANTINAN Mgmt For For
AS DIRECTOR
18 REELECTION MR JOHN ROBINSON WEST AS Mgmt For For
DIRECTOR
19 APPROVAL REMUNERATION POLICY OF THE BOARD Mgmt For For
OF DIRECTORS
20 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT
21 REVOCATION OF THE AGREEMENT OF REDUCTION OF Mgmt For For
SHARE CAPITAL
22 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For
23 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 29 APR 2015 TO 30 APR 2015 AND
DELETION 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.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934160691
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against
1H. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 706227091
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Lump-Sum Advanced Repayment of the Early Mgmt For For
Strengthening Act Preferred Shares
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors, Eliminate the Articles Related
to Class 3 Preferred Shares
3.1 Appoint a Director Higashi, Kazuhiro Mgmt For For
3.2 Appoint a Director Kan, Tetsuya Mgmt For For
3.3 Appoint a Director Furukawa, Yuji Mgmt For For
3.4 Appoint a Director Isono, Kaoru Mgmt For For
3.5 Appoint a Director Osono, Emi Mgmt For For
3.6 Appoint a Director Arima, Toshio Mgmt For For
3.7 Appoint a Director Sanuki, Yoko Mgmt For For
3.8 Appoint a Director Urano, Mitsudo Mgmt For For
3.9 Appoint a Director Matsui, Tadamitsu Mgmt For For
3.10 Appoint a Director Sato, Hidehiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REXAM Agenda Number: 706038141
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV26963
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: GB00BMHTPY25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 67 TO
73 OF THIS REPORT) FOR THE FINANCIAL YEAR
ENDED 2014, AS SET OUT ON PAGES 65 TO 83 OF
THE ANNUAL REPORT 2014
3 TO DECLARE THE 2014 FINAL DIVIDEND: 11.9 Mgmt For For
PENCE PER ORDINARY SHARE OF 80 5/14 PENCE
4 TO ELECT CARL-PETER FORSTER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID ROBBIE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LEO OOSTERVEER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ROS RIVAZ AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHANNA WATEROUS AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC) AS THE COMPANY'S AUDITORS
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO SET PWC'S REMUNERATION
14 THAT (A) THE DIRECTORS BE AUTHORISED TO Mgmt For For
ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS
TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY: (I) IN
ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE ARTICLES) UP
TO A MAXIMUM NOMINAL AMOUNT OF GBP
188,828,500 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
(AS DEFINED IN ARTICLE 8 OF THE ARTICLES)
ALLOTTED UNDER PARAGRAPH (II) BELOW IN
EXCESS OF GBP 188,828,500); AND (II)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
ARTICLE 8 OF THE ARTICLES) UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 377,657,000 (SUCH
AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED
OR RIGHTS GRANTED UNDER PARAGRAPH (I)
ABOVE) IN CONNECTION WITH AN OFFER BY WAY
OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8
OF THE ARTICLES); (B) THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 1 JULY 2016;
AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES
UNDER SECTION 551 OF THE COMPANIES ACT 2006
(CA 2006) SHALL CEASE TO HAVE EFFECT (SAVE
TO THE EXTENT THAT THE SAME ARE EXERCISABLE
PURSUANT TO SECTION 551(7) OF THE CA 2006
BY REASON OF ANY OFFER OR AGREEMENT MADE
PRIOR TO THE DATE OF THIS RESOLUTION WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO BE GRANTED ON OR
AFTER THAT DATE)
15 THAT (A) IN ACCORDANCE WITH ARTICLE 8 OF Mgmt For For
THE ARTICLES, THE DIRECTORS BE GIVEN POWER
TO ALLOT EQUITY SECURITIES FOR CASH; (B)
THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER
THAN IN CONNECTION WITH A RIGHTS ISSUE, AS
DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL
BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES HAVING A NOMINAL AMOUNT NOT
EXCEEDING IN AGGREGATE GBP 28,324,000; (C)
THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 1 JULY 2016; AND (D)
ALL PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTIONS 570 AND 573 OF THE CA 2006 SHALL
CEASE TO HAVE EFFECT
16 THAT, IN ACCORDANCE WITH THE CA 2006, THE Mgmt For For
COMPANY IS GENERALLY AND UNCONDITIONALLY
AUTHORISED TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693 OF THE CA 2006)
OF ORDINARY SHARES OF 80 5/14 PENCE EACH
(SHARES) IN THE CAPITAL OF THE COMPANY ON
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS OF THE COMPANY MAY DETERMINE,
PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
SHARES THAT MAY BE PURCHASED PURSUANT TO
THIS AUTHORITY IS 70,495,000; (B) THE
MAXIMUM PRICE WHICH MAY BE PAID FOR ANY
SHARE PURCHASED PURSUANT TO THIS AUTHORITY
SHALL NOT BE MORE THAN THE HIGHER OF AN
AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE
MIDDLE MARKET PRICES SHOWN IN THE
QUOTATIONS FOR THE SHARES IN THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THAT SHARE IS PURCHASED
AND THE AMOUNT STIPULATED BY ARTICLE 5(1)
OF THE BUY-BACK AND STABILISATION
REGULATION 2003. THE MINIMUM PRICE WHICH
MAY BE PAID FOR ANY SUCH SHARE SHALL BE 80
5/14 PENCE (IN EACH CASE EXCLUSIVE OF
EXPENSES PAYABLE BY THE COMPANY IN
CONNECTION WITH THE PURCHASE); (C) THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE PASSING OF THIS
RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 1 JULY 2016 UNLESS RENEWED OR
REVOKED BEFORE THAT TIME, BUT THE COMPANY
MAY MAKE A CONTRACT OR CONTRACTS TO
PURCHASE SHARES UNDER THIS AUTHORITY BEFORE
ITS EXPIRY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY, AND MAY MAKE A PURCHASE OF
SHARES PURSUANT TO ANY SUCH CONTRACT; AND
(D) ALL EXISTING AUTHORITIES FOR THE
COMPANY TO MAKE MARKET PURCHASES OF SHARES
ARE REVOKED, EXCEPT IN RELATION TO THE
PURCHASE OF SHARES UNDER A CONTRACT OR
CONTRACTS CONCLUDED BEFORE THE DATE OF THIS
RESOLUTION AND WHICH HAS OR HAVE NOT YET
BEEN EXECUTED
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD, MELBOURNE VIC Agenda Number: 705874825
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIPT OF THE 2014 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE REMUNERATION POLICY REPORT Mgmt For For
3 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER
4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
5 TO ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For
6 TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RICHARD GOODMANSON AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
13 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
15 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For
16 TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt For For
17 RE-APPOINTMENT OF AUDITORS OF RIO TINTO Mgmt For For
PLC: PRICEWATERHOUSECOOPERS LLP
18 REMUNERATION OF AUDITORS OF RIO TINTO PLC Mgmt For For
19 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 934222910
--------------------------------------------------------------------------------------------------------------------------
Security: 766910103
Meeting Type: Annual and Special
Meeting Date: 17-Jun-2015
Ticker: RIOCF
ISIN: CA7669101031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A WITH RESPECT TO THE ELECTION OF THE Mgmt For For
TRUSTEES OF THE TRUST: BONNIE BROOKS
1B CLARE R. COPELAND Mgmt For For
1C RAYMOND M. GELGOOT Mgmt For For
1D PAUL GODFREY, C.M., O.ONT Mgmt For For
1E DALE H. LASTMAN Mgmt For For
1F JANE MARSHALL Mgmt For For
1G SHARON SALLOWS Mgmt For For
1H EDWARD SONSHINE, O.ONT., Q.C. Mgmt For For
1I LUC VANNESTE Mgmt For For
1J CHARLES M. WINOGRAD Mgmt For For
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE TRUST AND AUTHORIZATION OF
THE TRUST'S BOARD OF TRUSTEES TO FIX THE
AUDITORS' REMUNERATION
03 THE ORDINARY RESOLUTION SET FORTH IN Mgmt For For
APPENDIX "A" TO THE MANAGEMENT INFORMATION
CIRCULAR (THE "CIRCULAR") AUTHORIZING AND
APPROVING AN AMENDMENT TO THE TRUST'S 2013
AMENDED AND RESTATED UNIT OPTION PLAN TO
INCREASE THE MAXIMUM NUMBER OF UNITS
AVAILABLE FOR GRANT UNDER OPTIONS AND TO
MAKE CERTAIN ANCILLARY AMENDMENTS
04 THE ORDINARY RESOLUTION SET FORTH IN Mgmt For For
APPENDIX "B" TO THE CIRCULAR AUTHORIZING
AND APPROVING CERTAIN AMENDMENTS TO THE
AMENDED AND RESTATED DECLARATION OF TRUST
MADE AS OF JUNE 5, 2013 (THE "DECLARATION
OF TRUST") DESIGNED TO FURTHER ALIGN THE
DECLARATION OF TRUST WITH EVOLVING
GOVERNANCE BEST PRACTICES
05 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt For For
RESOLUTION SET FORTH IN THE CIRCULAR ON THE
TRUST'S APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 706201390
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sawamura, Satoshi Mgmt For For
2.2 Appoint a Director Fujiwara, Tadanobu Mgmt For For
2.3 Appoint a Director Sasayama, Eiichi Mgmt For For
2.4 Appoint a Director Matsumoto, Isao Mgmt For For
2.5 Appoint a Director Azuma, Katsumi Mgmt For For
2.6 Appoint a Director Yamazaki, Masahiko Mgmt For For
2.7 Appoint a Director Kawamoto, Hachiro Mgmt For For
2.8 Appoint a Director Nishioka, Koichi Mgmt For For
2.9 Appoint a Director Sakai, Masaki Mgmt For For
2.10 Appoint a Director Iida, Jun Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES PLC Agenda Number: 934141146
--------------------------------------------------------------------------------------------------------------------------
Security: G7665A101
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: RDC
ISIN: GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: THOMAS P. BURKE
1B. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: WILLIAM T. FOX III
1C. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: SIR GRAHAM HEARNE
1D. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: THOMAS R. HIX
1E. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: SUZANNE P. NIMOCKS
1F. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: P. DEXTER PEACOCK
1G. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: JOHN J. QUICKE
1H. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: W. MATT RALLS
1I. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: TORE I. SANDVOLD
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
U.S. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
U.K. STATUTORY AUDITOR UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY).
4. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE COMPANY'S U.K. STATUTORY
AUDITORS' REMUNERATION.
5. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S U.K. STATUTORY IMPLEMENTATION
REPORT FOR THE YEAR ENDED DECEMBER 31, 2014
(IN ACCORDANCE WITH REQUIREMENTS APPLICABLE
TO U.K. COMPANIES).
6. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION AS REPORTED IN THE PROXY
STATEMENT (IN ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO COMPANIES SUBJECT TO SEC
REPORTING REQUIREMENTS UNDER THE EXCHANGE
ACT).
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706050933
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2014,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED.
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 91 TO 98 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2014, BE APPROVED
3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
REAPPOINTED AS AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
15 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR FOR 2015
16 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 147
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2016, AND THE END OF
THE NEXT AGM OF THE COMPANY (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT CONTD
CONT CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE Non-Voting
FOR OR TO CONVERT SECURITIES INTO SHARES
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED
17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR CONTD
CONT CONTD RESTRICTIONS AND MAKE ANY Non-Voting
ARRANGEMENTS WHICH IT CONSIDERS NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, OR LEGAL OR PRACTICAL PROBLEMS
ARISING IN ANY OVERSEAS TERRITORY, THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER; AND (B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 17
AND/OR IN THE CASE OF ANY SALE OF TREASURY
SHARES FOR CASH, TO THE ALLOTMENT
(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF EUR 22
MILLION, SUCH POWER TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
19, 2016, AND THE END OF THE NEXT AGM OF
THE COMPANY BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, CONTD
CONT CONTD REQUIRE EQUITY SECURITIES TO BE Non-Voting
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS, AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT ENDED
18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH POWER TO BE LIMITED: (A) TO
A MAXIMUM NUMBER OF 633 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE CONTD
CONT CONTD PURCHASE IS CARRIED OUT, IN EACH Non-Voting
CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2016, AND THE END OF
THE NEXT AGM OF THE COMPANY BUT IN EACH
CASE SO THAT THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY
OR PARTLY AFTER THE POWER ENDS AND THE
COMPANY MAY PURCHASE ORDINARY SHARES
PURSUANT TO ANY SUCH CONTRACT AS IF THE
POWER HAD NOT ENDED
19 THAT THE DIRECTORS BE AUTHORISED, PURSUANT Mgmt For For
TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS
(EXCLUDING ANY SHAREHOLDER HOLDING SHARES
AS TREASURY SHARES) THE RIGHT TO CHOOSE TO
RECEIVE EXTRA SHARES, CREDITED AS FULLY
PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH
DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED
OR PAID AT ANY TIME AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION AND UP TO THE
DATE OF THE COMPANY'S AGM IN 2018
20 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS
SUBSIDIARIES), THE COMPANY (AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT) BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 200,000 IN
TOTAL PER ANNUM. IN THE PERIOD FOR WHICH
THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT
DONATIONS AND EXPENDITURE BY THE COMPANY
AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF
GBP 1,600,000, BUT USE OF THE AUTHORITY
SHALL ALWAYS BE LIMITED AS ABOVE. THIS
AUTHORITY SHALL CONTINUE FOR THE PERIOD
ENDING ON MAY 18, 2019 OR THE DATE OF THE
COMPANY'S AGM IN 2019, WHICHEVER IS THE
EARLIER
21 STRATEGIC RESILIENCE FOR 2035 AND BEYOND: Mgmt For For
THAT IN ORDER TO ADDRESS OUR INTEREST IN
THE LONGER TERM SUCCESS OF THE COMPANY,
GIVEN THE RECOGNISED RISKS AND
OPPORTUNITIES ASSOCIATED WITH CLIMATE
CHANGE, WE AS SHAREHOLDERS OF THE COMPANY
DIRECT THAT ROUTINE ANNUAL REPORTING FROM
2016 INCLUDES FURTHER INFORMATION ABOUT:
ONGOING OPERATIONAL EMISSIONS MANAGEMENT;
ASSET PORTFOLIO RESILIENCE TO THE
INTERNATIONAL ENERGY AGENCY'S (IEA'S)
SCENARIOS; LOW-CARBON ENERGY RESEARCH AND
DEVELOPMENT (R&D) AND INVESTMENT
STRATEGIES; RELEVANT STRATEGIC KEY
PERFORMANCE INDICATORS (KPIS) AND EXECUTIVE
INCENTIVES; AND PUBLIC POLICY CONTD
CONT CONTD POSITIONS RELATING TO CLIMATE CHANGE. Non-Voting
THIS ADDITIONAL ONGOING ANNUAL REPORTING
COULD BUILD ON THE DISCLOSURES ALREADY MADE
TO CDP (FORMERLY THE CARBON DISCLOSURE
PROJECT) AND/OR THOSE ALREADY MADE WITHIN
THE COMPANY'S SCENARIOS, SUSTAINABILITY
REPORT AND ANNUAL REPORT
CMMT 08 MAY 2015: PLEASE NOTE THAT RESOLUTION 21 Non-Voting
IS SHAREHOLDER PROPOSAL HOWEVER THE BOARD
RECOMMENDS TO VOTE FOR THIS RESOLUTION.
CMMT 08 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.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934142960
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. BERRA Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1C. ELECTION OF DIRECTOR: LUIS P. NIETO, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT E. SANCHEZ Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION AND BY-LAWS TO CHANGE THE
VOTING REQUIREMENT FOR THE REMOVAL OF
DIRECTORS.
5. APPROVAL OF AMENDMENTS TO ARTICLES AND Mgmt For For
BY-LAWS TO CHANGE VOTING REQUIREMENT TO
AMEND CERTAIN PROVISIONS OF THE BY-LAWS.
6. APPROVAL OF AMENDMENTS TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO CHANGE THE VOTING
REQUIREMENT FOR AMENDMENTS TO THE ARTICLES.
7. APPROVAL OF AMENDMENTS TO OUR BY-LAWS TO Mgmt For For
CHANGE THE GENERAL VOTING REQUIREMENT.
8. A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA, PARIS Agenda Number: 705976819
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 23-Apr-2015
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436833 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 13 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0306/201503061500433.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0408/201504081500941.pdf AND MODIFICATION
OF DIVIDEND AMOUNT IN RESOLUTION O.3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 455650. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND OF EUR 1.12 PER SHARE
O.4 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For
TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
THE COMMERCIAL CODE IN FAVOR OF MR.
JEAN-PAUL HERTEMAN, PRESIDENT AND CEO
RESULTING FROM THE MODIFICATION OF THE
GROUP COVERAGE REGARDING "ACCIDENTAL DEATH
AND INVALIDITY" BENEFITS
O.5 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For
TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
THE COMMERCIAL CODE IN FAVOR OF MR.
STEPHANE ABRIAL, MR. ROSS MCINNES AND MR.
MARC VENTRE, MANAGING DIRECTORS RESULTING
FROM THE MODIFICATION OF THE GROUP COVERAGE
REGARDING "ACCIDENTAL DEATH AND INVALIDITY"
BENEFITS
O.6 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 OF THE COMMERCIAL CODE
E.7 AMENDMENT TO ARTICLE 14.8, 14.9.6 AND 16.1 Mgmt For For
OF THE BYLAW TO REDUCE DIRECTORS' TERM OF
OFFICE FROM FIVE TO FOUR YEARS
E.8 AMENDMENT TO ARTICLE 14.1 AND 14.5 OF THE Mgmt For For
BYLAWS IN ORDER TO COMPLY WITH THE
PROVISIONS OF ORDINANCE NO. 2014-948 OF
AUGUST 20, 2014 REGARDING GOVERNANCE AND
TRANSACTIONS INVOLVING THE CAPITAL OF
PUBLIC COMPANIES
O.9 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For
O.11 APPOINTMENT OF MR. PATRICK GANDIL AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MR. VINCENT IMBERT AS Mgmt For For
DIRECTOR
O.13 RENEWAL OF TERM OF MR. JEAN-LOU CHAMEAU AS Mgmt For For
DIRECTOR
O.14 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO TRADE IN COMPANY'S
SHARES
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-PAUL HERTEMAN, PRESIDENT
AND CEO FOR THE 2014 FINANCIAL YEAR
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE MANAGING DIRECTORS FOR THE 2014
FINANCIAL YEAR
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY, WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY VIA A PUBLIC OFFERING, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMPANY
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY IN CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY,
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY VIA A PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2 II OF THE MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN CASE OF A
CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES RESERVED
FOR EMPLOYEES PARTICIPATING IN THE SAFRAN'S
GROUP SAVINGS PLANS, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.25 OVERALL LIMITATION ON THE ISSUANCE Mgmt For For
AUTHORIZATIONS
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTOR TO CARRY OUT THE ALLOCATION OF
FREE SHARES OF THE COMPANY EXISTING OR TO
BE ISSUED TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY OR COMPANIES OF
SAFRAN GROUP, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
APPROPRIATION OF PROFIT FOR THE YEAR AS
PROVIDED FOR IN THE THIRD RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 705781400
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 03-Mar-2015
Ticker:
ISIN: GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND ACCOUNTS FOR THE YEAR ENDED 30
SEPTEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF 8P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2014
3 TO RE-ELECT MR D H BRYDON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR N BERKETT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR J W D HALL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR S HARE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR J HOWELL AS A DIRECTOR Mgmt For For
8 TO ELECT MR S KELLY AS A DIRECTOR Mgmt For For
9 TO ELECT MS I KUZNETSOVA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS R MARKLAND AS A DIRECTOR Mgmt For For
11 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For
TO THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS TO THE COMPANY
13 TO APPROVE THE REMUNERATION REPORT Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
16 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES
17 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS TO BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
18 TO ADOPT THE RULES OF THE SAGE GROUP PLC Mgmt For For
2015 PERFORMANCE SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 705823931
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014 REVIEW
BY THE GROUP CEO AND PRESIDENT
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.95 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
12 THE NOMINATION AND COMPENSATION COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS PROPOSES THAT THE
CURRENT MEMBERS OF THE BOARD ANNE BRUNILA,
JANNICA FAGERHOLM, ADINE GRATE AXEN,
VELI-MATTI MATTILA, EIRA PALIN-LEHTINEN,
PER ARTHUR SORLIE AND BJORN WAHLROOS ARE
RE-ELECTED FOR A TERM CONTINUING UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
THE COMMITTEE PROPOSES THAT RISTO MURTO BE
ELECTED AS A NEW MEMBER TO THE BOARD. ALL
THE PROPOSED BOARD MEMBERS HAVE BEEN
DETERMINED TO BE INDEPENDENT OF THE COMPANY
AND OF THE MAJOR SHAREHOLDERS UNDER THE
RULES OF THE FINNISH CORPORATE GOVERNANCE
CODE. THE NOMINATION AND COMPENSATION
COMMITTEE PROPOSES THAT THE BOARD ELECTS
BJORN WAHLROOS FROM AMONG ITS NUMBER AS THE
CHAIRMAN OF THE BOARD. IT IS PROPOSED THAT
VELI-MATTI MATTILA, RISTO MURTO, EIRA
PALIN-LEHTINEN AND BJORN WAHLROOS BE
ELECTED TO THE NOMINATION AND COMPENSATION
COMMITTEE AS WELL AS ANNE BRUNILA, JANNICA
FAGERHOLM, ADINE GRATE AXEN AND PER ARTHUR
SORLIE BE ELECTED TO THE AUDIT COMMITTEE.
THE COMPOSITIONS OF THE COMMITTEES FULFILL
THE FINNISH CORPORATE GOVERNANCE CODE'S
REQUIREMENT FOR INDEPENDENCE
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 FINE CHEMICALS CO LTD, ULSAN Agenda Number: 705844808
--------------------------------------------------------------------------------------------------------------------------
Security: Y7472W106
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: KR7004000006
--------------------------------------------------------------------------------------------------------------------------
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: BYEN DONG GEOL, I Mgmt For For
GYU CHEOL
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
CMMT 25 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE DATE IN
THE COMMENT AND RECEIPT OF DIRECTOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 706250545
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3326410002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Directors,
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Kitani, Taro Mgmt For For
3.2 Appoint a Director Miura, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Ugawa, Shohachi Mgmt For For
4.2 Appoint a Corporate Auditor Ishiyama, Mgmt For For
Toshiaki
4.3 Appoint a Corporate Auditor Sanada, Yoshiro Mgmt For For
4.4 Appoint a Corporate Auditor Noda, Fumiyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 705887543
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2015
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 14 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500474.pdf . THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0413/201504131501041.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 AGREEMENTS AND COMMITMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.5 RENEWAL OF TERM OF MR. SERGE WEINBERG AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. SUET-FERN LEE AS Mgmt For For
DIRECTOR
O.7 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
BONNIE BASSLER AS DIRECTOR
O.8 RENEWAL OF TERM OF MRS. BONNIE BASSLER AS Mgmt For For
DIRECTOR
O.9 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
OLIVIER BRANDICOURT AS DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. SERGE WEINBERG, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. CHRISTOPHER VIEHBACHER, CEO,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
DEBT SECURITIES GIVING ACCESS TO CAPITAL OF
SUBSIDIARIES OF THE COMPANY AND/OR ANY
OTHER COMPANIES
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF ISSUANCE OF COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY, ANY SUBSIDIARIES AND/OR ANY OTHER
COMPANY WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY, ANY SUBSIDIARY AND/OR
ANOTHER COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY RESERVED FOR MEMBERS
OF SAVINGS PLANS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF THE LATTER
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT FREE ALLOTMENTS OF
EXISTING SHARES OR SHARES TO BE ISSUED TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP OR SOME OF THEM
E.23 AMENDMENT TO ARTICLE 7 OF THE BYLAWS Mgmt Against Against
E.24 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 706216973
--------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3336000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Kurokawa, Akira Mgmt For For
2.2 Appoint a Director Furukado, Sadatoshi Mgmt For For
2.3 Appoint a Director Okumura, Akihiro Mgmt Against Against
2.4 Appoint a Director Katayama, Takayuki Mgmt For For
2.5 Appoint a Director Oishi, Kanoko Mgmt For For
3.1 Appoint a Corporate Auditor Mizuno, Yutaka Mgmt For For
3.2 Appoint a Corporate Auditor Adachi, Mgmt For For
Seiichiro
--------------------------------------------------------------------------------------------------------------------------
SAP SE, WALLDORF/BADEN Agenda Number: 706005976
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED GROUP
ANNUAL FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT AND GROUP MANAGEMENT
REPORT OF SAP SE, INCLUDING THE EXECUTIVE
BOARD'S EXPLANATORY NOTES RELATING TO THE
INFORMATION PROVIDED PURSUANT TO SECTIONS
289 (4) AND (5) AND 315 (4) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
AND THE SUPERVISORY BOARD'S REPORT, EACH
FOR FISCAL YEAR 2014
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED EARNINGS OF FISCAL YEAR 2014:
DIVIDENDS OF EUR 1.10 PER SHARE
3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2014
4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2014
5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2015:
KPMG AG
6.1 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL I AND THE
CREATION OF NEW AUTHORIZED CAPITAL I FOR
THE ISSUANCE OF SHARES AGAINST
CONTRIBUTIONS IN CASH, WITH THE OPTION TO
EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION
RIGHTS (IN RESPECT OF FRACTIONAL SHARES
ONLY), AND ON THE CORRESPONDING AMENDMENT
OF SECTION 4 (5) OF THE ARTICLES OF
INCORPORATION
6.2 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL II AND THE
CREATION OF NEW AUTHORIZED CAPITAL II FOR
THE ISSUANCE OF SHARES AGAINST
CONTRIBUTIONS IN CASH OR IN KIND, WITH THE
OPTION TO EXCLUDE THE SHAREHOLDERS'
SUBSCRIPTION RIGHTS, AND ON THE
CORRESPONDING AMENDMENT OF SECTION 4 (6) OF
THE ARTICLES OF INCORPORATION
7. RESOLUTION ON THE AMENDMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION AND THE
CORRESPONDING AMENDMENT OF SECTION 16 OF
THE ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 706226695
--------------------------------------------------------------------------------------------------------------------------
Security: J69811107
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3323050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to:Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Sawai, Hiroyuki Mgmt For For
3.2 Appoint a Director Sawai, Mitsuo Mgmt For For
3.3 Appoint a Director Iwasa, Takashi Mgmt For For
3.4 Appoint a Director Toya, Harumasa Mgmt For For
3.5 Appoint a Director Kimura, Keiichi Mgmt For For
3.6 Appoint a Director Kodama, Minoru Mgmt For For
3.7 Appoint a Director Sawai, Kenzo Mgmt For For
3.8 Appoint a Director Tokuyama, Shinichi Mgmt For For
3.9 Appoint a Director Sugao, Hidefumi Mgmt For For
3.10 Appoint a Director Todo, Naomi Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934178674
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT THE 2018 ANNUAL MEETING: BRIAN
C. CARR
1.2 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT THE 2018 ANNUAL MEETING: MARY
S. CHAN
1.3 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT THE 2018 ANNUAL MEETING: GEORGE
R. KROUSE, JR.
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF SBA'S PROPOSAL REGARDING PROXY Mgmt For For
ACCESS.
5. VOTE ON SHAREHOLDER PROPOSAL REGARDING Shr Against For
PROXY ACCESS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 934151351
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SCG
ISIN: US80589M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. BENNETT Mgmt For For
LYNNE M. MILLER Mgmt For For
JAMES W. ROQUEMORE Mgmt For For
MACEO K. SLOAN Mgmt For For
2. APPROVAL OF A LONG-TERM EQUITY COMPENSATION Mgmt For For
PLAN
3. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO Mgmt For For
ARTICLE 8 OF OUR ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP, SYDNEY NSW Agenda Number: 705974714
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2, AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED
3 THAT MR BRIAN M SCHWARTZ AM IS RE-ELECTED Mgmt For For
AS A DIRECTOR OF THE COMPANY
4 THAT MR ANDREW W HARMOS IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT MR MICHAEL F IHLEIN IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT MS ALIZA KNOX IS ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 705917699
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0325/201503251500739.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0415/201504151501052.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.2 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
THE STATUTORY AUDITORS' SPECIAL REPORT
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. DENIS KESSLER, CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.6 RENEWAL OF TERM OF MR. PETER ECKERT AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MRS. KORY SORENSON AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. FIELDS Mgmt For For
WICKER-MIURIN AS DIRECTOR
O.9 APPOINTMENT OF MRS. MARGUERITE Mgmt For For
BERARD-ANDRIEU AS DIRECTOR
O.10 APPOINTMENT OF MRS. KIRSTEN IDEBOEN AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MRS. VANESSA MARQUETTE AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MR. AUGUSTIN DE ROMANET AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MR. JEAN-MARC RABY AS Mgmt For For
DIRECTOR
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCORPORATE
RESERVES, PROFITS OR PREMIUMS INTO THE
CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OR ENTITLING TO A DEBT SECURITY
WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OR ENTITLING TO A DEBT SECURITY VIA
PUBLIC OFFERING WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OR ENTITLING TO A DEBT SECURITY VIA
AN OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY OR ENTITLING TO A
DEBT SECURITY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR SECURITIES CONTRIBUTED TO
THE COMPANY IN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER LAUNCHED BY THE COMPANY
E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE TO ISSUE SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY OR ENTITLING TO A DEBT
SECURITY, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF SECURITIES GRANTED TO THE
COMPANY LIMITED TO 10% OF ITS CAPITAL
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES, IN CASE OF CAPITAL INCREASE
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS TO EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS
E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE EXISTING COMMON
SHARES OF THE COMPANY TO EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE CAPITAL
INCREASE BY ISSUING SHARES RESERVED FOR
MEMBERS OF SAVINGS PLANS WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF THE LATTER
E.27 OVERALL CEILING ON CAPITAL INCREASES Mgmt For For
E.28 AMENDMENT TO ARTICLE 8 OF THE Mgmt For For
BYLAWS-RESTORING THE CONCEPT OF ONE SHARE /
ONE VOTE FOLLOWING THE APPLICATION OF THE
FLORANGE LAW OF MARCH 29, 2014
E.29 AMENDMENT TO ARTICLE 15 OF THE BYLAWS - Mgmt Against Against
COMPLIANCE WITH AMENDED LEGAL PROVISIONS
PURSUANT TO LAW NO. 2011-525 OF MAY 17,
2011 AND THE ORDINANCE 2014-863 OF JULY 31,
2014
E.30 AMENDMENT TO ARTICLE 19 OF THE BYLAWS - Mgmt For For
COMPLIANCE WITH AMENDED LEGAL PROVISIONS
PURSUANT TO DECREE NO. 2014-1466 OF
DECEMBER 8, 2014
E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCREEN HOLDINGS CO.,LTD. Agenda Number: 706217266
--------------------------------------------------------------------------------------------------------------------------
Security: J6988U106
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3494600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishida, Akira Mgmt For For
2.2 Appoint a Director Kakiuchi, Eiji Mgmt For For
2.3 Appoint a Director Minamishima, Shin Mgmt For For
2.4 Appoint a Director Oki, Katsutoshi Mgmt For For
2.5 Appoint a Director Nadahara, Soichi Mgmt For For
2.6 Appoint a Director Kondo, Yoichi Mgmt For For
2.7 Appoint a Director Tateishi, Yoshio Mgmt For For
2.8 Appoint a Director Murayama, Shosaku Mgmt For For
2.9 Appoint a Director Saito, Shigeru Mgmt For For
3 Appoint a Corporate Auditor Umeda, Akio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934155474
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JARL MOHN Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED, HAMILTON Agenda Number: 705507169
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: AGM
Meeting Date: 19-Sep-2014
Ticker:
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 365882 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT 25 AUG 2014: DELETION OF BLOCKING COMMENT. Non-Voting
1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT KATHRINE FREDRIKSEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT BERT BEKKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PAUL LEAND, JR., AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
9 TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF A TOTAL
AMOUNT OF FEES NOT TO EXCEED USD 1,500,000
FOR THE YEAR ENDED DECEMBER 31,2014
CMMT 25 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF BLOCKING COMMENT
AND CHANGE IN BLOCKING FROM "Y" TO "N". IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 368609, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB, STOCKHOLM Agenda Number: 705948581
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MELKER Non-Voting
SCHORLING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7 THE PRESIDENT'S REPORT Non-Voting
8 PRESENTATION OF (A) THE ANNUAL REPORT AND Non-Voting
THE AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT, (B) THE STATEMENT BY THE
AUDITOR ON THE COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO SENIOR
MANAGEMENT APPLICABLE SINCE THE LAST AGM,
AND (C) THE BOARD'S PROPOSAL FOR
APPROPRIATION OF THE COMPANY'S PROFIT AND
THE BOARD'S MOTIVATED STATEMENT THEREON
9.a RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET AS PER
31 DECEMBER 2014
9.b RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET
9.c RESOLUTION REGARDING: RECORD DATE FOR Mgmt For For
DIVIDEND
9.d RESOLUTION REGARDING: DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY FOR THE FINANCIAL YEAR 2014
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL
BE EIGHT, WITH NO DEPUTY MEMBERS
11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS: THE NOMINATION Mgmt Against Against
COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
MEMBERS FREDRIK CAPPELEN, CARL DOUGLAS,
MARIE EHRLING, ANNIKA FALKENGREN, ALF
GORANSSON, FREDRIK PALMSTIERNA, MELKER
SCHORLING AND SOFIA SCHORLING HOGBERG, FOR
THE PERIOD UP TO AND INCLUDING THE AGM
2016, WITH MELKER SCHORLING AS CHAIRMAN OF
THE BOARD
13 ELECTION OF AUDITORS: THE COMMITTEE Mgmt For For
PROPOSES THE RE-ELECTION OF THE AUDITING
FIRM PRICEWATERHOUSECOOPERS AB, WITH
AUTHORIZED PUBLIC ACCOUNTANT PATRIK
ADOLFSON AS AUDITOR IN CHARGE
14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE IN
RESPECT OF THE AGM 2016 SHALL HAVE FIVE
MEMBERS: GUSTAF DOUGLAS (INVESTMENT AB
LATOUR, ETC), MIKAEL EKDAHL (MELKER
SCHORLING AB), JAN ANDERSSON (SWEDBANK
ROBUR FONDER), JOHAN SIDENMARK (AMF) AND
JOHAN STRANDBERG (SEB INVESTMENT
MANAGEMENT). GUSTAF DOUGLAS SHALL BE
ELECTED CHAIRMAN OF THE NOMINATION
COMMITTEE
15 DETERMINATION OF GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT
16 RESOLUTION REGARDING A PROPOSAL FOR Mgmt For For
AUTHORIZATION OF THE BOARD TO RESOLVE ON
ACQUISITION OF THE COMPANY'S SHARES
17 RESOLUTIONS REGARDING THE IMPLEMENTATION OF Mgmt For For
AN INCENTIVE SCHEME, INCLUDING HEDGING
MEASURES THROUGH THE ENTERING INTO OF A
SHARE SWAP AGREEMENT
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEIKO EPSON CORPORATION Agenda Number: 706205122
--------------------------------------------------------------------------------------------------------------------------
Security: J7030F105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3414750004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Usui, Minoru Mgmt For For
2.2 Appoint a Director Hama, Noriyuki Mgmt For For
2.3 Appoint a Director Inoue, Shigeki Mgmt For For
2.4 Appoint a Director Fukushima, Yoneharu Mgmt For For
2.5 Appoint a Director Kubota, Koichi Mgmt For For
2.6 Appoint a Director Okumura, Motonori Mgmt For For
2.7 Appoint a Director Watanabe, Junichi Mgmt For For
2.8 Appoint a Director Kawana, Masayuki Mgmt For For
2.9 Appoint a Director Aoki, Toshiharu Mgmt For For
2.10 Appoint a Director Omiya, Hideaki Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD. Agenda Number: 706226671
--------------------------------------------------------------------------------------------------------------------------
Security: J70703137
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3419400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Revise Chairpersons of a Shareholders
Meeting, Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors
3.1 Appoint a Director Negishi, Naofumi Mgmt For For
3.2 Appoint a Director Koge, Teiji Mgmt For For
3.3 Appoint a Director Kubo, Hajime Mgmt For For
3.4 Appoint a Director Uenoyama, Satoshi Mgmt For For
3.5 Appoint a Director Sekiguchi, Shunichi Mgmt For For
3.6 Appoint a Director Kato, Keita Mgmt For For
3.7 Appoint a Director Hirai, Yoshiyuki Mgmt For For
3.8 Appoint a Director Nagashima, Toru Mgmt For For
3.9 Appoint a Director Ishizuka, Kunio Mgmt For For
4.1 Appoint a Corporate Auditor Nishi, Yasuhiro Mgmt For For
4.2 Appoint a Corporate Auditor Suzuki, Mgmt For For
Kazuyuki
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Representative
Directors, a certain portion of Directors
and key Employees of Subsidiaries and
Representative Directors of Four (4)
affiliated companies (of which the Company
holds more than 35% and less than 50%
voting rights) of Sekisui Chemical Group
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 705943719
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: JP3420600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 705937817
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2014 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY ONE-TIER TAX Mgmt For For
EXEMPT DIVIDEND OF 11 CENTS PER SHARE FOR
THE YEAR ENDED DECEMBER 31, 2014
3 TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: BOBBY CHIN YOKE CHOONG
(INDEPENDENT CHAIRMAN OF AUDIT COMMITTEE)
4 TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: DR TEH KOK PENG
(INDEPENDENT MEMBER OF AUDIT COMMITTEE)
5 TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL Mgmt For For
RETIRE PURSUANT TO ARTICLE 99 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
BEING ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION: AJAIB HARIDASS
6 TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL Mgmt For For
RETIRE PURSUANT TO ARTICLE 99 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
BEING ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION: NEIL MCGREGOR
7 TO RE-APPOINT ANG KONG HUA, A DIRECTOR WHO Mgmt For For
WILL RETIRE UNDER SECTION 153 OF THE
COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM
THE DATE OF THIS ANNUAL GENERAL MEETING
UNTIL THE NEXT ANNUAL GENERAL MEETING
8 TO APPROVE DIRECTORS'FEES OF UP TO Mgmt For For
SGD2,500,000 FOR THE YEAR ENDING DECEMBER
31, 2015(2014: UP TO SGD2,600,000)
9 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: A. I. ISSUE SHARES IN THE
CAPITAL OF THE COMPANY ("SHARES") WHETHER
BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND /
OR II. MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT
MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE
DISCRETION, DEEM FIT; AND B.
(NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE) ISSUE SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE DIRECTORS
WHILE THIS RESOLUTION WAS IN FORCE,
PROVIDED THAT: (1) CONTD
CONT CONTD THE AGGREGATE NUMBER OF SHARES TO BE Non-Voting
ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE PRESCRIBED
BY THE SINGAPORE EXCHANGE CONTD
CONT CONTD SECURITIES TRADING LIMITED Non-Voting
("SGX-ST")) FOR THE PURPOSE OF DETERMINING
THE AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER PARAGRAPH (1) ABOVE, THE
PERCENTAGE OF ISSUED SHARES SHALL BE BASED
ON THE TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE CONTD
CONT CONTD HAS BEEN WAIVED BY THE SGX-ST) AND Non-Voting
THE ARTICLES OF ASSOCIATION FOR THE TIME
BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
11 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SEMBCORP
INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE
"SCI PSP 2010") AND / OR THE SEMBCORP
INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE
"SCI RSP 2010") (THE SCI PSP 2010 AND SCI
RSP 2010, TOGETHER THE "SHARE PLANS"); AND
B. ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF FULLY PAID-UP ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY AS MAY BE
REQUIRED TO BE DELIVERED PURSUANT TO THE
VESTING OF AWARDS UNDER THE SHARE PLANS,
PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
(I) NEW ORDINARY SHARES ALLOTTED AND ISSUED
AND / OR TO BE ALLOTTED AND ISSUED, (II)
EXISTING ORDINARY SHARES (INCLUDING SHARES
HELD IN TREASURY) DELIVERED AND / OR TO BE
DELIVERED, AND (III) ORDINARY SHARES
RELEASED AND / OR TO BE RELEASED IN THE
CONTD
CONT CONTD FORM OF CASH IN LIEU OF ORDINARY Non-Voting
SHARES, PURSUANT TO THE SHARE PLANS, SHALL
NOT EXCEED 7% OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY (EXCLUDING TREASURY SHARES) FROM
TIME TO TIME; AND (2) THE AGGREGATE NUMBER
OF ORDINARY SHARES UNDER AWARDS TO BE
GRANTED PURSUANT TO THE SHARE PLANS DURING
THE PERIOD COMMENCING FROM THIS ANNUAL
GENERAL MEETING AND ENDING ON THE DATE OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER, SHALL NOT EXCEED 1% OF THE
TOTAL NUMBER OF ISSUED ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY (EXCLUDING
TREASURY SHARES) FROM TIME TO TIME
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 705941474
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: EGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE IPT MANDATE Mgmt For For
2 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, GE Agenda Number: 705618811
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E101
Meeting Type: EGM
Meeting Date: 05-Nov-2014
Ticker:
ISIN: KYG8020E1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1017/LTN20141017316.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1017/LTN20141017303.pdf
1.a TO APPROVE, CONFIRM AND RATIFY THE DATANG Mgmt For For
PRE-EMPTIVE SHARE SUBSCRIPTION AGREEMENT IN
RELATION TO THE ISSUE OF THE DATANG
PRE-EMPTIVE SHARES AND THE TRANSACTIONS
CONTEMPLATED THEREBY
1.b TO APPROVE THE ISSUE OF THE DATANG Mgmt For For
PRE-EMPTIVE SHARES TO DATANG PURSUANT TO
THE TERMS AND CONDITIONS OF THE DATANG
PRE-EMPTIVE SHARE SUBSCRIPTION AGREEMENT
1.c TO APPROVE, CONFIRM AND RATIFY THE DATANG Mgmt For For
PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT IN
RELATION TO THE ISSUE OF THE DATANG
PRE-EMPTIVE BONDS AND THE TRANSACTIONS
CONTEMPLATED THEREBY
1.d TO APPROVE, SUBJECT TO THE COMPLETION OF Mgmt For For
THE DATANG PRE-EMPTIVE BOND SUBSCRIPTION
AGREEMENT, THE CREATION AND ISSUE OF THE
DATANG PRE-EMPTIVE BONDS TO DATANG PURSUANT
TO THE TERMS AND CONDITIONS OF THE DATANG
PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT
1.e TO APPROVE THE DATANG SUPPLEMENTAL Mgmt For For
AGREEMENT IN RELATION TO AMENDMENTS OF THE
PRE-EMPTIVE RIGHTS PROVISION IN THE DATANG
SHARE PURCHASE AGREEMENT
1.f TO AUTHORISE AND GRANT A SPECIFIC MANDATE Mgmt For For
TO THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH THE DATANG PRE-EMPTIVE
SHARES AND THE DATANG CONVERSION SHARES
UPON EXERCISE OF THE CONVERSION RIGHTS
ATTACHING TO THE DATANG PRE-EMPTIVE BONDS
ON AND SUBJECT TO THE TERMS AND CONDITIONS
OF THE DATANG PREEMPTIVE SHARE SUBSCRIPTION
AGREEMENT, THE DATANG PRE-EMPTIVE BOND
SUBSCRIPTION AGREEMENT AND THE DATANG
PRE-EMPTIVE BONDS
1.g TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY Mgmt For For
TO ENTER INTO ANY AGREEMENT, DEED OR
INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER TO BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH (I) THE IMPLEMENTATIONS AND
COMPLETION OF THE DATANG PRE-EMPTIVE SHARE
SUBSCRIPTION AGREEMENT, THE DATANG
PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT,
THE DATANG SUPPLEMENTAL AGREEMENT AND
TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR
(II) ANY AMENDMENT, VARIATION OR
MODIFICATION OF THE DATANG PREEMPTIVE SHARE
SUBSCRIPTION AGREEMENT, THE DATANG
PRE-EMPTIVE BOND SUBSCRIPTION AGREEMENT,
THE DATANG SUPPLEMENTAL AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2.a TO APPROVE, CONFIRM AND RATIFY THE COUNTRY Mgmt For For
HILL PRE-EMPTIVE SUBSCRIPTION AGREEMENT IN
RELATION TO THE ISSUE OF THE COUNTRY HILL
PRE-EMPTIVE SHARES AND THE TRANSACTIONS
CONTEMPLATED THEREBY
2.b TO APPROVE THE ISSUE OF THE COUNTRY HILL Mgmt For For
PRE-EMPTIVE SHARES TO COUNTRY HILL PURSUANT
TO THE TERMS AND CONDITIONS OF THE COUNTRY
HILL PRE-EMPTIVE SUBSCRIPTION AGREEMENT
2.c TO AUTHORISE AND GRANT A SPECIFIC MANDATE Mgmt For For
TO THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH COUNTRY HILL
PRE-EMPTIVE SHARES, ON AND SUBJECT TO THE
TERMS AND CONDITIONS OF THE COUNTRY HILL
PREEMPTIVE SUBSCRIPTION AGREEMENT
2.d TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY Mgmt For For
TO ENTER INTO ANY AGREEMENT, DEED OR
INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER TO BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH (I) THE IMPLEMENTATIONS AND
COMPLETION OF THE COUNTRY HILL PRE-EMPTIVE
SUBSCRIPTION AGREEMENT AND TRANSACTIONS
CONTEMPLATED THEREUNDER AND/OR (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF THE
COUNTRY HILL PREEMPTIVE SUBSCRIPTION
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SEVEN BANK,LTD. Agenda Number: 706205184
--------------------------------------------------------------------------------------------------------------------------
Security: J7164A104
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: JP3105220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Anzai, Takashi Mgmt For For
2.2 Appoint a Director Wakasugi, Masatoshi Mgmt For For
2.3 Appoint a Director Futagoishi, Kensuke Mgmt For For
2.4 Appoint a Director Funatake, Yasuaki Mgmt For For
2.5 Appoint a Director Ishiguro, Kazuhiko Mgmt For For
2.6 Appoint a Director Oizumi, Taku Mgmt For For
2.7 Appoint a Director Shimizu, Akihiko Mgmt For For
2.8 Appoint a Director Ohashi, Yoji Mgmt Against Against
2.9 Appoint a Director Miyazaki, Yuko Mgmt For For
2.10 Appoint a Director Ohashi, Shuji Mgmt For For
2.11 Appoint a Director Okina, Yuri Mgmt For For
3 Appoint a Corporate Auditor Ushio, Naomi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHAW COMMUNICATIONS INC. Agenda Number: 934109693
--------------------------------------------------------------------------------------------------------------------------
Security: 82028K200
Meeting Type: Annual
Meeting Date: 14-Jan-2015
Ticker: SJR
ISIN: CA82028K2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE FUTURE PROXY MATERIALS BY MAIL Mgmt No vote
PLEASE INDICATE YOUR SELECTION ON THE
RIGHT. TO REQUEST MATERIALS FOR THIS
MEETING REFER TO THE NOTICE INCLUDED IN THE
PACKAGE WITH THIS FORM.
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 706100738
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 10, Adopt Reduction of
Liability System for Outside Directors and
Outside Corporate Auditors, Adopt an
Executive Officer System, Revision Related
to Directors with Title
3.1 Appoint a Director Nonaka, Masato Mgmt For For
3.2 Appoint a Director Kitajima, Tsuneyoshi Mgmt For For
3.3 Appoint a Director Kurihara, Masaaki Mgmt For For
3.4 Appoint a Director Seki, Shintaro Mgmt For For
3.5 Appoint a Director Terai, Hidezo Mgmt For For
3.6 Appoint a Director Matsui, Tamae Mgmt For For
4 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Directors
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 706216961
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Shiono, Motozo Mgmt For For
3.2 Appoint a Director Teshirogi, Isao Mgmt For For
3.3 Appoint a Director Nomura, Akio Mgmt For For
3.4 Appoint a Director Mogi, Teppei Mgmt Against Against
3.5 Appoint a Director Machida, Katsuhiko Mgmt For For
3.6 Appoint a Director Sawada, Takuko Mgmt For For
4.1 Appoint a Corporate Auditor Fukuda, Kenji Mgmt For For
4.2 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K. Agenda Number: 705863860
--------------------------------------------------------------------------------------------------------------------------
Security: J75390104
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JP3366800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For
2.2 Appoint a Director Douglas Wood Mgmt For For
2.3 Appoint a Director Masuda, Yukio Mgmt For For
2.4 Appoint a Director Nakamura, Takashi Mgmt For For
2.5 Appoint a Director Takeda, Minoru Mgmt For For
2.6 Appoint a Director Ahmed M. Alkhunaini Mgmt For For
2.7 Appoint a Director Nabil A. Al-Nuaim Mgmt For For
2.8 Appoint a Director Christopher K. Gunner Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
Mura, Kazuo
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 934095096
--------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Special
Meeting Date: 05-Dec-2014
Ticker: SIAL
ISIN: US8265521018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF SEPTEMBER 22,
2014 AND AS AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG
SIGMA-ALDRICH CORPORATION, A DELAWARE
CORPORATION ("SIGMA-ALDRICH"), MERCK KGAA,
DARMSTADT, GERMANY, A GERMAN CORPORATION
WITH GENERAL PARTNERS ("PARENT"), AND MARIO
II FINANCE CORP., A DELAWARE CORPORATION
AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
PARENT.
2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO SIGMA-ALDRICH'S
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 934138909
--------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: SIAL
ISIN: US8265521018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REBECCA M. BERGMAN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. MARBERRY Mgmt For For
1D. ELECTION OF DIRECTOR: W. LEE MCCOLLUM Mgmt For For
1E. ELECTION OF DIRECTOR: AVI M. NASH Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt For For
1G. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For
1I. ELECTION OF DIRECTOR: D. DEAN SPATZ Mgmt For For
1J. ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 705435041
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2014 AND THE AUDITOR'S
REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 11 CENTS PER Mgmt For For
ORDINARY SHARE AND A SPECIAL DIVIDEND OF 25
CENTS PER ORDINARY SHARE FOR THE YEAR ENDED
31 MARCH 2014
3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 82 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR STEPHEN LEE
CHING YEN
3.B TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Against Against
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 82 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DR WILLIAM FUNG
KWOK LUN
4 TO APPROVE DIRECTORS' EMOLUMENTS OF UP TO Mgmt For For
SGD1,900,000 FOR THE FINANCIAL YEAR ENDING
31 MARCH 2015 (FY2013/14: UP TO
SGD1,700,000)
5 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 TO CONSIDER AND IF THOUGHT FIT, APPROVE, Mgmt For For
WITH OR WITHOUT MODIFICATION, THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION: THAT
PURSUANT TO SECTION 161 OF THE COMPANIES
ACT, CAP. 50, AUTHORITY BE AND IS HEREBY
GIVEN TO THE DIRECTORS OF THE COMPANY TO:
(A) (I) ISSUE SHARES IN THE CAPITAL OF THE
COMPANY ("SHARES") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONTD
CONT CONTD CONFERRED BY THIS RESOLUTION MAY HAVE Non-Voting
CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER
OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH
(2) BELOW), OF WHICH THE AGGREGATE NUMBER
OF SHARES TO BE ISSUED OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5 PER CENT
OF THE TOTAL NUMBER OF ISSUED CONTD
CONT CONTD SHARES (EXCLUDING TREASURY SHARES) IN Non-Voting
THE CAPITAL OF THE COMPANY (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) (SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
IN THE CAPITAL OF THE COMPANY AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (I) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE
OR CONSOLIDATION CONTD
CONT CONTD OR SUBDIVISION OF SHARES; (3) IN Non-Voting
EXERCISING THE AUTHORITY CONFERRED BY THIS
RESOLUTION, THE COMPANY SHALL COMPLY WITH
THE PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR
THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
7 TO TRANSACT ANY OTHER BUSINESS AS MAY Mgmt Abstain For
PROPERLY BE TRANSACTED AT AN ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 705435700
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: EGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE SHARE BUY BACK Mgmt For For
MANDATE
2 THE PROPOSED RENEWAL OF THE MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
3 THE PROPOSED RENEWAL OF THE AUTHORISATION Mgmt For For
TO ISSUE ASA SHARES
4 THE PROPOSED ADOPTION OF THE SIA PSP 2014 Mgmt For For
5 THE PROPOSED ADOPTION OF THE SIA RSP 2014 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 705690611
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 02-Dec-2014
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE IN FAVOR OR AGAINST FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT DIRECTORS REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For
DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 8
CENTS PER SHARE AND A SPECIAL DIVIDEND OF 6
CENTS PER SHARE, ON A TAX-EXEMPT (ONE-TIER)
BASIS, IN RESPECT OF THE FINANCIAL YEAR
ENDED AUGUST 31, 2014
3.i TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For
111 AND 112: CHONG SIAK CHING
3.ii TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For
111 AND 112: LUCIEN WONG YUEN KUAI
3.iii TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For
111 AND 112: CHAN HENG LOON ALAN
4.i TO RE-ELECT DIRECTORS PURSUANT TO ARTICLE Mgmt For For
115: TAN CHIN HWEE
4.ii TO RE-ELECT DIRECTORS PURSUANT TO ARTICLE Mgmt For For
115: JANET ANG GUAT HAR
5 TO APPROVE DIRECTORS FEES FOR THE FINANCIAL Mgmt For For
YEAR ENDING AUGUST 31, 2015
6 TO APPOINT AUDITORS AND AUTHORISE DIRECTORS Mgmt For For
TO FIX THEIR REMUNERATION
7 TO TRANSACT ANY OTHER BUSINESS Mgmt Against Against
8.i TO APPROVE THE ORDINARY RESOLUTION PURSUANT Mgmt For For
TO SECTION 161 OF THE COMPANIES ACT, CAP.
50
8.ii TO AUTHORISE DIRECTORS TO GRANT AWARDS AND Mgmt For For
TO ALLOT AND ISSUE SHARES IN ACCORDANCE
WITH THE PROVISIONS OF THE SPH PERFORMANCE
SHARE PLAN
8.iii TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For
BACK MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 705431461
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
2 THE PROPOSED ALTERATIONS TO THE SINGTEL Mgmt For For
PERFORMANCE SHARE PLAN 2012
3 THE PROPOSED APPROVAL FOR PARTICIPATION BY Mgmt For For
THE RELEVANT EXECUTIVE DIRECTOR IN THE
SINGTEL PERFORMANCE SHARE PLAN 2012 FOR THE
PURPOSES OF THE LISTING RULES OF ASX
LIMITED
4 THE PROPOSED APPROVAL FOR PARTICIPATION BY Mgmt For For
THE RELEVANT NON-EXECUTIVE DIRECTOR IN THE
SINGTEL PERFORMANCE SHARE PLAN 2012 FOR THE
PURPOSES OF THE LISTING RULES OF ASX
LIMITED
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 705431853
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2014, THE DIRECTORS' REPORT AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 10.0 CENTS Mgmt For For
PER SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2014
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR PETER ONG BOON
KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT
COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN
5 TO RE-ELECT MS CHRISTINA HON KWEE FONG (MRS Mgmt For For
CHRISTINA ONG) (INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE) WHO CEASES TO HOLD OFFICE
IN ACCORDANCE WITH ARTICLE 103 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY OF UP TO SGD 2,950,000 FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2015 (2014:
UP TO SGD 2,710,000; INCREASE: SGD 240,000)
7 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (I) (1) ISSUE SHARES IN
THE CAPITAL OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS (COLLECTIVELY,
"INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE
SHARES TO BE ISSUED, INCLUDING BUT NOT
LIMITED TO THE CREATION AND ISSUE OF (AS
WELL AS ADJUSTMENTS TO) WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
INTO SHARES, AT ANY TIME AND UPON SUCH
TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
THEIR ABSOLUTE DISCRETION DEEM FIT; AND
(II) (NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (I) CONTD
CONT CONTD THE AGGREGATE NUMBER OF SHARES TO BE Non-Voting
ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) IN THE CAPITAL OF THE
COMPANY (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) IN THE CAPITAL OF THE
COMPANY (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE CONTD
CONT CONTD SINGAPORE EXCHANGE SECURITIES TRADING Non-Voting
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
IN THE CAPITAL OF THE COMPANY AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE
OR CONSOLIDATION OR SUB-DIVISION OF SHARES;
(III) IN EXERCISING THE AUTHORITY CONFERRED
BY THIS RESOLUTION, THE COMPANY SHALL
COMPLY WITH THE PROVISIONS OF THE LISTING
MANUAL OF THE SGX-ST, THE LISTING RULES OF
ASX CONTD
CONT CONTD LIMITED ("ASX") AND THE RULES OF ANY Non-Voting
OTHER STOCK EXCHANGE ON WHICH THE SHARES OF
THE COMPANY MAY FOR THE TIME BEING BE
LISTED OR QUOTED ("OTHER EXCHANGE") FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST, ASX OR, AS
THE CASE MAY BE, THE OTHER EXCHANGE) AND
THE ARTICLES OF ASSOCIATION FOR THE TIME
BEING OF THE COMPANY; AND (IV) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
9 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SINGTEL
PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP
2012") AND TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS
MAY BE REQUIRED TO BE DELIVERED PURSUANT TO
THE VESTING OF AWARDS UNDER THE SINGTEL PSP
2012, PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF NEW SHARES TO BE ISSUED PURSUANT
TO THE VESTING OF AWARDS GRANTED OR TO BE
GRANTED UNDER THE SINGTEL PSP 2012 SHALL
NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) FROM
TIME TO TIME; AND (II) THE AGGREGATE NUMBER
OF NEW SHARES UNDER AWARDS TO BE GRANTED
PURSUANT TO THE SINGTEL PSP 2012 DURING THE
PERIOD COMMENCING FROM THE DATE OF THIS
ANNUAL GENERAL MEETING OF THE COMPANY AND
ENDING ON THE DATE OF THE NEXT CONTD
CONT CONTD ANNUAL GENERAL MEETING OF THE COMPANY Non-Voting
OR THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY LAW TO BE HELD, WHICHEVER IS THE
EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3 ELECTION OF INSIDE DIRECTOR JO DAE SIK Mgmt No vote
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
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 No vote
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 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 Against Against
(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
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB, SOLNA Agenda Number: 705887935
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE MEETING CHAIRMAN: ATTORNEY Non-Voting
SVEN UNGER
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES TOGETHER WITH THE MEETING CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 ADDRESSES BY THE CHAIRMAN OF THE BOARD AND Non-Voting
BY THE PRESIDENT AND CEO ("PRESIDENT")
8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS' REPORT FOR 2014 AND THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT FOR THE CONSOLIDATED ACCOUNTS FOR
2014
9 MOTION TO ADOPT THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET
10 MOTION REGARDING THE DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT AS SHOWN IN THE ADOPTED
BALANCE SHEET, AND DETERMINATION OF THE
RECORD DATE FOR PAYMENT OF DIVIDEND: THE
BOARD PROPOSES A DIVIDEND OF SEK 6.75 PER
SHARE
11 MOTION TO DISCHARGE MEMBERS OF THE BOARD Mgmt For For
AND THE PRESIDENT FROM LIABILITY FOR THE
FISCAL YEAR
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
THE MEETING: NOMINATION COMMITTEE'S MOTION:
EIGHT BOARD MEMBERS AND NO DEPUTIES
13 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
14 ELECTION OF BOARD MEMBERS AND DEPUTY Mgmt Against Against
MEMBERS AND ELECTION OF THE CHAIRMAN OF THE
BOARD: NOMINATION COMMITTEE'S MOTION:
RE-ELECTION OF STUART GRAHAM, JOHAN
KARLSTROM, FREDRIK LUNDBERG, CHARLOTTE
STROMBERG, JOHN CARRIG AND NINA LINANDER.
SVERKER MARTIN-LOF, ADRIAN MONTAGUE, MATTI
SUNDBERG AND PAR OSTBERG HAVE DECLINED
RE-ELECTION. NEW ELECTION OF PAR BOMAN AND
JAYNE MCGIVERN. THE NOMINATION COMMITTEE
PROPOSES THAT THE MEETING RE-ELECTS STUART
GRAHAM AS CHAIRMAN OF THE BOARD
15 ELECTION OF AUDITOR: RE-ELECTION OF KPMG. Mgmt For For
KPMG HAS INFORMED, IF KPMG IS RE-ELECTED,
THE AUTHORIZED PUBLIC ACCOUNTANT GEORGE
PETTERSSON WILL BE AUDITOR IN CHARGE
16 PROPOSAL FOR PRINCIPLES FOR SALARY AND Mgmt For For
OTHER REMUNERATION TO SENIOR EXECUTIVES
17.A AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt For For
PURCHASES OF OWN SHARES
17.B DECISION ON TRANSFER OF OWN SHARES Mgmt For For
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKC CO LTD, SUWON Agenda Number: 705874875
--------------------------------------------------------------------------------------------------------------------------
Security: Y8065Z100
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7011790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS AGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF SALES OF BUSINESS WITH REPURCHASE OFFER
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT.
CMMT IN ADDITION, 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
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3 ELECTION OF A NON-PERMANENT DIRECTOR: JO Mgmt No vote
DAE SIK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
5 APPROVAL OF TRANSFER OF BUSINESS IN PU PART Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC, LONDON Agenda Number: 705873912
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING POLICY
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT VINITA BALI AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT IAN BARLOW AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT THE RT HON BARONESS VIRGINIA Mgmt For For
BOTTOMLEY OF NETTLESTONE DL AS A DIRECTOR
OF THE COMPANY
8 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO ELECT ERIK ENGSTROM AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT MICHAEL FRIEDMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT BRIAN LARCOMBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JOSEPH PAPA AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO APPOINT THE AUDITOR Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
17 TO RENEW THE DIRECTORS AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
18 TO RENEW THE DIRECTORS LIMITED AUTHORITY TO Mgmt For For
MAKE MARKET PURCHASES OF THE COMPANY'S OWN
SHARES
19 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 705747650
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: OGM
Meeting Date: 19-Jan-2015
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 02 JAN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/1212/201412121405391.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
15/0102/201501021405458.pdf AND DIVIDEND
AMOUNT IN RESOLUTION NUMBER 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE ANNUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2013-2014
FINANCIAL YEAR
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING THE DIVIDEND: EUR 1.80 PER
SHARE
3 APPROVAL OF THE COMMITMENT PURSUANT TO Mgmt For For
ARTICLE L.225-42-1 OF THE COMMERCIAL CODE
RELATED TO THE CEO'S SUPPLEMENTARY PENSION
PLAN
4 RENEWAL OF TERM OF MR. BERNARD BELLON AS Mgmt Against Against
DIRECTOR
5 RENEWAL OF TERM OF MRS. SOPHIE BELLON AS Mgmt Against Against
DIRECTOR
6 RENEWAL OF TERM OF MRS. NATHALIE Mgmt Against Against
BELLON-SZABO AS DIRECTOR
7 RENEWAL OF TERM OF MRS. FRANCOISE BROUGHER Mgmt For For
AS DIRECTOR
8 RENEWAL OF TERM OF MR. PETER THOMPSON AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF MR. SOUMITRA DUTTA AS Mgmt For For
DIRECTOR
10 RENEWAL OF TERM OF THE FIRM KPMG AS Mgmt For For
CO-PRINCIPAL STATUTORY AUDITOR AND
APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS
CO-DEPUTY STATUTORY AUDITOR
11 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PIERRE BELLON, CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED ON AUGUST 31, 2014
13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. MICHEL LANDEL, CEO FOR THE
FINANCIAL YEAR ENDED ON AUGUST 31, 2014
14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 706216668
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to SoftBank Group Corp., Reduce Term
of Office of Directors to One Year, Adopt
Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors, Increase the Board of Corporate
Auditors Size to 5
3.1 Appoint a Director Son, Masayoshi Mgmt For For
3.2 Appoint a Director Nikesh Arora Mgmt For For
3.3 Appoint a Director Miyauchi, Ken Mgmt For For
3.4 Appoint a Director Ronald D. Fisher Mgmt For For
3.5 Appoint a Director Yun Ma Mgmt For For
3.6 Appoint a Director Miyasaka, Manabu Mgmt For For
3.7 Appoint a Director Yanai, Tadashi Mgmt Against Against
3.8 Appoint a Director Mark Schwartz Mgmt For For
3.9 Appoint a Director Nagamori, Shigenobu Mgmt For For
4.1 Appoint a Corporate Auditor Murata, Mgmt For For
Tatsuhiro
4.2 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOJITZ CORPORATION Agenda Number: 706216884
--------------------------------------------------------------------------------------------------------------------------
Security: J7608R101
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3663900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Kase, Yutaka Mgmt For For
2.2 Appoint a Director Hara, Takashi Mgmt For For
2.3 Appoint a Director Sato, Yoji Mgmt For For
2.4 Appoint a Director Dantani, Shigeki Mgmt For For
2.5 Appoint a Director Mogi, Yoshio Mgmt For For
2.6 Appoint a Director Ishikura, Yoko Mgmt For For
2.7 Appoint a Director Kitazume, Yukio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 705998803
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 12-May-2015
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 MANAGEMENT REPORT ON OPERATIONS FOR 2014 Non-Voting
INCLUDING THE DECLARATION OF CORPORATE
GOVERNANCE AND EXTERNAL AUDITOR'S REPORT
2 APPROVAL OF COMPENSATION REPORT. IT IS Mgmt For For
PROPOSED TO APPROVE THE COMPENSATION REPORT
FOUND IN CHAPTER 6 OF THE DECLARATION OF
CORPORATE GOVERNANCE
3 CONSOLIDATED ACCOUNTS FROM 2014-EXTERNAL Non-Voting
AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS
4 APPROVAL OF ANNUAL ACCOUNTS FROM Mgmt For For
2014-DISTRIBUTION OF EARNINGS AND SETTING
OF DIVIDEND. IT IS PROPOSED TO APPROVE THE
ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION
OF EARNINGS FOR THE YEAR AND THE INCREASE
OF THE GROSS DIVIDEND PER ENTIRELY
LIBERATED SHARE TO 3.40 EUR, OR 2.55 EUR
NET. AFTER DEDUCTION OF THE PREPAYMENT OF
DIVIDEND AT 1.3 EUR GROSS PER SHARE (1.3
WITH REPEATING DECIMAL), WHICH CORRESPONDS
TO 1.00 EUR NET PER SHARE PAID ON JANUARY
22, 2015, THE BALANCE OF THE DIVIDEND WILL
AMOUNT TO 2.06 EUR GROSS (WITH REPEATING
LAST DECIMAL), OR 1.55 EUR NET, PAYABLE AS
OF MAY 19, 2015
5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For
MEMBERS AND TO THE AUDITOR FOR OPERATIONS
FOR THE YEAR 2014. IT IS PROPOSED TO
DISCHARGE LIABILITY OF BOARD MEMBERS
5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For
MEMBERS AND TO THE AUDITOR FOR OPERATIONS
FOR THE YEAR 2014. IT IS PROPOSED TO
DISCHARGE LIABILITY OF THE EXTERNAL AUDITOR
6.a.1 THE TERMS OF MR. CHARLES CASIMIR-LAMBERT Mgmt For For
WILL EXPIRE AT THE END OF THIS MEETING. IT
IS PROPOSED TO RE-ELECT : OF MR. CHARLES
CASIMIR-LAMBERT
6.a.2 THE TERMS OF MR. YVES-THIBAULT DE SILGUY Mgmt For For
WILL EXPIRE AT THE END OF THIS MEETING. IT
IS PROPOSED TO RE-ELECT : OF MR.
YVES-THIBAULT DE SILGUY
6.b IT IS PROPOSED TO CONFIRM THE DESIGNATION Mgmt For For
OF MR. CHARLES CASIMIR-LAMBERT AS AN
INDEPENDENT BOARD MEMBER ON THE BOARD OF
DIRECTORS
6.c IT IS PROPOSED TO CONFIRM THE DESIGNATION Mgmt For For
OF MR YVES-THIBAULT DE SILGUY AS AN
INDEPENDENT BOARD MEMBER ON THE BOARD OF
DIRECTORS
6.d THE ASSEMBLY TAKES NOTE OF THE RESIGNATION Non-Voting
OF CHEVALIER GUY DE SELLIERS DE MORANVILLE
AND ACTS THAT HIS MANDATE SHALL NOT BE
REALLOCATED
6.e IT IS PROPOSED TO DESIGNATE MRS. MARJAN Mgmt For For
OUDEMAN (SEE CURRICULUM VITAE ATTACHED) AS
A BOARD MEMBER FOR A FOUR-YEAR TERM. THE
TERM OF MRS. MARJAN OUDEMAN WILL EXPIRE AT
THE END OF THE GENERAL SHAREHOLDERS'
MEETING IN MAY 2019
6.f IT IS PROPOSED TO DESIGNATE MRS. MARJAN Mgmt For For
OUDEMAN AS AN INDEPENDENT BOARD MEMBER ON
THE BOARD OF DIRECTORS
7 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED, MACQUARIE PARK Agenda Number: 705637518
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7, 8, 9 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
1 RE-ELECTION OF MR PETER CAMPBELL, CHAIRMAN, Mgmt For For
AS A DIRECTOR OF THE COMPANY FOR ONE YEAR
2 RE-ELECTION OF MR LOU PANACCIO, AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 RE-ELECTION OF MR CHRIS WILKS, FINANCE Mgmt Against Against
DIRECTOR AND CHIEF FINANCIAL OFFICER, AS A
DIRECTOR OF THE COMPANY
4 ELECTION OF PROFESSOR MARK COMPTON, AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For
THE SONIC HEALTHCARE LIMITED EMPLOYEE
OPTION PLAN AS AN EXCEPTION TO ASX LISTING
RULE 7.1
7 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For
THE SONIC HEALTHCARE LIMITED PERFORMANCE
RIGHTS PLAN AS AN EXCEPTION TO ASX LISTING
RULE 7.1
8 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For
COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
9 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For
CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 706188059
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE BUSINESS REPORT, THE Mgmt For For
CONSOLIDATED ACCOUNTS AND THE ANNUAL
ACCOUNTS OF SONOVA HOLDING AG FOR THE
2014/15 FINANCIAL YEAR, ACKNOWLEDGEMENT OF
THE REPORTS OF THE AUDITOR
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT 2014/15
2 APPROPRIATION OF THE NET PROFIT: DIVIDENDS Mgmt For For
OF CHF 2.05 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For
AND CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JOHN J. ZEI AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS A Mgmt For For
MEMBER TO THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF BEAT HESS AS A MEMBER TO THE Mgmt For For
REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF JOHN J. ZEI AS A MEMBER TO Mgmt For For
THE REMUNERATION COMMITTEE
4.3 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZUERICH
4.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
PROXY: ANDREAS G. KELLER, LAWYER,
GEHRENHOLZPARK 2G, 8055 ZUERICH
5.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For
REMUNERATION OF THE EXECUTIVE BOARD
6 CAPITAL REDUCTION BY DESTROYING SHARES Mgmt For For
CMMT 22 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934174486
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE SOUTHWEST AIRLINES CO. Mgmt For For
AMENDED AND RESTATED 2007 EQUITY INCENTIVE
PLAN.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 705606537
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 07-Nov-2014
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For
THE AUDITOR'S REMUNERATION
2 THAT MR MARK VERBIEST IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK NEW ZEALAND
3 THAT MR MURRAY HORN IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK NEW ZEALAND
4 THAT MR IDO LEFFLER IS ELECTED AS A Mgmt For For
DIRECTOR OF SPARK NEW ZEALAND
--------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 934153999
--------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: SPW
ISIN: US7846351044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
KEARNEY
1.2 ELECTION OF DIRECTOR: ROBERT F. HULL, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: ANNE K. ALTMAN Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, SPX'S Mgmt Against Against
EXECUTIVE COMPENSATION PRACTICES.
3. TO AMEND AND RESTATE OUR 2002 STOCK Mgmt For For
COMPENSATION PLAN.
4. TO AMEND OUR CERTIFICATE OF INCORPORATION. Mgmt For For
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA, STAVANGER Agenda Number: 706100170
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt No vote
BOARD OF DIRECTORS PROPOSES THAT THE
GENERAL MEETING ELECTS THE CHAIR OF THE
CORPORATE ASSEMBLY, OLAUG SVARVA, AS CHAIR
OF THE MEETING
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR STATOIL ASA AND THE STATOIL GROUP FOR
2014, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF 4Q 2014
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
4Q 2014 DIVIDEND OF NOK 1.80 PER SHARE,
IMPLYING A TOTAL DIVIDEND OF NOK 7.20 PER
SHARE FOR 2014. THE 4Q 2014 DIVIDEND
ACCRUES TO THE SHAREHOLDERS AS OF 19 MAY
2015, WITH EXPECTED DIVIDEND PAYMENT ON 29
MAY 2015. THE EXPECTED PAYMENT DATE FOR
DIVIDENDS IN USD TO US ADR (AMERICAN
DEPOSITORY RECEIPTS) HOLDERS IS 4 JUNE
2015. THE SHARES WILL BE TRADED EX-DIVIDEND
ON THE OSLO STOCK EXCHANGE FROM 20 MAY
2015. FOR US ADR HOLDERS, THE EX-DIVIDEND
DATE WILL BE 19 MAY 2015
7 PROPOSAL FROM SHAREHOLDERS REGARDING Mgmt No vote
STATOIL'S STRATEGIC RESILIENCE FOR 2035 AND
BEYOND
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS REGARDING STATOIL'S REPORTING
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING STATOIL'S STRATEGY
10 REPORT ON CORPORATE GOVERNANCE Mgmt No vote
11 DECLARATION ON STIPULATION OF SALARY AND Mgmt No vote
OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT
12 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR FOR 2014
13 ELECTION OF NEW DEPUTY MEMBER OF THE Mgmt No vote
NOMINATION COMMITTEE: AS A PERSONAL DEPUTY
MEMBER FOR ELISABETH BERGE, THE NOMINATION
COMMITTEE NOMINATES THE FOLLOWING MEMBER OF
THE NOMINATION COMMITTEE UNTIL THE ANNUAL
GENERAL MEETING IN 2016: BJORN STALE
HAAVIK, DIRECTOR, MINISTRY OF PETROLEUM AND
ENERGY
14 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
CORPORATE ASSEMBLY
15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE
16 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2014
17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 705975805
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450606 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 4A AND 4C. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 OPENING Non-Voting
2 REPORT OF THE MANAGING BOARD ON OUR 2014 Non-Voting
FINANCIAL YEAR
3 REPORT OF THE SUPERVISORY BOARD ON OUR 2014 Non-Voting
FINANCIAL YEAR
4a DISCUSSION ON THE REMUNERATION IN OUR Non-Voting
STATUTORY ANNUAL ACCOUNTS FOR OUR 2014
FINANCIAL YEAR
4b ADOPTION OF OUR STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR OUR 2014 FINANCIAL YEAR
4c DIVIDEND POLICY Non-Voting
4d ADOPTION OF A DIVIDEND Mgmt For For
4e DISCHARGE OF THE SOLE MEMBER OF OUR Mgmt For For
MANAGING BOARD
4f DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD
5 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Against Against
COMPENSATION OF OUR PRESIDENT AND CEO
6 APPOINTMENT OF MR. NICOLAS DUFOURCQ AS Mgmt For For
MEMBER OF OUR SUPERVISORY BOARD
7 RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS Mgmt For For
MEMBER OF OUR SUPERVISORY BOARD
8 APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR Mgmt For For
THE 2016, 2017, 2018 AND 2019 FINANCIAL
YEARS
9 DELEGATION TO OUR SUPERVISORY BOARD OF THE Mgmt For For
AUTHORITY TO ISSUE NEW SHARES, TO GRANT
RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT
AND/OR EXCLUDE EXISTING SHAREHOLDERS
PRE-EMPTIVE RIGHTS FOR A PERIOD OF EIGHTEEN
MONTHS
10 AUTHORIZATION TO OUR MANAGING BOARD, FOR Mgmt For For
EIGHTEEN MONTHS FOLLOWING THE AGM, TO
REPURCHASE OUR SHARES, SUBJECT TO THE
APPROVAL OF OUR SUPERVISORY BOARD
11 QUESTION TIME Non-Voting
12 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 705814540
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 0.30 PER SHARE BE
DISTRIBUTED FOR THE YEAR 2014
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS THE NOMINATION BOARD
PROPOSES THAT THE BOARD OF DIRECTORS SHALL
HAVE EIGHT (8) MEMBERS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS THE NOMINATION BOARD PROPOSES
THAT THE CURRENT MEMBERS G.BROCK,
A.BRUNILA, E.FLEURIOT, H.GOH, M.MAKINEN,
R.NILSSON, J.RANTANEN, H.STRABERG WOULD BE
RE-ELECTED AS MEMBERS OF THE BOARD OF
DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF AUDITOR Mgmt For For
14 ELECTION OF AUDITOR THE BOARD PROPOSES THAT Mgmt For For
CURRENT AUDITOR DELOITTE AND TOUCHE OY BE
RE-ELECTED
15 APPOINTMENT OF NOMINATION BOARD Mgmt For For
16 DECISION MAKING ORDER Mgmt Abstain Against
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 SA, LUXEMBOURG Agenda Number: 705616045
--------------------------------------------------------------------------------------------------------------------------
Security: L8882U106
Meeting Type: EGM
Meeting Date: 27-Nov-2014
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CANCELLATION OF TREASURY SHARES Mgmt For For
2 AUTHORIZE SHARE REPURCHASE PROGRAM UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL AND AUTHORIZE
CANCELLATION OF REPURCHASED SHARES
3 RENEWAL OF AUTHORISATION TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES AND LIMIT OR
SUPPRESS PREFERENTIAL SUBSCRIPTION RIGHTS
4 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For
CAPITAL RE: ITEMS 1-3
CMMT 03 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 SA, LUXEMBOURG Agenda Number: 705902030
--------------------------------------------------------------------------------------------------------------------------
Security: L8882U106
Meeting Type: MIX
Meeting Date: 17-Apr-2015
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 TO APPROVE THE CONVENING OF THE AGM OF THE Mgmt For For
COMPANY ON 17 APRIL 2015, BY DEVIATION FROM
THE DATE SET FORTH IN ARTICLE 24 OF THE
COMPANY'S ARTICLES OF INCORPORATION
A.2 TO CONSIDER (I) THE MANAGEMENT REPORTS OF Non-Voting
THE BOARD OF DIRECTORS OF THE COMPANY IN
RESPECT OF THE STATUTORY AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND
(II) THE REPORTS OF ERNST & YOUNG S.A.,
LUXEMBOURG, AUTHORISED STATUTORY AUDITOR
("REVISEUR D'ENTREPRISES AGREE") ON THE
STATUTORY FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014, AS PUBLISHED ON 11 MARCH, 2015
AND AS ARE AVAILABLE ON THE COMPANY'S
WEBSITE AT WWW.SUBSEA7.COM
A.3 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2014, AS PUBLISHED
ON 11 MARCH, 2015 AND AS ARE AVAILABLE ON
THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM
A.4 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2014, AS PUBLISHED
ON 11 MARCH, 2015 AND AS ARE AVAILABLE ON
THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM
A.5 TO APPROVE THE ALLOCATION OF RESULTS OF THE Mgmt For For
COMPANY, WITHOUT THE PAYMENT OF A DIVIDEND,
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2014, AS RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY
A.6 TO DISCHARGE THE DIRECTORS OF THE COMPANY Mgmt For For
IN RESPECT OF THE PROPER PERFORMANCE OF
THEIR DUTIES FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014
A.7 TO ELECT ERNST & YOUNG S.A., LUXEMBOURG, AS Mgmt For For
AUTHORISED STATUTORY AUDITOR ("REVISEUR
D'ENTREPRISES AGREE") TO AUDIT THE
STATUTORY AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY, FOR A TERM TO
EXPIRE AT THE NEXT ANNUAL GENERAL MEETING
OF SHAREHOLDERS
A.8 TO RE-ELECT MR DOD FRASER AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2017 OR UNTIL
HIS SUCCESSOR HAS BEEN DULY ELECTED
A.9 TO RE-ELECT MR ALLEN STEVENS AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2017 OR UNTIL
HIS SUCCESSOR HAS BEEN DULY ELECTED
A.10 TO RE-ELECT MR ROBERT LONG AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2017 OR UNTIL
HIS SUCCESSOR HAS BEEN DULY ELECTED
E.1 RENEWAL OF AUTHORISATION FOR A PERIOD OF Mgmt For For
THREE YEARS TO THE BOARD OF DIRECTORS TO
ISSUE NEW SHARES TO INCLUDE AUTHORITY FOR
THE BOARD OF DIRECTORS TO LIMIT OR SUPPRESS
PREFERENTIAL SUBSCRIPTION RIGHTS, FOR UP TO
10% OF THE ISSUED SHARE CAPITAL;
CONSEQUENTIAL AMENDMENT OF ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM Agenda Number: 705328804
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: DE0007297004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 JUN 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting
JUL 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 102,565,963.04
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE
EUR 474,317.04 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: JULY 18, 2014
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2013/2014
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
FRANKFURT
6.1 ELECTION TO THE SUPERVISORY BOARD: VERONIKA Mgmt Against Against
HASLINGER
6.2 ELECTION TO THE SUPERVISORY BOARD: SUSANNE Mgmt For For
KUNSCHERT
7. AMENDMENT TO SECTION 1 OF THE ARTICLES OF Mgmt For For
ASSOCIATION THE COMPANY'S NAME SHALL BE
SUEDZUCKER AG. ITS DOMICILE IS MANNHEIM
8. RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION THE ORDINARY MEMBERS OF THE
SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL
REMUNERATION OF EUR 60,000. THE CHAIRMAN
SHALL RECEIVE THREE TIMES AND THE DEPUTY
CHAIRMAN ONE AND A HALF TIMES THE AMOUNT
9.1 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For
CONTROL AND PROFIT TRANSFER AGREEMENTS WITH
COMPANY SUBSIDIARIES: SUEDZUCKER
VERWALTUNGS GMBH
9.2 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For
CONTROL AND PROFIT TRANSFER AGREEMENTS WITH
COMPANY SUBSIDIARIES: BGD
BODENGESUNDHEITSDIENST GMBH
9.3 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For
CONTROL AND PROFIT TRANSFER AGREEMENTS WITH
COMPANY SUBSIDIARIES: SUEDTRANS GMBH
9.4 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For
CONTROL AND PROFIT TRANSFER AGREEMENTS WITH
COMPANY SUBSIDIARIES: SUEDZUCKER
TIEFKUEHL-HOLDING GMBH
--------------------------------------------------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 705854037
--------------------------------------------------------------------------------------------------------------------------
Security: F4984P118
Meeting Type: MIX
Meeting Date: 12-May-2015
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0227/201502271500370.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AND SETTING THE
DIVIDEND
O.4 RATIFICATION OF THE COOPTATION OF MRS. ANNE Mgmt For For
LAUVERGEON AS DIRECTOR AND RENEWAL OF HER
TERM
O.5 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
ISIDRO FAINE CASAS AS DIRECTOR
O.6 RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MRS. VALERIE BERNIS AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. LORENZ D'ESTE AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MRS. ISABELLE KOCHER AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225-38
ET SEQ. OF THE COMMERCIAL CODE
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. GERARD MESTRALLET, CHAIRMAN OF
THE BOARD OF DIRECTOR FOR THE 2014
FINANCIAL YEAR
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-LOUIS CHAUSSADE, CEO FOR
THE 2014 FINANCIAL YEAR
O.13 AUTHORIZATION TO ALLOW THE COMPANY TO TRADE Mgmt For For
IN ITS OWN SHARES
E.14 AMENDMENT TO ARTICLE 10 OF THE BYLAWS OF Mgmt For For
THE COMPANY TO ALLOW THE APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
PURSUANT TO ARTICLE L. 225-23 OF THE
COMMERCIAL CODE
E.15 AMENDMENT TO ARTICLE 23 OF THE BYLAWS OF Mgmt For For
THE COMPANY TO KEEP SINGLE VOTING RIGHTS
E.16 AMENDMENT TO ARTICLE 20 OF THE BYLAWS OF Mgmt For For
THE COMPANY REGARDING THE CONDITIONS OF
SHAREHOLDERS' PARTICIPATION TO GENERAL
MEETINGS
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES OF THE
COMPANY
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO CARRY OUT A SHARE
CAPITAL INCREASE BY ISSUING COMMON SHARES
OF THE COMPANY AND/OR SECURITIES ENTITLING
TO EQUITY SECURITIES OF THE COMPANY TO BE
ISSUED OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES, WHILE MAINTAINING
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO CARRY OUT A SHARE
CAPITAL INCREASE BY ISSUING COMMON SHARES
OF THE COMPANY AND/OR SECURITIES ENTITLING
TO EQUITY SECURITIES OF THE COMPANY TO BE
ISSUED OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES VIA PUBLIC OFFERING, WITH
CANCELLATION OF SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES OF THE COMPANY AND/OR SECURITIES
ENTITLING TO EQUITY SECURITIES OF THE
COMPANY TO BE ISSUED OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES VIA PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2 OF
THE MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED UP TO 15% OF
THE INITIAL ISSUANCE, IN CASE OF CAPITAL
INCREASE WITH OR WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
E.22 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT A SHARE
CAPITAL INCREASE IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING ACCESS TO
CAPITAL
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO CARRY OUT A SHARE
CAPITAL INCREASE IN CONSIDERATION FOR THE
TRANSFER OF SECURITIES VIA A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO CARRY OUT A SHARE
CAPITAL INCREASE BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO CARRY OUT A SHARE
CAPITAL INCREASE WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF CATEGORY(IES) OF
DESIGNATED BENEFICIARIES AS PART OF THE
IMPLEMENTATION OF INTERNATIONAL EMPLOYEE
SHARE OWNERSHIP AND SAVING PLANS OF SUEZ
ENVIRONNEMENT GROUP
E.26 OVERALL LIMITATION ON CAPITAL INCREASES Mgmt For For
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO.,LTD. Agenda Number: 706232232
--------------------------------------------------------------------------------------------------------------------------
Security: J77734101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3400900001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sekine, Fukuichi Mgmt For For
2.2 Appoint a Director Nakao, Masafumi Mgmt For For
2.3 Appoint a Director Fujisue, Akira Mgmt For For
2.4 Appoint a Director Suga, Yushi Mgmt For For
2.5 Appoint a Director Mukai, Katsuji Mgmt For For
2.6 Appoint a Director Yoshitomi, Isao Mgmt For For
2.7 Appoint a Director Saida, Kunitaro Mgmt For For
2.8 Appoint a Director Watanabe, Akira Mgmt For For
3.1 Appoint a Corporate Auditor Sekine, Akio Mgmt For For
3.2 Appoint a Corporate Auditor Tomosawa, Mgmt For For
Fuminori
--------------------------------------------------------------------------------------------------------------------------
SUNCORP GROUP LTD, BRISBANE Agenda Number: 705574780
--------------------------------------------------------------------------------------------------------------------------
Security: Q88040110
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 2 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSALS, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSALS AND
YOU COMPLY WITH THE VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND GROUP CEO
3.A RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For
WILLIAM J BARTLETT
3.B RE-ELECTION OF NON-EXECUTIVE DIRECTOR MS Mgmt For For
AUDETTE E EXEL
3.C RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For
EWOUD J KULK
4 AMENDMENT OF CONSTITUTION: RULE 24.1, RULE Mgmt For For
11.3(C), RULE 19, RULE 24.6, RULE 36.7,
RULE 39
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 706227318
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Bessho, Yoshiki Mgmt Against Against
1.2 Appoint a Director Ota, Hiroshi Mgmt Against Against
1.3 Appoint a Director Miyata, Hiromi Mgmt Against Against
1.4 Appoint a Director Suzuki, Nobuo Mgmt Against Against
1.5 Appoint a Director Yoza, Keiji Mgmt Against Against
1.6 Appoint a Director Asano, Shigeru Mgmt For For
1.7 Appoint a Director Ueda, Keisuke Mgmt Against Against
1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For
2 Appoint a Corporate Auditor Muranaka, Toru Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
Kato, Meiji
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 705884648
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIRMAN OF THE MEETING: THE NOMINATION
COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT
LAW, AS CHAIRMAN OF THE ANNUAL GENERAL
MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS AND THE PRESIDENT
8.a RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.b RESOLUTION ON: APPROPRIATIONS OF THE Mgmt For For
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
DIVIDEND OF SEK 5.25 PER SHARE
8.c RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE DIRECTORS AND THE
PRESIDENT
9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For
DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
SHALL BE NINE WITH NO DEPUTY DIRECTORS
10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS: THE NUMBER OF AUDITORS
SHALL BE ONE WITH NO DEPUTY AUDITOR
11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For
TO THE BOARD OF DIRECTORS AND THE AUDITORS
12 ELECTION OF DIRECTORS, DEPUTY DIRECTORS AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS:
RE-ELECTION OF THE DIRECTORS PAR BOMAN,
ROLF BORJESSON, LEIF JOHANSSON, BERT
NORDBERG, ANDERS NYREN, LOUISE JULIAN
SVANBERG AND BARBARA MILIAN THORALFSSON AND
ELECTION OF ANNEMARIE GARDSHOL AND MAGNUS
GROTH AS NEW DIRECTORS. PAR BOMAN IS
PROPOSED TO BE ELECTED AS CHAIRMAN OF THE
BOARD OF DIRECTORS
13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
RE-ELECTION OF THE REGISTERED ACCOUNTING
FIRM PRICEWATERHOUSECOOPERS AB, FOR THE
PERIOD UNTIL THE END OF THE ANNUAL GENERAL
MEETING 2016
14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against
FOR THE SENIOR MANAGEMENT
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 705845456
--------------------------------------------------------------------------------------------------------------------------
Security: W90937181
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: SE0000193120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting
SVEN UNGER
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CALLED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS' REPORT FOR THE GROUP, FOR 2014.
IN CONNECTION WITH THIS: A PRESENTATION OF
THE PAST YEAR'S WORK BY THE BOARD AND ITS
COMMITTEES; A SPEECH BY THE GROUP CHIEF
EXECUTIVE, AND ANY QUESTIONS FROM
SHAREHOLDERS TO THE BOARD AND MANAGEMENT OF
THE BANK; A PRESENTATION OF AUDIT WORK
DURING 2014
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND ALSO CONCERNING THE
RECORD DAY: THE BOARD PROPOSES A DIVIDEND
OF SEK 17.50 PER SHARE, INCLUDING AN
ORDINARY DIVIDEND OF SEK 12.50 PER SHARE,
AND THAT FRIDAY, 27 MARCH 2015 BE THE
RECORD DAY FOR RECEIVING DIVIDENDS
10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE GROUP
CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
IN THE FINANCIAL REPORTS
11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANK'S TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
13 THE BOARD'S PROPOSAL FOR A STOCK SPLIT AND Mgmt For For
CHANGE TO THE ARTICLES OF ASSOCIATION
14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD TO BE APPOINTED BY THE MEETING: BOARD
CONSIST OF TEN (10) MEMBERS
15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For
APPOINTED BY THE MEETING: APPOINT TWO
REGISTERED AUDITING COMPANIES AS AUDITORS
16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
17 ELECTION OF THE BOARD MEMBERS AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: THE NOMINATION
COMMITTEE PROPOSES THAT THE MEETING
RE-ELECT ALL BOARD MEMBERS WITH THE
EXCEPTION OF MR SVERKER MARTIN-LOF AND MR
JAN JOHANSSON, WHO HAVE DECLINED
RE-ELECTION. THE NOMINATION COMMITTEE
PROPOSES THAT THE MEETING ELECT MS LISE
KAAE AND MR FRANK VANG-JENSEN AS NEW BOARD
MEMBERS THE NOMINATION COMMITTEE ALSO
PROPOSES THAT MR PAR BOMAN BE ELECTED AS
CHAIRMAN OF THE BOARD
18 ELECTION OF AUDITORS: KPMG AB AND ERNST & Mgmt For For
YOUNG AB AS AUDITORS FOR THE PERIOD UNTIL
THE END OF THE AGM TO BE HELD IN 2016.
THESE TWO AUDITING COMPANIES HAVE ANNOUNCED
THAT, SHOULD THEY BE ELECTED, THEY WILL
APPOINT MR GEORGE PETTERSSON (AUTHORISED
PUBLIC ACCOUNTANT) AS AUDITOR IN CHARGE FOR
KPMG AB, WHILE MR JESPER NILSSON
(AUTHORISED PUBLIC ACCOUNTANT) WILL BE
APPOINTED AS AUDITOR IN CHARGE FOR ERNST &
YOUNG AB
19 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For
FOR REMUNERATION TO EXECUTIVE OFFICERS
20 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For
APPOINTMENT OF AUDITORS IN FOUNDATIONS
WITHOUT OWN MANAGEMENT
CMMT PLEASE NOTE THAT THE RESOLUTION 21 TO 25 Non-Voting
ARE SHAREHOLDER PROPOSALS BUT THE BOARD
DOES NOT MAKE ANY RECOMMENDATIONS
21 SHAREHOLDER'S PROPOSAL REGARDING A CHANGE Mgmt Against Against
TO THE ARTICLES OF ASSOCIATION
22 SHAREHOLDER'S PROPOSAL REGARDING AN Mgmt Against Against
INVESTIGATION ASSIGNMENT FOR THE BOARD
23 SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE Mgmt Against Against
BOARD TO CONTACT THE GOVERNMENT
24 SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE Mgmt Against Against
BOARD TO FORM A SHAREHOLDERS' ASSOCIATION
25 SHAREHOLDER'S PROPOSAL ON SPECIAL Mgmt Against Against
EXAMINATION
26 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB, STOCKHOLM Agenda Number: 705948480
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting
CHAIRMAN OF THE MEETING: BJORN
KRISTIANSSON, ATTORNEY AT LAW
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2014, THE AUDITOR'S OPINION
REGARDING COMPLIANCE WITH THE PRINCIPLES
FOR REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
OF DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND MOTIVATED
STATEMENT. IN CONNECTION THERETO, THE
PRESIDENT'S AND THE CHIEF FINANCIAL
OFFICER'S SPEECHES AND THE BOARD OF
DIRECTORS' REPORT ON ITS WORK AND THE WORK
AND FUNCTION OF THE AUDIT COMMITTEE
7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON A
RECORD DAY FOR DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES A DIVIDEND IN THE AMOUNT
OF SEK 7.50 PER SHARE TO BE PAID TO THE
SHAREHOLDERS AND THAT THE REMAINING PROFITS
ARE CARRIED FORWARD. THE PROPOSED RECORD
DAY FOR THE RIGHT TO RECEIVE A CASH
DIVIDEND IS APRIL 27, 2015. PAYMENT THROUGH
EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE
ON APRIL 30, 2015
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY IN RESPECT OF THE BOARD MEMBERS
AND THE PRESIDENT
10.a RESOLUTION REGARDING THE REDUCTION OF THE Mgmt For For
SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
REPURCHASED SHARES, AND THE TRANSFER OF THE
REDUCED AMOUNT TO A FUND TO BE USED
PURSUANT TO A RESOLUTION ADOPTED BY THE
GENERAL MEETING: THE BOARD OF DIRECTORS
PROPOSES TO REDUCE THE COMPANY'S SHARE
CAPITAL WITH SEK 7,770,880 BY MEANS OF
WITHDRAWAL OF 4,000,000 SHARES IN THE
COMPANY. THE SHARES IN THE COMPANY PROPOSED
FOR WITHDRAWAL HAVE BEEN REPURCHASED BY THE
COMPANY IN ACCORDANCE WITH AUTHORIZATION
GRANTED BY THE GENERAL MEETING. THE BOARD
OF DIRECTORS FURTHER PROPOSES THAT THE
REDUCED AMOUNT BE ALLOCATED TO A FUND TO BE
USED PURSUANT TO A RESOLUTION ADOPTED BY
THE GENERAL MEETING
10.b RESOLUTION REGARDING A BONUS ISSUE Mgmt For For
11 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITION OF SHARES IN THE COMPANY
12 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT. IN CONNECTION THERETO,
PRESENTATION OF THE WORK AND FUNCTION OF
THE COMPENSATION COMMITTEE
13 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING: THE BOARD OF DIRECTORS IS
PROPOSED TO CONSIST OF SEVEN MEMBERS AND NO
DEPUTIES
14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
15 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For For
CHAIRMAN OF THE BOARD AND THE DEPUTY
CHAIRMAN OF THE BOARD: THE FOLLOWING
MEMBERS OF THE BOARD OF DIRECTORS ARE
PROPOSED FOR RE-ELECTION: ANDREW CRIPPS,
CONNY KARLSSON, WENCHE ROLFSEN, MEG TIVEUS
AND JOAKIM WESTH. KAREN GUERRA AND ROBERT
SHARPE HAVE DECLINED RE-ELECTION. THE
NOMINATING COMMITTEE PROPOSES THE ELECTION
OF CHARLES A. BLIXT AND JACQUELINE
HOOGERBRUGGE AS NEW MEMBERS OF THE BOARD.
CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED
AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS
IS PROPOSED TO BE RE-ELECTED AS DEPUTY
CHAIRMAN OF THE BOARD
16 RESOLUTION REGARDING THE NUMBER OF Mgmt For For
AUDITORS: THE NUMBER OF AUDITORS IS
PROPOSED TO BE ONE AND NO DEPUTY AUDITOR
17 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
AUDITOR
18 ELECTION OF AUDITOR: THE AUDITOR COMPANY Mgmt For For
KMPG AB IS PROPOSED TO BE RE-ELECTED AS
AUDITOR FOR THE PERIOD AS OF THE END OF THE
ANNUAL GENERAL MEETING 2015 UNTIL THE END
OF THE ANNUAL GENERAL MEETING 2016
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION ON
PROPOSAL FROM THE SHAREHOLDER THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE TO DELEGATE TO THE BOARD OF
DIRECTORS TO TAKE NECESSARY ACTION TO
CREATE A SHAREHOLDERS' ASSOCIATION IN THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD, HONG KONG Agenda Number: 706004847
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413280.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413261.pdf
1.A TO RE-ELECT M B SWIRE AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT A K W TANG AS A DIRECTOR Mgmt Against Against
1.C TO RE-ELECT M M T YANG AS A DIRECTOR Mgmt For For
1.D TO ELECT G M C BRADLEY AS A DIRECTOR Mgmt For For
1.E TO ELECT S C SWIRE AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For
BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 705904894
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt For For
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 Mgmt For For
(ADVISORY)
2.1 APPROPRIATION OF PROFIT 2014 Mgmt For For
2.2 DISTRIBUTION OUT OF THE CAPITAL Mgmt For For
CONTRIBUTION RESERVES : CHF 6.50 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4.1 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt For For
FROM THE 2015 AGM UNTIL THE 2016 AGM
4.2 SHORT-TERM VARIABLE COMPENSATION FOR THE Mgmt For For
CORPORATE EXECUTIVE BOARD FOR THE 2014
FINANCIAL YEAR
4.3 MAXIMUM TOTAL AMOUNT OF THE FIXED AND Mgmt For For
LONG-TERM VARIABLE COMPENSATION FOR THE
CORPORATE EXECUTIVE BOARD FOR THE 2016
FINANCIAL YEAR
5.1 RE-ELECTION OF ROLF DORIG AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF WOLF BECKE Mgmt For For
5.3 RE-ELECTION OF GEROLD BUHRER Mgmt For For
5.4 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt For For
5.5 RE-ELECTION OF UELI DIETIKER Mgmt For For
5.6 RE-ELECTION OF DAMIR FILIPOVIC Mgmt For For
5.7 RE-ELECTION OF FRANK W. KEUPER Mgmt For For
5.8 RE-ELECTION OF HENRY PETER Mgmt For For
5.9 RE-ELECTION OF FRANK SCHNEWLIN Mgmt For For
5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER Mgmt For For
5.11 RE-ELECTION OF KLAUS TSCHUTSCHER Mgmt For For
5.12 RE-ELECTION OF GEROLD BUHRER AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt Against Against
MEMBER OF THE COMPENSATION COMMITTEE
6 ELECTION OF ANDREAS ZURCHER AS INDEPENDENT Mgmt For For
VOTING REPRESENTATIVE
7 ELECTION OF THE STATUTORY AUDITOR Mgmt For For
PRICEWATERHOUSECOOPERS LTD
CMMT 24 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
SWISS PRIME SITE AG, OLTEN Agenda Number: 705902028
--------------------------------------------------------------------------------------------------------------------------
Security: H8403W107
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: CH0008038389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL ACCOUNTS OF SWISS PRIME SITE AG AND
OF THE CONSOLIDATED FINANCIAL STATEMENTS
2014 AS WELL AS RECEIPT OF THE AUDITORS
REPORTS
2 ADVISORY VOTE ON COMPENSATION REPORT 2014 Mgmt Against Against
3 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE BOARD FOR THE ACCOUNTING PERIOD
2014
4 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
5 DISTRIBUTION OUT OF RESERVES FROM CAPITAL Mgmt For For
CONTRIBUTIONS: DIVIDENDS OF CHF 3.70 PER
SHARE
6.1 APPROVAL OF COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS
6.2 APPROVAL OF COMPENSATION OF THE EXECUTIVE Mgmt For For
BOARD (GROUP EXECUTIVE BOARD)
7.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt Against Against
DR. HANS PETER WEHRLI
7.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt Against Against
THOMAS WETZEL
7.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
CHRISTOPHER M. CHAMBERS
7.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt Against Against
BERNHARD HAMMER
7.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt Against Against
RUDOLF HUBER
7.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIO Mgmt For For
F. SERIS
7.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: KLAUS Mgmt Against Against
R. WECKEN
7.2 RE-ELECTION OF PROF. DR. HANS PETER WEHRLI Mgmt Against Against
AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE TERM OF OFFICE OF A YEAR
7.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE FOR THE TERM OF
OFFICE OF A YEAR: DR. THOMAS WETZEL
7.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE FOR THE TERM OF
OFFICE OF A YEAR: CHRISTOPHER M. CHAMBERS
7.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE FOR THE TERM OF
OFFICE OF A YEAR: MARIO F. SERIS
7.4 RE-ELECTION OF THE INDEPENDENT PROXY: PAUL Mgmt For For
WIESLI, ZOFINGEN
7.5 RE-ELECTION OF THE AUDITORS: KPMG AG, Mgmt For For
ZURICH
8.1 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: SECTION 4, B. (CANCELLATION
OF THE ART. 21)
8.2 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: SECTION 5, A. (CANCELLATIONS
OF THE ART. 28 AND ART. 31)
8.3 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: SECTION 5, A. (SUPPLEMENT
ART. 29 AND ART. 32)
CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 705861929
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
1.2 CONSULTATIVE VOTE ON THE 2014 REMUNERATION Mgmt For For
REPORT
2 APPROPRIATION OF THE 2014 RETAINED EARNINGS Mgmt For For
AND DECLARATION OF DIVIDEND: CHF 22 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION OF FRANK ESSER AS A BOARD OF Mgmt For For
DIRECTOR
4.2 RE-ELECTION OF BARBARA FREI AS A BOARD OF Mgmt For For
DIRECTOR
4.3 RE-ELECTION OF HUGO GERBER AS A BOARD OF Mgmt For For
DIRECTOR
4.4 RE-ELECTION OF MICHEL GOBET AS A BOARD OF Mgmt For For
DIRECTOR
4.5 RE-ELECTION OF TORSTEN G. KREINDL AS A Mgmt For For
BOARD OF DIRECTOR
4.6 RE-ELECTION OF CATHERINE MUEHLEMANN AS A Mgmt For For
BOARD OF DIRECTOR
4.7 RE-ELECTION OF THEOPHIL SCHLATTER AS A Mgmt For For
BOARD OF DIRECTOR
4.8 RE-ELECTION OF HANSUELI LOOSLI AS A BOARD Mgmt For For
OF DIRECTOR
4.9 RE-ELECTION OF HANSUELI LOOSLI AS A BOARD Mgmt For For
CHAIRMAN
5.1 RE-ELECTION OF BARBARA FREI TO THE Mgmt For For
REMUNERATION COMMITTEE
5.2 RE-ELECTION OF TORSTEN G. KREINDL TO THE Mgmt For For
REMUNERATION COMMITTEE
5.3 RE-ELECTION OF HANSUELI LOOSLI TO THE Mgmt For For
REMUNERATION COMMITTEE
5.4 RE-ELECTION OF THEOPHIL SCHLATTER TO THE Mgmt For For
REMUNERATION COMMITTEE
5.5 RE-ELECTION OF HANS WERDER TO THE Mgmt For For
REMUNERATION COMMITTEE
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR 2016
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2016
7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt For For
FIRM REBER ATTORNEYS AT LAW, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
KPMG AG, MURI NEAR BERNE
CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 706019038
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 (ONLY FOR SYDNEY AIRPORT
LIMITED) AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S.
BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
CMMT THE BELOW RESOLUTIONS ARE FOR THE SYDNEY Non-Voting
AIRPORT LIMITED
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF TREVOR GERBER Mgmt For For
CMMT THE BELOW RESOLUTION IS FOR THE SYDNEY Non-Voting
AIRPORT TRUST 1
1 RE-ELECTION OF RUSSELL BALDING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG, HOLZMINDEN Agenda Number: 705940535
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.75 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt For For
6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
7. APPROVE CREATION OF EUR 25 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 934126598
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 02-Apr-2015
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
ALFRED CASTINO Mgmt For For
JANICE D. CHAFFIN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
C.L. "MAX" NIKIAS Mgmt For For
JOHN SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
AMONG OTHER ITEMS, INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THAT
PLAN BY 3,800,000 SHARES.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2015.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 934191836
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. MICHAEL BARNES Mgmt Withheld Against
THOMAS DANNENFELDT Mgmt Withheld Against
SRIKANT M. DATAR Mgmt For For
LAWRENCE H. GUFFEY Mgmt Withheld Against
TIMOTHEUS HOTTGES Mgmt Withheld Against
BRUNO JACOBFEUERBORN Mgmt Withheld Against
RAPHAEL KUBLER Mgmt Withheld Against
THORSTEN LANGHEIM Mgmt Withheld Against
JOHN J. LEGERE Mgmt For For
TERESA A. TAYLOR Mgmt Withheld Against
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
3. PROPOSAL TO APPROVE THE T-MOBILE US, INC. Mgmt For For
2014 EMPLOYEE STOCK PURCHASE PLAN.
4. STOCKHOLDER PROPOSAL RELATED TO HUMAN Shr Against For
RIGHTS RISK ASSESSMENT.
5. STOCKHOLDER PROPOSAL RELATED TO PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED, MELBOURNE Agenda Number: 705569967
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 28-Oct-2014
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a RE-ELECTION OF MRS JANE HEMSTRITCH Mgmt For For
2.b RE-ELECTION OF DR ZYGMUNT SWITKOWSKI Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
(NON-BINDING ADVISORY VOTE)
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTORS AND CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 706232117
--------------------------------------------------------------------------------------------------------------------------
Security: J79885109
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3442850008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Uehara, Akira Mgmt For For
2.2 Appoint a Director Uehara, Shigeru Mgmt For For
2.3 Appoint a Director Ohira, Akira Mgmt For For
2.4 Appoint a Director Uehara, Ken Mgmt For For
2.5 Appoint a Director Fujita, Kenichi Mgmt For For
2.6 Appoint a Director Kameo, Kazuya Mgmt For For
2.7 Appoint a Director Watanabe, Tetsu Mgmt For For
2.8 Appoint a Director Morikawa, Toshio Mgmt Against Against
2.9 Appoint a Director Uemura, Hiroyuki Mgmt Against Against
3.1 Appoint a Corporate Auditor Sasaki, Mgmt For For
Yoshiaki
3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Kyuji
3.3 Appoint a Corporate Auditor Aoi, Chushiro Mgmt For For
3.4 Appoint a Corporate Auditor Sato, Junya Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 706232092
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hasegawa, Yasuchika Mgmt For For
2.2 Appoint a Director Christophe Weber Mgmt For For
2.3 Appoint a Director Honda, Shinji Mgmt For For
2.4 Appoint a Director Iwasaki, Masato Mgmt For For
2.5 Appoint a Director Francois Roger Mgmt For For
2.6 Appoint a Director Sudo, Fumio Mgmt For For
2.7 Appoint a Director Kojima, Yorihiko Mgmt For For
2.8 Appoint a Director Sakane, Masahiro Mgmt For For
2.9 Appoint a Director Andrew Plump Mgmt For For
3 Appoint a Corporate Auditor Yamanaka, Mgmt For For
Yasuhiko
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kuroda, Katsushi
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC, LONDON Agenda Number: 705418095
--------------------------------------------------------------------------------------------------------------------------
Security: G86838128
Meeting Type: AGM
Meeting Date: 24-Jul-2014
Ticker:
ISIN: GB0008754136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION POLICY Mgmt For For
3 DIRECTORS REMUNERATION REPORT Mgmt For For
4 DECLARATION OF DIVIDEND ON ORDINARY SHARES Mgmt For For
5 RE-ELECTION OF DIRECTOR: SIR PETER GERSHON Mgmt For For
6 RE-ELECTION OF DIRECTOR: JAVED AHMED Mgmt For For
7 RE-ELECTION OF DIRECTOR: TIM LODGE Mgmt For For
8 RE-ELECTION OF DIRECTOR: LIZ AIREY Mgmt For For
9 RE-ELECTION OF DIRECTOR: WILLIAM CAMP Mgmt For For
10 RE-ELECTION OF DIRECTOR: DOUGLAS HURT Mgmt For For
11 RE-ELECTION OF DIRECTOR: VIRGINIA KAMSKY Mgmt For For
12 RE-ELECTION OF DIRECTOR: ANNE MINTO Mgmt For For
13 RE-ELECTION OF DIRECTOR: DR AJAI PURI Mgmt For For
14 RE-ELECTION OF DIRECTOR: ROBERT WALKER Mgmt For For
15 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 REMUNERATION OF AUDITORS Mgmt For For
17 POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATTS GROUP LTD Agenda Number: 705579590
--------------------------------------------------------------------------------------------------------------------------
Security: Q8852J102
Meeting Type: AGM
Meeting Date: 29-Oct-2014
Ticker:
ISIN: AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
2a RE-ELECTION OF DIRECTOR-MR KEVIN SEYMOUR Mgmt For For
2b RE-ELECTION OF DIRECTOR-MR JULIEN PLAYOUST Mgmt For For
2c ELECTION OF DIRECTOR-DR DAVID WATSON Mgmt For For
3 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TDC A/S, COPENHAGEN Agenda Number: 705824490
--------------------------------------------------------------------------------------------------------------------------
Security: K94545116
Meeting Type: AGM
Meeting Date: 05-Mar-2015
Ticker:
ISIN: DK0060228559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 16 FEB 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTIONS 5.A TO 5.G AND 6 THANK
YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 412327 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 1 AND 8. 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 MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND ADOPTION OF ANNUAL REPORT Mgmt For For
3 RESOLUTION TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE FROM
LIABILITY
4 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt For For
AS RECORDED IN THE ANNUAL REPORT AS ADOPTED
5.A RE-ELECTION OF VAGN SORENSEN AS DIRECTOR Mgmt For For
5.B RE-ELECTION OF PIERRE DANON AS DIRECTOR Mgmt For For
5.C RE-ELECTION OF STINE BOSSE AS DIRECTOR Mgmt For For
5.D RE-ELECTION OF ANGUS PORTER AS DIRECTOR Mgmt For For
5.E RE-ELECTION OF SOREN THORUP SORENSEN AS Mgmt For For
DIRECTOR
5.F RE-ELECTION OF PIETER KNOOK AS DIRECTOR Mgmt For For
5.G ELECTION OF BENOIT SCHEEN AS DIRECTOR Mgmt For For
6 ELECTION OF AUDITOR. THE BOARD OF DIRECTORS Mgmt For For
PROPOSES RE-ELECTION OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.A PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt For For
THE SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO ACQUIRE OWN SHARES
7.B PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt For For
THE SHAREHOLDERS: ADOPTION OF THE BOARD OF
DIRECTORS' REMUNERATION FOR 2015
7.C PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt For For
THE SHAREHOLDERS: AMENDMENT OF THE ARTICLES
OF ASSOCIATION, HEREUNDER CHANGE OF THE
QUORUM AT THE BOARD OF DIRECTORS: ARTICLE
15(2)
8 ANY OTHER BUSINESS Non-Voting
CMMT 16 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 427624, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 934129354
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: TE
ISIN: US8723751009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: EVELYN V. FOLLIT Mgmt For For
1.3 ELECTION OF DIRECTOR: SHERRILL W. HUDSON Mgmt For For
1.4 ELECTION OF DIRECTOR: JOSEPH P. LACHER Mgmt For For
1.5 ELECTION OF DIRECTOR: LORETTA A. PENN Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For
1.7 ELECTION OF DIRECTOR: TOM L. RANKIN Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Mgmt For For
1.9 ELECTION OF DIRECTOR: PAUL L. WHITING Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB, STOCKHOLM Agenda Number: 706062736
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 20
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: LAWYER WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: THE BOARD PROPOSES AN
ORDINARY DIVIDEND OF SEK 4.85 PER SHARE AND
AN EXTRAORDINARY DIVIDEND OF SEK 10.00 PER
SHARE, I.E. A TOTAL DIVIDEND OF SEK 14.85
PER SHARE. THE RECORD DATE FOR DIVIDEND IS
PROPOSED TO BE ON THURSDAY 21 MAY 2015. IF
THE ANNUAL GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL THE DIVIDEND
IS ESTIMATED TO BE PAID OUT TO THE
SHAREHOLDERS ON TUESDAY 26 MAY 2015
12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
EIGHT MEMBERS
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD AND THE AUDITOR
15 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For For
THE CHAIRMAN OF THE BOARD: THE NOMINATION
COMMITTEE PROPOSES THAT MIKE PARTON,
LORENZO GRABAU, IRINA HEMMERS, MIA BRUNELL
LIVFORS, ERIK MITTEREGGER, CARLA
SMITS-NUSTELING AND MARIO ZANOTTI SHALL BE
RE-ELECTED AS MEMBERS OF THE BOARD, AND
THAT EAMONN O'HARE SHALL BE ELECTED AS NEW
MEMBER OF THE BOARD, THE NOMINATION
COMMITTEE PROPOSES THAT MIKE PARTON SHALL
BE RE-ELECTED AS CHAIRMAN OF THE BOARD
16 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For
COMMITTEE
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
18.A RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
ADOPTION OF AN INCENTIVE PROGRAMME
18.B RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
AUTHORISATION TO RESOLVE ON NEW ISSUE OF
CLASS C SHARES
18.C RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
AUTHORISATION TO RESOLVE ON REPURCHASE OF
OWN CLASS C SHARES
18.D RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
TRANSFER OF OWN CLASS B SHARES
19 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
20 RESOLUTION REGARDING SHAREHOLDER PROPOSAL: Mgmt Against Against
SHAREHOLDER NINA TORNBERG PROPOSES THAT
TELE2 IN THE FUTURE SHALL RE-PAY CUSTOMERS
THAT HAVE PAID INCORRECT INVOICES WITHIN
THREE (3) BUSINESS DAYS, INSTEAD AS THE
CURRENT 21 BUSINESS DAYS
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 23 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 706120158
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 20-May-2015
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450489 DUE TO RECEIPT OF AUDITOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_239849.PDF
O.1 BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2014-APPROVAL OF THE BALANCE SHEET
DOCUMENTATION. RESOLUTIONS RELATED THERETO
O.2 PROFIT ALLOCATION. RESOLUTIONS RELATED Mgmt For For
THERETO
O.3 REWARDING REPORT. RESOLUTIONS RELATED Mgmt Against Against
THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU
O4.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: TO APPOINT THE STANDING
AND ALTERNATE AUDITORS: LIST PRESENTED BY
TELCO S.P.A. REPRESENTING 22.3PCT OF THE
STOCK CAPITAL: STANDING AUDITORS: GIANLUCA
PONZELLINI, UGO ROCK, PAOLA MAIORANA,
SIMONE TINI, STEFANIA BARSALINI; ALTERNATE
AUDITORS: FRANCESCO DI CARLO, GABRIELLA
CHERSICLA, MAURIZIO DATTILO, BARBARA NEGRI
O4.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: TO APPOINT THE STANDING
AND ALTERNATE AUDITORS: LIST PRESENTED BY
ALETTI GESTIELLE SGR S.P.A., ANIMA SGR
S.P.A., APG ASSET MANAGEMENT NV, ARCA SGR
S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON
CAPITAL SA, FIL INVESTMENTS INTERNATIONAL,
FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM
ASSET MANAGEMENT (IRELAND), INTERFUND
SICAV, LEGAL AND GENERAL INVESTMENT
MANAGEMENT LIMITED-LEGAL AND GENERAL
ASSURANCE (PENSION MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
MEDIOLANUM INTERNATIONAL FUNDS-CHALLENGE
FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER
INVESTMENT MANAGEMENT SGRPA, PIONEER ASSET
MANAGEMENT SA AND STANDARD LIFE INVESTMENTS
LIMITED REPRESENTING 1.9PCT OF THE STOCK
CAPITAL: STANDING AUDITORS: ROBERTO CAPONE,
VINCENZO CARRIELLO, DARIA BEATRICE
LANGOSCO; ALTERNATE AUDITORS: PIERA VITALI,
RICCARDO SCHIOPPO
O.4.2 TO APPOINT THE PRESIDENT OF THE INTERNAL Mgmt Against Against
AUDITORS
O.4.3 TO STATE THE AUDITORS' EMOLUMENT Mgmt For For
O.5 DEFERMENT BY EQUITY LIQUIDATION OF A PART Mgmt Against Against
OF THE SHORT-TERM INCENTIVE-CYCLE
2015-RESOLUTIONS RELATED THERETO
E.1 PROXY TO INCREASE THE STOCK CAPITAL IN Mgmt Against Against
SERVICE OF THE PARTIAL LIQUIDATION THROUGH
EQUITY OF THE SHORT-TERM INCENTIVE FOR YEAR
2015 AMENDMENT OF ART. 5 (STOCK CAPITAL) OF
THE BY-LAWS. RESOLUTIONS RELATED THERETO
E.2 TO AUTHORIZE THE CONVERSION OF THE BOND Mgmt For For
LOAN NAMED '2,000,000,000 1.125 PER CENT.
EQUITY-LINKED BONDS DUE 2022' AND TO
AUTHORIZE A STOCK CAPITAL INCREASE AGAINST
PAYMENT, WITHOUT OPTION RIGHTS, TO SERVE
THE MENTIONED BOND LOAN, BY ISSUING
ORDINARY SHARES. RESOLUTIONS RELATED
THERETO
E.3 TO AMEND THE STATUTORY RULES OF CORPORATE Mgmt For For
GOVERNANCE-ART. 9, 11 (BOARD OF DIRECTORS)
AND 17 (INTERNAL AUDITORS) OF THE BY-LAWS.
RESOLUTIONS RELATED THERETO
E.4 MERGER BY INCORPORATION OF TELECOM ITALIA Mgmt For For
MEDIA S.P.A. INTO TELECOM ITALIA S.P.A.
RESOLUTIONS RELATED THERETO
E.5 TO INTEGRATE THE BY-LAWS AS REQUESTED BY Mgmt For For
TELEFONICA, ACTING AS THE INTERMEDIARY OF
TELCO, AS PER THE RESOLUTION OF THE AGENCIA
NACIONAL DE TELECOMUNICACOES (ANATEL).
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, STOCKHOLM Agenda Number: 705907282
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting
GENERAL MEETING: ADVOKAT SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting
GENERAL MEETING
4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN PROPERLY CONVENED
5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting
MINUTES
6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITORS' REPORT, THE CONSOLIDATED
ACCOUNTS, THE AUDITORS' REPORT ON THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT WHETHER THE GUIDELINES FOR
REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
COMPLIED WITH, AS WELL AS THE AUDITORS'
PRESENTATION OF THE AUDIT WORK DURING 2014
7 THE PRESIDENT'S SPEECH AND QUESTIONS FROM Non-Voting
THE SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.1 RESOLUTIONS WITH RESPECT TO: ADOPTION OF Mgmt For For
THE INCOME STATEMENT AND THE BALANCE SHEET,
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.2 RESOLUTIONS WITH RESPECT TO: DISCHARGE OF Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
8.3 RESOLUTIONS WITH RESPECT TO: THE Mgmt For For
APPROPRIATION OF THE PROFIT IN ACCORDANCE
WITH THE APPROVED BALANCE SHEET AND
DETERMINATION OF THE RECORD DATE FOR
DIVIDEND: SEK 3.40 PER SHARE
9.1 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTIES OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE ANNUAL
GENERAL MEETING
9.2 DETERMINATION OF THE FEES PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS ELECTED
BY THE ANNUAL GENERAL MEETING AND MEMBERS
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ELECTED BY THE ANNUAL GENERAL MEETING
9.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: LEIF JOHANSSON, ROXANNE S.
AUSTIN, NORA DENZEL, BORJE EKHOLM,
ALEXANDER IZOSIMOV, ULF J. JOHANSSON,
KRISTIN SKOGEN LUND, HANS VESTBERG AND
JACOB WALLENBERG, AND NEW ELECTION: ANDERS
NYREN AND SUKHINDER SINGH CASSIDY
9.4 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For For
AUDITOR
9.5 DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For
9.6 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB
10 RESOLUTION ON THE GUIDELINES FOR Mgmt For For
REMUNERATION TO GROUP MANAGEMENT
11.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON IMPLEMENTATION OF THE
STOCK PURCHASE PLAN
11.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON TRANSFER OF TREASURY
STOCK FOR THE STOCK PURCHASE PLAN
11.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2015: RESOLUTION ON EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE STOCK
PURCHASE PLAN
11.4 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON IMPLEMENTATION OF THE
KEY CONTRIBUTOR RETENTION PLAN
11.5 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON TRANSFER OF TREASURY
STOCK FOR THE KEY CONTRIBUTOR RETENTION
PLAN
11.6 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2015: RESOLUTION ON EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE KEY
CONTRIBUTOR RETENTION PLAN
11.7 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON IMPLEMENTATION OF THE
EXECUTIVE PERFORMANCE STOCK PLAN
11.8 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON TRANSFER OF TREASURY
STOCK FOR THE EXECUTIVE PERFORMANCE STOCK
PLAN
11.9 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2015: RESOLUTION ON EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE
EXECUTIVE PERFORMANCE STOCK PLAN
12 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For
RELATION TO THE RESOLUTIONS ON THE
LONG-TERM VARIABLE COMPENSATION PROGRAMS
2011, 2012, 2013 AND 2014
CMMT PLEASE NOTE THAT THE RESOLUTIONS "13 TO 16" Non-Voting
ARE THE SHAREHOLDER PROPOSALS. HOWEVER,
MANAGEMENT MAKES NO RECOMMENDATION
13 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt For For
EINAR HELLBOM THAT THE ANNUAL GENERAL
MEETING RESOLVE TO DELEGATE TO THE BOARD OF
DIRECTORS TO REVIEW HOW SHARES ARE TO BE
GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A
PROPOSAL TO THAT EFFECT AT THE ANNUAL
GENERAL MEETING 2016
14.1 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING RESOLVE TO DELEGATE
TO THE BOARD OF DIRECTORS: TO TAKE
NECESSARY ACTION TO CREATE A SHAREHOLDERS'
ASSOCIATION IN THE COMPANY
14.2 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING RESOLVE TO DELEGATE
TO THE BOARD OF DIRECTORS: TO WRITE TO THE
GOVERNMENT OF SWEDEN, REQUESTING A PROMPT
APPOINTMENT OF A COMMISSION INSTRUCTED TO
PROPOSE LEGISLATION ON THE ABOLISHMENT OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED
LIABILITY COMPANIES
14.3 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING RESOLVE TO DELEGATE
TO THE BOARD OF DIRECTORS: TO PREPARE A
PROPOSAL REGARDING BOARD REPRESENTATION FOR
THE SMALL AND MIDSIZE SHAREHOLDERS
14.4 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING RESOLVE TO DELEGATE
TO THE BOARD OF DIRECTORS: TO PREPARE A
PROPOSAL ON "COOL-OFF PERIOD" FOR
POLITICIANS TO BE PRESENTED TO THE ANNUAL
GENERAL MEETING 2016 OR ANY PRIOR
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
15 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION
16 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON FOR AN EXAMINATION
THROUGH A SPECIAL EXAMINER UNDER THE
SWEDISH COMPANIES ACT (2005:551), CHAPTER
10, SECTION 21 (SW. SARSKILD GRANSKNING) TO
MAKE CLEAR WHETHER THE COMPANY HAS ACTED
CONTRARY TO SANCTIONS RESOLVED BY RELEVANT
INTERNATIONAL BODIES. THE AUDIT SHOULD
PRIMARILY CONCERN THE COMPANY'S EXPORTS TO
IRAN
17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE STANDING
INSTRUCTION TAG TO "N". IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 706132305
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For
MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
AND OF ITS CONSOLIDATED GROUP OF COMPANIES,
FOR FISCAL YEAR 2014
II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2014
III APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A., DURING
FISCAL YEAR 2014
IV RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2015: ERNST & YOUNG, S.L
V APPROVAL OF THE REDUCTION IN SHARE CAPITAL Mgmt For For
BY MEANS OF THE CANCELLATION OF SHARES OF
THE COMPANY'S OWN STOCK, EXCLUDING THE
RIGHT OF CREDITORS TO OBJECT AND AMENDING
ARTICLE 6 OF THE BY-LAWS REGARDING SHARE
CAPITAL
VI SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For
SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN
SHARE CAPITAL BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS AND
CONDITIONS OF THE RESOLUTION, THROUGH THE
ISSUANCE OF NEW ORDINARY SHARES HAVING A
PAR VALUE OF ONE EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO THE
SHAREHOLDERS TO PURCHASE THEIR FREE-OF
CHARGE ALLOTMENT RIGHTS AT A GUARANTEED
PRICE. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE ALLOCATION.
APPLICATION FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE SPANISH AND FOREIGN STOCK
EXCHANGES ON WHICH THE SHARES OF
TELEFONICA, S.A. ARE LISTED. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WITH
EXPRESS POWERS OF SUBSTITUTION
VII.A AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO INTRODUCE
OTHER TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF
THE BY-LAWS RELATING TO THE GENERAL
SHAREHOLDERS' MEETINGS AND THE POWERS AND
DUTIES THEREOF: ARTICLES 15 (POWERS OF THE
SHAREHOLDERS ACTING AT A GENERAL
SHAREHOLDERS' MEETING), 16 (ORDINARY AND
EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETINGS), 17 (CALL TO THE GENERAL
SHAREHOLDERS' MEETING), 19 (RIGHT TO
ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO
RECEIVE INFORMATION)
VII.B AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO INTRODUCE
OTHER TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE ARTICLE 35
OF THE BY-LAWS IN RELATION TO DIRECTOR'S
COMPENSATION
VII.C AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO INTRODUCE
OTHER TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF
THE BY-LAWS REGARDING THE ORGANIZATION OF
THE BOARD OF DIRECTORS AND THE EXECUTIVE
AND ADVISORY BODIES THEREOF: ARTICLES 29
(COMPOSITION AND APPOINTMENT OF THE BOARD
OF DIRECTORS), 33 (CONFLICT OF INTEREST OF
THE DIRECTORS), 37 (POWERS OF THE BOARD OF
DIRECTORS), 39 (AUDIT AND CONTROL
COMMITTEE) AND 40 (NOMINATING, COMPENSATION
AND CORPORATE GOVERNANCE COMMITTEE)
VIII AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING TO CONFORM THEM TO THE AMENDMENT OF
THE COMPANIES ACT BY LAW 31/2014 OF
DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE,
AND TO INTRODUCE OTHER TECHNICAL AND TEXT
ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE
ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING), 7
(POWER AND OBLIGATION TO CALL TO MEETING),
8 (PUBLICATION AND NOTICE OF CALL TO
MEETING), 9 (INFORMATION AVAILABLE TO THE
SHAREHOLDERS FROM PUBLICATION OF THE NOTICE
OF THE CALL TO MEETING), 10 (THE
SHAREHOLDERS' RIGHT TO RECEIVE
INFORMATION), 12 (RIGHT TO ATTEND), 13
(RIGHT OF REPRESENTATION), 23 (VOTING ON
THE PROPOSED RESOLUTIONS), 24 (ADOPTION OF
RESOLUTIONS AND ANNOUNCEMENT OF VOTING
RESULTS); AND INCLUSION OF A NEW ARTICLE 23
BIS (CONFLICTS OF INTEREST AT THE GENERAL
SHAREHOLDERS' MEETING)
IX DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For
EXPRESS POWERS OF SUBSTITUTION, FOR A
PERIOD OF FIVE YEARS, OF THE POWER TO
INCREASE THE SHARE CAPITAL PURSUANT TO THE
PROVISIONS OF SECTION 297.1.B) OF THE
COMPANIES ACT, AND DELEGATION OF THE POWER
TO EXCLUDE THE PREEMPTIVE RIGHT OF THE
SHAREHOLDERS AS PROVIDED IN SECTION 506 OF
THE COMPANIES ACT
X DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING
XI CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT Mgmt For For
ON DIRECTORS' COMPENSATION
CMMT 08 MAY 2015: SHAREHOLDERS HOLDING LESS THAN Non-Voting
300 SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 706105283
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 373256 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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT
1 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote
GENERAL MEETING AND THE AGENDA
2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIRMAN OF THE MEETING
3 REPORT FROM THE CEO Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
REPORT FROM THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2014
5 AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt No vote
6 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote
COMPANY'S AUDITOR
7 REPORT ON CORPORATE GOVERNANCE Non-Voting
8.1 STATEMENT REGARDING THE DETERMINATION OF Mgmt No vote
SALARY AND OTHER REMUNERATION TO THE
EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE
BOARD OF DIRECTORS STATEMENT REGARDING
DETERMINATION OF SALARY AND OTHER
REMUNERATION TO THE EXECUTIVE MANAGEMENT
FOR THE COMING FINANCIAL YEAR
8.2 STATEMENT REGARDING THE DETERMINATION OF Mgmt No vote
SALARY AND OTHER REMUNERATION TO THE
EXECUTIVE MANAGEMENT: APPROVAL OF
GUIDELINES FOR SHARE RELATED INCENTIVE
ARRANGEMENTS FOR THE COMING FINANCIAL YEAR
(SECTION 3.1 (II) AND 3.4 OF THE STATEMENT)
9 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt No vote
FOR THE PURPOSE OF CANCELLATION
10.A ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: ANDERS SKJAEVESTAD
10.B ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: JOHN GORDON BERNANDER
10.C ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: KIRSTEN IDEBOEN
10.D ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: DIDRIK MUNCH
10.E ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: ELIN MERETE MYRMEL JOHANSEN
10.F ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: WIDAR SALBUVIK
10.G ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: TORE ONSHUUS SANDVIK
10.H ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: SILVILJA SERES
10.I ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: SIRI PETTERSEN STRANDENES
10.J ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: OLAUG SVARVA
10.K ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: ANNE KVAM (1ST DEPUTY)
10.L ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: NILS EDVARD OLSEN (2ND DEPUTY)
10.M ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: INGVILD NYBO HOLTH (3RD DEPUTY)
11.A ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEES PROPOSAL: METTE I. WIKBORG
11.B ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEES PROPOSAL: CHRISTIAN BERG
12 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEES PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 705884662
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 22.A TO 22.C
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 ELECTION OF CHAIR OF THE MEETING: EVA HAGG, Non-Voting
ADVOKAT
2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
3 ADOPTION OF AGENDA Non-Voting
4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2014. A DESCRIPTION BY THE
CHAIR OF THE BOARD OF DIRECTORS MARIE
EHRLING OF THE WORK OF THE BOARD OF
DIRECTORS DURING 2014 AND A SPEECH BY
PRESIDENT AND CEO JOHAN DENNELIND IN
CONNECTION HERE WITH
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2014
8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT AS SHOWN ON THE ADOPTED
BALANCE SHEET AND SETTING OF RECORD DATE
FOR THE DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF SEK 3.00 PER
SHARE
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For
AND THE CEO FROM PERSONAL LIABILITY TOWARDS
THE COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2014
10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING: UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2016, EIGHT DIRECTORS WITH
NO ALTERNATE DIRECTORS
11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
DIRECTORS
12 ELECTION OF DIRECTORS AND ANY ALTERNATE Mgmt For For
DIRECTORS: ELECTION OF DIRECTORS:
RE-ELECTION OF MARIE EHRLING, MATS JANSSON,
OLLI-PEKKA KALLASVUO, MIKKO KOSONEN, NINA
LINANDER, MARTIN LORENTZON, PER-ARNE
SANDSTROM AND KERSTI STRANDQVIST
13 ELECTION OF CHAIR AND VICE CHAIR OF THE Mgmt For For
BOARD OF DIRECTORS: RE-ELECTION OF MARIE
EHRLING AS CHAIR AND OLLI-PEKKA KALLASVUO
AS VICE-CHAIR
14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS: UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2016 THERE WILL BE ONE
AUDITOR WITH NO DEPUTY AUDITORS
15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
AUDITOR
16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For
AUDITORS: DELOITTE AB
17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For For
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: ELECTION OF DANIEL
KRISTIANSSON (SWEDISH STATE), KARI JARVINEN
(SOLIDIUM OY), JAN ANDERSSON (SWEDBANK
ROBUR FUNDS), ANDERS OSCARSSON (AMF AND AMF
FUNDS) AND MARIE EHRLING (CHAIR OF THE
BOARD OF DIRECTORS)
18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For
TO GROUP EXECUTIVE MANAGEMENT
19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITION OF THE
COMPANY'S OWN SHARES
20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt Against Against
LONG-TERM INCENTIVE PROGRAM 2015 2018
20.B RESOLUTION ON: HEDGING ARRANGEMENTS FOR THE Mgmt Against Against
PROGRAM
21 RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON ABOUT PUBLICATION OF
NORTON ROSE FULBRIGHTS REPORT
22.A RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING: SPECIAL
INVESTIGATION OF THE COMPANY'S NON EUROPEAN
BUSINESS, BOTH IN TERMS OF LEGAL, ETHICAL
AND ECONOMIC ASPECTS
22.B RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING: INSTRUCTION
TO THE BOARD OF DIRECTORS TO TAKE NECESSARY
ACTION TO, IF POSSIBLE, CREATE A SERIOUS
SHAREHOLDERS ASSOCIATION IN THE COMPANY
22.C RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING: INSTRUCTION
TO THE BOARD OF DIRECTORS TO PREPARE A
PROPOSAL, TO BE REFERRED TO THE ANNUAL
GENERAL MEETING 2016, CONCERNING A SYSTEM
FOR GIVING SMALL AND MEDIUM SIZED
SHAREHOLDERS REPRESENTATION IN THE BOARD OF
DIRECTORS OF THE COMPANY. MOST LIKELY, THIS
REQUIRES AN AMENDMENT OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 705530740
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 14-Oct-2014
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
3.a ELECTION OF DIRECTOR: MR PETER HEARL Mgmt For For
3.b RE-ELECTION OF DIRECTOR: MR JOHN MULLEN Mgmt For For
3.c RE-ELECTION OF DIRECTOR: MS CATHERINE Mgmt For For
LIVINGSTONE AO
4 GRANT OF PERFORMANCE RIGHTS Mgmt For For
5 REMUNERATION REPORT Mgmt For For
CMMT 04 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
TELUS CORPORATION Agenda Number: 934163077
--------------------------------------------------------------------------------------------------------------------------
Security: 87971M103
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: TU
ISIN: CA87971M1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.H. (DICK) AUCHINLECK Mgmt For For
MICHELINE BOUCHARD Mgmt For For
R. JOHN BUTLER Mgmt For For
RAYMOND T. CHAN Mgmt For For
STOCKWELL DAY Mgmt For For
LISA DE WILDE Mgmt For For
DARREN ENTWISTLE Mgmt For For
RUSTON E.T. GOEPEL Mgmt For For
MARY JO HADDAD Mgmt For For
JOHN S. LACEY Mgmt For For
WILLIAM A. MACKINNON Mgmt For For
JOHN MANLEY Mgmt For For
SARABJIT MARWAH Mgmt For For
JOE NATALE Mgmt For For
DONALD WOODLEY Mgmt For For
02 APPOINT DELOITTE LLP AS AUDITORS FOR THE Mgmt For For
ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX
THEIR REMUNERATION.
03 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A., ROMA Agenda Number: 706086469
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: OGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. PRESENTATION OF CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2014
2 PROFIT ALLOCATION Mgmt For For
3 TO APPOINT A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND RESOLUTIONS RELATED THERETO
4 REWARDING REPORT: REWARDING POLICY Mgmt Against Against
CONSULTATION AS PER ART. 123 TER, ITEM 6,
OF THE LEGISLATIVE DECREE 58/1998
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_245215.PDF
--------------------------------------------------------------------------------------------------------------------------
THALES, COURBEVOIE Agenda Number: 705887860
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 13-May-2015
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For
AND SETTING THE DIVIDEND
O.4 RENEWAL OF TERM OF ERNST & YOUNG AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.5 RENEWAL OF TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.6 RATIFICATION OF CHANGE OF LOCATION OF THE Mgmt For For
REGISTERED OFFICE
O.7 APPROVAL OF A REGULATED AGREEMENT Mgmt Against Against
AUTHORIZED BY THE BOARD OF DIRECTORS ON
JULY 1, 2014 PURSUANT TO ARTICLE L.225-38
OF THE COMMERCIAL CODE REGARDING REAL
ESTATE PURCHASE IN MERIGNAC
O.8 RATIFICATION OF THE COOPTATION OF MR. Mgmt Against Against
LAURENT COLLET-BILLON AS DIRECTOR AS
PROPOSED BY THE "PUBLIC SECTOR"
O.9 RATIFICATION OF THE COOPTATION OF MR. REGIS Mgmt Against Against
TURRINI AS DIRECTOR AS PROPOSED BY THE
"PUBLIC SECTOR"
O.10 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-BERNARD LEVY FROM JANUARY
1ST TO NOVEMBER 26TH, 2014
O.11 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
PHILIPPE LOGAK AS DIRECTOR AS PROPOSED BY
THE "PUBLIC SECTOR"
O.12 APPROVAL OF A REGULATED AGREEMENT Mgmt For For
AUTHORIZED BY THE BOARD OF DIRECTORS ON
DECEMBER 9, 2014 PURSUANT TO ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE
REGARDING MR. PHILIPPE LOGAK'S PRIVATE
UNEMPLOYMENT INSURANCE
O.13 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
PATRICE CAINE AS DIRECTOR AS PROPOSED BY
THE "PUBLIC SECTOR"
O.14 APPROVAL OF A REGULATED AGREEMENT Mgmt Against Against
AUTHORIZED BY THE BOARD OF DIRECTORS ON
FEBRUARY 25, 2015 PURSUANT TO ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE REGARDING
MR. PATRICE CAINE'S SEVERANCE PAYMENT
O.15 APPROVAL OF A REGULATED AGREEMENT Mgmt Against Against
AUTHORIZED BY THE BOARD OF DIRECTORS ON
FEBRUARY 25, 2015 PURSUANT TO ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE REGARDING
MR. PATRICE CAINE'S PRIVATE UNEMPLOYMENT
INSURANCE
O.16 APPROVAL OF A REGULATED AGREEMENT Mgmt Against Against
AUTHORIZED BY THE BOARD OF DIRECTORS ON
FEBRUARY 25, 2015 PURSUANT TO ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE REGARDING
MR. PATRICE CAINE'S DEFERRED GRADUAL AND
CONDITIONAL COMPENSATION
O.17 RATIFICATION OF THE COOPTATION OF MR. HENRI Mgmt For For
PROGLIO AS DIRECTOR AS PROPOSED BY THE
"INDUSTRIAL PARTNER"
O.18 APPOINTMENT OF MR. THIERRY AULAGNON AS Mgmt Against Against
DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR"
O.19 APPOINTMENT OF MRS. GUYLAINE DYEVRE AS Mgmt For For
INDEPENDENT DIRECTOR
O.20 REVALUATION OF THE AMOUNT OF ANNUAL Mgmt For For
ATTENDANCE ALLOWANCES TO BE ALLOCATED TO
THE BOARD OF DIRECTORS TO TAKE INTO ACCOUNT
THE HIGHER NUMBER OF DIRECTORS FROM 16 TO
18 WITHIN THE BOARD OF DIRECTORS
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES UNDER A SHARE BUYBACK
PROGRAM, EXCEPT DURING PUBLIC OFFERING,
WITH A MAXIMUM PURCHASE PRICE OF EUROS 65
PER SHARE
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES PURCHASED UNDER
A SHARE BUYBACK PROGRAM
E.23 AMENDMENT TO ARTICLE 11 OF THE BYLAWS OF Mgmt For For
THE COMPANY - CANCELLING THE CASTING VOTE
OF THE CHAIRMAN
E.24 AMENDMENT TO ARTICLE 14 OF THE BYLAWS OF Mgmt For For
THE COMPANY - SETTING THE AGE LIMIT TO
SERVE AS CHAIRMAN OF THE BOARD OF DIRECTORS
AT 69 YEARS OLD
E.25 AMENDMENT TO ARTICLE 17 OF THE BYLAWS OF Mgmt For For
THE COMPANY - INTRODUCING THE OPTION OF
ELECTRONIC VOTING FOR SHAREHOLDERS
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500509.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0413/201504131501043.pdf AND MODIFICATION
OF TEXT OF RESOLUTION O.12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF KYOTO,LTD. Agenda Number: 706216517
--------------------------------------------------------------------------------------------------------------------------
Security: J03990108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3251200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors, Approve Minor
Revisions Related to Change of Laws and
Regulations
3.1 Appoint a Director Kashihara, Yasuo Mgmt For For
3.2 Appoint a Director Takasaki, Hideo Mgmt Against Against
3.3 Appoint a Director Toyobe, Katsuyuki Mgmt For For
3.4 Appoint a Director Kobayashi, Masayuki Mgmt For For
3.5 Appoint a Director Inoguchi, Junji Mgmt For For
3.6 Appoint a Director Doi, Nobuhiro Mgmt Against Against
3.7 Appoint a Director Naka, Masahiko Mgmt For For
3.8 Appoint a Director Hitomi, Hiroshi Mgmt For For
3.9 Appoint a Director Anami, Masaya Mgmt For For
3.10 Appoint a Director Iwahashi, Toshiro Mgmt For For
3.11 Appoint a Director Nakama, Shinichi Mgmt For For
3.12 Appoint a Director Koishihara, Norikazu Mgmt For For
4.1 Appoint a Corporate Auditor Matsumura, Mgmt For For
Takayuki
4.2 Appoint a Corporate Auditor Sato, Nobuaki Mgmt For For
4.3 Appoint a Corporate Auditor Ishibashi, Mgmt For For
Masaki
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF YOKOHAMA,LTD. Agenda Number: 706194747
--------------------------------------------------------------------------------------------------------------------------
Security: J04242103
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3955400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Terazawa, Tatsumaro Mgmt For For
1.2 Appoint a Director Mochizuki, Atsushi Mgmt For For
1.3 Appoint a Director Oya, Yasuyoshi Mgmt For For
1.4 Appoint a Director Koshida, Susumu Mgmt For For
1.5 Appoint a Director Kawamura, Kenichi Mgmt For For
1.6 Appoint a Director Shibuya, Yasuhiro Mgmt For For
1.7 Appoint a Director Nozawa, Yasutaka Mgmt For For
1.8 Appoint a Director Sakamoto, Harumi Mgmt For For
1.9 Appoint a Director Morio, Minoru Mgmt For For
1.10 Appoint a Director Takagi, Yuzo Mgmt For For
2 Appoint a Corporate Auditor Hiranuma, Mgmt For For
Yoshiyuki
--------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK,LTD. Agenda Number: 706227065
--------------------------------------------------------------------------------------------------------------------------
Security: J05670104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3511800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakuma, Hidetoshi Mgmt For For
2.2 Appoint a Director Okubo, Toshikazu Mgmt For For
2.3 Appoint a Director Hatano, Shoichi Mgmt For For
2.4 Appoint a Director Iijima, Daizo Mgmt For For
2.5 Appoint a Director Ikeda, Tomoyuki Mgmt For For
2.6 Appoint a Director Yazaki, Toyokuni Mgmt Against Against
2.7 Appoint a Director Tashima, Yuko Mgmt For For
2.8 Appoint a Director Takayama, Yasuko Mgmt For For
3 Appoint a Corporate Auditor Shirato, Akio Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 706232561
--------------------------------------------------------------------------------------------------------------------------
Security: J07098106
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3522200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwasaki, Akimasa Mgmt For For
2.2 Appoint a Director Ogawa, Moriyoshi Mgmt For For
2.3 Appoint a Director Karita, Tomohide Mgmt For For
2.4 Appoint a Director Sakotani, Akira Mgmt For For
2.5 Appoint a Director Shimizu, Mareshige Mgmt For For
2.6 Appoint a Director Segawa, Hiroshi Mgmt For For
2.7 Appoint a Director Tamura, Hiroaki Mgmt For For
2.8 Appoint a Director Nobusue, Kazuyuki Mgmt For For
2.9 Appoint a Director Hirano, Masaki Mgmt For For
2.10 Appoint a Director Furubayashi, Yukio Mgmt For For
2.11 Appoint a Director Matsuoka, Hideo Mgmt For For
2.12 Appoint a Director Matsumura, Hideo Mgmt For For
2.13 Appoint a Director Morimae, Shigehiko Mgmt For For
2.14 Appoint a Director Yamashita, Takashi Mgmt For For
2.15 Appoint a Director Watanabe, Nobuo Mgmt For For
3 Appoint a Corporate Auditor Inoue, Kazuo Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG Agenda Number: 706062926
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 01-Jun-2015
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
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/2015/0422/LTN20150422487.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0422/LTN20150422521.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2014 AND THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT DR. THE HON. LEE SHAU KEE AS Mgmt For For
DIRECTOR
3.II TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR. ALFRED CHAN WING KIN AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For
MANDATE TO THE DIRECTORS FOR BUY-BACK OF
SHARES
5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against
MANDATE TO THE DIRECTORS FOR THE ISSUE OF
ADDITIONAL SHARES
5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against
OR OTHERWISE DEAL WITH ADDITIONAL SHARES
EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
UNDER RESOLUTION 5(II)
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 705431055
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 23-Jul-2014
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0626/LTN20140626216.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0626/LTN20140626218.pdf
3.1 TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR DAVID CHARLES WATT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS EVA CHENG LI KAM FUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
TO BUY BACK UNITS OF THE LINK REIT
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 705754706
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: EGM
Meeting Date: 15-Jan-2015
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1219/LTN20141219863.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1219/LTN20141219859.pdf
1 TO APPROVE THE EXPANSION OF THE LINK REIT'S Mgmt For For
INVESTMENT STRATEGY TO PERMIT PROPERTY
DEVELOPMENT AND RELATED ACTIVITIES TOGETHER
WITH THE PROPERTY DEVELOPMENT TRUST DEED
AMENDMENTS AS SET IN THE CIRCULAR OF THE
LINK REIT DATED 22 DECEMBER 2014
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934118666
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO INDEPENDENT BOARD CHAIRMAN.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO ACCELERATION OF EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 705878277
--------------------------------------------------------------------------------------------------------------------------
Security: J97536122
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3955800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
4.1 Appoint a Director Nagumo, Tadanobu Mgmt For For
4.2 Appoint a Director Noji, Hikomitsu Mgmt For For
4.3 Appoint a Director Kobayashi, Toru Mgmt For For
4.4 Appoint a Director Oishi, Takao Mgmt For For
4.5 Appoint a Director Katsuragawa, Hideto Mgmt For For
4.6 Appoint a Director Morita, Fumio Mgmt For For
4.7 Appoint a Director Kuze, Tetsuya Mgmt For For
4.8 Appoint a Director Komatsu, Shigeo Mgmt For For
4.9 Appoint a Director Yamaishi, Masataka Mgmt For For
4.10 Appoint a Director Furukawa, Naozumi Mgmt For For
4.11 Appoint a Director Okada, Hideichi Mgmt For For
5.1 Appoint a Corporate Auditor Takaoka, Mgmt For For
Hirohiko
5.2 Appoint a Corporate Auditor Sato, Yoshiki Mgmt Against Against
5.3 Appoint a Corporate Auditor Kamei, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 934164651
--------------------------------------------------------------------------------------------------------------------------
Security: 884903105
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: TRI
ISIN: CA8849031056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID THOMSON Mgmt For For
JAMES C. SMITH Mgmt For For
SHEILA C. BAIR Mgmt For For
MANVINDER S. BANGA Mgmt For For
DAVID W. BINET Mgmt For For
MARY CIRILLO Mgmt For For
MICHAEL E. DANIELS Mgmt For For
P. THOMAS JENKINS Mgmt For For
KEN OLISA, OBE Mgmt For For
VANCE K. OPPERMAN Mgmt For For
PETER J. THOMSON Mgmt For For
WULF VON SCHIMMELMANN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION.
03 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TIM HORTONS INC. Agenda Number: 934099246
--------------------------------------------------------------------------------------------------------------------------
Security: 88706M103
Meeting Type: Special
Meeting Date: 09-Dec-2014
Ticker: THI
ISIN: CA88706M1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION OF SHAREHOLDERS OF Mgmt For For
TIM HORTONS INC., THE FULL TEXT OF WHICH IS
ATTACHED AS ANNEX C TO THE JOINT
INFORMATION STATEMENT/CIRCULAR, TO APPROVE
AN ARRANGEMENT PURSUANT TO SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS ACT, TO
EFFECT, AMONG OTHER THINGS, THE ACQUISITION
OF ALL OF THE OUTSTANDING COMMON SHARES OF
TIM HORTONS INC. BY AN AFFILIATE OF BURGER
KING WORLDWIDE, INC. AS MORE PARTICULARLY
DESCRIBED IN THE JOINT INFORMATION
STATEMENT/CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 706227255
--------------------------------------------------------------------------------------------------------------------------
Security: J85108108
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3605400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Kaiwa, Makoto Mgmt Against Against
3.2 Appoint a Director Harada, Hiroya Mgmt Against Against
3.3 Appoint a Director Sakamoto, Mitsuhiro Mgmt Against Against
3.4 Appoint a Director Watanabe, Takao Mgmt Against Against
3.5 Appoint a Director Okanobu, Shinichi Mgmt Against Against
3.6 Appoint a Director Sasagawa, Toshiro Mgmt Against Against
3.7 Appoint a Director Sakuma, Naokatsu Mgmt Against Against
3.8 Appoint a Director Hasegawa, Noboru Mgmt Against Against
3.9 Appoint a Director Yamamoto, Shunji Mgmt Against Against
3.10 Appoint a Director Ishimori, Ryoichi Mgmt Against Against
3.11 Appoint a Director Tanae, Hiroshi Mgmt Against Against
3.12 Appoint a Director Miura, Naoto Mgmt Against Against
3.13 Appoint a Director Nakano, Haruyuki Mgmt Against Against
3.14 Appoint a Director Masuko, Jiro Mgmt Against Against
3.15 Appoint a Director Sasaki, Takashi Mgmt Against Against
3.16 Appoint a Director Seino, Satoshi Mgmt Against Against
4.1 Appoint a Corporate Auditor Suzuki, Mgmt Against Against
Toshihito
4.2 Appoint a Corporate Auditor Kato, Koki Mgmt Against Against
4.3 Appoint a Corporate Auditor Fujiwara, Mgmt Against Against
Sakuya
4.4 Appoint a Corporate Auditor Uno, Ikuo Mgmt Against Against
4.5 Appoint a Corporate Auditor Baba, Chiharu Mgmt Against Against
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
--------------------------------------------------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM HOLDINGS,INC. Agenda Number: 706243615
--------------------------------------------------------------------------------------------------------------------------
Security: J86656105
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3588600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inoue, Hiroshi Mgmt Against Against
2.2 Appoint a Director Ishihara, Toshichika Mgmt Against Against
2.3 Appoint a Director Fujita, Tetsuya Mgmt For For
2.4 Appoint a Director Zaitsu, Keizo Mgmt For For
2.5 Appoint a Director Kato, Yoshikazu Mgmt For For
2.6 Appoint a Director Kawai, Toshiaki Mgmt For For
2.7 Appoint a Director Sasaki, Takashi Mgmt For For
2.8 Appoint a Director Sugai, Tatsuo Mgmt For For
2.9 Appoint a Director Tsumura, Akio Mgmt For For
2.10 Appoint a Director Yoshida, Yasushi Mgmt For For
2.11 Appoint a Director Takeda, Shinji Mgmt For For
2.12 Appoint a Director Yamamoto, Masahiro Mgmt For For
2.13 Appoint a Director Utsuda, Shoei Mgmt For For
2.14 Appoint a Director Asahina, Yutaka Mgmt For For
2.15 Appoint a Director Ishii, Tadashi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 706205437
--------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.2 Appoint a Director Hirose, Michiaki Mgmt For For
2.3 Appoint a Director Hataba, Matsuhiko Mgmt For For
2.4 Appoint a Director Kunigo, Yutaka Mgmt For For
2.5 Appoint a Director Mikami, Masahiro Mgmt For For
2.6 Appoint a Director Kobayashi, Hiroaki Mgmt For For
2.7 Appoint a Director Uchida, Takashi Mgmt For For
2.8 Appoint a Director Yasuoka, Satoru Mgmt For For
2.9 Appoint a Director Nakagaki, Yoshihiko Mgmt Against Against
2.10 Appoint a Director Ide, Akihiko Mgmt For For
2.11 Appoint a Director Katori, Yoshinori Mgmt For For
3 Appoint a Corporate Auditor Obana, Hideaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K. Agenda Number: 705871881
--------------------------------------------------------------------------------------------------------------------------
Security: J8657U110
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: JP3428600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Muto, Jun Mgmt For For
2.2 Appoint a Director Hirose, Takashi Mgmt For For
2.3 Appoint a Director D. R. Csapo Mgmt For For
2.4 Appoint a Director Miyata, Tomohide Mgmt For For
2.5 Appoint a Director Onoda, Yasushi Mgmt For For
2.6 Appoint a Director Saita, Yuji Mgmt For For
2.7 Appoint a Director Yokota, Hiroyuki Mgmt For For
2.8 Appoint a Director Yokoi, Yoshikazu Mgmt For For
2.9 Appoint a Director Matsuo, Makoto Mgmt For For
2.10 Appoint a Director Miyata, Yoshiiku Mgmt For For
3.1 Appoint a Corporate Auditor Iwasaki, Mgmt For For
Masahiro
3.2 Appoint a Corporate Auditor Ayukawa, Mgmt For For
Masaaki
3.3 Appoint a Corporate Auditor Ikeo, Kyoichi Mgmt For For
3.4 Appoint a Corporate Auditor Takahashi, Mgmt For For
Nobuko
--------------------------------------------------------------------------------------------------------------------------
TOPPAN PRINTING CO.,LTD. Agenda Number: 706232434
--------------------------------------------------------------------------------------------------------------------------
Security: 890747108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3629000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
2.1 Appoint a Director Adachi, Naoki Mgmt Against Against
2.2 Appoint a Director Kaneko, Shingo Mgmt Against Against
2.3 Appoint a Director Furuya, Yoshihiro Mgmt For For
2.4 Appoint a Director Kumamoto, Yuichi Mgmt For For
2.5 Appoint a Director Nagayama, Yoshiyuki Mgmt For For
2.6 Appoint a Director Okubo, Shinichi Mgmt For For
2.7 Appoint a Director Kakiya, Hidetaka Mgmt For For
2.8 Appoint a Director Ito, Atsushi Mgmt For For
2.9 Appoint a Director Arai, Makoto Mgmt For For
2.10 Appoint a Director Maro, Hideharu Mgmt For For
2.11 Appoint a Director Matsuda, Naoyuki Mgmt For For
2.12 Appoint a Director Sakuma, Kunio Mgmt For For
2.13 Appoint a Director Noma, Yoshinobu Mgmt For For
2.14 Appoint a Director Sato, Nobuaki Mgmt For For
2.15 Appoint a Director Izawa, Taro Mgmt For For
2.16 Appoint a Director Ezaki, Sumio Mgmt For For
2.17 Appoint a Director Yamano, Yasuhiko Mgmt For For
2.18 Appoint a Director Kotani, Yuichiro Mgmt For For
2.19 Appoint a Director Iwase, Hiroshi Mgmt For For
2.20 Appoint a Director Yamanaka, Norio Mgmt For For
2.21 Appoint a Director Nakao, Mitsuhiro Mgmt For For
2.22 Appoint a Director Sato, Yuji Mgmt For For
2.23 Appoint a Director Sakai, Kazunori Mgmt For For
2.24 Appoint a Director Noguchi, Haruhiko Mgmt For For
2.25 Appoint a Director Ueki, Tetsuro Mgmt For For
2.26 Appoint a Director Saito, Masanori Mgmt For For
3.1 Appoint a Corporate Auditor Tanoue, Seishi Mgmt For For
3.2 Appoint a Corporate Auditor Takagi, Mgmt Against Against
Shinjiro
--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 934146691
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: TMK
ISIN: US8910271043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For
1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For
1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For
1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For
1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For
1J. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For
2. RATIFICATION OF AUDITORS. Mgmt For For
3. ADVISORY APPROVAL OF 2014 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 706232030
--------------------------------------------------------------------------------------------------------------------------
Security: J90096116
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Udagawa, Kenichi Mgmt For For
2.2 Appoint a Director Yamamoto, Toshinori Mgmt For For
2.3 Appoint a Director Ito, Sukehiro Mgmt For For
2.4 Appoint a Director Uchikura, Masaki Mgmt For For
2.5 Appoint a Director Nishizawa, Keiichiro Mgmt For For
2.6 Appoint a Director Tashiro, Katsushi Mgmt For For
2.7 Appoint a Director Kawamoto, Koji Mgmt For For
2.8 Appoint a Director Yamada, Masayuki Mgmt For For
2.9 Appoint a Director Murashige, Nobuaki Mgmt For For
2.10 Appoint a Director Murata, Hiroto Mgmt Against Against
2.11 Appoint a Director Abe, Tsutomu Mgmt Against Against
3 Appoint a Corporate Auditor Inoue, Eiji Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Shinji
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 706119206
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: OGM
Meeting Date: 29-May-2015
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452883 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 FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0504/201505041501610.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND, OPTION FOR THE PAYMENT OF THE
2014 FINAL DIVIDEND IN SHARES
4 OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND Mgmt For For
IN SHARES FOR THE 2015 FINANCIAL
YEAR-DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
6 RENEWAL OF TERM OF MR. PATRICK ARTUS AS Mgmt For For
DIRECTOR
7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MR. PATRICK POUYANNE AS Mgmt For For
DIRECTOR
9 COMMITMENT PURSUANT TO ARTICLE L.225-42-1 Mgmt For For
OF THE COMMERCIAL CODE IN FAVOR OF MR.
PATRICK POUYANNE
10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. THIERRY DESMAREST,
CHAIRMAN OF THE BOARD OF DIRECTORS SINCE
OCTOBER 22, 2014
11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. PATRICK POUYANNE,
CEO SINCE OCTOBER 22, 2014
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. CHRISTOPHE DE
MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER
20, 2014
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE
BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION
BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT
APPROVED BY THE BOARD OF DIRECTORS)
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 934138923
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1B. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: GARDINER W. GARRARD, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1H. ELECTION OF DIRECTOR: CONNIE D. MCDANIEL Mgmt For For
1I. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1J. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For
1M. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
2015.
3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 706244542
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Allow
Disclosure of Shareholders Meeting
Materials on the Internet
3.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For
3.2 Appoint a Director Imamura, Masanari Mgmt For For
3.3 Appoint a Director Yamamoto, Kazuo Mgmt For For
3.4 Appoint a Director Minami, Hiroyuki Mgmt For For
3.5 Appoint a Director Sumimoto, Noritaka Mgmt For For
3.6 Appoint a Director Oki, Hitoshi Mgmt For For
3.7 Appoint a Director Ishiguro, Katsuhiko Mgmt For For
3.8 Appoint a Director Toyoda, Tsutomu Mgmt For For
3.9 Appoint a Director Makiya, Rieko Mgmt For For
3.10 Appoint a Director Takahashi, Kiyoshi Mgmt For For
3.11 Appoint a Director Sumi, Tadashi Mgmt For For
3.12 Appoint a Director Tsubaki, Hiroshige Mgmt For For
3.13 Appoint a Director Hamada, Tomoko Mgmt For For
3.14 Appoint a Director Fujita, Hisashi Mgmt For For
3.15 Appoint a Director Ogawa, Susumu Mgmt For For
4.1 Appoint a Corporate Auditor Yamashita, Toru Mgmt For For
4.2 Appoint a Corporate Auditor Oikawa, Mgmt For For
Masaharu
4.3 Appoint a Corporate Auditor Nakamura, Mgmt Against Against
Yoshito
5 Appoint a Substitute Corporate Auditor Mgmt For For
Ushijima, Tsutomu
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 706194975
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Toyoda, Tetsuro Mgmt For For
3.2 Appoint a Director Onishi, Akira Mgmt For For
3.3 Appoint a Director Sasaki, Kazue Mgmt For For
3.4 Appoint a Director Morishita, Hirotaka Mgmt For For
3.5 Appoint a Director Furukawa, Shinya Mgmt For For
3.6 Appoint a Director Suzuki, Masaharu Mgmt For For
3.7 Appoint a Director Sasaki, Norio Mgmt For For
3.8 Appoint a Director Ogawa, Toshifumi Mgmt For For
3.9 Appoint a Director Onishi, Toshifumi Mgmt For For
3.10 Appoint a Director Ogawa, Takaki Mgmt For For
3.11 Appoint a Director Otsuka, Kan Mgmt For For
3.12 Appoint a Director Yamamoto, Taku Mgmt For For
3.13 Appoint a Director Fukunaga, Keiichi Mgmt For For
3.14 Appoint a Director Sumi, Shuzo Mgmt For For
3.15 Appoint a Director Sasaki, Takuo Mgmt For For
3.16 Appoint a Director Yamanishi, Kenichiro Mgmt For For
3.17 Appoint a Director Kato, Mitsuhisa Mgmt For For
4 Appoint a Corporate Auditor Ijichi, Mgmt Against Against
Takahiko
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 706194735
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
2.2 Appoint a Director Toyoda, Akio Mgmt For For
2.3 Appoint a Director Kodaira, Nobuyori Mgmt For For
2.4 Appoint a Director Kato, Mitsuhisa Mgmt For For
2.5 Appoint a Director Sudo, Seiichi Mgmt For For
2.6 Appoint a Director Terashi, Shigeki Mgmt For For
2.7 Appoint a Director Hayakawa, Shigeru Mgmt For For
2.8 Appoint a Director Didier Leroy Mgmt For For
2.9 Appoint a Director Ijichi, Takahiko Mgmt For For
2.10 Appoint a Director Uno, Ikuo Mgmt Against Against
2.11 Appoint a Director Kato, Haruhiko Mgmt For For
2.12 Appoint a Director Mark T. Hogan Mgmt Against Against
3.1 Appoint a Corporate Auditor Kato, Masahiro Mgmt For For
3.2 Appoint a Corporate Auditor Kagawa, Mgmt For For
Yoshiyuki
3.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For
3.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Amend Articles to Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
7 Amend Articles to Issue Class Shares and Mgmt Against Against
Approve Delegation of Authority to the
Board of Directors to Determine Offering
Terms for the Offered Shares
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 934156678
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual and Special
Meeting Date: 01-May-2015
Ticker: TRP
ISIN: CA89353D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
DEREK H. BURNEY Mgmt For For
PAULE GAUTHIER Mgmt For For
RUSSELL K. GIRLING Mgmt For For
S. BARRY JACKSON Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JOHN RICHELS Mgmt For For
MARY PAT SALOMONE Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
SIIM A. VANASELJA Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 RESOLUTION TO ACCEPT TRANSCANADA Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
04 SPECIAL RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
TRANSCANADA CORPORATION TO REDUCE THE
MINIMUM NUMBER OF DIRECTORS TO 8 AND THE
MAXIMUM NUMBER OF DIRECTORS TO 15, AS
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
05 RESOLUTION CONFIRMING THE AMENDMENTS TO Mgmt For For
BY-LAW NUMBER 1 OF TRANSCANADA CORPORATION,
AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 705548381
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 09-Oct-2014
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a TO RE-ELECT A DIRECTOR OF THL AND TIL-NEIL Mgmt For For
CHATFIELD
2.b TO RE-ELECT A DIRECTOR OF THL AND Mgmt For For
TIL-ROBERT EDGAR
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For
TIL ONLY)
4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
--------------------------------------------------------------------------------------------------------------------------
TRELLEBORG AB, TRELLEBORG Agenda Number: 705910924
--------------------------------------------------------------------------------------------------------------------------
Security: W96297101
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: SE0000114837
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 ELECTION OF CHAIRMAN OF THE MEETING : SOREN Non-Voting
MELLSTIG
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ELECTION OF EITHER ONE OR TWO Non-Voting
MINUTES-CHECKERS
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESIDENT'S PRESENTATION OF OPERATIONS Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE GROUP
8 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND WORK WITHIN THE REMUNERATION,
AUDIT AND FINANCE COMMITTEES
9.A ADOPTION OF: THE PARENT COMPANY INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND BALANCE
SHEET
9.B ADOPTION OF: DISPOSITION TO BE MADE OF THE Mgmt For For
COMPANY'S PROFITS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
AND RECORD DATE): THE BOARD OF DIRECTORS
AND PRESIDENT PROPOSE A CASH DIVIDEND TO
SHAREHOLDERS OF SEK 3.75 PER SHARE (3.25).
APRIL 27 IS PROPOSED AS THE RECORD DATE FOR
THE DIVIDEND. IF THE MEETING APPROVES THE
PROPOSAL, THE DIVIDEND IS EXPECTED TO BE
DISTRIBUTED BY EUROCLEAR SWEDEN ON APRIL
30. HOWEVER, THE RECORD DATE AND THE
PAYMENT DATE MAY BE POSTPONED DUE TO THE
TECHNICAL PROCESS REQUIRED TO IMPLEMENT
PAYMENT
9.C ADOPTION OF: DECISION REGARDING THE Mgmt For For
DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE PRESIDENT FROM
PERSONAL LIABILITY
10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: THE NOMINATION COMMITTEE PROPOSES
THAT THE BOARD-INSOFAR AS IT IS ELECTED BY
THE ANNUAL GENERAL MEETING-BE EXPANDED BY
ONE MEMBER TO ENCOMPASS NINE (9) MEMBERS
12 DECISION REGARDING REMUNERATION OF THE Mgmt For For
BOARD, AUDITING FIRM, AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND FINANCE
COMMITTEE
13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD AS WELL AS REGISTERED AUDITING
FIRM : THE NOMINATION COMMITTEE PROPOSES
THE RE-ELECTION OF HANS BIORCK, JAN
CARLSON, CLAES LINDQVIST, SOREN MELLSTIG,
PETER NILSSON, BO RISBERG, NINA UDNES
TRONSTAD AND HELENE VIBBLEUS. THE
NOMINATION COMMITTEE PROPOSES THE ELECTION
OF NEW BOARD MEMBER ANNE METTE OLESEN. IT
IS PROPOSED THAT SOREN MELLSTIG BE ELECTED
AS CHAIRMAN OF THE BOARD. THE NOMINATION
COMMITTEE PROPOSES THE RE-ELECTION OF
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
THE 2016 ANNUAL GENERAL MEETING
14 RESOLUTION ON REMUNERATION PRINCIPLES FOR Mgmt For For
THE PRESIDENT AND SENIOR EXECUTIVES
15 RESOLUTION ON APPOINTMENT OF NOMINATION Mgmt For For
COMMITTEE: THE FOLLOWING PERSONS HAVE
AGREED TO PARTICIPATE IN THE NOMINATION
COMMITTEE: ROLF KJELLMAN, DUNKERS
INTERESTS, TOMAS RISBECKER, AMF & AMF
FUNDS, HENRIK DIDNER, DIDNER & GERGE FUNDS,
PETER RONSTROM, LANNEBO FUNDS, JOHAN
STRANDBERG, SEB FUNDS
16 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION
17 CLOSE OF MEETING Non-Voting
CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CANDIDATES FOR
NOMINATION COMMITTEE FOR RESOLUTION 15. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 934090995
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Special
Meeting Date: 19-Nov-2014
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 15, 2014, AS IT MAY
BE AMENDED FROM TIME TO TIME, AMONG TRW
AUTOMOTIVE HOLDINGS CORP., ZF
FRIEDRICHSHAFEN AG AND MSNA, INC.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS
CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE
HOLDINGS CORP., FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, FOR THE PURPOSE
OF SOLICITING ADDITIONAL VOTES FOR THE
ADOPTION OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
TSUMURA & CO. Agenda Number: 706237484
--------------------------------------------------------------------------------------------------------------------------
Security: J93407120
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3535800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kato, Terukazu Mgmt For For
2.2 Appoint a Director Sugita, Toru Mgmt For For
2.3 Appoint a Director Fuji, Yasunori Mgmt For For
2.4 Appoint a Director Sugimoto, Shigeru Mgmt For For
2.5 Appoint a Director Matsui, Kenichi Mgmt For For
2.6 Appoint a Director Masuda, Yayoi Mgmt For For
3.1 Appoint a Corporate Auditor Nakayama, Mgmt For For
Terunari
3.2 Appoint a Corporate Auditor Iwasawa, Mgmt For For
Tsuyoshi
3.3 Appoint a Corporate Auditor Ouchi, Kuniko Mgmt For For
3.4 Appoint a Corporate Auditor Haneishi, Mgmt For For
Kiyomi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Noda, Seiko
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934111890
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 30-Jan-2015
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: JIM KEVER Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For
1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For
1G. ELECTION OF DIRECTOR: DONNIE SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For
1I. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING OCTOBER 3, 2015
3. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 1 DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING
4. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against
PROPOSAL NO. 2 DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING
5. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 3 DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
UBE INDUSTRIES,LTD. Agenda Number: 706232078
--------------------------------------------------------------------------------------------------------------------------
Security: J93796100
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3158800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takeshita, Michio Mgmt For For
2.2 Appoint a Director Yamamoto, Yuzuru Mgmt For For
2.3 Appoint a Director Sugishita, Hideyuki Mgmt For For
2.4 Appoint a Director Matsunami, Tadashi Mgmt For For
2.5 Appoint a Director Kusama, Takashi Mgmt For For
2.6 Appoint a Director Terui, Keiko Mgmt For For
2.7 Appoint a Director Shoda, Takashi Mgmt For For
2.8 Appoint a Director Kageyama, Mahito Mgmt For For
3.1 Appoint a Corporate Auditor Kubota, Mgmt For For
Takanobu
3.2 Appoint a Corporate Auditor Suda, Miyako Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Koriya, Daisuke
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 705936702
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1 RECEIVE DIRECTORS' REPORT Non-Voting
A.2 RECEIVE AUDITORS' REPORT Non-Voting
A.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
A.5 APPROVE REMUNERATION REPORT Mgmt For For
A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.8.1 RE-ELECT GERHARD MAYR AS DIRECTOR Mgmt Against Against
A.8.2 RE-ELECT EVELYN DU MONCEAU AS DIRECTOR Mgmt For For
A.83a RE-ELECT NORMAN J. ORNSTEIN AS DIRECTOR Mgmt For For
A.83b INDICATE NORMAN J. ORNSTEIN AS INDEPENDENT Mgmt For For
BOARD MEMBER
A.8.4 ELECT CYRIL JANSSEN AS DIRECTOR Mgmt For For
A.85a ELECT ALICE DAUTRY AS DIRECTOR Mgmt For For
A.85b INDICATE ALICE DAUTRY AS INDEPENDENT BOARD Mgmt For For
MEMBER
A.9 RATIFY PWC AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION
S.10 APPROVE RESTRICTED STOCK PLAN RE: ISSUANCE Mgmt For For
OF 956,000 RESTRICTED SHARES
S.11 APPROVE CHANGE-OF-CONTROL CLAUSE RE : EMTN Mgmt For For
PROGRAM
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda Number: 705995453
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.60 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2014
5. RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL 2014
6.1 RE-ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt No vote
BOARD
6.2 RE-ELECT MICHAEL SCHEEREN TO THE Mgmt No vote
SUPERVISORY BOARD
6.3 ELECT KAI-UWE RICKE TO THE SUPERVISORY Mgmt No vote
BOARD
7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
8. APPROVE CREATION OF EUR 102.5 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
9. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
EUR 25 MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
10. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt No vote
UNITED INTERNET CORPORATE SERVICES GMBH
11. APPROVE PROFIT AND LOSS TRANSFER AGREEMENT Mgmt No vote
WITH SUBSIDIARY UNITED INTERNET MAIL MEDIA
SE
12. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt No vote
UNITED INTERNET MAIL MEDIA SE
13. APPROVE PROFIT AND LOSS TRANSFER AGREEMENT Mgmt No vote
WITH SUBSIDIARY UNITED INTERNET SERVICE SE
14. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt No vote
UNITED INTERNET SERVICE SE
15. APPROVE PROFIT AND LOSS TRANSFER AGREEMENT Mgmt No vote
WITH SUBSIDIARY UNITED INTERNET SERVICE
HOLDING GMBH
16. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt No vote
UNITED INTERNET SERVICE HOLDING GMBH
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934172381
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. PROPOSAL TO APPROVE THE UNIVERSAL HEALTH Mgmt For For
SERVICES, INC. THIRD AMENDED AND RESTATED
2005 STOCK INCENTIVE PLAN.
3. PROPOSAL TO APPROVE THE UNIVERSAL HEALTH Mgmt For For
SERVICES, INC. AMENDED AND RESTATED 2010
EMPLOYEES' RESTRICTED STOCK PURCHASE PLAN.
4. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE
UNIVERSAL HEALTH SERVICES, INC. 2010
EXECUTIVE INCENTIVE PLAN.
5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
6. STOCKHOLDER PROPOSAL TO CONSIDER A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
VALEO SA, PARIS Agenda Number: 705952871
--------------------------------------------------------------------------------------------------------------------------
Security: F96221126
Meeting Type: MIX
Meeting Date: 26-May-2015
Ticker:
ISIN: FR0000130338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 29 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0401/201504011500861.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0429/201504291501437.pdf AND CHANGE IN
RECORD DATE TO 21 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.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AND SETTING THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE
O.5 APPROVAL OF COMMITMENTS PURSUANT TO ARTICLE Mgmt For For
L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR
OF MR. JACQUES ASCHENBROICH
O.6 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
CAROLINE MAURY DEVINE AS DIRECTOR
O.7 RENEWAL OF TERM OF MR. JACQUES ASCHENBROICH Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF TERM OF MR. PASCAL COLOMBANI AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MR. MICHEL DE FABIANI AS Mgmt For For
DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PASCAL COLOMBANI, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JACQUES ASCHENBROICH, CEO, FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY AND/OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES WHILE
MAINTAINING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY AND/OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY AND/OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES VIA
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS WHICH MAY BE CAPITALIZED
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF ISSUABLE SECURITIES IN CASE OF
CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.18 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL RESERVED FOR MEMBERS OF SAVINGS
PLANS WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD, SINGAPORE Agenda Number: 705958366
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014 TOGETHER
WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR
THE YEAR ENDED 31 DECEMBER 2014 (2013:
FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50
CENTS PER ORDINARY SHARE)
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 74 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
RETIRING UNDER ARTICLE 74: MR JONATHAN S.
HUBERMAN
4.a TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES
ACT") TO HOLD OFFICE FROM THE DATE OF THE
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR CECIL VIVIAN
RICHARD WONG
4.b TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES
ACT") TO HOLD OFFICE FROM THE DATE OF THE
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR GOON KOK LOON
4.c TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES
ACT") TO HOLD OFFICE FROM THE DATE OF THE
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR KOH LEE BOON
4.d TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES
ACT") TO HOLD OFFICE FROM THE DATE OF THE
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR WONG NGIT LIONG
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 403,333 FOR THE YEAR ENDED 31
DECEMBER 2014 (2013: SGD 450,000)
6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S AUDITORS AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
8 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against
THE VENTURE CORPORATION EXECUTIVES' SHARE
OPTION SCHEMES
9 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA, PARIS Agenda Number: 705896667
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 22-Apr-2015
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0316/201503161500571.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINKS:
http://www.journal-officiel.gouv.fr//pdf/20
15/0403/201504031500923.pdf AND
http://www.journal-officiel.gouv.fr//pdf/20
15/0325/201503251500744.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND Mgmt For For
EXPENSES PURSUANT TO ARTICLE 39-4 OF THE
GENERAL TAX CODE
O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For
YEAR AND PAYMENT OF THE DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS (OUTSIDE OF THE AMENDED
AGREEMENTS AND COMMITMENTS REGARDING MR.
ANTOINE FREROT.)
O.6 APPROVAL OF A REGULATED AGREEMENT AND A Mgmt Against Against
COMMITMENT REGARDING MR. ANTOINE FREROT
O.7 RENEWAL OF TERM OF MRS. MARYSE AULAGNON AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. BAUDOUIN PROT AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MR. LOUIS SCHWEITZER AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS. HOMAIRA AKBARI AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MRS. CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.12 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
GEORGE RALLI AS DIRECTOR
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 AND IN ACCORDANCE WITH
THE 2015 COMPENSATION POLICY TO MR. ANTOINE
FREROT, PRESIDENT AND CEO
O.14 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES TO BE ALLOCATED TO THE BOARD OF
DIRECTORS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.16 AMENDMENT TO ARTICLE 22 OF THE BYLAWS Mgmt For For
REGARDING THE ATTENDANCE OF SHAREHOLDERS TO
GENERAL MEETINGS
E.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
10 OF THE BYLAWS FOR THE PURPOSE OF
EXCLUDING DOUBLE VOTING RIGHT (THIS
RESOLUTION WAS NOT APPROVED BY THE BOARD OF
DIRECTORS.)
OE.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. NETWORK NEUTRALITY REPORT Shr Against For
5. POLITICAL SPENDING REPORT Shr Against For
6. SEVERANCE APPROVAL POLICY Shr Against For
7. STOCK RETENTION POLICY Shr Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 705877566
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 14-Apr-2015
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 25 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0306/201503061500396.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0325/201503251500678.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014
O.4 RENEWAL OF TERM OF MR. ROBERT CASTAIGNE AS Mgmt For For
DIRECTOR FOR A FOUR-YEAR PERIOD
O.5 RENEWAL OF TERM OF MRS. PASCALE SOURISSE AS Mgmt For For
DIRECTOR FOR A FOUR-YEAR PERIOD
O.6 APPOINTMENT OF MRS. ANA PAULA PESSOA AS Mgmt For For
DIRECTOR FOR A FOUR-YEAR PERIOD
O.7 APPOINTMENT OF MRS. JOSIANE MARQUEZ AS Mgmt For For
DIRECTOR OF THE COMPANY REPRESENTING
EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD
PURSUANT TO ARTICLE 11 OF THE BYLAWS
O.8 APPOINTMENT OF MR. GERARD DUEZ AS DIRECTOR Mgmt Against Against
OF THE COMPANY REPRESENTING EMPLOYEE
SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT
TO ARTICLE 11 OF THE BYLAWS
O.9 APPOINTMENT OF MRS. KARIN WILLIO AS Mgmt Against Against
DIRECTOR OF THE COMPANY REPRESENTING
EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD
PURSUANT TO ARTICLE 11 OF THE BYLAWS
O.10 APPOINTMENT OF MR. THOMAS FRANZ AS DIRECTOR Mgmt Against Against
OF THE COMPANY REPRESENTING EMPLOYEE
SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT
TO ARTICLE 11 OF THE BYLAWS
O.11 APPOINTMENT OF MR. ROLLAND INNOCENTI AS Mgmt Against Against
DIRECTOR OF THE COMPANY REPRESENTING
EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD
PURSUANT TO ARTICLE 11 OF THE BYLAWS
O.12 APPOINTMENT OF MR. MICHEL PITTE AS DIRECTOR Mgmt Against Against
OF THE COMPANY REPRESENTING EMPLOYEE
SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT
TO ARTICLE 11 OF THE BYLAWS
O.13 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.14 RENEWING THE DELEGATION OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
PURCHASE ITS OWN SHARES
O.15 APPROVAL OF THE COMMITMENT OF THE COMPANY Mgmt For For
IN FAVOR OF MR. PIERRE COPPEY REGARDING
SUPPLEMENTARY PENSION
O.16 APPROVAL OF THE AGREEMENT BETWEEN VINCI AND Mgmt For For
VINCI CONCESSIONS FOR THE MANAGEMENT OF
COMARNIC BRASOV MOTORWAY CONCESSION IN
ROMANIA
O.17 APPROVAL OF AGREEMENTS BETWEEN VINCI AND Mgmt For For
VINCI CONCESSIONS AS PART OF THE FINANCIAL
RESTRUCTURING OF VIA SUDWEST SOLUTIONS GMBH
O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE PRESIDENT AND CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.19 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO THE MANAGING DIRECTOR
FROM HIS APPOINTMENT ON ARIL 15, 2014
E.20 RENEWING THE AUTHORIZATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL
BY CANCELLATION OF VINCI SHARES HELD BY THE
COMPANY
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR SHARE PREMIUMS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY SHARES AND
SECURITIES ENTITLING TO EQUITY SECURITIES
TO BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE BONDS
CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR
NEW SHARES OF THE COMPANY AND/OR ITS
SUBSIDIARIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY DEBT
SECURITIES AND ENTITLING TO EQUITY
SECURITIES TO BE ISSUE BY THE COMPANY
AND/OR ITS SUBSIDIARIES, OTHER THAN BONDS
CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR
NEW SHARES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.25 AUTHORIZATION TO GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUE IN CASE OF
OVERSUBSCRIPTION
E.26 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ANY SHARES AND
SECURITIES GIVING ACCESS TO SHARE CAPITAL
UP TO 10% OF SHARE CAPITAL, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY AND COMPRISED OF
EQUITY SECURITIES OR SECURITIES
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR EMPLOYEES OF THE
COMPANY AND COMPANIES OF VINCI GROUP WHO
ARE MEMBERS OF SAVINGS PLANS
E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED THE SUBSCRIPTION RIGHT
FOR A CATEGORY OF BENEFICIARIES IN ORDER TO
PROVIDE THE EMPLOYEES OF CERTAIN FOREIGN
SUBSIDIARIES SIMILAR BENEFITS TO THOSE
OFFERED TO EMPLOYEES WHO SUBSCRIBE DIRECTLY
OR INDIRECTLY VIA A FCPE (COLLECTIVE
EMPLOYEE SHAREHOLDING PLAN) UNDER A SAVINGS
PLAN WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.29 AMENDMENT TO ARTICLE 8 OF THE BYLAWS Mgmt For For
"RIGHTS ATTACHED TO EACH SHARE" IN ORDER TO
RULE OUT THE PROVISION OF LAW NO. 2014-384
OF MARCH 29, 2014 ON THE ACQUISITION OF A
DOUBLE VOTING RIGHT FOR THE SHARES THAT
REQUIRE SHARE REGISTRATION FOR AT LEAST TWO
YEARS IN THE NAME OF THE SAME SHAREHOLDER
E.30 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt Against Against
"OWNERSHIP STRUCTURE" IN ORDER TO COMPLY
WITH THE PROVISIONS OF ARTICLE R. 225-85 OF
THE COMMERCIAL CODE AND ARTICLE L.233-7 VI
OF THE SAME CODE
E.31 AMENDMENT TO ARTICLE 17 OF THE BYLAWS Mgmt For For
"SHAREHOLDERS' MEETINGS" IN ORDER TO COMPLY
WITH THE PROVISIONS OF ARTICLE R. 225-85 OF
THE COMMERCIAL CODE AS AMENDED BY ARTICLE 4
OF DECREE NO. 2014-1466 OF DECEMBER 8, 2014
E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA, PARIS Agenda Number: 705935887
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 17-Apr-2015
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/pdf/201
5/0327/201503271500796.pdf. THIS IS A
REVISION DUE TO MODIFICATION OF THE
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 449173, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 30 MAR 2015: THE FOLLOWING APPLIES TO Non-Voting
SHAREHOLDERS THAT DO NOT HOLD SHARES
DIRECTLY WITH A FRENCH CUSTODIAN: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS ON THE
VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For
YEAR - SETTING AND PAYMENT OF THE DIVIDEND
O.5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against
STATUTORY AUDITORS PREPARED PURSUANT TO
ARTICLE L.225-88 OF THE COMMERCIAL CODE
REGARDING THE CONDITIONAL COMMITMENT IN
FAVOR OF MR. ARNAUD DE PUYFONTAINE,
CHAIRMAN OF THE EXECUTIVE BOARD
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE
EXECUTIVE BOARD FROM JUNE 24, 2014
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
HERVE PHILIPPE, MEMBER OF THE EXECUTIVE
BOARD FROM JUNE 24, 2014
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
STEPHANE ROUSSEL, MEMBER OF THE EXECUTIVE
BOARD FROM JUNE 24, 2014
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE
EXECUTIVE BOARD UNTIL JUNE 24, 2014
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
JEAN-YVES CHARLIER, MEMBER OF THE EXECUTIVE
BOARD UNTIL JUNE 24, 2014
O.11 APPOINTMENT OF MR. TARAK BEN AMMAR AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.12 APPOINTMENT OF MR. DOMINIQUE DELPORT AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ALLOW THE COMPANY TO
PURCHASE ITS OWN SHARES
E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY
CANCELLATION OF SHARES
E.15 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO INCREASE CAPITAL BY ISSUING COMMON
SHARES OR ANY SECURITIES GIVING ACCESS TO
CAPITAL WITH SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.16 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO INCREASE CAPITAL, UP TO 10% OF CAPITAL
AND IN ACCORDANCE WITH THE LIMITATION SET
PURSUANT TO THE FIFTEENTH RESOLUTION, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO THE CAPITAL OF
OTHER COMPANIES OUTSIDE OF A PUBLIC
EXCHANGE OFFER
E.17 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO DECIDE TO INCREASE SHARE CAPITAL IN
FAVOR OF EMPLOYEES AND RETIRED FORMER
EMPLOYEES PARTICIPATING IN A COMPANY
SAVINGS PLAN, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
E.18 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO DECIDE TO INCREASE SHARE CAPITAL IN
FAVOR OF EMPLOYEES OF VIVENDI FOREIGN
SUBSIDIARIES PARTICIPATING IN THE GROUP
SAVINGS PLAN AND TO SET UP ANY EQUIVALENT
MECHANISM, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO INCREASE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
17.3 OF THE BYLAWS IN ORDER TO NOT CONFER
DOUBLE VOTING RIGHTS TO SHARES WHICH HAVE
BEEN REGISTERED FOR TWO YEARS UNDER THE
NAME OF THE SAME SHAREHOLDER (PROPOSED BY
PHITRUST (FRANCE) SUPPORTED BY THE RAILWAYS
PENSION TRUSTEE COMPANY LTD (UK), PGGM
INVESTMENTS (NETHERLANDS), AMUNDI GROUP ON
BEHALF OF AMUNDI AM AND CPR AM (FRANCE),
CALPERS (US), EDMOND DE ROTHSCHILD ASSET
MANAGEMENT (FRANCE), OFI ASSET MANAGEMENT,
OFI GESTION PRIVEE, AVIVA INVESTORS, DNCA
FINANCE AND PROXINVEST.)
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT TO THE 4TH
RESOLUTION TO CHANGE THE ALLOCATION OF
INCOME SO THAT THE DIVIDEND FOR THE 2014
FINANCIAL YEAR IS SET AT 2,857,546 032.35
EUROS (PROPOSED BY P. SCHOENFELD ASSET
MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY
REGISTERED IN THE NAME AND ON BEHALF OF
PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC
ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS
UCITS FUND (USA.)
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: EXCEPTIONAL
DISTRIBUTION OF 6,142,453 967.65 EUROS BY
WITHDRAWING AN AMOUNT FROM THE ACCOUNT
"SHARE, MERGER AND CONTRIBUTION PREMIUMS",
AND SETTING THE DATE OF PAYMENT OF THIS
EXCEPTIONAL DISTRIBUTION (PROPOSED BY P.
SCHOENFELD ASSET MANAGEMENT LP, ACTING AS
MANAGEMENT COMPANY REGISTERED IN THE NAME
AND ON BEHALF OF PSAM WORLDARB MASTER FUND
LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM
GLOBAL EVENTS UCITS FUND (USA.))
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436810 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.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 934196038
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM R. BERKLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: CHRISTOPHER L Mgmt For For
AUGOSTINI
1.3 ELECTION OF DIRECTOR: GEORGE G. DALY Mgmt For For
1.4 ELECTION OF DIRECTOR: JACK H. NUSBAUM Mgmt For For
2. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES RESERVED UNDER THE W. R. BERKLEY
CORPORATION 2012 STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED, AND TO RE-APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE GOALS SET
FORTH IN THE 2012 STOCK INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
3. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES RESERVED UNDER THE W. R. BERKLEY
CORPORATION 2009 DIRECTORS STOCK PLAN, AS
AMENDED AND RESTATED.
4. TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt Against Against
VOTE ON A RESOLUTION APPROVING THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION, OR
"SAY-ON-PAY" VOTE.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 934077834
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Special
Meeting Date: 05-Nov-2014
Ticker: WLP
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
CHANGE THE NAME OF THE COMPANY FROM
WELLPOINT, INC. TO ANTHEM, INC.
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA Agenda Number: 705588765
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF T J BOWEN Mgmt For For
2.B RE-ELECTION OF R L EVERY Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt For For
MANAGING DIRECTOR
5 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE Mgmt For For
DIRECTOR
6 RETURN OF CAPITAL TO SHAREHOLDERS Mgmt For For
7 SHARE CONSOLIDATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 706205451
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Kikuchi, Mgmt For For
Yasutaka
2.2 Appoint a Corporate Auditor Chishiro, Mgmt For For
Mikiya
2.3 Appoint a Corporate Auditor Katsuki, Yasumi Mgmt For For
2.4 Appoint a Corporate Auditor Tsutsui, Mgmt Against Against
Yoshinobu
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 934159977
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES CHAO Mgmt For For
R. BRUCE NORTHCUTT Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
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WILMAR INTERNATIONAL LTD, SINGAPORE Agenda Number: 705958190
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For
TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.055
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 728,350 FOR THE YEAR ENDED 31
DECEMBER 2014 (2013: SGD 675,000)
4 TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
LEONG HORN KEE (RETIRING BY ROTATION UNDER
ARTICLE 99)
5 TO RE-ELECT THE FOLLOWING DIRECTOR: MR TAY Mgmt For For
KAH CHYE (RETIRING BY ROTATION UNDER
ARTICLE 99)
6 TO RE-ELECT THE FOLLOWING DIRECTOR: MR JUAN Mgmt For For
RICARDO LUCIANO (RETIRING BY ROTATION UNDER
ARTICLE 99)
7 TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
GEORGE YONG-BOON YEO (RETIRING UNDER
ARTICLE 100)
8 TO RE-APPOINT, PURSUANT TO SECTION 153(6) Mgmt For For
OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE ("ACT"), MR YEO TENG YANG, WHO
WILL BE RETIRING UNDER SECTION 153 OF THE
ACT, TO HOLD OFFICE FROM THE DATE OF THIS
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING
9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
10 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Against Against
CAPITAL OF THE COMPANY
11 AUTHORITY TO GRANT OPTIONS AND ISSUE AND Mgmt Against Against
ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE
OPTION SCHEME 2009
12 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
13 PROPOSED RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
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WINDSTREAM HOLDINGS INC. Agenda Number: 934118337
--------------------------------------------------------------------------------------------------------------------------
Security: 97382A101
Meeting Type: Special
Meeting Date: 20-Feb-2015
Ticker: WIN
ISIN: US97382A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
WINDSTREAM HOLDINGS, INC. (I) TO EFFECT A
RECLASSIFICATION (REVERSE STOCK SPLIT) OF
OUR COMMON STOCK, WHEREBY EACH OUTSTANDING
SIX (6) SHARES OF COMMON STOCK WOULD BE
COMBINED INTO AND BECOME ONE (1) SHARE OF
COMMON STOCK AND (II) ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
WINDSTREAM HOLDINGS' WHOLLY-OWNED
SUBSIDIARY WINDSTREAM CORPORATION TO REMOVE
A PROVISION THEREIN THAT REQUIRES A VOTE OF
THE STOCKHOLDERS OF WINDSTREAM HOLDINGS IN
ORDER FOR WINDSTREAM CORPORATION TO TAKE
CERTAIN ACTIONS (THE "SUBSIDIARY'S VOTING
PROVISION PROPOSAL").
3. TO AUTHORIZE THE CHAIRMAN OF THE SPECIAL Mgmt For For
MEETING TO ADJOURN THE SPECIAL MEETING IF
NECESSARY OR APPROPRIATE IN THE DISCRETION
OF THE CHAIRMAN TO OBTAIN A QUORUM OR TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF SPECIAL MEETING TO APPROVE EITHER THE
RECLASSIFICATION PROPOSAL OR THE
SUBSIDIARY'S VOTING PROVISION PROPOSAL.
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WINDSTREAM HOLDINGS INC. Agenda Number: 934161009
--------------------------------------------------------------------------------------------------------------------------
Security: 97382A101
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: WIN
ISIN: US97382A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. STOLTZ Mgmt For For
1I. ELECTION OF DIRECTOR: ANTHONY W. THOMAS Mgmt For For
1J. ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For
2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
3. TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION AND ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
4. TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS OF WINDSTREAM
HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY
PROVISIONS.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION Agenda Number: 934089891
--------------------------------------------------------------------------------------------------------------------------
Security: 976657106
Meeting Type: Special
Meeting Date: 21-Nov-2014
Ticker: WEC
ISIN: US9766571064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF COMMON Mgmt For For
STOCK OF WISCONSIN ENERGY CORPORATION AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER BY AND AMONG WISCONSIN ENERGY
CORPORATION AND INTEGRYS ENERGY GROUP,
INC., DATED JUNE 22, 2014, AS IT MAY BE
AMENDED FROM TIME TO TIME.
2. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
WISCONSIN ENERGY CORPORATION'S RESTATED
ARTICLES OF INCORPORATION TO CHANGE THE
NAME OF WISCONSIN ENERGY CORPORATION FROM
"WISCONSIN ENERGY CORPORATION" TO "WEC
ENERGY GROUP, INC."
3. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
ISSUANCE OF COMMON STOCK IN PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 705821925
--------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: OGM
Meeting Date: 06-Mar-2015
Ticker:
ISIN: GB0006043169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: 1.1 IN RELATION TO CERTAIN DIVIDENDS Mgmt For For
PAID BY THE COMPANY IN THE FINANCIAL YEARS
ENDED 3 FEBRUARY 2013 AND 2 FEBRUARY 2014:
(A) THE COMPANY HEREBY RATIFIES AND
CONFIRMS: (I) THE PAYMENT OF 3.49 PENCE PER
ORDINARY SHARE OF 10 PENCE EACH IN THE
CAPITAL OF THE COMPANY (AN ''ORDINARY
SHARE'') BY WAY OF THE INTERIM DIVIDEND
PAID ON 5 NOVEMBER 2012 AND THE
APPROPRIATION, FOR THE PURPOSES OF THE
PREPARATION OF THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 3 FEBRUARY 2013, OF THE DISTRIBUTABLE
PROFITS OF THE COMPANY TO THE PAYMENT OF
SUCH INTERIM DIVIDEND AND THE RESULTING
ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE
COMPANY IN SUCH FINANCIAL STATEMENTS; (II)
THE PAYMENT OF 8.31 PENCE PER ORDINARY
SHARE BY WAY OF THE FINAL DIVIDEND PAID ON
19 JUNE 2013 AND THE APPROPRIATION, FOR THE
PURPOSES OF THE CONTD
CONT CONTD PREPARATION OF THE COMPANY'S AUDITED Non-Voting
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 2 FEBRUARY 2014, OF THE DISTRIBUTABLE
PROFITS OF THE COMPANY TO THE PAYMENT OF
SUCH FINAL DIVIDEND AND THE RESULTING ENTRY
FOR THE DISTRIBUTABLE PROFITS OF THE
COMPANY IN SUCH FINANCIAL STATEMENTS; AND
(III) THE PAYMENT OF 3.84 PENCE PER
ORDINARY SHARE BY WAY OF THE INTERIM
DIVIDEND PAID ON 11 NOVEMBER 2013 AND THE
APPROPRIATION, FOR THE PURPOSES OF THE
PREPARATION OF THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 2 FEBRUARY 2014, OF THE DISTRIBUTABLE
PROFITS OF THE COMPANY TO THE PAYMENT OF
SUCH INTERIM DIVIDEND AND THE RESULTING
ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE
COMPANY IN SUCH FINANCIAL STATEMENTS, (THE
DIVIDENDS REFERRED TO IN SUB-PARAGRAPHS
(A)(I) TO (III) (INCLUSIVE) ABOVE BEING THE
CONTD
CONT CONTD ''DIVIDENDS'' AND EACH BEING A Non-Voting
''DIVIDEND''); (B) ANY AND ALL CLAIMS WHICH
THE COMPANY HAS OR MAY HAVE IN RESPECT OF
THE PAYMENT OF THE DIVIDENDS AGAINST ITS
SHAREHOLDERS WHO APPEARED ON THE REGISTER
OF SHAREHOLDERS ON THE RELEVANT RECORD DATE
FOR EACH DIVIDEND BE WAIVED, AND THAT A
DEED OF RELEASE IN FAVOUR OF SUCH
SHAREHOLDERS BE ENTERED INTO BY THE COMPANY
IN THE FORM PRODUCED TO THE GENERAL MEETING
AND INITIALLED BY THE CHAIRMAN FOR THE
PURPOSES OF IDENTIFICATION; AND (C) ANY
DISTRIBUTION INVOLVED IN THE GIVING OF ANY
SUCH RELEASE IN RELATION TO THE DIVIDENDS
BE MADE OUT OF THE DISTRIBUTABLE PROFITS OF
THE COMPANY APPROPRIATED TO EACH DIVIDEND
BY REFERENCE TO A RECORD DATE IDENTICAL TO
THE RECORD DATE FOR SUCH DIVIDEND; 1.2 IN
RELATION TO THE COMPANY'S PURCHASES OF ITS
ORDINARY SHARES DURING THE PERIOD 3 JULY
CONTD
CONT CONTD 2012 TO 8 MARCH 2013 (THE ''SHARE Non-Voting
BUY-BACKS''): (A) THE COMPANY HEREBY
RATIFIES AND CONFIRMS THE MAKING OF
PAYMENTS IN RELATION TO SUCH PURCHASES AND
THE ENTRY IN THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE RELEVANT FINANCIAL YEAR IN
WHICH SUCH PURCHASES WERE MADE WHEREBY
DISTRIBUTABLE PROFITS OF THE COMPANY WERE
APPROPRIATED TO SUCH PAYMENTS; (B) THE
COMPANY HEREBY RATIFIES AND CONFIRMS THE
TRANSFER OF THE AMOUNT EQUIVALENT TO THE
NOMINAL VALUE OF THE ORDINARY SHARES
PURPORTEDLY PURCHASED PURSUANT TO THE SHARE
BUY-BACKS FROM THE COMPANY'S SHARE CAPITAL
TO THE CAPITAL REDEMPTION RESERVE; (C) THE
COMPANY BE AND IS HEREBY AUTHORISED FOR THE
PURPOSES OF SECTION 694 OF THE COMPANIES
ACT 2006 (THE ''ACT'') TO MAKE OFF-MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(2) OF THE ACT) OF, IN AGGREGATE,
134,843,448 CONTD
CONT CONTD ORDINARY SHARES IN ACCORDANCE WITH Non-Voting
THE TERMS OF THE PROPOSED BUY-BACK DEEDS TO
BE ENTERED INTO BETWEEN THE COMPANY AND
EACH OF JEFFERIES INTERNATIONAL LIMITED
(''JEFFERIES'') AND MERRILL LYNCH
INTERNATIONAL (''MERRILL LYNCH'' AND
TOGETHER WITH JEFFERIES, THE ''BROKERS''),
IN SUCH FORM AS PRODUCED TO THE GENERAL
MEETING AND INITIALLED BY THE CHAIRMAN FOR
THE PURPOSES OF IDENTIFICATION, FOR THE
CONSIDERATION OF GBP 1 PAYABLE BY THE
COMPANY TO EACH OF THE BROKERS (THE
''BUY-BACK DEEDS''), SUCH AUTHORITY TO
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, ON 30 JUNE 2015 (UNLESS RENEWED,
VARIED OR REVOKED BY THE COMPANY PRIOR TO
OR ON THAT DATE); (D) ANY AND ALL CLAIMS
WHICH THE COMPANY HAS OR MAY HAVE IN
RESPECT OF PAYMENTS MADE FOR THE SHARE
BUY-BACKS (INCLUDING ANY RELATED CONTD
CONT CONTD APPLICABLE INTEREST) AGAINST EACH OF Non-Voting
THE BROKERS BE WAIVED IN ACCORDANCE WITH
THE BUY-BACK DEEDS; AND (E) ANY
DISTRIBUTION INVOLVED IN THE GIVING OF ANY
SUCH RELEASE TO THE BROKERS PURSUANT TO THE
TERMS OF THE BUY-BACK DEEDS IN RELATION TO
THE SHARE BUY-BACKS BE MADE OUT OF THE
DISTRIBUTABLE PROFITS OF THE COMPANY
APPROPRIATED TO EACH SHARE BUY-BACK BY
REFERENCE TO A PAYMENT DATE IDENTICAL TO
THE PAYMENT DATE FOR SUCH SHARE BUY-BACK;
AND 1.3 ANY AND ALL CLAIMS WHICH THE
COMPANY HAS OR MAY HAVE AGAINST ITS
DIRECTORS (WHETHER PAST OR PRESENT) ARISING
OUT OF OR IN CONNECTION WITH: (A) THE
PAYMENT OF THE DIVIDENDS; AND (B) THE SHARE
BUY-BACKS, BE WAIVED AND THAT A DEED OF
RELEASE IN FAVOUR OF SUCH PERSONS BE
ENTERED INTO BY THE COMPANY IN THE FORM
PRODUCED TO THE GENERAL MEETING AND
INITIALLED BY THE CHAIRMAN FOR THE CONTD
CONT CONTD PURPOSES OF IDENTIFICATION Non-Voting
CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF STANDING
INSTRUCTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 705884612
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD FOR 2014 Non-Voting
2.B REPORT OF THE SUPERVISORY BOARD FOR 2014 Non-Voting
2.C EXECUTION OF THE REMUNERATION POLICY IN Non-Voting
2014
3.A PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR 2014 AS INCLUDED IN THE ANNUAL REPORT
FOR 2014
3.B PROPOSAL TO DISTRIBUTE A DIVIDEND OF EUR Mgmt For For
0.71 PER ORDINARY SHARE
4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THE
EXERCISE OF THEIR DUTIES, AS STIPULATED IN
ARTICLE 28 OF THE ARTICLES OF ASSOCIATION
4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THE
EXERCISE OF THEIR DUTIES, AS STIPULATED IN
ARTICLE 28 OF THE ARTICLES OF ASSOCIATION
5.A PROPOSAL TO REAPPOINT MR. B.F.J. ANGELICI Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
5.B PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6 PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
7.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
7.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
STATUTORY PRE-EMPTIVE RIGHTS
8 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE OWN SHARES
9 ANY OTHER BUSINESS Non-Voting
10 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705432362
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: OGM
Meeting Date: 01-Aug-2014
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 BUY-BACK OF SHELL'S SHARES IN THE COMPANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705876730
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "3" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEM. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL AND
YOU COMPLY WITH THE VOTING EXCLUSION
2.a RE-ELECTION OF MS MELINDA CILENTO Mgmt For For
2.b RE-ELECTION OF DR CHRIS HAYNES Mgmt For For
2.c ELECTION OF MR GENE TILBROOK Mgmt For For
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 705654514
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 27-Nov-2014
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a TO RE-ELECT AS A DIRECTOR BOARD ENDORSED Mgmt For For
CANDIDATE, MS JILLIAN ROSEMARY BROADBENT
2.b TO ELECT AS A DIRECTOR BOARD ENDORSED Mgmt For For
CANDIDATE, MR SCOTT REDVERS PERKINS
2.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT AS A
DIRECTOR BOARD NOT-ENDORSED CANDIDATE, MR
STEPHEN MAYNE
2.d TO RE-ELECT AS A DIRECTOR BOARD ENDORSED Mgmt For For
CANDIDATE, MR RALPH GRAHAM WATERS
3 LONG TERM INCENTIVE PLAN ISSUE TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 706113696
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE IMPLEMENTATION REPORT OF THE Mgmt For For
COMPENSATION COMMITTEE
4 TO APPROVE THE SUSTAINABILITY REPORT OF THE Mgmt For For
DIRECTORS
5 TO ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROGER AGNELLI AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For
15 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For
16 TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR Mgmt For For
17 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For
18 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For
19 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
21 TO APPROVE THE 2015 SHARE OPTION PLAN Mgmt For For
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934157682
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN P. HOLMES Mgmt For For
MYRA J. BIBLOWIT Mgmt For For
JAMES E. BUCKMAN Mgmt For For
GEORGE HERRERA Mgmt For For
BRIAN MULRONEY Mgmt For For
PAULINE D.E. RICHARDS Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934165615
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION
3. COMPANY PROPOSAL TO APPROVE THE XCEL ENERGY Mgmt For For
INC. 2015 OMNIBUS INCENTIVE PLAN
4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For
THE ROLES OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD Agenda Number: 705755099
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108
Meeting Type: EGM
Meeting Date: 15-Jan-2015
Ticker:
ISIN: KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2014/1222/LTN20141222407.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2014/1222/LTN20141222409.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE ADOPTION OF A NEW SHARE Mgmt Against Against
OPTION SCHEME (THE "NEW SHARE OPTION
SCHEME") WITH EFFECT FROM 18 JANUARY 2015
FOLLOWING THE EXPIRATION OF THE EXISTING
SHARE OPTION SCHEME OF THE COMPANY AND
AUTHORISE THE DIRECTORS OF THE COMPANY TO
GRANT OPTIONS AND TO ALLOT, ISSUE AND DEAL
WITH THE SHARES PURSUANT TO THE EXERCISE OF
ANY OPTION GRANTED THEREUNDER AND TO TAKE
SUCH STEPS AND DO SUCH ACTS AND TO ENTER
INTO SUCH TRANSACTIONS, ARRANGEMENTS OR
AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT
IN ORDER TO IMPLEMENT AND GIVE FULL EFFECT
TO THE NEW SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD Agenda Number: 706087536
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0428/LTN20150428059.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0428/LTN20150428043.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORT OF THE
DIRECTORS (THE "DIRECTOR(S)") OF THE
COMPANY AND THE AUDITORS (THE "AUDITORS")
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF 6.0 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2014, AND TO PAY SUCH FINAL DIVIDEND OUT OF
THE SHARE PREMIUM ACCOUNT OF THE COMPANY
3.A.I TO RE-ELECT MR. LEE SHING KAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. LI CHING WAI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. NG NGAN HO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT MR. LAM KWONG SIU, S.B.S. AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.A.V TO RE-ELECT MR. WONG CHAT CHOR, SAMUEL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THEIR REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706087548
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0428/LTN20150428085.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0428/LTN20150428087.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 REPORTS OF THE
DIRECTORS OF THE COMPANY (THE
"DIRECTOR(S)") AND THE AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF 2.4 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2014, AND TO PAY SUCH FINAL DIVIDEND OUT OF
SHARE PREMIUM ACCOUNT OF THE COMPANY
3AI TO RE-ELECT MR. CHEN XI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AII TO RE-ELECT MR. LEE SHING PUT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. CHENG KWOK KIN PAUL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THEIR REMUNERATION
5A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
5B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 706097513
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 472347 DUE TO NON-SPLIT OF
RESOLUTION NO. 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT
1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt No vote
MEETING NOTICE AND AGENDA
2 ELECTION OF CHAIRPERSON AND A PERSON TO CO Mgmt No vote
SIGN THE MINUTES: THE BOARD PROPOSES THAT
KETIL E. BOE, PARTNER IN THE LAW FIRM
WIKBORG, REIN & CO IS ELECTED AS
CHAIRPERSON
3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
ANNUAL REPORT FOR 2014 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS: THE BOARD
PROPOSES THAT A DIVIDEND OF NOK 13.00 PER
SHARE IS PAID FOR THE FINANCIAL YEAR 2014
4 STATEMENT REGARDING DETERMINATION OF SALARY Mgmt No vote
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT OF THE COMPANY
5 REPORT ON CORPORATE GOVERNANCE Mgmt No vote
6 AUDITOR'S FEES FOR THE AUDIT OF YARA Mgmt No vote
INTERNATIONAL ASA FOR THE FINANCIAL YEAR
2014
7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt No vote
MEMBERS OF THE COMPENSATION COMMITTEE AND
MEMBERS OF THE AUDIT COMMITTEE FOR THE
PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING
8 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
9 ELECTION OF MEMBERS OF THE BOARD: LEIF Mgmt No vote
TEKSUM, GEIR ISAKSEN, HILDE BAKKEN, JOHN
THUESTAD AND MARIA MORAEUS HANSEN
10 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt No vote
SHARES AND BY REDEMPTION OF SHARES HELD ON
BEHALF OF THE NORWEGIAN STATE BY THE
MINISTRY OF TRADE, INDUSTRY AND FISHERIES:
ARTICLE 4
11 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote
ACQUISITION OF OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 934149534
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: ZMH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For
PH.D.
2. APPROVE THE AMENDED STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS
3. APPROVE THE AMENDED AND RESTATED DEFERRED Mgmt For For
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
JPMorgan Diversified Return International Equity ETF
--------------------------------------------------------------------------------------------------------------------------
ACERINOX SA, MADRID Agenda Number: 706086293
--------------------------------------------------------------------------------------------------------------------------
Security: E00460233
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 JUN 2015 AT 12:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 INCREASE IN CAPITAL CHARGED TO VOLUNTARY Mgmt For For
RESERVES
5 APPOINTMENT OF AUDITORS: KPMG Mgmt For For
6.1 RE-ELECTION OF MR PEDRO BALLESTEROS Mgmt Against Against
QUINTANA AS DIRECTOR
6.2 RE-ELECTION OF MR YUKIO NARIYOSHI AS Mgmt Against Against
DIRECTOR
6.3 RE-ELECTION OF MR MANUEL CONTHE GUTIERREZ Mgmt For For
AS DIRECTOR
6.4 APPOINTMENT MR GEORGE DONALD JOHNSTON AS Mgmt For For
DIRECTOR
7.1 AMENDMENT OF BYLAWS ARTICLE 6. INCREASE AND Mgmt For For
REDUCTION OF CAPITAL
7.2 AMENDMENT OF BYLAWS ARTICLE 8. RIGHTS Mgmt For For
CONFERRED BY THE SHARES
7.3 AMENDMENT OF BYLAWS ARTICLE 14. SUMMONING Mgmt For For
7.4 AMENDMENT OF BYLAWS ARTICLE 14. ATTENDANCE Mgmt For For
TO SHAREHOLDERS MEETING, WHICH WOULD BE
RENAMED "SHAREHOLDERS MEETING ATTENDANCE,
VOTING AND REPRESENTATION"
7.5 AMENDMENT OF BYLAWS ARTICLE 15. SETTING UP Mgmt For For
OF MEETING. DELIBERATIONS. ADOPTION REGIME
OF RESOLUTIONS
7.6 AMENDMENT OF BYLAWS ARTICLE 16. POWERS OF Mgmt Against Against
THE GENERAL SHAREHOLDERS MEETING
7.7 AMENDMENT OF BYLAWS ARTICLE 20. LENGTH OF Mgmt Against Against
THE BOARD DIRECTOR POST
7.8 AMENDMENT OF BYLAWS ARTICLE 21. SUMMONING Mgmt For For
AND "QUORUM" OF THE BOARD OF DIRECTORS
MEETINGS. APPROVAL OF RESOLUTIONS
7.9 AMENDMENT OF ARTICLE 22. POWERS OF THE Mgmt For For
BOARD OF DIRECTORS, WHICH WOULD BE RENAMED
"BOARD OF DIRECTORS. GENERAL FUNCTIONS"
7.10 AMENDMENT OF BYLAWS ARTICLE 22-BIS, NAMED Mgmt For For
"AUDIT COMMITTEE", RENUMBERED AS ARTICLE
23, AND AS WELL AS THE TITLE WHICH IS NAMED
"BOARD OF DIRECTORS COMMITTEES" WITH ITS
CONTENT BEING MODIFIED
7.11 AMENDMENT OF BYLAWS ARTICLE 24. POSITIONS Mgmt For For
ON THE BOARD OF DIRECTORS. (THE CONTENT AND
THE TITLE OF THIS ARTICLE ARE NEW, THE
ARTICLE 24 SHALL BECOME ARTICLE 26)
7.12 AMENDMENT OF BYLAWS ARTICLE 25. Mgmt For For
REMUNERATION TO THE BOARD MEMBERS (THIS
ARTICLE IS RE-NUMBERED, PREVIOUSLY IT WAS
THE ARTICLE 23)
7.13 AS A RESULT OF THE RENUMBERING MADE Mgmt For For
STARTING FROM ARTICLE 23, FOLLOWING ARE THE
ARTICLES WHOSE CONTENT REMAINS UNCHANGED,
BUT HAVE BEEN RENUMBERED:-ARTICLE 24.
FISCAL YEAR. SHALL BECOME ARTICLE
26.-ARTICLE 25. ACCOUNTING DOCUMENTS. SHALL
BECOME ARTICLE 27.-ARTICLE 26. PROFITS
DISTRIBUTION. SHALL BECOME ARTICLE
28.-ARTICLE 27. DISSOLUTION. SHALL BECOME
ARTICLE 29.-ARTICLE 28. MODE OF
LIQUIDATION. SHALL BECOME ARTICLE
30.-ARTICLE 29. RULES OF LIQUIDATION. SHALL
BECOME ARTICLE 31
8.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt Against Against
MEETING ART 3
8.2 ART 4 Mgmt For For
8.3 ART 5 Mgmt For For
8.4 ART 6 Mgmt For For
8.5 ART 7 Mgmt For For
8.6 ART 9 Mgmt For For
8.7 ART 11 Mgmt For For
9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT
10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
11 APPROVAL OF THE MINUTES Mgmt For For
CMMT 27 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 7.1 TO 7.13 AND RECEIPT OF
AUDITOR NAME IN RESOLUTION 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC, CARDIFF Agenda Number: 705932588
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For
ORDINARY SHARES OF THE COMPANY
5 TO ELECT GERAINT JONES (EXECUTIVE DIRECTOR) Mgmt For For
AS DIRECTOR OF THE COMPANY
6 TO ELECT PENNY JAMES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
7 TO RE-ELECT ALASTAIR LYONS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR AND CHAIRMAN OF THE
COMPANY
8 TO RE-ELECT HENRY ENGELHARDT (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-ELECT MARGARET JOHNSON (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
11 TO RE-ELECT LUCY KELLAWAY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
12 TO RE-ELECT MANFRED ALDAG (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
13 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
15 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
16 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF KPMG LLP
18 THE RULES OF THE 2015 DISCRETIONARY FREE Mgmt For For
SHARE SCHEME BE APPROVED AND ADOPTED
19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
20 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES
22 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For
GENERAL MEETING WITH NOT LESS THAN 14 DAYS
CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 706226594
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Fukujin, Kunio Mgmt For For
2.2 Appoint a Director Ishiguro, Denroku Mgmt For For
2.3 Appoint a Director Takita, Yasuo Mgmt For For
2.4 Appoint a Director Kanome, Hiroyuki Mgmt For For
2.5 Appoint a Director Takahashi, Hidetomi Mgmt For For
2.6 Appoint a Director Hasebe, Shozo Mgmt For For
2.7 Appoint a Director Kubo, Taizo Mgmt For For
2.8 Appoint a Director Miyake, Shunichi Mgmt For For
2.9 Appoint a Director Izumi, Yasuki Mgmt For For
2.10 Appoint a Director Shinohara, Tsuneo Mgmt For For
2.11 Appoint a Director Kimura, Kazuko Mgmt For For
2.12 Appoint a Director Terai, Kimiko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Takeuchi, Hiroshi
--------------------------------------------------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE Agenda Number: 706033836
--------------------------------------------------------------------------------------------------------------------------
Security: G02604117
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0000282623
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2014
2 DECLARATION OF FINAL DIVIDEND: 28.5 PENCE Mgmt For For
PER SHARE
3 TO APPROVE THE REVISED REMUNERATION POLICY Mgmt For For
SET OUT IN THE DIRECTORS' REMUNERATION
REPORT
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
5 TO ELECT STEPHANIE NEWBY AS A DIRECTOR Mgmt For For
6 TO ELECT KENT MASTERS AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF SAMIR BRIKHO AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF LINDA ADAMANY AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF NEIL CARSON AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF COLIN DAY AS A DIRECTOR Mgmt For For
13 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITOR
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO APPROVE THE UK AND INTERNATIONAL SAVINGS Mgmt For For
RELATED SHARE OPTION SCHEMES
16 TO APPROVE THE LONG TERM INCENTIVE PLAN Mgmt For For
2015
17 AUTHORITY OF THE DIRECTORS TO ALLOT SHARES Mgmt For For
OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES
18 DISAPPLICATION OF SECTION 561(1) OF THE Mgmt For For
COMPANIES ACT 2006
19 AUTHORITY OF THE COMPANY TO MAKE PURCHASES Mgmt For For
OF ITS OWN SHARES
20 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC, LONDON Agenda Number: 706031058
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS AND THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
3 TO DECLARE A FINAL DIVIDEND: 9.8 CENTS PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
5 TO RE-ELECT WILLIAM HAYES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HUGO DRYLAND AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
13 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
IMMEDIATELY PRIOR TO THE CONCLUSION OF THIS
MEETING UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH THE ACCOUNTS ARE
LAID BEFORE THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES (AS DEFINED IN SECTION 540
OF THE COMPANIES ACT 2006) IN THE COMPANY
OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: (A) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 16,430,945 (SUCH AMOUNT TO BE
REDUCED BY THE AGGREGATE NOMINAL AMOUNT
ALLOTTED OR GRANTED UNDER PARAGRAPH (B) OF
THIS RESOLUTION 17 IN EXCESS OF GBP
16,430,945); AND (B) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 32,861,890 (SUCH
AMOUNT TO BE REDUCED BY THE AGGREGATE
NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER
PARAGRAPH (A) CONTD
CONT CONTD OF THIS RESOLUTION 17) IN CONNECTION Non-Voting
WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I)
TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO HOLDERS OF
OTHER EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006)
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
AND SO THAT THE DIRECTORS MAY IMPOSE ANY
LIMITS OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH THEY CONSIDER NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL
PROBLEMS IN, OR UNDER THE LAWS OF, ANY
TERRITORY OR ANY OTHER MATTER, SUCH
AUTHORITIES TO APPLY UNTIL THE END OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING TO BE
HELD IN 2016 (OR, IF CONTD
CONT CONTD EARLIER, UNTIL THE CLOSE OF BUSINESS Non-Voting
ON 30 JUNE 2016) BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY EXPIRES; AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
SUCH RIGHTS UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. REFERENCES IN THIS RESOLUTION 17
TO THE NOMINAL AMOUNT OF RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES (INCLUDING WHERE SUCH RIGHTS
ARE REFERRED TO AS EQUITY SECURITIES AS
DEFINED IN SECTION 560(1) OF THE COMPANIES
ACT 2006) ARE TO THE NOMINAL AMOUNT OF
SHARES THAT MAY BE ALLOTTED PURSUANT TO THE
RIGHTS
18 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
POWERS AND SUBJECT TO THE PASSING OF
RESOLUTION 17, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 17
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES (BUT IN THE CASE OF AN
ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED
BY PARAGRAPH (B) OF RESOLUTION 17, SUCH
POWER SHALL CONTD
CONT CONTD BE LIMITED TO THE ALLOTMENT OF EQUITY Non-Voting
SECURITIES IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE ONLY): (I) TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO HOLDERS OF
OTHER EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006),
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
AND SO THAT THE DIRECTORS MAY IMPOSE ANY
LIMITS OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH THEY CONSIDER NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL
PROBLEMS IN, OR UNDER THE LAWS OF, ANY
TERRITORY OR ANY OTHER MATTER; AND (B) TO
THE ALLOTMENT OF EQUITY SECURITIES PURSUANT
TO THE AUTHORITY GRANTED CONTD
CONT CONTD BY PARAGRAPH (A) OF RESOLUTION 17 Non-Voting
AND/OR SALE OF TREASURY SHARES FOR CASH (IN
EACH CASE OTHERWISE THAN IN THE
CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF
THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT
OF GBP 2,464,641, SUCH POWER TO APPLY UNTIL
THE END OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING TO BE HELD IN 2016 (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
JUNE 2016) BUT SO THAT THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS BEFORE THE
POWER EXPIRES WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER THE POWER EXPIRES AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE POWER HAD NOT
EXPIRED
19 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) OF ORDINARY SHARES OF 5P IN THE
CAPITAL OF THE COMPANY ("ORDINARY SHARES")
PROVIDED THAT: (A) THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES AUTHORISED TO BE
PURCHASED IS 98,585,669 (REPRESENTING 10%
OF THE ISSUED ORDINARY SHARE CAPITAL); (B)
THE MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS 5P; (C) THE MAXIMUM PRICE
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR AN
ORDINARY SHARE AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THAT ORDINARY SHARE IS
PURCHASED; (D) THIS AUTHORITY EXPIRES AT
THE CONTD
CONT CONTD CONCLUSION OF THE NEXT ANNUAL GENERAL Non-Voting
MEETING OF THE COMPANY TO BE HELD IN 2016
OR ON 30 JUNE 2016, WHICHEVER IS EARLIER;
AND (E) THE COMPANY MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE THE EXPIRY OF THE
AUTHORITY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
AUTHORITY, AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 705873455
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND: 4.5 PENCE PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO ELECT JOHN LIU AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KATHLEEN O'DONOVAN AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARYZTA AG, ZUERICH Agenda Number: 705691358
--------------------------------------------------------------------------------------------------------------------------
Security: H0336B110
Meeting Type: AGM
Meeting Date: 02-Dec-2014
Ticker:
ISIN: CH0043238366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 396949 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION NO. 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt No vote
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote
2014
2.1 APPROPRIATION OF AVAILABLE EARNINGS 2014 Mgmt No vote
2.2 RELEASE OF LEGAL RESERVES FROM CAPITAL Mgmt No vote
CONTRIBUTION AND DISTRIBUTION AS A DIVIDEND
OF CHF 0.76 PER SHARE
3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote
TO ADAPT TO CHANGES IN COMPANY LAW
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
5.1.1 RE-ELECTION OF DENIS LUCEY AS MEMBER AND Mgmt No vote
ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
5.1.2 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF J. BRIAN DAVY AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF SHAUN B. HIGGINS AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF OWEN KILLIAN AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF PATRICK MCENIFF AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF ANDREW MORGAN AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF WOLFGANG WERLE AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
5.1.9 RE-ELECTION OF JOHN YAMIN AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
5.110 ELECTION OF ANNETTE FLYNN AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
5.2.1 ELECTION OF J. BRIAN DAVY AS MEMBER OF THE Mgmt No vote
NOMINATION AND REMUNERATION COMMITTEE
5.2.2 ELECTION OF CHARLES ADAIR AS MEMBER OF THE Mgmt No vote
NOMINATION AND REMUNERATION COMMITTEE
5.2.3 ELECTION OF DENIS LUCEY AS MEMBER OF THE Mgmt No vote
NOMINATION AND REMUNERATION COMMITTEE
5.3 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt No vote
PRICEWATERHOUSE COOPERS AG, ZURICH
5.4 ELECTION OF THE INDEPENDENT PROXY / MRS Mgmt No vote
INES POESCHEL, ZUERICH
6 AD HOC Mgmt No vote
CMMT 13 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2.2 AND ADDITION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 401610. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT 06 NOV 2014: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CDI SHARES AND PARTICIPATE IN THIS MEETING,
YOU WILL REQUIRE TO ARRANGE WITH YOUR
GLOBAL CUSTODIAN TO TRANSFER YOUR SHARES TO
AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED
DURING THIS TIME.
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 706226532
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Ito, Ichiro Mgmt For For
2.2 Appoint a Director Asano, Toshio Mgmt For For
2.3 Appoint a Director Hirai, Masahito Mgmt For For
2.4 Appoint a Director Kobayashi, Yuji Mgmt For For
2.5 Appoint a Director Kobori, Hideki Mgmt For For
2.6 Appoint a Director Kobayashi, Hiroshi Mgmt For For
2.7 Appoint a Director Ichino, Norio Mgmt For For
2.8 Appoint a Director Shiraishi, Masumi Mgmt For For
2.9 Appoint a Director Adachi, Kenyu Mgmt For For
3.1 Appoint a Corporate Auditor Kido, Shinsuke Mgmt For For
3.2 Appoint a Corporate Auditor Ito, Tetsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 705694227
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 05-Dec-2014
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt No vote
2 DIRECTORS' REMUNERATION REPORT Mgmt No vote
3 DIRECTORS' REMUNERATION POLICY Mgmt No vote
4 TO DECLARE A FINAL DIVIDEND OF 24.3P PER Mgmt No vote
ORDINARY SHARE TO BE PAID ON 9 JANUARY 2015
TO HOLDERS OF ORDINARY SHARES ON THE
REGISTER OF SHAREHOLDERS OF THE COMPANY AT
THE CLOSE OF BUSINESS ON 12 DECEMBER 2014
5 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt No vote
6 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt No vote
7 ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt No vote
8 RE-ELECTION OF TIMOTHY CLARKE AS A DIRECTOR Mgmt No vote
9 RE-ELECTION OF LORD JAY OF EWELME AS A Mgmt No vote
DIRECTOR
10 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt No vote
11 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt No vote
DIRECTOR
12 RE-ELECTION OF PETER SMITH AS A DIRECTOR Mgmt No vote
13 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt No vote
14 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt No vote
COMPANY (THE 'AUDITORS') TO HOLD OFFICE
FROM THE CONCLUSION OF THIS MEETING UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
SHAREHOLDERS
15 AUDITORS' REMUNERATION Mgmt No vote
16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt No vote
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
18 NOTICE OF GENERAL MEETINGS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 705904387
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DEC 14
2 TO CONFIRM DIVIDENDS : TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD0.90 (53.1 PENCE,
SEK 6.20) PER ORDINARY SHARE AND TO CONFIRM
AS THE FINAL DIVIDEND FOR 2014 THE SECOND
INTERIM DIVIDEND OF USD1.90 (125.0 PENCE,
SEK 15.62) PER ORDINARY SHARE
3 TO RE-APPOINT KPMG LLP LONDON AS AUDITOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT LEIF JOHANSSON Mgmt For For
5.B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For
5.C TO ELECT OR RE-ELECT MARC DUNOYER Mgmt For For
5.D TO ELECT OR RE-ELECT CORI BARGMANN Mgmt For For
5.E TO ELECT OR RE-ELECT GENEVIEVE BERGER Mgmt For For
5.F TO ELECT OR RE-ELECT BRUCE BURLINGTON Mgmt For For
5.G TO ELECT OR RE-ELECT ANN CAIRNS Mgmt For For
5.H TO ELECT OR RE-ELECT GRAHAM CHIPCHASE Mgmt For For
5.I TO ELECT OR RE-ELECT JEAN-PHILIPPE COURTOIS Mgmt For For
5.J TO ELECT OR RE-ELECT RUDY MARKHAM Mgmt For For
5.K TO ELECT OR RE-ELECT SHRITI VADERA Mgmt For For
5.L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DEC 14
7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
11 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 24 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
ATOS, BEZONS Agenda Number: 706071379
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 28-May-2015
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 11 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0422/201504221501270.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0511/201505111501854.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED DECEMBER 31, 2014 AND PAYMENT OF
DIVIDENDS OF EUR 0.80 PER SHARE
O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For
SHARES
O.5 SETTING THE ANNUAL TOTAL AMOUNT OF Mgmt For For
ATTENDANCE ALLOWANCE TO BE ALLOCATED TO THE
BOARD OF DIRECTORS
O.6 RENEWAL OF TERM OF MR. THIERRY BRETON AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. BERTRAND MEUNIER AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. PASQUALE PISTORIO Mgmt For For
AS DIRECTOR
O.9 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For
VALERIE BERNIS AS DIRECTOR
O.10 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE AGREEMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE AND APPROVAL OF THE
AGREEMENTS THEREIN
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Abstain Against
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. THIERRY BRETON,
PRESIDENT AND CEO
O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL VIA
CANCELLATION OF TREASURY SHARES
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL OF
THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOR OF
EMPLOYEES OF THE COMPANY AND AFFILIATED
COMPANIES
E.15 AMENDMENT TO ARTICLE 33 OF THE Mgmt For For
BYLAWS-GENERAL MEETING DELIBERATIONS
E.16 AMENDMENT TO ARTICLE 25 OF THE Mgmt For For
BYLAWS-REGULATED AGREEMENTS
E.17 AMENDMENT TO ARTICLE 28 OF THE Mgmt For For
BYLAWS-GENERAL MEETING COMMON PROVISIONS
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 705932627
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND: 12.25 PENCE PER Mgmt For For
ORDINARY SHARE
5 RE-ELECT GLYN BARKER AS DIRECTOR Mgmt For For
6 RE-ELECT PATRICIA CROSS AS DIRECTOR Mgmt For For
7 RE-ELECT MICHAEL HAWKER AS DIRECTOR Mgmt For For
8 RE-ELECT MICHAEL MIRE AS DIRECTOR Mgmt For For
9 RE-ELECT SIR ADRIAN MONTAGUE AS DIRECTOR Mgmt For For
10 RE-ELECT BOB STEIN AS DIRECTOR Mgmt For For
11 RE-ELECT THOMAS STODDARD AS DIRECTOR Mgmt For For
12 RE-ELECT SCOTT WHEWAY AS DIRECTOR Mgmt For For
13 RE-ELECT MARK WILSON AS DIRECTOR Mgmt For For
14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 PURCHASE OF OWN 8 3/4% CUMULATIVE Mgmt For For
IRREDEEMABLE PREFERENCE SHARES BY THE
COMPANY
21 PURCHASE OF OWN 8 3/8% CUMULATIVE Mgmt For For
IRREDEEMABLE PREFERENCE SHARES BY THE
COMPANY
22 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For
WEEKS' NOTICE
23 AUTHORISE ISSUE OF STERLING NEW PREFERENCE Mgmt For For
SHARES WITH PRE-EMPTIVE RIGHTS
24 AUTHORISE ISSUE OF STERLING NEW PREFERENCE Mgmt For For
SHARES WITHOUT PRE EMPTIVE RIGHTS
25 AUTHORISE ISSUE OF ADDITIONAL DOLLAR Mgmt For For
PREFERENCE SHARES WITH PRE EMPTIVE RIGHTS
26 AUTHORISE ISSUE OF ADDITIONAL DOLLAR Mgmt For For
PREFERENCE SHARES WITHOUT PRE-EMPTIVE
RIGHTS
27 AUTHORISE ALLOTMENT OF SHARES IN RELATION Mgmt For For
TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER
1 INSTRUMENTS WITH PRE-EMPTIVE RIGHTS
28 AUTHORISE ALLOTMENT OF SHARES IN RELATION Mgmt For For
TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER
1 INSTRUMENTS WITHOUT PRE-EMPTIVE RIGHTS
29 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL Agenda Number: 705980438
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
2 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PERSONS
ENTRUSTED WITH THE MANAGEMENT OF THE
COMPANY
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
AUTHORISED CAPITAL: ART. 3 (4)
4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENTS TO COMPLY WITH THE ORDINANCE
AGAINST EXCESSIVE REMUNERATION IN LISTED
COMPANIES LIMITED BY SHARES (ERCO):
ARTICLES 16, 29, 30, 31, 32, 33 AND 34
5.1.1 ELECTION OF BOARD OF DIRECTORS: DR MICHAEL Mgmt For For
BECKER
5.1.2 ELECTION OF BOARD OF DIRECTORS: DR ANDREAS Mgmt For For
BEERLI
5.1.3 ELECTION OF BOARD OF DIRECTORS: DR Mgmt For For
GEORGES-ANTOINE DE BOCCARD
5.1.4 ELECTION OF BOARD OF DIRECTORS: DR ANDREAS Mgmt For For
BURCKHARDT
5.1.5 ELECTION OF BOARD OF DIRECTORS: CHRISTOPH Mgmt For For
B. GLOOR
5.1.6 ELECTION OF BOARD OF DIRECTORS: KARIN Mgmt For For
KELLER-SUTTER
5.1.7 ELECTION OF BOARD OF DIRECTORS: WERNER Mgmt For For
KUMMER
5.1.8 ELECTION OF BOARD OF DIRECTORS: THOMAS Mgmt For For
PLEINES
5.1.9 ELECTION OF BOARD OF DIRECTORS: DR EVELINE Mgmt For For
SAUPPER
5.2 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: DR ANDREAS BURCKHARDT
5.3.1 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt For For
GEORGES-ANTOINE DE BOCCARD
5.3.2 ELECTION OF REMUNERATION COMMITTEE: KARIN Mgmt For For
KELLER-SUTTER
5.3.3 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt For For
PLEINES
5.3.4 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt For For
EVELINE SAUPPER
5.4 ELECTION OF INDEPENDENT PROXY: DR Mgmt For For
CHRISTOPHE SARASIN
5.5 ELECTION OF STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, BASEL
6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Against Against
6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION
6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION
7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Against Against
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE FOR THE PROPOSAL
MADE BY THE BOARD OF DIRECTORS (IN RESPONSE
TO SUCH SHAREHOLDER S PROPOSAL): (YES=IN
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS, NO=AGAINST THE PROPOSAL OF
THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION)
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_239489.PDF
CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE.
THANK YOU. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 705825822
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 10 MAR 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16 Non-Voting
MAR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF BEIERSDORF
AKTIENGESELLSCHAFT AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE MANAGEMENT REPORTS OF BEIERSDORF
AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL
YEAR 2014, THE REPORT BY THE SUPERVISORY
BOARD, AND THE EXPLANATORY REPORT BY THE
EXECUTIVE BOARD ON THE INFORMATION PROVIDED
IN ACCORDANCE WITH SECTION 289 (4), 315 (4)
HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE,
HGB)
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 191,214,588.11
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE
EUR 32,441,299.31 SHALL BE CARRIED TO THE
OTHER RESERVES EX-DIVIDEND AND PAYABLE
DATE: APRIL, 1, 2015
3. RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE EXECUTIVE
BOARD
4. RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD
5. ELECTION OF THE AUDITORS FOR FISCAL YEAR Mgmt For For
2015: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
6. RESOLUTION ON THE CANCELATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL I IN ACCORDANCE
WITH SECTION 5 (2) OF THE ARTICLES OF
ASSOCIATION, AND ON THE CREATION OF A NEW
AUTHORIZED CAPITAL I; AMENDMENT TO THE
ARTICLES OF ASSOCIATION
7. RESOLUTION ON THE CANCELATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL II IN
ACCORDANCE WITH SECTION 5 (3) OF THE
ARTICLES OF ASSOCIATION, AND ON THE
CREATION OF A NEW AUTHORIZED CAPITAL II;
AMENDMENT TO THE ARTICLES OF ASSOCIATION
8. RESOLUTION ON THE CANCELATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL III IN
ACCORDANCE WITH SECTION 5 (4) OF THE
ARTICLES OF ASSOCIATION, AND ON THE
CREATION OF A NEW AUTHORIZED CAPITAL III;
AMENDMENT TO THE ARTICLES OF ASSOCIATION
9. RESOLUTION ON THE CANCELATION OF THE Mgmt For For
EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS AND/OR BONDS WITH WARRANTS AND OF THE
EXISTING CONTINGENT CAPITAL IN ACCORDANCE
WITH SECTION 5 (5) OF THE ARTICLES OF
ASSOCIATION, AND ON THE RENEWED
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND/OR BONDS WITH WARRANTS AND THE CREATION
OF NEW CONTINGENT CAPITAL; AMENDMENT TO THE
ARTICLES OF ASSOCIATION
10. RESOLUTION ON THE AUTHORIZATION TO PURCHASE Mgmt Against Against
AND UTILIZE OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705892998
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: EGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 CHANGE COMPANY NAME TO PROXIMUS Mgmt For For
2A AMEND ARTICLE 1 RE: REFLECT NEW COMPANY Mgmt For For
NAME
2B AMEND ARTICLE 17.4 RE: REFLECT NEW COMPANY Mgmt For For
NAME
3A AUTHORIZE COORDINATION OF ARTICLES Mgmt For For
3B MAKE COORDINATE VERSION OF BYLAWS AVAILABLE Mgmt For For
TO SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705901482
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF BELGACOM SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2014
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF BELGACOM SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITORS WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
2014
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2014
5 APPROVAL OF THE ANNUAL ACCOUNTS OF BELGACOM Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2014:
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS : (AS SPECIFIED) FOR 2014, THE
GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER
SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND
NET OF WITHHOLDING TAX OF EUR 1.125 PER
SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR
0.50 (EUR 0.375 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 12
DECEMBER 2014; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.75
PER SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 24 APRIL 2015. THE EX-DIVIDEND DATE
IS FIXED ON 22 APRIL 2015, THE RECORD DATE
IS 23 APRIL 2015
6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2014
8 GRANTING OF A SPECIAL DISCHARGE TO MR. P-A. Mgmt For For
DE SMEDT AND MR. O.G. SHAFFER FOR THE
EXERCISE OF THEIR MANDATE WHICH ENDED ON 16
APRIL 2014
9 POSTPONING THE VOTE ON THE DISCHARGE OF MR. Mgmt For For
DIDIER BELLENS FOR THE EXECUTION OF HIS
MANDATE AS DIRECTOR DURING FINANCIAL YEAR
2013 (UNTIL HIS REVOCATION ON 15 NOVEMBER
2013) UNTIL A DECISION HAS BEEN TAKEN IN
THE PENDING LAW SUITS
10 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2014
11 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For
AUDITORS DELOITTE STATUTORY AUDITORS SC SFD
SCRL, REPRESENTED BY MR. G. VERSTRAETEN AND
MR. N. HOUTHAEVE, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2014
12 TO APPOINT MR. MARTIN DE PRYCKER UPON Mgmt For For
NOMINATION BY THE BOARD OF DIRECTORS UPON
RECOMMENDATION BY THE NOMINATION AND
REMUNERATION COMMITTEE, AS BOARD MEMBERS
FOR A PERIOD WHICH WILL EXPIRE AT THE
ANNUAL GENERAL MEETING OF 2019
13 THE ANNUAL GENERAL MEETING TAKES NOTE OF Non-Voting
THE DECISION OF THE "COUR DES COMPTES"
TAKEN ON 4 MARCH 2015, TO APPOINT MR. JAN
DEBUCQUOY AS MEMBER OF THE BOARD OF
AUDITORS OF BELGACOM SA OF PUBLIC LAW AS OF
1 APRIL 2015, IN REPLACEMENT OF MR. ROMAIN
LESAGE WHOSE MANDATE ENDS ON 31 MARCH 2015
14 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 705737837
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: OGM
Meeting Date: 15-Dec-2014
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 403047 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS 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 FOLLOWING EXTENSIVE SHAREHOLDER Non-Voting
CONSULTATION, ON 1 DECEMBER 2014, THE
COMPANY ANNOUNCED REVISIONS TO THE
REMUNERATION PACKAGE FOR MR LUND AS NEW
CHIEF EXECUTIVE.
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC, READING BERKSHIRE Agenda Number: 705954697
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION REPORT Mgmt For For
3 DECLARATION OF DIVIDEND Mgmt For For
4 ELECTION OF HELGE LUND Mgmt For For
5 RE-ELECTION OF VIVIENNE COX Mgmt For For
6 RE-ELECTION OF PAM DALEY Mgmt For For
7 RE-ELECTION OF MARTIN FERGUSON Mgmt For For
8 RE-ELECTION OF ANDREW GOULD Mgmt For For
9 RE-ELECTION OF BARONESS HOGG Mgmt For For
10 RE-ELECTION OF SIR JOHN HOOD Mgmt For For
11 RE-ELECTION OF CAIO KOCH-WESER Mgmt For For
12 RE-ELECTION OF LIM HAW-KUANG Mgmt For For
13 RE-ELECTION OF SIMON LOWTH Mgmt For For
14 RE-ELECTION OF SIR DAVID MANNING Mgmt For For
15 RE-ELECTION OF MARK SELIGMAN Mgmt For For
16 RE-ELECTION OF PATRICK THOMAS Mgmt For For
17 RE-APPOINTMENT OF AUDITORS Mgmt For For
18 REMUNERATION OF AUDITORS Mgmt For For
19 POLITICAL DONATIONS Mgmt For For
20 AUTHORITY TO ALLOT SHARES Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
23 NOTICE PERIODS FOR GENERAL MEETINGS Mgmt For For
CMMT 06 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 705579603
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 TO RECEIVE THE 2014 FINANCIAL STATEMENTS Mgmt No vote
AND REPORTS FOR BHP BILLITON
2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt No vote
BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt No vote
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt No vote
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt No vote
BHP BILLITON PLC FOR CASH
6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt No vote
BILLITON PLC
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY
8 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt No vote
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
9 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt No vote
10 TO APPROVE LEAVING ENTITLEMENTS Mgmt No vote
11 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt No vote
12 TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt No vote
BHP BILLITON
13 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt No vote
OF BHP BILLITON
14 TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt No vote
OF BHP BILLITON
15 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt No vote
OF BHP BILLITON
16 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt No vote
BILLITON
17 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt No vote
BHP BILLITON
18 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt No vote
OF BHP BILLITON
19 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt No vote
OF BHP BILLITON
20 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt No vote
BHP BILLITON
21 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt No vote
BHP BILLITON
22 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt No vote
BHP BILLITON
23 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt No vote
BHP BILLITON
24 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt No vote
BILLITON
25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: TO ELECT IAN DUNLOP AS A DIRECTOR
OF BHP BILLITON
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 705897950
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: OGM
Meeting Date: 06-May-2015
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DEMERGER OF SOUTH32 FROM BHP Mgmt For For
BILLITON
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 705898798
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: OGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DEMERGER OF SOUTH32 FROM BHP Mgmt For For
BILLITON
CMMT 10 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 705954902
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
ANDERS ULLBERG
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND
AUDITORS REPORT FOR THE GROUP (INCLUDING
THE AUDITOR'S STATEMENT REGARDING CURRENT
GUIDELINES FOR REMUNERATION TO THE GROUP
MANAGEMENT)
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS, ITS REMUNERATION COMMITTEE AND
ITS AUDIT COMMITTEE
9 THE PRESIDENT'S ADDRESS Non-Voting
10 REPORT ON THE AUDIT WORK DURING 2014 Non-Voting
11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND DETERMINATION OF
THE RECORD DAY FOR THE RIGHT TO RECEIVE
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND TO THE SHAREHOLDERS OF SEK 2,25
(1,75) PER SHARE
13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
14 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
15 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For
AND AUDITORS TO BE APPOINTED BY THE ANNUAL
GENERAL MEETING: THE NOMINATION COMMITTEE
PROPOSES THE APPOINTMENT OF EIGHT BOARD
MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
AS AUDITOR
16 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For
DIRECTORS
17 ELECTION OF THE MEMBERS AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE PROPOSES RE-ELECTION OF BOARD
MEMBERS MARIE BERGLUND, STAFFAN BOHMAN, TOM
ERIXON, LENNART EVRELL, ULLA LITZEN,
MICHAEL G:SON LOW AND ANDERS ULLBERG AND
THAT ELISABETH NILSSON IS ELECTED AS NEW
BOARD MEMBER. THE NOMINATION COMMITTEE ALSO
PROPOSES RE-ELECTION OF ANDERS ULLBERG AS
CHAIRMAN OF THE BOARD OF DIRECTORS
18 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For
19 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For
THE NOMINATION COMMITTEE PROPOSES ELECTION
OF THE ACCOUNTING FIRM DELOITTE AB AS
AUDITOR FOR THE PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING
20 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
COMPENSATION FOR THE GROUP MANAGEMENT
21 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE
PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR
FONDER), ULRIKA DANIELSSON (ANDRA
AP-FONDEN), LARS-ERIK FORSGARDH, ELISABET
JAMAL BERGSTROM (HANDELSBANKEN FONDER) AND
ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF
DIRECTORS) ARE APPOINTED AS NEW NOMINATION
COMMITTEE MEMBERS
22 QUESTIONS Non-Voting
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 705884321
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 435548 DUE TO CHANGE IN TEXT OF
RESOLUTION 25. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For
6 TO ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR F P NHLEKO AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR A B SHILSTON AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
17 TO AUTHORIZE THE RENEWAL OF THE SCRIP Mgmt For For
DIVIDEND PROGRAMME
18 TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR Mgmt For For
EMPLOYEES BELOW THE BOARD
19 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
21 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For
OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS
22 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
25 APPROVE THE STRATEGIC RESILIENCE FOR 2035 Mgmt For For
AND BEYOND
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 706088350
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED GROUP MANAGEMENT REPORT AND
MANAGEMENT REPORT (INCLUDING THE BOARD OF
MANAGEMENT'S EXPLANATORY REPORT REGARDING
THE DISCLOSURES PURSUANT TO SECTION 289 (4)
AND SECTION 315 (4) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZ- BUCH
HGB), IN EACH CASE FOR THE 2014 FINANCIAL
YEAR, AND THE REPORT OF THE SUPERVISORY
BOARD
2. APPROPRIATION OF NET DISTRIBUTABLE PROFIT Mgmt No vote
FOR THE 2014 FINANCIAL YEAR
3. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote
THE BOARD OF MANAGEMENT FOR THE 2014
FINANCIAL YEAR
4. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD FOR THE 2014
FINANCIAL YEAR
5. APPOINTMENT OF THE AUDITORS AND Mgmt No vote
CONSOLIDATED GROUP AUDITORS FOR THE 2015
FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
THE AUDIT REVIEWS OF INTERIM FINANCIAL
REPORTS: PricewaterhouseCoopers
Aktiengesellschaft
6a1 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Mgmt No vote
Stefan Zuschke, Hamburg / Germany, Managing
Director BC Partner Beteiligungsberatung
GmbH
6a2 ELECTIONS TO THE SUPERVISORY BOARD: Ms. Mgmt No vote
Stefanie Berlinger, Frankfurt / Germany,
Managing Partner Lilja & Co. GmbH
6a3 ELECTIONS TO THE SUPERVISORY BOARD: Ms. Mgmt No vote
Doreen Nowotne, Hamburg / Germany, Business
Advisor
6a4 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Dr. Mgmt No vote
Andreas Rittstieg, Hamburg / Germany,
member of the Board of Management for legal
and compliance of Hubert Burda Media
Holding KG
6b1 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Mgmt No vote
Prof. Dr. Edgar Fluri, Binningen /
Switzerland, Certified Public Accountant,
Business Advisor
6b2 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Dr. Mgmt No vote
Thomas Ludwig, Duesseldorf / Germany,
Managing Director and Managing Partner of
Lindsay Goldberg Vogel GmbH
7. RESOLUTION REGARDING THE ADJUSTMENT OF THE Mgmt No vote
SUPERVISORY BOARD COMPENSATION
8. APPROVAL OF THE SYSTEM OF REMUNERATION FOR Mgmt No vote
THE MEMBERS OF THE BOARD OF MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 705937336
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE FORM SET OUT IN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2014
3 TO DECLARE A FINAL DIVIDEND OF 100.6P PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2014, PAYABLE ON 7 MAY 2015 TO
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 20 MARCH 2015
4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
5 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
6 RE-ELECTION OF DIRECTOR: RICHARD BURROWS Mgmt For For
7 RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO Mgmt For For
8 RE-ELECTION OF DIRECTOR: NICANDRO DURANTE Mgmt For For
9 RE-ELECTION OF DIRECTOR: ANN GODBEHERE Mgmt For For
10 RE-ELECTION OF DIRECTOR: SAVIO KWAN Mgmt For For
11 RE-ELECTION OF DIRECTOR: CHRISTINE Mgmt For For
MORIN-POSTEL
12 RE-ELECTION OF DIRECTOR: GERRY MURPHY Mgmt For For
13 RE-ELECTION OF DIRECTOR: KIERAN POYNTER Mgmt For For
14 RE-ELECTION OF DIRECTOR: BEN STEVENS Mgmt For For
15 RE-ELECTION OF DIRECTOR: RICHARD TUBB Mgmt For For
16 ELECTION OF DIRECTOR: SUE FARR Mgmt For For
17 ELECTION OF DIRECTOR: PEDRO MALAN Mgmt For For
18 ELECTION OF DIRECTOR: DIMITRI Mgmt For For
PANAYOTOPOULOS
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
23 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 706216404
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Koike, Toshikazu Mgmt For For
2.2 Appoint a Director Ishikawa, Shigeki Mgmt For For
2.3 Appoint a Director Hasegawa, Tomoyuki Mgmt For For
2.4 Appoint a Director Kamiya, Jun Mgmt For For
2.5 Appoint a Director Sasaki, Ichiro Mgmt For For
2.6 Appoint a Director Ishiguro, Tadashi Mgmt For For
2.7 Appoint a Director Hirano, Yukihisa Mgmt For For
2.8 Appoint a Director Nishijo, Atsushi Mgmt For For
2.9 Appoint a Director Hattori, Shigehiko Mgmt For For
2.10 Appoint a Director Fukaya, Koichi Mgmt For For
2.11 Appoint a Director Matsuno, Soichi Mgmt For For
3.1 Appoint a Corporate Auditor Umino, Takao Mgmt Against Against
3.2 Appoint a Corporate Auditor Arita, Mgmt For For
Tomoyoshi
4 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
5 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 705958582
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE PROPOSED ACQUISITION OF EE AND Mgmt For For
GRANT THE DIRECTORS RELATED AUTHORITY TO
ALLOT SHARES
2 APPROVE THE BUY-BACK OF BT SHARES FROM Mgmt For For
DEUTSCHE TELEKOM AND OR ORANGE
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC, LONDON Agenda Number: 705893534
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF ACCOUNTS Mgmt For For
2 DECLARATION OF A FINAL DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF PHILIP ROGERSON AS A Mgmt For For
DIRECTOR
4 RE-APPOINTMENT OF MICHAEL RONEY AS A Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF PATRICK LARMON AS A Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For
7 RE-APPOINTMENT OF DAVID SLEATH AS A Mgmt For For
DIRECTOR
8 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A Mgmt For For
DIRECTOR
9 RE-APPOINTMENT OF JEAN-CHARLES PAUZE AS A Mgmt For For
DIRECTOR
10 RE-APPOINTMENT OF MEINIE OLDERSMA AS A Mgmt For For
DIRECTOR
11 RE-APPOINTMENT OF VANDA MURRAY AS A Mgmt For For
DIRECTOR
12 RE-APPOINTMENT OF AUDITORS Mgmt For For
13 REMUNERATION OF AUDITORS Mgmt For For
14 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD, SYDNEY Agenda Number: 705948733
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2a RE-ELECTION OF ELIZABETH BRYAN AS DIRECTOR Mgmt For For
2b RE-ELECTION OF TREVOR BOURNE AS DIRECTOR Mgmt For For
2c RE-ELECTION OF RYAN KROGMEIER AS DIRECTOR Mgmt Abstain Against
2d ELECTION OF BARBARA WARD AS DIRECTOR Mgmt For For
3 NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Mgmt For For
4 REMUNERATION REPORT (ADVISORY NON-BINDING Mgmt For For
VOTE)
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 705854227
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications
3.1 Appoint a Director Mitarai, Fujio Mgmt For For
3.2 Appoint a Director Tanaka, Toshizo Mgmt For For
3.3 Appoint a Director Adachi, Yoroku Mgmt For For
3.4 Appoint a Director Matsumoto, Shigeyuki Mgmt For For
3.5 Appoint a Director Homma, Toshio Mgmt For For
3.6 Appoint a Director Ozawa, Hideki Mgmt For For
3.7 Appoint a Director Maeda, Masaya Mgmt For For
3.8 Appoint a Director Tani, Yasuhiro Mgmt For For
3.9 Appoint a Director Nagasawa, Kenichi Mgmt For For
3.10 Appoint a Director Otsuka, Naoji Mgmt For For
3.11 Appoint a Director Yamada, Masanori Mgmt For For
3.12 Appoint a Director Wakiya, Aitake Mgmt For For
3.13 Appoint a Director Kimura, Akiyoshi Mgmt For For
3.14 Appoint a Director Osanai, Eiji Mgmt For For
3.15 Appoint a Director Nakamura, Masaaki Mgmt For For
3.16 Appoint a Director Saida, Kunitaro Mgmt For For
3.17 Appoint a Director Kato, Haruhiko Mgmt For For
4.1 Appoint a Corporate Auditor Ono, Kazuto Mgmt For For
4.2 Appoint a Corporate Auditor Oe, Tadashi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON MARKETING JAPAN INC. Agenda Number: 705854215
--------------------------------------------------------------------------------------------------------------------------
Security: J05166111
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JP3243600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines, Adopt Reduction of Liability System
for Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Murase, Haruo Mgmt Against Against
3.2 Appoint a Director Sakata, Masahiro Mgmt Against Against
3.3 Appoint a Director Shibasaki, Yo Mgmt For For
3.4 Appoint a Director Usui, Yutaka Mgmt For For
3.5 Appoint a Director Yagi, Koichi Mgmt For For
3.6 Appoint a Director Kamimori, Akihisa Mgmt For For
3.7 Appoint a Director Matsusaka, Yoshiyuki Mgmt For For
3.8 Appoint a Director Adachi, Masachika Mgmt For For
3.9 Appoint a Director Doi, Norihisa Mgmt For For
4 Appoint a Corporate Auditor Ono, Kazuto Mgmt Against Against
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 705906406
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 06-May-2015
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0320/201503201500635.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0417/201504171501101.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 REVIEW AND APPROVAL OF THE ANNUAL CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
O.2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
O.3 ACKNOWLEDGMENT OF ABSENCE OF NEW AGREEMENTS Mgmt For For
O.4 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PAUL HERMELIN, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
O.6 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.7 AUTHORIZATION TO IMPLEMENT A SHARE BUYBACK Mgmt For For
PROGRAM TO ALLOW THE COMPANY TO REPURCHASE
ITS OWN SHARES FOR AN 18-MONTH PERIOD AND
UP TO A NUMBER OF SHARES EQUAL TO A MAXIMUM
OF 10% OF SHARE CAPITAL, A MAXIMUM AMOUNT
OF 1,960 MILLION EUROS AND A PRICE OF EUR
120 PER SHARES
E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 24-MONTH PERIOD TO CANCEL
SHARES THAT THE COMPANY WOULD HAVE
REPURCHASED UNDER THE SHARE BUYBACK PROGRAM
E.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO CARRY
OUT THE ALLOCATION OF SHARES EXISTING OR TO
BE ISSUED UP TO 1% OF CAPITAL TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS FRENCH AND FOREIGN SUBSIDIARIES, WITH
CANCELLATION OF SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF
BENEFICIARIES OF THESE ALLOCATIONS
E.10 AMENDMENT TO ARTICLE 8 PARAGRAPH 1 OF THE Mgmt For For
BYLAWS-RIGHT ATTACHED TO EACH SHARES-IN
ORDER TO ALLOW EACH SHARE TO MAINTAIN A
SINGLE VOTING RIGHT EVEN IF REGISTERED
SHARES
E.11 AMENDMENT TO ARTICLE 10 PARAGRAPH 3 OF THE Mgmt For For
BYLAWS-THRESHOLD CROSSING-TECHNICAL
AMENDMENT
E.12 AMENDMENT TO ARTICLE 15 OF THE Mgmt For For
BYLAWS-METHOD OF EXERCISING THE GENERAL
MANAGEMENT. SETTING THE MAXIMUM NUMBER OF
MANAGING DIRECTORS. TECHNICAL AMENDMENT
E.13 AMENDMENT TO ARTICLE 19 PARAGRAPH 3 OF THE Mgmt For For
BYLAWS-GENERAL MEETINGS. TECHNICAL
AMENDMENT
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPCOM CO.,LTD. Agenda Number: 706184734
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsujimoto, Kenzo Mgmt For For
2.2 Appoint a Director Tsujimoto, Haruhiro Mgmt For For
2.3 Appoint a Director Oda, Tamio Mgmt For For
2.4 Appoint a Director Egawa, Yoichi Mgmt For For
2.5 Appoint a Director Yasuda, Hiroshi Mgmt For For
2.6 Appoint a Director Matsuo, Makoto Mgmt For For
2.7 Appoint a Director Morinaga, Takayuki Mgmt For For
3 Approve Policy regarding Large-scale Mgmt For For
Purchases of Company Shares (Anti-Takeover
Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC, LONDON Agenda Number: 705986769
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, IN THE FORM SET OUT IN THE
COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014 OF 19.6P PER SHARE
4 TO RE-ELECT MARTIN BOLLAND AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDY PARKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MAGGI BELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VIC GYSIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAWN MARRIOTT-SIMS AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PAUL BOWTELL AS A DIRECTOR Mgmt For For
11 TO ELECT NICK GREATOREX AS A DIRECTOR Mgmt For For
12 TO ELECT CAROLYN FAIRBAIRN AS A DIRECTOR Mgmt For For
13 TO ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTION 570 OF THE COMPANIES
ACT 2006
18 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For
NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR
DAYS
19 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
20 THAT THE NEW ARTICLES OF ASSOCIATION ARE Mgmt For For
ADOPTED IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE COMPANY'S EXISTING
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CAPITAMALL TRUST Agenda Number: 705900327
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
THE STATEMENT BY CAPITAMALL TRUST
MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CMT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), CONTD
CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting
NUMBER OF UNITS TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED FIFTY PER CENT. (50.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
UNITS TO BE ISSUED OTHER THAN ON A PRO RATA
BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGXST") FOR THE PURPOSE OF
DETERMINING CONTD
CONT CONTD THE AGGREGATE NUMBER OF UNITS THAT Non-Voting
MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 29
OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS CONTD
CONT CONTD OTHERWISE EXEMPTED OR WAIVED BY THE Non-Voting
MONETARY AUTHORITY OF SINGAPORE); (4)
(UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF CMT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CMT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY CONTD
CONT CONTD THIS RESOLUTION MAY HAVE CEASED TO BE Non-Voting
IN FORCE AT THE TIME THE INSTRUMENTS OR
UNITS ARE ISSUED; AND (6) THE MANAGER AND
THE TRUSTEE BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER, OR AS THE CASE MAY BE, THE TRUSTEE
MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
THE INTERESTS OF CMT TO GIVE EFFECT TO THE
AUTHORITY CONFERRED BY THIS RESOLUTION
4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CMT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST OR, AS THE CASE MAY BE, CONTD
CONT CONTD SUCH OTHER STOCK EXCHANGE FOR THE Non-Voting
TIME BEING ON WHICH THE UNITS MAY BE LISTED
AND QUOTED, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"UNIT BUY-BACK MANDATE"); (B) (UNLESS
REVOKED OR VARIED BY THE UNITHOLDERS IN A
GENERAL MEETING) THE AUTHORITY CONFERRED ON
THE MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER AT
ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIEST OF: (I) THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CMT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASE OF UNITS PURSUANT TO THE
UNIT BUY-BACK MANDATE IS CARRIED OUT CONTD
CONT CONTD TO THE FULL EXTENT MANDATED; (C) IN Non-Voting
THIS RESOLUTION: "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE CLOSING MARKET
PRICES OF THE UNITS OVER THE LAST FIVE
MARKET DAYS, ON WHICH TRANSACTIONS IN THE
UNITS WERE RECORDED, IMMEDIATELY PRECEDING
THE DATE OF THE MARKET REPURCHASE OR, AS
THE CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE OFFMARKET
REPURCHASE, AND DEEMED TO BE ADJUSTED FOR
ANY CORPORATE ACTION THAT OCCURS AFTER THE
RELEVANT FIVE MARKET DAYS; DATE OF THE
MAKING OF THE OFFER MEANS THE DATE ON WHICH
THE MANAGER MAKES AN OFFER FOR AN
OFF-MARKET REPURCHASE, STATING THEREIN THE
REPURCHASE PRICE (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE FOR AN OFF-MARKET
REPURCHASE) FOR EACH UNIT AND THE RELEVANT
TERMS OF THE EQUAL ACCESS SCHEME FOR
EFFECTING THE OFF-MARKET REPURCHASE;
"MARKET DAY" MEANS CONTD
CONT CONTD A DAY ON WHICH THE SGX-ST AND/OR, AS Non-Voting
THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE
FOR THE TIME BEING ON WHICH THE UNITS MAY
BE LISTED AND QUOTED, IS OPEN FOR TRADING
IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT
NUMBER OF UNITS REPRESENTING 2.5% OF THE
TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND
"MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
REPURCHASED, MEANS THE REPURCHASE PRICE
(EXCLUDING BROKERAGE, STAMP DUTY,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED: (I) IN THE CASE OF A MARKET
REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE
CLOSING PRICE OF THE UNITS; AND (II) IN THE
CASE OF AN OFF-MARKET REPURCHASE OF A UNIT,
110.0% OF THE AVERAGE CLOSING PRICE OF THE
UNITS; AND (D) THE MANAGER AND THE TRUSTEE
BE AND ARE HEREBY SEVERALLY CONTD
CONT CONTD AUTHORISED TO COMPLETE AND DO ALL Non-Voting
SUCH ACTS AND THINGS (INCLUDING EXECUTING
ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THE MANAGER OR, AS THE CASE MAY BE, THE
TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY
OR IN THE INTERESTS OF CMT TO GIVE EFFECT
TO THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC, LONDON Agenda Number: 705877453
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: GB0031215220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
3 TO RE-ELECT ARNOLD W DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
4 TO RE-ELECT RICHARD J GLASIER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
5 TO RE-ELECT DEBRA KELLY ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
6 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
7 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
8 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
9 TO RE-ELECT RANDALL J WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
10 TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP
11 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS OF CARNIVAL PLC TO AGREE
THE REMUNERATION OF THE INDEPENDENT
AUDITORS OF CARNIVAL PLC
12 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30 2014
13 TO APPROVE THE FISCAL 2014 COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF CARNIVAL
CORPORATION AND PLC
14 TO APPROVE THE CARNIVAL PLC DIRECTORS Mgmt For For
REMUNERATION REPORT AS SET OUT IN THE
ANNUAL REPORT FOR THE YEAR ENDED NOVEMBER
30 2014
15 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
16 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
17 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET
--------------------------------------------------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 705976441
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 12-May-2015
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 22 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0403/201504031500913.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0422/201504221501267.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR-SETTING THE DIVIDEND
O.4 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For
AGREEMENT RELATING TO THE CONSOLIDATION OF
E-COMMERCE ACTIVITIES OF CASINO GROUP
WITHIN CNOVA NV FOR AN IPO
O.5 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For
AMENDMENT TO THE PARTNERSHIP AGREEMENT WITH
THE COMPANY MERCIALYS
O.6 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For
AMENDMENT TO THE CHECKING ACCOUNT OVERDRAFT
AGREEMENT ENTERED INTO WITH THE COMPANY
MERCIALYS
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-CHARLES NAOURI, PRESIDENT
AND CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.8 RENEWAL OF TERM OF MRS. SYLVIA JAY AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MRS. CATHERINE LUCET AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MRS. ROSE-MARIE VAN Mgmt For For
LERBERGHE AS DIRECTOR
O.11 RENEWAL OF TERM OF THE COMPANY FINATIS AS Mgmt Against Against
DIRECTOR
O.12 APPOINTMENT OF THE COMPANY COBIVIA AS Mgmt Against Against
DIRECTOR
O.13 AUTHORIZATION TO ALLOW THE COMPANY TO Mgmt Against Against
PURCHASE ITS OWN SHARES
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES ENTITLING TO THE ALLOTMENT OF
NEW OR EXISTING SHARES OF THE COMPANY OR
EXISTING SHARES OF ANY COMPANY IN WHICH IT
OWNS DIRECTLY OR INDIRECTLY PART OF THE
CAPITAL WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES ENTITLING TO THE ALLOTMENT OF
NEW OR EXISTING SHARES OF THE COMPANY OR
EXISTING SHARES OF ANY COMPANY IN WHICH IT
OWNS DIRECTLY OR INDIRECTLY PART OF THE
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN CASE OF PUBLIC
OFFERING
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES ENTITLING TO THE ALLOTMENT OF
NEW OR EXISTING SHARES OF THE COMPANY OR
EXISTING SHARES OF ANY COMPANY IN WHICH IT
OWNS DIRECTLY OR INDIRECTLY PART OF THE
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE ACCORDING
TO THE TERMS AND CONDITIONS ESTABLISHED BY
THE GENERAL MEETING IN CASE OF ISSUANCES
CARRIED OUT WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC OFFERINGS OR
PRIVATE PLACEMENT
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF
ISSUANCES VIA CAPITAL INCREASES CARRIED OUT
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CASE OF OVERSUBSCRIPTION
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS WHICH MAY BE
CAPITALIZED
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL IN CASE
OF PUBLIC OFFER INITIATED BY CASINO,
GUICHARD-PERRACHON ON SHARES OF ANOTHER
LISTED COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL UP TO 10% OF
CAPITAL OF THE COMPANY, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY AND COMPRISED OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO CAPITAL
E.22 OVERALL LIMITATION ON FINANCIAL Mgmt For For
AUTHORIZATIONS GRANTED TO THE BOARD OF
DIRECTORS
E.23 AUTHORIZATION TO REDUCE SHARE CAPITAL BY Mgmt For For
CANCELLATION OF TREASURY SHARES
E.24 AUTHORIZATION TO GRANT SHARE PURCHASE Mgmt Against Against
OPTIONS TO STAFF MEMBERS OF THE COMPANY,
AND TO STAFF MEMBERS AND CORPORATE OFFICERS
OF AFFILIATED COMPANIES
E.25 AUTHORIZATION TO GRANT SHARE SUBSCRIPTION Mgmt Against Against
OPTIONS TO STAFF MEMBERS OF THE COMPANY,
AND TO STAFF MEMBERS AND CORPORATE OFFICERS
OF AFFILIATED COMPANIES
E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE SHARES OF THE
COMPANY TO STAFF MEMBERS OF THE COMPANY AND
AFFILIATED COMPANIES
E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL OR SELL
TREASURY SHARES TO EMPLOYEES
E.28 MERGER BY ABSORPTION OF THE COMPANY FRENIL Mgmt For For
DISTRIBUTION
E.29 MERGER BY ABSORPTION OF THE COMPANY MAJAGA Mgmt For For
E.30 ACKNOWLEDGEMENT OF THE CAPITAL INCREASE AS Mgmt For For
A RESULT OF THE AFOREMENTIONED MERGERS AND
AMENDMENT TO ARTICLE 6 OF THE BYLAWS
E.31 AMENDING PARAGRAPH III OF ARTICLE 25 OF THE Mgmt For For
BYLAWS
E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 705983585
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: HK0293001514
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0408/LTN20150408987.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0408/LTN201504081009.pdf
1.A TO RE-ELECT MARTIN JAMES MURRAY AS A Mgmt Against Against
DIRECTOR
1.B TO RE-ELECT SHIU IAN SAI CHEUNG AS A Mgmt Against Against
DIRECTOR
1.C TO RE-ELECT ZHAO XIAOHANG AS A DIRECTOR Mgmt Against Against
1.D TO ELECT MARTIN CUBBON AS A DIRECTOR Mgmt Against Against
1.E TO ELECT SAMUEL COMPTON SWIRE AS A DIRECTOR Mgmt Against Against
2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For
BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 705650819
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: EGM
Meeting Date: 08-Dec-2014
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: I JONG SEOK Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 706227231
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Uno, Mamoru Mgmt Against Against
2.2 Appoint a Director Torkel Patterson Mgmt Against Against
3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For
3.2 Appoint a Corporate Auditor Emi, Hiromu Mgmt For For
3.3 Appoint a Corporate Auditor Ishizu, Hajime Mgmt Against Against
3.4 Appoint a Corporate Auditor Ota, Hiroyuki Mgmt For For
3.5 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 705918261
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE DIRECTORS' ANNUAL Mgmt Against Against
REMUNERATION REPORT
4 TO DECLARE A FINAL DIVIDEND: 8.4 PENCE PER Mgmt For For
ORDINARY SHARE
5 TO ELECT IAIN CONN Mgmt For For
6 TO ELECT CARLOS PASCUAL Mgmt For For
7 TO ELECT STEVE PUSEY Mgmt For For
8 TO RE-ELECT RICK HAYTHORNTHWAITE Mgmt For For
9 TO RE-ELECT MARGHERITA DELLA VALLE Mgmt For For
10 TO RE-ELECT MARK HANAFIN Mgmt For For
11 TO RE-ELECT LESLEY KNOX Mgmt For For
12 TO RE-ELECT MIKE LINN Mgmt For For
13 TO RE-ELECT IAN MEAKINS Mgmt For For
14 TO RE-APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE IN THE EUROPEAN UNION
17 AUTHORITY TO INTRODUCE A SCRIP DIVIDEND Mgmt For For
PROGRAMME
18 AUTHORITY TO ESTABLISH THE CENTRICA Mgmt For For
LONG-TERM INCENTIVE PLAN
19 AUTHORITY TO ESTABLISH THE CENTRICA ON Mgmt For For
TRACK INCENTIVE PLAN
20 AUTHORITY TO ESTABLISH THE CENTRICA Mgmt For For
SHARESAVE SCHEME
21 AUTHORITY TO ALLOT SHARES Mgmt For For
22 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
23 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
24 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 705943985
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
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/2015/0331/LTN20150331960.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0331/LTN20150331789.pdf
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. BARRIE COOK AS DIRECTOR Mgmt For For
3.6 TO ELECT MR. TSO KAI SUM AS DIRECTOR Mgmt For For
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 705669426
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 27-Nov-2014
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.A, 7B.A TO 7B.F AND 8.
THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 PREPARATION AND PRESENTATION OF THE ANNUAL Mgmt No vote
REPORT IN ENGLISH
3 APPROVAL OF THE 2013/14 ANNUAL REPORT Mgmt No vote
4 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt No vote
OR COVERING OF LOSS: THE BOARD OF DIRECTORS
PROPOSES THAT THE ANNUAL GENERAL MEETING
APPROVES THE BOARD OF DIRECTORS PROPOSAL
FOR THE ALLOCATION OF PROFIT AS STATED IN
THE ANNUAL REPORT FOR 2013/14, INCLUDING
DISTRIBUTION OF A TOTAL DIVIDEND OF DKK
3.77 PER SHARE OF DKK 10, CORRESPONDING TO
AN AMOUNT OF DKK 492.6 MILLION OR 50% OF
THE PROFIT OF THE CHR. HANSEN GROUP FOR THE
YEAR
5 DECISION ON REMUNERATION OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS
6.A REDUCTION OF THE COMPANY'S SHARE CAPITAL BY Mgmt No vote
CANCELING TREASURY SHARES
6.B AMENDMENT OF THE COMPANY'S "OVERALL Mgmt No vote
GUIDELINES FOR INCENTIVE-BASED REMUNERATION
FOR CHR. HANSEN HOLDING A/S' MANAGEMENT"
7.A RE-ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: OLE ANDERSEN
7B.A RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: FREDERIC STEVENIN
7B.B RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MARK WILSON
7B.C RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: SOREN CARLSEN
7B.D RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: DOMINIQUE REINICHE
7B.E ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: TIINA MATTILA-SANDHOLM
7B.F ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: KRISTIAN VILLUMSEN
8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
A COMPANY AUDITOR
9 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt No vote
GENERAL MEETING
CMMT 06 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SA, PARIS Agenda Number: 705667535
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 09-Dec-2014
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/1103/201411031405018.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/1117/201411171405154.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
E.1 AMENDMENT TO ARTICLE 26 OF THE BYLAWS Mgmt No vote
O.2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
JUNE 30, 2014
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED
JUNE 30, 2014
O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt No vote
ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.5 ALLOCATION OF INCOME AND SETTING THE Mgmt No vote
DIVIDEND
O.6 ALLOCATING RETAINED EARNINGS TO THE Mgmt No vote
"OPTIONAL RESERVE" ACCOUNT
O.7 EXCEPTIONAL DISTRIBUTION IN KIND OF Mgmt No vote
PORTFOLIO SECURITIES, SUBJECT TO CONDITIONS
O.8 RENEWAL OF TERM OF MR. BERNARD ARNAULT AS Mgmt No vote
DIRECTOR
O.9 RENEWAL OF TERM OF MR. PIERRE GODE AS Mgmt No vote
DIRECTOR
O.10 RENEWAL OF TERM OF MR. SIDNEY T OLEDANO AS Mgmt No vote
DIRECTOR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. BERNARD ARNAULT, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON JUNE
30, 2014
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. SIDNEY TOLEDANO, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
JUNE 30, 2014
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY'S SHARES FOR
A MAXIMUM PURCHASE PRICE OF 250 EUROS, OR A
MAXIMUM GLOBAL PRICE OF 4,6 BILLION EUROS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTOR TO INCREASE CAPITAL
BY INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS OR OTHERWISE
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTOR TO REDUCE SHARE CAPITAL BY
CANCELLATION OF SHARES OF THE COMPANY
FOLLOWING THE REPURCHASE OF ITS OWN SHARES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTOR TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GIVING
ACCESS TO OTHER EQUITY SECURITIES OR
ENTITLING TO THE ALLOTMENT OF DEBTS
SECURITIES AND/OR SECURITIES ENTITLING TO
EQUITY SECURITIES TO BE ISSUED WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTOR TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GIVING
ACCESS TO OTHER EQUITY SECURITIES OR
ENTITLING TO THE ALLOTMENT OF DEBTS
SECURITIES AND/OR SECURITIES GIVING ACCESS
TO EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS WITH THE OPTION OF PRIORITY RIGHT,
BY PUBLIC OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTOR TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GIVING
ACCESS TO OTHER EQUITY SECURITIES OR
ENTITLING TO THE ALLOTMENT OF DEBTS
SECURITIES AND/OR SECURITIES GIVING ACCESS
TO EQUITY SECURITIES TO BE ISSUED WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, VIA PRIVATE PLACEMENT IN FAVOR OF
QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
INVESTORS
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTOR TO SET THE ISSUE PRICE OF SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL,
UP TO 10% OF CAPITAL PER YEAR, AS PART AS A
SHARE CAPITAL INCREASE BY ISSUING SHARES
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTOR TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED, IN CASE OF A CAPITAL INCREASE
WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS UNDER OVER-ALLOTMENT
OPTIONS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTOR TO ISSUE SHARES
AND/OR SECURITIES GIVING ACCESS TO A
PORTION OF CAPITAL OF THE COMPANY ,OR
PROVIDED THAT THE FIRST SECURITY IS A
SHARE, ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES IN CONSIDERATION FOR SHARES
TENDERED IN ANY EXCHANGE OFFER INITIATED BY
THE COMPANY
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTOR TO ISSUE SHARES, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL UP TO 10% OF SHARE
CAPITAL
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTOR TO GRANT SUBSCRIPTION OPTIONS WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS OR SHARE PURCHASE
OPTIONS TO EMPLOYEES AND CORPORATE
EXECUTIVES OF THE COMPANY AND AFFILIATED
ENTITIES, UP TO 1 % OF CAPITAL
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTOR TO ISSUE SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF MEMBERS OF COMPANY
SAVINGS PLAN (S) OF THE GROUP UP TO 1% OF
SHARE CAPITAL
E.25 SETTING AN OVERALL CEILING OF DECIDED Mgmt No vote
CAPITAL INCREASES IN ACCORDANCE OF THE
DELEGATIONS OF AUTHORITY UP TO AN AMOUNT OF
EUR 80,000,000
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO CARRY OUT THE ALLOTMENT OF
FREE SHARES TO BE ISSUED WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS OR EXISTING SHARES IN FAVOR OF
EMPLOYEES AND/OR CORPORATE EXECUTIVE OF THE
COMPANY AND AFFILIATED ENTITIES, UP TO 1%
OF CAPITAL
E.27 APPROVAL OF THE TRANSFORMATION OF THE LEGAL Mgmt No vote
FORM OF THE COMPANY BY ADOPTING THE
"EUROPEAN COMPANY" FORM AND APPROVAL OF THE
TERMS OF THE TRANSFORMATION PROJECT
E.28 APPROVAL OF THE BYLAWS OF THE COMPANY UNDER Mgmt No vote
ITS NEW FORM AS AN EUROPEAN COMPANY
--------------------------------------------------------------------------------------------------------------------------
CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA ING Agenda Number: 705945434
--------------------------------------------------------------------------------------------------------------------------
Security: F51723116
Meeting Type: MIX
Meeting Date: 06-May-2015
Ticker:
ISIN: FR0000125346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0330/201503301500789.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0417/201504171501118.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 AND APPROVAL OF NON-TAX
DEDUCTIBLE COSTS AND EXPENSES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING THE DIVIDEND
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN CASH Mgmt For For
OR IN SHARES
O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND
COMMITMENTS-ACKNOWLEDGEMENT OF ABSENCE OF
NEW AGREEMENT
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PHILIPPE LAZARE, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.7 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES UNDER THE PLAN
REFERRED TO IN ARTICLE L.225-209 OF THE
COMMERCIAL CODE-SUSPENSION OF THIS
AUTHORIZATION DURING PUBLIC OFFERING
E.9 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY INCORPORATION OF RESERVES, PROFITS
AND/OR PREMIUMS
E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING AND/OR IN CONSIDERATION FOR
SECURITIES TENDERED IN A PUBLIC EXCHANGE
OFFER
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE DEBT
SECURITIES GIVING ACCESS TO CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA AN OFFER PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.13 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN CASE OF OVERSUBSCRIPTION
E.14 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL UP TO 10%, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL
E.15 OVERALL LIMITATION ON THE DELEGATIONS TO Mgmt For For
INCREASE CAPITAL IMMEDIATELY AND/OR IN THE
FUTURE
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY ISSUING COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES
AND CORPORATE OFFICERS OF FOREIGN COMPANIES
OF INGENICO GROUP OUTSIDE OF A COMPANY
SAVINGS PLAN
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE BONUS SHARES TO
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
E.19 SUSPENDING DELEGATIONS DURING PUBLIC Mgmt For For
OFFERING (DELEGATIONS GRANTED UNDER THE
9TH, 10TH, 11TH, 12TH, 13TH, 14TH, 15TH,
16TH AND 17TH RESOLUTIONS.)
E.20 CHANGING THE CORPORATE NAME OF THE COMPANY Mgmt For For
IN INGENICO GROUP AND CONSEQUENTIAL
AMENDMENT TO THE BYLAWS
E.21 COMPLIANCE OF ARTICLES 15 AND 19 OF THE Mgmt For For
BYLAWS WITH THE LEGAL PROVISIONS
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706191260
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150521736.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0521/LTN20150521684.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 JUNE 2015 AT 8:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE PERIOD
FROM 11 DECEMBER 2014 (DATE OF
INCORPORATION) TO 31 DECEMBER 2014
2.A TO RE-ELECT MR LI KA-SHING AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
2.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For
A DIRECTOR
2.D TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt For For
DIRECTOR
2.E TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A Mgmt For For
DIRECTOR
2.F TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt For For
2.G TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt For For
DIRECTOR
2.H TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A Mgmt For For
DIRECTOR
2.I TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt For For
DIRECTOR
2.J TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR Mgmt For For
2.K TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt For For
DIRECTOR
2.L TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For
A DIRECTOR
2.M TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For
KADOORIE AS A DIRECTOR
2.N TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A Mgmt For For
DIRECTOR
2.O TO RE-ELECT MS LEE WAI MUN, ROSE AS A Mgmt For For
DIRECTOR
2.P TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For
DIRECTOR
2.Q TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For
2.R TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For
DIRECTOR
3 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES
5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt For For
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES
--------------------------------------------------------------------------------------------------------------------------
CLARIANT AG, MUTTENZ Agenda Number: 705885640
--------------------------------------------------------------------------------------------------------------------------
Security: H14843165
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: CH0012142631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS OF CLARIANT LTD FOR THE 2014
FISCAL YEAR
1.2 ADVISORY VOTE ON THE 2014 COMPENSATION Mgmt For For
REPORT
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
3.1 APPROPRIATION OF THE 2014 AVAILABLE Mgmt For For
EARNINGS
3.2 DISTRIBUTION OF RESERVES FROM CAPITAL Mgmt For For
CONTRIBUTIONS
4.1.1 ELECTION TO THE BOARD OF DIRECTORS: GUNTER Mgmt For For
VON AU
4.1.2 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For
CHEN
4.1.3 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For
R. ISLER
4.1.4 ELECTION TO THE BOARD OF DIRECTORS: DOMINIK Mgmt For For
KOECHLIN
4.1.5 ELECTION TO THE BOARD OF DIRECTORS: HARIOLF Mgmt For For
KOTTMANN
4.1.6 ELECTION TO THE BOARD OF DIRECTORS: CARLO Mgmt For For
G. SOAVE
4.1.7 ELECTION TO THE BOARD OF DIRECTORS: RUDOLF Mgmt For For
WEHRLI
4.1.8 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
KONSTANTIN WINTERSTEIN
4.1.9 ELECTION TO THE BOARD OF DIRECTORS: SUSANNE Mgmt For For
WAMSLER
4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: RUDOLF WEHRLI
4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DOMINIK KOECHLIN
4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: CARLO G. SOAVE
4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: RUDOLF WEHRLI
4.4 ELECTION OF AN INDEPENDENT PROXY: BALTHASAR Mgmt For For
SETTELEN, ATTORNEY-AT-LAW, SWISSLEGAL DURR
AND PARTNER, BASEL
4.5 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
5.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE
III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Against Against
MEETING, THE BOARD OF DIRECTORS MAKE
UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
ITEMS ARE PUT FORTH BEFORE THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
FOLLOWS (YES=IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTOR,
AGAINST=REJECTION, ABSTAIN=ABSTENTION)
III.2 IF AT THE TIME OF THE ANNUAL GENERAL Shr Against For
MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
PROPOSALS WITH RESPECT TO THOSE AGENDA
ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
ARE PUT FORTH BEFORE THE ANNUAL GENERAL
MEETING, I/WE INSTRUCT THE INDEPENDENT
PROXY TO VOTE MY/OUR SHARES AS FOLLOWS
(YES=IN ACCORDANCE WITH THE PROPOSAL OF THE
SHAREHOLDERS, AGAINST=REJECTION,
ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD, HONG KONG Agenda Number: 705919061
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0326/LTN20150326537.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0326/LTN20150326539.PDF
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR VERNON FRANCIS MOORE AS Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt Against Against
DIRECTOR
2.D TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt Against Against
KADOORIE AS DIRECTOR
2.E TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For
BRANDLER AS DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX AUDITOR'S
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2015
4 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt For For
ASSOCIATION IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE CURRENT ARTICLES OF
ASSOCIATION OF THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION AND SUCH SHARES
SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
THAN TEN PER CENT TO THE BENCHMARKED PRICE
OF SUCH SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COBHAM PLC, WIMBORNE Agenda Number: 705909983
--------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND ACCOUNTS 2014 Mgmt For For
NOW LAID BEFORE THE MEETING BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014 CONTAINED
IN THE ANNUAL REPORT AND ACCOUNTS 2014 NOW
LAID BEFORE THE MEETING BE APPROVED
3 THAT A FINAL DIVIDEND OF 7.04 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED PAYABLE ON 29
MAY 2015 TO SHAREHOLDERS ON THE REGISTER AS
AT THE CLOSE OF BUSINESS ON 1 MAY 2015
4 THAT BIRGIT NORGAARD BE ELECTED A DIRECTOR Mgmt For For
5 THAT ALAN SEMPLE BE ELECTED A DIRECTOR Mgmt For For
6 THAT JOHN DEVANEY BE RE-ELECTED A DIRECTOR Mgmt For For
7 THAT JONATHAN FLINT BE RE-ELECTED A Mgmt For For
DIRECTOR
8 THAT MIKE HAGEE BE RE-ELECTED A DIRECTOR Mgmt For For
9 THAT BOB MURPHY BE RE-ELECTED A DIRECTOR Mgmt For For
10 THAT SIMON NICHOLLS BE RE-ELECTED A Mgmt For For
DIRECTOR
11 THAT MARK RONALD BE RE-ELECTED A DIRECTOR Mgmt For For
12 THAT MIKE WAREING BE RE-ELECTED A DIRECTOR Mgmt For For
13 THAT ALISON WOOD BE RE-ELECTED A DIRECTOR Mgmt For For
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
15 THAT THE REMUNERATION OF THE AUDITORS BE Mgmt For For
DETERMINED BY THE AUDIT COMMITTEE
16 THAT THE RULES OF THE COBHAM SHARE Mgmt For For
INCENTIVE PLAN (SIP), THE PRINCIPAL TERMS
OF WHICH ARE SUMMARISED AT APPENDIX 2 TO
THIS NOTICE AND DRAFT RULES FOR WHICH ARE
PRODUCED TO THE MEETING, BE APPROVED AND
THE DIRECTORS BE AUTHORISED TO DO ALL SUCH
ACTS AND THINGS AS THEY MAY CONSIDER
NECESSARY OR EXPEDIENT FOR THE PURPOSES OF
IMPLEMENTING AND GIVING EFFECT TO THE SIP,
INCLUDING MAKING ANY CHANGES TO THE RULES
OF THE SIP AS THEY CONSIDER NECESSARY OR
DESIRABLE TO MAINTAIN THE TAX-ADVANTAGED
STATUS OF A SIP UNDER SCHEDULE 2 OF THE
INCOME TAX AND PENSIONS ACT (2003), AND TO
ESTABLISH FURTHER SCHEMES BASED ON THE SIP
BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX,
EXCHANGE CONTROL OR SECURITIES LAWS IN
OVERSEAS TERRITORIES, PROVIDED THAT ANY
SHARES MADE AVAILABLE UNDER SUCH FURTHER
SCHEMES ARE TREATED AS COUNTING AGAINST ANY
LIMITS ON CONTD
CONT CONTD INDIVIDUAL OR OVERALL PARTICIPATION Non-Voting
IN THE SIP
17 THAT IN ACCORDANCE WITH THE COMPANIES ACT Mgmt For For
2006, THE COMPANY BE AND IS GENERALLY AND
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE COMPANIES ACT 2006) OF
ORDINARY SHARES OF 2.5 PENCE EACH IN THE
CAPITAL OF THE COMPANY (ORDINARY SHARES) ON
SUCH TERMS AND IN SUCH A MANNER AS THE
DIRECTORS OF THE COMPANY MAY FROM TIME TO
TIME DETERMINE PROVIDED THAT: (A) THE
MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY
BE PURCHASED UNDER THIS AUTHORITY IS
113,857,590 (B) THE MAXIMUM PRICE WHICH MAY
BE PAID FOR AN ORDINARY SHARE PURCHASED
UNDER THIS AUTHORITY SHALL NOT BE MORE THAN
THE HIGHER OF AN AMOUNT EQUAL TO 105% OF
THE AVERAGE OF THE MIDDLE MARKET PRICES
SHOWN IN THE QUOTATIONS FOR ORDINARY SHARES
IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY
CONTD
CONT CONTD PRECEDING THE DAY ON WHICH THAT Non-Voting
ORDINARY SHARE IS PURCHASED AND THE AMOUNT
STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK
AND STABILISATION REGULATION 2003. THE
MINIMUM PRICE WHICH MAY BE PAID PER
ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH
ORDINARY SHARE (IN EACH CASE EXCLUSIVE OF
EXPENSES (IF ANY) PAYABLE BY THE COMPANY IN
CONNECTION WITH THE PURCHASE) (C) UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 1 JULY 2016 (D)
THE COMPANY MAY MAKE A CONTRACT OR
CONTRACTS TO PURCHASE ORDINARY SHARES UNDER
THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
THE EXPIRY OF THIS AUTHORITY AND MAY MAKE
PURCHASES OF ORDINARY SHARES PURSUANT TO
CONTD
CONT CONTD ANY SUCH CONTRACTS AND (E) ALL Non-Voting
EXISTING AUTHORITIES FOR THE COMPANY TO
MAKE MARKET PURCHASES OF ORDINARY SHARES
ARE REVOKED, EXCEPT IN RELATION TO THE
PURCHASE OF SHARES UNDER A CONTRACT OR
CONTRACTS CONCLUDED BEFORE THE DATE OF THIS
RESOLUTION AND WHICH HAVE NOT YET BEEN
EXECUTED
18 THAT: (A) THE DIRECTORS BE AUTHORISED TO Mgmt For For
ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS
TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY (I) IN
ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 9,487,184 (SUCH
AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT
OF ANY EQUITY SECURITIES (AS DEFINED IN
ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II)
BELOW IN EXCESS OF GBP 9,487,184)AND (II)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION), UP TO A MAXIMUM NOMINAL
AMOUNT OF GBP 18,977,214 (SUCH AMOUNT TO BE
REDUCED BY ANY SHARES ALLOTTED OR RIGHTS
GRANTED UNDER PARAGRAPH (I) ABOVE) IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE (AS DEFINED IN ARTICLE 8 OF THE
COMPANY'S CONTD
CONT CONTD ARTICLES OF ASSOCIATION) (C) THIS Non-Voting
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 1 JULY 2016 (D)
ALL PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTION 551 OF THE COMPANIES ACT 2006 SHALL
CEASE TO HAVE EFFECT (SAVE TO THE EXTENT
THAT THE SAME ARE EXERCISABLE PURSUANT TO
SECTION 551(7) OF THE COMPANIES ACT 2006 BY
REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
TO THE DATE OF THIS RESOLUTION WHICH WOULD
OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)
19 THAT (A) IN ACCORDANCE WITH ARTICLE 8 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, THE
DIRECTORS BE GIVEN POWER TO ALLOT EQUITY
SECURITIES FOR CASH (I) THE POWER UNDER
PARAGRAPH (A) ABOVE (OTHER THAN IN
CONNECTION WITH A RIGHTS ISSUE, AS DEFINED
IN ARTICLE 8(B)(II) OF THE COMPANY'S
ARTICLES OF ASSOCIATION) SHALL BE LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES
HAVING A NOMINAL AMOUNT NOT EXCEEDING IN
AGGREGATE GBP 1,518,160 (II) THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 1 JULY 2016 AND (C)
ALL PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTIONS 570 AND 573 OF THE COMPANIES ACT
2006 SHALL CEASE TO HAVE EFFECT
20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN AGM OF THE COMPANY, MAY BE
CALLED ON NOT LESS THAN 14 WORKING DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA HBC AG, STEINHAUSEN Agenda Number: 706190751
--------------------------------------------------------------------------------------------------------------------------
Security: H1512E100
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: CH0198251305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 RECEIPT OF THE 2014 INTEGRATED ANNUAL Mgmt For For
REPORT, AS WELL AS APPROVAL OF THE ANNUAL
MANAGEMENT REPORT, THE STAND-ALONE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS
2.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
RESERVES / DECLARATION OF DIVIDEND:
APPROPRIATION OF AVAILABLE EARNINGS
2.2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
RESERVES / DECLARATION OF DIVIDEND:
DECLARATION OF A DIVIDEND FROM RESERVES:
EUR 0.36 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE OPERATING
COMMITTEE
4 APPROVAL OF SHARE BUY-BACK Mgmt For For
5.1 AMENDMENTS REGARDING LONG-TERM INCENTIVE Mgmt For For
ARRANGEMENTS: AMENDMENT OF ARTICLES OF
ASSOCIATION
5.2 AMENDMENTS REGARDING LONG-TERM INCENTIVE Mgmt For For
ARRANGEMENTS: AUTHORISATION TO ADOPT THE
AMENDMENT OF THE STOCK OPTION PLAN
6 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt Against Against
(INCLUDING THE REMUNERATION POLICY) AND THE
SWISS REMUNERATION REPORT
7.1.1 RE-ELECTION OF GEORGE A. DAVID AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
7.1.2 RE-ELECTION OF ANTONIO D AMATO AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS A MEMBER
OF THE REMUNERATION COMMITTEE
7.1.3 RE-ELECTION OF SIR MICHAEL LLEWELLYN-SMITH Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS AND
AS A MEMBER OF THE REMUNERATION COMMITTEE
7.1.4 RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.1.5 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.1.6 RE-ELECTION OF IRIAL FINAN AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.1.7 RE-ELECTION OF NIGEL MACDONALD AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.1.8 RE-ELECTION OF CHRISTO LEVENTIS AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.1.9 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.110 RE-ELECTION OF JOS OCTAVIO REYES AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.111 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.2.1 ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.2.2 ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE
8 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
9.1 RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For
9.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR UK PURPOSES
9.3 RE-ELECTION OF THE AUDIT EXPERT FOR AUDITS Mgmt For For
OF CAPITAL INCREASES
10.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE OPERATING COMMITTEE:
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
THE REMUNERATION FOR THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING
10.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE OPERATING COMMITTEE:
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
THE REMUNERATION FOR THE OPERATING
COMMITTEE FOR THE NEXT FINANCIAL YEAR
CMMT 28 MAY 2015: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CDI SHARES AND PARTICIPATE AT THIS MEETING,
YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
SHARES MAY BE BLOCKED DURING THIS TIME
CMMT 28 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S, HUMLEBAEK Agenda Number: 705696687
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 04-Dec-2014
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS "5.1 TO 5.6". THANK YOU.
1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS ON THE ACTIVITIES OF THE COMPANY
DURING THE PAST FINANCIAL YEAR
2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt No vote
REPORT
3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt No vote
PROFIT IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT
4.1 FEE INCREASE. IT IS PROPOSED THAT THE Mgmt No vote
ANNUAL BASIC FEES PAID TO BOARD MEMBERS BE
RAISED FROM DKK 375,000 TO DKK 400,000. THE
MEMBERS OF THE AUDIT COMMITTEE RECEIVE A
FEE CORRESPONDING TO 50% OF THE BASIC FEE
PAID TO BOARD MEMBERS. IT IS PROPOSED THAT
THE FEE TO THE CHAIRMAN OF THE AUDIT
COMMITTEE BE RAISED BY 50%
4.2 GRANT OF AUTHORITY TO THE COMPANY'S BOARD Mgmt No vote
OF DIRECTORS TO ALLOW THE COMPANY TO
ACQUIRE TREASURY SHARES REPRESENTING UP TO
10% OF THE COMPANY'S SHARE CAPITAL. THE
AUTHORITY SHALL BE VALID UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING TO BE HELD
IN 2015
5.1 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt No vote
MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN)
5.2 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt No vote
NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY
CHAIRMAN)
5.3 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt No vote
SVEN HAKAN BJORKLUND, DIRECTOR
5.4 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt No vote
PER MAGID, ATTORNEY
5.5 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt No vote
BRIAN PETERSEN, DIRECTOR
5.6 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt No vote
JORGEN TANG-JENSEN, CEO
6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt No vote
PROPOSES THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS
7 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 705932968
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
TOGETHER WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 4.5 CENTS PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD641,838 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014. (FY2013: SGD608,338)
4 TO RE-ELECT MR TOW HENG TAN, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt Against Against
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MR LIM JIT POH AS A DIRECTOR Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING
7 TO RE-APPOINT MR ONG AH HENG AS A DIRECTOR Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING
8 TO RE-APPOINT MR KUA HONG PAK AS A DIRECTOR Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING
9 TO RE-APPOINT MR OO SOON HEE AS A DIRECTOR Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING
10 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
COMSYS HOLDINGS CORPORATION Agenda Number: 706237460
--------------------------------------------------------------------------------------------------------------------------
Security: J5890P106
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3305530002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Takashima, Hajime Mgmt For For
3.2 Appoint a Director Ito, Noriaki Mgmt For For
3.3 Appoint a Director Kagaya, Takashi Mgmt For For
3.4 Appoint a Director Yamasaki, Hirofumi Mgmt For For
3.5 Appoint a Director Ogawa, Akio Mgmt For For
3.6 Appoint a Director Miura, Hidetoshi Mgmt For For
3.7 Appoint a Director Nishiyama, Tsuyoshi Mgmt For For
3.8 Appoint a Director Kumagai, Hitoshi Mgmt For For
3.9 Appoint a Director Sato, Kenichi Mgmt For For
3.10 Appoint a Director Ozaki, Hidehiko Mgmt For For
3.11 Appoint a Director Goto, Takeshi Mgmt For For
3.12 Appoint a Director Narumiya, Kenichi Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors of
the Company and Directors and Executive
Officers of the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA SA, MADRID Agenda Number: 706148865
--------------------------------------------------------------------------------------------------------------------------
Security: E33391132
Meeting Type: AGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: ES0117160111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 479472 DUE TO SPLITTING OF
RESOLUTIONS 5, 6, 7 AND 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN "25" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
SCRIP DIVIDENDS
5.1 FIX NUMBER OF DIRECTORS AT 15 Mgmt For For
5.2 REELECT RAM N CARN CASAS AS DIRECTOR Mgmt For For
5.3 REELECT JUAN MARCH JUAN AS DIRECTOR Mgmt For For
5.4 REELECT JOS NIETO DE LA CIERVA AS DIRECTOR Mgmt For For
5.5 ELECT AMPARO MORALEDA MART NEZ AS DIRECTOR Mgmt For For
5.6 ELECT CARLOS GONZ LEZ FERN NDEZ AS DIRECTOR Mgmt For For
5.7 ELECT ANT N PRADERA JAUREGUI AS DIRECTOR Mgmt For For
6.1 AMEND ARTICLES RE GENERAL SHAREHOLDERS Mgmt For For
MEETING
6.2 AMEND ARTICLES RE BOARD OF DIRECTORS Mgmt For For
6.3 AMEND ARTICLES RE AUDIT COMMITTEE Mgmt For For
6.4 AMEND ARTICLES RE APPOINTMENTS AND Mgmt For For
REMUNERATION COMMITTEE
7.1 AMEND ARTICLE 5 OF GENERAL MEETING Mgmt For For
REGULATIONS RE FUNCTIONS
7.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE RIGHT TO INFORMATION,
ATTENDANCE AND VOTING
7.3 AMEND ARTICLE 17 OF GENERAL MEETING Mgmt For For
REGULATIONS RE SPECIAL MEETINGS
7.4 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE CONVENING OF GENERAL
MEETINGS, INFORMATION AVAILABLE TO
SHAREHOLDERS AND SPECIAL CASES
7.5 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE INTERVENTIONS AND ADOPTION
OF RESOLUTIONS
7.6 AMEND ARTICLE 31 OF GENERAL MEETING Mgmt For For
REGULATIONS RE APPLICABLE LAW
7.7 AMEND FIRST PROVISION OF GENERAL MEETING Mgmt For For
REGULATIONS RE INTERPRETATION
8 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt For For
REGULATIONS
9 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt Against Against
10.1 APPROVE REMUNERATION POLICY Mgmt Against Against
10.2 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt For For
11 APPROVE SHARE APPRECIATION RIGHTS PLAN Mgmt For For
12 APPROVE TRANSFER OF ASSETS TO FULLY-OWNED Mgmt For For
SUBSIDIARY
13 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For
REDUCTION VIA AMORTIZATION OF REPURCHASED
SHARES
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
15 APPROVE MINUTES OF MEETING Mgmt For For
CMMT 05 JUN 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE HAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
482579, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC, GOOLE Agenda Number: 705906759
--------------------------------------------------------------------------------------------------------------------------
Security: G25536106
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: GB0002335270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT M C FLOWER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For
7 TO ELECT A M FREW AS A DIRECTOR Mgmt For For
8 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For
10 TO ELECT J K MAIDEN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT P N N TURNER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For
13 TO REAPPOINT THE AUDITORS Mgmt For For
14 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For
15 POLITICAL DONATIONS Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
19 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 706206453
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Fudaba, Misao Mgmt For For
3.2 Appoint a Director Fukuda, Masumi Mgmt For For
3.3 Appoint a Director Ogawa, Yoshimi Mgmt For For
3.4 Appoint a Director Nishimura, Hisao Mgmt For For
3.5 Appoint a Director Goto, Noboru Mgmt For For
3.6 Appoint a Director Okada, Akishige Mgmt For For
3.7 Appoint a Director Kondo, Tadao Mgmt For For
3.8 Appoint a Director Shimozaki, Chiyoko Mgmt For For
4 Appoint a Corporate Auditor Masuda, Mgmt For For
Hiroyasu
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 705943086
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 28-May-2015
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 07 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0330/201503301500817.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0506/201505061501363.pdf AND MODIFICATION
OF THE TEXT OF RESOLUTION E.18. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE AGREEMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE
O.6 REGULATED AGREEMENTS ENTERED INTO BETWEEN Mgmt Against Against
THE COMPANY AND MR. BERNARD CHARLES
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. CHARLES EDELSTENNE, CHAIRMAN OF
THE BOARD OF DIRECTORS FOR THE 2014
FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BERNARD CHARLES, CEO FOR THE
2014 FINANCIAL YEAR
O.9 RENEWAL OF TERM OF MR. JEAN-PIERRE Mgmt For For
CHAHID-NOURAI AS DIRECTOR
O.10 RENEWAL OF TERM OF MR. ARNOUD DE MEYER AS Mgmt For For
DIRECTOR
O.11 RENEWAL OF TERM OF MRS. NICOLE DASSAULT AS Mgmt Against Against
DIRECTOR
O.12 RENEWAL OF TERM OF MRS. TOSHIKO MORI AS Mgmt For For
DIRECTOR
O.13 RATIFICATION OF THE COOPTATION OF MRS. Mgmt Against Against
MARIE-HELENE HABERT AS DIRECTOR
O.14 AUTHORIZATION TO PURCHASE DASSAULT SYSTEMES Mgmt For For
SA SHARES
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLING SHARES PREVIOUSLY REPURCHASED
UNDER THE SHARE BUYBACK PROGRAM
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES OR EQUITY SECURITIES
ENTITLING TO OTHER EQUITY SECURITIES OF THE
COMPANY OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES, AND TO ISSUE SECURITIES
ENTITLING TO ISSUABLE EQUITY SECURITIES OF
THE COMPANY WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES OR EQUITY SECURITIES
ENTITLING TO OTHER EQUITY SECURITIES OF THE
COMPANY OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES, AND TO ISSUE SECURITIES
ENTITLING TO ISSUABLE EQUITY SECURITIES
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES OR EQUITY SECURITIES
ENTITLING TO OTHER EQUITY SECURITIES OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES, AND TO ISSUE SECURITIES
ENTITLING TO ISSUABLE EQUITY SECURITIES
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES ENTITLING TO
OTHER EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES AND TO
SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES UP TO 10%, IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS OF SECURITIES
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE SHARES OF THE COMPANY
TO EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND AFFILIATED COMPANIES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL IN
FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 AMENDMENT TO THE BYLAWS (ARTICLES 14.2, 22 Mgmt For For
AND 27.)
E.24 APPROVING THE TRANSFORMATION OF THE Mgmt For For
CORPORATE STRUCTURE OF THE COMPANY BY
ADOPTING THE EUROPEAN COMPANY STRUCTURE OR
SOCIETAS EUROPAEA AND APPROVING THE TERMS
OF THE TRANSFORMATION PLAN, AND
ACKNOWLEDGEMENT OF THE UNCHANGED BOARD OF
DIRECTORS, STATUTORY AUDITORS AND
AUTHORIZATIONS GRANTED TO THE BOARD
ADMINISTRATION OF THE GENERAL MEETING
E.25 APPROVAL OF THE CORPORATE NAME OF THE Mgmt For For
COMPANY IN ITS NEW EUROPEAN COMPANY
STRUCTURE
E.26 APPROVAL OF THE BYLAWS OF THE COMPANY IN Mgmt For For
ITS NEW EUROPEAN COMPANY STRUCTURE
OE.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAUM KAKAO CORP., JEJU Agenda Number: 705879938
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
2 AMEND ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECT LEE SUK-WOO AS INSIDE DIRECTOR Mgmt For For
3.2 ELECT CHOI JOON-HO AS OUTSIDE DIRECTOR Mgmt For For
3.3 ELECT CHO MIN-SIK AS OUTSIDE DIRECTOR Mgmt For For
3.4 ELECT CHOI JAE-HONG AS OUTSIDE DIRECTOR Mgmt For For
3.5 ELECT PIAO YANLI AS OUTSIDE DIRECTOR Mgmt Against Against
4.1 ELECT CHO MIN-SIK AS MEMBER OF AUDIT Mgmt For For
COMMITTEE
4.2 ELECT CHOI JOON-HO AS MEMBER OF AUDIT Mgmt For For
COMMITTEE
4.3 ELECT CHOI JAE-HONG AS MEMBER OF AUDIT Mgmt For For
COMMITTEE
5 APPROVE TOTAL REMUNERATION OF INSIDE Mgmt For For
DIRECTORS AND OUTSIDE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 705754263
--------------------------------------------------------------------------------------------------------------------------
Security: T24091117
Meeting Type: EGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: IT0003849244
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_228551.PDF
1 TO AMEND ART. 6 (RIGHT TO VOTE) OF THE Mgmt No vote
BY-LAWS AS PER ART. 127-QUINQUIES OF
LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO
58 AND OF ART. 20, ITEM 1-BIS OF
LEGISLATIVE DECREE OF 24 JUNE 2014, NO 91,
CONVERTED BY LAW OF 11 AUGUST 2014, NO 116
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 705940888
--------------------------------------------------------------------------------------------------------------------------
Security: T24091117
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: IT0003849244
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_238832.PDF
E.1 TO RENEW THE EMPOWERMENT OF THE BOARD OF Mgmt Against Against
DIRECTORS, FOR FIVE YEARS AFTER THE
RESOLUTION DATE, TO INCREASE THE COMPANY
STOCK CAPITAL, AGAINST OR FREE OF PAYMENT,
WITH EXPRESSED RECOGNITION OF THE FACULTY
TO ADOPT THE RESOLUTIONS AS PER ART. 2411,
CLAUSE 4 AND 5 OF THE ITALIAN CIVIL CODE,
AND FOR THE ISSUE OF CONVERTIBLE BONDS, OF
SECURITIES (ALSO DIFFERENT FROM BONDS) THAT
WILL ALLOW THE SUBSCRIPTION OF NEW SHARES
AND FINANCIAL INSTRUMENTS OF PARTICIPATION
AS PER ART. 2346, CLAUSE 6 OF THE ITALIAN
CIVIL CODE, TO APPROVE THE AMENDMENTS OF
THE BY-LAWS, TO REVIEW ITS STRUCTURE AND TO
INDICATE THE CORRECT REFERENCE OF ART. 20,
CLAUSE 2
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2014, RESOLUTIONS RELATED THERETO
O.2 TO APPROVE THE REWARDING POLICY REPORT AS Mgmt Against Against
PER ART. 123 TER OF LEGISLATIVE DECREE NO.
58/1998
O.3 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt Against Against
ART. 114-BIS OF LEGISLATIVE DECREE NO.
58/1998
O.4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
OWN SHARES
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION E.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 705911130
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
FOR THE YEAR ENDED 31 DECEMBER 2014. 2013:
FINAL DIVIDEND OF 30 CENTS PER ORDINARY
SHARE, ONE-TIER TAX EXEMPT
3 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 2 CENTS PER NON-VOTING
REDEEMABLE CONVERTIBLE PREFERENCE SHARE,
FOR THE YEAR ENDED 31 DECEMBER 2014. 2013:
FINAL DIVIDEND OF 2 CENTS PER NON-VOTING
REDEEMABLE CONVERTIBLE PREFERENCE SHARE,
ONE-TIER TAX EXEMPT
4 TO APPROVE THE AMOUNT OF SGD3,553,887 Mgmt For For
PROPOSED AS DIRECTORS' REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2014. 2013:
SGD3,687,232
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 TO RE-ELECT THE DIRECTOR, WHO ARE RETIRING Mgmt For For
UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR PETER
SEAH
7 TO RE-ELECT THE DIRECTOR, WHO ARE RETIRING Mgmt Against Against
UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND WHO, BEING ELIGIBLE,
OFFER HERSELF FOR RE-ELECTION: MRS OW FOONG
PHENG
8 TO RE-ELECT THE DIRECTOR, WHO ARE RETIRING Mgmt For For
UNDER ARTICLE 95 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR ANDRE
SEKULIC
9 TO RE-APPOINT MR NIHAL VIJAYA DEVADAS Mgmt For For
KAVIRATNE CBE AS A DIRECTOR PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO OFFER AND
GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE DBSH SHARE PLAN AND TO
ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF ORDINARY SHARES IN THE CAPITAL OF
THE COMPANY ("DBSH ORDINARY SHARES") AS MAY
BE REQUIRED TO BE ISSUED PURSUANT TO THE
VESTING OF AWARDS UNDER THE DBSH SHARE
PLAN, PROVIDED ALWAYS THAT: (A) THE
AGGREGATE NUMBER OF NEW DBSH ORDINARY
SHARES (I) ISSUED AND/OR TO BE ISSUED
PURSUANT TO THE DBSH SHARE PLAN, AND
(II) ISSUED PURSUANT TO THE DBSH SHARE
OPTION PLAN, SHALL NOT EXCEED 5 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY FROM TIME TO TIME;
AND (B) THE AGGREGATE NUMBER OF
NEW DBSH ORDINARY SHARES UNDER AWARDS TO BE
GRANTED PURSUANT TO THE DBSH CONTD
CONT CONTD SHARE PLAN DURING THE PERIOD Non-Voting
COMMENCING FROM THE DATE OF THIS ANNUAL
GENERAL MEETING OF THE COMPANY AND ENDING
ON THE DATE OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
2 PER CENT OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY FROM TIME TO TIME
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES IN THE CAPITAL OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE; AND/OR (II) MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY
TIME AND UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES AND TO
SUCH PERSONS AS THE DIRECTORS MAY IN THEIR
ABSOLUTE DISCRETION DEEM FIT; AND (B)
(NOTWITHSTANDING THE AUTHORITY CONFERRED
BY THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE) ISSUE SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE DIRECTORS
WHILE THIS RESOLUTION WAS CONTD
CONT CONTD IN FORCE, PROVIDED THAT: (1) THE Non-Voting
AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY (AS CALCULATED IN ACCORDANCE
WITH PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL BE LESS THAN 10 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY (AS CALCULATED IN ACCORDANCE
WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO
SUCH MANNER OF CONTD
CONT CONTD CALCULATION AND ADJUSTMENTS AS MAY BE Non-Voting
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")), FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY AT
THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (I) NEW SHARES ARISING FROM
THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE CONTD
CONT CONTD LISTING MANUAL OF THE SGX-ST FOR THE Non-Voting
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE
ARTICLES OF ASSOCIATION FOR THE TIME BEING
OF THE COMPANY; AND (4) (UNLESS REVOKED OR
VARIED BY THE COMPANY IN GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
12 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE SUCH NUMBER OF NEW ORDINARY SHARES
AND NEW NON-VOTING REDEEMABLE CONVERTIBLE
PREFERENCE SHARES IN THE CAPITAL OF THE
COMPANY AS MAY BE REQUIRED TO BE ALLOTTED
AND ISSUED PURSUANT TO THE APPLICATION OF
THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL
DIVIDENDS OF 30 CENTS PER ORDINARY SHARE
AND 2 CENTS PER NON-VOTING REDEEMABLE
CONVERTIBLE PREFERENCE SHARE, FOR THE YEAR
ENDED 31 DECEMBER 2014
13 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO APPLY THE
DBSH SCRIP DIVIDEND SCHEME TO ANY
DIVIDEND(S) WHICH MAY BE DECLARED FOR THE
YEAR ENDING 31 DECEMBER 2015 AND TO ALLOT
AND ISSUE SUCH NUMBER OF NEW ORDINARY
SHARES AND NEW NON-VOTING REDEEMABLE
CONVERTIBLE PREFERENCE SHARES IN THE
CAPITAL OF THE COMPANY AS MAY BE REQUIRED
TO BE ALLOTTED AND ISSUED PURSUANT THERETO
CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 10 AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 705918653
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
DIC CORPORATION Agenda Number: 705880905
--------------------------------------------------------------------------------------------------------------------------
Security: J1280G103
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JP3493400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For
2.2 Appoint a Director Saito, Masayuki Mgmt For For
2.3 Appoint a Director Kawamura, Yoshihisa Mgmt For For
2.4 Appoint a Director Agawa, Tetsuro Mgmt For For
2.5 Appoint a Director Wakabayashi, Hitoshi Mgmt For For
2.6 Appoint a Director Suzuki, Takao Mgmt For For
2.7 Appoint a Director Uchinaga, Yukako Mgmt For For
3 Appoint a Corporate Auditor Shirata, Mgmt For For
Yoshiko
--------------------------------------------------------------------------------------------------------------------------
DNB ASA, OSLO Agenda Number: 705959522
--------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE GENERAL MEETING BY THE Non-Voting
CHAIRMAN OF THE SUPERVISORY BOARD
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote
MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote
THE GENERAL MEETING ALONG WITH THE CHAIRMAN
4 APPROVAL OF THE 2014 ANNUAL REPORT AND Mgmt No vote
ACCOUNTS, INCLUDING THE DISTRIBUTION OF
DIVIDENDS (THE BOARD OF DIRECTORS HAS
PROPOSED A DIVIDEND OF NOK 3.80 PER SHARE)
5 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote
6.1 STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)
6.2 STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)
7 CORPORATE GOVERNANCE IN DNB Mgmt No vote
8 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES
9 ELECTION OF MEMBERS AND DEPUTIES TO THE Mgmt No vote
SUPERVISORY BOARD IN LINE WITH THE
RECOMMENDATION GIVEN: INGE ANDERSEN, SONDRE
GRAVIR, JORGEN OLE HASLESTAD, NALAN KOC,
THOMAS LEIRE, TORILD SKOGSHOLM, MERETE
SMITH, STALE SVENNING, TURID M. SORENSEN,
GINE WANG, ELDBJORG LOWER, LARS TRONSGAARD,
TORIL EIDESVIK, CAMILLA GRIEG, CHRISTIAN
PRINTZELL, HELGE MOGSTER, GUDRUN B.
ROLLEFSEN, WIDAR SALBUVIK, RANDI EEK
THORSEN AND GUNVOR ULSTEIN. ERIK BUCHMANN ,
HARRIET HAGAN, BENTE HAGEM, LIV JOHANNSON,
HERMAN MEHREN, ASBJORN OLSEN, ODDBJORN
PAULSEN, ANNE BJORG THOEN, ELSBETH SANDE
TRONSTAD
10 ELECTION OF MEMBERS, DEPUTIES, THE CHAIRMAN Mgmt No vote
AND THE VICE-CHAIRMAN TO THE CONTROL
COMMITTEE IN LINE WITH THE RECOMMENDATION
GIVEN: FRODE HASSEL (CHAIRMAN), KARL OLAV
HOVDEN (VICE-CHAIRMAN), IDA HELLIESEN, IDA
ESPOLIN JOHNSON, OLE TRASTI
11 ELECTION OF A MEMBER AND CHAIRMAN TO THE Mgmt No vote
ELECTION COMMITTEE IN LINE WITH THE
RECOMMENDATION GIVEN: ELDBJORG LOWER AS A
MEMBER AND CHAIRMAN OF THE ELECTION
COMMITTEE
12 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote
OF THE SUPERVISORY BOARD, CONTROL COMMITTEE
AND ELECTION COMMITTEE IN LINE WITH THE
RECOMMENDATION GIVEN
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote
14 CHANGES IN THE ELECTION COMMITTEE'S Mgmt No vote
INSTRUCTIONS
CMMT 06 APR 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.
--------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC, SELBY Agenda Number: 705898736
--------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
THE AUDITED ACCOUNTS
2 TO APPROVE THE ANNUAL STATEMENT TO Mgmt For For
SHAREHOLDERS BY THE CHAIRMAN OF THE
REMUNERATION COMMITTEE AND THE ANNUAL
REPORT ON REMUNERATION
3 TO DECLARE THE FINAL DIVIDEND OF 7.2 PENCE Mgmt For For
PER SHARE
4 TO ELECT PHIL COX AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT TIM COBBOLD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT PETER EMERY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MELANIE GEE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT DAVID LINDSELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT TONY QUINLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT PAUL TAYLOR AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT DOROTHY THOMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT TONY THORNE AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For
THE AUDITOR'S REMUNERATION
15 AUTHORITY TO MAKE EU POLITICAL DONATIONS TO Mgmt For For
A SPECIFIED LIMIT
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt For For
ALLOTMENTS
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 TO APPROVE THE ESTABLISHMENT OF THE DRAX Mgmt For For
GROUP PLC US EMPLOYEE STOCK PURCHASE PLAN
20 TO APPROVE THE ESTABLISHMENT OF THE DRAX Mgmt For For
GROUP PLC SHARESAVE PLAN
21 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt For For
LESS THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON Agenda Number: 705781385
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 12-Feb-2015
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR THE YEAR ENDED 30 SEP 14
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote
POLICY
3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt No vote
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
4 TO DECLARE AN ORDINARY DIVIDEND Mgmt No vote
5 TO ELECT DR ANDREAS BIERWIRTH AS A DIRECTOR Mgmt No vote
6 TO ELECT FRANCOIS RUBICHON AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT CAROLYN MCCALL OBE AS A Mgmt No vote
DIRECTOR
10 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt No vote
11 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt No vote
12 TO RE-ELECT JOHN BROWETT AS A DIRECTOR Mgmt No vote
13 TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR Mgmt No vote
14 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt No vote
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
AUDITORS REMUNERATION
17 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
19 TO APPROVE THE EASYJET 2015 LONG TERM Mgmt No vote
INCENTIVE PLAN
20 TO APPROVE THE EXTENSION TO THE EASYJET UK Mgmt No vote
SHARESAVE PLAN
21 TO APPROVE THE EXTENSION TO THE EASYJET Mgmt No vote
INTERNATIONAL SHARESAVE PLAN
22 TO APPROVE THE EXTENSION TO THE EASYJET Mgmt No vote
SHARE INCENTIVE PLAN
23 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote
24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote
OWN SHARES
25 TO AUTHORISE THE COMPANY TO CALL MEETINGS Mgmt No vote
OTHER THAN ANNUAL GENERAL ON NOT LESS THAN
14 CLEAR DAYS NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 705904678
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: OGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ACCOUNTS' REPORTING
DOCUMENTS FOR 2014, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH INCORPORATES A
CHAPTER REGARDING CORPORATE GOVERNANCE),
THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
THE ANNUAL REPORT AND THE OPINION OF THE
GENERAL AND SUPERVISORY BOARD AND THE LEGAL
CERTIFICATION OF THE INDIVIDUAL AND
CONSOLIDATED ACCOUNTS
2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For
RELATION TO THE 2014 FINANCIAL YEAR
3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
EXECUTIVE BOARD OF DIRECTORS
3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
GENERAL AND SUPERVISORY BOARD
3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
STATUTORY AUDITOR
4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN SHARES BY EDP
AND SUBSIDIARIES OF EDP
5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS BY EDP
AND SUBSIDIARIES OF EDP
6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
PRESENTED BY THE REMUNERATIONS COMMITTEE OF
THE GENERAL AND SUPERVISORY BOARD.
7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
OTHER MEMBERS OF THE CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS'
MEETING
8.1 RESOLVE ON THE MODIFICATION OF THE Mgmt For For
FOLLOWING DISPOSITIONS OF EDP' BY- LAWS:
(I) ARTICLE 4, THROUGH ALTERATION OF ITS
NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS
4 AND 5, (II) ARTICLE 11, THROUGH
ALTERATION OF ITS NUMBER 4, (III) ARTICLE
16, THROUGH ALTERATION OF ITS NUMBERS 2 AND
4: ALTERATION OF NUMBER 2 AND 3 OF ARTICLE
4 OF THE BY-LAWS AND WITHDRAW OF ITS
NUMBERS 4 AND 5
8.2 RESOLVE ON THE MODIFICATION OF THE Mgmt For For
FOLLOWING DISPOSITIONS OF EDP' BY- LAWS:
(I) ARTICLE 4, THROUGH ALTERATION OF ITS
NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS
4 AND 5, (II) ARTICLE 11, THROUGH
ALTERATION OF ITS NUMBER 4, (III) ARTICLE
16, THROUGH ALTERATION OF ITS NUMBERS 2 AND
4: ALTERATION OF NUMBER 4 OF ARTICLE 11 OF
THE BY-LAWS
8.3 RESOLVE ON THE MODIFICATION OF THE Mgmt For For
FOLLOWING DISPOSITIONS OF EDP' BY- LAWS:
(I) ARTICLE 4, THROUGH ALTERATION OF ITS
NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS
4 AND 5, (II) ARTICLE 11, THROUGH
ALTERATION OF ITS NUMBER 4, (III) ARTICLE
16, THROUGH ALTERATION OF ITS NUMBERS 2 AND
4: MODIFICATION OF NUMBER 2 OF ARTICLE 16
OF THE BY-LAWS
8.4 RESOLVE ON THE MODIFICATION OF THE Mgmt For For
FOLLOWING DISPOSITIONS OF EDP' BY- LAWS:
(I) ARTICLE 4, THROUGH ALTERATION OF ITS
NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS
4 AND 5, (II) ARTICLE 11, THROUGH
ALTERATION OF ITS NUMBER 4, (III) ARTICLE
16, THROUGH ALTERATION OF ITS NUMBERS 2 AND
4: MODIFICATION OF NUMBER 4 OF ARTICLE 16
OF THE BY-LAWS
9.1 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE MEMBERS
OF THE GENERAL AND SUPERVISORY BOARD
9.2 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE MEMBERS
OF THE EXECUTIVE BOARD OF DIRECTORS
9.3 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE STATUTORY
AUDITOR AND THE ALTERNATE STATUTORY AUDITOR
9.4 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE MEMBERS
OF THE BOARD OF THE GENERAL SHAREHOLDERS'
MEETING
9.5 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE MEMBERS
OF THE REMUNERATIONS COMMITTEE TO BE
NOMINATED BY THE GENERAL SHAREHOLDERS'
MEETING
9.6 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: THE FIXATION OF THE
REMUNERATION OF THE MEMBERS OF THE
REMUNERATIONS COMMITTEE TO BE NOMINATED BY
THE GENERAL SHAREHOLDERS' MEETING
9.7 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE MEMBERS
OF THE ENVIRONMENT AND SUSTAINABILITY BOARD
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 706216656
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Maeda, Yasuo Mgmt For For
2.2 Appoint a Director Kitamura, Masayoshi Mgmt For For
2.3 Appoint a Director Watanabe, Toshifumi Mgmt For For
2.4 Appoint a Director Murayama, Hitoshi Mgmt For For
2.5 Appoint a Director Uchiyama, Masato Mgmt For For
2.6 Appoint a Director Nagashima, Junji Mgmt For For
2.7 Appoint a Director Fukuda, Naori Mgmt For For
2.8 Appoint a Director Eto, Shuji Mgmt For For
2.9 Appoint a Director Nakamura, Itaru Mgmt For For
2.10 Appoint a Director Onoi, Yoshiki Mgmt For For
2.11 Appoint a Director Urashima, Akihito Mgmt For For
2.12 Appoint a Director Kajitani, Go Mgmt For For
2.13 Appoint a Director Fujii, Mariko Mgmt For For
3.1 Appoint a Corporate Auditor Otsuka, Mgmt For For
Mutsutake
3.2 Appoint a Corporate Auditor Nakanishi, Mgmt For For
Kiyoshi
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 705854607
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For
2014 FINANCIAL STATEMENTS (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY, CASH FLOW STATEMENT AND NOTES TO
THE FINANCIAL STATEMENTS) AND MANAGEMENT
REPORT OF BOTH ENAGAS S.A. AND ITS
CONSOLIDATED GROUP
2 TO APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For
APPROPRIATION OF ENAGAS, S.A.'S. NET INCOME
FOR THE 2014 FINANCIAL YEAR
3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
IN THE 2014 FINANCIAL YEAR
4 TO RE-APPOINT AUDITING FIRM DELOITTE S. L. Mgmt For For
AS AUDITOR OF ENAGAS, S.A. AND ITS
CONSOLIDATED GROUP FOR 2015
5.1 TO RE-ELECT SULTAN HAMEDKHAMIS AL BURTAMANI Mgmt For For
AS DIRECTOR FOR THE FOUR YEAR PERIOD
PROVIDED FOR IN THE ARTICLES OF
ASSOCIATION. MR. AL BURTAMANI IS A
PROPRIETARY DIRECTOR
5.2 TO RE-ELECT LUIS JAVIER NAVARRO VIGIL AS Mgmt For For
DIRECTOR FOR THE FOUR YEAR PERIOD PROVIDED
FOR IN ARTICLES OF ASSOCIATION. MR. NAVARRO
IS A NON-EXECUTIVE DIRECTOR
6.1 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For
PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE LEY DE SOCIEDADES DE
CAPITAL (SPANISH CORPORATE ENTERPRISE ACT)
BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER,
AND IN THE CASE OF ARTICLE 35 IN ORDER TO
REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS: TO AMEND THE FOLLOWING
ARTICLE PERTAINING TO TITLE II ("CAPITAL
AND SHARES"): ARTICLE 7 ("ACCOUNTING
RECORDS")
6.2 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For
PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE LEY DE SOCIEDADES DE
CAPITAL (SPANISH CORPORATE ENTERPRISE ACT)
BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER,
AND IN THE CASE OF ARTICLE 35 IN ORDER TO
REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS: TO AMEND THE FOLLOWING
ARTICLES PERTAINING TO TITLE III, SECTION 1
("THE GENERAL MEETING"): ARTICLE 18
("GENERAL MEETING"); ARTICLE 21
("EXTRAORDINARY GENERAL MEETINGS"); ARTICLE
22 ("CONVENING THE GENERAL MEETING");
ARTICLE 23 ("EXCEPTIONAL CONVENING OF THE
GENERAL MEETING"); ARTICLE 27 ("ATTENDANCE,
PROXIES AND VOTING AT GENERAL MEETINGS");
ARTICLE 31 ("SHAREHOLDERS' RIGHT TO
INFORMATION"); ARTICLE 32 ("MINUTES"); AND
ARTICLE 34 ("CHALLENGES TO THE RESOLUTIONS
OF THE GENERAL MEETING")
6.3 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For
PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE LEY DE SOCIEDADES DE
CAPITAL (SPANISH CORPORATE ENTERPRISE ACT)
BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER,
AND IN THE CASE OF ARTICLE 35 IN ORDER TO
REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS: TO AMEND THE FOLLOWING
ARTICLES PERTAINING TO TITLE III, SECTION
2A ("BOARD OF DIRECTORS"): ARTICLE 35
("COMPOSITION OF THE BOARD"); ARTICLE 36
("REMUNERATION OF THE BOARD OF DIRECTORS");
ARTICLE 37 ("POSTS"); ARTICLE 38 ("TERM OF
OFFICE"); ARTICLE 39 ("MEETINGS OF THE
BOARD OF DIRECTORS"); ARTICLE 41
("DIRECTORS' LIABILITY"); ARTICLE 42
("CHALLENGES TO RESOLUTIONS"); ARTICLE 43
("DELEGATION OF POWERS"); ARTICLE 44
("AUDIT AND COMPLIANCE COMMITTEE"); ARTICLE
45 ("APPOINTMENTS, REMUNERATIONS AND
CORPORATE SOCIAL RESPONSIBILITY
COMMITTEE."); AND ARTICLE 46 ("CHAIRMAN OF
THE BOARD OF DIRECTORS")
7.1 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For
TO THE RULES AND REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING FOR PURPOSES OF
ADAPTING THEM TO THE AMENDMENTS INTRODUCED
TO THE SPANISH CORPORATE ENTERPRISE ACT BY
VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO
AMEND ARTICLE 4 ("POWERS OF THE GENERAL
MEETING")
7.2 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For
TO THE RULES AND REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING FOR PURPOSES OF
ADAPTING THEM TO THE AMENDMENTS INTRODUCED
TO THE SPANISH CORPORATE ENTERPRISE ACT BY
VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO
AMEND ARTICLE 5 ("CONVENING THE GENERAL
MEETING"); ARTICLE 7 ("SHAREHOLDERS' RIGHT
TO INFORMATION"); ARTICLE 10 ("PROXY
RIGHTS"); ARTICLE 11 ("VOTING RIGHTS"); AND
ARTICLE 13 ("PROCEEDINGS OF THE GENERAL
MEETING")
7.3 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For
TO THE RULES AND REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING FOR PURPOSES OF
ADAPTING THEM TO THE AMENDMENTS INTRODUCED
TO THE SPANISH CORPORATE ENTERPRISE ACT BY
VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO
AMEND ARTICLE 16 ("PUBLICITY")
8 AUTHORIZATION IN ACCORDANCE WITH ARTICLE Mgmt For For
146 OF THE SPANISH CORPORATE ENTERPRISE ACT
CONCERNING THE POSSIBILITY OF ENTERPRISES
ACQUIRING THEIR OWN SHARES
9 APPROVAL OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS' REMUNERATION FOR 2015
10 TO SUBJECT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION TO AN ADVISORY VOTE IN
ACCORDANCE WITH THE TRANSITORY PROVISIONS
OF SECTION 2 OF THE LAW 31/2014 OF 3
DECEMBER
11 REPORT - NOT SUBJECT TO VOTE - ON Non-Voting
AMENDMENTS TO THE "RULES AND REGULATIONS OF
THE ORGANISATION AND FUNCTIONING OF THE
BOARD OF DIRECTORS OF ENAGAS, S .A."
INTRODUCED SINCE THE LAST GENERAL
SHAREHOLDERS' MEETING FOR PURPOSES OF
ADAPTING THEM TO THE AMENDMENTS INTRODUCED
TO THE SPANISH CORPORATE ENTERPRISE ACT BY
VIRTUE OF LAW 31/2014, OF 3 DECEMBER
12 TO DELEGATE POWERS TO SUPPLEMENT, DEVELOP, Mgmt For For
IMPLEMENT, RECTIFY AND FORMALISE THE
RESOLUTIONS PASSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA, MADRID Agenda Number: 705900771
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION 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.
1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS
OF ENDESA, S.A. (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN NET
EQUITY: STATEMENT OF RECOGNIZED INCOME AND
EXPENSES & STATEMENT OF TOTAL CHANGES IN
NET EQUITY, CASH-FLOW STATEMENT AND ANNUAL
REPORT), AS WELL AS OF THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A.
AND SUBSIDIARY COMPANIES (CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF OTHER COMPREHENSIVE INCOME,
CONSOLIDATED STATEMENT OF CHANGES IN NET
EQUITY, CONSOLIDATED CASH-FLOW STATEMENT
AND CONSOLIDATED ANNUAL REPORT), FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014
2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA
S.A. AND THE CONSOLIDATED MANAGEMENT REPORT
OF ENDESA, S.A. AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014
3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014
4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE APPLICATION OF EARNINGS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014
5 DELEGATION TO THE BOARD OF DIRECTORS FOR A Mgmt Against Against
TERM OF FIVE YEARS OF THE AUTHORITY TO
ISSUE DEBENTURES, BONDS, NOTES AND OTHER
ANALOGOUS FIXED INCOME SECURITIES, BOTH
SIMPLE AS WELL AS EXCHANGEABLE AND/OR
CONVERTIBLE INTO SHARES OF THE COMPANY, AS
WELL AS WARRANTS, WITH THE AUTHORITY, IN
THE CASE OF CONVERTIBLE SECURITIES OR
SECURITIES WHICH AFFORD THE RIGHT TO
SUBSCRIBE NEW SHARES, TO EXCLUDE THE
SHAREHOLDERS' RIGHT TO PREFERRED
SUBSCRIPTION, AS WELL AS THE POWER TO ISSUE
PREFERRED PARTICIPATIONS, TO GUARANTEE THE
ISSUES BY THE GROUP'S COMPANIES AND TO
APPLY FOR ADMISSION OF THE SECURITIES SO
ISSUED TO TRADING ON SECONDARY MARKETS
6 AUTHORIZATION OF THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES ALLOWING THEM TO ACQUIRE
TREASURY STOCK IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 146 OF THE SPANISH
CAPITAL CORPORATIONS LAW
7 RE-ELECTION OF MR. BORJA PRADO EULATE AS Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
8 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION OF Ms. HELENA REVOREDO
DELVECCHIO AND OF HER REELECTION AS
INDEPENDENT DIRECTOR OF THE COMPANY
9 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
CO-OPTATION OF MR. ALBERTO DE PAOLI AND OF
HIS RE-ELECTION AS SHAREHOLDER-APPOINTED
DIRECTOR OF THE COMPANY
10 APPOINTMENT OF MR. IGNACIO GARRALDA RUIZ DE Mgmt For For
VELASCO AS INDEPENDENT DIRECTOR
11 APPOINTMENT OF MR. FRANCISCO DE LACERDA AS Mgmt For For
INDEPENDENT DIRECTOR
12 THE ANNUAL REPORT ON DIRECTORS' Mgmt Against Against
COMPENSATION, TO BE SUBMITTED TO A
CONSULTATIVE VOTE
13 APPROVAL OF THE MAXIMUM ANNUAL COMPENSATION Mgmt For For
FOR THE DIRECTORS AS A WHOLE BASED ON THEIR
CONDITION AS SUCH
14.1 AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR Mgmt For For
ADAPTATION TO LAW 31/2014, OF DECEMBER 3,
AMENDING THE SPANISH CAPITAL CORPORATIONS
LAW FOR THE IMPROVEMENT OF CORPORATE
GOVERNANCE AND THE INTRODUCTION OF OTHER
SUBSTANTIVE AND TECHNICAL IMPROVEMENTS:
AMENDMENT OF ARTICLE 13, GOVERNING
PRE-EMPTIVE RIGHTS
14.2 AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR Mgmt For For
ADAPTATION TO LAW 31/2014, OF DECEMBER 3,
AMENDING THE SPANISH CAPITAL CORPORATIONS
LAW FOR THE IMPROVEMENT OF CORPORATE
GOVERNANCE AND THE INTRODUCTION OF OTHER
SUBSTANTIVE AND TECHNICAL IMPROVEMENTS:
AMENDMENT OF ARTICLES 22, 23, 26, 27, 28,
32 AND 34, GOVERNING OPERATION OF THE
GENERAL SHAREHOLDERS' MEETING
14.3 AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR Mgmt For For
ADAPTATION TO LAW 31/2014, OF DECEMBER 3,
AMENDING THE SPANISH CAPITAL CORPORATIONS
LAW FOR THE IMPROVEMENT OF CORPORATE
GOVERNANCE AND THE INTRODUCTION OF OTHER
SUBSTANTIVE AND TECHNICAL IMPROVEMENTS:
AMENDMENT OF ARTICLES 37, 38, 39, 41, 42,
43, 44, 45, 46, 47, 49, 50 AND 51,
GOVERNING OPERATION OF THE BOARD OF
DIRECTORS AND THE DUTIES AND RIGHTS OF ITS
MEMBERS
14.4 AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR Mgmt For For
ADAPTATION TO LAW 31/2014, OF DECEMBER 3,
AMENDING THE SPANISH CAPITAL CORPORATIONS
LAW FOR THE IMPROVEMENT OF CORPORATE
GOVERNANCE AND THE INTRODUCTION OF OTHER
SUBSTANTIVE AND TECHNICAL IMPROVEMENTS:
AMENDMENT OF ARTICLES 52 AND 53, GOVERNING
THE BOARD OF DIRECTORS' COMMISSIONS
15 AMENDMENT OF THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING REGULATIONS FOR THEIR ADAPTATION TO
LAW 31/2014, OF DECEMBER 3, AMENDING THE
SPANISH CAPITAL CORPORATIONS LAW FOR THE
IMPROVEMENT OF CORPORATE GOVERNANCE AND THE
INTRODUCTION OF OTHER SUBSTANTIVE AND
TECHNICAL IMPROVEMENTS
16 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
BY THE GENERAL MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS IT RECEIVES FROM THE
GENERAL MEETING, AND THE GRANTING OF POWERS
TO THE BOARD OF DIRECTORS TO RAISE SUCH
RESOLUTIONS TO A PUBLIC INSTRUMENT AND TO
REGISTER AND, AS THE CASE MAY BE, CORRECT
SUCH RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A., ROME Agenda Number: 705976744
--------------------------------------------------------------------------------------------------------------------------
Security: T3679C106
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: IT0004618465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 ELECT THREE DIRECTORS (BUNDLED) Mgmt For For
4 ELECT BOARD CHAIR Mgmt For For
5 APPROVE DIRECTOR, OFFICER, AND INTERNAL Mgmt For For
AUDITORS LIABILITY AND INDEMNITY INSURANCE
6 APPROVE LONG-TERM MONETARY INCENTIVE PLAN Mgmt For For
2015
7 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 08 APR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_240907.PDF
CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A., ROMA Agenda Number: 705956792
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 13-May-2015
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AT 31/12/2014. ANY Mgmt For For
ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL
STATEMENTS AT 31/12/2014. BOARD OF
DIRECTORS, BOARD OF AUDITORS AND
INDEPENDENT AUDITORS REPORT
2 DESTINATION OF PROFIT Mgmt For For
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 705909818
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 05-May-2015
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0323/201503231500672.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0417/201504171501014.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 RENEWAL OF TERM OF MR. BENOIT BAZIN AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF TERM OF MR. ANTOINE BERNARD DE Mgmt For For
SAINT-AFFRIQUE AS DIRECTOR
O.6 RENEWAL OF TERM OF MRS. LOUISE FRECHETTE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. BERNARD HOURS AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. OLIVIER PECOUX AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MR. MARC ONETTO AS DIRECTOR Mgmt For For
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. HUBERT SAGNIERES, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
O.11 INCREASE OF THE MAXIMUM AMOUNT OF Mgmt For For
ATTENDANCE ALLOWANCES TO BE ALLOCATED TO
THE BOARD OF DIRECTORS
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE CAPITAL
INCREASE BY ISSUING SHARES RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO CARRY OUT THE ALLOCATION OF
FREE SHARES (CALLED PERFORMANCE SHARES),
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION
OPTIONS SUBJECT TO PERFORMANCE CONDITIONS,
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 OVERALL LIMITATION ON THE AUTHORIZATIONS TO Mgmt For For
ALLOCATE FREE SHARES (CALLED PERFORMANCE
SHARES) AND TO GRANT SHARE SUBSCRIPTION
OPTIONS
E.17 AMENDMENT TO ARTICLES 12, 13, 15, 21, AND Mgmt Against Against
24 TO COMPLY WITH THE REGULATION AND THE
AFED-MEDEF CODE
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART CO.,LTD. Agenda Number: 706114876
--------------------------------------------------------------------------------------------------------------------------
Security: J13398102
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15, Adopt Reduction of
Liability System for Non-Executive
Directors and Corporate Auditors, Adopt an
Executive Officer System
2.1 Appoint a Director Ueda, Junji Mgmt For For
2.2 Appoint a Director Nakayama, Isamu Mgmt For For
2.3 Appoint a Director Kato, Toshio Mgmt For For
2.4 Appoint a Director Kosaka, Masaaki Mgmt For For
2.5 Appoint a Director Wada, Akinori Mgmt For For
2.6 Appoint a Director Komatsuzaki, Yukihiko Mgmt For For
2.7 Appoint a Director Tamamaki, Hiroaki Mgmt For For
2.8 Appoint a Director Kitamura, Kimio Mgmt For For
2.9 Appoint a Director Honda, Toshinori Mgmt For For
2.10 Appoint a Director Komiyama, Hiroshi Mgmt For For
3 Appoint a Corporate Auditor Takaoka, Mika Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 705876552
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432019 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 15 & 16. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS STATEMENT,
STATEMENT OF CHANGES IN NET EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL
STATEMENTS) AND THE MANAGEMENT REPORT OF
FERROVIAL, S.A., AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
MANAGEMENT REPORT FOR THE CONSOLIDATED
GROUP, WITH RESPECT TO THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014
2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For
2014
3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2014
4 RE-APPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP
5 CONFIRMATION AND APPOINTMENT AS DIRECTOR OF Mgmt For For
MR. HOWARD LEE LANCE, APPOINTED BY
CO-OPTATION AT THE 18 DECEMBER 2014 BOARD
OF DIRECTORS MEETING
6 SHARE CAPITAL INCREASE IN THE AMOUNT TO BE Mgmt For For
DETERMINED PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW ORDINARY SHARES
WITH A PAR VALUE OF TWENTY EURO CENTS (EUR
0.20) EACH, AGAINST RESERVES, WITH NO SHARE
PREMIUM, ALL OF THE SAME CLASS AND SERIES
AS THOSE CURRENTLY OUTSTANDING, OFFERING
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
COMPANY ITSELF (AT A GUARANTEED PRICE) OR
ON THE MARKET. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS (WITH EXPRESS POWER OF
SUBSTITUTION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BY-LAWS RELATED TO SHARE CAPITAL, AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
7 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR 0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIE AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUBSTITUTION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BY-LAWS RELATED TO SHARE CAPITAL, AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
8 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For
MEANS OF THE ACQUISITION OF 18,000,000 OF
THE COMPANY'S OWN SHARES, REPRESENTING A
MAXIMUM OF 2.46% OF THE COMPANY'S SHARE
CAPITAL THROUGH A BUY-BACK PROGRAMME FOR
THE PURPOSE OF AMORTISING THEM, WITH A
MAXIMUM INVESTMENT IN ITS OWN SHARES OF 250
MILLION EURO. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS (WITH THE EXPRESS POWER
OF SUBSTITUTION) TO ESTABLISH ANY OTHER
CONDITIONS FOR THE CAPITAL REDUCTION NOT
FORESEEN BY THE GENERAL MEETING, INCLUDING,
AMONG OTHER ISSUES, THE POWERS TO AMEND
ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS
AND TO APPLY FOR THE DELISTING OF THE
AMORTIZED SHARES AND FOR THE CANCELLATION
FROM THE BOOK ENTRY REGISTERS
9.1 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt Against Against
BYLAWS: AMENDMENT OF ARTICLES 22 (EXCEPT
FOR LETTERS E AND H OF SECTION 2), 26, 27,
34 AND 35 OF THE BYLAWS, REGARDING THE
GENERAL SHAREHOLDERS' MEETING, DUE TO THE
REFORM OF THE SPANISH CAPITAL COMPANIES ACT
(LEY DE SOCIEDADES DE CAPITAL ) ENACTED BY
LAW 31/2014, OF 3 DECEMBER, AMENDING THE
CAPITAL COMPANIES ACT TO IMPROVE CORPORATE
GOVERNANCE ("LAW 31/2014")
9.2 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: AMENDMENT OF ARTICLES 38, 42, 43,
44, 45, 46, 47, 49, 50, 51 AND 52 OF THE
COMPANY'S BYLAWS, ELIMINATION OF ARTICLE 53
AND INSERTION OF A NEW ARTICLE 71 (WHICH
UPON REVISION WILL BE ARTICLE 72), ALL OF
WHICH ARE REGARDING THE ORGANISATION OF THE
BOARD OF DIRECTORS AND ITS DELEGATED AND
ADVISORY BODIES, DUE TO THE REFORM OF THE
CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
9.3 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: AMENDMENT OF ARTICLES 56, 57, 58
AND 59 OF THE BYLAWS, AND INSERTION OF TWO
NEW ARTICLES 56 BIS AND 58 BIS (WHICH UPON
REVISION WILL BE ARTICLES 57 AND 59), ALL
REGARDING THE BYLAW FOR DIRECTORS, THE
ANNUAL REPORTS ON CORPORATE GOVERNANCE, THE
REMUNERATION OF THE DIRECTORS, AND THE
WEBSITE, DUE TO THE REFORM OF THE CAPITAL
COMPANIES ACT ENACTED BY LAW 31/2014
9.4 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt Against Against
BYLAWS: ADDITION OF A SECTION 4 IN ARTICLE
22 OF THE BY-LAWS, ON INTERVENTION OF THE
GENERAL MEETING IN MANAGEMENT MATTERS
9.5 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: AMENDMENT OF ARTICLES 18, 21,
22.2(E) AND (H) (WHICH UPON REVISION WILL
BE LETTERS (F AND J) , 31, 48, 61, 62 AND
65 OF THE BY-LAWS IN ORDER TO INTRODUCE
TECHNICAL AND STYLISTIC IMPROVEMENTS
9.6 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt Against Against
BYLAWS: APPROVAL OF A NEW CONSOLIDATED TEXT
OF THE BYLAWS, INCORPORATING THE
AFOREMENTIONED AMENDMENTS
10.1 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt Against Against
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: INSERTION OF SECTION 2 IN ARTICLE
5 OF THE REGULATIONS OF THE COMPANY'S
GENERAL SHAREHOLDERS' MEETING, REGARDING
THE INTERVENTION OF THE GENERAL
SHAREHOLDERS' MEETING IN MANAGEMENT MATTERS
10.2 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 5 (EXCEPT
LETTERS E AND H ), 6, 7, 8 AND 9 OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING, REGARDING THE RESPONSIBILITIES OF,
PREPARATION OF AND CALL TO THE GENERAL
SHAREHOLDERS' MEETING, DUE TO THE REFORM OF
THE CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
10.3 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 12, 22, 24
(EXCEPT SECTION 1) AND 25 OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING, REGARDING THE HOLDING OF THE
GENERAL MEETING, DUE TO THE REFORM OF THE
CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
10.4 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt Against Against
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 4, 5
(LETTERS E AND H , WITH THE FIRST BECOMING
LETTER F AND THE SECOND LETTER (J) , 11,
13, 14, 15, 20 AND 24.1 OF THE REGULATIONS
OF THE GENERAL SHAREHOLDERS' MEETING TO
INTRODUCE TECHNICAL AND STYLISTIC
IMPROVEMENTS
10.5 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt Against Against
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: APPROVAL OF A NEW CONSOLIDATED
TEXT OF THE REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING, INCORPORATING THE
AFOREMENTIONED AMENDMENTS
11 AUTHORISATION TO CALL ANY EXTRAORDINARY Mgmt For For
GENERAL SHAREHOLDERS' MEETINGS OF THE
COMPANY WITH A MINIMUM OF FIFTEEN DAYS'
ADVANCE NOTICE, IN ACCORDANCE WITH ARTICLE
515 OF THE CAPITAL COMPANIES ACT
12 APPROVAL OF THE PARTICIPATION BY MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS WHO PERFORM
EXECUTIVE FUNCTIONS IN A REMUNERATION
SYSTEM IN WHICH PAYMENT OF PART OF THEIR
REMUNERATION FOR THE FINANCIAL YEARS 2015
TO 2019 MAY BE MADE BY DELIVERING SHARES IN
THE COMPANY
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE TO
INTERPRET, RECTIFY, SUPPLEMENT, EXECUTE AND
IMPLEMENT THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDER'S MEETING AND
DELEGATION OF POWERS TO EXPRESS AND
REGISTER THOSE RESOLUTIONS AS PUBLIC
INSTRUMENTS. EMPOWERMENT TO FILE THE
FINANCIAL STATEMENTS AS REFERRED TO IN
ARTICLE 279 OF THE CAPITAL COMPANIES ACT
14 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
(ARTICLE 541.4 OF THE CAPITAL COMPANIES
ACT)
15 INFORMATION ON THE AMENDMENTS INCORPORATED Non-Voting
INTO THE REGULATIONS OF THE BOARD OF
DIRECTORS
16 INFORMATION ON THE USE BY THE BOARD OF Non-Voting
DIRECTORS OF THE POWERS DELEGATED BY
RESOLUTION 10 OF THE GENERAL SHAREHOLDERS'
MEETING HELD ON 26 JUNE 2014 (DELEGATION TO
THE BOARD OF DIRECTORS OF THE POWER, INTER
ALIA, TO ISSUE ON ONE OR SEVERAL OCCASIONS
DEBENTURES, BONDS, PROMISSORY NOTES,
PREFERENTIAL SHARES AND OTHER FIXED-INCOME
SECURITIES OR ANALOGOUS DEBT INSTRUMENTS
(INCLUDING WARRANTS), BOTH NON-CONVERTIBLE
AND CONVERTIBLE AND/OR EXCHANGEABLE)
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
FIH MOBILE LTD Agenda Number: 705987925
--------------------------------------------------------------------------------------------------------------------------
Security: G3472Y101
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: KYG3472Y1017
--------------------------------------------------------------------------------------------------------------------------
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/LTN201504091112.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0409/LTN201504091128.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2014 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS THEREON
2 TO DECLARE AND PAY A FINAL DIVIDEND OF USD Mgmt For For
0.00544 PER ORDINARY SHARE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2014
3 TO DECLARE AND PAY A SPECIAL DIVIDEND OF Mgmt For For
USD 0.01926 PER ORDINARY SHARE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
4 TO RE-ELECT MR. LAU SIU KI AS DIRECTOR AND Mgmt Against Against
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
5 TO RE-ELECT DR. DANIEL JOSEPH MEHAN AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
6 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
(7) AS SET OUT IN THE NOTICE OF THE MEETING
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER (8) AS SET OUT
IN THE NOTICE OF THE MEETING
9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
(9) AS SET OUT IN THE NOTICE OF THE MEETING
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY (OR ITS DULY
AUTHORISED COMMITTEE, OFFICER(S) OR
DELEGATE(S)) TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY UNDER THE
SHARE SCHEME OF THE COMPANY IN ACCORDANCE
WITH ORDINARY RESOLUTION NUMBER (10) AS SET
OUT IN THE NOTICE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD, HAMILTON Agenda Number: 706087637
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150429481.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0429/LTN20150429449.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 ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL CASH DIVIDEND OF HK13.00 Mgmt For For
CENTS (US1.67 CENTS) PER ORDINARY SHARE FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OR THE AUDIT COMMITTEE TO FIX
THEIR REMUNERATION
4.i TO RE-ELECT MR. ANTHONI SALIM AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY THREE YEARS,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2018) (THE "FIXED 3-YEAR
TERM")
4.ii TO RE-ELECT MR. EDWARD A. TORTORICI AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY FOR THE
FIXED 3-YEAR TERM
4.iii TO RE-ELECT MR. TEDY DJUHAR AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY ONE YEAR,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2016)
5 TO AUTHORISE THE BOARD OR THE REMUNERATION Mgmt For For
COMMITTEE TO FIX THE REMUNERATION OF THE
EXECUTIVE DIRECTORS PURSUANT TO THE
COMPANY'S BYE-LAWS AND TO FIX THE
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
(INCLUDING THE INDEPENDENT NON-EXECUTIVE
DIRECTORS) AT THE SUM OF USD 5,000 FOR EACH
MEETING ATTENDED
6 TO AUTHORISE THE BOARD TO APPOINT Mgmt For For
ADDITIONAL DIRECTORS AS AN ADDITION TO THE
BOARD
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE COMPANY'S ISSUED SHARE CAPITAL, AS
DESCRIBED IN THE AGM NOTICE
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE COMPANY'S ISSUED SHARE
CAPITAL, AS DESCRIBED IN THE AGM NOTICE
9 TO APPROVE THE ADDITION OF THE AGGREGATE Mgmt Against Against
NOMINAL AMOUNT OF SHARES REPURCHASED
PURSUANT TO RESOLUTION (8) ABOVE TO THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
WHICH MAY BE ALLOTTED AND ISSUED PURSUANT
TO RESOLUTION (7) ABOVE
CMMT 06 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
02 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 705810326
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR 2014
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 1.10 PER SHARE AND
AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE BE
PAID
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
THE PRESIDENT AND CEO AND THE DEPUTY
PRESIDENT AND CEO
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES THAT THE BOARD OF
DIRECTORS CONSIST OF EIGHT (8) MEMBERS
12 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For For
AND MEMBERS OF THE BOARD OF DIRECTORS THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT THE FOLLOWING PERSONS BE ELECTED TO
THE BOARD OF DIRECTORS: S.BALDAUF (AS
CHAIRMAN), K.IGNATIUS (AS DEPUTY CHAIRMAN),
M.AKHTARZAND, H.-W.BINZEL, P.TAALAS AND
J.TALVITIE AS WELL AS NEW MEMBERS
E.HAMILTON AND T.KUULA
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR ON THE RECOMMENDATION Mgmt For For
OF THE AUDIT AND RISK COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES THAT DELOITTE TOUCHE
LTD BE RE-ELECTED AS THE AUDITOR
15 CLOSING OF THE MEETING Non-Voting
CMMT 19 MAR 2015: PLEASE NOTE THAT ITEMS 10A AND Non-Voting
10B ARE TWO DIFFERENT PROPOSALS THAT ARE
PRESENTED AS ONE ITEM IN THE ISSUER S
NOTICE. SHAREHOLDERS ARE REQUESTED TO VOTE
FOR ONE OF THEM. 10A APPROVE REMUNERATION
OF DIRECTORS IN THE AMOUNT OF EUR 90,000
FOR CHAIRMAN, EUR 65,000 FOR VICE CHAIRMAN,
AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE
ATTENDANCE FEES FOR BOARD AND COMMITTEE
WORK SHAREHOLDER PROPOSAL SUBMITTED BY THE
FINNISH STATE. 10B APPROVE OMISSION OF
INCREASES TO BOARD REMUNERATION. THEREFORE,
ANY VOTE FOR THE ITEM IS A VOTE FOR THE
PROPOSAL OF THE BOARD OF DIRECTORS, AND
AGAINST IS AGAINST IT. THANK YOU.
CMMT 19 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.
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 706047669
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08 MAY 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORTS OF FRAPORT AG AND THE
FRAPORT GROUP FOR FISCAL 2014, WITH THE
REPORT OF THE SUPERVISORY BOARD AND THE
EXPLANATORY REPORT OF THE EXECUTIVE BOARD
ON THE PROVISIONS OF SECTIONS 289 (4), 315
(4), AND SECTION 289 (5) OF THE GERMAN
COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For
FOR FISCAL 2014: THE EXECUTIVE BOARD AND
THE SUPERVISORY BOARD PROPOSE USING THE NET
EARNINGS OF EUR 124,662,709.80 FOR FISCAL
2014 TO PAY A DIVIDEND OF EUR 1.35 PER
ENTITLED SHARE - AMOUNTING TO A TOTAL OF
EUR 124,558,267.05-AND ALLOCATING THE
REMAINING AMOUNT OF EUR 104,442.75 TO OTHER
RETAINED EARNINGS
3. RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL
2014
4. RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
2014
5. APPOINTMENT OF AN AUDITOR FOR FISCAL 2015: Mgmt For For
UPON THE RECOMMENDATION OF ITS AUDIT
COMMITTEE, THE SUPERVISORY BOARD PROPOSES
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN, AS AUDITORS FOR FISCAL 2015
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 706070442
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 APR 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For
AND ANNUAL REPORT FOR THE 2014 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE RESOLUTION ON
THE APPROVAL OF THE FINANCIAL STATEMENTS
FOR THE 2014 FINANCIAL YEAR. THE FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL YEAR
SHALL BE APPROVED
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE
PROFIT OF EUR 4,188,132,105.57 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.78 PER NO-PAR SHARE EUR
3,951,358,971.57 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 20, 2015
3. RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For
PARTNER
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPOINTMENT OF AUDITORS FOR THE 2015 Mgmt For For
FINANCIAL YEAR: KPMG, AG, BERLIN
6. AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt For For
RESPECT OF THE OBJECT OF THE COMPANY BEING
ADJUSTED
7. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For
CAPITAL AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZED CAPITAL 2010/I SHALL BE REVOKED.
THE GENERAL PARTNER SHALL BE AUTHORIZED TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
35,000,000 THROUGH THE ISSUE OF NEW BEARER
NO-PAR SHARES AGAINST CONTRIBUTIONS IN
CASH, ON OR BEFORE MAY 18, 2020.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE CASE THAT RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS (AUTHORIZED CAPITAL
2015/I). THE EXISTING AUTHORIZED CAPITAL
2010/II SHALL BE REVOKED. THE GENERAL
PARTNER SHALL BE AUTHORIZED TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 25,000,000
THROUGH THE ISSUE OF NEW BEARER NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE MAY 18, 2020.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING
CASES:-SHARES ARE ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES,-SHARES ARE ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE AND THE
CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF
THE SHARE CAPITAL
8. AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt For For
RESPECT OF SECTION 8(1)3 BEING DELETED
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 705988294
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29th APRIL 2015 , WHEREAS
THE MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
5th MAY 2015. FURTHER INFORMATION ON
COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON
THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Annual Financial Mgmt For For
Statements and the Consolidated Financial
Statements each approved by the Supervisory
Board, the Management Reports for Fresenius
SE & Co. KGaA and the Group, the
Explanatory Report of the General Partner
on the Disclosures pursuant to sec. 289
paras. 4 and 5 and sec. 315 para. 4 of the
German Commercial Code(Handelsgesetzbuch)
and the Report of the Supervisory Board of
Fresenius SE & Co. KGaA for the Fiscal Year
2014; Resolution on the Approval of the
Annual Financial Statements of Fresenius SE
& Co. KGaA for the Fiscal Year 2014
2. Resolution on the Allocation of the Mgmt Against Against
Distributable Profit
3. Resolution on the Approval of the Actions Mgmt For For
of the General Partner for the Fiscal Year
2014
4. Resolution on the Approval of the Actions Mgmt For For
of the Supervisory Board for the Fiscal
Year 2014
5. Election of the Auditor and Group Auditor Mgmt For For
for the Fiscal Year 2015: KPMG AG
6. Resolution on the Approval of Domination Mgmt For For
Agreements with Fresenius Kabi AG and
Fresenius Versicherungsvermittlungs GmbH
7. Election of a new member of the Supervisory Mgmt For For
Board: Mr. Michael Diekmann
8. Resolution on the Election of a New Member Mgmt For For
to the Joint Committee: Mr. Michael
Diekmann
--------------------------------------------------------------------------------------------------------------------------
FRIENDS LIFE GROUP LIMITED, ST. PETER PORT Agenda Number: 705796069
--------------------------------------------------------------------------------------------------------------------------
Security: G8138T107
Meeting Type: CRT
Meeting Date: 26-Mar-2015
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO GIVE EFFECT TO THE SCHEME DATED 19
JANUARY 2015 AND TO AMEND THE ARTICLES OF
INCORPORATION OF THE COMPANY
CMMT 26 JAN 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 26 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF VOTING OPTION
COMMENT AND ADDITION OF DATE IN 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.
--------------------------------------------------------------------------------------------------------------------------
FRIENDS LIFE GROUP LIMITED, ST. PETER PORT Agenda Number: 705796071
--------------------------------------------------------------------------------------------------------------------------
Security: G8138T107
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO GIVE EFFECT TO THE SCHEME DATED 19
JANUARY 2015 AND TO AMEND THE ARTICLES OF
INCORPORATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 706237523
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3820000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitazawa, Michihiro Mgmt Against Against
1.2 Appoint a Director Okuno, Yoshio Mgmt For For
1.3 Appoint a Director Abe, Michio Mgmt For For
1.4 Appoint a Director Sugai, Kenzo Mgmt For For
1.5 Appoint a Director Eguchi, Naoya Mgmt For For
1.6 Appoint a Director Matsumoto, Junichi Mgmt For For
1.7 Appoint a Director Kurokawa, Hiroaki Mgmt Against Against
1.8 Appoint a Director Suzuki, Motoyuki Mgmt For For
1.9 Appoint a Director Sako, Mareto Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 706226772
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Komori, Shigetaka Mgmt For For
3.2 Appoint a Director Nakajima, Shigehiro Mgmt For For
3.3 Appoint a Director Tamai, Koichi Mgmt For For
3.4 Appoint a Director Toda, Yuzo Mgmt For For
3.5 Appoint a Director Takahashi, Toru Mgmt For For
3.6 Appoint a Director Ishikawa, Takatoshi Mgmt For For
3.7 Appoint a Director Sukeno, Kenji Mgmt For For
3.8 Appoint a Director Asami, Masahiro Mgmt For For
3.9 Appoint a Director Yamamoto, Tadahito Mgmt For For
3.10 Appoint a Director Kitayama, Teisuke Mgmt Against Against
3.11 Appoint a Director Inoue, Hiroshi Mgmt For For
3.12 Appoint a Director Miyazaki, Go Mgmt For For
4 Appoint a Corporate Auditor Kobayakawa, Mgmt For For
Hisayoshi
--------------------------------------------------------------------------------------------------------------------------
FUJIKURA LTD. Agenda Number: 706217165
--------------------------------------------------------------------------------------------------------------------------
Security: J14784128
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3811000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagahama, Yoichi Mgmt For For
2.2 Appoint a Director Sato, Takashi Mgmt For For
2.3 Appoint a Director Miyagi, Akio Mgmt For For
2.4 Appoint a Director Shiwa, Hideo Mgmt For For
2.5 Appoint a Director Wada, Akira Mgmt For For
2.6 Appoint a Director Ito, Masahiko Mgmt For For
2.7 Appoint a Director Sasagawa, Akira Mgmt For For
2.8 Appoint a Director Hosoya, Hideyuki Mgmt For For
2.9 Appoint a Director Abe, Kenichiro Mgmt For For
3.1 Appoint a Corporate Auditor Kunimoto, Mgmt For For
Takashi
3.2 Appoint a Corporate Auditor Koike, Masato Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Miyake, Yutaka
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 706232371
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Tani, Masaaki Mgmt For For
2.2 Appoint a Director Shibato, Takashige Mgmt For For
2.3 Appoint a Director Yoshikai, Takashi Mgmt For For
2.4 Appoint a Director Aoyagi, Masayuki Mgmt For For
2.5 Appoint a Director Yoshida, Yasuhiko Mgmt For For
2.6 Appoint a Director Shirakawa, Yuji Mgmt For For
2.7 Appoint a Director Morikawa, Yasuaki Mgmt For For
2.8 Appoint a Director Takeshita, Ei Mgmt For For
2.9 Appoint a Director Sakurai, Fumio Mgmt For For
2.10 Appoint a Director Murayama, Noritaka Mgmt For For
2.11 Appoint a Director Yoshizawa, Shunsuke Mgmt For For
2.12 Appoint a Director Fukuda, Satoru Mgmt For For
2.13 Appoint a Director Yasuda, Ryuji Mgmt For For
2.14 Appoint a Director Takahashi, Hideaki Mgmt For For
3.1 Appoint a Corporate Auditor Ishiuchi, Mgmt For For
Hidemitsu
3.2 Appoint a Corporate Auditor Yamada, Hideo Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt Against Against
Tsuchiya, Masahiko
4.2 Appoint a Substitute Corporate Auditor Mgmt Against Against
Konishi, Masaki
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA, LISBON Agenda Number: 705907218
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND Mgmt For For
ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS
REPORT FOR THE 2014 FISCAL YEAR, INCLUDING
THE CORPORATE GOVERNANCE REPORT, TOGETHER
WITH THE ACCOUNTS LEGAL CERTIFICATION
DOCUMENTS AND THE REPORT AND OPINION OF THE
SUPERVISORY BOARD
2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For
2014 YEAR RESULTS
3 RATIFY THE CO-OPTATION OF ENG. THORE E. Mgmt Against Against
KRISTIANSEN AS MEMBER OF THE COMPANY'S
BOARD OF DIRECTORS
4 RATIFY THE CO-OPTATION OF MS. RAQUEL VUNGE Mgmt Against Against
AS MEMBER OF THE COMPANY'S BOARD OF
DIRECTORS
5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS, UNDER ARTICLE
455 OF THE CODE OF COMMERCIAL COMPANIES
6 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S SUPERVISORY BOARD, UNDER ARTICLE
455 OF THE CODE OF COMMERCIAL COMPANIES
7 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
STATUTORY AUDITOR, UNDER ARTICLE 455 OF THE
CODE OF COMMERCIAL COMPANIES
8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt Against Against
THE COMPANY'S BOARD OF DIRECTORS FOR THE
FOUR-YEAR PERIOD 2015-2018
9 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE COMPANY'S SUPERVISORY BOARD FOR THE
FOUR-YEAR PERIOD 2015-2018
10 RESOLVE ON THE ELECTION OF THE COMPANY'S Mgmt Against Against
STATUTORY AUDITOR FOR THE FOUR-YEAR PERIOD
2015-2018
11 RESOLVE ON THE ELECTION OF THE GENERAL Mgmt For For
SHAREHOLDERS MEETING BOARD FOR THE
FOUR-YEAR PERIOD 2015-2018
12 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE COMPANY'S REMUNERATION COMMITTEE FOR
THE FOUR-YEAR PERIOD 2015-2018
13 RESOLVE ON THE STATEMENT OF THE Mgmt For For
REMUNERATIONS COMMITTEE ON THE REMUNERATION
POLICY OF THE COMPANY'S CORPORATE BODIES
MEMBERS
14 RESOLVE ON THE GRANTING OF AN AUTHORIZATION Mgmt For For
TO THE COMPANY'S BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF TREASURY STOCK BY
THE COMPANY AND ITS SUBSIDIARIES
15 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE COMPANY BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS OR OTHER
DEBT SECURITIES BY THE COMPANY OR ITS
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 705999425
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 14-May-2015
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE FINANCIAL STATEMENTS AND THE
DIRECTORS REPORT OF GAS NATURAL SDG, S.A.
FOR THE YEAR ENDED 31 DECEMBER 2014.
2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE DIRECTORS' REPORT FOR GAS NATURAL
SDG, S.A.'S CONSOLIDATED GROUP FOR THE YEAR
ENDED 31 DECEMBER 2014
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE PROPOSED DISTRIBUTION OF RESULTS FOR
2014
4 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE BOARD OF DIRECTORS' MANAGEMENT IN
2014
5 REAPPOINTMENT OF THE AUDITORS OF THE Mgmt For For
COMPANY AND ITS CONSOLIDATED GROUP FOR 2015
6.1 RE-APPOINTMENT OF MR RAMON ADELL RAMON AS Mgmt For For
DIRECTOR
6.2 RE-APPOINTMENT OF MR XABIER ANOVEROS TRIAS Mgmt For For
DE BES AS DIRECTOR
6.3 APPOINTMENT OF MR FRANCISCO BELIL CREIXELL Mgmt For For
AS DIRECTOR
6.4 RE-APPOINTMENT OF MR DEMETRIO CARCELLER Mgmt For For
ARCE AS DIRECTOR
6.5 APPOINTMENT OF MR ISIDRO FAINE CASAS AS Mgmt Against Against
DIRECTOR
6.6 APPOINTMENT OF MS BENITA MARIA Mgmt For For
FERRERO-WALDNER AS DIRECTOR
6.7 APPOINTMENT OF MS CRISTINA GARMENDIA Mgmt For For
MENDIZABAL AS DIRECTOR
6.8 APPOINTMENT OF MR MIGUEL MARTINEZ SAN Mgmt For For
MARTIN AS DIRECTOR
6.9 RE-APPOINTMENT OF MR HERIBERT PADROL MUNTE Mgmt For For
AS DIRECTOR
6.10 RE-APPOINTMENT OF MR MIGUEL VALLS MASEDA AS Mgmt For For
DIRECTOR
6.11 RE-APPOINTMENT OF MR RAFAEL VILLASECA MARCO Mgmt For For
AS DIRECTOR
7 ADVISORY VOTE REGARDING THE ANNUAL REPORT Mgmt Against Against
ON DIRECTORS' REMUNERATION
8 REMUNERATION POLICY FOR DIRECTORS OF GAS Mgmt Against Against
NATURAL SDG, S.A
9 REMUNERATION OF DIRECTORS OF GAS NATURAL Mgmt For For
SDG, S.A. FOR DISCHARGING THEIR DUTIES AS
SUCH
10.1 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING : ARTICLE 9: CAPITAL CALLS AND
SHAREHOLDER DELINQUENCY. ARTICLE 17:
REDUCTION OF SHARE CAPITAL
10.2 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING: ARTICLE 24: SHAREHOLDERS' MEETING.
ARTICLE 28: CALLS TO MEETING. ARTICLE 29:
FACULTY AND OBLIGATION TO CALL. ARTICLE 37:
DELIBERATION AND ADOPTION OF RESOLUTIONS.
ARTICLE 38: RIGHT TO INFORMATION
10.3 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING : ARTICLE 42: TERMS AND CO-OPTATION
. ARTICLE 47: CONSTITUTION OF THE BOARD OF
DIRECTORS. ARTICLE 48: BOARD POSITIONS.
ARTICLE 49: DELIBERATION AND ADOPTION OF
RESOLUTIONS. ARTICLE 51: COMPOSITION OF THE
EXECUTIVE COMMITTEE. ARTICLE 51 BIS: AUDIT
COMMITTEE. ARTICLE 51 TER: APPOINTMENTS AND
REMUNERATION COMMITTEE. ARTICLE 52: POWERS
OF THE BOARD OF DIRECTORS. ARTICLE 53:
PROCEDURE FOR CHALLENGING THE BOARD OF
DIRECTORS' RESOLUTIONS
10.4 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING : ARTICLE 44: REMUNERATION
10.5 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING.: ARTICLE 71: LIQUIDATION OF THE
COMPANY
10.6 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING.: CONSOLIDATION OF THE ARTICLES OF
ASSOCIATION
11.1 AMENDMENT TO CERTAIN ARTICLES OF THE Mgmt For For
SHAREHOLDERS' MEETING REGULATION AND
CONSOLIDATION OF THE CONTENT IN A SINGLE
TEXT TO INCLUDE THE AMENDMENTS ADOPTED BY
THE SHAREHOLDERS' MEETING: ARTICLE 2:
POWERS OF THE GENERAL MEETING OF
SHAREHOLDERS. ARTICLE 4: NOTICE OF GENERAL
MEETINGS. ARTICLE 6: INFORMATION TO BE
AVAILABLE FROM THE DATE WHEN THE MEETING IS
CALLED. ARTICLE 7: RIGHT TO INFORMATION
ARTICLE 16: APPLICATIONS FOR PARTICIPATION.
ARTICLE 18: INFORMATION. ARTICLE 19:
PROPOSALS. ARTICLE : VOTING ON PROPOSALS
FOR AGREEMENTS. ARTICLE 21: ADOPTION OF
RESOLUTIONS AND PROCLAMATION OF RESULTS
11.2 AMENDMENT TO CERTAIN ARTICLES OF THE Mgmt For For
SHAREHOLDERS' MEETING REGULATION AND
CONSOLIDATION OF THE CONTENT IN A SINGLE
TEXT TO INCLUDE THE AMENDMENTS ADOPTED BY
THE SHAREHOLDERS' MEETING: CONSOLIDATION OF
THE SHAREHOLDERS' MEETING REGULATION
12 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE SEGREGATED BALANCE SHEET
CORRESPONDING TO THE BALANCE SHEET OF GAS
NATURAL SDG, S.A. AS OF 31 DECEMBER 2014,
VERIFIED BY THE COMPANY'S AUDITORS, OF THE
PLAN FOR A SEGREGATION FROM GAS NATURAL
SDG, S.A. TO GAS NATURAL FENOSA GENERACION,
S.L.U. AND OF THE SEGREGATION FROM GAS
NATURAL SDG, S.A. (PARENT COMPANY) TO GAS
NATURAL FENOSA GENERACION S.L.U.
(BENEFICIARY OF THE SPIN-OFF), ALL IN LINE
WITH THE SEGREGATION PLAN
13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE BONDS, DEBENTURES AND SIMILAR
SECURITIES, COLLATERALISED OR OTHERWISE,
NOT CONVERTIBLE INTO SHARES, OR PERPETUAL
SUBORDINATED SECURITIES, IN THE FORM AND
FOR THE AMOUNT THAT THE GENERAL MEETING
DECIDES, IN ACCORDANCE WITH THE LAW, AND
REVOCATION OF THE AUTHORISATION GRANTED BY
THE GENERAL MEETING ON 20 APRIL 2010
14 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE ACQUISITION ON THE MARKET OF OWN
SHARES, DIRECTLY OR VIA GAS NATURAL SDG,
S.A. GROUP COMPANIES, UNDER THE CONDITIONS
TO BE DECIDED BY THE SHAREHOLDERS' MEETING,
WITHIN THE LEGALLY ESTABLISHED LIMITS, AND
REVOCATION OF THE AUTHORISATION GRANTED BY
THE ORDINARY SHAREHOLDERS' MEETING HELD ON
20 APRIL 2010
15 DELEGATION OF POWERS TO COMPLEMENT, Mgmt For For
ELABORATE, EXECUTE, INTERPRET, CORRECT AND
FORMALIZE THE DECISIONS ADOPTED BY THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GKN PLC, REDDITCH Agenda Number: 705934152
--------------------------------------------------------------------------------------------------------------------------
Security: G39004232
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB0030646508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT AS A DIRECTOR MR M J TURNER Mgmt For For
4 TO RE-ELECT AS A DIRECTOR MR N M STEIN Mgmt For For
5 TO RE-ELECT AS A DIRECTOR MR A C WALKER Mgmt For For
6 TO RE-ELECT AS A DIRECTOR MR A REYNOLDS Mgmt For For
7 TO RE-ELECT AS A DIRECTOR MR A G COCKBURN Mgmt For For
8 TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC Mgmt For For
9 TO RE-ELECT AS A DIRECTOR MRS S C R Mgmt For For
JEMMETT-PAGE
10 TO RE-ELECT AS A DIRECTOR PROF R Mgmt For For
PARRY-JONES
11 TO RE-APPOINT THE AUDITORS Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE Mgmt For For
EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO RETAIN A NOTICE PERIOD OF NOT LESS THAN Mgmt For For
14 DAYS IN RESPECT OF GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705713801
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED MAJOR TRANSACTION Mgmt No vote
WITH NOVARTIS AG
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705934140
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
3 TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt For For
4 TO ELECT URS ROHNER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
15 TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT AUDITORS Mgmt For For
17 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
24 TO APPROVE THE GSK SHARE VALUE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD Agenda Number: 705974815
--------------------------------------------------------------------------------------------------------------------------
Security: V39076134
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: MU0117U00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014 TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO DECLARE A FINAL DIVIDEND OF SGD 0.00177 Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE DIRECTORS' FEES OF SGD 333,926 Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014.
(FY2014: SGD 317,807)
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 90 OF THE
CONSTITUTION OF THE COMPANY: MR MUKTAR
WIDJAJA
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 90 OF THE
CONSTITUTION OF THE COMPANY: MR SIMON LIM
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 90 OF THE
CONSTITUTION OF THE COMPANY: MR KANEYALALL
HAWABHAY
7 TO RE-APPOINT MR HONG PIAN TEE RETIRING Mgmt For For
PURSUANT TO SECTION 138 (6) OF THE
COMPANIES ACT 2001 OF MAURITIUS
8 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 RENEWAL OF SHARE ISSUE MANDATE Mgmt Against Against
10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
11 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP, SYDNEY Agenda Number: 706070529
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 434699 DUE TO DELETION OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 5 ARE Non-Voting
FOR THE COMPANY AND RESOLUTION 6 AND 7 ARE
FOR THE COMPANY AND TRUST. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF MR LIM SWE GUAN AS A DIRECTOR Mgmt For For
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 APPROVAL OF NON EXECUTIVE DIRECTORS FEE Mgmt For For
POOL
6 APPROVAL OF STAPLED SECURITIES ISSUED SINCE Mgmt For For
THE LAST ANNUAL GENERAL MEETINGS OF THE
COMPANY AND THE TRUST
7 PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 705946020
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 442614 DUE TO SPLITTING OF
RESOLUTIONS 5.3 TO 5.5 AND CHANGE IN
MEETING TYPE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND REPORTS OF THE STATUTORY AUDITOR ON THE
FINANCIAL YEAR 2014
2.1 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 DISCHARGE OF THE DIRECTORS Mgmt For For
4 DISCHARGE OF THE STATUTORY AUDITOR Mgmt For For
5.1 ACKNOWLEDGMENT OF THE DISMISSAL OF GEORGES Non-Voting
CHODRON DE COURCEL AND JEAN STEPHENNE AS
DIRECTOR AT THE CONCLUSION OF THIS GENERAL
SHAREHOLDERS' MEETING
5.2 ACKNOWLEDGMENT OF THE NON-RENEWAL, Non-Voting
ACCORDING TO HIS WISH, OF THE TERM OF
OFFICE OF DIRECTOR OF ALBERT FRERE EXPIRING
AT THE CONCLUSION OF THIS GENERAL
SHAREHOLDERS' MEETING
5.3.1 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For
PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN THEIR CAPACITY AS DIRECTOR, OF THE
FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS MEETING: ANTOINETTE
D'ASPREMONT LYNDEN
5.3.2 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt Against Against
PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN THEIR CAPACITY AS DIRECTOR, OF THE
FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS MEETING: PAUL
DESMARAIS, JR.
5.3.3 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt Against Against
PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN THEIR CAPACITY AS DIRECTOR, OF THE
FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS MEETING: GERALD FRERE
5.3.4 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt Against Against
PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN THEIR CAPACITY AS DIRECTOR, OF THE
FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS MEETING: GERARD
LAMARCHE
5.3.5 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt Against Against
PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN THEIR CAPACITY AS DIRECTOR, OF THE
FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS MEETING: GILLES SAMYN
5.4.1 APPOINTMENT OF DIRECTOR: PROPOSAL TO Mgmt Against Against
APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR:
CEDRIC FRERE
5.4.2 APPOINTMENT OF DIRECTOR: PROPOSAL TO Mgmt Against Against
APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR:
SEGOLENE GALLIENNE
5.4.3 APPOINTMENT OF DIRECTOR: PROPOSAL TO Mgmt For For
APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR:
MARIE POLET
5.5.1 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For
ARTICLE 526TER OF THE COMPANIES CODE, THE
INDEPENDENCE OF THE FOLLOWING DIRECTORS,
SUBJECT TO THEIR APPOINTMENT AS DIRECTOR
REFERRED TO IN THE ABOVE ITEM. THESE
PERSONS MEET THE DIFFERENT CRITERIA LAID
DOWN IN ARTICLE 526TER OF THE COMPANIES
CODE AND INCLUDED IN THE GBL CORPORATE
GOVERNANCE CHARTER: ANTOINETTE D'ASPREMONT
LYNDEN
5.5.2 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For
ARTICLE 526TER OF THE COMPANIES CODE, THE
INDEPENDENCE OF THE FOLLOWING DIRECTORS,
SUBJECT TO THEIR APPOINTMENT AS DIRECTOR
REFERRED TO IN THE ABOVE ITEM. THESE
PERSONS MEET THE DIFFERENT CRITERIA LAID
DOWN IN ARTICLE 526TER OF THE COMPANIES
CODE AND INCLUDED IN THE GBL CORPORATE
GOVERNANCE CHARTER: MARIE POLET
6 LAPSE OF THE VVPR STRIPS Non-Voting
7 REMUNERATION REPORT Mgmt For For
8.1 PROPOSAL TO APPROVE THE OPTION PLAN ON Mgmt For For
SHARES, REFERRED TO IN THE REMUNERATION
REPORT BY WHICH THE MEMBERS OF THE
EXECUTIVE MANAGEMENT AND THE PERSONNEL MAY
RECEIVE, IN 2015, OPTIONS RELATING TO
EXISTING SHARES OF A SUB-SUBSIDIARY OF THE
COMPANY. THESE OPTIONS MAY BE EXERCISED OR
TRANSFERRED UPON THE EXPIRATION OF A PERIOD
OF THREE YEARS AFTER THEIR GRANTING
PURSUANT TO ARTICLE 520TER OF THE COMPANIES
CODE
8.2 TO THE EXTENT NECESSARY, PROPOSAL TO Mgmt Against Against
APPROVE ALL CLAUSES OF THE AFOREMENTIONED
PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY
AND THE HOLDERS OF OPTIONS, GIVING THESE
HOLDERS THE RIGHT TO EXERCISE OR TO
TRANSFER THEIR OPTIONS PRIOR TO THE
EXPIRATION OF THE AFOREMENTIONED PERIOD OF
THREE YEARS IN CASE OF A CHANGE OF CONTROL
IN THE COMPANY, PURSUANT TO ARTICLES 520TER
AND 556 OF THE COMPANIES CODE
8.3 PROPOSAL TO SET THE MAXIMUM VALUE OF THE Mgmt For For
SHARES TO BE ACQUIRED BY THE SUB-SUBSIDIARY
IN 2015 IN THE FRAMEWORK OF THE
AFOREMENTIONED PLAN AT EUR 13.5 MILLION
8.4 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Mgmt For For
PURSUANT TO ARTICLE 629 OF THE COMPANIES
CODE WITH RESPECT TO THE SECURITY REFERRED
TO IN THE PROPOSAL OF THE FOLLOWING
RESOLUTION
8.5 PURSUANT TO ARTICLE 629 OF THE COMPANIES Mgmt For For
CODE, TO THE EXTENT NECESSARY, PROPOSAL TO
APPROVE THE GRANT BY GBL OF A SECURITY TO A
BANK WITH RESPECT TO THE CREDIT GRANTED BY
THAT BANK TO THE SUB-SUBSIDIARY OF GBL,
PERMITTING THE LATTER TO ACQUIRE GBL SHARES
IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN
9 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL Agenda Number: 705890045
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: JEONG TAEK GEUN, JO Mgmt For For
YUN JE, HEO GYEONG UK
3 ELECTION OF AUDIT COMMITTEE MEMBERS: JO YUN Mgmt For For
JE, HEO GYEONG UK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
H. LUNDBECK A/S, VALBY Agenda Number: 705845367
--------------------------------------------------------------------------------------------------------------------------
Security: K4406L129
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: DK0010287234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT
3.1 RE-ELECTION OF HAKAN BJORKLUND Mgmt For For
3.2 RE-ELECTION OF LARS RASMUSSEN Mgmt For For
3.3 RE-ELECTION OF TERRIE CURRAN Mgmt For For
3.4 NEW ELECTION OF LENE SKOLE Mgmt For For
3.5 NEW ELECTION OF JESPER OVESEN Mgmt For For
3.6 NEW ELECTION OF LARS HOLMQVIST Mgmt For For
4.1 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
4.2 APPROVAL OF FIXED MONTHLY SALARY TO THE Mgmt For For
CHAIRMAN DUE TO EXTENDED OPERATIONAL
RESPONSIBILITIES
5 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
REPORT
6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB SHOULD BE
RE-ELECTED
7.1 PROPOSAL TO EXTEND AND INCREASE THE Mgmt For For
AUTHORISATIONS OF THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
7.2 PROPOSAL TO ADOPT THE ADJUSTED REMUNERATION Mgmt Against Against
GUIDELINES FOR THE BOARD OF DIRECTORS AND
THE EXECUTIVE MANAGEMENT OF H. LUNDBECK A/S
7.3 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE
OWN SHARES
7.4 PROPOSAL TO AUTHORISE THE CHAIRMAN OF THE Mgmt For For
MEETING TO FILE FOR REGISTRATION OF THE
RESOLUTIONS PASSED AT THE GENERAL MEETING
WITH THE DANISH BUSINESS AUTHORITY
8 ANY OTHER BUSINESS Non-Voting
CMMT 26 FEB 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "3.1 TO 3.6 AND
6". THANK YOU
CMMT 26 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 705898661
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: GB0004065016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For
5 RE-ELECT DAVID ATKINS AS DIRECTOR Mgmt For For
6 RE-ELECT GWYN BURR AS DIRECTOR Mgmt For For
7 RE-ELECT PETER COLE AS DIRECTOR Mgmt For For
8 RE-ELECT TIMON DRAKESMITH AS DIRECTOR Mgmt For For
9 RE-ELECT TERRY DUDDY AS DIRECTOR Mgmt For For
10 RE-ELECT JACQUES ESPINASSE AS DIRECTOR Mgmt For For
11 RE-ELECT JUDY GIBBONS AS DIRECTOR Mgmt For For
12 RE-ELECT JEAN-PHILIPPE MOUTON AS DIRECTOR Mgmt For For
13 RE-ELECT DAVID TYLER AS DIRECTOR Mgmt For For
14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 706201516
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: JP3774200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares (Anti-Takeover
Defense Measures)
3.1 Appoint a Director Sumi, Kazuo Mgmt For For
3.2 Appoint a Director Sakai, Shinya Mgmt For For
3.3 Appoint a Director Inoue, Noriyuki Mgmt Against Against
3.4 Appoint a Director Mori, Shosuke Mgmt Against Against
3.5 Appoint a Director Sugioka, Shunichi Mgmt For For
3.6 Appoint a Director Fujiwara, Takaoki Mgmt For For
3.7 Appoint a Director Nakagawa, Yoshihiro Mgmt For For
3.8 Appoint a Director Namai, Ichiro Mgmt For For
3.9 Appoint a Director Okafuji, Seisaku Mgmt For For
3.10 Appoint a Director Nozaki, Mitsuo Mgmt For For
3.11 Appoint a Director Shin, Masao Mgmt For For
3.12 Appoint a Director Nogami, Naohisa Mgmt For For
3.13 Appoint a Director Shimatani, Yoshishige Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE, HANNOVER Agenda Number: 705931067
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE MANAGEMENT REPORT AND GROUP
MANAGEMENT REPORT FOR THE 2014 FINANCIAL
YEAR AND REPORT OF THE SUPERVISORY BOARD AS
WELL AS THE EXPLANATORY REPORT OF THE
EXECUTIVE BOARD WITH REGARD TO THE
INFORMATION PURSUANT TO SECTION 289 PARA.
4, SECTION 315 PARA. 4 COMMERCIAL CODE
(HGB)
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISPOSABLE PROFIT: PAYMENT OF A DIVIDEND OF
EUR 3 PLUS A SPECIAL DIVIDEND OF EUR 1.25
PER NO-PAR SHARE
3. RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt No vote
OF THE MEMBERS OF THE EXECUTIVE BOARD FOR
THE 2014 FINANCIAL YEAR
4. RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2014 FINANCIAL YEAR
5. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt No vote
ACQUIRE AND USE TREASURY SHARES
6. RESOLUTION ON THE AUTHORISATION TO USE Mgmt No vote
DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
7. RESOLUTION REGARDING THE AUTHORISATION FOR Mgmt No vote
DISCRETIONARY ISSUE OF CONVERTIBLE BONDS
AND WARRANT BONDS WITH THE POSSIBILITY OF
EXCLUDING THE SUBSCRIPTION RIGHT AND
CANCELLATION OF THE EXISTING AUTHORISATION
8. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt No vote
ISSUE PARTICIPATING BONDS, AS APPROPRIATE
WITH THE POSSIBILITY OF COMBINATION WITH
CONVERSION RIGHTS AND WARRANTS OR
CONVERSION OBLIGATIONS AND THE POSSIBILITY
OF EXCLUDING THE SUBSCRIPTION RIGHT, AND
CANCELLATION OF THE EXISTING AUTHORISATION
9. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt No vote
ISSUE PROFIT-SHARING RIGHTS, AS APPROPRIATE
WITH THE POSSIBILITY OF COMBINATION WITH
CONVERSION RIGHTS AND WARRANTS OR
CONVERSION OBLIGATIONS AND THE POSSIBILITY
OF EXCLUDING THE SUBSCRIPTION RIGHT, AND
CANCELLATION OF THE EXISTING AUTHORISATION
10. RESOLUTION REGARDING AMENDMENT OF THE Mgmt No vote
ARTICLES OF ASSOCIATION AND CREATION OF
CONTINGENT CAPITAL TO SERVICE CONVERTIBLE
BONDS AND BONDS WITH WARRANTS,
PARTICIPATING BONDS WITH CONVERSION RIGHTS
OR WARRANTS OR CONVERSION OBLIGATIONS AND
PROFIT-SHARING RIGHTS WITH CONVERSION
RIGHTS OR WARRANTS OR CONVERSION
OBLIGATIONS AS WELL AS CANCELLATION OF THE
EXISTING CONTINGENT CAPITAL: ARTICLE 6
11. RESOLUTION REGARDING RENEWAL OF THE Mgmt No vote
AUTHORISED CAPITAL WITH AUTHORISATION TO
EXCLUDE SUBSCRIPTION RIGHTS AND
CORRESPONDING AMENDMENT OF THE ARTICLES OF
ASSOCIATION: ARTICLE 7(1)
12. RESOLUTION REGARDING THE POSSIBILITY TO USE Mgmt No vote
A PORTION OF THE AUTHORISED CAPITAL TO
ISSUE SHARES TO EMPLOYEES OF THE COMPANY OR
OF GROUP AFFILIATES AND CORRESPONDING
AMENDMENT OF THE ARTICLES OF ASSOCIATION:
INSERT ARTICLE 7(2), DELETE ARTICLE 7(3)
13. RESOLUTION REGARDING APPROVAL OF A CONTROL Mgmt No vote
AND PROFIT TRANSFER AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
HANWHA CHEMICAL CORP, SEOUL Agenda Number: 705849428
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 431726 DUE TO RECEIPT OF
ADDITIONAL DIRECTOR NAMES IN RESOLUTION 2.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR: GIM CHANG BEOM, YU Mgmt For For
YEONG IN, CHOE GYU DONG, HAN DONG SUK, LEE
SEE WOO, KIM MOON SON
3 ELECTION OF AUDITOR:HAN DONG SUK, LEE SEE Mgmt For For
WOO,KIM YOUNG HAK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 27 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 432362, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 705884446
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2 DISCUSS REMUNERATION REPORT Non-Voting
3 ADOPT FINANCIAL STATEMENTS Mgmt For For
4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5 APPROVE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
6.a AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
6.b GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
6.c AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM ISSUANCE UNDER ITEM 6A
7.a RE-ELECT C.L. DE CARVALHO HEINEKEN AS Mgmt Against Against
EXECUTIVE DIRECTOR
7.b RE-ELECT C.M. KWIST AS NON EXECUTIVE Mgmt Against Against
DIRECTOR
7.c ELECT M.R. DE CARVALHO AS EXECUTIVE Mgmt Against Against
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HIKARI TSUSHIN,INC. Agenda Number: 706250432
--------------------------------------------------------------------------------------------------------------------------
Security: J1949F108
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3783420007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Shigeta, Yasumitsu Mgmt Against Against
1.2 Appoint a Director Tamamura, Takeshi Mgmt Against Against
1.3 Appoint a Director Wada, Hideaki Mgmt For For
1.4 Appoint a Director Gido, Ko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 706044194
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF 21 CENTS PER ORDINARY SHARE IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2014
3 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO APPOINT DR. PAMELA KIRBY AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-APPOINT MR. SAID DARWAZAH AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MR. MAZEN DARWAZAH AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-APPOINT MR. ROBERT PICHERING AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT MR. ALI AL-HUSRY AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-APPOINT MR. MICHAEL ASHTON AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-APPOINT MR. BREFFNI BYRNE AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-APPOINT DR. RONALD GOODE AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT MR. PATRICK BUTLER AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO APPROVE THE REMUNERATION IMPLEMENTATION Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2014
15 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
RELEVANT SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 13,258,663
16 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
17 ABOVE, THE DIRECTORS BE EMPOWERED TO
ALLOT EQUITY SECURITIES FOR CASH ON A NON
PRE-EMPTIVE BASIS UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 1,988,799
17 TO MAKE MARKET PURCHASES FOR SHARES, UP TO Mgmt For For
GBP 19,887,990 REPRESENTING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
18 THAT A GENERAL MEETING OF SHAREHOLDERS OF Mgmt For For
THE COMPANY, OTHER THAN AN AGM, MAY BE
CALLED ON 14 CLEAR DAYS NOTICE
19 THAT THE WAIVER BY THE PANEL OF TAKEOVERS Mgmt For For
AND MERGERS UNDER RULE 9 OF THE TAKEOVER
CODE RELATING TO THE BUY BACK OF SHARES BE
APPROVED
20 THAT THE WAIVER BY THE PANEL OF TAKEOVERS Mgmt For For
AND MERGERS UNDER RULE 9 OF THE TAKEOVER
CODE RELATING TO THE GRANTING OF EIPS AND
MIPS TO THE CONCERT PARTY BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 706205641
--------------------------------------------------------------------------------------------------------------------------
Security: J20160107
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3785000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors
2.1 Appoint a Director Kawamura, Takashi Mgmt Against Against
2.2 Appoint a Director Azuhata, Shigeru Mgmt Against Against
2.3 Appoint a Director Osawa, Yoshio Mgmt For For
2.4 Appoint a Director Oto, Takemoto Mgmt For For
2.5 Appoint a Director George Olcott Mgmt For For
2.6 Appoint a Director Matsuda, Chieko Mgmt For For
2.7 Appoint a Director Tanaka, Kazuyuki Mgmt For For
2.8 Appoint a Director Tsunoda, Kazuyoshi Mgmt For For
2.9 Appoint a Director Nomura, Yoshihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 706217317
--------------------------------------------------------------------------------------------------------------------------
Security: J20416103
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3678800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors, Approve Minor Revisions Related
to Change of Laws and Regulations
2.1 Appoint a Director Hisada, Masao Mgmt Against Against
2.2 Appoint a Director Miyazaki, Masahiro Mgmt For For
2.3 Appoint a Director Dairaku, Yoshikazu Mgmt Against Against
2.4 Appoint a Director Hayakawa, Hideyo Mgmt Against Against
2.5 Appoint a Director Toda, Hiromichi Mgmt Against Against
2.6 Appoint a Director Nishimi, Yuji Mgmt For For
2.7 Appoint a Director Nakamura, Toyoaki Mgmt Against Against
2.8 Appoint a Director Kitayama, Ryuichi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 706232573
--------------------------------------------------------------------------------------------------------------------------
Security: J22050108
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3845400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholders Meeting Materials on the
Internet, Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors
3.1 Appoint a Director Akamaru, Junichi Mgmt For For
3.2 Appoint a Director Ishiguro, Nobuhiko Mgmt For For
3.3 Appoint a Director Ojima, Shiro Mgmt For For
3.4 Appoint a Director Kanai, Yutaka Mgmt For For
3.5 Appoint a Director Kawada, Tatsuo Mgmt Against Against
3.6 Appoint a Director Kyuwa, Susumu Mgmt For For
3.7 Appoint a Director Takagi, Shigeo Mgmt Against Against
3.8 Appoint a Director Takabayashi, Yukihiro Mgmt For For
3.9 Appoint a Director Nishino, Akizumi Mgmt For For
3.10 Appoint a Director Hasegawa, Toshiyuki Mgmt For For
3.11 Appoint a Director Horita, Masayuki Mgmt For For
3.12 Appoint a Director Miyama, Akira Mgmt Against Against
3.13 Appoint a Director Yano, Shigeru Mgmt For For
4.1 Appoint a Corporate Auditor Akiba, Etsuko Mgmt For For
4.2 Appoint a Corporate Auditor Ito, Tadaaki Mgmt Against Against
4.3 Appoint a Corporate Auditor Hosokawa, Mgmt Against Against
Toshihiko
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (7)
12 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (8)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (9)
--------------------------------------------------------------------------------------------------------------------------
HOLMEN AB, STOCKHOLM Agenda Number: 705884674
--------------------------------------------------------------------------------------------------------------------------
Security: W4200N112
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: SE0000109290
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE MEETING CHAIRMAN : FREDRIK Non-Voting
LUNDBERG
3 PREPARATION AND APPROVAL OF LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF ADJUSTERS TO APPROVE THE Non-Voting
MINUTES OF THE MEETING
6 RESOLUTION CONCERNING THE DUE CONVENING OF Non-Voting
THE MEETING
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS, AND THE
REPORT OF THE AUDITORS AND THE CONSOLIDATED
REPORT OF THE AUDITORS. ADDRESS BY CEO
8 MATTERS ARISING FROM THE ABOVE REPORTS Non-Voting
9 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt For For
PARENT COMPANY'S INCOME STATEMENT AND
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND BALANCE SHEET
10 RESOLUTION CONCERNING THE PROPOSED Mgmt For For
TREATMENT OF THE COMPANY'S UNAPPROPRIATED
EARNINGS AS STATED IN THE ADOPTED BALANCE
SHEET, AND DATE OF RECORD FOR ENTITLEMENT
TO DIVIDEND :SEK 10 (9) PER SHARE
11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD AND THE CEO FROM
LIABILITY
12 DECISION ON THE NUMBER OF BOARD MEMBERS(9) Mgmt For For
AND AUDITORS(1) TO BE ELECTED BY THE
MEETING
13 DECISION ON THE FEES TO BE PAID TO THE Mgmt For For
BOARD AND THE AUDITOR
14 ELECTION OF THE BOARD AND THE CHAIRMAN OF Mgmt Against Against
THE BOARD : IT IS PROPOSED THAT FREDRIK
LUNDBERG, CARL BENNET, LARS G. JOSEFSSON,
CARL KEMPE, LOUISE LINDH, ULF LUNDAHL,
GORAN LUNDIN AND HENRIK SJOLUND BE
RE-ELECTED TO THE BOARD AND THAT HENRIETTE
ZEUCHNER BE ELECTED TO THE BOARD. HENRIETTE
ZEUCHNER IS ALSO A MEMBER OF THE BOARD OF
THE NTM GROUP. IT IS PROPOSED THAT FREDRIK
LUNDBERG BE ELECTED CHAIRMAN
15 ELECTION OF AUDITOR :IT IS PROPOSED THAT Mgmt For For
AUTHORISED PUBLIC ACCOUNTING FIRM KPMG AB
BE RE-ELECTED. KPMG AB HAS ANNOUNCED ITS
INTENTION TO APPOINT AUTHORISED PUBLIC
ACCOUNTANT JOAKIM THILSTEDT AS PRINCIPAL
AUDITOR
16 INFORMATION ABOUT THE NOMINATION COMMITTEE Non-Voting
FOR THE 2016 ANNUAL GENERAL MEETING
17 BOARDS PROPOSAL REGARDING GUIDELINES FOR Mgmt For For
DETERMINING THE SALARY AND OTHER
REMUNERATION OF THE CEO AND SENIOR
MANAGEMENT
18 BOARDS PROPOSAL CONCERNING THE BUY BACK AND Mgmt For For
TRANSFER OF SHARES IN THE COMPANY
19 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG, METZINGEN Agenda Number: 705956742
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR HUGO BOSS AG AND
THE APPROVED CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS FOR THE PERIOD ENDING 31
DECEMBER 2014, THE CONSOLIDATED REPORT OF
THE MANAGING BOARD FOR HUGO BOSS AG AND FOR
THE HUGO BOSS GROUP FOR THE 2014 FINANCIAL
YEAR, THE REPORT OF THE SUPERVISORY BOARD,
THE PROPOSAL OF THE MANAGING BOARD FOR THE
APPROPRIATION OF THE NET PROFIT FOR THE
2014 FINANCIAL YEAR AND THE EXPLANATORY
REPORT ON DISCLOSURES PURSUANT TO SECT. 289
(4) AND (5) AND SECT. 315 (2) NO. 5 AND (4)
OF THE GERMAN COMMERCIAL CODE ("HGB") FOR
THE 2014 FINANCIAL YEAR
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 254,848,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 3.62 PER NO-PAR SHARE
EX-DIVIDEND AND PAYABLE DATE: MAY 13, 2015
3. RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt No vote
FOR THE ACTS OF THE MEMBERS OF THE MANAGING
BOARD IN THE 2014 FINANCIAL YEAR
4. RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt No vote
FOR THE ACTS OF THE MEMBERS OF THE
SUPERVISORY BOARD IN THE 2014 FINANCIAL
YEAR
5.1 RESOLUTION ON RE-ELECTIONS TO THE Mgmt No vote
SUPERVISORY BOARD: MRS. KIRSTEN
KISTERMANN-CHRISTOPHE
5.2 RESOLUTION ON RE-ELECTIONS TO THE Mgmt No vote
SUPERVISORY BOARD: MR. GAETANO MARZOTTO
5.3 RESOLUTION ON RE-ELECTIONS TO THE Mgmt No vote
SUPERVISORY BOARD: MR. LUCA MARZOTTO
5.4 RESOLUTION ON RE-ELECTIONS TO THE Mgmt No vote
SUPERVISORY BOARD: MR. MICHEL PERRAUDIN
5.5 RESOLUTION ON RE-ELECTIONS TO THE Mgmt No vote
SUPERVISORY BOARD: MR. AXEL SALZMANN
5.6 RESOLUTION ON RE-ELECTIONS TO THE Mgmt No vote
SUPERVISORY BOARD: MR. HERMANN WALDEMER
6. APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt No vote
FOR THE 2015 FINANCIAL YEAR AS WELL AS OF
AUDITORS FOR THE REVIEW (PRUFERISCHE
DURCHSICHT) OF THE CONDENSED FINANCIAL
STATEMENTS AND OF THE INTERIM REPORT OF THE
MANAGING BOARD FOR THE FIRST HALF OF THE
2015 FINANCIAL YEAR: ERNST & YOUNG GMBH
7. RESOLUTION ON THE AUTHORISATION OF THE Mgmt No vote
COMPANY TO PURCHASE OWN SHARES, IF REQUIRED
EXCLUDING TENDER RIGHTS, AND TO USE THESE
SHARES, IF REQUIRED EXCLUDING STATUTORY
SUBSCRIPTION RIGHTS, AND AUTHORISATION TO
CANCEL REPURCHASED OWN SHARES AND TO REDUCE
THE COMPANY'S SHARE CAPITAL
8. RESOLUTION ON THE AUTHORISATION OF THE Mgmt No vote
COMPANY TO USE EQUITY DERIVATIVES IN
CONNECTION WITH PURCHASES OF OWN SHARES
PURSUANT TO SECT. 71 (1) NO. 8 AKTG AND ON
THE EXCLUSION OF TENDER AND SUBSCRIPTION
RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 705981923
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: SG2D00968206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE-MANAGER, STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED ACCOUNTS OF
HPH TRUST FOR THE YEAR ENDED 31 DECEMBER
2014 TOGETHER WITH THE INDEPENDENT
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF HPH TRUST AND TO AUTHORISE
THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX
ITS REMUNERATION
3 GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST Mgmt Against Against
("UNITS"): CLAUSE 6.1.1
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943137
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: OGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/sehk/2015/0330/LTN201503301570.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN201503301558.pdf
1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For
31 MARCH 2015 (THE "SCHEME") BETWEEN THE
COMPANY AND THE SCHEME SHAREHOLDERS (AS
DEFI NED IN THE SCHEME DOCUMENT) AND THE
IMPLEMENTATION OF THE SCHEME, INCLUDING THE
RELATED REDUCTION OF THE ISSUED SHARE
CAPITAL OF THE COMPANY, THE INCREASE IN THE
SHARE CAPITAL OF THE COMPANY, AND THE ISSUE
OF THE NEW SHARES IN THE COMPANY AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
2 TO APPROVE THE CONDITIONAL SHARE EXCHANGE Mgmt For For
AGREEMENT DATED 9 JANUARY 2015 ENTERED INTO
BETWEEN L.F. INVESTMENTS S.A R.L. AND
HUTCHISON WHAMPOA EUROPE INVESTMENTS S.A
R.L. IN RELATION TO THE ACQUISITION OF
COMMON SHARES OF HUSKY ENERGY INC. (THE
"HUSKY SHARE EXCHANGE"), AND THE
TRANSACTIONS CONTEMPLATED UNDER THE HUSKY
SHARE EXCHANGE (INCLUDING THE HUSKY SHARE
EXCHANGE AS A SPECIAL DEAL UNDER RULE 25 OF
THE HONG KONG CODE ON TAKEOVERS AND MERGERS
IN RELATION TO THE SCHEME), AS MORE
PARTICULARLY DESCRIBED IN THE COMPOSITE
SCHEME DOCUMENT RELATING TO THE SCHEME
DATED 31 MARCH 2015
3 TO APPROVE THE RE-ELECTION OF MR. CHENG HOI Mgmt Against Against
CHUEN, VINCENT AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943151
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: CRT
Meeting Date: 20-Apr-2015
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN201503301548.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN201503301534.pdf
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE SCHEME OF ARRANGEMENT
REFERRED TO IN THE NOTICE CONVENING THE
MEETING (THE "SCHEME") AND AT SUCH MEETING
(OR AT ANY ADJOURNMENT THEREOF)
CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT,
MODIFICATION OF THE TEXT OF RESOLUTION 1
AND CHANGE IN RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 14 APR 2015: PLEASE MONITOR THE CHANGE OF Non-Voting
YOUR HOLDINGS OF YOUR A/C BEFORE THE
MEETING. WE WILL BASE ON YOUR HOLDINGS ON
THE RECORD DATE TO VOTE ON YOUR BEHALF. FOR
DETAILS OF AGENDA, PLEASE REFER TO THE
HYPERLINK IN FIELD 70E ABOVE (A) APPROVED
BY THE INDEPENDENT HUTCHISON SHAREHOLDERS
REPRESENTING AT LEAST 75PCT OF THE VOTING
RIGHTS OF INDEPENDENT HUTCHISON
SHAREHOLDERS PRESENT AND VOTING, IN PERSON
OR BY PROXY, AT THE HUTCHISON COURT
MEETING, WITH VOTES CAST AGAINST THE
HUTCHISON SCHEME AT THE HUTCHISON COURT
MEETING NOT EXCEEDING 10PCT OF THE TOTAL
VOTING RIGHTS ATTACHED TO ALL DISINTERESTED
SHARES OF HUTCHISON (B) PASSING OF SPECIAL
RESOLUTION(S) BY HUTCHISON SHAREHOLDERS AT
THE HUTCHISON GENERAL MEETING TO APPROVE
(1) THE HUTCHISON SCHEME AND (2) THE
IMPLEMENTATION OF THE HUTCHISON SCHEME,
INCLUDING, IN PARTICULAR, THE REDUCTION OF
THE ISSUED SHARE CAPITAL OF HUTCHISON BY
CANCELLING AND EXTINGUISHING THE HUTCHISON
SCHEME SHARES AND THE ISSUE OF THE NEW
HUTCHISON SHARES TO THE HUTCHISON PROPOSAL
OFFEROR.
CMMT 15 APR 2015: DELETION OF DUPLICATE REVISION Non-Voting
COMMENT
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 705846357
--------------------------------------------------------------------------------------------------------------------------
Security: Y38306109
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7069960003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR GIM HYEONG GYUN Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER GIM Mgmt For For
HYEONG GYUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HYSCO CO LTD, ULSAN Agenda Number: 705856435
--------------------------------------------------------------------------------------------------------------------------
Security: Y3848X100
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7010520005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: YI SANG Mgmt For For
GUK, YI HYEON SEOK, IM TAE HUN
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: IM TAE HUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HYSCO CO LTD, ULSAN Agenda Number: 705986264
--------------------------------------------------------------------------------------------------------------------------
Security: Y3848X100
Meeting Type: EGM
Meeting Date: 28-May-2015
Ticker:
ISIN: KR7010520005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MERGER AND ACQUISITION Mgmt No vote
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF MERGER AND ACQUISITION WITH REPURCHASE
OFFER
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 ELECTION OF DIRECTOR JEONG UI SEON, SONG Mgmt No vote
CHUNG SIK, BAK UI MAN, I EUN TAEK, O JEONG
SEOK
3 ELECTION OF AUDIT COMMITTEE MEMBER JEONG HO Mgmt No vote
YEOL , BAK UI MAN , O JEONG SEOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 705847727
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting
MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
GROSS PER SHARE, TO BE PAID TO THOSE
ENTITLED WITH TRADES REGISTERED ON MARCH
22ND OR 23RD (DEPENDING UPON THE
CELEBRATION OF THE MEETING IN 1ST OR 2ND
CALL) THROUGH THE ENTITIES PARTICIPATING IN
IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
OF THE COMPANY AND OF THE ANNUAL ACCOUNTS
OF THE COMPANY CONSOLIDATED WITH THOSE OF
ITS SUBSIDIARIES FOR FINANCIAL YEAR 2014
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORT OF THE COMPANY AND OF THE MANAGEMENT
REPORT OF THE COMPANY CONSOLIDATED WITH
THAT OF ITS SUBSIDIARIES FOR FINANCIAL YEAR
2014
3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For
OF THE BOARD OF DIRECTORS DURING FINANCIAL
YEAR 2014
4 RE-ELECTION OF ERNST & YOUNG, S. L. AS Mgmt For For
AUDITOR OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP FOR FINANCIAL YEAR 2015
5 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2014
6.A INCREASES IN SHARE CAPITAL BY MEANS OF Mgmt For For
SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM: APPROVAL OF AN INCREASE
IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE
AT A MAXIMUM REFERENCE MARKET VALUE OF 777
MILLION EUROS FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY. OFFER TO THE
SHAREHOLDERS OF THE ACQUISITION OF THEIR
FREE-OF-CHARGE ALLOCATION RIGHTS AT A
GUARANTEED FIXED PRICE. EXPRESS PROVISION
FOR THE POSSIBILITY OF AN INCOMPLETE
ALLOCATION. APPLICATION FOR ADMISSION OF
THE SHARES ISSUED TO TRADING ON THE BILBAO,
MADRID, BARCELONA, AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL).
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WITH EXPRESS POWER OF
SUBSTITUTION, INCLUDING, AMONG OTHERS, THE
POWER TO AMEND THE ARTICLE OF THE BY-LAWS
GOVERNING SHARE CAPITAL
6.B INCREASES IN SHARE CAPITAL BY MEANS OF Mgmt For For
SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM: APPROVAL OF AN INCREASE
IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE
AT A MAXIMUM REFERENCE MARKET VALUE OF 886
MILLION EUROS FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY. OFFER TO THE
SHAREHOLDERS OF THE ACQUISITION OF THEIR
FREE-OF-CHARGE ALLOCATION RIGHTS AT A
GUARANTEED FIXED PRICE. EXPRESS PROVISION
FOR THE POSSIBILITY OF AN INCOMPLETE
ALLOCATION. APPLICATION FOR ADMISSION OF
THE SHARES ISSUED TO TRADING ON THE BILBAO,
MADRID, BARCELONA, AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL).
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WITH EXPRESS POWER OF
SUBSTITUTION, INCLUDING, AMONG OTHERS, THE
POWER TO AMEND THE ARTICLE OF THE BY-LAWS
GOVERNING SHARE CAPITAL
7.A RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For
RE-ELECTION OF MR JOSE WALFREDO FERNANDEZ
AS DIRECTOR, WITH THE STATUS OF EXTERNAL
INDEPENDENT DIRECTOR
7.B RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For
RE-ELECTION OF MS DENISE MARY HOLT AS
DIRECTOR, WITH THE STATUS OF EXTERNAL
INDEPENDENT DIRECTOR
7.C RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For
RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS
DIRECTOR, WITH THE STATUS OF OTHER EXTERNAL
DIRECTOR
7.D RE-ELECTION OF MR ANGEL JESUS ACEBES Mgmt For For
PANIAGUA AS DIRECTOR, WITH THE STATUS OF
EXTERNAL INDEPENDENT DIRECTOR
7.E RE-ELECTION OF MS MARIA HELENA ANTOLIN Mgmt For For
RAYBAUD AS DIRECTOR, WITH THE STATUS OF
EXTERNAL INDEPENDENT DIRECTOR
7.F RE-ELECTION OF MR SANTIAGO MARTINEZ LAGE AS Mgmt For For
DIRECTOR, WITH THE STATUS OF EXTERNAL
INDEPENDENT DIRECTOR
7.G RE-ELECTION OF MR JOSE LUIS SAN PEDRO Mgmt For For
GUERENABARRENA AS DIRECTOR, WITH THE STATUS
OF OTHER EXTERNAL DIRECTOR
7.H RE-ELECTION OF MR JOSE IGNACIO SANCHEZ Mgmt Against Against
GALAN AS DIRECTOR, WITH THE STATUS OF
EXECUTIVE DIRECTOR
8.A AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT (LEY
DE SOCIEDADES DE CAPITAL) TO IMPROVE
CORPORATE GOVERNANCE, TO REFLECT THE STATUS
OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE, AND TO SIMPLIFY THE TEXT THEREOF:
AMENDMENT OF THE CURRENT TITLE I (THE
COMPANY, ITS SHARE CAPITAL, AND ITS
SHAREHOLDERS)
8.B AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT (LEY
DE SOCIEDADES DE CAPITAL) TO IMPROVE
CORPORATE GOVERNANCE, TO REFLECT THE STATUS
OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE, AND TO SIMPLIFY THE TEXT THEREOF:
AMENDMENT OF THE CURRENT CHAPTER I OF TITLE
II, WHICH NOW BECOMES THE NEW TITLE II (THE
GENERAL SHAREHOLDERS' MEETING)
8.C AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT (LEY
DE SOCIEDADES DE CAPITAL) TO IMPROVE
CORPORATE GOVERNANCE, TO REFLECT THE STATUS
OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE, AND TO SIMPLIFY THE TEXT THEREOF:
AMENDMENT OF THE CURRENT CHAPTER II OF
TITLE II, WHICH NOW BECOMES THE NEW TITLE
III (MANAGEMENT OF THE COMPANY)
8.D AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT (LEY
DE SOCIEDADES DE CAPITAL) TO IMPROVE
CORPORATE GOVERNANCE, TO REFLECT THE STATUS
OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE, AND TO SIMPLIFY THE TEXT THEREOF:
AMENDMENT OF THE CURRENT TITLES III AND IV,
WHICH NOW BECOME THE NEW TITLES IV
(BREAKTHROUGH OF RESTRICTIONS IN THE EVENT
OF TAKEOVER BIDS) AND V (ANNUAL ACCOUNTS,
DISSOLUTION, AND LIQUIDATION), AND
ELIMINATION OF THE CURRENT TITLE V (FINAL
PROVISIONS)
9.A AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING IN ORDER TO
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE: AMENDMENT OF THE PRELIMINARY TITLE
AND OF TITLE I (FUNCTION, TYPES, AND
POWERS)
9.B AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING IN ORDER TO
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE: AMENDMENT OF TITLES II (CALL TO THE
GENERAL SHAREHOLDERS' MEETING), III (RIGHT
TO ATTEND AND PROXY REPRESENTATION) AND IV
(INFRASTRUCTURE AND EQUIPMENT)
9.C AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING IN ORDER TO
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE: AMENDMENT OF TITLE V (CONDUCT OF
THE GENERAL SHAREHOLDERS' MEETING)
9.D AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING IN ORDER TO
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE: AMENDMENT OF TITLES VI (VOTING AND
ADOPTION OF RESOLUTIONS), VII (CLOSURE AND
MINUTES OF THE MEETING) AND VIII
(SUBSEQUENT ACTS)
10 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE RETIREMENT OF 148,483,000 OWN
SHARES REPRESENTING 2.324% OF THE SHARE
CAPITAL OF IBERDROLA, S.A. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WITH
EXPRESS POWER OF SUBSTITUTION, INCLUDING,
AMONG OTHERS, THE POWERS TO AMEND THE
ARTICLE OF THE BY-LAWS GOVERNING SHARE
CAPITAL AND TO APPLY FOR THE REMOVAL FROM
TRADING OF THE RETIRED SHARES AND FOR THE
REMOVAL THEREOF FROM THE BOOK-ENTRY
REGISTERS
11 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS'
MEETING, FOR CONVERSION THEREOF INTO A
PUBLIC INSTRUMENT, AND FOR THE
INTERPRETATION, CORRECTION, SUPPLEMENTATION
THEREOF, FURTHER ELABORATION THEREON, AND
REGISTRATION THEREOF
12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
DIRECTOR REMUNERATION REPORT FOR FINANCIAL
YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 706226796
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsukioka, Takashi Mgmt Against Against
1.2 Appoint a Director Matsumoto, Yoshihisa Mgmt For For
1.3 Appoint a Director Seki, Daisuke Mgmt For For
1.4 Appoint a Director Seki, Hiroshi Mgmt For For
1.5 Appoint a Director Saito, Katsumi Mgmt For For
1.6 Appoint a Director Matsushita, Takashi Mgmt For For
1.7 Appoint a Director Kito, Shunichi Mgmt For For
1.8 Appoint a Director Nibuya, Susumu Mgmt For For
1.9 Appoint a Director Yokota, Eri Mgmt For For
1.10 Appoint a Director Ito, Ryosuke Mgmt For For
2 Appoint a Corporate Auditor Hirano, Sakae Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMI PLC, BIRMINGHAM Agenda Number: 705944355
--------------------------------------------------------------------------------------------------------------------------
Security: G47152114
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 DECLARATION OF DIVIDEND: 24P PER SHARE Mgmt For For
5 RE-ELECTION OF CARL-PETER FORSTER Mgmt For For
6 ELECTION OF ROSS MCINNES Mgmt For For
7 RE-ELECTION OF BIRGIT NORGAARD Mgmt For For
8 RE-ELECTION OF MARK SELWAY Mgmt For For
9 ELECTION OF DANIEL SHOOK Mgmt For For
10 ELECTION OF LORD SMITH OF KELVIN Mgmt For For
11 RE-ELECTION OF BOB STACK Mgmt For For
12 RE-ELECTION OF ROY TWITE Mgmt For For
13 RE-APPOINTMENT OF AUDITOR: ERNST & YOUNG Mgmt For For
LLP
14 AUTHORITY TO SET AUDITORS REMUNERATION Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
17 APPROVAL OF IMI INCENTIVE PLAN Mgmt For For
18 APPROVAL OF IMI SHARESAVE PLAN Mgmt For For
A AUTHORITY TO ALLOT EQUITY SECURITIES FOR Mgmt For For
CASH
B AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
C NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751356
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt No vote
2 DIRECTORS REMUNERATION REPORT Mgmt No vote
3 DIRECTORS REMUNERATION POLICY Mgmt No vote
4 TO DECLARE A FINAL DIVIDEND Mgmt No vote
5 TO RE-ELECT DR K M BURNETT Mgmt No vote
6 TO RE-ELECT MRS A J COOPER Mgmt No vote
7 TO RE-ELECT MR D J HAINES Mgmt No vote
8 TO RE-ELECT MR M H C HERLIHY Mgmt No vote
9 TO RE-ELECT MR M R PHILLIPS Mgmt No vote
10 TO RE-ELECT MR O R TANT Mgmt No vote
11 TO RE-ELECT MR M D WILLIAMSON Mgmt No vote
12 TO ELECT MRS K WITTS Mgmt No vote
13 TO RE-ELECT MR M I WYMAN Mgmt No vote
14 REAPPOINTMENT OF AUDITORS: Mgmt No vote
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt No vote
16 DONATIONS TO POLITICAL ORGANISATION Mgmt No vote
17 AUTHORITY TO ALLOT SECURITIES Mgmt No vote
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
19 PURCHASE OF OWN SHARES Mgmt No vote
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote
CMMT 17 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS NAME IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751368
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: OGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF CERTAIN US CIGARETTE Mgmt No vote
AND E-CIGARETTE BRANDS AND ASSETS
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC, LONDON Agenda Number: 705959178
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014
2 TO APPROVE THE DIRECTORS' REPORTS ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014
3 TO DECLARE A FINAL DIVIDEND OF 13.8 PENCE Mgmt For For
PER ORDINARY SHARE OF 10 PENCE
4 TO RE-ELECT KEN HANNA AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ALISON COOPER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO ELECT JOHN LANGSTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO ELECT COLINE MCCONVILLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT VICKY BINDRA AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY TO EXERCISE ALL POWER OF
THE COMPANY TO ALLOT RELEVANT SECURITIES
16 TO EMPOWER THE DIRECTORS THE ALLOTMENT OF Mgmt For For
EQUITY SECURITIES FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 15
17 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES OF
ITS OWN ORDINARY SHARES
18 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
19 TO APPROVE THE ARTICLES OF ASSOCIATION Mgmt For For
CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD Agenda Number: 705709129
--------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: AGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MS KATHRYN FAGG AS A Mgmt No vote
DIRECTOR
2 RE-ELECTION OF MR GREGORY HAYES AS A Mgmt No vote
DIRECTOR
3 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt No vote
DIRECTOR
4 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt No vote
UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
PLAN
5 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt No vote
BINDING ADVISORY VOTE)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG, NEUBIBERG Agenda Number: 705763438
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 12-Feb-2015
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting
JAN 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting
PRESENTATION OF THE FINANCIAL STATEMENTS
AND ANNUAL REPORT FOR THE 2013/2014
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS, THE GROUP ANNUAL REPORT, AND
THE REPORT PURSUANT TO SECTIONS 289(4) AND
315(4) OF THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 228,465,213.03 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.18 PER DIVIDEND-ENTITLED
NO-PAR SHARE EUR 26,552,151.63 SHALL BE
ALLOCATED TO THE REVENUE RESERVES
EX-DIVIDEND AND PAYABLE DATE: FEBRUARY 13,
2015
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5. APPOINTMENT OF AUDITORS FOR THE 2014/2015 Mgmt No vote
FINANCIAL YEAR: KPMG AG, MUNICH
6.1 ELECTIONS TO THE SUPERVISORY BOARD : PETER Mgmt No vote
BAUER
6.2 ELECTIONS TO THE SUPERVISORY BOARD : Mgmt No vote
HERBERT DIESS
6.3 ELECTIONS TO THE SUPERVISORY BOARD : Mgmt No vote
HANS-ULRICH HOLDENRIED
6.4 ELECTIONS TO THE SUPERVISORY BOARD : RENATE Mgmt No vote
KOECHER
6.5 ELECTIONS TO THE SUPERVISORY BOARD : Mgmt No vote
WOLFGANG MAYRHUBER
6.6 ELECTIONS TO THE SUPERVISORY BOARD : Mgmt No vote
MANFRED PUFFER
6.7 ELECTIONS TO THE SUPERVISORY BOARD : DORIS Mgmt No vote
SCHMITT-LANDSIEDEL
6.8 ELECTIONS TO THE SUPERVISORY BOARD : ECKART Mgmt No vote
SUENNER
7. RESOLUTION ON THE REVOCATION OF THE Mgmt No vote
EXISTING CONTINGENT CAPITAL 2009/I AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
8. RESOLUTION ON THE REVOCATION OF THE Mgmt No vote
EXISTING CONTINGENT CAPITAL 2010/II AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
9. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt No vote
CAPITAL AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 676,000,000
THROUGH THE ISSUE OF NEW REGISTERED NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE FEBRUARY 11, 2020
(AUTHORIZED CAPITAL 2015/I). SHAREHOLDERS
SHALL BE GRANTED SUBSCRIPTION RIGHTS IN THE
CASE OF A CAPITAL INCREASE AGAINST
CONTRIBUTIONS IN CASH UNLESS: - RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - HOLDERS OF
CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, - SHARES ARE
ISSUED AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE AND THE CAPITAL INCREASE
DOES NOT EXCEED 10 PCT. OF THE SHARE
CAPITAL. FURTHERMORE, SHAREHOLDERS?
SUBSCRIPTION RIGHTS MAY BE EXCLUDED IN THE
CASE OF A CAPITAL INCREASE AGAINST
CONTRIBUTIONS IN KIND
10. AMENDMENT TO SECTION 15 OF THE ARTICLES OF Mgmt No vote
ASSOCIATION WHICH GOVERNS THE CHAIRING AND
THE COURSE OF THE SHAREHOLDERS MEETING
11. APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt No vote
AGREEMENT THE CONTROL AND PROFIT TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, INFINEON TECHNOLOGIES MANTEL 27
GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST 5
YEARS, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC, LONDON Agenda Number: 706029825
--------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452818 DUE TO ADDITION OF
RESOLUTION 23. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 RECEIPT OF THE 2014 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE THE FINAL DIVIDEND: THAT THE Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2014 OF 30.26 CENTS (USD) PER
ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
BE DECLARED PAYABLE ON 29 MAY 2015 TO THE
HOLDERS OF ORDINARY SHARES WHOSE NAMES ARE
ON THE REGISTER OF MEMBERS OF THE COMPANY
AT THE CLOSE OF BUSINESS ON 15 MAY 2015
4 TO ELECT TONY BATES AS A DIRECTOR Mgmt For For
5 TO ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt For For
6 TO ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT RTD. GENERAL C. ROBERT KEHLER Mgmt For For
AS A DIRECTOR
14 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR Mgmt For For
16 TO RE-ELECT JOHN RENNOCKS AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT THE AUDITOR: THAT DELOITTE Mgmt For For
LLP BE RE-APPOINTED AS THE AUDITOR OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT
WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS
18 TO GIVE THE DIRECTORS AUTHORITY TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
20 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For
SHARES
21 RENEWAL OF ANNUAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 706216947
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Kuroda, Naoki Mgmt For For
3.2 Appoint a Director Kitamura, Toshiaki Mgmt For For
3.3 Appoint a Director Yui, Seiji Mgmt For For
3.4 Appoint a Director Sano, Masaharu Mgmt For For
3.5 Appoint a Director Sugaya, Shunichiro Mgmt For For
3.6 Appoint a Director Murayama, Masahiro Mgmt For For
3.7 Appoint a Director Ito, Seiya Mgmt For For
3.8 Appoint a Director Tanaka, Wataru Mgmt For For
3.9 Appoint a Director Ikeda, Takahiko Mgmt For For
3.10 Appoint a Director Kurasawa, Yoshikazu Mgmt For For
3.11 Appoint a Director Sato, Hiroshi Mgmt Against Against
3.12 Appoint a Director Kagawa, Yoshiyuki Mgmt Against Against
3.13 Appoint a Director Kato, Seiji Mgmt For For
3.14 Appoint a Director Adachi, Hiroji Mgmt Against Against
3.15 Appoint a Director Okada, Yasuhiko Mgmt For For
4.1 Appoint a Corporate Auditor Yamamoto, Kazuo Mgmt For For
4.2 Appoint a Corporate Auditor Toyama, Mgmt For For
Hideyuki
4.3 Appoint a Corporate Auditor Sumiya, Koji Mgmt Against Against
4.4 Appoint a Corporate Auditor Yamashita, Mgmt Against Against
Michiro
4.5 Appoint a Corporate Auditor Funai, Masaru Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 705857540
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L205
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: GB00BN33FD40
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2014 Mgmt For For
2 DIRECTORS REMUNERATION REPORT 2014 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4.a ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For
4.b ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
4.c RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
4.d RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
4.e RE-ELECTION OF PAUL EDGECLIFFE JOHNSON AS A Mgmt For For
DIRECTOR
4.f RE-ELECTION OF JENNIFER LAING AS A DIRECTOR Mgmt For For
4.g RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For
4.h RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For
4.i RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For
4.j RE-ELECTION OF TRACY ROBBINS AS A DIRECTOR Mgmt For For
4.k RE-ELECTION OF RICHARD SOLOMONS AS A Mgmt For For
DIRECTOR
4.l RE-ELECTION OF YING YEH AS A DIRECTOR Mgmt For For
5 REAPPOINTMENT OF AUDITOR Mgmt For For
6 REMUNERATION OF AUDITOR Mgmt For For
7 POLITICAL DONATIONS Mgmt For For
8 ALLOTMENT OF SHARES Mgmt For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
11 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTU PROPERTIES PLC, LONDON Agenda Number: 705887252
--------------------------------------------------------------------------------------------------------------------------
Security: G18687106
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SALE AND PURCHASE OF THE Mgmt For For
PRIMARY LAND (AS DEFINED IN THE CIRCULAR)
AND THE GALVEZ LAND (AS DEFINED IN THE
CIRCULAR) PURSUANT TO THE EXERCISE OF THE
OPTION (AS DEFINED IN THE CIRCULAR) AND
RELATED FINANCIAL AND OTHER ARRANGEMENTS AS
DESCRIBED IN THE COMPANY'S CIRCULAR TO
SHAREHOLDERS DATED 10 MARCH 2015 (THE
"CIRCULAR")
--------------------------------------------------------------------------------------------------------------------------
INTU PROPERTIES PLC, LONDON Agenda Number: 705904301
--------------------------------------------------------------------------------------------------------------------------
Security: G18687106
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31-DEC-14
2 TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO RE-ELECT PATRICK BURGESS AS A DIRECTOR Mgmt For For
(CHAIRMAN)
4 TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR Mgmt For For
(DEPUTY CHAIRMAN)
5 TO RE-ELECT DAVID FISCHEL AS A DIRECTOR Mgmt For For
(CHIEF EXECUTIVE)
6 TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR Mgmt For For
(CHIEF FINANCIAL OFFICER)
7 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
8 TO RE-ELECT RICHARD GORDON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
9 TO RE-ELECT ANDREW HUNTLEY AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
10 TO RE-ELECT LOUISE PATTEN AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
11 TO RE-ELECT NEIL SACHDEV AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
12 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
(FOR FULL TEXT REFER TO THE NOTICE)
15 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For
UNISSUED SHARE CAPITAL FOR A PERIOD
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING (FOR FULL TEXT REFER TO THE
NOTICE)
16 TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For
SECTION 561(1) OF THE COMPANIES ACT 2006,
TO THE EXTENT SPECIFIED
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 706009354
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
AXEL CALISSENDORFF
2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting
THE ACCURACY OF THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting
REPORT AND THE AUDITORS' REPORT, AS WELL AS
OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE AUDITORS' REPORT FOR THE INVESTOR
GROUP
7 THE PRESIDENT'S ADDRESS Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS, THE REMUNERATION COMMITTEE, THE
AUDIT COMMITTEE AND THE FINANCE AND RISK
COMMITTEE
9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET FOR
THE PARENT COMPANY, AS WELL AS OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
GROUP
10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For
INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET AND DETERMINATION OF
A RECORD DATE FOR DIVIDENDS: DIVIDEND SEK
9.00 PER SHARE
12.A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
WHO SHALL BE APPOINTED BY THE MEETING : TEN
MEMBERS OF THE BOARD OF DIRECTORS AND NO
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
12.B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
THE MEETING: ONE REGISTERED AUDITING
COMPANY
13.A DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For For
PAID TO THE BOARD OF DIRECTORS
13.B DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For For
PAID TO THE AUDITORS
14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, OTHER MEMBERS AND DEPUTY MEMBERS
OF THE BOARD OF DIRECTORS: THE FOLLOWING
PERSONS ARE PROPOSED FOR RE-ELECTION AS
MEMBERS OF THE BOARD OF DIRECTORS: DR.
JOSEF ACKERMANN, GUNNAR BROCK, MAGDALENA
GERGER, TOM JOHNSTONE, GRACE REKSTEN
SKAUGEN, HANS STRABERG, LENA TRESCHOW
TORELL, JACOB WALLENBERG AND MARCUS
WALLENBERG. JOHAN FORSSELL IS PROPOSED TO
BE ELECTED AS NEW MEMBER OF THE BOARD OF
DIRECTORS. JACOB WALLENBERG IS PROPOSED TO
BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF
DIRECTORS
15 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
DELOITTE AB IS PROPOSED TO BE RE-ELECTED AS
AUDITOR AND THE AUTHORIZED PUBLIC
ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
AS THE AUDITOR IN CHARGE FOR THE AUDIT
16.A PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR Mgmt For For
SALARY AND ON OTHER REMUNERATION FOR THE
PRESIDENT AND OTHER MEMBERS OF THE
MANAGEMENT GROUP
16.B PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For
VARIABLE REMUNERATION PROGRAM FOR THE
MEMBERS OF THE MANAGEMENT GROUP AND OTHER
EMPLOYEES
17.A PROPOSAL FOR RESOLUTION ON: PURCHASE AND Mgmt For For
TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
IN THE WORK WITH THE COMPANY'S CAPITAL
STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
OWN SHARES ACCORDING TO 17B BELOW, AND IN
ORDER TO SECURE THE COSTS CONNECTED TO THE
LONG-TERM VARIABLE REMUNERATION PROGRAM AND
THE ALLOCATION OF SYNTHETIC SHARES AS PART
OF THE REMUNERATION TO THE BOARD OF
DIRECTORS
17.B PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN Mgmt For For
SHARES IN ORDER TO ENABLE THE COMPANY TO
TRANSFER OWN SHARES TO EMPLOYEES WHO
PARTICIPATE IN THE LONG-TERM VARIABLE
REMUNERATION PROGRAM 2015
18.A PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON REGARDING THE FOLLOWING:
AMENDMENT TO THE ARTICLES OF ASSOCIATION:
AMENDMENT TO SECTION 4, PARAGRAPH 3 OF THE
ARTICLES OF ASSOCIATION, TO REFLECT THAT
BOTH CLASS A SHARES AND CLASS B SHARES WILL
CARRY ONE VOTE EACH
18.B PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON REGARDING THE FOLLOWING:
INSTRUCTION TO THE BOARD OF DIRECTORS TO
WRITE TO THE GOVERNMENT
18.C PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON REGARDING THE FOLLOWING:
INTRODUCTION OF PROVISIONS CONCERNING
SO-CALLED POLITICAL QUARANTINE IN THE
PORTFOLIO COMPANIES
18.D PROPOSED RESOLUTION BY SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON REGARDING THE FOLLOWING:
INSTRUCTION TO THE BOARD OF DIRECTORS TO
ESTABLISH A SHAREHOLDERS' ASSOCIATION
19 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 706232852
--------------------------------------------------------------------------------------------------------------------------
Security: J25022104
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3143900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, Adopt
Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Kikuchi, Satoshi Mgmt Against Against
3.2 Appoint a Director Matsushima, Toru Mgmt For For
3.3 Appoint a Director Matsuzawa, Masaaki Mgmt For For
3.4 Appoint a Director Takatori, Shigemitsu Mgmt For For
3.5 Appoint a Director Susaki, Takahiro Mgmt For For
3.6 Appoint a Director Okubo, Tadataka Mgmt For For
3.7 Appoint a Director Nakamori, Makiko Mgmt For For
3.8 Appoint a Director Obi, Toshio Mgmt For For
3.9 Appoint a Director Noda, Shunsuke Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tanimoto, Seiji
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 706195105
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Onishi, Masaru Mgmt For For
3.2 Appoint a Director Ueki, Yoshiharu Mgmt For For
3.3 Appoint a Director Sato, Nobuhiro Mgmt For For
3.4 Appoint a Director Okawa, Junko Mgmt For For
3.5 Appoint a Director Fujita, Tadashi Mgmt For For
3.6 Appoint a Director Saito, Norikazu Mgmt For For
3.7 Appoint a Director Norita, Toshiaki Mgmt For For
3.8 Appoint a Director Iwata, Kimie Mgmt For For
3.9 Appoint a Director Kobayashi, Eizo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN DISPLAY INC. Agenda Number: 706232206
--------------------------------------------------------------------------------------------------------------------------
Security: J26295105
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3389660006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Homma, Mitsuru Mgmt For For
2.2 Appoint a Director Aruga, Shuji Mgmt For For
2.3 Appoint a Director Taniyama, Koichiro Mgmt For For
2.4 Appoint a Director Shirai, Katsuhiko Mgmt For For
2.5 Appoint a Director Kanno, Hiroshi Mgmt For For
2.6 Appoint a Director Sawabe, Hajime Mgmt For For
3 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
4 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting,
Revise Directors with Title, Revise
Convenors and Chairpersons of a Board of
Directors Meeting, Adopt Reduction of
Liability System for Non-Executive
Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 706216896
--------------------------------------------------------------------------------------------------------------------------
Security: J2740Q103
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3421100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director Tanahashi, Yuji Mgmt For For
3.2 Appoint a Director Watanabe, Osamu Mgmt For For
3.3 Appoint a Director Ishii, Shoichi Mgmt For For
3.4 Appoint a Director Ogino, Kiyoshi Mgmt For For
3.5 Appoint a Director Ogura, Nobuyuki Mgmt For For
3.6 Appoint a Director Nakayama, Kazuo Mgmt For For
3.7 Appoint a Director Fukasawa, Hikaru Mgmt For For
3.8 Appoint a Director Higai, Yosuke Mgmt For For
3.9 Appoint a Director Mitsuya, Shigeru Mgmt For For
3.10 Appoint a Director Hyodo, Motofumi Mgmt For For
3.11 Appoint a Director Masui, Yasuhiro Mgmt For For
3.12 Appoint a Director Ozeki, Kazuhiko Mgmt For For
3.13 Appoint a Director Kawaguchi, Yoriko Mgmt For For
3.14 Appoint a Director Kojima, Akira Mgmt For For
4 Appoint a Corporate Auditor Watanabe, Mgmt For For
Hiroyasu
5 Approve Retirement Allowance and Condolence Mgmt Against Against
for Retiring Corporate Officers, and
Payment of Accrued Benefits associated with
Abolition of Retirement Benefit System for
Current Corporate Officers
6 Amend the Compensation to be received by Mgmt For For
Corporate Officers
7 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC, ABERDEEN Agenda Number: 705958847
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION
4 TO RE-ELECT IAN MARCHANT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARY SHAFER-MALICKI AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID WOODWARD AS A DIRECTOR Mgmt For For
9 TO ELECT JANN BROWN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT BOB KEILLER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO APPROVE THE WOOD GROUP ALL EMPLOYEE Mgmt For For
SHARE PURCHASE PLAN
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
18 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON GIVING 14 DAYS' NOTICE TO ITS
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
JX HOLDINGS,INC. Agenda Number: 706226760
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kimura, Yasushi Mgmt For For
2.2 Appoint a Director Uchida, Yukio Mgmt For For
2.3 Appoint a Director Kawada, Junichi Mgmt For For
2.4 Appoint a Director Sugimori, Tsutomu Mgmt For For
2.5 Appoint a Director Uchijima, Ichiro Mgmt For For
2.6 Appoint a Director Miyake, Shunsaku Mgmt For For
2.7 Appoint a Director Oi, Shigeru Mgmt For For
2.8 Appoint a Director Adachi, Hiroji Mgmt For For
2.9 Appoint a Director Oba, Kunimitsu Mgmt For For
2.10 Appoint a Director Ota, Katsuyuki Mgmt For For
2.11 Appoint a Director Komiyama, Hiroshi Mgmt For For
2.12 Appoint a Director Ota, Hiroko Mgmt For For
2.13 Appoint a Director Otsuka, Mutsutake Mgmt For For
2.14 Appoint a Director Kondo, Seiichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANEKA CORPORATION Agenda Number: 706226619
--------------------------------------------------------------------------------------------------------------------------
Security: J2975N106
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3215800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sugawara, Kimikazu Mgmt For For
1.2 Appoint a Director Kadokura, Mamoru Mgmt For For
1.3 Appoint a Director Nagano, Hirosaku Mgmt For For
1.4 Appoint a Director Nakamura, Toshio Mgmt For For
1.5 Appoint a Director Kamemoto, Shigeru Mgmt For For
1.6 Appoint a Director Tanaka, Minoru Mgmt For For
1.7 Appoint a Director Iwazawa, Akira Mgmt For For
1.8 Appoint a Director Amachi, Hidesuke Mgmt For For
1.9 Appoint a Director Kametaka, Shinichiro Mgmt For For
1.10 Appoint a Director Ishihara, Shinobu Mgmt For For
1.11 Appoint a Director Inokuchi, Takeo Mgmt For For
1.12 Appoint a Director Mori, Mamoru Mgmt For For
2.1 Appoint a Corporate Auditor Kishine, Masami Mgmt For For
2.2 Appoint a Corporate Auditor Fujiwara, Mgmt Against Against
Hiroshi
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
Uozumi, Yasuhiro
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 706217456
--------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3223800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Revise Convenors and Chairpersons of a
Shareholders Meeting, Adopt Reduction of
Liability System for Non-Executive
Directors and Corporate Auditors, Approve
Minor Revisions
3.1 Appoint a Director Asakura, Jiro Mgmt For For
3.2 Appoint a Director Murakami, Eizo Mgmt For For
3.3 Appoint a Director Suzuki, Toshiyuki Mgmt For For
3.4 Appoint a Director Aoki, Hiromichi Mgmt For For
3.5 Appoint a Director Yamauchi, Tsuyoshi Mgmt For For
3.6 Appoint a Director Toriyama, Yukio Mgmt For For
3.7 Appoint a Director Nakagawa, Yutaka Mgmt For For
3.8 Appoint a Director Yabunaka, Mitoji Mgmt For For
3.9 Appoint a Director Kinoshita, Eiichiro Mgmt For For
4.1 Appoint a Corporate Auditor Yoshida, Mgmt For For
Keisuke
4.2 Appoint a Corporate Auditor Hayashi, Mgmt Against Against
Toshikazu
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 706205374
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Onodera, Tadashi Mgmt For For
3.2 Appoint a Director Tanaka, Takashi Mgmt For For
3.3 Appoint a Director Morozumi, Hirofumi Mgmt For For
3.4 Appoint a Director Takahashi, Makoto Mgmt For For
3.5 Appoint a Director Ishikawa, Yuzo Mgmt For For
3.6 Appoint a Director Inoue, Masahiro Mgmt For For
3.7 Appoint a Director Fukuzaki, Tsutomu Mgmt For For
3.8 Appoint a Director Tajima, Hidehiko Mgmt For For
3.9 Appoint a Director Uchida, Yoshiaki Mgmt For For
3.10 Appoint a Director Kuba, Tetsuo Mgmt Against Against
3.11 Appoint a Director Kodaira, Nobuyori Mgmt Against Against
3.12 Appoint a Director Fukukawa, Shinji Mgmt For For
3.13 Appoint a Director Tanabe, Kuniko Mgmt For For
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, Executive Officers and
Administrative Officers
5 Disposal of Treasury Shares on Beneficial Mgmt For For
Terms to Support Activities of the KDDI
Foundation, etc.
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 705918792
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 36.0 CENTS PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2014 (2013: FINAL
TAX-EXEMPT (ONE-TIER) DIVIDEND OF 30.0
CENTS PER SHARE)
3 TO RE-ELECT THE DIRECTOR, WHO WILL BE Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE
81B OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE
81C: DR LEE BOON YANG
4 TO RE-ELECT THE DIRECTOR, WHO WILL BE Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE
81B OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION PURSUANT TO ARTICLE
81C: MRS OON KUM LOON
5 TO RE-ELECT THE DIRECTOR, WHO WILL BE Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE
81B OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS
HIMSELF/HERSELF FOR RE-ELECTION PURSUANT TO
ARTICLE 81C: MR TAN PUAY CHIANG
6 TO RE-ELECT MR TILL VESTRING, WHOM BEING Mgmt For For
APPOINTED BY THE BOARD OF DIRECTORS AFTER
THE LAST ANNUAL GENERAL MEETING, WILL
RETIRE IN ACCORDANCE WITH ARTICLE 81A(1) OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
7 TO APPROVE THE SUM OF SGD2,154,915 AS Mgmt For For
DIRECTORS' FEES FOR THE YEAR ENDED 31
DECEMBER 2014 (2013: SGD2,149,500)
8 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For
THE DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
9 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT") AND ARTICLE 48A OF THE
COMPANY'S ARTICLES OF ASSOCIATION,
AUTHORITY BE AND IS HEREBY GIVEN TO THE
DIRECTORS OF THE COMPANY TO: (1) (A) ISSUE
SHARES IN THE CAPITAL OF THE COMPANY
("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE, AND INCLUDING ANY
CAPITALISATION PURSUANT TO ARTICLE 124 OF
THE COMPANY'S ARTICLES OF ASSOCIATION OF
ANY SUM FOR THE TIME BEING STANDING TO THE
CREDIT OF ANY OF THE COMPANY'S RESERVE
ACCOUNTS OR ANY SUM STANDING TO THE CREDIT
OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE
AVAILABLE FOR DISTRIBUTION; AND/OR (B) MAKE
OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT
MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED
(INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, CONTD
CONT CONTD DEBENTURES OR OTHER INSTRUMENTS Non-Voting
CONVERTIBLE INTO SHARES) (COLLECTIVELY
"INSTRUMENTS"), AT ANY TIME AND UPON SUCH
TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2)
(NOTWITHSTANDING THAT THE AUTHORITY SO
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS OF THE COMPANY WHILE THE
AUTHORITY WAS IN FORCE; PROVIDED THAT: (I)
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED
UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
EXCEED FIFTY (50) PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES CONTD
CONT CONTD ) (AS CALCULATED IN ACCORDANCE WITH Non-Voting
SUB-PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED
UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
EXCEED FIVE (5) PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE CALCULATED BASED ON
THE TOTAL NUMBER OF CONTD
CONT CONTD ISSUED SHARES (EXCLUDING TREASURY Non-Voting
SHARES) AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AS AT THE TIME
THIS RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUB-DIVISION OF SHARES; (III) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE COMPANIES ACT, THE
LISTING MANUAL OF THE SGX-ST FOR THE TIME
BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
BEEN WAIVED BY THE SGX-ST) AND THE ARTICLES
OF ASSOCIATION FOR THE TIME BEING OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTD
CONT CONTD CONTINUE IN FORCE UNTIL THE Non-Voting
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING IS REQUIRED
BY LAW TO BE HELD, WHICHEVER IS THE EARLIER
10 THAT: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt For For
ACT, THE EXERCISE BY THE DIRECTORS OF THE
COMPANY OF ALL THE POWERS OF THE COMPANY TO
PURCHASE OR OTHERWISE ACQUIRE SHARES NOT
EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT
(AS HEREAFTER DEFINED), AT SUCH PRICE(S) AS
MAY BE DETERMINED BY THE DIRECTORS OF THE
COMPANY FROM TIME TO TIME UP TO THE MAXIMUM
PRICE (AS HEREAFTER DEFINED), WHETHER BY
WAY OF: (A) MARKET PURCHASE(S) (EACH A
"MARKET PURCHASE") ON THE SGX-ST; AND/OR
(B) OFF-MARKET PURCHASE(S) (EACH AN
"OFF-MARKET PURCHASE") IN ACCORDANCE WITH
ANY EQUAL ACCESS SCHEME(S) AS MAY BE
DETERMINED OR FORMULATED BY THE DIRECTORS
OF THE COMPANY AS THEY CONSIDER FIT, WHICH
SCHEME(S) SHALL SATISFY ALL THE CONDITIONS
PRESCRIBED BY THE COMPANIES ACT; AND
OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS
AND REGULATIONS, INCLUDING BUT NOT CONTD
CONT CONTD LIMITED TO, THE PROVISIONS OF THE Non-Voting
COMPANIES ACT AND LISTING RULES OF THE
SGX-ST AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (2) UNLESS
VARIED OR REVOKED BY THE MEMBERS OF THE
COMPANY IN A GENERAL MEETING, THE AUTHORITY
CONFERRED ON THE DIRECTORS OF THE COMPANY
PURSUANT TO THE SHARE PURCHASE MANDATE MAY
BE EXERCISED BY THE DIRECTORS AT ANY TIME
AND FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE EARLIER
OF: (A) THE DATE ON WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS HELD OR
IS REQUIRED BY LAW TO BE HELD; OR (B) THE
DATE ON WHICH THE PURCHASES OR ACQUISITIONS
OF SHARES BY THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT
CONTD
CONT CONTD TO THE FULL EXTENT MANDATED; (3) IN Non-Voting
THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT
NUMBER OF ISSUED SHARES REPRESENTING FIVE
(5) PER CENT. OF THE TOTAL NUMBER OF ISSUED
SHARES AS AT THE DATE OF THE LAST ANNUAL
GENERAL MEETING OR AT THE DATE OF THE
PASSING OF THIS RESOLUTION, WHICHEVER IS
HIGHER, UNLESS THE COMPANY HAS EFFECTED A
REDUCTION OF THE SHARE CAPITAL OF THE
COMPANY IN ACCORDANCE WITH THE APPLICABLE
PROVISIONS OF THE COMPANIES ACT, AT ANY
TIME DURING THE RELEVANT PERIOD (AS
HEREAFTER DEFINED), IN WHICH EVENT THE
TOTAL NUMBER OF ISSUED SHARES SHALL BE
TAKEN TO BE THE TOTAL NUMBER OF ISSUED
SHARES AS ALTERED (EXCLUDING ANY TREASURY
SHARES THAT MAY BE HELD BY THE COMPANY FROM
TIME TO TIME); "RELEVANT PERIOD" MEANS THE
PERIOD COMMENCING FROM THE DATE ON WHICH
THE LAST ANNUAL GENERAL MEETING WAS HELD
AND CONTD
CONT CONTD EXPIRING ON THE DATE THE NEXT ANNUAL Non-Voting
GENERAL MEETING IS HELD OR IS REQUIRED BY
LAW TO BE HELD, WHICHEVER IS THE EARLIER,
AFTER THE DATE OF THIS RESOLUTION; AND
"MAXIMUM PRICE", IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
DUTIES, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX AND OTHER RELATED EXPENSES)
WHICH IS: (A) IN THE CASE OF A MARKET
PURCHASE, 105 PER CENT. OF THE AVERAGE
CLOSING PRICE (AS HEREAFTER DEFINED); AND
(B) IN THE CASE OF AN OFF-MARKET PURCHASE
PURSUANT TO AN EQUAL ACCESS SCHEME, 120 PER
CENT. OF THE AVERAGE CLOSING PRICE, WHERE:
"AVERAGE CLOSING PRICE" MEANS THE AVERAGE
OF THE CLOSING MARKET PRICES OF A SHARE
OVER THE LAST FIVE (5) MARKET DAYS (A
"MARKET DAY" BEING A DAY ON WHICH THE
SGX-ST IS OPEN FOR TRADING IN SECURITIES),
ON WHICH CONTD
CONT CONTD TRANSACTIONS IN THE SHARES WERE Non-Voting
RECORDED, IN THE CASE OF MARKET PURCHASES,
BEFORE THE DAY ON WHICH THE PURCHASE OR
ACQUISITION OF SHARES WAS MADE AND DEEMED
TO BE ADJUSTED FOR ANY CORPORATE ACTION
THAT OCCURS AFTER THE RELEVANT FIVE (5)
MARKET DAYS, OR IN THE CASE OF OFF-MARKET
PURCHASES, BEFORE THE DATE ON WHICH THE
COMPANY MAKES AN OFFER FOR THE PURCHASE OR
ACQUISITION OF SHARES FROM HOLDERS OF
SHARES, STATING THEREIN THE RELEVANT TERMS
OF THE EQUAL ACCESS SCHEME FOR EFFECTING
THE OFF-MARKET PURCHASE; AND (4) THE
DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
BE AND ARE HEREBY AUTHORISED TO COMPLETE
AND DO ALL SUCH ACTS AND THINGS (INCLUDING
WITHOUT LIMITATION, EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER NECESSARY,
EXPEDIENT, INCIDENTAL OR IN THE INTERESTS
OF THE COMPANY TO GIVE CONTD
CONT CONTD EFFECT TO THE TRANSACTIONS Non-Voting
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
11 THAT: (1) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For
FOR THE PURPOSES OF CHAPTER 9 OF THE
LISTING MANUAL OF THE SGX-ST, FOR THE
COMPANY, ITS SUBSIDIARIES AND TARGET
ASSOCIATED COMPANIES (AS DEFINED IN
APPENDIX 2 TO THIS NOTICE OF ANNUAL GENERAL
MEETING ("APPENDIX 2")), OR ANY OF THEM, TO
ENTER INTO ANY OF THE TRANSACTIONS FALLING
WITHIN THE TYPES OF INTERESTED PERSON
TRANSACTIONS DESCRIBED IN APPENDIX 2, WITH
ANY PERSON WHO FALLS WITHIN THE CLASSES OF
INTERESTED PERSONS DESCRIBED IN APPENDIX 2,
PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON
NORMAL COMMERCIAL TERMS AND IN ACCORDANCE
WITH THE REVIEW PROCEDURES FOR INTERESTED
PERSON TRANSACTIONS AS SET OUT IN APPENDIX
2 (THE "IPT MANDATE"); (2) THE IPT MANDATE
SHALL, UNLESS REVOKED OR VARIED BY THE
COMPANY IN GENERAL MEETING, CONTINUE IN
FORCE UNTIL THE DATE THAT THE NEXT ANNUAL
CONTD
CONT CONTD GENERAL MEETING IS HELD OR IS Non-Voting
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER; (3) THE AUDIT COMMITTEE OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO TAKE
SUCH ACTION AS IT DEEMS PROPER IN RESPECT
OF SUCH 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 OF THE SGX-ST WHICH MAY BE
PRESCRIBED BY THE SGX-ST FROM TIME TO TIME;
AND (4) THE DIRECTORS OF THE COMPANY AND/OR
ANY OF THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING, WITHOUT LIMITATION, EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER NECESSARY,
EXPEDIENT, INCIDENTAL OR IN THE INTERESTS
OF THE COMPANY TO GIVE EFFECT TO THE IPT
MANDATE AND/OR THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 705958669
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3.A ELECT PATRICK CASEY AS DIRECTOR Mgmt Against Against
3.B ELECT KARIN DORREPAAL AS DIRECTOR Mgmt For For
4.A RE-ELECT MICHAEL AHERN AS DIRECTOR Mgmt Against Against
4.B RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For
4.C RE-ELECT HUGH BRADY AS DIRECTOR Mgmt For For
4.D RE-ELECT JAMES DEVANE AS DIRECTOR Mgmt Against Against
4.E RE-ELECT MICHAEL DOWLING AS DIRECTOR Mgmt For For
4.F RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For
4.G RE-ELECT FLOR HEALY AS DIRECTOR Mgmt For For
4.H RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For
4.I RE-ELECT STAN MCCARTHY AS DIRECTOR Mgmt For For
4.J RE-ELECT BRIAN MEHIGAN AS DIRECTOR Mgmt For For
4.K RE-ELECT JOHN O'CONNOR AS DIRECTOR Mgmt Against Against
4.L RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For
5 AUTHORIZE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS
8 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS
9 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KESKO CORP, HELSINKI Agenda Number: 705884802
--------------------------------------------------------------------------------------------------------------------------
Security: X44874109
Meeting Type: AGM
Meeting Date: 13-Apr-2015
Ticker:
ISIN: FI0009000202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT 12 MAR 2015: PLEASE NOTE THAT THE BOARD Non-Voting
DOES NOT MAKE ANY RECOMMENDATION ON
RESOLUTION 11, 12 AND 13
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO Non-Voting
7 PRESENTATION OF THE 2014 FINANCIAL Non-Voting
STATEMENTS, THE REPORT BY THE BOARD OF
DIRECTORS AND THE AUDITOR'S REPORT
8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
9 DISTRIBUTION OF THE PROFITS SHOWN ON THE Mgmt For For
BALANCE SHEET AND RESOLUTION ON THE PAYMENT
OF DIVIDEND: THE BOARD PROPOSES THAT A
DIVIDEND OF EUR 1.50 PER SHARE BE PAID
10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For
AND THE MANAGING DIRECTOR FROM LIABILITY
11 RESOLUTION ON THE BOARD MEMBERS' FEES AND Mgmt For For
THE BASIS FOR REIMBURSEMENT OF THEIR
EXPENSES
12 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt For For
SHAREHOLDERS JOINTLY REPRESENTING OVER 10
PCT OF THE VOTES CARRIED BY KESKO
CORPORATION SHARES HAVE INFORMED THE
COMPANY THAT THEY WILL PROPOSE AT THE
ANNUAL GENERAL MEETING THAT A RESOLUTION BE
PASSED TO LEAVE THE NUMBER OF MEMBERS OF
THE BOARD UNCHANGED AT THE PRESENT SEVEN
(7)
13 ELECTION OF THE BOARD MEMBERS : Mgmt Against Against
SHAREHOLDERS JOINTLY REPRESENTING OVER 10
PCT OF THE VOTES ATTACHED TO KESKO
CORPORATION SHARES HAVE INFORMED THE
COMPANY THAT THEY WILL PROPOSE AT THE
ANNUAL GENERAL MEETING THAT RETAILER ESA
KIISKINEN, RETAILER, MASTER OF SCIENCE IN
ECONOMICS TOMI KORPISAARI, RETAILER TONI
POKELA, EMBA MIKAEL ARO (NEW MEMBER),
MASTER OF SCIENCE IN ECONOMICS MATTI
KYYTSONEN (NEW MEMBER), MASTER OF SCIENCE
IN ECONOMICS ANU NISSINEN (NEW MEMBER) AND
MASTER OF LAWS KAARINA STAHLBERG (NEW
MEMBER) BE ELECTED AS BOARD MEMBERS
14 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt For For
BASIS FOR REIMBURSEMENT OF EXPENSES
15 ELECTION OF THE AUDITOR: THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE GENERAL MEETING
THAT THE FIRM OF AUDITORS
PRICEWATERHOUSECOOPERS OY, AUTHORISED
PUBLIC ACCOUNTANTS, BE ELECTED AS THE
COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS
OY HAVE ANNOUNCED THAT IF THEY ARE ELECTED
AS KESKO'S AUDITOR, MIKKO NIEMINEN, APA,
WILL BE THEIR AUDITOR WITH PRINCIPAL
RESPONSIBILITY
16 BOARD'S PROPOSAL FOR ITS AUTHORITY TO Mgmt For For
DECIDE ON SHARE ISSUE
17 DONATIONS FOR CHARITABLE PURPOSES Mgmt For For
18 CLOSING OF THE MEETING Non-Voting
CMMT 12 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA,INC. Agenda Number: 706198024
--------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3300600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.2 Appoint a Director Yamana, Shoei Mgmt For For
1.3 Appoint a Director Kondo, Shoji Mgmt For For
1.4 Appoint a Director Enomoto, Takashi Mgmt For For
1.5 Appoint a Director Kama, Kazuaki Mgmt For For
1.6 Appoint a Director Tomono, Hiroshi Mgmt For For
1.7 Appoint a Director Ando, Yoshiaki Mgmt For For
1.8 Appoint a Director Shiomi, Ken Mgmt For For
1.9 Appoint a Director Osuga, Ken Mgmt For For
1.10 Appoint a Director Hatano, Seiji Mgmt For For
1.11 Appoint a Director Koshizuka, Kunihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 705872833
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V167
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: NL0010672325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
6 APPROVE DIVIDENDS OF EUR 0.48 PER SHARE Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 RE-ELECT MR. A.D. BOER TO MANAGEMENT BOARD Mgmt For For
10 RE-ELECT MR. R.F. VAN DEN BERGH TO Mgmt For For
SUPERVISORY BOARD
11 AMEND RESTRICTED STOCK PLAN RE: INCREASE Mgmt For For
TARGET VALUE OF PERFORMANCE SHARE GRANT
12.A DECREASE AUTHORIZED SHARE CAPITAL Mgmt For For
12.B APPROVE DECREASE IN SIZE OF MANAGEMENT Mgmt For For
BOARD FROM 3 TO 2
13 ELECT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS
14 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
15 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCE UNDER ITEM 14
16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
17 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt For For
CANCELLATION OF SHARES UNDER ITEM 16
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 705956944
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 DISCUSSION OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF MANAGEMENT RELATING TO THE
COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES
IN THE FINANCIAL YEAR 2014
3 EXECUTION OF REMUNERATION POLICY 2014 Non-Voting
4.A DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2014
4.B DISCUSSION OF THE REPORT OF THE SUPERVISORY Non-Voting
BOARD
5.A APPROPRIATION OF THE PROFIT FOR 2014 Non-Voting
5.B DIVIDEND PROPOSAL: DIVIDEND OF EUR 1.60 PER Mgmt For For
SHARE
6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT IN RESPECT OF THE MANAGEMENT
ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
THE PAST FINANCIAL YEAR
7 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THE SUPERVISION OF THE MANAGEMENT
ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
THE PAST FINANCIAL YEAR
8.A RE-APPOINTMENT OF MR. J.M. HESSELS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8.B RE-APPOINTMENT OF MR. J.N. VAN WIECHEN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8.C RE-APPOINTMENT OF MR. C. VAN WOUDENBERG AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8.D APPOINTMENT OF MR. J. VAN DER VEER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
9 ANNOUNCEMENT TO THE AGM CONCERNING THE Non-Voting
INTENTION OF THE SUPERVISORY BOARD TO
RE-APPOINT MR. T.L. BAARTMANS AS MEMBER OF
THE BOARD OF MANAGEMENT
10 AUTHORIZATION TO THE BOARD OF MANAGEMENT TO Mgmt For For
HAVE THE COMPANY ACQUIRE SHARES IN THE
CAPITAL OF THE COMPANY
11 ANY OTHER BUSINESS Non-Voting
12 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 GAS CORPORATION, DAEGU Agenda Number: 705837358
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 427326 DUE TO RECEIPT OF
DIRECTORS NAMES AND SPIN CONTROL. 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
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTOR, 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 CANDIDATES TO BE ELECTED AS
DIRECTOR. THANK YOU.
2.1 ELECTION OF DIRECTOR CANDIDATE: YOON BONG Mgmt For For
HO
2.2 ELECTION OF DIRECTOR CANDIDATE: LEE SEON Mgmt No vote
WOO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 706230795
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: EGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 493610 DUE TO APPLICATION OF
SPIN CONTROL FOR RESOLUTION 2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION 1, 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.
1.1 ELECTION OF REPRESENTATIVE DIRECTOR: SEUNG Mgmt Against Against
HOON LEE
1.2 ELECTION OF REPRESENTATIVE DIRECTOR: KI Mgmt For For
RYUN CHOI
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.
2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: CHI GUL Mgmt For For
KIM
2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: JUN Mgmt No vote
HYUNG LEE
3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KOREAN AIR LINES CO LTD, SEOUL Agenda Number: 705892102
--------------------------------------------------------------------------------------------------------------------------
Security: Y4936S102
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7003490000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 435872 DUE TO REPLACEMENT OF A
NOMINEE NAME. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS JO WON TAE, I YUN U, Mgmt For For
GIM SEUNG YU, BAN JANG SIK
3 ELECTION OF AUDIT COMMITTEE MEMBERS WHO IS Mgmt For For
AN OUTSIDE DIRECTORS I YUN U, BAN JANG SIK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
KT CORP, SEONGNAM Agenda Number: 705846307
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
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 CANDIDATE: LIM Mgmt For For
HEON MOON
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For
JEONG TAE
3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JANG SEOK KWON
3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG DONG WOOK
3.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
HYUN DAE WON
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: PARK DAE KEUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JEONG DONG WOOK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 16 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TIME
FROM 1000 HRS TO 0900 HRS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. 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 No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt No vote
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 No vote
3.2 ELECTION OF OUTSIDE DIRECTOR SON TAE GYU Mgmt No vote
3.3 ELECTION OF OUTSIDE DIRECTOR CHOE GYEONG Mgmt No vote
WON
4 ELECTION OF AUDIT COMMITTEE MEMBER SON TAE Mgmt No vote
GYU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 706028342
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR
THE 2014 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
PROFIT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD
4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR DR. RENATO FASSBIND
4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR JUERGEN FITSCHEN
4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR KARL GERNANDT
4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR KLAUS-MICHAEL KUEHNE
4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR HANS LERCH
4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR DR. THOMAS STAEHELIN
4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR DR. MARTIN WITTIG
4.1.H RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR DR. JOERG WOLLE
4.1.I RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR BERND WREDE
4.2 RE-ELECTION OF MR KARL GERNANDT AS CHAIRMAN Mgmt Against Against
OF THE BOARD OF DIRECTORS
4.3.A RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
MR KARL GERNANDT
4.3.B RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
MR KLAUS-MICHAEL KUEHNE
4.3.C RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MR HANS LERCH
4.3.D RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MR DR. JOERG WOLLE
4.3.E RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
MR BERND WREDE
4.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
PROXY: MR KURT GUBLER, INVESTARIT AG,
GARTENSTRASSE 14, P.O. BOX 1811, CH-8027
ZURICH
4.5 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt For For
AG, ZURICH
5.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
REDUCTION OF THE NOMINAL AMOUNT FOR A
CONTINGENT CAPITAL INCREASE FOR THE PURPOSE
OF EMPLOYEE PARTICIPATION
5.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
GENERAL AMENDMENTS AND NEW PROVISIONS IN
THE ARTICLES OF ASSOCIATION IN ORDER TO
IMPLEMENT THE VEGUEV (ORDINANCE AGAINST
EXCESSIVE COMPENSATION WITH RESPECT TO
LISTED STOCK CORPORATIONS)
6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt Against Against
6.2 COMPENSATION OF THE EXECUTIVE BOARD Mgmt Against Against
7 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT
--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 705863795
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ito, Fumio Mgmt For For
2.2 Appoint a Director Ito, Masaaki Mgmt For For
2.3 Appoint a Director Yamashita, Setsuo Mgmt For For
2.4 Appoint a Director Fujii, Nobuo Mgmt For For
2.5 Appoint a Director Tenkumo, Kazuhiro Mgmt For For
2.6 Appoint a Director Yukiyoshi, Kunio Mgmt For For
2.7 Appoint a Director Matsuyama, Sadaaki Mgmt For For
2.8 Appoint a Director Kugawa, Kazuhiko Mgmt For For
2.9 Appoint a Director Komiya, Yukiatsu Mgmt For For
2.10 Appoint a Director Hayase, Hiroaya Mgmt For For
2.11 Appoint a Director Shioya, Takafusa Mgmt For For
2.12 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
3 Appoint a Corporate Auditor Murakami, Keiji Mgmt For For
4 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares (Anti-Takeover
Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 705845343
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2.1 Appoint a Director Hanai, Nobuo Mgmt No vote
2.2 Appoint a Director Kawai, Hiroyuki Mgmt No vote
2.3 Appoint a Director Tachibana, Kazuyoshi Mgmt No vote
2.4 Appoint a Director Mikayama, Toshifumi Mgmt No vote
2.5 Appoint a Director Sato, Yoichi Mgmt No vote
2.6 Appoint a Director Nishikawa, Koichiro Mgmt No vote
2.7 Appoint a Director Leibowitz, Yoshiko Mgmt No vote
2.8 Appoint a Director Ito, Akihiro Mgmt No vote
3.1 Appoint a Corporate Auditor Ishihara, Mgmt No vote
Motoyasu
3.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt No vote
4 Approve Delegation of Authority to the Mgmt No vote
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 705906379
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 05-May-2015
Ticker:
ISIN: FR0000130213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0320/201503201500651.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0417/201504171501197.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF CORPORATE INCOME AND DIVIDEND Mgmt For For
DISTRIBUTION
O.4 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD FOR AN 18-MONTH PERIOD TO
TRADE IN COMPANY'S SHARES
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. ARNAUD LAGARDERE, GENERAL
MANAGER FOR THE 2014 FINANCIAL YEAR
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PIERRE LEROY, MR. DOMINIQUE
D'HINNIN AND MR. THIERRY FUNCK-BRENTANO,
MANAGING DIRECTORS, REPRESENTATIVES OF THE
MANAGEMENT FOR THE 2014 FINANCIAL YEAR
O.7 RENEWAL OF TERM OF MRS. SUSAN M. TOLSON AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A FOUR-YEAR
PERIOD
E.8 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE SECURITIES REPRESENTING DEBT GIVING
IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF
SUBSIDIARIES OF THE COMPANY AND/OR ANY
OTHER COMPANIES UP TO 1.5 BILLION EUROS FOR
RESULTING LOANS
E.9 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE COMMON SHARES OF THE COMPANY AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY AND/OR
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
THE ALLOTMENT OF DEBT SECURITIES UP TO 265
MILLION EUROS FOR CAPITAL INCREASES AND 1.5
BILLION EUROS FOR RESULTING LOANS, WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.10 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE COMMON SHARES OF THE COMPANY AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY AND/OR
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
THE ALLOTMENT OF DEBT SECURITIES UP TO 160
MILLION EUROS FOR CAPITAL INCREASES AND 1.5
BILLION EUROS FOR RESULTING LOANS, VIA
PUBLIC OFFERING WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS BUT WITH A PRIORITY
RIGHT OF AT LEAST FIVE TRADING DAYS
E.11 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE COMMON SHARES OF THE COMPANY AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY AND/OR
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
THE ALLOTMENT OF DEBT SECURITIES UP TO 80
MILLION EUROS FOR CAPITAL INCREASES AND OF
1.5 BILLION EUROS FOR RESULTING LOANS, VIA
PUBLIC OFFERING WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS AND WITHOUT PRIORITY
RIGHT
E.12 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE COMMON SHARES OF THE COMPANY AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY AND/OR
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
THE ALLOTMENT OF DEBT SECURITIES UP TO 80
MILLION EUROS FOR CAPITAL INCREASES AND OF
1.5 BILLION EUROS FOR RESULTING LOANS, VIA
AN OFFER PURSUANT TO ARTICLE L.411-2
PARAGRAPH II OF THE MONETARY AND FINANCIAL
CODE, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO INCREASE THE AMOUNT OF
ISSUANCES DECIDED IN CASE OF
OVERSUBSCRIPTIONS IN ACCORDANCE WITH SET
CEILINGS
E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE COMMON SHARES OF THE COMPANY AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY AND/OR
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
THE ALLOTMENT OF DEBT SECURITIES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR SECURITIES TENDERED IN A
PUBLIC EXCHANGE OFFERS OR IN-KIND
CONTRIBUTIONS UP TO 80 MILLION EUROS FOR
CAPITAL INCREASES AND 1.5 BILLION EUROS FOR
RESULTING LOANS
E.15 OVERALL LIMITATION AT 80 MILLION EUROS, 300 Mgmt For For
MILLION EUROS AND 1.5 BILLION EUROS FOR
CAPITAL INCREASES AND LOANS RESULTING FROM
ISSUANCES DECIDED PURSUANT TO THE
DELEGATIONS OF AUTHORITY REFERRED TO IN THE
PREVIOUS RESOLUTIONS
E.16 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, SHARE PREMIUMS AND
EQUITY SECURITIES ISSUANCE OR INCREASE OF
THE NOMINAL AMOUNT OF EXISTING EQUITY
SECURITIES UP TO 300 MILLION EUROS
E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR EMPLOYEES PARTICIPATING IN A
COMPANY SAVINGS PLAN UP TO 0.5% OF THE
CURRENT CAPITAL PER YEAR
E.18 COMPLIANCE AND/OR AMENDMENT TO ARTICLES Mgmt For For
13.3, 14 AND 19.3 OF THE BYLAWS OF THE
COMPANY
O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 706037632
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
TOGETHER WITH THE DIRECTORS' REPORT,
STRATEGIC REPORT AND THE AUDITOR'S REPORT
ON THOSE ACCOUNTS BE RECEIVED AND ADOPTED
2 THAT A FINAL DIVIDEND OF 8.35P PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2014 BE DECLARED AND BE PAID ON 4
JUNE 2015 TO SHAREHOLDERS ON THE REGISTER
OF MEMBERS AT THE CLOSE OF BUSINESS ON 24
APRIL 2015
3 THAT OLAF SWANTEE BE ELECTED AS A DIRECTOR Mgmt For For
4 THAT RICHARD MEDDINGS BE ELECTED AS A Mgmt For For
DIRECTOR
5 THAT CAROLYN BRADLEY BE ELECTED AS A Mgmt For For
DIRECTOR
6 THAT LIZABETH ZLATKUS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT STUART POPHAM BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT MARK GREGORY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT RUDY MARKHAM BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT JOHN STEWART BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AS AUDITOR OF THE COMPANY, TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID
15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
16 THAT THE DIRECTORS' REPORT ON REMUNERATION Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 78 TO 83) FOR THE
YEAR ENDED 31 DECEMBER 2014, AS SET OUT IN
THE COMPANY'S 2014 ANNUAL REPORT AND
ACCOUNTS BE APPROVED
17 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
18 POLITICAL DONATIONS Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 PURCHASE OF OWN SHARES Mgmt For For
21 NOTICE OF GENERAL MEETINGS 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 No vote
CASH DIVIDEND: KRW 500 PER SHS
2.1 ELECTION OF INSIDE DIRECTOR: SANG BUM HAN Mgmt No vote
2.2 ELECTION OF OUTSIDE DIRECTOR: DONG IL KWON Mgmt No vote
2.3 ELECTION OF OUTSIDE DIRECTOR: SUNG SHIK Mgmt No vote
HWANG
3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt No vote
OUTSIDE DIRECTOR: SUNG SHIK HWANG
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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 No vote
EXPECTED DIVIDEND: KRW 150 PER SHS
2 ELECTION OF DIRECTOR HA HYEON HOE, SEON U Mgmt No vote
MYEONG HO, JEONG HA BONG
3 ELECTION OF AUDIT COMMITTEE MEMBER HAN MI Mgmt No vote
SUK, JEONG HA BONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 705940561
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF LINDE
AKTIENGESELLSCHAFT AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014, THE COMBINED
MANAGEMENT REPORT FOR LINDE
AKTIENGESELLSCHAFT AND THE GROUP INCLUDING
THE EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTION 289 PARA. 4 AND SECTION
315 PARA. 4 GERMAN COMMERCIAL CODE AS WELL
AS THE REPORT OF THE SUPERVISORY BOARD
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT (DIVIDEND PAYMENT):
PAYMENT OF A DIVIDEND OF EUR 3.15 PER
NO-PAR-VALUE SHARE ENTITLED TO A DIVIDEND
3. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD MEMBERS
4. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD MEMBERS
5. RESOLUTION ON THE APPOINTMENT OF PUBLIC Mgmt For For
AUDITORS: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
GERMANY
6. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
CONDITIONAL CAPITAL 2007 PURSUANT TO
SECTION 3.9 OF THE ARTICLES OF ASSOCIATION
AND CORRESPONDING AMENDMENT OF THE ARTICLES
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LINTEC CORPORATION Agenda Number: 706237787
--------------------------------------------------------------------------------------------------------------------------
Security: J13776109
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3977200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Adopt Reduction
of Liability System for Non-Executive
Directors, Streamline Business Lines,
Increase the Board of Directors Size to 16
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ouchi, Akihiko
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishio, Hiroyuki
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Asai, Hitoshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawasaki, Shigeru
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koyama, Koji
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ebe, Kazuyoshi
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamura, Takashi
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawamura, Gohei
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mochizuki, Tsunetoshi
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Morikawa, Shuji
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Hattori, Makoto
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Sato, Shinichi
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamamoto, Toshio
3.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Nozawa, Toru
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Ooka, Satoshi
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Osawa, Kanako
4 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
5 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
6 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 705900290
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 435152 DUE TO ADDITION OF
RESOLUTION A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND FINANCIAL STATEMENTS OF
LONZA GROUP LTD
2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For
RESERVES FROM CAPITAL CONTRIBUTION
5.1.A RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
PATRICK AEBISCHER
5.1.B RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
WERNER BAUER
5.1.C RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
THOMAS EBELING
5.1.D RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
JEAN-DANIEL GERBER
5.1.E RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
BARBARA RICHMOND
5.1.F RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
MARGOT SCHELTEMA
5.1.G RE-ELECTION TO THE BOARD OF DIRECTOR: ROLF Mgmt For For
SOIRON
5.1.H RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
JURGEN STEINEMANN
5.1.I RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
ANTONIO TRIUS
5.2 RE-ELECTION OF ROLF SOIRON AS CHAIRPERSON Mgmt For For
OF THE BOARD OF DIRECTORS
5.3.A RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: THOMAS EBELING
5.3.B RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: JEAN-DANIEL GERBER
5.3.C RE-ELECTION TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: JURGEN STEINEMANN
6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For
7 RE-ELECTION OF DANIEL PLUSS AS INDEPENDENT Mgmt For For
PROXY
8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
AGGREGATE AMOUNT OF VARIABLE SHORT-TERM
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF VARIABLE
LONG-TERM COMPENSATION OF THE EXECUTIVE
COMMITTEE
10 RENEWAL OF THE AUTHORIZED SHARE CAPITAL Mgmt For For
A IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Against Against
MEETING, THE BOARD OF DIRECTORS OR
SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS
WITH RESPECT TO THOSE AGENDA ITEMS SET
FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT
FORTH BEFORE THE ANNUAL GENERAL MEETING,
I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE
MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE
WITH THE PROPOSAL OF THE BOARD OF DIRECTOR,
AGAINST=REJECTION, ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA, BERGEN Agenda Number: 706173135
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D113
Meeting Type: AGM
Meeting Date: 08-Jun-2015
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote
SIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
2 APPROVAL OF THE NOTICE AND PROPOSED AGENDA Mgmt No vote
3 BRIEFING ON THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE BOARD OF DIRECTOR'S REPORT FOR 2014 FOR
MARINE HARVEST ASA AND THE MARINE HARVEST
GROUP, INCLUDING ALLOCATION OF THE RESULT
OF THE YEAR
5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting
GOVERNANCE
6 ADVISORY VOTE ON DETERMINATION OF THE Mgmt No vote
REMUNERATION OF SENIOR EXECUTIVE
7 APPROVAL OF GUIDELINES FOR ALLOCATION OF Mgmt No vote
OPTIONS
8 REMUNERATION OF THE BOARD MEMBERS Mgmt No vote
9 REMUNERATION OF THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE
10 REMUNERATION OF THE COMPANY'S AUDITOR Mgmt No vote
11.A ELECTION OF BOARD MEMBER: OLE EIRIK LEROEY Mgmt No vote
(CHAIRMAN)
11.B ELECTION OF BOARD MEMBER: LEIF FRODE Mgmt No vote
ONARHEIM (DEPUTY CHAIRMAN)
11.C ELECTION OF BOARD MEMBER: OERJAN SVANEVIK Mgmt No vote
11.D ELECTION OF BOARD MEMBER: LISBET NAEROE Mgmt No vote
12.A ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: ROBIN BAKKEN (CHAIRMAN)
12.B ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: NILS BASTIANSEN
12.C ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: MERETE HAUGLI
13 AUTHORISATION TO THE BOARD TO APPROVE Mgmt No vote
DISTRIBUTION OF DIVIDENDS
14 AUTHORISATION TO THE BOARD TO BOARD TO Mgmt No vote
ACQUIRE THE COMPANY'S OWN SHARES
15 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote
SHARE CAPITAL
16 AUTHORISATION TO THE BOARD TO TAKE UP A Mgmt No vote
CONVERTIBLE LOAN
17 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION
CMMT 21 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 706217254
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3268950007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
2.1 Appoint a Director Kumakura, Sadatake Mgmt For For
2.2 Appoint a Director Watanabe, Shuichi Mgmt For For
2.3 Appoint a Director Yoda, Toshihide Mgmt For For
2.4 Appoint a Director Sakon, Yuji Mgmt For For
2.5 Appoint a Director Chofuku, Yasuhiro Mgmt For For
2.6 Appoint a Director Hasegawa, Takuro Mgmt For For
2.7 Appoint a Director Watanabe, Shinjiro Mgmt For For
2.8 Appoint a Director Orime, Koji Mgmt For For
2.9 Appoint a Director Kawanobe, Michiko Mgmt For For
2.10 Appoint a Director Kagami, Mitsuko Mgmt For For
3.1 Appoint a Corporate Auditor Kise, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Hirasawa, Mgmt For For
Toshio
3.3 Appoint a Corporate Auditor Itasawa, Sachio Mgmt For For
3.4 Appoint a Corporate Auditor Kitagawa, Mgmt For For
Tetsuo
--------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC Agenda Number: 705910063
--------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB0005758098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 9.50 PENCE Mgmt For For
4 TO RE-ELECT MR S G YOUNG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MS B L REICHELDERFER AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR D M WILLIAMS AS A DIRECTOR Mgmt For For
11 TO ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For
12 TO ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' FEES
15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS
18 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For
SHARES IN THE COMPANY
19 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For
AT 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MERLIN ENTERTAINMENTS PLC Agenda Number: 706031046
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV22939
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB00BDZT6P94
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 27 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF 4.2 PENCE Mgmt For For
PER SHARE IN RESPECT OF THE YEAR ENDED 27
DECEMBER 2014
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION IN THE ANNUAL REPORT AND
ACCOUNTS
4 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT NICK VARNEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW CARR AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KEN HYDON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRU HAZLITT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SOREN SORENSEN AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS AND EXPENDITURE
14 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
OF THE POWERS OF THE COMPANY TO ALLOT
SHARES
15 THAT APPROVAL IS GRANTED FOR THE WAIVER BY Mgmt Against Against
THE PANEL ON TAKEOVERS AND MERGERS OF ANY
OBLIGATION THAT COULD ARISE, PURSUANT TO
RULE 9 OF THE CITY CODE ON TAKEOVERS AND
MERGERS, FOR KIRKBI TO MAKE A GENERAL OFFER
FOR ALL THE ISSUED SHARE CAPITAL OF THE
COMPANY
16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES UNDER SECTION 570 OF THE
COMPANIES ACT 2006
17 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES UNDER SECTION 693 OF THE
COMPANIES ACT 2006
18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 706216377
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3822000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Suzuki, Hiromasa Mgmt For For
1.2 Appoint a Director Ogawa, Shinji Mgmt For For
1.3 Appoint a Director Koyama, Takeshi Mgmt For For
1.4 Appoint a Director Hattori, Nobumichi Mgmt For For
1.5 Appoint a Director Kaneko, Yasunori Mgmt For For
1.6 Appoint a Director Nonaka, Hisatsugu Mgmt For For
1.7 Appoint a Director Iguchi, Naoki Mgmt For For
1.8 Appoint a Director Ishiguro, Miyuki Mgmt For For
1.9 Appoint a Director Ito, Ryoji Mgmt For For
1.10 Appoint a Director Takaoka, Kozo Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Performance-based Stock Options
Free of Charge
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 706201352
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuchiya, Michihiro Mgmt For For
2.2 Appoint a Director Mitsuka, Masayuki Mgmt For For
2.3 Appoint a Director Kobayashi, Takashi Mgmt For For
2.4 Appoint a Director Ishizaki, Yoshiaki Mgmt For For
2.5 Appoint a Director Murakami, Seiichi Mgmt For For
2.6 Appoint a Director Tabaru, Eizo Mgmt For For
2.7 Appoint a Director Hattori, Shigehiko Mgmt For For
2.8 Appoint a Director Sato, Shigetaka Mgmt For For
3.1 Appoint a Corporate Auditor Fujisawa, Mgmt For For
Koichi
3.2 Appoint a Corporate Auditor Iechika, Mgmt Against Against
Masanao
3.3 Appoint a Corporate Auditor Nishida, Mgmt Against Against
Takashi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tomita, Hidetaka
--------------------------------------------------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO.,LTD. Agenda Number: 706254694
--------------------------------------------------------------------------------------------------------------------------
Security: J46152104
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3922800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mochida, Naoyuki Mgmt For For
2.2 Appoint a Director Aoki, Makoto Mgmt For For
2.3 Appoint a Director Kono, Yoichi Mgmt For For
2.4 Appoint a Director Sagisaka, Keiichi Mgmt For For
2.5 Appoint a Director Sakata, Chu Mgmt For For
2.6 Appoint a Director Karasawa, Akira Mgmt For For
2.7 Appoint a Director Hirata, Akira Mgmt For For
2.8 Appoint a Director Nakamura, Hiroshi Mgmt For For
2.9 Appoint a Director Sakaki, Junichi Mgmt For For
2.10 Appoint a Director Mizuguchi, Kiyoshi Mgmt For For
2.11 Appoint a Director Kugisawa, Tomoo Mgmt For For
2.12 Appoint a Director Sogawa, Hirokuni Mgmt For For
3 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Tetsuya
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC, LONDON Agenda Number: 706143562
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION NO. 1 TO 12 Non-Voting
PERTAINS TO COMMON BUSINESS: MONDI LIMITED
AND MONDI PLC, RESOLUTION NO. 13 TO 23
PERTAINS TO MONDI LIMITED BUSINESS AND
RESOLUTION NO. 24 TO 31 PERTAINS TO MONDI
PLC BUSINESS
1 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For
2 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt For For
3 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
4 TO RE-ELECT IMOGEN MKHIZE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANNE QUINN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For
10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
11 TO ELECT JOHN NICHOLAS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
12 TO ELECT ANNE QUINN AS A MEMBER OF THE DLC Mgmt For For
AUDIT COMMITTEE
13 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
14 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
15 TO AUTHORISE A MAXIMUM INCREASE OF 2.21% IN Mgmt For For
NON-EXECUTIVE DIRECTOR FEES
16 SUBJECT TO THE PASSING OF RESOLUTION 26, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 379.38999 RAND
CENTS PER ORDINARY SHARE IN MONDI LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2014
17 TO REAPPOINT DELOITTE & TOUCHE AS AUDITORS, Mgmt For For
AND SHELLY NELSON AS THE REGISTERED AUDITOR
RESPONSIBLE FOR THE AUDIT, OF MONDI LIMITED
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF MONDI LIMITED TO
BE HELD IN 2016
18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For
DIRECT OR INDIRECT FINANCIAL ASSISTANCE
20 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For
OF MONDI LIMITED UNDER THE CONTROL OF THE
DIRECTORS OF MONDI LIMITED
21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF THE DIRECTORS OF MONDI
LIMITED
22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
CASH
23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
26 SUBJECT TO THE PASSING OF RESOLUTION 16, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 28.77 EURO
CENTS PER ORDINARY SHARE IN MONDI PLC FOR
THE YEAR ENDED 31 DECEMBER 2014
27 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
MONDI PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
MONDI PLC TO BE HELD IN 2016
28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD Agenda Number: 706020992
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0415/LTN20150415662.PDF AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0415/LTN20150415710.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.A TO RE-ELECT DR. RAYMOND CH'IEN KUO-FUNG AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.B TO RE-ELECT PROFESSOR CHAN KA-KEUNG, CEAJER Mgmt Against Against
AS A MEMBER OF THE BOARD OF DIRECTORS OF
THE COMPANY
3.C TO ELECT DR. EDDY FONG CHING AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
3.D TO ELECT JAMES KWAN YUK-CHOI AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
3.E TO ELECT LINCOLN LEONG KWOK-KUEN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.F TO ELECT LUCIA LI LI KA-LAI AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
3.G TO ELECT BENJAMIN TANG KWOK-BUN AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE, GRANT,
DISTRIBUTE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING TEN PER CENT. OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE AT THE DATE OF
THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES IN THE
COMPANY, NOT EXCEEDING TEN PER CENT. OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE AT THE
DATE OF THIS RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against
AND 6, TO EXTEND THE MANDATE OF THE BOARD
OF DIRECTORS TO EXERCISE THE POWERS TO
ALLOT, ISSUE, GRANT, DISTRIBUTE AND
OTHERWISE DEAL WITH ADDITIONAL SHARES IN
THE COMPANY UNDER RESOLUTION 5 BY THE
ADDITION THERETO OF A NUMBER OF SHARES IN
THE COMPANY REPRESENTING THE AGGREGATE
NUMBER OF SHARES IN THE COMPANY PURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NESTE OIL, ESPOO Agenda Number: 705814778
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 SELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING THE PAYMENT OF A
DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO
THE AGM THAT A DIVIDEND OF EUR 0,65 PER
SHARE SHOULD BE PAID
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS
11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS. THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES THAT THE NUMBER OF THE BOARD
MEMBERS SHALL BE CONFIRMED AT SEVEN (7)
12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS THE
SHAREHOLDERS NOMINATION BOARD PROPOSES THAT
J.ELORANTA, M-L.FRIMAN, L.RAITIO,
J-B.RENARD, W.SCHOEBER AND K. SORMUNEN
SHALL BE RE-ELECTED AND THAT M. WIREN SHALL
BE ELECTED AS A NEW MEMBER. THE BOARD ALSO
PROPOSES THAT J.ELORANTA CONTINUE AS CHAIR
AND M-L.FRIMAN AS VICE CHAIR
13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
14 SELECTION OF THE AUDITOR: THE BOARD Mgmt For For
PROPOSES, ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT
PRICEWATERHOUSECOOPERS OY, AUTHORIZED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
THE PRINCIPALLY RESPONSIBLE AUDITOR FOR
NESTE OIL CORPORATION
15 AMENDING THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION THE BOARD PROPOSES THAT ARTICLE
1 REGARDING THE COMPANY NAME BE AMENDED
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE BUYBACK OF COMPANY SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE CONVEYANCE OF TREASURY SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT 05 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting
AT QUALIFIED MAJORITY ITEMS (2/3) WORKS
AGAINST PROPOSAL. THANK YOU.
CMMT 18 MAR 2015: PLEASE NOTE THAT FOR Non-Voting
RESOLUTION 10, THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE AGM THAT THE ANNUAL
REMUNERATION PAID TO THE CHAIR OF THE BOARD
OF DIRECTORS, THE VICE CHAIR, AND THE OTHER
MEMBERS OF THE BOARD FOR THEIR TERM OF
OFFICE LASTING UNTIL THE CONCLUSION OF THE
NEXT AGM SHALL BE EUR 84,000 A YEAR FOR THE
CHAIR, EUR 55,000 A YEAR FOR THE VICE
CHAIR, AND EUR 42,000 A YEAR FOR THE OTHER
MEMBERS EACH. HOWEVER, SHOULD A BOARD
MEMBER ACT AS CHAIR OF THE BOARD'S AUDIT
COMMITTEE, HE OR SHE SHALL RECEIVE THE SAME
ANNUAL FEE AS THE BOARD'S VICE CHAIR. IN
ADDITION, MEMBERS OF THE BOARD OF DIRECTORS
WOULD RECEIVE AN ATTENDANCE PAYMENT OF EUR
600 FOR EACH BOARD OR COMMITTEE MEETING
HELD IN THE MEMBER'S HOME COUNTRY AND 1,200
EUR FOR EACH BOARD OR COMMITTEE MEETING
HELD IN ANOTHER COUNTRY, PLUS COMPENSATION
FOR EXPENSES IN ACCORDANCE WITH THE
COMPANY'S TRAVEL POLICY. CONTRARY TO THE
PROPOSAL OF THE SHAREHOLDERS' NOMINATION
BOARD, THE STATE OF FINLAND, WHICH OWNS
50.1% OF THE TOTAL AMOUNT OF THE COMPANY
SHARES AND THE VOTES ASSOCIATED WITH THEM,
HAS INFORMED THE COMPANY ON 3 FEBRUARY
2015, IN ITS CAPACITY AS SHAREHOLDER, THAT
IT WILL PROPOSE TO THE AGM THAT THE ANNUAL
REMUNERATION PAID TO THE MEMBERS OF THE
BOARD REMAIN AT THEIR CURRENT LEVEL, I.E.
THE CHAIR OF THE BOARD OF DIRECTORS BE PAID
EUR 66,000, THE VICE CHAIR EUR 49,200 AND
EACH MEMBER EUR 35,400 A YEAR". THEREFORE,
ANY VOTE FOR THE ITEM IS A VOTE FOR THE
PROPOSAL OF THE BOARD OF DIRECTORS, AND
AGAINST IS AGAINST IT. THANK YOU.
CMMT 18 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF A COMMENTS AND
MODIFICATION OF TEXT IN RESOLUTION 14. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 706030878
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 100P PER Mgmt For For
SHARE
4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEVE BARBER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For
7 TO ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For
11 TO ELECT DAME DIANNE THOMPSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO SET THEIR
REMUNERATION
14 TO AUTHORISE THE NEXT LONG TERM INCENTIVE Mgmt For For
PLAN
15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NH FOODS LTD. Agenda Number: 706206489
--------------------------------------------------------------------------------------------------------------------------
Security: J4929Q102
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2.1 Appoint a Director Suezawa, Juichi Mgmt For For
2.2 Appoint a Director Hata, Yoshihide Mgmt For For
2.3 Appoint a Director Kawamura, Koji Mgmt For For
2.4 Appoint a Director Okoso, Hiroji Mgmt For For
2.5 Appoint a Director Katayama, Toshiko Mgmt For For
2.6 Appoint a Director Taka, Iwao Mgmt For For
2.7 Appoint a Director Inoue, Katsumi Mgmt For For
2.8 Appoint a Director Shinohara, Kazunori Mgmt For For
2.9 Appoint a Director Kito, Tetsuhiro Mgmt For For
2.10 Appoint a Director Takamatsu, Hajime Mgmt For For
3.1 Appoint a Corporate Auditor Otsuka, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Nishihara, Mgmt For For
Koichi
3.3 Appoint a Corporate Auditor Shiba, Akihiko Mgmt For For
3.4 Appoint a Corporate Auditor Iwasaki, Mgmt Against Against
Atsushi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Otsuka, Kazumasa
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NIPPO CORPORATION Agenda Number: 706243451
--------------------------------------------------------------------------------------------------------------------------
Security: J5192P101
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3750200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Mizushima, Kazunori Mgmt Against Against
3.2 Appoint a Director Iwata, Hiromi Mgmt Against Against
3.3 Appoint a Director Yamagata, Yukio Mgmt For For
3.4 Appoint a Director Yokoyama, Shigeru Mgmt For For
3.5 Appoint a Director Ishikawa, Koichi Mgmt For For
3.6 Appoint a Director Terabun, Junichi Mgmt For For
3.7 Appoint a Director Takahashi, Akitsugu Mgmt For For
3.8 Appoint a Director Yoshikawa, Yoshikazu Mgmt For For
3.9 Appoint a Director Kimura, Yasushi Mgmt For For
3.10 Appoint a Director Kimura, Tsutomu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON EXPRESS CO.,LTD. Agenda Number: 706237903
--------------------------------------------------------------------------------------------------------------------------
Security: J53376117
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3729400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kawai, Masanori Mgmt For For
2.2 Appoint a Director Watanabe, Kenji Mgmt For For
2.3 Appoint a Director Ohinata, Akira Mgmt For For
2.4 Appoint a Director Saito, Mitsuru Mgmt For For
2.5 Appoint a Director Ito, Yutaka Mgmt For For
2.6 Appoint a Director Ishii, Takaaki Mgmt For For
2.7 Appoint a Director Nii, Yasuaki Mgmt For For
2.8 Appoint a Director Taketsu, Hisao Mgmt For For
2.9 Appoint a Director Terai, Katsuhiro Mgmt For For
2.10 Appoint a Director Sakuma, Fumihiko Mgmt For For
2.11 Appoint a Director Hayashida, Naoya Mgmt For For
2.12 Appoint a Director Shibusawa, Noboru Mgmt For For
2.13 Appoint a Director Sugiyama, Masahiro Mgmt For For
2.14 Appoint a Director Nakayama, Shigeo Mgmt For For
2.15 Appoint a Director Yasuoka, Sadako Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO.,LTD. Agenda Number: 706226556
--------------------------------------------------------------------------------------------------------------------------
Security: J28583169
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3721600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Haga, Yoshio Mgmt For For
2.2 Appoint a Director Manoshiro, Fumio Mgmt For For
2.3 Appoint a Director Marukawa, Shuhei Mgmt For For
2.4 Appoint a Director Yamasaki, Kazufumi Mgmt For For
2.5 Appoint a Director Utsumi, Akihiro Mgmt For For
2.6 Appoint a Director Nozawa, Toru Mgmt For For
2.7 Appoint a Director Fujimori, Hirofumi Mgmt For For
2.8 Appoint a Director Aoyama, Yoshimitsu Mgmt For For
3 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHOKUBAI CO.,LTD. Agenda Number: 706216187
--------------------------------------------------------------------------------------------------------------------------
Security: J55806103
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3715200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Ikeda, Masanori Mgmt For For
3.2 Appoint a Director Nishii, Yasuhito Mgmt For For
3.3 Appoint a Director Yamamoto, Haruhisa Mgmt For For
3.4 Appoint a Director Yamamoto, Masao Mgmt For For
3.5 Appoint a Director Takahashi, Yojiro Mgmt For For
3.6 Appoint a Director Goto, Yujiro Mgmt For For
3.7 Appoint a Director Miura, Koichi Mgmt For For
3.8 Appoint a Director Sakai, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Maruo, Taizo Mgmt For For
4.2 Appoint a Corporate Auditor Arita, Mgmt For For
Yoshihiro
4.3 Appoint a Corporate Auditor Arao, Kozo Mgmt For For
4.4 Appoint a Corporate Auditor Oba, Kunimitsu Mgmt Against Against
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 706216593
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Adopt the
Company to make distributions of surplus to
foreign shareholders and other shareholders
who were restricted from being entered or
registered on the Company's register of
shareholders
3 Appoint a Director Hiroi, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Kosaka, Kiyoshi Mgmt For For
4.2 Appoint a Corporate Auditor Ide, Akiko Mgmt For For
4.3 Appoint a Corporate Auditor Tomonaga, Mgmt Against Against
Michiko
4.4 Appoint a Corporate Auditor Ochiai, Seiichi Mgmt Against Against
4.5 Appoint a Corporate Auditor Iida, Takashi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 706233385
--------------------------------------------------------------------------------------------------------------------------
Security: J56171101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3732200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Okubo, Yoshio Mgmt For For
3.2 Appoint a Director Watanabe, Hiroshi Mgmt For For
3.3 Appoint a Director Kosugi, Yoshinobu Mgmt For For
3.4 Appoint a Director Maruyama, Kimio Mgmt For For
3.5 Appoint a Director Akaza, Koichi Mgmt For For
3.6 Appoint a Director Ishizawa, Akira Mgmt For For
3.7 Appoint a Director Watanabe, Tsuneo Mgmt Against Against
3.8 Appoint a Director Maeda, Hiroshi Mgmt Against Against
3.9 Appoint a Director Imai, Takashi Mgmt For For
3.10 Appoint a Director Sato, Ken Mgmt For For
3.11 Appoint a Director Kakizoe, Tadao Mgmt For For
3.12 Appoint a Director Manago, Yasushi Mgmt Against Against
4.1 Appoint a Corporate Auditor Shiraishi, Mgmt Against Against
Kojiro
4.2 Appoint a Corporate Auditor Kanemoto, Mgmt For For
Toshinori
5 Appoint a Substitute Corporate Auditor Mgmt For For
Masukata, Katsuhiro
--------------------------------------------------------------------------------------------------------------------------
NIPRO CORPORATION Agenda Number: 706255886
--------------------------------------------------------------------------------------------------------------------------
Security: J56655103
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3673600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Yogo, Takehito Mgmt For For
3.2 Appoint a Director Omizu, Minako Mgmt For For
4.1 Appoint a Corporate Auditor Nomiya, Mgmt For For
Takayuki
4.2 Appoint a Corporate Auditor Irie, Kazumichi Mgmt For For
4.3 Appoint a Corporate Auditor Hasegawa, Mgmt For For
Masayoshi
5 Appoint a Substitute Corporate Auditor Mgmt For For
Yanagase, Shigeru
--------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 706226669
--------------------------------------------------------------------------------------------------------------------------
Security: J57633109
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3676800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Oeda, Hiroshi Mgmt For For
2.2 Appoint a Director Ikeda, Kazuo Mgmt For For
2.3 Appoint a Director Nakagawa, Masao Mgmt For For
2.4 Appoint a Director Takizawa, Michinori Mgmt For For
2.5 Appoint a Director Iwasaki, Koichi Mgmt For For
2.6 Appoint a Director Harada, Takashi Mgmt For For
2.7 Appoint a Director Mori, Akira Mgmt For For
2.8 Appoint a Director Nakagawa, Masashi Mgmt For For
2.9 Appoint a Director Yamada, Takao Mgmt For For
2.10 Appoint a Director Kemmoku, Nobuki Mgmt For For
2.11 Appoint a Director Sato, Kiyoshi Mgmt For For
2.12 Appoint a Director Mimura, Akio Mgmt For For
2.13 Appoint a Director Odaka, Satoshi Mgmt For For
2.14 Appoint a Director Fushiya, Kazuhiko Mgmt For For
3.1 Appoint a Corporate Auditor Kawawa, Tetsuo Mgmt Against Against
3.2 Appoint a Corporate Auditor Nagai, Motoo Mgmt Against Against
4 Approve Details of Compensation as Stock Mgmt Against Against
Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers of the Company and Directors of
the Company's Subsidiaries
6 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Anti-Takeover Defense Measures
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 706226506
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Koki Mgmt For For
2.2 Appoint a Director Nakagawa, Susumu Mgmt For For
2.3 Appoint a Director Ando, Noritaka Mgmt For For
2.4 Appoint a Director Matsuo, Akihide Mgmt For For
2.5 Appoint a Director Kijima, Tsunao Mgmt For For
2.6 Appoint a Director Tanaka, Mitsuru Mgmt For For
2.7 Appoint a Director Yokoyama, Yukio Mgmt For For
2.8 Appoint a Director Miura, Yoshinori Mgmt For For
2.9 Appoint a Director Ando, Kiyotaka Mgmt For For
2.10 Appoint a Director Kobayashi, Ken Mgmt Against Against
2.11 Appoint a Director Okafuji, Masahiro Mgmt Against Against
2.12 Appoint a Director Ishikura, Yoko Mgmt For For
2.13 Appoint a Director Karube, Isao Mgmt For For
3 Appoint a Corporate Auditor Mukai, Chisugi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 705815136
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND
OF EUR 0.14 PER SHARE BE PAID FOR THE
FISCAL YEAR 2014
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF BOARD OF MEMBERS BE EIGHT (8)
12 THE BOARD'S CORPORATE GOVERNANCE AND Mgmt For For
NOMINATION COMMITTEE PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE FOLLOWING CURRENT
NOKIA BOARD MEMBERS BE RE-ELECTED AS
MEMBERS OF THE BOARD FOR A TERM ENDING AT
THE ANNUAL GENERAL MEETING IN 2016: VIVEK
BADRINATH, BRUCE BROWN, ELIZABETH DOHERTY,
JOUKO KARVINEN, ELIZABETH NELSON, RISTO
SIILASMAA AND KARI STADIGH. IN ADDITION,
THE COMMITTEE PROPOSES THAT DR. SIMON JIANG
BE ELECTED AS A NEW MEMBER OF THE BOARD FOR
THE SAME TERM
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 THE BOARD'S AUDIT COMMITTEE PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT
PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS
THE AUDITOR OF THE COMPANY FOR THE FISCAL
YEAR 2015
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA, OSLO Agenda Number: 706009289
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt No vote
MINUTES
3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE BOARD OF DIRECTORS' REPORT FOR THE
FINANCIAL YEAR 2014 FOR NORSK HYDRO ASA AND
THE GROUP, INCLUDING DISTRIBUTION OF
DIVIDEND: NOK 1.00 PER SHARE
4 AUDITOR'S REMUNERATION Mgmt No vote
5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting
ACCORDANCE WITH SECTION 3-3B OF THE
NORWEGIAN ACCOUNTING ACT
6 GUIDELINES FOR REMUNERATION TO THE Mgmt No vote
EXECUTIVE MANAGEMENT
7 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote
SECTION 5A
8 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: BERIT LEDEL HENRIKSEN
9.1 ELECTION TO THE NOMINATION COMMITTEE: BERIT Mgmt No vote
LEDEL HENRIKSEN
9.2 ELECTION OF CHAIRPERSON OF THE NOMINATION Mgmt No vote
COMMITTEE: TERJE VENOLD
10.1 REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote
CORPORATE ASSEMBLY
10.2 REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 705800539
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 27-Feb-2015
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT OF NOVARTIS Mgmt No vote
AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt No vote
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE Mgmt No vote
OF AGM FOR DETAILS)
5 REVISION OF THE ARTICLES OF INCORPORATION Mgmt No vote
(SEE FULL NOTICE OF AGM FOR DETAILS)
6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2015 ANNUAL GENERAL MEETING TO THE 2016
ANNUAL GENERAL MEETING (SEE FULL NOTICE OF
AGM FOR DETAILS)
6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt No vote
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2016 (SEE FULL
NOTICE OF AGM FOR DETAILS)
6.3 ADVISORY VOTE ON THE 2014 COMPENSATION Mgmt No vote
REPORT
7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt No vote
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
7.2 RE-ELECTION OF DIMITRI AZAR, M.D., AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF VERENA A. BRINER, M.D., AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS Mgmt No vote
A MEMBER OF THE BOARD OF DIRECTORS
7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt No vote
A MEMBER OF THE BOARD OF DIRECTORS
7.9 RE-ELECTION OF ENRICO VANNI, PH.D., AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
7.10 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
7.11 ELECTION OF NANCY C. ANDREWS, M.D., PH.D., Mgmt No vote
AS A MEMBER OF THE BOARD OF DIRECTORS
8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt No vote
MEMBER OF THE COMPENSATION COMMITTEE
8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt No vote
MEMBER OF THE COMPENSATION COMMITTEE
8.4 ELECTION OF WILLIAM T. WINTERS AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS AG
10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt No vote
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt No vote
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
NOVION PROPERTY GROUP, SYDNEY Agenda Number: 706030400
--------------------------------------------------------------------------------------------------------------------------
Security: Q6994B102
Meeting Type: SCH
Meeting Date: 27-May-2015
Ticker:
ISIN: AU000000NVN5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 COMPANY SCHEME RESOLUTION (NOVION LIMITED) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVION PROPERTY GROUP, SYDNEY Agenda Number: 706030412
--------------------------------------------------------------------------------------------------------------------------
Security: Q6994B102
Meeting Type: EGM
Meeting Date: 27-May-2015
Ticker:
ISIN: AU000000NVN5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
DE-STAPLING OF THE SHARES IN NOVION LIMITED
FROM THE UNITS IN NOVION TRUST
2 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
DE-STAPLING OF THE UNITS IN NOVION TRUST
FROM THE SHARES IN NOVION LIMITED
3 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
AMENDMENTS TO THE CONSTITUTION OF NOVION
TRUST AS SET OUT IN THE SUPPLEMENTAL DEED
POLL
4 AN ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
ACQUISITION OF ALL THE UNITS IN NOVION
TRUST BY FEDERATION CENTRES LIMITED FOR THE
PURPOSES OF ITEM 7, SECTION 611 OF THE
CORPORATIONS ACT 2001 (CTH)
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 706198149
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Corporate Auditor Shiotsuka, Mgmt Against Against
Naoto
3.2 Appoint a Corporate Auditor Okihara, Mgmt Against Against
Toshimune
3.3 Appoint a Corporate Auditor Kawataki, Mgmt For For
Yutaka
3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 706099769
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 471876 DUE TO SPLITTING OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 08 MAY 2015 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 09 MAY 2015. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.25 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
7.1 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For
EMPLOYEES
7.2 APPROVE MATCHING SHARE PLAN FOR MANAGEMENT Mgmt Against Against
BOARD MEMBERS
8.1 ELECT PETER OSWALD AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.2 ELECT GERTRUDE TUMPEL-GUGERELL AS Mgmt For For
SUPERVISORY BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 706129461
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 27-May-2015
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 455473 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 FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0506/201505061501630.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AS REFLECTED IN
THE ANNUAL FINANCIAL STATEMENTS
O.4 AGREEMENT PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE COMMERCIAL CODE
O.5 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
MOUNA SEPEHRI AS DIRECTOR
O.6 RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. BERNARD DUFAU AS Mgmt Against Against
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. HELLE KRISTOFFERSEN Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF TERM OF MR. JEAN-MICHEL SEVERINO Mgmt For For
AS DIRECTOR
O.10 APPOINTMENT OF MRS. ANNE LANGE AS DIRECTOR Mgmt Against Against
O.11 RENEWAL OF TERM OF THE FIRM ERNST & YOUNG Mgmt For For
AUDIT AS PRINCIPAL STATUTORY AUDITOR
O.12 RENEWAL OF TERM OF THE FIRM AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.13 APPOINTMENT OF THE FIRM KPMG AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
O.14 APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. STEPHANE RICHARD, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. GERVAIS PELLISSIER, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
THE COMPANY
E.18 AMENDMENT TO ITEM 1 OF ARTICLE 21 OF THE Mgmt For For
BYLAWS, "GENERAL MEETINGS"
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX SECURITIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA AN OFFER PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND COMPLEX
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CASE OG PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND COMPLEX
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY AND
COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL
E.25 OVERALL LIMITATION ON AUTHORIZATIONS Mgmt For For
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE CAPITAL OF THE
COMPANY BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT ISSUANCES OF SHARES
OR COMPLEX SECURITIES RESERVED FOR MEMBERS
OF A COMPANY SAVINGS PLAN WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE CAPITAL BY CANCELLATION OF SHARES
E.29 AMENDMENT TO ARTICLE 26 OF THE BYLAWS, Mgmt For For
ABILITY TO GRANT AN OPTION TO PAY INTERIM
DIVIDENDS IN CASH OR IN SHARES
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE 3RD
RESOLUTION: ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014,
AS REFLECTED IN THE ANNUAL FINANCIAL
STATEMENTS
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: OPTION FOR THE
PAYMENT OF THE DIVIDEND IN SHARES
O.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHARES RESERVED FOR
MEMBERS OF THE COMPANY SAVINGS PLAN IN CASE
OF TRANSFER OF SHARES HELD DIRECTLY OR
INDIRECTLY BY THE STATE
E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT TO POINT 1
OF ARTICLE 11 OF THE BYLAWS, "RIGHTS AND
OBLIGATIONS ATTACHED TO SHARES", IN ORDER
TO NOT GRANT DOUBLE VOTING RIGHTS TO SHARES
HAVING A 2-YEAR REGISTRATION
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 706232218
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3198900007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Kagami, Toshio Mgmt For For
2.2 Appoint a Director Uenishi, Kyoichiro Mgmt For For
2.3 Appoint a Director Irie, Norio Mgmt For For
2.4 Appoint a Director Takano, Yumiko Mgmt For For
2.5 Appoint a Director Kikuchi, Yoritoshi Mgmt For For
2.6 Appoint a Director Katayama, Yuichi Mgmt For For
2.7 Appoint a Director Yokota, Akiyoshi Mgmt For For
2.8 Appoint a Director Konobe, Hirofumi Mgmt For For
2.9 Appoint a Director Hanada, Tsutomu Mgmt Against Against
3 Appoint a Corporate Auditor Suzuki, Shigeru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 705814893
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting
MINUTES AND THE PERSONS TO VERIFY THE
COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
2014, THE REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITOR'S REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF THE
DIVIDEND THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 1.30 PER SHARE BE
PAID
9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
RECOMMENDATION BY THE COMPANY'S NOMINATION
COMMITTEE, THE BOARD PROPOSES THAT THE
NUMBER OF THE MEMBERS OF THE BOARD OF
DIRECTORS BE SEVEN (7)
12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
THE RECOMMENDATION BY THE NOMINATION
COMMITTEE, THE BOARD PROPOSES THAT
S.JALKANEN,E.KARVONEN,T.MAASILTA,M.SILVENNO
INEN, H.SYRJANEN,H.WESTERLUND AND J.YLPPO BE
RE-ELECTED AS THE BOARD MEMBERS AND THE
CURRENT CHAIRMAN OF THE BOARD H.SYRJANEN BE
RE-ELECTED AS CHAIRMAN
13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
14 ELECTION OF THE AUDITOR IN ACCORDANCE WITH Mgmt For For
THE RECOMMENDATION BY THE BOARD'S AUDIT
COMMITTEE, THE BOARD PROPOSES THAT
PRICEWATERHOUSECOOPERS OY BE ELECTED AS
AUDITOR
15 CLOSING MEETING Non-Voting
CMMT 06 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting
AT QUALIFIED MAJORITY ITEMS (2/3) WORKS
AGAINST PROPOSAL. THANK YOU.
CMMT 06 FEB 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.
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 706205449
--------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15, Adopt Reduction of
Liability System for Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director Ozaki, Hiroshi Mgmt For For
3.2 Appoint a Director Honjo, Takehiro Mgmt For For
3.3 Appoint a Director Kyutoku, Hirofumi Mgmt For For
3.4 Appoint a Director Matsuzaka, Hidetaka Mgmt For For
3.5 Appoint a Director Setoguchi, Tetsuo Mgmt For For
3.6 Appoint a Director Ikejima, Kenji Mgmt For For
3.7 Appoint a Director Fujita, Masaki Mgmt For For
3.8 Appoint a Director Ryoki, Yasuo Mgmt For For
3.9 Appoint a Director Yano, Kazuhisa Mgmt For For
3.10 Appoint a Director Inamura, Eiichi Mgmt For For
3.11 Appoint a Director Fujiwara, Toshimasa Mgmt For For
3.12 Appoint a Director Morishita, Shunzo Mgmt Against Against
3.13 Appoint a Director Miyahara, Hideo Mgmt Against Against
4.1 Appoint a Corporate Auditor Irie, Akihiko Mgmt For For
4.2 Appoint a Corporate Auditor Hatta, Eiji Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 705871920
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Otsuka, Yuji Mgmt For For
2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For
2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For
2.4 Appoint a Director Shiokawa, Kimio Mgmt For For
2.5 Appoint a Director Yano, Katsuhiro Mgmt For For
2.6 Appoint a Director Saito, Hironobu Mgmt For For
2.7 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For
2.8 Appoint a Director Tsurumi, Hironobu Mgmt For For
2.9 Appoint a Director Sakurai, Minoru Mgmt For For
2.10 Appoint a Director Hirose, Mitsuya Mgmt For For
2.11 Appoint a Director Tanaka, Osamu Mgmt For For
2.12 Appoint a Director Moriya, Norihiko Mgmt For For
2.13 Appoint a Director Makino, Jiro Mgmt For For
3.1 Appoint a Corporate Auditor Nakano, Kiyoshi Mgmt For For
3.2 Appoint a Corporate Auditor Wakatsuki, Mgmt For For
Tetsutaro
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 705863858
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Ichiro Mgmt For For
1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
1.3 Appoint a Director Makise, Atsumasa Mgmt For For
1.4 Appoint a Director Matsuo, Yoshiro Mgmt For For
1.5 Appoint a Director Tobe, Sadanobu Mgmt For For
1.6 Appoint a Director Watanabe, Tatsuro Mgmt For For
1.7 Appoint a Director Hirotomi, Yasuyuki Mgmt Against Against
1.8 Appoint a Director Kawaguchi, Juichi Mgmt For For
1.9 Appoint a Director Konose, Tadaaki Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PARMALAT SPA, COLLECCHIO Agenda Number: 705803559
--------------------------------------------------------------------------------------------------------------------------
Security: T7S73M107
Meeting Type: EGM
Meeting Date: 27-Feb-2015
Ticker:
ISIN: IT0003826473
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 422266 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 PROPOSAL TO VERIFY AND ACKNOWLEDGE THAT THE Mgmt No vote
TEN-YEAR SUBSCRIPTION DEADLINE FOR THE
SHARE CAPITAL INCREASE ("PARAGRAPH B")
APPROVED BY THE EXTRAORDINARY SHAREHOLDERS'
MEETING ON MARCH 1, 2005 RUNS FROM MARCH 1,
2005 AND EXPIRES ON MARCH 1, 2015
2 PROPOSAL, FOR THE REASONS EXPLAINED ON THE Mgmt No vote
REPORT OF THE BOARD OF DIRECTORS, PREPARED
PURSUANT TO ARTICLE 125 TER OF THE UNIFORM
FINANCIAL CODE, TO EXTEND BY [FIVE]
ADDITIONAL YEARS, I.E., FROM MARCH 1, 2015
TO [MARCH 1, 2020] THE OFFICIAL
SUBSCRIPTION DEADLINE FOR THE SHARE CAPITAL
INCREASE APPROVED BY THE EXTRAORDINARY
SHAREHOLDERS' MEETING OF PARMALAT S.P.A. ON
MARCH 1, 2005, FOR THE PART RESERVED FOR
THE CHALLENGING CREDITORS, THE CONDITIONAL
CREDITORS AND THE LATE-FILING CREDITORS
REFERRED TO IN PARAGRAPHS "B.1.1," "B.1.2,"
"B.2" AND "H" OF THE ABOVEMENTIONED
RESOLUTION, AND FOR ITS IMPLEMENTATION BY
THE BOARD OF DIRECTORS, ALSO WITH REGARD TO
THE WARRANTS REFERRED TO IN PARAGRAPH 6
BELOW
3 PROPOSAL CONSISTED WITH THE FOREGOING TERMS Mgmt No vote
OF THIS RESOLUTION, TO AMEND ARTICLE 5) OF
THE COMPANY BYLAWS, SECOND SENTENCE OF
PARAGRAPH B) AND INSERT THE FOLLOWING
SENTENCES: A) [OMISSIS] B) "CARRY OUT A
FURTHER CAPITAL INCREASE THAT, AS AN
EXCEPTION TO THE REQUIREMENTS OF ARTICLE
2441, SECTION SIX, OF THE ITALIAN CIVIL
CODE, WILL BE ISSUED WITHOUT REQUIRING
ADDITIONAL PAID-IN CAPITAL, WILL BE
DIVISIBLE, WILL NOT BE SUBJECT TO THE
PREEMPTIVE RIGHT OF THE SOLE SHAREHOLDER,
WILL BE CARRIED OUT BY THE BOARD OF
DIRECTORS OVER TEN YEARS (DEADLINE EXTENDED
FOR FIVE YEARS ON [FEBRUARY 27, 2016], AS
SPECIFIED BELOW) IN MULTIPLE INSTALLMENTS,
EACH OF WHICH WILL ALSO BE DIVISIBLE, AND
WILL BE EARMARKED AS FOLLOWS:" [OMISSIS] C)
"THE EXTRAORDINARY SHAREHOLDERS' MEETING OF
[FEBRUARY 27, 2015] AGREED TO EXTEND THE
SUBSCRIPTION DEADLINE FOR THE CAPITAL
INCREASE REFERRED TO ABOVE, IN PARAGRAPH B)
OF THIS ARTICLE, FOR AN ADDITIONAL 5 YEARS,
COUNTING FROM MARCH 1, 2015, CONSEQUENTLY
EXTENDING THE DURATION OF THE POWERS
DELEGATED TO THE BOARD OF DIRECTORS TO
IMPLEMENT THE ABOVEMENTIONED CAPITAL
INCREASE." [OMISSIS ]
4 PROPOSAL TO REQUIRE THAT THE SUBSCRIPTION Mgmt No vote
OF THE SHARES OF "PARMALAT S.P.A." BY
PARTIES WHO, BECAUSE OF THE EVENTS
MENTIONED IN SECTION 9.3, LETTERS II), III)
AND IV), OF THE PARMALAT PROPOSAL OF
COMPOSITION WITH CREDITORS WILL BE
RECOGNIZED AS CREDITORS OF "PARMALAT
S.P.A." AFTER MARCH 1, 2015 AND UP TO
[MARCH 1, 2020], BE CARRIED OUT NOT LATER
THAN [12] MONTHS FROM THE DATES SET FORTH
IN THE ABOVEMENTIONED SECTION 9.3, LETTERS
II), III) AND IV), OF THE PARMALAT PROPOSAL
OF COMPOSITION WITH CREDITORS, IT BEING
UNDERSTOOD THAT ONCE THIS DEADLINE EXPIRES
THE SUBSCRIPTION RIGHT SHALL BE
EXTINGUISHED
5 PROPOSAL TO PROVIDE THE BOARD OF DIRECTORS Mgmt No vote
WITH A MANDATE TO IMPLEMENT THE FOREGOING
TERMS OF THIS RESOLUTION AND FILE WITH THE
COMPANY REGISTER THE UPDATED VERSION OF THE
COMPANY BYLAWS, AS APPROVED ABOVE
6 PROPOSAL TO PROVIDE THE BOARD OF DIRECTORS Mgmt No vote
WITH A MANDATE TO: A) ADOPT REGULATIONS FOR
THE AWARD OF WARRANTS ALSO TO PARTIES WHO,
BECAUSE OF THE EVENTS MENTIONED IN SECTION
9.3, LETTERS II), III) AND IV), OF THE
PARMALAT PROPOSAL OF COMPOSITION WITH
CREDITORS WILL BE RECOGNIZED AS CREDITORS
OF "PARMALAT S.P.A." AFTER DECEMBER 31,
2015 AND UP TO [MARCH 1, 2020], AND REQUEST
THE AWARD OF THE WARRANTS WITHIN [12]
MONTHS FROM THE FROM THE DATES SET FORTH IN
THE ABOVEMENTIONED SECTION 9.3, LETTERS
II), III) AND IV), OF THE PARMALAT PROPOSAL
OF COMPOSITION WITH CREDITORS, IT BEING
UNDERSTOOD THAT THE ABOVEMENTIONED
REGULATIONS SHALL SUBSTANTIVELY REFLECT THE
CONTENT OF THE WARRANT REGULATIONS
CURRENTLY IN EFFECT, PROVIDING THE WARRANT
SUBSCRIBERS WITH THE RIGHT TO EXERCISE THE
SUBSCRIPTION RIGHTS CONVEYED BY THE
WARRANTS UP TO [MARCH 1, 2020]; B) REQUEST
LISTING OF THE ABOVEMENTIONED WARRANTS AND
CARRY OUT THE REQUIRED FILINGS PURSUANT TO
ARTICLE 11.1 OF THE PARMALAT PROPOSAL OF
COMPOSITION WITH CREDITORS
--------------------------------------------------------------------------------------------------------------------------
PARMALAT SPA, COLLECCHIO Agenda Number: 705941397
--------------------------------------------------------------------------------------------------------------------------
Security: T7S73M107
Meeting Type: OGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: IT0003826473
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 437545 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2014
2 PROFIT ALLOCATION Mgmt For For
3 REWARDING REPORT: REWARDING POLICY, Mgmt For For
RESOLUTIONS RELATED THERETO
4 TO INCREASE FROM 7 TO 8 THE NUMBER OF Mgmt For For
DIRECTORS
5 TO APPOINT MR. YVON GUERIN AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD, HONG KONG Agenda Number: 705890932
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0313/LTN20150313407.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0313/LTN20150313398.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2014
2 TO DECLARE A FINAL DIVIDEND OF 13.21 HK Mgmt For For
CENTS PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2014
3.A TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt For For
AS A DIRECTOR OF THE COMPANY
3.B TO RE-ELECT SIR DAVID FORD AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.C TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.D TO RE-ELECT MR ZHANG JUNAN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.E TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MR BRYCE WAYNE LEE AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against
AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
COMPANY'S DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For
DIRECTORS TO BUY-BACK THE COMPANY'S OWN
SECURITIES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE COMPANY'S DIRECTORS PURSUANT TO
ORDINARY RESOLUTION NO. 5
8 TO APPROVE THE TERMINATION OF EXISTING Mgmt Against Against
SHARE OPTION SCHEME AND ADOPTION OF NEW
SHARE OPTION SCHEME OF PACIFIC CENTURY
PREMIUM DEVELOPMENTS LIMITED
9 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC, LONDON Agenda Number: 705909933
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS Mgmt For For
2 FINAL DIVIDEND Mgmt For For
3 RE-ELECTION OF VIVIENNE COX Mgmt For For
4 RE-ELECTION OF JOHN FALLON Mgmt For For
5 RE-ELECTION OF ROBIN FREESTONE Mgmt For For
6 RE-ELECTION OF JOSH LEWIS Mgmt For For
7 RE-ELECTION OF LINDA LORIMER Mgmt For For
8 RE-ELECTION OF HARISH MANWANI Mgmt For For
9 RE-ELECTION OF GLEN MORENO Mgmt For For
10 REAPPOINTMENT OF ELIZABETH CORLEY Mgmt For For
11 REAPPOINTMENT OF TIM SCORE Mgmt For For
12 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For
13 REAPPOINTMENT OF AUDITORS Mgmt For For
14 REMUNERATION OF AUDITORS Mgmt For For
15 ALLOTMENT OF SHARES Mgmt For For
16 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC, FULFORD YORK Agenda Number: 705846876
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: OGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: 1.1 THE DRAFT ARTICLES OF ASSOCIATION Mgmt No vote
PRODUCED TO THE MEETING AND INITIALLED FOR
THE PURPOSES OF IDENTIFICATION BY THE
CHAIRMAN OF THE MEETING (THE 'AMENDED
ARTICLES') BE ADOPTED BY THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
ITS EXISTING ARTICLES OF ASSOCIATION; 1.2
THE DIRECTORS OF THE COMPANY BE AND ARE
GENERALLY AND UNCONDITIONALLY AUTHORISED:
1.2.1 TO CAPITALISE A SUM NOT EXCEEDING GBP
104.3 MILLION STANDING TO THE CREDIT OF THE
COMPANY'S SHARE PREMIUM ACCOUNT AND/OR
OTHER RESERVE AND TO APPLY SUCH SUM IN
PAYING UP IN FULL AT PAR THE MAXIMUM NUMBER
OF REDEEMABLE PREFERENCE SHARES OF 95 PENCE
EACH IN THE CAPITAL OF THE COMPANY HAVING
THE RIGHTS AND SUBJECT TO THE RESTRICTIONS
SET OUT IN THE AMENDED ARTICLES (THE 'B
SHARES') THAT MAY BE ALLOTTED PURSUANT TO
THE AUTHORITY GIVEN BY PARAGRAPH 1.2.3
CONTD
CONT CONTD BELOW; 1.2.2 TO CAPITALISE A SUM NOT Non-Voting
EXCEEDING GBP 308 STANDING TO THE CREDIT OF
THE COMPANY'S SHARE PREMIUM ACCOUNT AND/OR
OTHER RESERVE AND TO APPLY SUCH SUM IN
PAYING UP IN FULL AT PAR THE MAXIMUM NUMBER
OF NON-CUMULATIVE PREFERENCE SHARES OF
0.0001 PENCE EACH IN THE CAPITAL OF THE
COMPANY HAVING THE RIGHTS AND SUBJECT TO
THE RESTRICTIONS SET OUT IN THE AMENDED
ARTICLES (THE 'C SHARES') THAT MAY BE
ALLOTTED PURSUANT TO THE AUTHORITY GIVEN BY
PARAGRAPH 1.2.3 BELOW; 1.2.3 PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006, TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
AND ISSUE CREDITED AS FULLY PAID UP THE B
SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 104.3 MILLION AND THE C SHARES UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 308 TO
HOLDERS OF ORDINARY SHARES OF 10 PENCE EACH
IN THE CAPITAL OF THE COMPANY (CONTD
CONT CONTD 'ORDINARY SHARES') ON THE BASIS OF Non-Voting
ONE B SHARE OR ONE C SHARE FOR EACH
ORDINARY SHARE HELD AND RECORDED ON THE
REGISTER OF MEMBERS OF THE COMPANY
(EXCLUDING ORDINARY SHARES HELD AS TREASURY
SHARES (IF ANY)) AT 6.00 PM ON 19 MARCH
2015 (OR SUCH OTHER TIME AND DATE AS THE
DIRECTORS OF THE COMPANY MAY DETERMINE),
SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2016 OR ON 30 APRIL
2016, WHICHEVER IS EARLIER, IN ACCORDANCE
WITH (1) THE TERMS OF THE CIRCULAR GIVING
DETAILS OF A PROPOSED RETURN OF CASH TO
SHAREHOLDERS WHICH WAS SENT BY THE COMPANY
TO ITS SHAREHOLDERS ON 24 FEBRUARY 2015 OF
WHICH THIS NOTICE FORMS PART ('CIRCULAR'),
(2) THE DETERMINATION OF THE DIRECTORS OF
THE COMPANY AS TO THE NUMBER OF B SHARES
AND C SHARES TO BE ALLOTTED AND ISSUED, AND
(3) SUBJECT CONTD
CONT CONTD TO THE TERMS SET OUT IN THE CIRCULAR Non-Voting
AND THE AFOREMENTIONED DIRECTORS'
DETERMINATION, VALID ELECTIONS MADE (OR
DEEMED TO BE MADE) BY THE HOLDERS OF
ORDINARY SHARES PURSUANT TO THE TERMS OF
THE CIRCULAR AS TO WHETHER TO RECEIVE B
SHARES AND/OR C SHARES; 1.2.4 TO DO ALL
SUCH THINGS AS THEY CONSIDER NECESSARY OR
EXPEDIENT TO REPURCHASE AND/OR TRANSFER ANY
AND ALL DEFERRED SHARES INTO WHICH ANY C
SHARES ARE RECLASSIFIED PURSUANT TO THE
TERMS OF THE AMENDED ARTICLES (THE
'DEFERRED SHARES') AND TO GIVE EFFECT TO
THIS RESOLUTION AND TO SATISFY ANY
ENTITLEMENT TO B SHARES AND/OR C SHARES
HOWSOEVER ARISING; AND 1.3 THE COMPANY BE
AND IS IRREVOCABLY AUTHORISED PURSUANT TO
SECTION 694 OF THE COMPANIES ACT 2006 (SUCH
AUTHORITY TO EXPIRE ON 31 DECEMBER 2015) TO
PURCHASE THE DEFERRED SHARES IN
CONSIDERATION OF THE PAYMENT TO CONTD
CONT CONTD NEIL FRANCIS, GROUP COMPANY SECRETARY Non-Voting
OF ONE PENNY PURSUANT TO A CONTRACT FOR
SALE TO THE COMPANY OF THE DEFERRED SHARES
(A COPY OF WHICH HAS BEEN PRODUCED TO THE
MEETING AND INITIALLED FOR THE PURPOSES OF
IDENTIFICATION BY THE CHAIRMAN THEREOF, AND
HAVING BEEN ON DISPLAY AT THE REGISTERED
OFFICE OF THE COMPANY AND AT THE MEETING IN
ACCORDANCE WITH THE COMPANIES ACT 2006),
SUCH CONTRACT BE APPROVED AND THE DIRECTORS
OF THE COMPANY BE AUTHORISED TO DO ALL SUCH
THINGS AS THEY MAY DEEM NECESSARY TO
COMPLETE SUCH CONTRACT AND CARRY IT INTO
EFFECT
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC, FULFORD YORK Agenda Number: 705898748
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NIGEL GREENAWAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK PRESTON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
12 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE AUDITOR
13 ORDINARY RESOLUTION-TO RENEW THE AUTHORITY Mgmt For For
TO THE DIRECTORS TO ALLOT SHARES
14 SPECIAL RESOLUTION-TO RENEW THE AUTHORITY Mgmt For For
TO THE DIRECTORS TO DISAPPLY PRE-EMPTION
RIGHTS
15 SPECIAL RESOLUTION-TO AUTHORISE THE COMPANY Mgmt For For
TO PURCHASE ITS OWN SHARES
16 SPECIAL RESOLUTION-TO AUTHORISE THE CALLING Mgmt For For
OF A GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PETROFAC LTD, ST HELIER Agenda Number: 705942363
--------------------------------------------------------------------------------------------------------------------------
Security: G7052T101
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB00B0H2K534
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE THE FINAL DIVIDEND OF USD 0.438 Mgmt For For
PER SHARE
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO APPOINT MATTHIAS BICHSEL AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-APPOINT RIJNHARD VAN TETS AS Mgmt For For
NON-EXECUTIVE CHAIRMAN
6 TO RE-APPOINT THOMAS THUNE ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-APPOINT STEFANO CAO AS A Mgmt Abstain Against
NON-EXECUTIVE DIRECTOR
8 TO RE-APPOINT KATHLEEN HOGENSON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-APPOINT RENE MEDORI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO RE-APPOINT AYMAN ASFARI AS AN EXECUTIVE Mgmt For For
DIRECTOR
11 TO RE-APPOINT MARWAN CHEDID AS AN EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-APPOINT TIM WELLER AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
WITHOUT RIGHTS OF PRE-EMPTION
17 TO AUTHORISE THE COMPANY TO PURCHASE AND Mgmt For For
HOLD ITS OWN SHARES
18 TO AUTHORISE 14-DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PIRELLI & C.SPA, MILANO Agenda Number: 706105295
--------------------------------------------------------------------------------------------------------------------------
Security: T76434199
Meeting Type: OGM
Meeting Date: 14-May-2015
Ticker:
ISIN: IT0004623051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 470634 DUE TO RECEIPT OF
DIRECTOR NAMES, CHANGE IN VOTING STATUS OF
RES 2 AND SPLITTING OF RESOLUTION 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_240909.PDF
1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For
2014. RELATED AND CONSEQUENT RESOLUTIONS
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF SIX
MEMBERS OF THE BOARD OF DIRECTORS. RELATED
AND CONSEQUENT RESOLUTIONS. CAMFIN S.P.A
COMMUNICATED THAT IT WILL FORMULATE FOR THE
SHAREHOLDERS' MEETING THE PROPOSAL TO
CONFIRM IN THEIR ROLES IGOR SECHIN; DIDIER
CASIMIRO; ANDREY KOSTIN; IVAN GLASENBERG;
PETR LAZAREV AND IGOR SOGLAEV - ALREADY
CO-OPTED ON JULY 10, 2014 - LEAVING
UNCHANGED AT 15 THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF AUDITORS 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 AUDITORS. THANK YOU.
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF
REGULAR AND ALTERNATE AUDITORS: LIST
PRESENTED BY CAMFIN S.P.A AND CAM 2012
S.P.A REPRESENTING 26.193% OF COMPANY STOCK
CAPITAL: EFFECTIVE AUDITORS: FABIO ARTONI,
ANTONELLA CARU, ALESSANDRO ZATTONI;
ALTERNATE AUDITORS: FABIO FACCHINI,
GIOVANNA ODDO AND ELENIO BIDOGGIA
3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF
REGULAR AND ALTERNATE AUDITORS: LIST
PRESENTED BY ANIMA SGR S.P.A., APG ASSET
MANAGEMENT N.V, ARCA S.G.R. S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
FIL INVESTMENTS INTERNATIONAL, FIDEURAM
INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV, LEGAL AND GENERAL INVESTMENT
MANAGEMENT LIMITED - LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
PIONEER INVESTMENTS MANAGAMENT SGRPA AND
PIONEER ASSET MANAGEMENT SA, REPRESENTING
1.94% OF COMPANY STOCK CAPITAL: EFFECTIVE
AUDITORS: FRANCESCO FALLACARA; ALTERNATE
AUDITORS: ANDREA LORENZATTI
3.2 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS
3.3 DETERMINATION OF REMUNERATION OF AUDITORS Mgmt For For
4 REMUNERATION POLICY: CONSULTATION Mgmt For For
5 INSURANCE POLICY DESIGNATED "DIRECTORS AND Mgmt For For
OFFICERS LIABILITY INSURANCE". RELATED AND
CONSEQUENT RESOLUTIONS
6 PURCHASE AND THE DISPOSAL OF TREASURY Mgmt For For
SHARES. INHERENT AND CONSEQUENT RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt No vote
SHIN JAE CHEOL
2.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt No vote
JU HYUN
2.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt No vote
PARK BYUNG WON
2.2.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt No vote
CANDIDATE: KIM JU HYEON
2.3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt No vote
JIN IL
2.3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt No vote
YOUNG HOON
2.3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: OH Mgmt No vote
IN HWAN
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 705937893
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN20150330767.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN20150330742.pdf
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. NEIL DOUGLAS MCGEE AS A Mgmt Against Against
DIRECTOR
3.B TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For
DIRECTOR
3.C TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt Against Against
3.D TO ELECT MR. WONG CHUNG HIN AS A DIRECTOR Mgmt For For
3.E TO ELECT MR. WU TING YUK, ANTHONY AS A Mgmt For For
DIRECTOR
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO ADD THE NUMBER OF SHARES
REPURCHASED TO THE GENERAL MANDATE GIVEN TO
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
8 TO PASS RESOLUTION 8 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS A SPECIAL
RESOLUTION - TO APPROVE THE ADOPTION OF THE
NEW ARTICLES OF ASSOCIATION OF THE COMPANY
9 TO PASS RESOLUTION 9 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO AUTHORISE THE DIRECTORS TO
APPROVE THE ACQUISITION OF THE CONNECTED
DEBT SECURITIES SUBJECT TO AND IN
ACCORDANCE WITH THE MASTER AGREEMENT AND
THE PRESCRIBED TERMS AND CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 706049283
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 27-May-2015
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0420/201504201501147.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING THE DIVIDEND
O.4 OPTION FOR PAYING THE DIVIDEND IN CASH OR Mgmt For For
IN SHARES
O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE SUBSCRIPTION AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND
SOCIETE GENERALE DURING THE 2014 FINANCIAL
YEAR
O.6 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF SHARE PURCHASE AGREEMENTS
ENTERED INTO BETWEEN THE COMPANY AND MRS.
ELISABETH BADINTER AND HER FAMILY GROUP,
INCLUDING MR. SIMON BADINTER ON MARCH 17,
2015
O.7 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt Against Against
THE REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE COMMITMENTS PURSUANT TO
ARTICLE L.225-90-1 OF THE COMMERCIAL CODE
IN FAVOR OF MR. KEVIN ROBERTS, EXECUTIVE
BOARD MEMBER
O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt Against Against
THE REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE COMMITMENTS PURSUANT TO
ARTICLE L.225-90-1 OF THE COMMERCIAL CODE
IN FAVOR OF MR. JEAN-MICHEL ETIENNE,
EXECUTIVE BOARD MEMBER
O.9 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt Against Against
THE REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE COMMITMENTS PURSUANT TO
ARTICLE L.225-90-1 OF THE COMMERCIAL CODE
IN FAVOR OF MRS. ANNE-GABRIELLE
HEILBRONNER, EXECUTIVE BOARD MEMBER
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. MAURICE LEVY, CHAIRMAN OF THE
EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-MICHEL ETIENNE, EXECUTIVE
BOARD MEMBER FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2014
O.12 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. KEVIN ROBERTS, EXECUTIVE BOARD
MEMBER FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.13 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. JEAN-YVES NAOURI,
EXECUTIVE BOARD MEMBER UNTIL SEPTEMBER 15,
2014
O.14 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MRS. ANNE-GABRIELLE
HEILBRONNER, EXECUTIVE BOARD MEMBER FROM
SEPTEMBER 15, 2014
O.15 APPOINTMENT OF MR. JERRY A. GREENBERG AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ALLOW THE COMPANY TO
TRADE IN ITS OWN SHARES
E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO REDUCE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ISSUE SHARES OR EQUITY
SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE
OPTION TO SET THE ISSUE PRICE
E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ISSUE SHARES OR
SECURITIES, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY UP TO
10% OF SHARE CAPITAL
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO ISSUE EQUITY
SECURITIES OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF A COMPANY SAVINGS PLAN
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO ISSUE SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF CERTAIN CATEGORIES OF
BENEFICIARIES
E.22 AMENDMENT TO THE AGREEMENT TO ISSUE BONDS Mgmt For For
REDEEMABLE IN NEW OR EXISTING SHARES
("ORANE") BY THE COMPANY ON SEPTEMBER 24,
2002 (THE "ORANE"), AS PART OF THE
PROSPECTUS WITH THE EXCHANGE COMMISSION
VISA NUMBER 02-564 DATED MAY 16, 2002 (THE
"ISSUE AGREEMENT") IN ORDER TO PROVIDE FOR
MANDATORY EARLY REDEMPTION AT THE OPTION OF
THE COMPANY OF ALL ORANES FOR NEW OR
EXISTING SHARES OF THE COMPANY
E.23 AMENDMENT TO ARTICLE 13 V OF THE BYLAWS OF Mgmt For For
THE COMPANY RELATING TO THE REQUIRED NUMBER
OF SHARES OF SUPERVISORY BOARD MEMBERS
E.24 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt Against Against
THE COMPANY RELATING TO DUTIES OF THE
SUPERVISORY BOARD: AUTHORIZATION FOR BY THE
SUPERVISORY BOARD TO APPOINT CENSORS
E.25 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For
THE COMPANY RELATING TO REPRESENTATION AND
ATTENDANCE TO GENERAL MEETINGS IN
COMPLIANCE WITH ARTICLE R.225-85 OF THE
COMMERCIAL CODE
O.26 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV, VENLO Agenda Number: 706152597
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3B APPROVE REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8A RE-ELECT WERNER BRANDT TO SUPERVISORY BOARD Mgmt For For
8B RE-ELECT STEPHANE BANCEL TO SUPERVISORY Mgmt For For
BOARD
8C RE-ELECT JAMES E. BRADNER TO SUPERVISORY Mgmt For For
BOARD
8D RE-ELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For
8E RE-ELECT MANFRED KAROBATH TO SUPERVISORY Mgmt For For
BOARD
8F RE-ELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For
8G RE-ELECT LAWRENCE A. ROSEN TO SUPERVISORY Mgmt For For
BOARD
8H ELIZABETH E. TALLET TO SUPERVISORY BOARD Mgmt For For
9A RE-ELECT PEER SCHATZ TO MANAGEMENT BOARD Mgmt For For
9B ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For
10 RATIFY KPMG AS AUDITORS Mgmt For For
11A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
11B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
13 ALLOW QUESTIONS Non-Voting
14 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD RHC, SAINT LEONARDS Agenda Number: 705603202
--------------------------------------------------------------------------------------------------------------------------
Security: Q7982Y104
Meeting Type: AGM
Meeting Date: 13-Nov-2014
Ticker:
ISIN: AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4.1 AND 4.2 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote
3.1 RE-ELECTION OF DIRECTOR - MR RODERICK Mgmt No vote
HAMILTON MCGEOCH AO
3.2 RE-ELECTION OF DIRECTOR - MR KERRY CHISHOLM Mgmt No vote
DART ROXBURGH
3.3 RE-ELECTION OF DIRECTOR - MR IAN PATRICK Mgmt No vote
STEWART GRIER AM
4.1 GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE Mgmt No vote
DIRECTOR - MR CHRISTOPHER PAUL REX
4.2 GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE Mgmt No vote
DIRECTOR - MR BRUCE ROGER SODEN
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705707935
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: OGM
Meeting Date: 11-Dec-2014
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (I) UPON THE RECOMMENDATION AND Mgmt No vote
CONDITIONAL ON THE APPROVAL OF THE
DIRECTORS OF THE COMPANY AND IMMEDIATELY
PRIOR TO THE ORDINARY SHARES ("INDIVIOR
ORDINARY SHARES") OF INDIVIOR PLC
("INDIVIOR") (WHICH ARE ISSUED AND TO BE
ISSUED TO HOLDERS OF ORDINARY SHARES OF THE
COMPANY, EXCLUDING SHARES HELD IN TREASURY,
("RB ORDINARY SHARES") IN CONNECTION WITH
THE DEMERGER (AS DEFINED BELOW)) BEING
ADMITTED TO THE PREMIUM LISTING SEGMENT OF
THE OFFICIAL LIST OF THE UK LISTING
AUTHORITY AND TO TRADING ON THE MAIN MARKET
FOR LISTED SECURITIES OF THE LONDON STOCK
EXCHANGE ("ADMISSION"), A DIVIDEND IN
SPECIE ON THE RB ORDINARY SHARES EQUAL TO
THE AGGREGATE BOOK VALUE OF THE COMPANY'S
INTEREST IN ITS SUBSIDIARY, RBP GLOBAL
HOLDINGS LIMITED, AS AT THE DEMERGER RECORD
TIME BE AND IS HEREBY DECLARED PAYABLE TO
HOLDERS OF RB ORDINARY CONTD
CONT CONTD SHARES ON THE REGISTER OF MEMBERS OF Non-Voting
THE COMPANY AT 6.00 P.M. (LONDON TIME) ON
MONDAY 22 DECEMBER 2014 (OR SUCH OTHER TIME
OR DATE AS THE DIRECTORS OF THE COMPANY MAY
DETERMINE) (THE "DEMERGER RECORD TIME"),
SUCH DIVIDEND TO BE SATISFIED BY THE
TRANSFER IMMEDIATELY PRIOR TO ADMISSION BY
THE COMPANY TO INDIVIOR OF THE ENTIRE
ISSUED SHARE CAPITAL OF RBP GLOBAL HOLDINGS
LIMITED IN CONSIDERATION FOR WHICH INDIVIOR
HAS AGREED TO ALLOT AND ISSUE THE INDIVIOR
ORDINARY SHARES, EFFECTIVE IMMEDIATELY
PRIOR TO ADMISSION AND CREDITED AS FULLY
PAID, TO SUCH SHAREHOLDERS IN THE
PROPORTION OF ONE INDIVIOR ORDINARY SHARE
FOR EACH RB ORDINARY SHARE THEN HELD BY
SUCH SHAREHOLDERS (SAVE THAT, IN RESPECT OF
THE TWO INITIAL SUBSCRIBERS IN INDIVIOR
(EACH OF WHOM IS, AND WILL AT THE DEMERGER
RECORD TIME CONTINUE TO BE, A SHAREHOLDER
IN CONTD
CONT CONTD THE COMPANY), THE NUMBER OF INDIVIOR Non-Voting
ORDINARY SHARES TO BE ALLOTTED AND ISSUED
TO EACH OF THEM WILL BE REDUCED BY THE
NUMBER OF INDIVIOR ORDINARY SHARES ALREADY
HELD BY THEM AT THE DEMERGER RECORD TIME)
SO THAT IMMEDIATELY PRIOR TO ADMISSION ALL
HOLDERS OF RB ORDINARY SHARES (INCLUDING
THE TWO INITIAL SUBSCRIBERS IN INDIVIOR)
WILL HOLD ONE INDIVIOR ORDINARY SHARE FOR
EACH RB ORDINARY SHARE HELD AT THE DEMERGER
RECORD TIME; AND (II) THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO DO
OR PROCURE TO BE DONE ALL SUCH ACTS AND
THINGS ON BEHALF OF THE COMPANY AND ANY OF
ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY
OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO THE DEMERGER (AS DEFINED IN THE
CIRCULAR TO SHAREHOLDERS PUBLISHED BY THE
COMPANY AND DATED 17 NOVEMBER 2014 (THE "RB
SHAREHOLDER CIRCULAR")) WITH CONTD
CONT CONTD SUCH AMENDMENTS, MODIFICATIONS, Non-Voting
VARIATIONS OR REVISIONS THERETO AS ARE NOT
OF A MATERIAL NATURE
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705948264
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT JASPAL BINDRA Mgmt For For
5 TO ELECT MARY HARRIS Mgmt For For
6 TO ELECT PAMELA KIRBY Mgmt For For
7 TO ELECT SUE SHIM Mgmt For For
8 TO ELECT CHRISTOPHER SINCLAIR Mgmt For For
9 TO ELECT DOUGLAS TOUGH Mgmt For For
10 TO RE-ELECT ADRIAN BELLAMY Mgmt For For
11 TO RE-ELECT NICANDRO DURANTE Mgmt For For
12 TO RE-ELECT PETER HART Mgmt For For
13 TO RE-ELECT ADRIAN HENNAH Mgmt For For
14 TO RE-ELECT KENNETH HYDON Mgmt For For
15 TO RE-ELECT RAKESH KAPOOR Mgmt For For
16 TO RE-ELECT ANDRE LACROIX Mgmt For For
17 TO RE-ELECT JUDITH SPRIESER Mgmt For For
18 TO RE-ELECT WARREN TUCKER Mgmt For For
19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
23 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION, AS SET OUT IN THE NOTICE OF
MEETING
24 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS. (SPECIAL RESOLUTION)
25 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES. (SPECIAL
RESOLUTION)
26 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For
LONG TERM INCENTIVE PLAN ("THE LTIP")
(SPECIAL RESOLUTION)
27 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For
SAVINGS RELATED SHARE OPTION PLAN (THE "SRS
PLAN"). (SPECIAL RESOLUTION)
28 TO AUTHORISE THE DIRECTORS TO ESTABLISH A Mgmt For For
FURTHER PLAN OR PLANS, AS SET OUT IN THE
NOTICE OF MEETING. (SPECIAL RESOLUTION)
29 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 CLEAR DAYS' NOTICE. (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 705899726
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE FINANCIAL STATEMENTS (BALANCE
SHEET, INCOME STATEMENT, STATEMENT OF
CHANGES IN TOTAL EQUITY, STATEMENT OF
RECOGNIZED INCOME AND EXPENSE, CASH FLOW
STATEMENT, AND NOTES TO FINANCIAL
STATEMENTS) AND THE MANAGEMENT REPORT FOR
RED ELECTRICA CORPORACION, S.A. FOR THE
YEAR ENDED 31 DECEMBER 2014
2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED STATEMENT OF
FINANCIAL POSITION, CONSOLIDATED INCOME
STATEMENT, CONSOLIDATED OVERALL INCOME
STATEMENT, CONSOLIDATED STATEMENT OF
CHANGES IN EQUITY, CONSOLIDATED CASH FLOW
STATEMENT, AND NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENT) AND THE CONSOLIDATED
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
OF RED ELECTRICA CORPORACION, S.A., AND
SUBSIDIARY COMPANIES FOR THE YEAR ENDED 31
DECEMBER 2014
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE APPLICATION OF THE RESULT OF RED
ELECTRICA CORPORACION, S.A., FOR THE YEAR
ENDED 31 DECEMBER 2014
4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS
OF RED ELECTRICA CORPORACION, S.A., IN 2014
5.1 RATIFICATION AND APPOINTMENT OF MR. Mgmt For For
SANTIAGO LANZUELA MARINA AS PROPRIETARY
DIRECTOR
5.2 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For
LUIS FEITO HIGUERUELA AS INDEPENDENT
DIRECTOR
6.1 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt For For
TO ADJUST TO THE LATEST LEGISLATIVE REFORMS
INTRODUCED BY ACT 31/2014, OF 3 DECEMBER,
AMENDING THE SPANISH COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND OTHER
STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY
THE WORDING OF THE BY-LAWS: AMENDMENTS IN
RELATION TO THE GENERAL MEETING AND
SHAREHOLDERS' RIGHTS: AMENDMENT OF ARTICLES
11 ("GENERAL SHAREHOLDERS MEETING"), 12
("TYPES OF MEETING"), 13 ("CALLING OF THE
MEETING"), 15 ("RIGHT OF INFORMATION AND
ATTENDANCE AT MEETINGS") AND 17
("CONSTITUTION OF THE PRESIDING COMMISSION,
FORM OF DELIBERATION")
6.2 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt For For
TO ADJUST TO THE LATEST LEGISLATIVE REFORMS
INTRODUCED BY ACT 31/2014, OF 3 DECEMBER,
AMENDING THE SPANISH COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND OTHER
STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY
THE WORDING OF THE BY-LAWS: AMENDMENTS
RELATED TO THE LEGAL REGIME APPLIED TO
DIRECTORS AND THE BOARD OF DIRECTORS:
AMENDMENT OF ARTICLES 20 ("BOARD OF
DIRECTORS"), 21 ("FUNCTIONING OF THE BOARD
OF DIRECTORS"), 25 ("CHAIRMAN OF THE
COMPANY"), 25.BIS ("LEAD INDEPENDENT
DIRECTOR") AND 26 ("SECRETARY OF THE BOARD
OF DIRECTORS")
6.3 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt For For
TO ADJUST TO THE LATEST LEGISLATIVE REFORMS
INTRODUCED BY ACT 31/2014, OF 3 DECEMBER,
AMENDING THE SPANISH COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND OTHER
STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY
THE WORDING OF THE BY-LAWS: AMENDMENTS
RELATED TO THE BOARD OF DIRECTORS'
COMMITTEES: AMENDMENT OF ARTICLES 22
("BOARD COMMITTEES AND DELEGATION OF
POWERS"), 23 ("AUDIT COMMITTEE") AND 24
("CORPORATE RESPONSIBILITY AND GOVERNANCE
COMMITTEE")
7 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For
SHAREHOLDERS' MEETING IN ORDER TO ADJUST TO
THE LATEST LEGISLATIVE REFORMS INTRODUCED
BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE
SPANISH COMPANIES ACT TO IMPROVE CORPORATE
GOVERNANCE, AND OTHER STYLISTIC OR
STRUCTURAL CHANGES TO CLARIFY THE WORDING
OF THE MEETING REGULATIONS: AMENDMENT OF
ARTICLES 3 ("POWERS OF THE SHAREHOLDERS'
MEETING"), 5 ("CALL"), 6 ("SHAREHOLDERS'
RIGHTS"), 7 ("SHAREHOLDER'S RIGHT TO
PARTICIPATE"), 8 ("SHAREHOLDER'S RIGHT TO
INFORMATION"), 10 ("REPRESENTATION") AND 15
("CONVENING OF MEETINGS, DELIBERATION AND
ADOPTION OF RESOLUTIONS")
8 TO DELEGATE IN FAVOUR OF THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE (5) YEAR TERM, THE
RIGHT TO INCREASE THE CAPITAL STOCK AT ANY
TIME, ONCE OR SEVERAL TIMES, UP TO A
MAXIMUM OF ONE HUNDRED AND THIRTY-FIVE
MILLION TWO HUNDRED AND SEVENTY THOUSAND
(135,270,000) EUROS, EQUIVALENT TO HALF THE
CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT
THE ISSUE RATE DECIDED BY THE BOARD OF
DIRECTORS IN EACH CASE, WITH THE POWER TO
TOTALLY OR PARTLY EXCLUDE PREFERENTIAL
SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM
OF 20% OF THE CAPITAL STOCK, BEING
EXPRESSLY AUTHORISED TO ACCORDINGLY REDRAFT
ARTICLE 5 OF THE COMPANY BYLAWS AND
REQUEST, IF NECESSARY, THE LISTING,
PERMANENCE AND/OR EXCLUSION OF THE SHARES
ON ORGANISED SECONDARY MARKETS
9 TO DELEGATE IN FAVOUR OF THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE (5) YEAR TERM AND FOR
AN OVERALL LIMIT OF FIVE THOUSAND MILLION
(5,000,000,000) EUROS, THE RIGHT TO ISSUE,
ONCE OR SEVERAL TIMES, DIRECTLY OR THROUGH
RED ELECTRICA GROUP COMPANIES, BONDS AND
OTHER FIXED INCOME INSTRUMENTS OR SIMILAR
DEBT INSTRUMENTS, WHETHER ORDINARY OR
CONVERTIBLE OR EXCHANGEABLE FOR SHARES IN
THE COMPANY, OTHER RED ELECTRICA GROUP
COMPANIES OR OTHER EXTERNAL COMPANIES, TO
INCLUDE WITHOUT LIMITATION PROMISSORY
NOTES, SECURITIZATION BONDS, PREFERENTIAL
PARTICIPATIONS AND WARRANTS, ENTITLING
THEIR HOLDER TO SHARES IN THE COMPANY OR
OTHER RED ELECTRICA GROUP COMPANIES,
WHETHER NEWLY ISSUED OR CIRCULATING SHARES,
WITH THE EXPRESS POWER TO TOTALLY OR PARTLY
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS
FOR AN OVERALL MAXIMUM OF 20% OF THE
CAPITAL STOCK; AN AUTHORISATION FOR THE
COMPANY TO BE ABLE TO GUARANTEE NEW ISSUES
OF FIXED INCOME SECURITIES (INCLUDING
CONVERTIBLE OR EXCHANGEABLE SECURITIES)
CARRIED OUT BY RED ELECTRICA GROUP
COMPANIES; AUTHORISATION TO ACCORDINGLY
REDRAFT ARTICLE 5 OF THE COMPANY BY-LAWS
AND TO REQUEST, IF NECESSARY, THE LISTING,
PERMANENCE AND/OR EXCLUSION OF SAID
SECURITIES FOR TRADING PURPOSES
10.1 AUTHORISATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF OWN SHARES BY THE COMPANY OR
RED ELECTRICA GROUP COMPANIES, INCLUDING
THEIR DIRECTLY DELIVERY TO EMPLOYEES,
MANAGERS AND EXECUTIVE DIRECTORS OF THE
COMPANY AND RED ELECTRICA GROUP COMPANIES
IN SPAIN, AS REMUNERATION
10.2 APPROVAL OF A STOCK OPTION PLAN FOR Mgmt For For
EMPLOYEES, EXECUTIVE DIRECTORS AND MANAGERS
OF THE COMPANY AND RED ELECTRICA GROUP
COMPANIES IN SPAIN
10.3 REVOCATION OF PRIOR AUTHORISATIONS Mgmt For For
11.1 APPROVAL OF A DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR RED ELECTRICA CORPORACION, S.A
11.2 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS OF RED ELECTRICA CORPORACION,
S.A. FOR 2015
11.3 APPROVAL OF THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR RED ELECTRICA CORPORACION,
S.A
12 DELEGATION FOR THE FULL EXECUTION OF THE Mgmt For For
RESOLUTIONS ADOPTED AT THE GENERAL
SHAREHOLDERS MEETING
13 INFORMATION TO THE GENERAL SHAREHOLDERS Non-Voting
MEETING ON THE 2014 ANNUAL CORPORATE
GOVERNANCE REPORT OF RED ELECTRICA
CORPORACION, S.A
CMMT 27 MAR 2015: DELETION OF COMMENT. Non-Voting
CMMT 27 MAR 2015: DELETION OF COMMENT. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV, AMSTERDAM Agenda Number: 705887062
--------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5.A APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
5.B APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
6 APPROVE DIVIDENDS OF EUR 0.589 PER SHARE Mgmt For For
7 RATIFY DELOITTE AS AUDITORS Mgmt For For
8.A REELECT ANTHONY HABGOOD AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8.B REELECT WOLFHART HAUSER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8.C REELECT ADRIAN HENNAH AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8.D REELECT LISA HOOK AS NON-EXECUTIVE DIRECTOR Mgmt For For
8.E REELECT MARIKE VAN LIER LELS AS Mgmt For For
NON-EXECUTIVE DIRECTOR
8.F REELECT ROBERT POLET AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8.G REELECT LINDA SANFORD AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8.H REELECT BEN VAN DER VEER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.A REELECT ERIK ENGSTROM AS EXECUTIVE DIRECTOR Mgmt For For
9.B REELECT NICK LUFF AS EXECUTIVE DIRECTOR Mgmt For For
10.A AMEND ARTICLES RE: CANCELLATION OF R SHARES Mgmt For For
10.B APPROVE CANCELLATION OF ALL R SHARES WITH Mgmt For For
REPAYMENT
10.C AMEND ARTICLES RE: DELETE ALL REFERENCES TO Mgmt For For
THE R SHARES AFTER CANCELLATION
11.A GRANT BOARD AUTHORITY TO ISSUE BONUS SHARES Mgmt For For
11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCE OF BONUS SHARES
UNDER ITEM 11A
12 CHANGE THE CORPORATE NAME OF THE COMPANY TO Mgmt For For
RELX N.V.
13.A AUTHORIZE BOARD TO ACQUIRE SHARES IN THE Mgmt For For
COMPANY
13.B APPROVE CANCELLATION OF UP TO 30 MILLION Mgmt For For
ORDINARY SHARES HELD IN TREASURY
14.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
14.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 14A
15 OTHER BUSINESS Non-Voting
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC, LONDON Agenda Number: 705887606
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE 2014 ANNUAL REPORT Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 DECLARATION OF 2014 FINAL DIVIDEND: 19.00P Mgmt For For
PER SHARE ON THE COMPANY'S ORDINARY SHARES
4 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For
5 AUDITORS REMUNERATION Mgmt For For
6 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For
7 RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For
8 RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For
9 RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
10 RE-ELECT LISA HOOK AS A DIRECTOR Mgmt For For
11 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For
12 RE-ELECT ROBERT POLET AS A DIRECTOR Mgmt For For
13 RE-ELECT LINDA SANFORD AS A DIRECTOR Mgmt For For
14 RE-ELECT BEN VAN DER VEER AS A DIRECTOR Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
19 APPROVE PROPOSED REED ELSEVIER NV Mgmt For For
RESOLUTIONS
20 APPROVE CHANGE OF COMPANY NAME TO RELX PLC Mgmt For For
CMMT 17 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3, 4 AND 20. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A., MADRID Agenda Number: 705933996
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 APR 2015: DELETION OF QUORUM COMMENT Non-Voting
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORT
2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
3 APPOINTMENT OF AUDITORS:REPSOL, S.A., AND Mgmt For For
ITS CONSOLIDATED GROUP
4 ALLOCATION OF RESULTS Mgmt For For
5 DELEGATION OF POWERS TO BOARD OF DIRECTORS Mgmt For For
TO INCREASE CAPITAL CHARGED TO RESERVES
6 DELEGATION OF POWERS TO BOARD OF DIRECTORS Mgmt For For
FOR A SECOND INCREASE IN CAPITAL
7 PLAN OF ACQUISITION OF SHARES 2016 TO 2018 Mgmt For For
8 AMENDMENT OF BYLAWS ARTS 15, 19, 20, 21, Mgmt For For
22, 22BIS, 27 AND 28
9 AMENDMENT OF BYLAWS ARTS 32, 33, 39, 39BIS, Mgmt For For
40, 42, 43, 44, 45, 45TER
10 AMENDMENT OF BYLAWS ART 45 BIS AND 47 Mgmt For For
11 AMENDMENT OF THE RULES OF PROCEDURE OF THE Mgmt For For
GENERAL MEETINGS ARTS 3, 5, 6, 9, 13 AND 14
12 REELECTION MR ANTONIO BRUFAU NIUBO AS Mgmt For For
DIRECTOR
13 REELECTION MR JOSU JON IMAZ SAN MIGUEL AS Mgmt For For
DIRECTOR
14 REELECTION MR LUIS CARLOS CROISSIER BATISTA Mgmt For For
AS DIRECTOR
15 REELECTION MR ANGEL DURANDEZ ADEVA AS Mgmt For For
DIRECTOR
16 REELECTION MR MARIO FERNANDEZ PELAZ AS Mgmt For For
DIRECTOR
17 REELECTION MR JOSE MANUEL LOUREDA MANTINAN Mgmt For For
AS DIRECTOR
18 REELECTION MR JOHN ROBINSON WEST AS Mgmt For For
DIRECTOR
19 APPROVAL REMUNERATION POLICY OF THE BOARD Mgmt For For
OF DIRECTORS
20 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT
21 REVOCATION OF THE AGREEMENT OF REDUCTION OF Mgmt For For
SHARE CAPITAL
22 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For
23 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 29 APR 2015 TO 30 APR 2015 AND
DELETION 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.
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 706227091
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Lump-Sum Advanced Repayment of the Early Mgmt For For
Strengthening Act Preferred Shares
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors, Eliminate the Articles Related
to Class 3 Preferred Shares
3.1 Appoint a Director Higashi, Kazuhiro Mgmt For For
3.2 Appoint a Director Kan, Tetsuya Mgmt For For
3.3 Appoint a Director Furukawa, Yuji Mgmt For For
3.4 Appoint a Director Isono, Kaoru Mgmt For For
3.5 Appoint a Director Osono, Emi Mgmt For For
3.6 Appoint a Director Arima, Toshio Mgmt For For
3.7 Appoint a Director Sanuki, Yoko Mgmt For For
3.8 Appoint a Director Urano, Mitsudo Mgmt For For
3.9 Appoint a Director Matsui, Tadamitsu Mgmt For For
3.10 Appoint a Director Sato, Hidehiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REXAM Agenda Number: 706038141
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV26963
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: GB00BMHTPY25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 67 TO
73 OF THIS REPORT) FOR THE FINANCIAL YEAR
ENDED 2014, AS SET OUT ON PAGES 65 TO 83 OF
THE ANNUAL REPORT 2014
3 TO DECLARE THE 2014 FINAL DIVIDEND: 11.9 Mgmt For For
PENCE PER ORDINARY SHARE OF 80 5/14 PENCE
4 TO ELECT CARL-PETER FORSTER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID ROBBIE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LEO OOSTERVEER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ROS RIVAZ AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHANNA WATEROUS AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC) AS THE COMPANY'S AUDITORS
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO SET PWC'S REMUNERATION
14 THAT (A) THE DIRECTORS BE AUTHORISED TO Mgmt For For
ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS
TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY: (I) IN
ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE ARTICLES) UP
TO A MAXIMUM NOMINAL AMOUNT OF GBP
188,828,500 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
(AS DEFINED IN ARTICLE 8 OF THE ARTICLES)
ALLOTTED UNDER PARAGRAPH (II) BELOW IN
EXCESS OF GBP 188,828,500); AND (II)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
ARTICLE 8 OF THE ARTICLES) UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 377,657,000 (SUCH
AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED
OR RIGHTS GRANTED UNDER PARAGRAPH (I)
ABOVE) IN CONNECTION WITH AN OFFER BY WAY
OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8
OF THE ARTICLES); (B) THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 1 JULY 2016;
AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES
UNDER SECTION 551 OF THE COMPANIES ACT 2006
(CA 2006) SHALL CEASE TO HAVE EFFECT (SAVE
TO THE EXTENT THAT THE SAME ARE EXERCISABLE
PURSUANT TO SECTION 551(7) OF THE CA 2006
BY REASON OF ANY OFFER OR AGREEMENT MADE
PRIOR TO THE DATE OF THIS RESOLUTION WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO BE GRANTED ON OR
AFTER THAT DATE)
15 THAT (A) IN ACCORDANCE WITH ARTICLE 8 OF Mgmt For For
THE ARTICLES, THE DIRECTORS BE GIVEN POWER
TO ALLOT EQUITY SECURITIES FOR CASH; (B)
THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER
THAN IN CONNECTION WITH A RIGHTS ISSUE, AS
DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL
BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES HAVING A NOMINAL AMOUNT NOT
EXCEEDING IN AGGREGATE GBP 28,324,000; (C)
THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 1 JULY 2016; AND (D)
ALL PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTIONS 570 AND 573 OF THE CA 2006 SHALL
CEASE TO HAVE EFFECT
16 THAT, IN ACCORDANCE WITH THE CA 2006, THE Mgmt For For
COMPANY IS GENERALLY AND UNCONDITIONALLY
AUTHORISED TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693 OF THE CA 2006)
OF ORDINARY SHARES OF 80 5/14 PENCE EACH
(SHARES) IN THE CAPITAL OF THE COMPANY ON
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS OF THE COMPANY MAY DETERMINE,
PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
SHARES THAT MAY BE PURCHASED PURSUANT TO
THIS AUTHORITY IS 70,495,000; (B) THE
MAXIMUM PRICE WHICH MAY BE PAID FOR ANY
SHARE PURCHASED PURSUANT TO THIS AUTHORITY
SHALL NOT BE MORE THAN THE HIGHER OF AN
AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE
MIDDLE MARKET PRICES SHOWN IN THE
QUOTATIONS FOR THE SHARES IN THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THAT SHARE IS PURCHASED
AND THE AMOUNT STIPULATED BY ARTICLE 5(1)
OF THE BUY-BACK AND STABILISATION
REGULATION 2003. THE MINIMUM PRICE WHICH
MAY BE PAID FOR ANY SUCH SHARE SHALL BE 80
5/14 PENCE (IN EACH CASE EXCLUSIVE OF
EXPENSES PAYABLE BY THE COMPANY IN
CONNECTION WITH THE PURCHASE); (C) THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE PASSING OF THIS
RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 1 JULY 2016 UNLESS RENEWED OR
REVOKED BEFORE THAT TIME, BUT THE COMPANY
MAY MAKE A CONTRACT OR CONTRACTS TO
PURCHASE SHARES UNDER THIS AUTHORITY BEFORE
ITS EXPIRY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY, AND MAY MAKE A PURCHASE OF
SHARES PURSUANT TO ANY SUCH CONTRACT; AND
(D) ALL EXISTING AUTHORITIES FOR THE
COMPANY TO MAKE MARKET PURCHASES OF SHARES
ARE REVOKED, EXCEPT IN RELATION TO THE
PURCHASE OF SHARES UNDER A CONTRACT OR
CONTRACTS CONCLUDED BEFORE THE DATE OF THIS
RESOLUTION AND WHICH HAS OR HAVE NOT YET
BEEN EXECUTED
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706050933
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2014,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED.
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 91 TO 98 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2014, BE APPROVED
3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
REAPPOINTED AS AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
15 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR FOR 2015
16 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 147
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2016, AND THE END OF
THE NEXT AGM OF THE COMPANY (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT CONTD
CONT CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE Non-Voting
FOR OR TO CONVERT SECURITIES INTO SHARES
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED
17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR CONTD
CONT CONTD RESTRICTIONS AND MAKE ANY Non-Voting
ARRANGEMENTS WHICH IT CONSIDERS NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, OR LEGAL OR PRACTICAL PROBLEMS
ARISING IN ANY OVERSEAS TERRITORY, THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER; AND (B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 17
AND/OR IN THE CASE OF ANY SALE OF TREASURY
SHARES FOR CASH, TO THE ALLOTMENT
(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF EUR 22
MILLION, SUCH POWER TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
19, 2016, AND THE END OF THE NEXT AGM OF
THE COMPANY BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, CONTD
CONT CONTD REQUIRE EQUITY SECURITIES TO BE Non-Voting
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS, AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT ENDED
18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH POWER TO BE LIMITED: (A) TO
A MAXIMUM NUMBER OF 633 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE CONTD
CONT CONTD PURCHASE IS CARRIED OUT, IN EACH Non-Voting
CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2016, AND THE END OF
THE NEXT AGM OF THE COMPANY BUT IN EACH
CASE SO THAT THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY
OR PARTLY AFTER THE POWER ENDS AND THE
COMPANY MAY PURCHASE ORDINARY SHARES
PURSUANT TO ANY SUCH CONTRACT AS IF THE
POWER HAD NOT ENDED
19 THAT THE DIRECTORS BE AUTHORISED, PURSUANT Mgmt For For
TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS
(EXCLUDING ANY SHAREHOLDER HOLDING SHARES
AS TREASURY SHARES) THE RIGHT TO CHOOSE TO
RECEIVE EXTRA SHARES, CREDITED AS FULLY
PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH
DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED
OR PAID AT ANY TIME AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION AND UP TO THE
DATE OF THE COMPANY'S AGM IN 2018
20 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS
SUBSIDIARIES), THE COMPANY (AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT) BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 200,000 IN
TOTAL PER ANNUM. IN THE PERIOD FOR WHICH
THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT
DONATIONS AND EXPENDITURE BY THE COMPANY
AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF
GBP 1,600,000, BUT USE OF THE AUTHORITY
SHALL ALWAYS BE LIMITED AS ABOVE. THIS
AUTHORITY SHALL CONTINUE FOR THE PERIOD
ENDING ON MAY 18, 2019 OR THE DATE OF THE
COMPANY'S AGM IN 2019, WHICHEVER IS THE
EARLIER
21 STRATEGIC RESILIENCE FOR 2035 AND BEYOND: Mgmt For For
THAT IN ORDER TO ADDRESS OUR INTEREST IN
THE LONGER TERM SUCCESS OF THE COMPANY,
GIVEN THE RECOGNISED RISKS AND
OPPORTUNITIES ASSOCIATED WITH CLIMATE
CHANGE, WE AS SHAREHOLDERS OF THE COMPANY
DIRECT THAT ROUTINE ANNUAL REPORTING FROM
2016 INCLUDES FURTHER INFORMATION ABOUT:
ONGOING OPERATIONAL EMISSIONS MANAGEMENT;
ASSET PORTFOLIO RESILIENCE TO THE
INTERNATIONAL ENERGY AGENCY'S (IEA'S)
SCENARIOS; LOW-CARBON ENERGY RESEARCH AND
DEVELOPMENT (R&D) AND INVESTMENT
STRATEGIES; RELEVANT STRATEGIC KEY
PERFORMANCE INDICATORS (KPIS) AND EXECUTIVE
INCENTIVES; AND PUBLIC POLICY CONTD
CONT CONTD POSITIONS RELATING TO CLIMATE CHANGE. Non-Voting
THIS ADDITIONAL ONGOING ANNUAL REPORTING
COULD BUILD ON THE DISCLOSURES ALREADY MADE
TO CDP (FORMERLY THE CARBON DISCLOSURE
PROJECT) AND/OR THOSE ALREADY MADE WITHIN
THE COMPANY'S SCENARIOS, SUSTAINABILITY
REPORT AND ANNUAL REPORT
CMMT 08 MAY 2015: PLEASE NOTE THAT RESOLUTION 21 Non-Voting
IS SHAREHOLDER PROPOSAL HOWEVER THE BOARD
RECOMMENDS TO VOTE FOR THIS RESOLUTION.
CMMT 08 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.
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 705856637
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR CANDIDATES: A.F. Mgmt For For
AL-WUHAIB, NASSER, AL-MAHASHER, M.O.,
AL-SUBAIE, S.A., AL-HADRAMI, I.Q.,
AL-BUAINAIN, S.A., AL-ASHGAR, A.A.,
AL-TALHAH, KIM CHEOL SOO, HONG SEOK WOO,
LEE SEUNG WON, SHIN EUI SOON
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: S.A.
AL-ASHGAR
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: A.A.
AL-TALHAH
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: HONG SEOK
WOO
4.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: SHIN EUI
SOON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA, PARIS Agenda Number: 705976819
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 23-Apr-2015
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436833 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 13 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0306/201503061500433.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0408/201504081500941.pdf AND MODIFICATION
OF DIVIDEND AMOUNT IN RESOLUTION O.3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 455650. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND OF EUR 1.12 PER SHARE
O.4 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For
TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
THE COMMERCIAL CODE IN FAVOR OF MR.
JEAN-PAUL HERTEMAN, PRESIDENT AND CEO
RESULTING FROM THE MODIFICATION OF THE
GROUP COVERAGE REGARDING "ACCIDENTAL DEATH
AND INVALIDITY" BENEFITS
O.5 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For
TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
THE COMMERCIAL CODE IN FAVOR OF MR.
STEPHANE ABRIAL, MR. ROSS MCINNES AND MR.
MARC VENTRE, MANAGING DIRECTORS RESULTING
FROM THE MODIFICATION OF THE GROUP COVERAGE
REGARDING "ACCIDENTAL DEATH AND INVALIDITY"
BENEFITS
O.6 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 OF THE COMMERCIAL CODE
E.7 AMENDMENT TO ARTICLE 14.8, 14.9.6 AND 16.1 Mgmt For For
OF THE BYLAW TO REDUCE DIRECTORS' TERM OF
OFFICE FROM FIVE TO FOUR YEARS
E.8 AMENDMENT TO ARTICLE 14.1 AND 14.5 OF THE Mgmt For For
BYLAWS IN ORDER TO COMPLY WITH THE
PROVISIONS OF ORDINANCE NO. 2014-948 OF
AUGUST 20, 2014 REGARDING GOVERNANCE AND
TRANSACTIONS INVOLVING THE CAPITAL OF
PUBLIC COMPANIES
O.9 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For
O.11 APPOINTMENT OF MR. PATRICK GANDIL AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MR. VINCENT IMBERT AS Mgmt For For
DIRECTOR
O.13 RENEWAL OF TERM OF MR. JEAN-LOU CHAMEAU AS Mgmt For For
DIRECTOR
O.14 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO TRADE IN COMPANY'S
SHARES
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-PAUL HERTEMAN, PRESIDENT
AND CEO FOR THE 2014 FINANCIAL YEAR
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE MANAGING DIRECTORS FOR THE 2014
FINANCIAL YEAR
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY, WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY VIA A PUBLIC OFFERING, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMPANY
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY IN CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY,
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY VIA A PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2 II OF THE MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN CASE OF A
CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES RESERVED
FOR EMPLOYEES PARTICIPATING IN THE SAFRAN'S
GROUP SAVINGS PLANS, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.25 OVERALL LIMITATION ON THE ISSUANCE Mgmt For For
AUTHORIZATIONS
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTOR TO CARRY OUT THE ALLOCATION OF
FREE SHARES OF THE COMPANY EXISTING OR TO
BE ISSUED TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY OR COMPANIES OF
SAFRAN GROUP, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
APPROPRIATION OF PROFIT FOR THE YEAR AS
PROVIDED FOR IN THE THIRD RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 705781400
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 03-Mar-2015
Ticker:
ISIN: GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt No vote
AND ACCOUNTS FOR THE YEAR ENDED 30
SEPTEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF 8P PER Mgmt No vote
ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2014
3 TO RE-ELECT MR D H BRYDON AS A DIRECTOR Mgmt No vote
4 TO RE-ELECT MR N BERKETT AS A DIRECTOR Mgmt No vote
5 TO RE-ELECT MR J W D HALL AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT MR S HARE AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT MR J HOWELL AS A DIRECTOR Mgmt No vote
8 TO ELECT MR S KELLY AS A DIRECTOR Mgmt No vote
9 TO ELECT MS I KUZNETSOVA AS A DIRECTOR Mgmt No vote
10 TO RE-ELECT MS R MARKLAND AS A DIRECTOR Mgmt No vote
11 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt No vote
TO THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
REMUNERATION OF THE AUDITORS TO THE COMPANY
13 TO APPROVE THE REMUNERATION REPORT Mgmt No vote
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt No vote
SECURITIES FOR CASH
16 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt No vote
MARKET PURCHASES
17 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt No vote
GENERAL MEETINGS TO BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
18 TO ADOPT THE RULES OF THE SAGE GROUP PLC Mgmt No vote
2015 PERFORMANCE SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 705823931
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014 REVIEW
BY THE GROUP CEO AND PRESIDENT
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.95 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
12 THE NOMINATION AND COMPENSATION COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS PROPOSES THAT THE
CURRENT MEMBERS OF THE BOARD ANNE BRUNILA,
JANNICA FAGERHOLM, ADINE GRATE AXEN,
VELI-MATTI MATTILA, EIRA PALIN-LEHTINEN,
PER ARTHUR SORLIE AND BJORN WAHLROOS ARE
RE-ELECTED FOR A TERM CONTINUING UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
THE COMMITTEE PROPOSES THAT RISTO MURTO BE
ELECTED AS A NEW MEMBER TO THE BOARD. ALL
THE PROPOSED BOARD MEMBERS HAVE BEEN
DETERMINED TO BE INDEPENDENT OF THE COMPANY
AND OF THE MAJOR SHAREHOLDERS UNDER THE
RULES OF THE FINNISH CORPORATE GOVERNANCE
CODE. THE NOMINATION AND COMPENSATION
COMMITTEE PROPOSES THAT THE BOARD ELECTS
BJORN WAHLROOS FROM AMONG ITS NUMBER AS THE
CHAIRMAN OF THE BOARD. IT IS PROPOSED THAT
VELI-MATTI MATTILA, RISTO MURTO, EIRA
PALIN-LEHTINEN AND BJORN WAHLROOS BE
ELECTED TO THE NOMINATION AND COMPENSATION
COMMITTEE AS WELL AS ANNE BRUNILA, JANNICA
FAGERHOLM, ADINE GRATE AXEN AND PER ARTHUR
SORLIE BE ELECTED TO THE AUDIT COMMITTEE.
THE COMPOSITIONS OF THE COMMITTEES FULFILL
THE FINNISH CORPORATE GOVERNANCE CODE'S
REQUIREMENT FOR INDEPENDENCE
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 706079402
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: AGM
Meeting Date: 04-Jun-2015
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For
ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND AUDITORS FOR THE YEAR
ENDED DECEMBER 31, 2014
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2014
3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For
SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
EIGHTY-EIGHT MILLION UNITED STATES DOLLARS
(USD 88,000,000.00) OUT OF THE COMPANY'S
DISTRIBUTABLE AD HOC RESERVE
4A TO RE-ELECT MR. RAMESH DUNGARMAL TAINWALA Mgmt For For
AS EXECUTIVE DIRECTOR FOR A PERIOD OF THREE
YEARS
4B TO RE-ELECT MR. MIGUEL KAI KWUN KO AS Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR FOR A
PERIOD OF THREE YEARS
4C TO RE-ELECT KEITH HAMILL AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
THREE YEARS
5 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For
LUXEMBOURG (FORMERLY KPMG LUXEMBOURG S.A
R.L.) TO ACT AS APPROVED STATUTORY AUDITOR
(REVISEUR D'ENTREPRISES AGREE) OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2015
6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 10 PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF THIS RESOLUTION (IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
DESCRIBED IN THE ANNUAL GENERAL MEETING
CIRCULAR)
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DESCRIBED IN THE
ANNUAL GENERAL MEETING CIRCULAR)
9 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For
DIRECTORS AND THE APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
THE COMPANY FOR THE EXERCISE OF THEIR
RESPECTIVE MANDATES DURING THE YEAR ENDED
DECEMBER 31, 2014
10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO CERTAIN DIRECTORS OF THE COMPANY
11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO KPMG LUXEMBOURG AS THE APPROVED
STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY
CMMT 28 APR 2015: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE ARE AVAILABLE BY CLICKING ON THE URL
LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0424/LTN201504241488.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0424/LTN201504241506.pdf
CMMT 30 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK AND CHANGE IN MEETING TIME AND
LOCATION. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2.1.1 ELECTION OF OUTSIDE DIRECTOR GIM HAN JUNG Mgmt No vote
2.1.2 ELECTION OF OUTSIDE DIRECTOR I BYEONG GI Mgmt No vote
2.2 ELECTION OF INSIDE DIRECTOR GWON O HYEON Mgmt No vote
2.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM HAN Mgmt No vote
JUNG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 705887543
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2015
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 14 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500474.pdf . THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0413/201504131501041.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 AGREEMENTS AND COMMITMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.5 RENEWAL OF TERM OF MR. SERGE WEINBERG AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. SUET-FERN LEE AS Mgmt For For
DIRECTOR
O.7 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
BONNIE BASSLER AS DIRECTOR
O.8 RENEWAL OF TERM OF MRS. BONNIE BASSLER AS Mgmt For For
DIRECTOR
O.9 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
OLIVIER BRANDICOURT AS DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. SERGE WEINBERG, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. CHRISTOPHER VIEHBACHER, CEO,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
DEBT SECURITIES GIVING ACCESS TO CAPITAL OF
SUBSIDIARIES OF THE COMPANY AND/OR ANY
OTHER COMPANIES
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF ISSUANCE OF COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY, ANY SUBSIDIARIES AND/OR ANY OTHER
COMPANY WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY, ANY SUBSIDIARY AND/OR
ANOTHER COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY RESERVED FOR MEMBERS
OF SAVINGS PLANS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF THE LATTER
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT FREE ALLOTMENTS OF
EXISTING SHARES OR SHARES TO BE ISSUED TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP OR SOME OF THEM
E.23 AMENDMENT TO ARTICLE 7 OF THE BYLAWS Mgmt Against Against
E.24 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 706226695
--------------------------------------------------------------------------------------------------------------------------
Security: J69811107
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3323050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to:Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Sawai, Hiroyuki Mgmt For For
3.2 Appoint a Director Sawai, Mitsuo Mgmt For For
3.3 Appoint a Director Iwasa, Takashi Mgmt For For
3.4 Appoint a Director Toya, Harumasa Mgmt For For
3.5 Appoint a Director Kimura, Keiichi Mgmt For For
3.6 Appoint a Director Kodama, Minoru Mgmt For For
3.7 Appoint a Director Sawai, Kenzo Mgmt For For
3.8 Appoint a Director Tokuyama, Shinichi Mgmt For For
3.9 Appoint a Director Sugao, Hidefumi Mgmt For For
3.10 Appoint a Director Todo, Naomi Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 705917699
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0325/201503251500739.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0415/201504151501052.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.2 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
THE STATUTORY AUDITORS' SPECIAL REPORT
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. DENIS KESSLER, CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.6 RENEWAL OF TERM OF MR. PETER ECKERT AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MRS. KORY SORENSON AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. FIELDS Mgmt For For
WICKER-MIURIN AS DIRECTOR
O.9 APPOINTMENT OF MRS. MARGUERITE Mgmt For For
BERARD-ANDRIEU AS DIRECTOR
O.10 APPOINTMENT OF MRS. KIRSTEN IDEBOEN AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MRS. VANESSA MARQUETTE AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MR. AUGUSTIN DE ROMANET AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MR. JEAN-MARC RABY AS Mgmt For For
DIRECTOR
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCORPORATE
RESERVES, PROFITS OR PREMIUMS INTO THE
CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OR ENTITLING TO A DEBT SECURITY
WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OR ENTITLING TO A DEBT SECURITY VIA
PUBLIC OFFERING WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OR ENTITLING TO A DEBT SECURITY VIA
AN OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY OR ENTITLING TO A
DEBT SECURITY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR SECURITIES CONTRIBUTED TO
THE COMPANY IN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER LAUNCHED BY THE COMPANY
E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE TO ISSUE SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY OR ENTITLING TO A DEBT
SECURITY, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF SECURITIES GRANTED TO THE
COMPANY LIMITED TO 10% OF ITS CAPITAL
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES, IN CASE OF CAPITAL INCREASE
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS TO EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS
E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE EXISTING COMMON
SHARES OF THE COMPANY TO EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE CAPITAL
INCREASE BY ISSUING SHARES RESERVED FOR
MEMBERS OF SAVINGS PLANS WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF THE LATTER
E.27 OVERALL CEILING ON CAPITAL INCREASES Mgmt For For
E.28 AMENDMENT TO ARTICLE 8 OF THE Mgmt For For
BYLAWS-RESTORING THE CONCEPT OF ONE SHARE /
ONE VOTE FOLLOWING THE APPLICATION OF THE
FLORANGE LAW OF MARCH 29, 2014
E.29 AMENDMENT TO ARTICLE 15 OF THE BYLAWS - Mgmt Against Against
COMPLIANCE WITH AMENDED LEGAL PROVISIONS
PURSUANT TO LAW NO. 2011-525 OF MAY 17,
2011 AND THE ORDINANCE 2014-863 OF JULY 31,
2014
E.30 AMENDMENT TO ARTICLE 19 OF THE BYLAWS - Mgmt For For
COMPLIANCE WITH AMENDED LEGAL PROVISIONS
PURSUANT TO DECREE NO. 2014-1466 OF
DECEMBER 8, 2014
E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB, STOCKHOLM Agenda Number: 705948581
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MELKER Non-Voting
SCHORLING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7 THE PRESIDENT'S REPORT Non-Voting
8 PRESENTATION OF (A) THE ANNUAL REPORT AND Non-Voting
THE AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT, (B) THE STATEMENT BY THE
AUDITOR ON THE COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO SENIOR
MANAGEMENT APPLICABLE SINCE THE LAST AGM,
AND (C) THE BOARD'S PROPOSAL FOR
APPROPRIATION OF THE COMPANY'S PROFIT AND
THE BOARD'S MOTIVATED STATEMENT THEREON
9.a RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AND THE CONSOLIDATED STATEMENT OF INCOME
AND THE CONSOLIDATED BALANCE SHEET AS PER
31 DECEMBER 2014
9.b RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET
9.c RESOLUTION REGARDING: RECORD DATE FOR Mgmt For For
DIVIDEND
9.d RESOLUTION REGARDING: DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY FOR THE FINANCIAL YEAR 2014
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL
BE EIGHT, WITH NO DEPUTY MEMBERS
11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS: THE NOMINATION Mgmt Against Against
COMMITTEE PROPOSES RE-ELECTION OF THE BOARD
MEMBERS FREDRIK CAPPELEN, CARL DOUGLAS,
MARIE EHRLING, ANNIKA FALKENGREN, ALF
GORANSSON, FREDRIK PALMSTIERNA, MELKER
SCHORLING AND SOFIA SCHORLING HOGBERG, FOR
THE PERIOD UP TO AND INCLUDING THE AGM
2016, WITH MELKER SCHORLING AS CHAIRMAN OF
THE BOARD
13 ELECTION OF AUDITORS: THE COMMITTEE Mgmt For For
PROPOSES THE RE-ELECTION OF THE AUDITING
FIRM PRICEWATERHOUSECOOPERS AB, WITH
AUTHORIZED PUBLIC ACCOUNTANT PATRIK
ADOLFSON AS AUDITOR IN CHARGE
14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE IN
RESPECT OF THE AGM 2016 SHALL HAVE FIVE
MEMBERS: GUSTAF DOUGLAS (INVESTMENT AB
LATOUR, ETC), MIKAEL EKDAHL (MELKER
SCHORLING AB), JAN ANDERSSON (SWEDBANK
ROBUR FONDER), JOHAN SIDENMARK (AMF) AND
JOHAN STRANDBERG (SEB INVESTMENT
MANAGEMENT). GUSTAF DOUGLAS SHALL BE
ELECTED CHAIRMAN OF THE NOMINATION
COMMITTEE
15 DETERMINATION OF GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT
16 RESOLUTION REGARDING A PROPOSAL FOR Mgmt For For
AUTHORIZATION OF THE BOARD TO RESOLVE ON
ACQUISITION OF THE COMPANY'S SHARES
17 RESOLUTIONS REGARDING THE IMPLEMENTATION OF Mgmt For For
AN INCENTIVE SCHEME, INCLUDING HEDGING
MEASURES THROUGH THE ENTERING INTO OF A
SHARE SWAP AGREEMENT
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 705904337
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 10.2 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT NIGEL RICH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
13 TO ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
RELATING TO ORDINARY SHARES ALLOTTED UNDER
THE AUTHORITY GRANTED BY RESOLUTION 17
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
21 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND IN PLACE OF A CASH DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 705943719
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: JP3420600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 705937817
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2014 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY ONE-TIER TAX Mgmt For For
EXEMPT DIVIDEND OF 11 CENTS PER SHARE FOR
THE YEAR ENDED DECEMBER 31, 2014
3 TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: BOBBY CHIN YOKE CHOONG
(INDEPENDENT CHAIRMAN OF AUDIT COMMITTEE)
4 TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: DR TEH KOK PENG
(INDEPENDENT MEMBER OF AUDIT COMMITTEE)
5 TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL Mgmt For For
RETIRE PURSUANT TO ARTICLE 99 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
BEING ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION: AJAIB HARIDASS
6 TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL Mgmt For For
RETIRE PURSUANT TO ARTICLE 99 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
BEING ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION: NEIL MCGREGOR
7 TO RE-APPOINT ANG KONG HUA, A DIRECTOR WHO Mgmt For For
WILL RETIRE UNDER SECTION 153 OF THE
COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM
THE DATE OF THIS ANNUAL GENERAL MEETING
UNTIL THE NEXT ANNUAL GENERAL MEETING
8 TO APPROVE DIRECTORS'FEES OF UP TO Mgmt For For
SGD2,500,000 FOR THE YEAR ENDING DECEMBER
31, 2015(2014: UP TO SGD2,600,000)
9 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: A. I. ISSUE SHARES IN THE
CAPITAL OF THE COMPANY ("SHARES") WHETHER
BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND /
OR II. MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT
MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE
DISCRETION, DEEM FIT; AND B.
(NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE) ISSUE SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE DIRECTORS
WHILE THIS RESOLUTION WAS IN FORCE,
PROVIDED THAT: (1) CONTD
CONT CONTD THE AGGREGATE NUMBER OF SHARES TO BE Non-Voting
ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE PRESCRIBED
BY THE SINGAPORE EXCHANGE CONTD
CONT CONTD SECURITIES TRADING LIMITED Non-Voting
("SGX-ST")) FOR THE PURPOSE OF DETERMINING
THE AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER PARAGRAPH (1) ABOVE, THE
PERCENTAGE OF ISSUED SHARES SHALL BE BASED
ON THE TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE CONTD
CONT CONTD HAS BEEN WAIVED BY THE SGX-ST) AND Non-Voting
THE ARTICLES OF ASSOCIATION FOR THE TIME
BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
11 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SEMBCORP
INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE
"SCI PSP 2010") AND / OR THE SEMBCORP
INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE
"SCI RSP 2010") (THE SCI PSP 2010 AND SCI
RSP 2010, TOGETHER THE "SHARE PLANS"); AND
B. ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF FULLY PAID-UP ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY AS MAY BE
REQUIRED TO BE DELIVERED PURSUANT TO THE
VESTING OF AWARDS UNDER THE SHARE PLANS,
PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
(I) NEW ORDINARY SHARES ALLOTTED AND ISSUED
AND / OR TO BE ALLOTTED AND ISSUED, (II)
EXISTING ORDINARY SHARES (INCLUDING SHARES
HELD IN TREASURY) DELIVERED AND / OR TO BE
DELIVERED, AND (III) ORDINARY SHARES
RELEASED AND / OR TO BE RELEASED IN THE
CONTD
CONT CONTD FORM OF CASH IN LIEU OF ORDINARY Non-Voting
SHARES, PURSUANT TO THE SHARE PLANS, SHALL
NOT EXCEED 7% OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY (EXCLUDING TREASURY SHARES) FROM
TIME TO TIME; AND (2) THE AGGREGATE NUMBER
OF ORDINARY SHARES UNDER AWARDS TO BE
GRANTED PURSUANT TO THE SHARE PLANS DURING
THE PERIOD COMMENCING FROM THIS ANNUAL
GENERAL MEETING AND ENDING ON THE DATE OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER, SHALL NOT EXCEED 1% OF THE
TOTAL NUMBER OF ISSUED ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY (EXCLUDING
TREASURY SHARES) FROM TIME TO TIME
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 705941474
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: EGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE IPT MANDATE Mgmt For For
2 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 705954988
--------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: SG1H97877952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF 8 CENTS PER ORDINARY SHARE FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO RE-ELECT TAN SRI MOHD HASSAN MARICAN AS Mgmt For For
DIRECTOR, WHO WILL RETIRE BY ROTATION
PURSUANT TO ARTICLE 91 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELVES FOR
RE-ELECTION
4 TO RE-ELECT MR TANG KIN FEI AS DIRECTOR, Mgmt For For
WHO WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 91 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELVES FOR RE-ELECTION
5 TO RE-ELECT THE MR RON FOO SIANG GUAN AS Mgmt For For
DIRECTOR, EACH OF WHOM WILL RETIRE BY
ROTATION PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
BEING ELIGIBLE, WILL OFFER HIMSELVES FOR
RE-ELECTION
6 TO APPROVE DIRECTORS' FEES OF SGD1,930,231 Mgmt For For
(2013: SGD1,742,166) FOR THE YEAR ENDED 31
DECEMBER 2014 COMPRISING: (A) SGD1,455,600
TO BE PAID IN CASH (2013: SGD1,357,266);
AND (B) SGD474,631 TO BE PAID IN THE FORM
OF RESTRICTED SHARE AWARDS UNDER THE
SEMBCORP MARINE RESTRICTED SHARE PLAN 2010
(2013: SGD384,900), WITH THE NUMBER OF
SHARES TO BE AWARDED ROUNDED DOWN TO THE
NEAREST HUNDRED AND ANY RESIDUAL BALANCE
SETTLED IN CASH
7 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD2,037,000 FOR THE YEAR ENDING 31
DECEMBER 2015 COMPRISING: (A) UP TO
SGD1,425,900 TO BE PAID IN CASH; AND (B) UP
TO SGD611,100 TO BE PAID IN THE FORM OF
RESTRICTED SHARE AWARDS UNDER THE SEMBCORP
MARINE RESTRICTED SHARE PLAN 2010, WITH THE
NUMBER OF SHARES TO BE AWARDED ROUNDED DOWN
TO THE NEAREST HUNDRED AND ANY RESIDUAL
BALANCE SETTLED IN CASH
8 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (A) (I) ISSUE SHARES IN
THE CAPITAL OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, CONTD
CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES IN THE CAPITAL OF THE COMPANY
EXCLUDING TREASURY SHARES (AS CALCULATED IN
ACCORDANCE WITH PARAGRAPH (2) BELOW), OF
WHICH THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE PRESCRIBED
BY THE CONTD
CONT CONTD SINGAPORE EXCHANGE SECURITIES TRADING Non-Voting
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES IN THE CAPITAL OF THE COMPANY
(EXCLUDING TREASURY SHARES) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (I) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE
OR CONSOLIDATION OR SUBDIVISION OF SHARES;
(3) IN EXERCISING THE AUTHORITY CONFERRED
BY THIS RESOLUTION, THE COMPANY SHALL
COMPLY WITH THE PROVISIONS OF THE LISTING
MANUAL OF THE SGX-ST FOR THE TIME BEING IN
FORCE (CONTD
CONT CONTD UNLESS SUCH COMPLIANCE HAS BEEN Non-Voting
WAIVED BY THE SGX-ST) AND THE ARTICLES OF
ASSOCIATION FOR THE TIME BEING OF THE
COMPANY; AND (4) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
10 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO: (A) GRANT AWARDS IN
ACCORDANCE WITH THE PROVISIONS OF THE
SEMBCORP MARINE PERFORMANCE SHARE PLAN 2010
(THE "PERFORMANCE SHARE PLAN") AND/OR THE
SEMBCORP MARINE RESTRICTED SHARE PLAN 2010
(THE "RESTRICTED SHARE PLAN") (THE
PERFORMANCE SHARE PLAN AND THE RESTRICTED
SHARE PLAN, TOGETHER THE "SHARE PLANS");
AND (B) ALLOT AND ISSUE FROM TIME TO TIME
SUCH NUMBER OF ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY AS MAY BE REQUIRED
TO BE DELIVERED PURSUANT TO THE VESTING OF
AWARDS UNDER THE SHARE PLANS, PROVIDED
THAT: (I) THE AGGREGATE NUMBER OF (I) NEW
ORDINARY SHARES ALLOTTED AND ISSUED AND/OR
TO BE ALLOTTED AND ISSUED, (II) EXISTING
ORDINARY SHARES (INCLUDING SHARES HELD IN
TREASURY) DELIVERED AND/OR TO BE DELIVERED,
AND (III) ORDINARY SHARES RELEASED AND/OR
TO BE CONTD
CONT CONTD RELEASED IN THE FORM OF CASH IN LIEU Non-Voting
OF SHARES, PURSUANT TO THE SHARE PLANS,
SHALL NOT EXCEED 7% OF THE TOTAL NUMBER OF
ISSUED SHARES IN THE CAPITAL OF THE COMPANY
(EXCLUDING TREASURY SHARES) FROM TIME TO
TIME; AND (II) THE AGGREGATE NUMBER OF
ORDINARY SHARES UNDER AWARDS TO BE GRANTED
PURSUANT TO THE SHARE PLANS DURING THE
PERIOD COMMENCING FROM THIS ANNUAL GENERAL
MEETING AND ENDING ON THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR
THE DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS THE EARLIER, SHALL
NOT EXCEED 1% OF THE TOTAL NUMBER OF ISSUED
SHARES IN THE CAPITAL OF THE COMPANY
(EXCLUDING TREASURY SHARES) FROM TIME TO
TIME
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 705951994
--------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: EGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: SG1H97877952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE IPT MANDATE Mgmt For For
2 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SEVEN BANK,LTD. Agenda Number: 706205184
--------------------------------------------------------------------------------------------------------------------------
Security: J7164A104
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: JP3105220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Anzai, Takashi Mgmt For For
2.2 Appoint a Director Wakasugi, Masatoshi Mgmt For For
2.3 Appoint a Director Futagoishi, Kensuke Mgmt For For
2.4 Appoint a Director Funatake, Yasuaki Mgmt For For
2.5 Appoint a Director Ishiguro, Kazuhiko Mgmt For For
2.6 Appoint a Director Oizumi, Taku Mgmt For For
2.7 Appoint a Director Shimizu, Akihiko Mgmt For For
2.8 Appoint a Director Ohashi, Yoji Mgmt Against Against
2.9 Appoint a Director Miyazaki, Yuko Mgmt For For
2.10 Appoint a Director Ohashi, Shuji Mgmt For For
2.11 Appoint a Director Okina, Yuri Mgmt For For
3 Appoint a Corporate Auditor Ushio, Naomi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 706100738
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 10, Adopt Reduction of
Liability System for Outside Directors and
Outside Corporate Auditors, Adopt an
Executive Officer System, Revision Related
to Directors with Title
3.1 Appoint a Director Nonaka, Masato Mgmt For For
3.2 Appoint a Director Kitajima, Tsuneyoshi Mgmt For For
3.3 Appoint a Director Kurihara, Masaaki Mgmt For For
3.4 Appoint a Director Seki, Shintaro Mgmt For For
3.5 Appoint a Director Terai, Hidezo Mgmt For For
3.6 Appoint a Director Matsui, Tamae Mgmt For For
4 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Directors
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO.,LTD. Agenda Number: 706233804
--------------------------------------------------------------------------------------------------------------------------
Security: J73197105
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3375800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year, Adopt Reduction of
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Fujimoto, Akira Mgmt For For
3.2 Appoint a Director Shimizu, Mitsuharu Mgmt Against Against
3.3 Appoint a Director Toyoki, Noriyuki Mgmt For For
3.4 Appoint a Director Yoda, Toshihisa Mgmt For For
3.5 Appoint a Director Asano, Yoshihiro Mgmt For For
3.6 Appoint a Director Takayanagi, Hidenori Mgmt For For
3.7 Appoint a Director Hasebe, Hiroshi Mgmt For For
4 Appoint a Corporate Auditor Kitazawa, Koji Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Saeki, Rika
6 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 706216961
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Shiono, Motozo Mgmt For For
3.2 Appoint a Director Teshirogi, Isao Mgmt For For
3.3 Appoint a Director Nomura, Akio Mgmt For For
3.4 Appoint a Director Mogi, Teppei Mgmt Against Against
3.5 Appoint a Director Machida, Katsuhiko Mgmt For For
3.6 Appoint a Director Sawada, Takuko Mgmt For For
4.1 Appoint a Corporate Auditor Fukuda, Kenji Mgmt For For
4.2 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 705936815
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT DOMINIC BLAKEMORE Mgmt For For
5 TO RE-ELECT WILLIAM BURNS Mgmt For For
6 TO RE-ELECT DR. STEVEN GILLIS Mgmt For For
7 TO RE-ELECT DR. DAVID GINSBURG Mgmt For For
8 TO RE-ELECT DAVID KAPPLER Mgmt For For
9 TO RE-ELECT SUSAN KILSBY Mgmt For For
10 TO RE-ELECT ANNE MINTO Mgmt For For
11 TO RE-ELECT DR. FLEMMING ORNSKOV Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
13 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR
14 TO APPROVE THE SHIRE LONG TERM INCENTIVE Mgmt For For
PLAN 2015
15 TO APPROVE THE SHIRE GLOBAL EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
16 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt For For
17 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt For For
19 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
CMMT 30 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO APPLICATION OF RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K. Agenda Number: 705863860
--------------------------------------------------------------------------------------------------------------------------
Security: J75390104
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JP3366800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For
2.2 Appoint a Director Douglas Wood Mgmt For For
2.3 Appoint a Director Masuda, Yukio Mgmt For For
2.4 Appoint a Director Nakamura, Takashi Mgmt For For
2.5 Appoint a Director Takeda, Minoru Mgmt For For
2.6 Appoint a Director Ahmed M. Alkhunaini Mgmt For For
2.7 Appoint a Director Nabil A. Al-Nuaim Mgmt For For
2.8 Appoint a Director Christopher K. Gunner Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
Mura, Kazuo
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 705690611
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 02-Dec-2014
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE IN FAVOR OR AGAINST FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT DIRECTORS REPORT AND AUDITED Mgmt No vote
FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt No vote
DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 8
CENTS PER SHARE AND A SPECIAL DIVIDEND OF 6
CENTS PER SHARE, ON A TAX-EXEMPT (ONE-TIER)
BASIS, IN RESPECT OF THE FINANCIAL YEAR
ENDED AUGUST 31, 2014
3.i TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt No vote
111 AND 112: CHONG SIAK CHING
3.ii TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt No vote
111 AND 112: LUCIEN WONG YUEN KUAI
3.iii TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt No vote
111 AND 112: CHAN HENG LOON ALAN
4.i TO RE-ELECT DIRECTORS PURSUANT TO ARTICLE Mgmt No vote
115: TAN CHIN HWEE
4.ii TO RE-ELECT DIRECTORS PURSUANT TO ARTICLE Mgmt No vote
115: JANET ANG GUAT HAR
5 TO APPROVE DIRECTORS FEES FOR THE FINANCIAL Mgmt No vote
YEAR ENDING AUGUST 31, 2015
6 TO APPOINT AUDITORS AND AUTHORISE DIRECTORS Mgmt No vote
TO FIX THEIR REMUNERATION
7 TO TRANSACT ANY OTHER BUSINESS Mgmt No vote
8.i TO APPROVE THE ORDINARY RESOLUTION PURSUANT Mgmt No vote
TO SECTION 161 OF THE COMPANIES ACT, CAP.
50
8.ii TO AUTHORISE DIRECTORS TO GRANT AWARDS AND Mgmt No vote
TO ALLOT AND ISSUE SHARES IN ACCORDANCE
WITH THE PROVISIONS OF THE SPH PERFORMANCE
SHARE PLAN
8.iii TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt No vote
BACK MANDATE
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3 ELECTION OF INSIDE DIRECTOR JO DAE SIK Mgmt No vote
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
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 No vote
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 NETWORKS CO LTD, SUWON Agenda Number: 705850243
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T645130
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7001740000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR MUN JONG HUN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR GIM HEON PYO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR SONG HA JUNG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR GIM SEONG MIN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR SONG HA JUNG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM SEONG MIN
5 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 No vote
31ST FISCAL YEAR(2014)
2 APPROVAL OF AMENDMENT TO THE ARTICLES OF Mgmt No vote
INCORPORATION
3 APPROVAL OF THE ELECTION OF DIRECTOR Mgmt No vote
(CANDIDATE : JANG, DONG-HYUN)
4 APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt No vote
AUDIT COMMITTEE (CANDIDATE : LEE, JAE-HOON)
5 APPROVAL OF CEILING AMOUNT OF THE Mgmt No vote
REMUNERATION FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB, SOLNA Agenda Number: 705887935
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE MEETING CHAIRMAN: ATTORNEY Non-Voting
SVEN UNGER
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES TOGETHER WITH THE MEETING CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 ADDRESSES BY THE CHAIRMAN OF THE BOARD AND Non-Voting
BY THE PRESIDENT AND CEO ("PRESIDENT")
8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS' REPORT FOR 2014 AND THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT FOR THE CONSOLIDATED ACCOUNTS FOR
2014
9 MOTION TO ADOPT THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET
10 MOTION REGARDING THE DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT AS SHOWN IN THE ADOPTED
BALANCE SHEET, AND DETERMINATION OF THE
RECORD DATE FOR PAYMENT OF DIVIDEND: THE
BOARD PROPOSES A DIVIDEND OF SEK 6.75 PER
SHARE
11 MOTION TO DISCHARGE MEMBERS OF THE BOARD Mgmt For For
AND THE PRESIDENT FROM LIABILITY FOR THE
FISCAL YEAR
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
THE MEETING: NOMINATION COMMITTEE'S MOTION:
EIGHT BOARD MEMBERS AND NO DEPUTIES
13 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
14 ELECTION OF BOARD MEMBERS AND DEPUTY Mgmt Against Against
MEMBERS AND ELECTION OF THE CHAIRMAN OF THE
BOARD: NOMINATION COMMITTEE'S MOTION:
RE-ELECTION OF STUART GRAHAM, JOHAN
KARLSTROM, FREDRIK LUNDBERG, CHARLOTTE
STROMBERG, JOHN CARRIG AND NINA LINANDER.
SVERKER MARTIN-LOF, ADRIAN MONTAGUE, MATTI
SUNDBERG AND PAR OSTBERG HAVE DECLINED
RE-ELECTION. NEW ELECTION OF PAR BOMAN AND
JAYNE MCGIVERN. THE NOMINATION COMMITTEE
PROPOSES THAT THE MEETING RE-ELECTS STUART
GRAHAM AS CHAIRMAN OF THE BOARD
15 ELECTION OF AUDITOR: RE-ELECTION OF KPMG. Mgmt For For
KPMG HAS INFORMED, IF KPMG IS RE-ELECTED,
THE AUTHORIZED PUBLIC ACCOUNTANT GEORGE
PETTERSSON WILL BE AUDITOR IN CHARGE
16 PROPOSAL FOR PRINCIPLES FOR SALARY AND Mgmt For For
OTHER REMUNERATION TO SENIOR EXECUTIVES
17.A AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt For For
PURCHASES OF OWN SHARES
17.B DECISION ON TRANSFER OF OWN SHARES Mgmt For For
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKC CO LTD, SUWON Agenda Number: 705874875
--------------------------------------------------------------------------------------------------------------------------
Security: Y8065Z100
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: KR7011790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS AGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF SALES OF BUSINESS WITH REPURCHASE OFFER
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT.
CMMT IN ADDITION, 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
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3 ELECTION OF A NON-PERMANENT DIRECTOR: JO Mgmt No vote
DAE SIK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
5 APPROVAL OF TRANSFER OF BUSINESS IN PU PART Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC. Agenda Number: 706255521
--------------------------------------------------------------------------------------------------------------------------
Security: J75606103
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3396350005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Nishiyama, Shigeki Mgmt For For
2.2 Appoint a Director Takada, Shinji Mgmt For For
2.3 Appoint a Director Nito, Masao Mgmt For For
2.4 Appoint a Director Komori, Mitsunobu Mgmt For For
2.5 Appoint a Director Koyama, Koki Mgmt For For
2.6 Appoint a Director Yokomizu, Shinji Mgmt For For
2.7 Appoint a Director Komaki, Jiro Mgmt For For
2.8 Appoint a Director Nakatani, Iwao Mgmt For For
2.9 Appoint a Director Mori, Masakatsu Mgmt For For
2.10 Appoint a Director Iijima, Kazunobu Mgmt For For
2.11 Appoint a Director Hirata, Masayuki Mgmt For For
2.12 Appoint a Director Ogasawara, Michiaki Mgmt For For
3.1 Appoint a Corporate Auditor Ogawa, Akira Mgmt Against Against
3.2 Appoint a Corporate Auditor Katsushima, Mgmt Against Against
Toshiaki
3.3 Appoint a Corporate Auditor Fujita, Tetsuya Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC, LONDON Agenda Number: 705873912
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING POLICY
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT VINITA BALI AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT IAN BARLOW AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT THE RT HON BARONESS VIRGINIA Mgmt For For
BOTTOMLEY OF NETTLESTONE DL AS A DIRECTOR
OF THE COMPANY
8 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO ELECT ERIK ENGSTROM AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT MICHAEL FRIEDMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT BRIAN LARCOMBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JOSEPH PAPA AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO APPOINT THE AUDITOR Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
17 TO RENEW THE DIRECTORS AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
18 TO RENEW THE DIRECTORS LIMITED AUTHORITY TO Mgmt For For
MAKE MARKET PURCHASES OF THE COMPANY'S OWN
SHARES
19 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC, LONDON Agenda Number: 705606260
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 18-Nov-2014
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF REPORT AND ACCOUNTS Mgmt No vote
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt No vote
POLICY
3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt No vote
4 TO DECLARE A FINAL DIVIDEND OF 27.5 PENCE Mgmt No vote
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 JULY 2014 AS RECOMMENDED BY THE
DIRECTORS
5 RE-ELECTION OF MR B.F.J. ANGELICI AS A Mgmt No vote
DIRECTOR
6 RE-ELECTION OF MR P. BOWMAN AS A DIRECTOR Mgmt No vote
7 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt No vote
DIRECTOR
8 RE-ELECTION OF MR D.J. CHALLEN AS A Mgmt No vote
DIRECTOR
9 RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR Mgmt No vote
10 RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR Mgmt No vote
11 RE-ELECTION OF SIR KEVIN TEBBIT AS A Mgmt No vote
DIRECTOR
12 RE-ELECTION OF MR P.A. TURNER AS A DIRECTOR Mgmt No vote
13 ELECTION OF MR W.C. SEEGER AS A DIRECTOR Mgmt No vote
14 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote
AS AUDITORS
15 AUDITORS REMUNERATION Mgmt No vote
16 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt No vote
SECTION 551 OF COMPANIES ACT 2006
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote
18 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt No vote
SHARES
19 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt No vote
THAN ANNUAL GENERAL MEETINGS ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
20 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt No vote
EXPENDITURE
21 APPROVAL OF THE US EMPLOYEE SHARE PURCHASE Mgmt No vote
PLAN
CMMT 16 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 705747650
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: OGM
Meeting Date: 19-Jan-2015
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 02 JAN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/1212/201412121405391.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
15/0102/201501021405458.pdf AND DIVIDEND
AMOUNT IN RESOLUTION NUMBER 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE ANNUAL AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR THE 2013-2014
FINANCIAL YEAR
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
AND SETTING THE DIVIDEND: EUR 1.80 PER
SHARE
3 APPROVAL OF THE COMMITMENT PURSUANT TO Mgmt No vote
ARTICLE L.225-42-1 OF THE COMMERCIAL CODE
RELATED TO THE CEO'S SUPPLEMENTARY PENSION
PLAN
4 RENEWAL OF TERM OF MR. BERNARD BELLON AS Mgmt No vote
DIRECTOR
5 RENEWAL OF TERM OF MRS. SOPHIE BELLON AS Mgmt No vote
DIRECTOR
6 RENEWAL OF TERM OF MRS. NATHALIE Mgmt No vote
BELLON-SZABO AS DIRECTOR
7 RENEWAL OF TERM OF MRS. FRANCOISE BROUGHER Mgmt No vote
AS DIRECTOR
8 RENEWAL OF TERM OF MR. PETER THOMPSON AS Mgmt No vote
DIRECTOR
9 APPOINTMENT OF MR. SOUMITRA DUTTA AS Mgmt No vote
DIRECTOR
10 RENEWAL OF TERM OF THE FIRM KPMG AS Mgmt No vote
CO-PRINCIPAL STATUTORY AUDITOR AND
APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS
CO-DEPUTY STATUTORY AUDITOR
11 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt No vote
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. PIERRE BELLON, CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED ON AUGUST 31, 2014
13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. MICHEL LANDEL, CEO FOR THE
FINANCIAL YEAR ENDED ON AUGUST 31, 2014
14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 706216668
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to SoftBank Group Corp., Reduce Term
of Office of Directors to One Year, Adopt
Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors, Increase the Board of Corporate
Auditors Size to 5
3.1 Appoint a Director Son, Masayoshi Mgmt For For
3.2 Appoint a Director Nikesh Arora Mgmt For For
3.3 Appoint a Director Miyauchi, Ken Mgmt For For
3.4 Appoint a Director Ronald D. Fisher Mgmt For For
3.5 Appoint a Director Yun Ma Mgmt For For
3.6 Appoint a Director Miyasaka, Manabu Mgmt For For
3.7 Appoint a Director Yanai, Tadashi Mgmt Against Against
3.8 Appoint a Director Mark Schwartz Mgmt For For
3.9 Appoint a Director Nagamori, Shigenobu Mgmt For For
4.1 Appoint a Corporate Auditor Murata, Mgmt For For
Tatsuhiro
4.2 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTWARE AG, DARMSTADT Agenda Number: 705950043
--------------------------------------------------------------------------------------------------------------------------
Security: D7045M133
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: DE0003304002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.50 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014
5. RATIFY BDO AG AS AUDITORS FOR FISCAL 2015 Mgmt For For
6. APPROVE CANCELLATION OF CAPITAL Mgmt For For
AUTHORIZATION
7. AMEND ARTICLES RE COMPOSITION OF Mgmt For For
SUPERVISORY BOARD
8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Against Against
REPURCHASING SHARES
10.1 ELECT ANDREAS BERECZKY TO THE SUPERVISORY Mgmt For For
BOARD
10.2 ELECT EUN-KYUNG PARK TO THE SUPERVISORY Mgmt For For
BOARD
10.3 ELECT ALF HENRYK WULF TO THE SUPERVISORY Mgmt For For
BOARD
10.4 ELECT MARKUS ZIENER TO THE SUPERVISORY Mgmt For For
BOARD
11. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED, MACQUARIE PARK Agenda Number: 705637518
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7, 8, 9 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
1 RE-ELECTION OF MR PETER CAMPBELL, CHAIRMAN, Mgmt No vote
AS A DIRECTOR OF THE COMPANY FOR ONE YEAR
2 RE-ELECTION OF MR LOU PANACCIO, AS A Mgmt No vote
DIRECTOR OF THE COMPANY
3 RE-ELECTION OF MR CHRIS WILKS, FINANCE Mgmt No vote
DIRECTOR AND CHIEF FINANCIAL OFFICER, AS A
DIRECTOR OF THE COMPANY
4 ELECTION OF PROFESSOR MARK COMPTON, AS A Mgmt No vote
DIRECTOR OF THE COMPANY
5 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote
6 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt No vote
THE SONIC HEALTHCARE LIMITED EMPLOYEE
OPTION PLAN AS AN EXCEPTION TO ASX LISTING
RULE 7.1
7 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt No vote
THE SONIC HEALTHCARE LIMITED PERFORMANCE
RIGHTS PLAN AS AN EXCEPTION TO ASX LISTING
RULE 7.1
8 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt No vote
COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
9 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt No vote
CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 706188059
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE BUSINESS REPORT, THE Mgmt For For
CONSOLIDATED ACCOUNTS AND THE ANNUAL
ACCOUNTS OF SONOVA HOLDING AG FOR THE
2014/15 FINANCIAL YEAR, ACKNOWLEDGEMENT OF
THE REPORTS OF THE AUDITOR
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT 2014/15
2 APPROPRIATION OF THE NET PROFIT: DIVIDENDS Mgmt For For
OF CHF 2.05 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt For For
AND CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF ANSSI VANJOKI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JOHN J. ZEI AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF ROBERT F. SPOERRY AS A Mgmt For For
MEMBER TO THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF BEAT HESS AS A MEMBER TO THE Mgmt For For
REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF JOHN J. ZEI AS A MEMBER TO Mgmt For For
THE REMUNERATION COMMITTEE
4.3 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZUERICH
4.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
PROXY: ANDREAS G. KELLER, LAWYER,
GEHRENHOLZPARK 2G, 8055 ZUERICH
5.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For
REMUNERATION OF THE EXECUTIVE BOARD
6 CAPITAL REDUCTION BY DESTROYING SHARES Mgmt For For
CMMT 22 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD, SINGAPORE Agenda Number: 705979221
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014 AND THE
AUDITORS' REPORT THEREIN
2 TO RE-APPOINT THE FOLLOWING DIRECTOR, EACH Mgmt For For
OF WHOM WILL RETIRE UNDER SECTION 153(6) OF
THE COMPANIES ACT, CAP. 50 OF SINGAPORE, TO
HOLD OFFICE FROM THE DATE OF THIS ANNUAL
GENERAL MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY: MR KUA HONG
PAK (INDEPENDENT CHAIRMAN OF AUDIT
COMMITTEE)
3 TO RE-APPOINT THE FOLLOWING DIRECTOR, EACH Mgmt For For
OF WHOM WILL RETIRE UNDER SECTION 153(6) OF
THE COMPANIES ACT, CAP. 50 OF SINGAPORE, TO
HOLD OFFICE FROM THE DATE OF THIS ANNUAL
GENERAL MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY: MR NIHAL
VIJAYA DEVADAS KAVIRATNE (INDEPENDENT
MEMBER OF AUDIT COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION: MR ROBERT J.
SACHS
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION: MR LIM MING
SEONG
6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION: MR TEO EK
TOR
7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION: MR LIU CHEE
MING
8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION: MR TAKESHI
KAZAMI
9 TO APPROVE THE SUM OF SGD 1,758,700 Mgmt For For
(FY2013: SGD 1,701,500) AS DIRECTORS'
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014 COMPRISING: (A) SGD
1,278,550 TO BE PAID IN CASH (2013: SGD
1,238,300); AND (B) SGD 480,150 TO BE PAID
IN THE FORM OF RESTRICTED SHARE AWARDS
(2013: SGD 463,200)
10 TO DECLARE A FINAL DIVIDEND OF FIVE CENTS Mgmt For For
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
12 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE DIRECTORS TO: (A) (I) ISSUE SHARES IN
THE CAPITAL OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: CONTD
CONT CONTD 1) THE AGGREGATE NUMBER OF SHARES TO Non-Voting
BE ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) IN THE CAPITAL OF THE
COMPANY (AS CALCULATED IN ACCORDANCE WITH
SUBPARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 15% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) IN THE CAPITAL OF THE
COMPANY (AS CALCULATED IN ACCORDANCE WITH
SUBPARAGRAPH (2) BELOW); (2) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE CONTD
CONT CONTD EXCHANGE SECURITIES TRADING LIMITED Non-Voting
("SGX-ST")) FOR THE PURPOSE OF DETERMINING
THE AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER SUBPARAGRAPH (1) ABOVE, THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) SHALL BE BASED ON THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) IN THE CAPITAL OF THE
COMPANY, AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE CONTD
CONT CONTD TIME BEING IN FORCE (UNLESS SUCH Non-Voting
COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST)
AND THE ARTICLES OF ASSOCIATION FOR THE
TIME BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
13 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (A) OFFER AND GRANT
AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
THE STARHUB PERFORMANCE SHARE PLAN 2014
(THE "PSP 2014") AND/OR THE STARHUB
RESTRICTED STOCK PLAN 2014 (THE "RSP 2014")
(THE PSP 2014 AND THE RSP 2014, TOGETHER
THE "SHARE PLANS"); AND (B) ALLOT AND ISSUE
FROM TIME TO TIME SUCH NUMBER OF ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY AS MAY
BE REQUIRED TO BE ALLOTTED AND ISSUED
PURSUANT TO THE VESTING OF AWARDS GRANTED
UNDER THE SHARE PLANS, PROVIDED THAT THE
AGGREGATE NUMBER OF ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY ALLOTTED AND ISSUED
UNDER THE SHARE PLANS SHALL NOT EXCEED THE
LIMITS SPECIFIED IN THE RULES OF THE SHARE
PLANS.
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD, SINGAPORE Agenda Number: 705979219
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: EGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
2 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHAREHOLDERS' MANDATE FOR INTERESTED PERSON
TRANSACTIONS
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
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA, STAVANGER Agenda Number: 706100170
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt No vote
BOARD OF DIRECTORS PROPOSES THAT THE
GENERAL MEETING ELECTS THE CHAIR OF THE
CORPORATE ASSEMBLY, OLAUG SVARVA, AS CHAIR
OF THE MEETING
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR STATOIL ASA AND THE STATOIL GROUP FOR
2014, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF 4Q 2014
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
4Q 2014 DIVIDEND OF NOK 1.80 PER SHARE,
IMPLYING A TOTAL DIVIDEND OF NOK 7.20 PER
SHARE FOR 2014. THE 4Q 2014 DIVIDEND
ACCRUES TO THE SHAREHOLDERS AS OF 19 MAY
2015, WITH EXPECTED DIVIDEND PAYMENT ON 29
MAY 2015. THE EXPECTED PAYMENT DATE FOR
DIVIDENDS IN USD TO US ADR (AMERICAN
DEPOSITORY RECEIPTS) HOLDERS IS 4 JUNE
2015. THE SHARES WILL BE TRADED EX-DIVIDEND
ON THE OSLO STOCK EXCHANGE FROM 20 MAY
2015. FOR US ADR HOLDERS, THE EX-DIVIDEND
DATE WILL BE 19 MAY 2015
7 PROPOSAL FROM SHAREHOLDERS REGARDING Mgmt No vote
STATOIL'S STRATEGIC RESILIENCE FOR 2035 AND
BEYOND
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS REGARDING STATOIL'S REPORTING
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING STATOIL'S STRATEGY
10 REPORT ON CORPORATE GOVERNANCE Mgmt No vote
11 DECLARATION ON STIPULATION OF SALARY AND Mgmt No vote
OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT
12 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR FOR 2014
13 ELECTION OF NEW DEPUTY MEMBER OF THE Mgmt No vote
NOMINATION COMMITTEE: AS A PERSONAL DEPUTY
MEMBER FOR ELISABETH BERGE, THE NOMINATION
COMMITTEE NOMINATES THE FOLLOWING MEMBER OF
THE NOMINATION COMMITTEE UNTIL THE ANNUAL
GENERAL MEETING IN 2016: BJORN STALE
HAAVIK, DIRECTOR, MINISTRY OF PETROLEUM AND
ENERGY
14 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
CORPORATE ASSEMBLY
15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE
16 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2014
17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 SA, LUXEMBOURG Agenda Number: 705902030
--------------------------------------------------------------------------------------------------------------------------
Security: L8882U106
Meeting Type: MIX
Meeting Date: 17-Apr-2015
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 TO APPROVE THE CONVENING OF THE AGM OF THE Mgmt For For
COMPANY ON 17 APRIL 2015, BY DEVIATION FROM
THE DATE SET FORTH IN ARTICLE 24 OF THE
COMPANY'S ARTICLES OF INCORPORATION
A.2 TO CONSIDER (I) THE MANAGEMENT REPORTS OF Non-Voting
THE BOARD OF DIRECTORS OF THE COMPANY IN
RESPECT OF THE STATUTORY AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND
(II) THE REPORTS OF ERNST & YOUNG S.A.,
LUXEMBOURG, AUTHORISED STATUTORY AUDITOR
("REVISEUR D'ENTREPRISES AGREE") ON THE
STATUTORY FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014, AS PUBLISHED ON 11 MARCH, 2015
AND AS ARE AVAILABLE ON THE COMPANY'S
WEBSITE AT WWW.SUBSEA7.COM
A.3 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2014, AS PUBLISHED
ON 11 MARCH, 2015 AND AS ARE AVAILABLE ON
THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM
A.4 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2014, AS PUBLISHED
ON 11 MARCH, 2015 AND AS ARE AVAILABLE ON
THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM
A.5 TO APPROVE THE ALLOCATION OF RESULTS OF THE Mgmt For For
COMPANY, WITHOUT THE PAYMENT OF A DIVIDEND,
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2014, AS RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY
A.6 TO DISCHARGE THE DIRECTORS OF THE COMPANY Mgmt For For
IN RESPECT OF THE PROPER PERFORMANCE OF
THEIR DUTIES FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014
A.7 TO ELECT ERNST & YOUNG S.A., LUXEMBOURG, AS Mgmt For For
AUTHORISED STATUTORY AUDITOR ("REVISEUR
D'ENTREPRISES AGREE") TO AUDIT THE
STATUTORY AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY, FOR A TERM TO
EXPIRE AT THE NEXT ANNUAL GENERAL MEETING
OF SHAREHOLDERS
A.8 TO RE-ELECT MR DOD FRASER AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2017 OR UNTIL
HIS SUCCESSOR HAS BEEN DULY ELECTED
A.9 TO RE-ELECT MR ALLEN STEVENS AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2017 OR UNTIL
HIS SUCCESSOR HAS BEEN DULY ELECTED
A.10 TO RE-ELECT MR ROBERT LONG AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2017 OR UNTIL
HIS SUCCESSOR HAS BEEN DULY ELECTED
E.1 RENEWAL OF AUTHORISATION FOR A PERIOD OF Mgmt For For
THREE YEARS TO THE BOARD OF DIRECTORS TO
ISSUE NEW SHARES TO INCLUDE AUTHORITY FOR
THE BOARD OF DIRECTORS TO LIMIT OR SUPPRESS
PREFERENTIAL SUBSCRIPTION RIGHTS, FOR UP TO
10% OF THE ISSUED SHARE CAPITAL;
CONSEQUENTIAL AMENDMENT OF ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SULZER AG, WINTERTHUR Agenda Number: 705872631
--------------------------------------------------------------------------------------------------------------------------
Security: H83580284
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: CH0038388911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ANNUAL REPORT, ANNUAL ACCOUNTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS 2014,
REPORTS OF THE AUDITORS
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2014
2 APPROPRIATION OF NET PROFITS: DIVIDENDS OF Mgmt For For
3.50 CHF PER SHARE
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUP MANAGEMENT
4 REVISION OF THE ARTICLES OF ASSOCIATION Mgmt For For
(AMENDMENTS DUE TO CHANGES OF SWISS
CORPORATE LAW)
5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE
6.1 RE-ELECTION OF MR. PETER LOESCHER AS MEMBER Mgmt For For
AND CHAIRMAN OF THE BOARD OF DIRECTORS
6.2.1 RE-ELECTION OF MR. MATTHIAS BICHSEL AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.2.2 RE-ELECTION OF MR. THOMAS GLANZMANN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.2.3 RE-ELECTION OF MRS. JILL LEE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.2.4 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.2.5 RE-ELECTION OF MR. KLAUS STURANY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.3 ELECTION OF MR. GERHARD ROISS AS NEW MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.1.1 RE-ELECTION OF MR. THOMAS GLANZMANN AS Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
7.1.2 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
7.2 ELECTION OF MRS. JILL LEE AS NEW MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
8 RE-ELECTION OF THE AUDITORS: KPMG AG, Mgmt For For
ZURICH
9 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
CMMT 09 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 706216579
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Omori, Kazuo Mgmt For For
3.2 Appoint a Director Nakamura, Kuniharu Mgmt For For
3.3 Appoint a Director Hidaka, Naoki Mgmt For For
3.4 Appoint a Director Inohara, Hiroyuki Mgmt For For
3.5 Appoint a Director Kanegae, Michihiko Mgmt For For
3.6 Appoint a Director Fujita, Masahiro Mgmt For For
3.7 Appoint a Director Iwasawa, Hideki Mgmt For For
3.8 Appoint a Director Tabuchi, Masao Mgmt For For
3.9 Appoint a Director Imura, Hirohiko Mgmt For For
3.10 Appoint a Director Horie, Makoto Mgmt For For
3.11 Appoint a Director Harada, Akio Mgmt For For
3.12 Appoint a Director Matsunaga, Kazuo Mgmt For For
3.13 Appoint a Director Tanaka, Yayoi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO.,LTD. Agenda Number: 706232232
--------------------------------------------------------------------------------------------------------------------------
Security: J77734101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3400900001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sekine, Fukuichi Mgmt For For
2.2 Appoint a Director Nakao, Masafumi Mgmt For For
2.3 Appoint a Director Fujisue, Akira Mgmt For For
2.4 Appoint a Director Suga, Yushi Mgmt For For
2.5 Appoint a Director Mukai, Katsuji Mgmt For For
2.6 Appoint a Director Yoshitomi, Isao Mgmt For For
2.7 Appoint a Director Saida, Kunitaro Mgmt For For
2.8 Appoint a Director Watanabe, Akira Mgmt For For
3.1 Appoint a Corporate Auditor Sekine, Akio Mgmt For For
3.2 Appoint a Corporate Auditor Tomosawa, Mgmt For For
Fuminori
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 705941715
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF SUNTEC REIT (THE
"TRUSTEE"), THE STATEMENT BY ARA TRUST
MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF
SUNTEC REIT (THE "MANAGER") AND THE AUDITED
FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For
SUNTEC REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF SUNTEC REIT
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt Against Against
AND/OR CONVERTIBLE SECURITIES
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 706227318
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Bessho, Yoshiki Mgmt Against Against
1.2 Appoint a Director Ota, Hiroshi Mgmt Against Against
1.3 Appoint a Director Miyata, Hiromi Mgmt Against Against
1.4 Appoint a Director Suzuki, Nobuo Mgmt Against Against
1.5 Appoint a Director Yoza, Keiji Mgmt Against Against
1.6 Appoint a Director Asano, Shigeru Mgmt For For
1.7 Appoint a Director Ueda, Keisuke Mgmt Against Against
1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For
2 Appoint a Corporate Auditor Muranaka, Toru Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
Kato, Meiji
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 705884648
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIRMAN OF THE MEETING: THE NOMINATION
COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT
LAW, AS CHAIRMAN OF THE ANNUAL GENERAL
MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS AND THE PRESIDENT
8.a RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.b RESOLUTION ON: APPROPRIATIONS OF THE Mgmt For For
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
DIVIDEND OF SEK 5.25 PER SHARE
8.c RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE DIRECTORS AND THE
PRESIDENT
9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For
DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
SHALL BE NINE WITH NO DEPUTY DIRECTORS
10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS: THE NUMBER OF AUDITORS
SHALL BE ONE WITH NO DEPUTY AUDITOR
11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For
TO THE BOARD OF DIRECTORS AND THE AUDITORS
12 ELECTION OF DIRECTORS, DEPUTY DIRECTORS AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS:
RE-ELECTION OF THE DIRECTORS PAR BOMAN,
ROLF BORJESSON, LEIF JOHANSSON, BERT
NORDBERG, ANDERS NYREN, LOUISE JULIAN
SVANBERG AND BARBARA MILIAN THORALFSSON AND
ELECTION OF ANNEMARIE GARDSHOL AND MAGNUS
GROTH AS NEW DIRECTORS. PAR BOMAN IS
PROPOSED TO BE ELECTED AS CHAIRMAN OF THE
BOARD OF DIRECTORS
13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
RE-ELECTION OF THE REGISTERED ACCOUNTING
FIRM PRICEWATERHOUSECOOPERS AB, FOR THE
PERIOD UNTIL THE END OF THE ANNUAL GENERAL
MEETING 2016
14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against
FOR THE SENIOR MANAGEMENT
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD, HONG KONG Agenda Number: 706004847
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413280.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413261.pdf
1.A TO RE-ELECT M B SWIRE AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT A K W TANG AS A DIRECTOR Mgmt Against Against
1.C TO RE-ELECT M M T YANG AS A DIRECTOR Mgmt For For
1.D TO ELECT G M C BRADLEY AS A DIRECTOR Mgmt For For
1.E TO ELECT S C SWIRE AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For
BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 705911281
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT
1.2 APPROVAL OF THE ANNUAL REPORT, ANNUAL AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2014 FINANCIAL YEAR
2 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
3.1 ORDINARY DIVIDEND BY WAY OF A WITHHOLDING Mgmt For For
TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM
CAPITAL CONTRIBUTIONS OF CHF 4.25 PER SHARE
AND A PRIOR RECLASSIFICATION INTO OTHER
RESERVES
3.2 SPECIAL DIVIDEND BY WAY OF A WITHHOLDING Mgmt For For
TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM
CAPITAL CONTRIBUTIONS OF CHF 3.00 PER SHARE
AND A PRIOR RECLASSIFICATION INTO OTHER
RESERVES
4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2014
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
THE SAME VOTE
6.1.2 RE-ELECTION OF MATHIS CABIALLAVETTA TO THE Mgmt For For
BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For
BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For
OF DIRECTORS
6.1.5 RE-ELECTION OF MARY FRANCIS TO THE BOARD OF Mgmt For For
DIRECTORS
6.1.6 RE-ELECTION OF RAJNA GIBSON BRANDON TO THE Mgmt For For
BOARD OF DIRECTORS
6.1.7 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt For For
BOARD OF DIRECTORS
6.1.8 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt For For
BOARD OF DIRECTORS
6.1.9 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt For For
BOARD OF DIRECTORS
6.110 RE-ELECTION OF JEAN-PIERRE ROTH TO THE Mgmt For For
BOARD OF DIRECTORS
6.111 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For
OF DIRECTORS
6.112 ELECTION OF TREVOR MANUEL TO THE BOARD OF Mgmt For For
DIRECTORS
6.113 ELECTION OF PHILIP K. RYAN TO THE BOARD OF Mgmt For For
DIRECTORS
6.2.1 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt For For
COMPENSATION COMMITTEE
6.2.2 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt For For
COMPENSATION COMMITTEE
6.2.3 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt For For
COMPENSATION COMMITTEE
6.2.4 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt For For
COMPENSATION COMMITTEE
6.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
6.4 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
7.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE ANNUAL GENERAL MEETING 2015 TO THE
ANNUAL GENERAL MEETING 2016
7.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION AND VARIABLE LONG-TERM
COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2016
8.1 RENEWAL OF THE AUTHORISED CAPITAL AND Mgmt For For
AMENDMENT OF ART. 3B OF THE ARTICLES OF
ASSOCIATION: AUTHORISED CAPITAL
8.2 AMENDMENT OF ART. 3A OF THE ARTICLES OF Mgmt For For
ASSOCIATION: CONDITIONAL CAPITAL FOR
EQUITY-LINKED FINANCING INSTRUMENTS
8.3 AMENDMENT OF ART. 7 CIPHER 4 OF THE Mgmt For For
ARTICLES OF ASSOCIATION: POWERS OF
SHAREHOLDERS MEETING
8.4 DELETION OF ART. 33 OF THE ARTICLES OF Mgmt For For
ASSOCIATION: TRANSITIONAL
PROVISION-EXTERNAL MANDATES, CREDITS AND
LOANS
9 APPROVAL OF THE SHARE BUY-BACK PROGRAM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 705861929
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
1.2 CONSULTATIVE VOTE ON THE 2014 REMUNERATION Mgmt For For
REPORT
2 APPROPRIATION OF THE 2014 RETAINED EARNINGS Mgmt For For
AND DECLARATION OF DIVIDEND: CHF 22 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION OF FRANK ESSER AS A BOARD OF Mgmt For For
DIRECTOR
4.2 RE-ELECTION OF BARBARA FREI AS A BOARD OF Mgmt For For
DIRECTOR
4.3 RE-ELECTION OF HUGO GERBER AS A BOARD OF Mgmt For For
DIRECTOR
4.4 RE-ELECTION OF MICHEL GOBET AS A BOARD OF Mgmt For For
DIRECTOR
4.5 RE-ELECTION OF TORSTEN G. KREINDL AS A Mgmt For For
BOARD OF DIRECTOR
4.6 RE-ELECTION OF CATHERINE MUEHLEMANN AS A Mgmt For For
BOARD OF DIRECTOR
4.7 RE-ELECTION OF THEOPHIL SCHLATTER AS A Mgmt For For
BOARD OF DIRECTOR
4.8 RE-ELECTION OF HANSUELI LOOSLI AS A BOARD Mgmt For For
OF DIRECTOR
4.9 RE-ELECTION OF HANSUELI LOOSLI AS A BOARD Mgmt For For
CHAIRMAN
5.1 RE-ELECTION OF BARBARA FREI TO THE Mgmt For For
REMUNERATION COMMITTEE
5.2 RE-ELECTION OF TORSTEN G. KREINDL TO THE Mgmt For For
REMUNERATION COMMITTEE
5.3 RE-ELECTION OF HANSUELI LOOSLI TO THE Mgmt For For
REMUNERATION COMMITTEE
5.4 RE-ELECTION OF THEOPHIL SCHLATTER TO THE Mgmt For For
REMUNERATION COMMITTEE
5.5 RE-ELECTION OF HANS WERDER TO THE Mgmt For For
REMUNERATION COMMITTEE
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR 2016
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2016
7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt For For
FIRM REBER ATTORNEYS AT LAW, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
KPMG AG, MURI NEAR BERNE
CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 706019038
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 (ONLY FOR SYDNEY AIRPORT
LIMITED) AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S.
BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
CMMT THE BELOW RESOLUTIONS ARE FOR THE SYDNEY Non-Voting
AIRPORT LIMITED
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF TREVOR GERBER Mgmt For For
CMMT THE BELOW RESOLUTION IS FOR THE SYDNEY Non-Voting
AIRPORT TRUST 1
1 RE-ELECTION OF RUSSELL BALDING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 706216353
--------------------------------------------------------------------------------------------------------------------------
Security: J79561130
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3443600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Yamauchi, Takashi Mgmt Against Against
3.2 Appoint a Director Murata, Yoshiyuki Mgmt For For
3.3 Appoint a Director Dai, Kazuhiko Mgmt For For
3.4 Appoint a Director Sakurai, Shigeyuki Mgmt For For
3.5 Appoint a Director Sakai, Masahiro Mgmt For For
3.6 Appoint a Director Tanaka, Shigeyoshi Mgmt For For
3.7 Appoint a Director Yoshinari, Yasushi Mgmt For For
3.8 Appoint a Director Yaguchi, Norihiko Mgmt For For
3.9 Appoint a Director Tsuji, Toru Mgmt Against Against
3.10 Appoint a Director Sudo, Fumio Mgmt Against Against
4.1 Appoint a Corporate Auditor Akune, Misao Mgmt For For
4.2 Appoint a Corporate Auditor Matsuyama, Mgmt For For
Takashi
4.3 Appoint a Corporate Auditor Maeda, Terunobu Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 706232117
--------------------------------------------------------------------------------------------------------------------------
Security: J79885109
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3442850008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Uehara, Akira Mgmt For For
2.2 Appoint a Director Uehara, Shigeru Mgmt For For
2.3 Appoint a Director Ohira, Akira Mgmt For For
2.4 Appoint a Director Uehara, Ken Mgmt For For
2.5 Appoint a Director Fujita, Kenichi Mgmt For For
2.6 Appoint a Director Kameo, Kazuya Mgmt For For
2.7 Appoint a Director Watanabe, Tetsu Mgmt For For
2.8 Appoint a Director Morikawa, Toshio Mgmt Against Against
2.9 Appoint a Director Uemura, Hiroyuki Mgmt Against Against
3.1 Appoint a Corporate Auditor Sasaki, Mgmt For For
Yoshiaki
3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Kyuji
3.3 Appoint a Corporate Auditor Aoi, Chushiro Mgmt For For
3.4 Appoint a Corporate Auditor Sato, Junya Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS Agenda Number: 705910013
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS AND FINANCIAL STATEMENTS
2 TO APPROVE A DIVIDEND Mgmt For For
3 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
4 TO RE-ELECT KEVIN BEESTON Mgmt For For
5 TO RE-ELECT PETE REDFERN Mgmt For For
6 TO RE-ELECT RYAN MANGOLD Mgmt For For
7 TO RE-ELECT JAMES JORDAN Mgmt For For
8 TO RE-ELECT KATE BARKER DBE Mgmt For For
9 TO RE-ELECT BARONESS FORD OF CUNNINGHAME Mgmt For For
10 TO RE-ELECT MIKE HUSSEY Mgmt For For
11 TO RE-ELECT ROBERT ROWLEY Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S FEES
14 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
15 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
16 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS SHARES
17 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
18 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
19 TO APPROVE THE SALE OF A PROPERTY TO PETE Mgmt For For
REDFERN, DIRECTOR
20 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 DAYS' CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
TDC A/S, COPENHAGEN Agenda Number: 705824490
--------------------------------------------------------------------------------------------------------------------------
Security: K94545116
Meeting Type: AGM
Meeting Date: 05-Mar-2015
Ticker:
ISIN: DK0060228559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 16 FEB 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTIONS 5.A TO 5.G AND 6 THANK
YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 412327 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 1 AND 8. 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 MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND ADOPTION OF ANNUAL REPORT Mgmt No vote
3 RESOLUTION TO DISCHARGE THE BOARD OF Mgmt No vote
DIRECTORS AND THE EXECUTIVE COMMITTEE FROM
LIABILITY
4 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt No vote
AS RECORDED IN THE ANNUAL REPORT AS ADOPTED
5.A RE-ELECTION OF VAGN SORENSEN AS DIRECTOR Mgmt No vote
5.B RE-ELECTION OF PIERRE DANON AS DIRECTOR Mgmt No vote
5.C RE-ELECTION OF STINE BOSSE AS DIRECTOR Mgmt No vote
5.D RE-ELECTION OF ANGUS PORTER AS DIRECTOR Mgmt No vote
5.E RE-ELECTION OF SOREN THORUP SORENSEN AS Mgmt No vote
DIRECTOR
5.F RE-ELECTION OF PIETER KNOOK AS DIRECTOR Mgmt No vote
5.G ELECTION OF BENOIT SCHEEN AS DIRECTOR Mgmt No vote
6 ELECTION OF AUDITOR. THE BOARD OF DIRECTORS Mgmt No vote
PROPOSES RE-ELECTION OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.A PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt No vote
THE SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO ACQUIRE OWN SHARES
7.B PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt No vote
THE SHAREHOLDERS: ADOPTION OF THE BOARD OF
DIRECTORS' REMUNERATION FOR 2015
7.C PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt No vote
THE SHAREHOLDERS: AMENDMENT OF THE ARTICLES
OF ASSOCIATION, HEREUNDER CHANGE OF THE
QUORUM AT THE BOARD OF DIRECTORS: ARTICLE
15(2)
8 ANY OTHER BUSINESS Non-Voting
CMMT 16 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 427624, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 705987874
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0409/LTN201504091077.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0409/LTN201504091053.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2014
2 TO DECLARE A FINAL DIVIDEND OF HK19.00 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2014
3.A TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS Mgmt Against Against
GROUP EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. STEPHAN HORST PUDWILL AS Mgmt Against Against
GROUP EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2015
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING (I) IN THE CASE OF AN
ALLOTMENT AND ISSUE OF SHARES FOR CASH, 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION AND (II) IN THE
CASE OF AN ALLOTMENT AND ISSUE OF SHARES
FOR A CONSIDERATION OTHER THAN CASH, 20% OF
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
AND ISSUED PURSUANT TO (I) ABOVE)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt Against Against
NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO
THE DIRECTORS TO ADD THE SHARES BOUGHT BACK
PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT
OF ISSUED SHARE CAPITAL OF THE COMPANY
WHICH MAY BE ALLOTTED PURSUANT TO
RESOLUTION NO. 5
8 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB, STOCKHOLM Agenda Number: 706062736
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 20
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: LAWYER WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: THE BOARD PROPOSES AN
ORDINARY DIVIDEND OF SEK 4.85 PER SHARE AND
AN EXTRAORDINARY DIVIDEND OF SEK 10.00 PER
SHARE, I.E. A TOTAL DIVIDEND OF SEK 14.85
PER SHARE. THE RECORD DATE FOR DIVIDEND IS
PROPOSED TO BE ON THURSDAY 21 MAY 2015. IF
THE ANNUAL GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL THE DIVIDEND
IS ESTIMATED TO BE PAID OUT TO THE
SHAREHOLDERS ON TUESDAY 26 MAY 2015
12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
EIGHT MEMBERS
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD AND THE AUDITOR
15 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For For
THE CHAIRMAN OF THE BOARD: THE NOMINATION
COMMITTEE PROPOSES THAT MIKE PARTON,
LORENZO GRABAU, IRINA HEMMERS, MIA BRUNELL
LIVFORS, ERIK MITTEREGGER, CARLA
SMITS-NUSTELING AND MARIO ZANOTTI SHALL BE
RE-ELECTED AS MEMBERS OF THE BOARD, AND
THAT EAMONN O'HARE SHALL BE ELECTED AS NEW
MEMBER OF THE BOARD, THE NOMINATION
COMMITTEE PROPOSES THAT MIKE PARTON SHALL
BE RE-ELECTED AS CHAIRMAN OF THE BOARD
16 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For
COMMITTEE
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
18.A RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
ADOPTION OF AN INCENTIVE PROGRAMME
18.B RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
AUTHORISATION TO RESOLVE ON NEW ISSUE OF
CLASS C SHARES
18.C RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
AUTHORISATION TO RESOLVE ON REPURCHASE OF
OWN CLASS C SHARES
18.D RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
TRANSFER OF OWN CLASS B SHARES
19 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
20 RESOLUTION REGARDING SHAREHOLDER PROPOSAL: Mgmt Against Against
SHAREHOLDER NINA TORNBERG PROPOSES THAT
TELE2 IN THE FUTURE SHALL RE-PAY CUSTOMERS
THAT HAVE PAID INCORRECT INVOICES WITHIN
THREE (3) BUSINESS DAYS, INSTEAD AS THE
CURRENT 21 BUSINESS DAYS
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 23 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, STOCKHOLM Agenda Number: 705907282
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting
GENERAL MEETING: ADVOKAT SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting
GENERAL MEETING
4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN PROPERLY CONVENED
5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting
MINUTES
6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITORS' REPORT, THE CONSOLIDATED
ACCOUNTS, THE AUDITORS' REPORT ON THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT WHETHER THE GUIDELINES FOR
REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
COMPLIED WITH, AS WELL AS THE AUDITORS'
PRESENTATION OF THE AUDIT WORK DURING 2014
7 THE PRESIDENT'S SPEECH AND QUESTIONS FROM Non-Voting
THE SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.1 RESOLUTIONS WITH RESPECT TO: ADOPTION OF Mgmt For For
THE INCOME STATEMENT AND THE BALANCE SHEET,
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.2 RESOLUTIONS WITH RESPECT TO: DISCHARGE OF Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
8.3 RESOLUTIONS WITH RESPECT TO: THE Mgmt For For
APPROPRIATION OF THE PROFIT IN ACCORDANCE
WITH THE APPROVED BALANCE SHEET AND
DETERMINATION OF THE RECORD DATE FOR
DIVIDEND: SEK 3.40 PER SHARE
9.1 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTIES OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE ANNUAL
GENERAL MEETING
9.2 DETERMINATION OF THE FEES PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS ELECTED
BY THE ANNUAL GENERAL MEETING AND MEMBERS
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ELECTED BY THE ANNUAL GENERAL MEETING
9.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: LEIF JOHANSSON, ROXANNE S.
AUSTIN, NORA DENZEL, BORJE EKHOLM,
ALEXANDER IZOSIMOV, ULF J. JOHANSSON,
KRISTIN SKOGEN LUND, HANS VESTBERG AND
JACOB WALLENBERG, AND NEW ELECTION: ANDERS
NYREN AND SUKHINDER SINGH CASSIDY
9.4 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For For
AUDITOR
9.5 DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For
9.6 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB
10 RESOLUTION ON THE GUIDELINES FOR Mgmt For For
REMUNERATION TO GROUP MANAGEMENT
11.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON IMPLEMENTATION OF THE
STOCK PURCHASE PLAN
11.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON TRANSFER OF TREASURY
STOCK FOR THE STOCK PURCHASE PLAN
11.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2015: RESOLUTION ON EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE STOCK
PURCHASE PLAN
11.4 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON IMPLEMENTATION OF THE
KEY CONTRIBUTOR RETENTION PLAN
11.5 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON TRANSFER OF TREASURY
STOCK FOR THE KEY CONTRIBUTOR RETENTION
PLAN
11.6 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2015: RESOLUTION ON EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE KEY
CONTRIBUTOR RETENTION PLAN
11.7 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON IMPLEMENTATION OF THE
EXECUTIVE PERFORMANCE STOCK PLAN
11.8 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON TRANSFER OF TREASURY
STOCK FOR THE EXECUTIVE PERFORMANCE STOCK
PLAN
11.9 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against
2015: RESOLUTION ON EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE
EXECUTIVE PERFORMANCE STOCK PLAN
12 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For
RELATION TO THE RESOLUTIONS ON THE
LONG-TERM VARIABLE COMPENSATION PROGRAMS
2011, 2012, 2013 AND 2014
CMMT PLEASE NOTE THAT THE RESOLUTIONS "13 TO 16" Non-Voting
ARE THE SHAREHOLDER PROPOSALS. HOWEVER,
MANAGEMENT MAKES NO RECOMMENDATION
13 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt For For
EINAR HELLBOM THAT THE ANNUAL GENERAL
MEETING RESOLVE TO DELEGATE TO THE BOARD OF
DIRECTORS TO REVIEW HOW SHARES ARE TO BE
GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A
PROPOSAL TO THAT EFFECT AT THE ANNUAL
GENERAL MEETING 2016
14.1 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING RESOLVE TO DELEGATE
TO THE BOARD OF DIRECTORS: TO TAKE
NECESSARY ACTION TO CREATE A SHAREHOLDERS'
ASSOCIATION IN THE COMPANY
14.2 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING RESOLVE TO DELEGATE
TO THE BOARD OF DIRECTORS: TO WRITE TO THE
GOVERNMENT OF SWEDEN, REQUESTING A PROMPT
APPOINTMENT OF A COMMISSION INSTRUCTED TO
PROPOSE LEGISLATION ON THE ABOLISHMENT OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED
LIABILITY COMPANIES
14.3 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING RESOLVE TO DELEGATE
TO THE BOARD OF DIRECTORS: TO PREPARE A
PROPOSAL REGARDING BOARD REPRESENTATION FOR
THE SMALL AND MIDSIZE SHAREHOLDERS
14.4 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING RESOLVE TO DELEGATE
TO THE BOARD OF DIRECTORS: TO PREPARE A
PROPOSAL ON "COOL-OFF PERIOD" FOR
POLITICIANS TO BE PRESENTED TO THE ANNUAL
GENERAL MEETING 2016 OR ANY PRIOR
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
15 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION
16 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON FOR AN EXAMINATION
THROUGH A SPECIAL EXAMINER UNDER THE
SWEDISH COMPANIES ACT (2005:551), CHAPTER
10, SECTION 21 (SW. SARSKILD GRANSKNING) TO
MAKE CLEAR WHETHER THE COMPANY HAS ACTED
CONTRARY TO SANCTIONS RESOLVED BY RELEVANT
INTERNATIONAL BODIES. THE AUDIT SHOULD
PRIMARILY CONCERN THE COMPANY'S EXPORTS TO
IRAN
17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE STANDING
INSTRUCTION TAG TO "N". IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 705945129
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS OF TELEFONICA DEUTSCHLAND
HOLDING AG INCLUDING THE MANAGEMENT REPORT
AND THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS INCLUDING THE MANAGEMENT REPORT
EACH AS OF 31 DECEMBER 2014, THE
DESCRIPTIVE REPORT OF THE MANAGEMENT BOARD
PURSUANT TO SECTION 176 PARA. 1 SENTENCE 1
GERMAN STOCK CORPORATION ACT ("AKTG") AND
THE REPORT OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2014
2. RESOLUTION ON DISTRIBUTION OF PROFIT: Mgmt For For
DISTRIBUTION OF DIVIDEND IN THE AMOUNT OF
EUR 0.24 FOR EACH SHARE
3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD
4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR AND THE GROUP AUDITOR AS WELL AS
THE AUDITOR FOR A POTENTIAL REVIEW OF THE
HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG
GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT WITH
REGISTERED OFFICE IN STUTTGART, MUNICH
6. ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: MS. LAURA ABASOLO GARCIA DE
BAQUEDANO
7. RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION REGARDING PARTICIPATION IN THE
GENERAL MEETING: SECTION 23 PARA. 1
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 706132305
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For
MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
AND OF ITS CONSOLIDATED GROUP OF COMPANIES,
FOR FISCAL YEAR 2014
II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2014
III APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A., DURING
FISCAL YEAR 2014
IV RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2015: ERNST & YOUNG, S.L
V APPROVAL OF THE REDUCTION IN SHARE CAPITAL Mgmt For For
BY MEANS OF THE CANCELLATION OF SHARES OF
THE COMPANY'S OWN STOCK, EXCLUDING THE
RIGHT OF CREDITORS TO OBJECT AND AMENDING
ARTICLE 6 OF THE BY-LAWS REGARDING SHARE
CAPITAL
VI SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For
SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN
SHARE CAPITAL BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS AND
CONDITIONS OF THE RESOLUTION, THROUGH THE
ISSUANCE OF NEW ORDINARY SHARES HAVING A
PAR VALUE OF ONE EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO THE
SHAREHOLDERS TO PURCHASE THEIR FREE-OF
CHARGE ALLOTMENT RIGHTS AT A GUARANTEED
PRICE. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE ALLOCATION.
APPLICATION FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE SPANISH AND FOREIGN STOCK
EXCHANGES ON WHICH THE SHARES OF
TELEFONICA, S.A. ARE LISTED. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WITH
EXPRESS POWERS OF SUBSTITUTION
VII.A AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO INTRODUCE
OTHER TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF
THE BY-LAWS RELATING TO THE GENERAL
SHAREHOLDERS' MEETINGS AND THE POWERS AND
DUTIES THEREOF: ARTICLES 15 (POWERS OF THE
SHAREHOLDERS ACTING AT A GENERAL
SHAREHOLDERS' MEETING), 16 (ORDINARY AND
EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETINGS), 17 (CALL TO THE GENERAL
SHAREHOLDERS' MEETING), 19 (RIGHT TO
ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO
RECEIVE INFORMATION)
VII.B AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO INTRODUCE
OTHER TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE ARTICLE 35
OF THE BY-LAWS IN RELATION TO DIRECTOR'S
COMPENSATION
VII.C AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO INTRODUCE
OTHER TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF
THE BY-LAWS REGARDING THE ORGANIZATION OF
THE BOARD OF DIRECTORS AND THE EXECUTIVE
AND ADVISORY BODIES THEREOF: ARTICLES 29
(COMPOSITION AND APPOINTMENT OF THE BOARD
OF DIRECTORS), 33 (CONFLICT OF INTEREST OF
THE DIRECTORS), 37 (POWERS OF THE BOARD OF
DIRECTORS), 39 (AUDIT AND CONTROL
COMMITTEE) AND 40 (NOMINATING, COMPENSATION
AND CORPORATE GOVERNANCE COMMITTEE)
VIII AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING TO CONFORM THEM TO THE AMENDMENT OF
THE COMPANIES ACT BY LAW 31/2014 OF
DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE,
AND TO INTRODUCE OTHER TECHNICAL AND TEXT
ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE
ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING), 7
(POWER AND OBLIGATION TO CALL TO MEETING),
8 (PUBLICATION AND NOTICE OF CALL TO
MEETING), 9 (INFORMATION AVAILABLE TO THE
SHAREHOLDERS FROM PUBLICATION OF THE NOTICE
OF THE CALL TO MEETING), 10 (THE
SHAREHOLDERS' RIGHT TO RECEIVE
INFORMATION), 12 (RIGHT TO ATTEND), 13
(RIGHT OF REPRESENTATION), 23 (VOTING ON
THE PROPOSED RESOLUTIONS), 24 (ADOPTION OF
RESOLUTIONS AND ANNOUNCEMENT OF VOTING
RESULTS); AND INCLUSION OF A NEW ARTICLE 23
BIS (CONFLICTS OF INTEREST AT THE GENERAL
SHAREHOLDERS' MEETING)
IX DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For
EXPRESS POWERS OF SUBSTITUTION, FOR A
PERIOD OF FIVE YEARS, OF THE POWER TO
INCREASE THE SHARE CAPITAL PURSUANT TO THE
PROVISIONS OF SECTION 297.1.B) OF THE
COMPANIES ACT, AND DELEGATION OF THE POWER
TO EXCLUDE THE PREEMPTIVE RIGHT OF THE
SHAREHOLDERS AS PROVIDED IN SECTION 506 OF
THE COMPANIES ACT
X DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING
XI CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT Mgmt For For
ON DIRECTORS' COMPENSATION
CMMT 08 MAY 2015: SHAREHOLDERS HOLDING LESS THAN Non-Voting
300 SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 705884662
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 22.A TO 22.C
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 ELECTION OF CHAIR OF THE MEETING: EVA HAGG, Non-Voting
ADVOKAT
2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
3 ADOPTION OF AGENDA Non-Voting
4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2014. A DESCRIPTION BY THE
CHAIR OF THE BOARD OF DIRECTORS MARIE
EHRLING OF THE WORK OF THE BOARD OF
DIRECTORS DURING 2014 AND A SPEECH BY
PRESIDENT AND CEO JOHAN DENNELIND IN
CONNECTION HERE WITH
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2014
8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT AS SHOWN ON THE ADOPTED
BALANCE SHEET AND SETTING OF RECORD DATE
FOR THE DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF SEK 3.00 PER
SHARE
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For
AND THE CEO FROM PERSONAL LIABILITY TOWARDS
THE COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2014
10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING: UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2016, EIGHT DIRECTORS WITH
NO ALTERNATE DIRECTORS
11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
DIRECTORS
12 ELECTION OF DIRECTORS AND ANY ALTERNATE Mgmt For For
DIRECTORS: ELECTION OF DIRECTORS:
RE-ELECTION OF MARIE EHRLING, MATS JANSSON,
OLLI-PEKKA KALLASVUO, MIKKO KOSONEN, NINA
LINANDER, MARTIN LORENTZON, PER-ARNE
SANDSTROM AND KERSTI STRANDQVIST
13 ELECTION OF CHAIR AND VICE CHAIR OF THE Mgmt For For
BOARD OF DIRECTORS: RE-ELECTION OF MARIE
EHRLING AS CHAIR AND OLLI-PEKKA KALLASVUO
AS VICE-CHAIR
14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS: UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2016 THERE WILL BE ONE
AUDITOR WITH NO DEPUTY AUDITORS
15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
AUDITOR
16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For
AUDITORS: DELOITTE AB
17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For For
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: ELECTION OF DANIEL
KRISTIANSSON (SWEDISH STATE), KARI JARVINEN
(SOLIDIUM OY), JAN ANDERSSON (SWEDBANK
ROBUR FUNDS), ANDERS OSCARSSON (AMF AND AMF
FUNDS) AND MARIE EHRLING (CHAIR OF THE
BOARD OF DIRECTORS)
18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For
TO GROUP EXECUTIVE MANAGEMENT
19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITION OF THE
COMPANY'S OWN SHARES
20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt Against Against
LONG-TERM INCENTIVE PROGRAM 2015 2018
20.B RESOLUTION ON: HEDGING ARRANGEMENTS FOR THE Mgmt Against Against
PROGRAM
21 RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON ABOUT PUBLICATION OF
NORTON ROSE FULBRIGHTS REPORT
22.A RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING: SPECIAL
INVESTIGATION OF THE COMPANY'S NON EUROPEAN
BUSINESS, BOTH IN TERMS OF LEGAL, ETHICAL
AND ECONOMIC ASPECTS
22.B RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING: INSTRUCTION
TO THE BOARD OF DIRECTORS TO TAKE NECESSARY
ACTION TO, IF POSSIBLE, CREATE A SERIOUS
SHAREHOLDERS ASSOCIATION IN THE COMPANY
22.C RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING: INSTRUCTION
TO THE BOARD OF DIRECTORS TO PREPARE A
PROPOSAL, TO BE REFERRED TO THE ANNUAL
GENERAL MEETING 2016, CONCERNING A SYSTEM
FOR GIVING SMALL AND MEDIUM SIZED
SHAREHOLDERS REPRESENTATION IN THE BOARD OF
DIRECTORS OF THE COMPANY. MOST LIKELY, THIS
REQUIRES AN AMENDMENT OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A., ROMA Agenda Number: 706086469
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: OGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. PRESENTATION OF CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2014
2 PROFIT ALLOCATION Mgmt For For
3 TO APPOINT A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND RESOLUTIONS RELATED THERETO
4 REWARDING REPORT: REWARDING POLICY Mgmt Against Against
CONSULTATION AS PER ART. 123 TER, ITEM 6,
OF THE LEGISLATIVE DECREE 58/1998
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_245215.PDF
--------------------------------------------------------------------------------------------------------------------------
THALES, COURBEVOIE Agenda Number: 705887860
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 13-May-2015
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For
AND SETTING THE DIVIDEND
O.4 RENEWAL OF TERM OF ERNST & YOUNG AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.5 RENEWAL OF TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.6 RATIFICATION OF CHANGE OF LOCATION OF THE Mgmt For For
REGISTERED OFFICE
O.7 APPROVAL OF A REGULATED AGREEMENT Mgmt Against Against
AUTHORIZED BY THE BOARD OF DIRECTORS ON
JULY 1, 2014 PURSUANT TO ARTICLE L.225-38
OF THE COMMERCIAL CODE REGARDING REAL
ESTATE PURCHASE IN MERIGNAC
O.8 RATIFICATION OF THE COOPTATION OF MR. Mgmt Against Against
LAURENT COLLET-BILLON AS DIRECTOR AS
PROPOSED BY THE "PUBLIC SECTOR"
O.9 RATIFICATION OF THE COOPTATION OF MR. REGIS Mgmt Against Against
TURRINI AS DIRECTOR AS PROPOSED BY THE
"PUBLIC SECTOR"
O.10 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-BERNARD LEVY FROM JANUARY
1ST TO NOVEMBER 26TH, 2014
O.11 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
PHILIPPE LOGAK AS DIRECTOR AS PROPOSED BY
THE "PUBLIC SECTOR"
O.12 APPROVAL OF A REGULATED AGREEMENT Mgmt For For
AUTHORIZED BY THE BOARD OF DIRECTORS ON
DECEMBER 9, 2014 PURSUANT TO ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE
REGARDING MR. PHILIPPE LOGAK'S PRIVATE
UNEMPLOYMENT INSURANCE
O.13 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
PATRICE CAINE AS DIRECTOR AS PROPOSED BY
THE "PUBLIC SECTOR"
O.14 APPROVAL OF A REGULATED AGREEMENT Mgmt Against Against
AUTHORIZED BY THE BOARD OF DIRECTORS ON
FEBRUARY 25, 2015 PURSUANT TO ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE REGARDING
MR. PATRICE CAINE'S SEVERANCE PAYMENT
O.15 APPROVAL OF A REGULATED AGREEMENT Mgmt Against Against
AUTHORIZED BY THE BOARD OF DIRECTORS ON
FEBRUARY 25, 2015 PURSUANT TO ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE REGARDING
MR. PATRICE CAINE'S PRIVATE UNEMPLOYMENT
INSURANCE
O.16 APPROVAL OF A REGULATED AGREEMENT Mgmt Against Against
AUTHORIZED BY THE BOARD OF DIRECTORS ON
FEBRUARY 25, 2015 PURSUANT TO ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE REGARDING
MR. PATRICE CAINE'S DEFERRED GRADUAL AND
CONDITIONAL COMPENSATION
O.17 RATIFICATION OF THE COOPTATION OF MR. HENRI Mgmt For For
PROGLIO AS DIRECTOR AS PROPOSED BY THE
"INDUSTRIAL PARTNER"
O.18 APPOINTMENT OF MR. THIERRY AULAGNON AS Mgmt Against Against
DIRECTOR AS PROPOSED BY THE "PUBLIC SECTOR"
O.19 APPOINTMENT OF MRS. GUYLAINE DYEVRE AS Mgmt For For
INDEPENDENT DIRECTOR
O.20 REVALUATION OF THE AMOUNT OF ANNUAL Mgmt For For
ATTENDANCE ALLOWANCES TO BE ALLOCATED TO
THE BOARD OF DIRECTORS TO TAKE INTO ACCOUNT
THE HIGHER NUMBER OF DIRECTORS FROM 16 TO
18 WITHIN THE BOARD OF DIRECTORS
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES UNDER A SHARE BUYBACK
PROGRAM, EXCEPT DURING PUBLIC OFFERING,
WITH A MAXIMUM PURCHASE PRICE OF EUROS 65
PER SHARE
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES PURCHASED UNDER
A SHARE BUYBACK PROGRAM
E.23 AMENDMENT TO ARTICLE 11 OF THE BYLAWS OF Mgmt For For
THE COMPANY - CANCELLING THE CASTING VOTE
OF THE CHAIRMAN
E.24 AMENDMENT TO ARTICLE 14 OF THE BYLAWS OF Mgmt For For
THE COMPANY - SETTING THE AGE LIMIT TO
SERVE AS CHAIRMAN OF THE BOARD OF DIRECTORS
AT 69 YEARS OLD
E.25 AMENDMENT TO ARTICLE 17 OF THE BYLAWS OF Mgmt For For
THE COMPANY - INTRODUCING THE OPTION OF
ELECTRONIC VOTING FOR SHAREHOLDERS
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500509.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0413/201504131501043.pdf AND MODIFICATION
OF TEXT OF RESOLUTION O.12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF YOKOHAMA,LTD. Agenda Number: 706194747
--------------------------------------------------------------------------------------------------------------------------
Security: J04242103
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3955400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Terazawa, Tatsumaro Mgmt For For
1.2 Appoint a Director Mochizuki, Atsushi Mgmt For For
1.3 Appoint a Director Oya, Yasuyoshi Mgmt For For
1.4 Appoint a Director Koshida, Susumu Mgmt For For
1.5 Appoint a Director Kawamura, Kenichi Mgmt For For
1.6 Appoint a Director Shibuya, Yasuhiro Mgmt For For
1.7 Appoint a Director Nozawa, Yasutaka Mgmt For For
1.8 Appoint a Director Sakamoto, Harumi Mgmt For For
1.9 Appoint a Director Morio, Minoru Mgmt For For
1.10 Appoint a Director Takagi, Yuzo Mgmt For For
2 Appoint a Corporate Auditor Hiranuma, Mgmt For For
Yoshiyuki
--------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK,LTD. Agenda Number: 706227065
--------------------------------------------------------------------------------------------------------------------------
Security: J05670104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3511800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakuma, Hidetoshi Mgmt For For
2.2 Appoint a Director Okubo, Toshikazu Mgmt For For
2.3 Appoint a Director Hatano, Shoichi Mgmt For For
2.4 Appoint a Director Iijima, Daizo Mgmt For For
2.5 Appoint a Director Ikeda, Tomoyuki Mgmt For For
2.6 Appoint a Director Yazaki, Toyokuni Mgmt Against Against
2.7 Appoint a Director Tashima, Yuko Mgmt For For
2.8 Appoint a Director Takayama, Yasuko Mgmt For For
3 Appoint a Corporate Auditor Shirato, Akio Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 706232561
--------------------------------------------------------------------------------------------------------------------------
Security: J07098106
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3522200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwasaki, Akimasa Mgmt For For
2.2 Appoint a Director Ogawa, Moriyoshi Mgmt For For
2.3 Appoint a Director Karita, Tomohide Mgmt For For
2.4 Appoint a Director Sakotani, Akira Mgmt For For
2.5 Appoint a Director Shimizu, Mareshige Mgmt For For
2.6 Appoint a Director Segawa, Hiroshi Mgmt For For
2.7 Appoint a Director Tamura, Hiroaki Mgmt For For
2.8 Appoint a Director Nobusue, Kazuyuki Mgmt For For
2.9 Appoint a Director Hirano, Masaki Mgmt For For
2.10 Appoint a Director Furubayashi, Yukio Mgmt For For
2.11 Appoint a Director Matsuoka, Hideo Mgmt For For
2.12 Appoint a Director Matsumura, Hideo Mgmt For For
2.13 Appoint a Director Morimae, Shigehiko Mgmt For For
2.14 Appoint a Director Yamashita, Takashi Mgmt For For
2.15 Appoint a Director Watanabe, Nobuo Mgmt For For
3 Appoint a Corporate Auditor Inoue, Kazuo Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
THE GUNMA BANK,LTD. Agenda Number: 706227053
--------------------------------------------------------------------------------------------------------------------------
Security: J17766106
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3276400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Kibe, Kazuo Mgmt For For
3.2 Appoint a Director Saito, Kazuo Mgmt For For
3.3 Appoint a Director Takai, Kenichi Mgmt For For
3.4 Appoint a Director Tsunoda, Hisao Mgmt For For
3.5 Appoint a Director Kimura, Takaya Mgmt For For
3.6 Appoint a Director Kurihara, Hiroshi Mgmt For For
3.7 Appoint a Director Horie, Nobuyuki Mgmt For For
3.8 Appoint a Director Fukai, Akihiko Mgmt For For
3.9 Appoint a Director Minami, Shigeyoshi Mgmt For For
3.10 Appoint a Director Hirasawa, Yoichi Mgmt For For
3.11 Appoint a Director Kanai, Yuji Mgmt For For
3.12 Appoint a Director Ninomiya, Shigeaki Mgmt For For
3.13 Appoint a Director Muto, Eiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HACHIJUNI BANK,LTD. Agenda Number: 706227039
--------------------------------------------------------------------------------------------------------------------------
Security: J17976101
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3769000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Yumoto, Shoichi Mgmt For For
2.2 Appoint a Director Magaribuchi, Fumiaki Mgmt For For
2.3 Appoint a Director Koike, Teruyuki Mgmt For For
2.4 Appoint a Director Nakamura, Takashi Mgmt For For
2.5 Appoint a Director Matsushita, Masaki Mgmt For For
2.6 Appoint a Director Matsuda, Yoshinori Mgmt For For
2.7 Appoint a Director Kusama, Saburo Mgmt Against Against
3.1 Appoint a Corporate Auditor Kadota, Takeshi Mgmt Against Against
3.2 Appoint a Corporate Auditor Wada, Yasuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG Agenda Number: 706062926
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 01-Jun-2015
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
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/2015/0422/LTN20150422487.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0422/LTN20150422521.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2014 AND THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT DR. THE HON. LEE SHAU KEE AS Mgmt For For
DIRECTOR
3.II TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR. ALFRED CHAN WING KIN AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For
MANDATE TO THE DIRECTORS FOR BUY-BACK OF
SHARES
5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against
MANDATE TO THE DIRECTORS FOR THE ISSUE OF
ADDITIONAL SHARES
5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against
OR OTHERWISE DEAL WITH ADDITIONAL SHARES
EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
UNDER RESOLUTION 5(II)
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 705754706
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: EGM
Meeting Date: 15-Jan-2015
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1219/LTN20141219863.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1219/LTN20141219859.pdf
1 TO APPROVE THE EXPANSION OF THE LINK REIT'S Mgmt No vote
INVESTMENT STRATEGY TO PERMIT PROPERTY
DEVELOPMENT AND RELATED ACTIVITIES TOGETHER
WITH THE PROPERTY DEVELOPMENT TRUST DEED
AMENDMENTS AS SET IN THE CIRCULAR OF THE
LINK REIT DATED 22 DECEMBER 2014
--------------------------------------------------------------------------------------------------------------------------
THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 705878277
--------------------------------------------------------------------------------------------------------------------------
Security: J97536122
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3955800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
4.1 Appoint a Director Nagumo, Tadanobu Mgmt For For
4.2 Appoint a Director Noji, Hikomitsu Mgmt For For
4.3 Appoint a Director Kobayashi, Toru Mgmt For For
4.4 Appoint a Director Oishi, Takao Mgmt For For
4.5 Appoint a Director Katsuragawa, Hideto Mgmt For For
4.6 Appoint a Director Morita, Fumio Mgmt For For
4.7 Appoint a Director Kuze, Tetsuya Mgmt For For
4.8 Appoint a Director Komatsu, Shigeo Mgmt For For
4.9 Appoint a Director Yamaishi, Masataka Mgmt For For
4.10 Appoint a Director Furukawa, Naozumi Mgmt For For
4.11 Appoint a Director Okada, Hideichi Mgmt For For
5.1 Appoint a Corporate Auditor Takaoka, Mgmt For For
Hirohiko
5.2 Appoint a Corporate Auditor Sato, Yoshiki Mgmt Against Against
5.3 Appoint a Corporate Auditor Kamei, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 706227255
--------------------------------------------------------------------------------------------------------------------------
Security: J85108108
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3605400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Kaiwa, Makoto Mgmt Against Against
3.2 Appoint a Director Harada, Hiroya Mgmt Against Against
3.3 Appoint a Director Sakamoto, Mitsuhiro Mgmt Against Against
3.4 Appoint a Director Watanabe, Takao Mgmt Against Against
3.5 Appoint a Director Okanobu, Shinichi Mgmt Against Against
3.6 Appoint a Director Sasagawa, Toshiro Mgmt Against Against
3.7 Appoint a Director Sakuma, Naokatsu Mgmt Against Against
3.8 Appoint a Director Hasegawa, Noboru Mgmt Against Against
3.9 Appoint a Director Yamamoto, Shunji Mgmt Against Against
3.10 Appoint a Director Ishimori, Ryoichi Mgmt Against Against
3.11 Appoint a Director Tanae, Hiroshi Mgmt Against Against
3.12 Appoint a Director Miura, Naoto Mgmt Against Against
3.13 Appoint a Director Nakano, Haruyuki Mgmt Against Against
3.14 Appoint a Director Masuko, Jiro Mgmt Against Against
3.15 Appoint a Director Sasaki, Takashi Mgmt Against Against
3.16 Appoint a Director Seino, Satoshi Mgmt Against Against
4.1 Appoint a Corporate Auditor Suzuki, Mgmt Against Against
Toshihito
4.2 Appoint a Corporate Auditor Kato, Koki Mgmt Against Against
4.3 Appoint a Corporate Auditor Fujiwara, Mgmt Against Against
Sakuya
4.4 Appoint a Corporate Auditor Uno, Ikuo Mgmt Against Against
4.5 Appoint a Corporate Auditor Baba, Chiharu Mgmt Against Against
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 706205437
--------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.2 Appoint a Director Hirose, Michiaki Mgmt For For
2.3 Appoint a Director Hataba, Matsuhiko Mgmt For For
2.4 Appoint a Director Kunigo, Yutaka Mgmt For For
2.5 Appoint a Director Mikami, Masahiro Mgmt For For
2.6 Appoint a Director Kobayashi, Hiroaki Mgmt For For
2.7 Appoint a Director Uchida, Takashi Mgmt For For
2.8 Appoint a Director Yasuoka, Satoru Mgmt For For
2.9 Appoint a Director Nakagaki, Yoshihiko Mgmt Against Against
2.10 Appoint a Director Ide, Akihiko Mgmt For For
2.11 Appoint a Director Katori, Yoshinori Mgmt For For
3 Appoint a Corporate Auditor Obana, Hideaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K. Agenda Number: 705871881
--------------------------------------------------------------------------------------------------------------------------
Security: J8657U110
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: JP3428600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Muto, Jun Mgmt For For
2.2 Appoint a Director Hirose, Takashi Mgmt For For
2.3 Appoint a Director D. R. Csapo Mgmt For For
2.4 Appoint a Director Miyata, Tomohide Mgmt For For
2.5 Appoint a Director Onoda, Yasushi Mgmt For For
2.6 Appoint a Director Saita, Yuji Mgmt For For
2.7 Appoint a Director Yokota, Hiroyuki Mgmt For For
2.8 Appoint a Director Yokoi, Yoshikazu Mgmt For For
2.9 Appoint a Director Matsuo, Makoto Mgmt For For
2.10 Appoint a Director Miyata, Yoshiiku Mgmt For For
3.1 Appoint a Corporate Auditor Iwasaki, Mgmt For For
Masahiro
3.2 Appoint a Corporate Auditor Ayukawa, Mgmt For For
Masaaki
3.3 Appoint a Corporate Auditor Ikeo, Kyoichi Mgmt For For
3.4 Appoint a Corporate Auditor Takahashi, Mgmt For For
Nobuko
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 706232030
--------------------------------------------------------------------------------------------------------------------------
Security: J90096116
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Udagawa, Kenichi Mgmt For For
2.2 Appoint a Director Yamamoto, Toshinori Mgmt For For
2.3 Appoint a Director Ito, Sukehiro Mgmt For For
2.4 Appoint a Director Uchikura, Masaki Mgmt For For
2.5 Appoint a Director Nishizawa, Keiichiro Mgmt For For
2.6 Appoint a Director Tashiro, Katsushi Mgmt For For
2.7 Appoint a Director Kawamoto, Koji Mgmt For For
2.8 Appoint a Director Yamada, Masayuki Mgmt For For
2.9 Appoint a Director Murashige, Nobuaki Mgmt For For
2.10 Appoint a Director Murata, Hiroto Mgmt Against Against
2.11 Appoint a Director Abe, Tsutomu Mgmt Against Against
3 Appoint a Corporate Auditor Inoue, Eiji Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Shinji
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 706119206
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: OGM
Meeting Date: 29-May-2015
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452883 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 FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0504/201505041501610.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND, OPTION FOR THE PAYMENT OF THE
2014 FINAL DIVIDEND IN SHARES
4 OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND Mgmt For For
IN SHARES FOR THE 2015 FINANCIAL
YEAR-DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
6 RENEWAL OF TERM OF MR. PATRICK ARTUS AS Mgmt For For
DIRECTOR
7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MR. PATRICK POUYANNE AS Mgmt For For
DIRECTOR
9 COMMITMENT PURSUANT TO ARTICLE L.225-42-1 Mgmt For For
OF THE COMMERCIAL CODE IN FAVOR OF MR.
PATRICK POUYANNE
10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. THIERRY DESMAREST,
CHAIRMAN OF THE BOARD OF DIRECTORS SINCE
OCTOBER 22, 2014
11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. PATRICK POUYANNE,
CEO SINCE OCTOBER 22, 2014
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. CHRISTOPHE DE
MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER
20, 2014
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE
BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION
BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT
APPROVED BY THE BOARD OF DIRECTORS)
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 706244542
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Allow
Disclosure of Shareholders Meeting
Materials on the Internet
3.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For
3.2 Appoint a Director Imamura, Masanari Mgmt For For
3.3 Appoint a Director Yamamoto, Kazuo Mgmt For For
3.4 Appoint a Director Minami, Hiroyuki Mgmt For For
3.5 Appoint a Director Sumimoto, Noritaka Mgmt For For
3.6 Appoint a Director Oki, Hitoshi Mgmt For For
3.7 Appoint a Director Ishiguro, Katsuhiko Mgmt For For
3.8 Appoint a Director Toyoda, Tsutomu Mgmt For For
3.9 Appoint a Director Makiya, Rieko Mgmt For For
3.10 Appoint a Director Takahashi, Kiyoshi Mgmt For For
3.11 Appoint a Director Sumi, Tadashi Mgmt For For
3.12 Appoint a Director Tsubaki, Hiroshige Mgmt For For
3.13 Appoint a Director Hamada, Tomoko Mgmt For For
3.14 Appoint a Director Fujita, Hisashi Mgmt For For
3.15 Appoint a Director Ogawa, Susumu Mgmt For For
4.1 Appoint a Corporate Auditor Yamashita, Toru Mgmt For For
4.2 Appoint a Corporate Auditor Oikawa, Mgmt For For
Masaharu
4.3 Appoint a Corporate Auditor Nakamura, Mgmt Against Against
Yoshito
5 Appoint a Substitute Corporate Auditor Mgmt For For
Ushijima, Tsutomu
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 706194975
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 11-Jun-2015
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Toyoda, Tetsuro Mgmt For For
3.2 Appoint a Director Onishi, Akira Mgmt For For
3.3 Appoint a Director Sasaki, Kazue Mgmt For For
3.4 Appoint a Director Morishita, Hirotaka Mgmt For For
3.5 Appoint a Director Furukawa, Shinya Mgmt For For
3.6 Appoint a Director Suzuki, Masaharu Mgmt For For
3.7 Appoint a Director Sasaki, Norio Mgmt For For
3.8 Appoint a Director Ogawa, Toshifumi Mgmt For For
3.9 Appoint a Director Onishi, Toshifumi Mgmt For For
3.10 Appoint a Director Ogawa, Takaki Mgmt For For
3.11 Appoint a Director Otsuka, Kan Mgmt For For
3.12 Appoint a Director Yamamoto, Taku Mgmt For For
3.13 Appoint a Director Fukunaga, Keiichi Mgmt For For
3.14 Appoint a Director Sumi, Shuzo Mgmt For For
3.15 Appoint a Director Sasaki, Takuo Mgmt For For
3.16 Appoint a Director Yamanishi, Kenichiro Mgmt For For
3.17 Appoint a Director Kato, Mitsuhisa Mgmt For For
4 Appoint a Corporate Auditor Ijichi, Mgmt Against Against
Takahiko
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TPG TELECOM LTD Agenda Number: 705663777
--------------------------------------------------------------------------------------------------------------------------
Security: Q9159A117
Meeting Type: AGM
Meeting Date: 03-Dec-2014
Ticker:
ISIN: AU000000TPM6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
1 ADOPT THE REMUNERATION REPORT Mgmt No vote
2 RE-ELECTION OF DIRECTOR - DENIS LEDBURY Mgmt No vote
3 FINANCIAL ASSISTANCE IN CONNECTION WITH Mgmt No vote
AAPT ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
TRAVIS PERKINS PLC, NORTHAMPTON Agenda Number: 706082079
--------------------------------------------------------------------------------------------------------------------------
Security: G90202105
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: GB0007739609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
2 TO RECEIVE AND APPROVE THE DIRECTOR'S Mgmt For For
REMUNERATION REPORT (OTHER THAN THE
REMUNERATION POLICY), CONTAINED WITHIN THE
ANNUAL ACCOUNTS AND REPORTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER2014
4 TO APPOINT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For
5 TO APPOINT PETE REDFERN AS A DIRECTOR Mgmt For For
6 TO APPOINT JOHN ROGERS AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT RUTH ANDERSON AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT TONY BUFFIN AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT JOHN CARTER AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT CHRIS ROGERS AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ANDREW SIMON AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ROBERT WALKER AS A DIRECTOR Mgmt For For
13 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS' TO FIX THE Mgmt For For
REMUNERATION OF KPMG LLP
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES FOR CASH FREE FROM PRE-EMPTION
17 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
ON NOT LESS THAN 14 CLEAR DAY'S NOTICE
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
TSUMURA & CO. Agenda Number: 706237484
--------------------------------------------------------------------------------------------------------------------------
Security: J93407120
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3535800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kato, Terukazu Mgmt For For
2.2 Appoint a Director Sugita, Toru Mgmt For For
2.3 Appoint a Director Fuji, Yasunori Mgmt For For
2.4 Appoint a Director Sugimoto, Shigeru Mgmt For For
2.5 Appoint a Director Matsui, Kenichi Mgmt For For
2.6 Appoint a Director Masuda, Yayoi Mgmt For For
3.1 Appoint a Corporate Auditor Nakayama, Mgmt For For
Terunari
3.2 Appoint a Corporate Auditor Iwasawa, Mgmt For For
Tsuyoshi
3.3 Appoint a Corporate Auditor Ouchi, Kuniko Mgmt For For
3.4 Appoint a Corporate Auditor Haneishi, Mgmt For For
Kiyomi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Noda, Seiko
--------------------------------------------------------------------------------------------------------------------------
TULLOW OIL PLC, LONDON Agenda Number: 705900670
--------------------------------------------------------------------------------------------------------------------------
Security: G91235104
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: GB0001500809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
ACCOUNTS AND ASSOCIATED REPORTS
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
3 TO ELECT MIKE DALY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TUTU AGYARE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANNE DRINKWATER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANN GRANT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT AIDAN HEAVEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT STEVE LUCAS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GRAHAM MARTIN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PAUL MCDADE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT IAN SPRINGETT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF DELOITTE LLP
17 TO AMEND THE EXISTING RULES OF THE TULLOW Mgmt For For
EMPLOYEE SHARE AWARD PLAN AS SET OUT IN THE
NOTICE OF AGM: CLAUSE 5.1
18 TO RENEW DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
19 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON NO LESS THAN 14 CLEAR DAYS'
NOTICE
21 TO AUTHORISE THE COMPANY TO PURCHASE IT'S Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 705936702
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1 RECEIVE DIRECTORS' REPORT Non-Voting
A.2 RECEIVE AUDITORS' REPORT Non-Voting
A.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
A.5 APPROVE REMUNERATION REPORT Mgmt For For
A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.8.1 RE-ELECT GERHARD MAYR AS DIRECTOR Mgmt Against Against
A.8.2 RE-ELECT EVELYN DU MONCEAU AS DIRECTOR Mgmt For For
A.83a RE-ELECT NORMAN J. ORNSTEIN AS DIRECTOR Mgmt For For
A.83b INDICATE NORMAN J. ORNSTEIN AS INDEPENDENT Mgmt For For
BOARD MEMBER
A.8.4 ELECT CYRIL JANSSEN AS DIRECTOR Mgmt For For
A.85a ELECT ALICE DAUTRY AS DIRECTOR Mgmt For For
A.85b INDICATE ALICE DAUTRY AS INDEPENDENT BOARD Mgmt For For
MEMBER
A.9 RATIFY PWC AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION
S.10 APPROVE RESTRICTED STOCK PLAN RE: ISSUANCE Mgmt For For
OF 956,000 RESTRICTED SHARES
S.11 APPROVE CHANGE-OF-CONTROL CLAUSE RE : EMTN Mgmt For For
PROGRAM
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 705937754
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2014
2 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2014 SHOWING A PROFIT FOR THE FINANCIAL
YEAR IN THE AMOUNT OF EUR 131,237,625.40
TAKING INTO ACCOUNT: THE PROFIT OF THE 2014
FINANCIAL YEAR: EUR 131,237,625.40 THE
PROFIT CARRIED FORWARD FROM THE PREVIOUS
FINANCIAL YEAR: EUR 415,856,317.30 THE
ALLOCATIONS TO AND RELEASES FROM THE
UNAVAILABLE RESERVE RELATED TO THE 2014
MOVEMENTS IN THE OWN SHARES:
EUR-62,997,442.62 THE INTERIM DIVIDEND PAID
OUT IN SEPTEMBER 2014: EUR-54,137,036.50
THE RESULT TO BE APPROPRIATED STANDS AT EUR
429,959,463.58 APPROVING THE PROPOSED
APPROPRIATION OF THE RESULT INCLUDING THE
PAYMENT OF A GROSS DIVIDEND OF EUR 1.00 PER
SHARE TAKING INTO ACCOUNT THE GROSS INTERIM
DIVIDEND OF EUR 0.50 PER SHARE PAID IN
SEPTEMBER 2014, A BALANCE GROSS AMOUNT OF
EUR 0.50 PER SHARE CONTD
CONT CONTD WILL BE PAID ON TUESDAY 5 MAY 2015 Non-Voting
3 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
2014 FINANCIAL YEAR
4 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
FOR THE PERFORMANCE OF ITS MANDATE DURING
THE 2014 FINANCIAL YEAR
5 RE-ELECTING MR THOMAS LEYSEN AS DIRECTOR Mgmt For For
FOR A PERIOD OF THREE YEARS EXPIRING AT THE
END OF THE 2018 ORDINARY SHAREHOLDERS'
MEETING
6 RE-ELECTING MR MARC GRYNBERG AS DIRECTOR Mgmt For For
FOR A PERIOD OF THREE YEARS EXPIRING AT THE
END OF THE 2018 ORDINARY SHAREHOLDERS'
MEETING
7 RE-APPOINT MR RUDI THOMAES AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2018 ORDINARY
SHAREHOLDERS' MEETING
8 APPOINTING MR MARK GARRETT AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2018 ORDINARY
SHAREHOLDERS' MEETING
9 APPOINTING MR ERIC MEURICE AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2018 ORDINARY
SHAREHOLDERS' MEETING
10 APPOINTING MR IAN GALLIENNE AS DIRECTOR FOR Mgmt For For
A PERIOD OF THREE YEARS EXPIRING AT THE END
OF THE 2018 ORDINARY SHAREHOLDERS' MEETING
11 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For
PROPOSED FOR THE FINANCIAL YEAR 2015
CONSISTING OF: AT THE LEVEL OF THE BOARD OF
DIRECTORS: (1) A FIXED FEE OF EUR 40,000
FOR THE CHAIRMAN AND EUR 20,000 FOR EACH
NON-EXECUTIVE DIRECTOR, (2) A FEE PER
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
AND (3) BY WAY OF ADDITIONAL FIXED
REMUNERATION, A GRANT OF 1,000 UMICORE
SHARES TO THE CHAIRMAN AND 500 UMICORE
SHARES TO EACH NON-EXECUTIVE DIRECTOR AT
THE LEVEL OF THE AUDIT COMMITTEE: (1) A
FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
MEMBER, AND (2) A FEE PER ATTENDED MEETING
OF EUR 5,000 FOR THE CHAIRMAN AND EUR 3,000
FOR EACH OTHER MEMBER AT THE LEVEL OF THE
NOMINATION & CONTD
CONT CONTD REMUNERATION COMMITTEE: A FEE PER Non-Voting
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR
EACH OTHER MEMBER
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, LONDON Agenda Number: 705918398
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
2 AN ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MRS LM CHA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MS AM FUDGE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MS M MA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS H NYASULU AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR J RISHTON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR F SIJBESMA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR M T TRESCHOW AS A DIRECTOR Mgmt For For
13 TO ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For
14 TO ELECT MR V COLAO AS A DIRECTOR Mgmt For For
15 TO ELECT DR J HARTMANN AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
18 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda Number: 705995453
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.60 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2014
5. RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL 2014
6.1 RE-ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt No vote
BOARD
6.2 RE-ELECT MICHAEL SCHEEREN TO THE Mgmt No vote
SUPERVISORY BOARD
6.3 ELECT KAI-UWE RICKE TO THE SUPERVISORY Mgmt No vote
BOARD
7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
8. APPROVE CREATION OF EUR 102.5 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
9. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
EUR 25 MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
10. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt No vote
UNITED INTERNET CORPORATE SERVICES GMBH
11. APPROVE PROFIT AND LOSS TRANSFER AGREEMENT Mgmt No vote
WITH SUBSIDIARY UNITED INTERNET MAIL MEDIA
SE
12. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt No vote
UNITED INTERNET MAIL MEDIA SE
13. APPROVE PROFIT AND LOSS TRANSFER AGREEMENT Mgmt No vote
WITH SUBSIDIARY UNITED INTERNET SERVICE SE
14. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt No vote
UNITED INTERNET SERVICE SE
15. APPROVE PROFIT AND LOSS TRANSFER AGREEMENT Mgmt No vote
WITH SUBSIDIARY UNITED INTERNET SERVICE
HOLDING GMBH
16. APPROVE CONTROL AGREEMENT WITH SUBSIDIARY Mgmt No vote
UNITED INTERNET SERVICE HOLDING GMBH
--------------------------------------------------------------------------------------------------------------------------
VALEO SA, PARIS Agenda Number: 705952871
--------------------------------------------------------------------------------------------------------------------------
Security: F96221126
Meeting Type: MIX
Meeting Date: 26-May-2015
Ticker:
ISIN: FR0000130338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 29 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0401/201504011500861.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0429/201504291501437.pdf AND CHANGE IN
RECORD DATE TO 21 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.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AND SETTING THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE
O.5 APPROVAL OF COMMITMENTS PURSUANT TO ARTICLE Mgmt For For
L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR
OF MR. JACQUES ASCHENBROICH
O.6 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
CAROLINE MAURY DEVINE AS DIRECTOR
O.7 RENEWAL OF TERM OF MR. JACQUES ASCHENBROICH Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF TERM OF MR. PASCAL COLOMBANI AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MR. MICHEL DE FABIANI AS Mgmt For For
DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PASCAL COLOMBANI, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JACQUES ASCHENBROICH, CEO, FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY AND/OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES WHILE
MAINTAINING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY AND/OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY AND/OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES VIA
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS WHICH MAY BE CAPITALIZED
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF ISSUABLE SECURITIES IN CASE OF
CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.18 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL RESERVED FOR MEMBERS OF SAVINGS
PLANS WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD, SINGAPORE Agenda Number: 705958366
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014 TOGETHER
WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR
THE YEAR ENDED 31 DECEMBER 2014 (2013:
FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50
CENTS PER ORDINARY SHARE)
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 74 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
RETIRING UNDER ARTICLE 74: MR JONATHAN S.
HUBERMAN
4.a TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES
ACT") TO HOLD OFFICE FROM THE DATE OF THE
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR CECIL VIVIAN
RICHARD WONG
4.b TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES
ACT") TO HOLD OFFICE FROM THE DATE OF THE
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR GOON KOK LOON
4.c TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES
ACT") TO HOLD OFFICE FROM THE DATE OF THE
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR KOH LEE BOON
4.d TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES
ACT") TO HOLD OFFICE FROM THE DATE OF THE
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR WONG NGIT LIONG
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 403,333 FOR THE YEAR ENDED 31
DECEMBER 2014 (2013: SGD 450,000)
6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S AUDITORS AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
8 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against
THE VENTURE CORPORATION EXECUTIVES' SHARE
OPTION SCHEMES
9 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA, PARIS Agenda Number: 705935887
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 17-Apr-2015
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/pdf/201
5/0327/201503271500796.pdf. THIS IS A
REVISION DUE TO MODIFICATION OF THE
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 449173, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 30 MAR 2015: THE FOLLOWING APPLIES TO Non-Voting
SHAREHOLDERS THAT DO NOT HOLD SHARES
DIRECTLY WITH A FRENCH CUSTODIAN: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS ON THE
VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For
YEAR - SETTING AND PAYMENT OF THE DIVIDEND
O.5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against
STATUTORY AUDITORS PREPARED PURSUANT TO
ARTICLE L.225-88 OF THE COMMERCIAL CODE
REGARDING THE CONDITIONAL COMMITMENT IN
FAVOR OF MR. ARNAUD DE PUYFONTAINE,
CHAIRMAN OF THE EXECUTIVE BOARD
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE
EXECUTIVE BOARD FROM JUNE 24, 2014
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
HERVE PHILIPPE, MEMBER OF THE EXECUTIVE
BOARD FROM JUNE 24, 2014
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
STEPHANE ROUSSEL, MEMBER OF THE EXECUTIVE
BOARD FROM JUNE 24, 2014
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE
EXECUTIVE BOARD UNTIL JUNE 24, 2014
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
JEAN-YVES CHARLIER, MEMBER OF THE EXECUTIVE
BOARD UNTIL JUNE 24, 2014
O.11 APPOINTMENT OF MR. TARAK BEN AMMAR AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.12 APPOINTMENT OF MR. DOMINIQUE DELPORT AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ALLOW THE COMPANY TO
PURCHASE ITS OWN SHARES
E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY
CANCELLATION OF SHARES
E.15 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO INCREASE CAPITAL BY ISSUING COMMON
SHARES OR ANY SECURITIES GIVING ACCESS TO
CAPITAL WITH SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.16 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO INCREASE CAPITAL, UP TO 10% OF CAPITAL
AND IN ACCORDANCE WITH THE LIMITATION SET
PURSUANT TO THE FIFTEENTH RESOLUTION, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO THE CAPITAL OF
OTHER COMPANIES OUTSIDE OF A PUBLIC
EXCHANGE OFFER
E.17 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO DECIDE TO INCREASE SHARE CAPITAL IN
FAVOR OF EMPLOYEES AND RETIRED FORMER
EMPLOYEES PARTICIPATING IN A COMPANY
SAVINGS PLAN, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
E.18 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO DECIDE TO INCREASE SHARE CAPITAL IN
FAVOR OF EMPLOYEES OF VIVENDI FOREIGN
SUBSIDIARIES PARTICIPATING IN THE GROUP
SAVINGS PLAN AND TO SET UP ANY EQUIVALENT
MECHANISM, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO INCREASE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
17.3 OF THE BYLAWS IN ORDER TO NOT CONFER
DOUBLE VOTING RIGHTS TO SHARES WHICH HAVE
BEEN REGISTERED FOR TWO YEARS UNDER THE
NAME OF THE SAME SHAREHOLDER (PROPOSED BY
PHITRUST (FRANCE) SUPPORTED BY THE RAILWAYS
PENSION TRUSTEE COMPANY LTD (UK), PGGM
INVESTMENTS (NETHERLANDS), AMUNDI GROUP ON
BEHALF OF AMUNDI AM AND CPR AM (FRANCE),
CALPERS (US), EDMOND DE ROTHSCHILD ASSET
MANAGEMENT (FRANCE), OFI ASSET MANAGEMENT,
OFI GESTION PRIVEE, AVIVA INVESTORS, DNCA
FINANCE AND PROXINVEST.)
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT TO THE 4TH
RESOLUTION TO CHANGE THE ALLOCATION OF
INCOME SO THAT THE DIVIDEND FOR THE 2014
FINANCIAL YEAR IS SET AT 2,857,546 032.35
EUROS (PROPOSED BY P. SCHOENFELD ASSET
MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY
REGISTERED IN THE NAME AND ON BEHALF OF
PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC
ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS
UCITS FUND (USA.)
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: EXCEPTIONAL
DISTRIBUTION OF 6,142,453 967.65 EUROS BY
WITHDRAWING AN AMOUNT FROM THE ACCOUNT
"SHARE, MERGER AND CONTRIBUTION PREMIUMS",
AND SETTING THE DATE OF PAYMENT OF THIS
EXCEPTIONAL DISTRIBUTION (PROPOSED BY P.
SCHOENFELD ASSET MANAGEMENT LP, ACTING AS
MANAGEMENT COMPANY REGISTERED IN THE NAME
AND ON BEHALF OF PSAM WORLDARB MASTER FUND
LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM
GLOBAL EVENTS UCITS FUND (USA.))
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436810 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.
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA Agenda Number: 705588765
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF T J BOWEN Mgmt No vote
2.B RE-ELECTION OF R L EVERY Mgmt No vote
3 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote
4 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt No vote
MANAGING DIRECTOR
5 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE Mgmt No vote
DIRECTOR
6 RETURN OF CAPITAL TO SHAREHOLDERS Mgmt No vote
7 SHARE CONSOLIDATION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 706205451
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Kikuchi, Mgmt For For
Yasutaka
2.2 Appoint a Corporate Auditor Chishiro, Mgmt For For
Mikiya
2.3 Appoint a Corporate Auditor Katsuki, Yasumi Mgmt For For
2.4 Appoint a Corporate Auditor Tsutsui, Mgmt Against Against
Yoshinobu
--------------------------------------------------------------------------------------------------------------------------
WHEELOCK AND COMPANY LTD, CENTRAL Agenda Number: 706021019
--------------------------------------------------------------------------------------------------------------------------
Security: Y9553V106
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: HK0020000177
--------------------------------------------------------------------------------------------------------------------------
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/2015/0415/LTN20150415550.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0415/LTN20150415572.pdf
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
2.A TO RE-ELECT MR. STEWART C. K. LEUNG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. PAUL Y. C. TSUI, A RETIRING Mgmt Against Against
DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. TAK HAY CHAU, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. RICHARD Y. S. TANG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4.A TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO THE CHAIRMAN OF THE COMPANY
4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO EACH OF THE OTHER DIRECTORS OF
THE COMPANY
4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO EACH OF THOSE DIRECTORS OF THE
COMPANY WHO FROM TIME TO TIME ARE ALSO
MEMBERS OF AUDIT COMMITTEE OF THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR SHARE REPURCHASES BY THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
7 TO APPROVE THE ADDITION OF REPURCHASED Mgmt Against Against
SECURITIES TO THE SHARE ISSUE GENERAL
MANDATE STATED UNDER RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC, DUNSTABLE Agenda Number: 706144817
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 26-FEB-2015
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 56.95P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT WENDY BECKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON MELLISS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT STEPHEN WILLIAMS AS A DIRECTOR Mgmt For For
14 TO APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
15 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For
REMUNERATION
16 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE BOARD TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS INCLUDING AUTHORITY TO SELL
TREASURY SHARES
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
ORDINARY SHARES
19 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON REDUCED NOTICE
--------------------------------------------------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S, SMORUM Agenda Number: 705884509
--------------------------------------------------------------------------------------------------------------------------
Security: K9898W129
Meeting Type: AGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: DK0010268440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.1 TO 5.4 AND 6".
THANK YOU.
1 REPORT OF THE BOARD OF DIRECTORS Non-Voting
2 APPROVAL OF AUDITED ANNUAL REPORT 2014 Mgmt For For
3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION FOR THE CURRENT FINANCIAL YEAR
4 RESOLUTION ON ALLOCATION OF RESULT ACC. TO Mgmt For For
THE ADOPTED ANNUAL REPORT
5.1 RE-ELECTION OF LARS NORBY JOHANSEN AS Mgmt Abstain Against
DIRECTOR
5.2 RE-ELECTION OF PETER FOSS AS DIRECTOR Mgmt Abstain Against
5.3 RE-ELECTION OF NIELS B. CHRISTIANSEN AS Mgmt For For
DIRECTOR
5.4 RE-ELECTION OF BENEDIKTE LEROY AS DIRECTOR Mgmt For For
6 RE-ELECTION OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS AUDITORS
7.A RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: REDUCTION OF THE COMPANY'S SHARE
CAPITAL - ARTICLE 4.1
7.B RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: AUTHORISATION TO LET THE COMPANY
ACQUIRE OWN SHARES
7.C RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE
GENERAL MEETING
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD, SINGAPORE Agenda Number: 705958190
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For
TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.055
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 728,350 FOR THE YEAR ENDED 31
DECEMBER 2014 (2013: SGD 675,000)
4 TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
LEONG HORN KEE (RETIRING BY ROTATION UNDER
ARTICLE 99)
5 TO RE-ELECT THE FOLLOWING DIRECTOR: MR TAY Mgmt For For
KAH CHYE (RETIRING BY ROTATION UNDER
ARTICLE 99)
6 TO RE-ELECT THE FOLLOWING DIRECTOR: MR JUAN Mgmt For For
RICARDO LUCIANO (RETIRING BY ROTATION UNDER
ARTICLE 99)
7 TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
GEORGE YONG-BOON YEO (RETIRING UNDER
ARTICLE 100)
8 TO RE-APPOINT, PURSUANT TO SECTION 153(6) Mgmt For For
OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE ("ACT"), MR YEO TENG YANG, WHO
WILL BE RETIRING UNDER SECTION 153 OF THE
ACT, TO HOLD OFFICE FROM THE DATE OF THIS
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING
9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
10 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Against Against
CAPITAL OF THE COMPANY
11 AUTHORITY TO GRANT OPTIONS AND ISSUE AND Mgmt Against Against
ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE
OPTION SCHEME 2009
12 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
13 PROPOSED RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 705821925
--------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: OGM
Meeting Date: 06-Mar-2015
Ticker:
ISIN: GB0006043169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: 1.1 IN RELATION TO CERTAIN DIVIDENDS Mgmt No vote
PAID BY THE COMPANY IN THE FINANCIAL YEARS
ENDED 3 FEBRUARY 2013 AND 2 FEBRUARY 2014:
(A) THE COMPANY HEREBY RATIFIES AND
CONFIRMS: (I) THE PAYMENT OF 3.49 PENCE PER
ORDINARY SHARE OF 10 PENCE EACH IN THE
CAPITAL OF THE COMPANY (AN ''ORDINARY
SHARE'') BY WAY OF THE INTERIM DIVIDEND
PAID ON 5 NOVEMBER 2012 AND THE
APPROPRIATION, FOR THE PURPOSES OF THE
PREPARATION OF THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 3 FEBRUARY 2013, OF THE DISTRIBUTABLE
PROFITS OF THE COMPANY TO THE PAYMENT OF
SUCH INTERIM DIVIDEND AND THE RESULTING
ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE
COMPANY IN SUCH FINANCIAL STATEMENTS; (II)
THE PAYMENT OF 8.31 PENCE PER ORDINARY
SHARE BY WAY OF THE FINAL DIVIDEND PAID ON
19 JUNE 2013 AND THE APPROPRIATION, FOR THE
PURPOSES OF THE CONTD
CONT CONTD PREPARATION OF THE COMPANY'S AUDITED Non-Voting
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 2 FEBRUARY 2014, OF THE DISTRIBUTABLE
PROFITS OF THE COMPANY TO THE PAYMENT OF
SUCH FINAL DIVIDEND AND THE RESULTING ENTRY
FOR THE DISTRIBUTABLE PROFITS OF THE
COMPANY IN SUCH FINANCIAL STATEMENTS; AND
(III) THE PAYMENT OF 3.84 PENCE PER
ORDINARY SHARE BY WAY OF THE INTERIM
DIVIDEND PAID ON 11 NOVEMBER 2013 AND THE
APPROPRIATION, FOR THE PURPOSES OF THE
PREPARATION OF THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 2 FEBRUARY 2014, OF THE DISTRIBUTABLE
PROFITS OF THE COMPANY TO THE PAYMENT OF
SUCH INTERIM DIVIDEND AND THE RESULTING
ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE
COMPANY IN SUCH FINANCIAL STATEMENTS, (THE
DIVIDENDS REFERRED TO IN SUB-PARAGRAPHS
(A)(I) TO (III) (INCLUSIVE) ABOVE BEING THE
CONTD
CONT CONTD ''DIVIDENDS'' AND EACH BEING A Non-Voting
''DIVIDEND''); (B) ANY AND ALL CLAIMS WHICH
THE COMPANY HAS OR MAY HAVE IN RESPECT OF
THE PAYMENT OF THE DIVIDENDS AGAINST ITS
SHAREHOLDERS WHO APPEARED ON THE REGISTER
OF SHAREHOLDERS ON THE RELEVANT RECORD DATE
FOR EACH DIVIDEND BE WAIVED, AND THAT A
DEED OF RELEASE IN FAVOUR OF SUCH
SHAREHOLDERS BE ENTERED INTO BY THE COMPANY
IN THE FORM PRODUCED TO THE GENERAL MEETING
AND INITIALLED BY THE CHAIRMAN FOR THE
PURPOSES OF IDENTIFICATION; AND (C) ANY
DISTRIBUTION INVOLVED IN THE GIVING OF ANY
SUCH RELEASE IN RELATION TO THE DIVIDENDS
BE MADE OUT OF THE DISTRIBUTABLE PROFITS OF
THE COMPANY APPROPRIATED TO EACH DIVIDEND
BY REFERENCE TO A RECORD DATE IDENTICAL TO
THE RECORD DATE FOR SUCH DIVIDEND; 1.2 IN
RELATION TO THE COMPANY'S PURCHASES OF ITS
ORDINARY SHARES DURING THE PERIOD 3 JULY
CONTD
CONT CONTD 2012 TO 8 MARCH 2013 (THE ''SHARE Non-Voting
BUY-BACKS''): (A) THE COMPANY HEREBY
RATIFIES AND CONFIRMS THE MAKING OF
PAYMENTS IN RELATION TO SUCH PURCHASES AND
THE ENTRY IN THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE RELEVANT FINANCIAL YEAR IN
WHICH SUCH PURCHASES WERE MADE WHEREBY
DISTRIBUTABLE PROFITS OF THE COMPANY WERE
APPROPRIATED TO SUCH PAYMENTS; (B) THE
COMPANY HEREBY RATIFIES AND CONFIRMS THE
TRANSFER OF THE AMOUNT EQUIVALENT TO THE
NOMINAL VALUE OF THE ORDINARY SHARES
PURPORTEDLY PURCHASED PURSUANT TO THE SHARE
BUY-BACKS FROM THE COMPANY'S SHARE CAPITAL
TO THE CAPITAL REDEMPTION RESERVE; (C) THE
COMPANY BE AND IS HEREBY AUTHORISED FOR THE
PURPOSES OF SECTION 694 OF THE COMPANIES
ACT 2006 (THE ''ACT'') TO MAKE OFF-MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(2) OF THE ACT) OF, IN AGGREGATE,
134,843,448 CONTD
CONT CONTD ORDINARY SHARES IN ACCORDANCE WITH Non-Voting
THE TERMS OF THE PROPOSED BUY-BACK DEEDS TO
BE ENTERED INTO BETWEEN THE COMPANY AND
EACH OF JEFFERIES INTERNATIONAL LIMITED
(''JEFFERIES'') AND MERRILL LYNCH
INTERNATIONAL (''MERRILL LYNCH'' AND
TOGETHER WITH JEFFERIES, THE ''BROKERS''),
IN SUCH FORM AS PRODUCED TO THE GENERAL
MEETING AND INITIALLED BY THE CHAIRMAN FOR
THE PURPOSES OF IDENTIFICATION, FOR THE
CONSIDERATION OF GBP 1 PAYABLE BY THE
COMPANY TO EACH OF THE BROKERS (THE
''BUY-BACK DEEDS''), SUCH AUTHORITY TO
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, ON 30 JUNE 2015 (UNLESS RENEWED,
VARIED OR REVOKED BY THE COMPANY PRIOR TO
OR ON THAT DATE); (D) ANY AND ALL CLAIMS
WHICH THE COMPANY HAS OR MAY HAVE IN
RESPECT OF PAYMENTS MADE FOR THE SHARE
BUY-BACKS (INCLUDING ANY RELATED CONTD
CONT CONTD APPLICABLE INTEREST) AGAINST EACH OF Non-Voting
THE BROKERS BE WAIVED IN ACCORDANCE WITH
THE BUY-BACK DEEDS; AND (E) ANY
DISTRIBUTION INVOLVED IN THE GIVING OF ANY
SUCH RELEASE TO THE BROKERS PURSUANT TO THE
TERMS OF THE BUY-BACK DEEDS IN RELATION TO
THE SHARE BUY-BACKS BE MADE OUT OF THE
DISTRIBUTABLE PROFITS OF THE COMPANY
APPROPRIATED TO EACH SHARE BUY-BACK BY
REFERENCE TO A PAYMENT DATE IDENTICAL TO
THE PAYMENT DATE FOR SUCH SHARE BUY-BACK;
AND 1.3 ANY AND ALL CLAIMS WHICH THE
COMPANY HAS OR MAY HAVE AGAINST ITS
DIRECTORS (WHETHER PAST OR PRESENT) ARISING
OUT OF OR IN CONNECTION WITH: (A) THE
PAYMENT OF THE DIVIDENDS; AND (B) THE SHARE
BUY-BACKS, BE WAIVED AND THAT A DEED OF
RELEASE IN FAVOUR OF SUCH PERSONS BE
ENTERED INTO BY THE COMPANY IN THE FORM
PRODUCED TO THE GENERAL MEETING AND
INITIALLED BY THE CHAIRMAN FOR THE CONTD
CONT CONTD PURPOSES OF IDENTIFICATION Non-Voting
CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF STANDING
INSTRUCTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 706083398
--------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: AGM
Meeting Date: 04-Jun-2015
Ticker:
ISIN: GB0006043169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE STRATEGIC Mgmt For For
REPORT, DIRECTORS REPORT AND AUDITED
FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED
1 FEBRUARY 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT FOR THE 52 WEEKS ENDED 1 FEBRUARY
2015
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT ANDREW HIGGINSON Mgmt For For
5 TO ELECT DAVID POTTS Mgmt For For
6 TO RE-ELECT TREVOR STRAIN Mgmt For For
7 TO RE-ELECT PHILIP COX Mgmt For For
8 TO RE-ELECT PENNY HUGHES Mgmt For For
9 TO RE-ELECT JOHANNA WATEROUS Mgmt For For
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
12 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES PURSUANT
TO S.701 OF THE COMPANIES ACT 2006
13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES PURSUANT TO S.551 OF THE
COMPANIES ACT 2006
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES OTHERWISE THAN IN ACCORDANCE
WITH S.561 COMPANIES ACT 2006
15 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) TO BE HELD ON NOT
LESS THAN 14 CLEAR DAY'S NOTICE
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 705884612
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD FOR 2014 Non-Voting
2.B REPORT OF THE SUPERVISORY BOARD FOR 2014 Non-Voting
2.C EXECUTION OF THE REMUNERATION POLICY IN Non-Voting
2014
3.A PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR 2014 AS INCLUDED IN THE ANNUAL REPORT
FOR 2014
3.B PROPOSAL TO DISTRIBUTE A DIVIDEND OF EUR Mgmt For For
0.71 PER ORDINARY SHARE
4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THE
EXERCISE OF THEIR DUTIES, AS STIPULATED IN
ARTICLE 28 OF THE ARTICLES OF ASSOCIATION
4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THE
EXERCISE OF THEIR DUTIES, AS STIPULATED IN
ARTICLE 28 OF THE ARTICLES OF ASSOCIATION
5.A PROPOSAL TO REAPPOINT MR. B.F.J. ANGELICI Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
5.B PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6 PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
7.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
7.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
STATUTORY PRE-EMPTIVE RIGHTS
8 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE OWN SHARES
9 ANY OTHER BUSINESS Non-Voting
10 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705876730
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "3" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEM. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL AND
YOU COMPLY WITH THE VOTING EXCLUSION
2.a RE-ELECTION OF MS MELINDA CILENTO Mgmt For For
2.b RE-ELECTION OF DR CHRIS HAYNES Mgmt For For
2.c ELECTION OF MR GENE TILBROOK Mgmt For For
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 705654514
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 27-Nov-2014
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a TO RE-ELECT AS A DIRECTOR BOARD ENDORSED Mgmt No vote
CANDIDATE, MS JILLIAN ROSEMARY BROADBENT
2.b TO ELECT AS A DIRECTOR BOARD ENDORSED Mgmt No vote
CANDIDATE, MR SCOTT REDVERS PERKINS
2.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO ELECT AS A
DIRECTOR BOARD NOT-ENDORSED CANDIDATE, MR
STEPHEN MAYNE
2.d TO RE-ELECT AS A DIRECTOR BOARD ENDORSED Mgmt No vote
CANDIDATE, MR RALPH GRAHAM WATERS
3 LONG TERM INCENTIVE PLAN ISSUE TO MANAGING Mgmt No vote
DIRECTOR AND CHIEF EXECUTIVE OFFICER
4 ADOPTION OF REMUNERATION REPORT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 706113696
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE IMPLEMENTATION REPORT OF THE Mgmt For For
COMPENSATION COMMITTEE
4 TO APPROVE THE SUSTAINABILITY REPORT OF THE Mgmt For For
DIRECTORS
5 TO ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROGER AGNELLI AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For
15 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For
16 TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR Mgmt For For
17 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For
18 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For
19 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
21 TO APPROVE THE 2015 SHARE OPTION PLAN Mgmt For For
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706087548
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0428/LTN20150428085.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0428/LTN20150428087.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 REPORTS OF THE
DIRECTORS OF THE COMPANY (THE
"DIRECTOR(S)") AND THE AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF 2.4 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2014, AND TO PAY SUCH FINAL DIVIDEND OUT OF
SHARE PREMIUM ACCOUNT OF THE COMPANY
3AI TO RE-ELECT MR. CHEN XI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AII TO RE-ELECT MR. LEE SHING PUT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. CHENG KWOK KIN PAUL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THEIR REMUNERATION
5A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
5B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 706216567
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Nakata, Takuya Mgmt For For
2.2 Appoint a Director Oike, Masato Mgmt For For
2.3 Appoint a Director Yanagi, Hiroyuki Mgmt Against Against
2.4 Appoint a Director Ota, Yoshikatsu Mgmt For For
2.5 Appoint a Director Yamahata, Satoshi Mgmt For For
2.6 Appoint a Director Nosaka, Shigeru Mgmt For For
3.1 Appoint a Corporate Auditor Ikeda, Hirohiko Mgmt For For
3.2 Appoint a Corporate Auditor Dairokuno, Mgmt For For
Takashi
3.3 Appoint a Corporate Auditor Hakoda, Junya Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 706097513
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 472347 DUE TO NON-SPLIT OF
RESOLUTION NO. 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT
1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt No vote
MEETING NOTICE AND AGENDA
2 ELECTION OF CHAIRPERSON AND A PERSON TO CO Mgmt No vote
SIGN THE MINUTES: THE BOARD PROPOSES THAT
KETIL E. BOE, PARTNER IN THE LAW FIRM
WIKBORG, REIN & CO IS ELECTED AS
CHAIRPERSON
3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
ANNUAL REPORT FOR 2014 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS: THE BOARD
PROPOSES THAT A DIVIDEND OF NOK 13.00 PER
SHARE IS PAID FOR THE FINANCIAL YEAR 2014
4 STATEMENT REGARDING DETERMINATION OF SALARY Mgmt No vote
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT OF THE COMPANY
5 REPORT ON CORPORATE GOVERNANCE Mgmt No vote
6 AUDITOR'S FEES FOR THE AUDIT OF YARA Mgmt No vote
INTERNATIONAL ASA FOR THE FINANCIAL YEAR
2014
7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt No vote
MEMBERS OF THE COMPENSATION COMMITTEE AND
MEMBERS OF THE AUDIT COMMITTEE FOR THE
PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING
8 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
9 ELECTION OF MEMBERS OF THE BOARD: LEIF Mgmt No vote
TEKSUM, GEIR ISAKSEN, HILDE BAKKEN, JOHN
THUESTAD AND MARIA MORAEUS HANSEN
10 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt No vote
SHARES AND BY REDEMPTION OF SHARES HELD ON
BEHALF OF THE NORWEGIAN STATE BY THE
MINISTRY OF TRADE, INDUSTRY AND FISHERIES:
ARTICLE 4
11 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote
ACQUISITION OF OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 705696473
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: SGM
Meeting Date: 27-Nov-2014
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1110/LTN20141110233.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1110/LTN20141110247.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
A TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt No vote
SUPPLEMENTAL PCC MANAGEMENT SERVICE
AGREEMENT AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE FIFTH
SUPPLEMENTAL PCC MANAGEMENT SERVICE
AGREEMENT
B TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt No vote
SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE
CAPS AND THE TRANSACTIONS CONTEMPLATED
THEREIN, AND TO AUTHORIZE THE DIRECTORS OF
THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE
ALL DOCUMENTS WHICH THEY DEEM NECESSARY,
REQUIRED OR APPROPRIATE IN ORDER TO
IMPLEMENT AND VALIDATE ANYTHING RELATED TO
THE FIFTH SUPPLEMENTAL PCC SERVICES
AGREEMENT
C TO APPROVE, CONFIRM AND RATIFY THE FOURTH Mgmt No vote
SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT
AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE FOURTH
SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT
D TO APPROVE, CONFIRM AND RATIFY THE FOURTH Mgmt No vote
SUPPLEMENTAL PCC CONNECTED PURCHASES
AGREEMENT AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE FOURTH
SUPPLEMENTAL PCC CONNECTED PURCHASES
AGREEMENT
E TO APPROVE, CONFIRM AND RATIFY THE FOURTH Mgmt No vote
SUPPLEMENTAL POU YUEN LEASE AGREEMENT AND
THE CAPS AND THE TRANSACTIONS CONTEMPLATED
THEREIN, AND TO AUTHORIZE THE DIRECTORS OF
THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE
ALL DOCUMENTS WHICH THEY DEEM NECESSARY,
REQUIRED OR APPROPRIATE IN ORDER TO
IMPLEMENT AND VALIDATE ANYTHING RELATED TO
THE FOURTH SUPPLEMENTAL POU YUEN LEASE
AGREEMENT
F TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt No vote
SUPPLEMENTAL GBD MANAGEMENT SERVICE
AGREEMENT AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE FIFTH
SUPPLEMENTAL GBD MANAGEMENT SERVICE
AGREEMENT.
G TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt No vote
SUPPLEMENTAL GODALMING TENANCY AGREEMENT
AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE FIFTH
SUPPLEMENTAL GODALMING TENANCY AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 706072509
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150423935.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0423/LTN20150423913.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.80 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2014
3.I TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.II TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.III TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.IV TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.V TO RE-ELECT CHU LI-SHENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.VI TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS Mgmt For For
TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.VII TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5A TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER
5B
--------------------------------------------------------------------------------------------------------------------------
ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 705745404
--------------------------------------------------------------------------------------------------------------------------
Security: F98947108
Meeting Type: MIX
Meeting Date: 15-Jan-2015
Ticker:
ISIN: FR0000125684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 29 DEC 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/1210/201412101405383.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK :
https://balo.journal-officiel.gouv.fr/pdf/2
014/1229/201412291405493.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS OF THE COMPANY ZODIAC AEROSPACE
FOR THE FINANCIAL YEAR ENDED ON AUGUST 31,
2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS OF ZODIAC AEROSPACE GROUP FOR
THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014
O.3 ALLOCATION OF INCOME-SETTING THE DIVIDEND Mgmt No vote
AT EUR 0.32 PER SHARE
O.4 APPROVAL OF AN AGREEMENT PURSUANT TO THE Mgmt No vote
PROVISIONS OF ARTICLES L.225-86 ET SEQ. OF
THE COMMERCIAL CODE AUTHORIZED BY THE
SUPERVISORY BOARD WHICH SHOULD BE ENTERED
INTO BETWEEN THE COMPANY AND SPECIFICALLY
ISAE FOUNDATION (INSTITUT SUPERIEUR DE
L'AERONAUTIQUE ET DE L'ESPACE) DURING THE
CURRENT 2014-2015 FINANCIAL YEAR
O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
EXECUTIVE BOARD TO TRADE IN COMPANY'S
SHARES
O.6 RENEWAL OF TERM OF MRS. GILBERTE LOMBARD AS Mgmt No vote
SUPERVISORY BOARD MEMBER
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. OLIVIER ZARROUATI, CHAIRMAN OF
THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON AUGUST 31, 2014
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. MAURICE PINAULT , EXECUTIVE
BOARD MEMBER FOR THE FINANCIAL YEAR ENDED
ON AUGUST 31, 2014
E.9 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
EXECUTIVE BOARD TO REDUCE CAPITAL BY
CANCELLATION OF TREASURY SHARES OF THE
COMPANY UNDER THE SHARE BUYBACK PROGRAM
E.10 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt No vote
BOARD TO INCREASE SHARE CAPITAL BY A
NOMINAL AMOUNT OF TWO MILLION FIVE HUNDRED
THOUSAND EUROS (EUR 2,500,000) BY ISSUING
COMMON SHARES AND/OR OTHER SECURITIES
GIVING ACCESS TO CAPITAL WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.11 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt No vote
BOARD TO INCREASE CAPITAL BY INCORPORATION
OF RESERVES, PROFITS OR PREMIUMS
E.12 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt No vote
BOARD TO INCREASE SHARE CAPITAL BY A
NOMINAL AMOUNT OF ONE MILLION TWO HUNDRED
THOUSAND EUROS (EUR 1,200,000) BY ISSUING
COMMON SHARES AND/OR OTHER SECURITIES
GIVING ACCESS TO CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING
E.13 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt No vote
BOARD TO INCREASE SHARE CAPITAL BY A
NOMINAL AMOUNT OF ONE MILLION TWO HUNDRED
THOUSAND EUROS (EUR 1,200,000) BY ISSUING
COMMON SHARES AND/OR OTHER SECURITIES
GIVING ACCESS TO CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt No vote
BOARD TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN CASE OF CAPITAL INCREASE
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS WHICH MAY BE DECIDED UNDER THE 10TH,
12TH, AND/OR 13TH RESOLUTION (S)
E.15 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt No vote
BOARD TO INCREASE SHARE CAPITAL BY A
NOMINAL AMOUNT OF TWO MILLION FIVE HUNDRED
THOUSAND EUROS (EUR 2,500,000) BY ISSUING
COMMON SHARES AND/OR OTHER SECURITIES
GIVING ACCESS TO CAPITAL, IN CASE OF PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.16 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt No vote
BOARD TO INCREASE SHARE CAPITAL UP TO 10%
OF SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR OTHER SECURITIES GIVING ACCESS TO
CAPITAL, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS
E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt No vote
BOARD TO INCREASE CAPITAL BY ISSUING SHARES
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN PREPARED PURSUANT TO ARTICLES L.3332-1
ET SEQ. OF THE CODE OF LABOR WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF THE LATTER
E.18 AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF Mgmt No vote
THE COMPANY
E.19 AMENDMENT TO ARTICLE 19 OF THE BYLAWS OF Mgmt No vote
THE COMPANY
E.20 AMENDMENT TO ARTICLE 29 OF THE BYLAWS OF Mgmt No vote
THE COMPANY
E.21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt No vote
FOLLOWING THE ADOPTION OF THESE RESOLUTIONS
* 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) J.P. Morgan Exchange-Traded Fund Trust
By (Signature) /s/ Robert F. Deutsch
Name Robert F. Deutsch
Title President and Principal Executive Officer
Date 08/26/2015