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.
270 Park Avenue
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 844 457 6383
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
JPMorgan Diversified Return Emerging Markets Equity ETF
--------------------------------------------------------------------------------------------------------------------------
3SBIO INC, GEORGE TOWN Agenda Number: 707032330
--------------------------------------------------------------------------------------------------------------------------
Security: G8875G102
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: KYG8875G1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429065.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429023.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2015 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2.A.1 TO RE-ELECT MR. LOU JING AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.A.2 TO RE-ELECT MR. TAN BO AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.A.3 TO RE-ELECT MS. SU DONGMEI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.A.4 TO RE-ELECT MR. LIU DONG AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.A.5 TO RE-ELECT MR. LV DONG AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.A.6 TO RE-ELECT MR. PU TIANRUO AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A.7 TO RE-ELECT MR. DAVID ROSS PARKINSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.A.8 TO RE-ELECT MR. MA JUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION FOR THE YEAR ENDING
DECEMBER 31, 2016
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
4.B 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 TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
3SBIO INC, GEORGE TOWN Agenda Number: 707191134
--------------------------------------------------------------------------------------------------------------------------
Security: G8875G102
Meeting Type: EGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: KYG8875G1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0613/LTN20160613294.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0613/LTN20160613308.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THAT THE PROPOSED AMENDMENT TO Mgmt Against Against
SUB-PARAGRAPH 1.1 OF THE SHARE OPTION
SCHEME, AS SET OUT IN THE APPENDIX TO THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED JUNE 13, 2016 (THE "EGM CIRCULAR")
AND CONTAINED IN THE REVISED SHARE OPTION
SCHEME, A COPY OF WHICH IS AVAILABLE FOR
INSPECTION AS DETAILS IN THE EGM CIRCULAR
AND PRODUCED TO THIS MEETING MARKED "A" AND
FOR THE PURPOSES OF IDENTIFICATION
INITIALED BY THE CHAIRMAN OF THIS MEETING
BE AND ARE HEREBY APPROVED, AND THAT ANY
ONE DIRECTOR, OR A DIRECTOR AND A COMPANY
SECRETARY OF THE COMPANY OR A SECOND
DIRECTOR OR SOME OTHER PERSON APPOINTED BY
THE BOARD OF DIRECTORS, IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY, BE AND ARE
HEREBY AUTHORISED TO EXERCISE ALL RIGHTS
AND POWERS AVAILABLE TO HIM AS HE MAY IN
HIS SOLE DISCRETION CONSIDER NECESSARY OR
EXPEDIENT TO GIVE FULL EFFECT TO THE
AMENDMENT TO THE SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC Agenda Number: 706778000
--------------------------------------------------------------------------------------------------------------------------
Security: Y0001Z104
Meeting Type: AGM
Meeting Date: 16-May-2016
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 603006 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
18 2015
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
6 APPROVAL OF THE 2015 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2016: SGV& CO
8 RATIFICATION OF ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT IN 2015
UP TO MAY 16, 2016
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: RAPHAEL P.M. LOTILLA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JOSE C. VITUG Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: STEPHEN T. CUUNJIENG Mgmt For For
(INDEPENDENT DIRECTOR)
18 OTHER BUSINESS Mgmt Against Against
19 ADJOURNMENT Mgmt Abstain Against
CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 606811, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ POWER CORP, CEBU CITY Agenda Number: 706775509
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005M109
Meeting Type: AGM
Meeting Date: 16-May-2016
Ticker:
ISIN: PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
18 2015
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
6 APPROVAL OF THE 2015 ANNUAL REPORT Mgmt For For
7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2016: SYCIP GORRES VELAYO AND
COMPANY
8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT IN 2015
UP TO MAY 16, 2015
9 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt For For
10 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For
11 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
12 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt For For
13 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt Abstain Against
14 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For
15 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ALFONSO A. UY Mgmt For For
(INDEPENDENT DIRECTOR)
18 OTHER BUSINESS Mgmt Against Against
19 ADJOURNMENT Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 603004 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT 02 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 603005, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK, ABU DHABI Agenda Number: 706673046
--------------------------------------------------------------------------------------------------------------------------
Security: M0152Q104
Meeting Type: AGM
Meeting Date: 01-Mar-2016
Ticker:
ISIN: AEA000201011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 585905 DUE TO ADDITION OF
RESOLUTIONS 9 TO 13. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE COMPANYS
ACTIVITIES AND ITS FINANCIAL POSITION FOR
THE FISCAL YEAR ENDED ON 31 DECEMBER 2015
2 TO DISCUSS AND APPROVE THE EXTERNAL Mgmt For For
AUDITORS REPORT FOR THE FISCAL YEAR ENDED
ON 31 DECEMBER 2015
3 TO DISCUSS AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENTS FOR THE
FISCAL YEAR ENDED ON 31 DECEMBER 2015
4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE 45 PERCENT CASH
DIVIDEND FOR FISCAL YEAR ENDED ON 31
DECEMBER 2015
5 DISCHARGE THE BOARD MEMBERS OF THE BANK Mgmt For For
FROM LIABILITY FOR THE FISCAL YEAR ENDED ON
31 DECEMBER 2015 OR TO DISMISS THEM AND
PURSUE THEM AS THE CASE MAY BE
6 DISCHARGE THE EXTERNAL AUDITORS OF THE BANK Mgmt For For
FROM LIABILITY FOR THE FISCAL YEAR ENDED ON
31 DECEMBER 2015 OR TO DISMISS THEM AND
PURSUE THEM AS THE CASE MAY BE
7 TO DETERMINE THE BOARD MEMBERS REMUNERATION Mgmt For For
FOR 2015
8 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2016 AND DETERMINE THEIR FEES
9 APPOINTMENT OR REAPPOINTMENT OF MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS AS NOTIFIED BY ABU
DHABI INVESTMENT COUNCIL
10 APPROVAL FOR MR.MOHAMED AL DHAHERI TO Mgmt For For
CONTINUE AS A BOARD MEMBER NOTWITHSTANDING
HIS APPOINTMENT AS A BOARD MEMBER OF
ANOTHER BANK OPERATING IN THE EMIRATE FOR
THE PURPOSES OF ARTICLE 152 OF THE
COMMERCIAL COMPANIES LAW AND THE BANK'S
ARTICLES OF ASSOCIATION
11 TO CEASE TRANSFERS TO THE BANKS LEGAL Mgmt For For
RESERVE PURSUANT TO ARTICLE 239 OF THE
COMMERCIAL COMPANIES LAW AND ARTICLE 80 OF
TE BANKS ARTICLES OF ASSOCIATION. SPECIAL
RESOLUTION
12 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt Against Against
THE BANKS MEMORANDUM AND ARTICLES OF
ASSOCIATION TO AMONGST OTHER THINGS CONFIRM
TO FEDERAL LAW NO 2 OF 2015 SUBJECT TO THE
APPROVAL OF THE CONCERNED AUTHORITIES
13 TO GRANT APPROVAL FOR THE BANK TO MAKE Mgmt For For
CONTRIBUTIONS FOR CHARITABLE AND OTHER
SOCIALLY RESPONSIBLE PURPOSES PURSUANT TO
ARTICLE 242 OF THE COMMERCIAL COMPANIES LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MARCH 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG Agenda Number: 707162727
--------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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
1 DISCUSSION OF REVISION OF ASE'S ARTICLES OF Mgmt For For
INCORPORATION
2 RATIFICATION OF ASE'S 2015 BUSINESS REPORT Mgmt For For
AND FINAL FINANCIAL STATEMENTS
3 RATIFICATION OF 2015 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 1.6
PER SHARE
4 DISCUSSION OF WHETHER TO CONSECUTIVELY OR Mgmt For For
SIMULTANEOUSLY SELECT ONE OF OR COMBINE
CASH INCREASE BY ISSUING COMMON SHARES AND
GDRS, DOMESTIC CASH INCREASE BY ISSUING
COMMON SHARES, AND PRIVATELY OFFERED
FOREIGN CONVERTIBLE CORPORATE BONDS
5 DISCUSSIONS OF REVISION OF THE COMPANY'S Mgmt For For
RULES GOVERNING THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 707040440
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 25-May-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6 PER SHARE
4 THE PROPOSAL TO ISSUE THE EMPLOYEE STOCK Mgmt For For
OPTION AT A PRICE LOWER THAN THE CLOSING
PRICE OF THE ISSUE DATE
--------------------------------------------------------------------------------------------------------------------------
AES GENER SA, SANTIAGO Agenda Number: 706875501
--------------------------------------------------------------------------------------------------------------------------
Security: P0607L111
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: CL0001880955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF THE FINANCIAL STATEMENTS AND OF Mgmt For For
THE ANNUAL REPORT FROM THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2015, INCLUDING THE
REPORT FROM THE OUTSIDE AUDITING FIRM
II DISTRIBUTION OF THE PROFIT AND PAYMENT OF A Mgmt For For
DEFINITIVE DIVIDEND
III ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS,
APPROVAL OF THE BUDGET OF THE COMMITTEE AND
ITS ADVISORS FOR 2016 AND INFORMATION ON
THE EXPENSES AND ACTIVITIES THAT WERE
CONDUCTED BY THE COMMITTEE DURING 2015
V DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
AND RISK RATING AGENCIES FOR THE 2016
FISCAL YEAR
VI DIVIDEND POLICY Mgmt For For
VII INFORMATION REGARDING THE RELATED PARTY Mgmt Abstain Against
TRANSACTIONS THAT ARE REFERRED TO IN TITLE
XVI OF LAW 18,046, THE SHARE CORPORATIONS
LAW
VIII DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt For For
COMMUNICATIONS AND SHAREHOLDER GENERAL
MEETING CALL NOTICES, NOTICE OF PAYMENT OF
DIVIDENDS AND OTHER CORPORATE NOTICES, AS
APPROPRIATE, MUST BE PUBLISHED
IX OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Abstain Against
ARE APPROPRIATE FOR AN ANNUAL GENERAL
MEETING OF SHAREHOLDERS
X IN GENERAL, TO PASS ALL OF THE OTHER Mgmt For Against
RESOLUTIONS THAT MAY BE NECESSARY OR
CONVENIENT TO CARRY OUT THE DECISIONS THAT
ARE RESOLVED ON BY THE GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AES TIETE ENERGIA SA, BRAZIL Agenda Number: 706630262
--------------------------------------------------------------------------------------------------------------------------
Security: P30641115
Meeting Type: EGM
Meeting Date: 14-Jan-2016
Ticker:
ISIN: BRTIETCDAM15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF 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 INCREASE IN THE NUMBER OF MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS OF THE COMPANY, FROM 7
TO 11 FULL MEMBERS AND THEIR RESPECTIVE
ALTERNATES. NOTE SLATE. MEMBERS. KAZI
KAMRUL HASAN, FULL. TERESA CRISTINA QUERINO
VERNAGLIA, ALTERNATE
II ELECTION OF 1 FULL MEMBER AND A RESPECTIVE Mgmt Against Against
ALTERNATE TO THE BOARD OF DIRECTORS OF THE
COMPANY BY THE EMPLOYEES, IN ACCORDANCE
WITH THE TERMS OF PARAGRAPH 5 OF ARTICLE 19
OF THE CORPORATE BYLAWS OF THE COMPANY
III ELECTION OF UP TO 2 FULL MEMBERS AND THEIR Mgmt Abstain Against
RESPECTIVE ALTERNATES OF THE BOARD OF
DIRECTORS OF THE COMPANY BY THE MINORITY
SHAREHOLDERS WHO JOINED THE COMPANY BY
VIRTUE OF THE MERGER OF AES TIETE S.A. INTO
COMPANHIA BRASILIANA DE ENERGIA, IN
ACCORDANCE WITH THE PROCEDURE THAT IS
PROVIDED FOR IN PARAGRAPH 4 OF ARTICLE 141
OF LAW NUMBER 6404 OF DECEMBER 15, 1976,
THE BRAZILIAN CORPORATE LAW, FROM HERE
ONWARDS REFERRED TO AS THE BRAZILIAN
CORPORATE LAW.
IV INCREASE IN THE NUMBER OF MEMBERS OF THE Mgmt For For
FISCAL COUNCIL OF THE COMPANY FROM 3 TO 5
FULL MEMBERS AND THEIR RESPECTIVE
ALTERNATES
V ELECTION OF UP TO 2 FULL MEMBERS AND THEIR Mgmt Abstain Against
RESPECTIVE ALTERNATES OF THE FISCAL COUNCIL
OF THE COMPANY BY THE MINORITY SHAREHOLDERS
WHO JOINED THE COMPANY BY VIRTUE OF THE
MERGER OF AES TIETE S.A. INTO COMPANHIA
BRASILIANA DE ENERGIA, IN ACCORDANCE WITH
THE PROCEDURE THAT IS PROVIDED FOR IN
PARAGRAPH 4 OF ARTICLE 161 OF THE BRAZILIAN
CORPORATE LAW
VI AUTHORIZATION FOR THE EXECUTIVE COMMITTEE Mgmt For For
OF THE COMPANY TO DO ALL OF THE ACTS THAT
ARE NECESSARY TO EFFECTUATE AND IMPLEMENT
THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD Agenda Number: 707125894
--------------------------------------------------------------------------------------------------------------------------
Security: G01198103
Meeting Type: EGM
Meeting Date: 20-Jun-2016
Ticker:
ISIN: KYG011981035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0526/LTN20160526229.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0526/LTN20160526209.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
ISSUE OF A CERTIFICATE OF INCORPORATION ON
CHANGE OF NAME BY THE REGISTRAR OF
COMPANIES IN THE CAYMAN ISLANDS, THE
ENGLISH NAME OF THE COMPANY BE CHANGED FROM
''AGILE PROPERTY HOLDINGS LIMITED'' TO
''AGILE GROUP HOLDINGS LIMITED'' AND THE
DUAL FOREIGN NAME IN CHINESE OF THE COMPANY
BE CHANGED FROM AS PER SPECIFIED TO AS PER
SPECIFIED WITH EFFECT FROM THE DATE ON
WHICH THE CERTIFICATE OF INCORPORATION ON
CHANGE OF NAME IS ISSUED BY THE REGISTRAR
OF COMPANIES IN THE CAYMAN ISLANDS, AND
THAT ANY ONE OR MORE OF THE DIRECTORS OF
THE COMPANY OR COMPANY SECRETARY BE AND ARE
HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS AND THINGS AND EXECUTE ALL DOCUMENTS
AS HE/SHE/THEY CONSIDER NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO SUCH PROPOSED
CHANGE OF COMPANY NAMES AND TO ATTEND TO
ANY NECESSARY REGISTRATION AND/OR FILING
FOR AND ON BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706912311
--------------------------------------------------------------------------------------------------------------------------
Security: G01198103
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: KYG011981035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411299.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411327.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE REPORT OF
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3 TO DECLARE A SPECIAL DIVIDEND OUT OF SHARE Mgmt For For
PREMIUM ACCOUNT
4 TO RE-ELECT MR. CHAN CHEUK HUNG AS DIRECTOR Mgmt For For
5 TO RE-ELECT MR. HUANG FENGCHAO AS DIRECTOR Mgmt For For
6 TO RE-ELECT MR. CHEN ZHONGQI AS DIRECTOR Mgmt For For
7 TO RE-ELECT MR. CHAN CHEUK NAM AS DIRECTOR Mgmt For For
8 TO RE-ELECT MR. CHEUNG WING YUI, EDWARD AS Mgmt For For
DIRECTOR
9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
10 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
11A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
11B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES OF THE COMPANY
11C TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED UNDER RESOLUTION 11.A. TO THE
MANDATE GRANTED TO THE DIRECTORS UNDER
RESOLUTION 11.B
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 706521538
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 10-Dec-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/2015/1023/ltn20151023587.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1023/ltn20151023571.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LOU WENLONG AS AN EXECUTIVE DIRECTOR OF THE
BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
FRANCIS YUEN TIN-FAN AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE FINAL Mgmt For For
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS OF THE BANK FOR 2013
4 TO CONSIDER AND APPROVE THE FINAL Mgmt For For
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS OF THE BANK FOR 2014
CMMT 26 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM AGM 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.
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 706648512
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 08-Mar-2016
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/2016/0122/LTN20160122408.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0122/LTN20160122368.pdf
1 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt For For
OF TIER-2 CAPITAL INSTRUMENTS OF THE BANK
2 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET OF THE BANK FOR 2016
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHAO HUAN AS AN EXECUTIVE DIRECTOR OF THE
BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG XINXIN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA, BEIJING Agenda Number: 707087044
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 27-Jun-2016
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/2016/0511/ltn20160511412.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0511/ltn20160511449.pdf
1 ADJUSTMENT OF THE AUTHORIZATION GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO APPROVE BOND
ISSUANCE: "THAT: IN ORDER TO BETTER ADAPT
TO THE BANK'S BUSINESS DEVELOPMENT NEEDS IN
THE NEW CIRCUMSTANCES AND EXPAND THE SOURCE
OF FUNDS, IMPROVE DECISION-MAKING
EFFICIENCY AND OPTIMIZE AUTHORIZATION
MANAGEMENT, PURSUANT TO THE ARTICLES OF
ASSOCIATION OF THE BANK, THE BOARD OF
DIRECTORS PROPOSED TO ADJUST THE GENERAL
MEETING'S AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS TO APPROVE BOND
ISSUANCE, AND CHANGE 'THE AMOUNT OF
ORDINARY FINANCIAL BONDS ISSUANCE' IN
ARTICLE 2 OF THE PLAN FOR GRANTING
AUTHORIZATION TO THE BOARD OF DIRECTORS BY
THE GENERAL MEETING OF SHAREHOLDERS OF
AGRICULTURAL BANK OF CHINA LIMITED INTO
'THE INCREASED BALANCE FOR THE ORDINARY
FINANCIAL BONDS ISSUANCE', SUBJECT TO THE
CONSIDERATION AND APPROVAL OF THE AGM. THE
ADJUSTED FORMULATION SHALL BE 'THE
INCREASED BALANCE FOR THE ORDINARY
FINANCIAL BONDS ISSUANCE (EXCLUSIVE OF
CORPORATE BONDS ISSUED TO REPLENISH SHARE
CAPITAL SUCH AS SUBORDINATED BONDS,
CONVERTIBLE BONDS, ETC.) IN THE CURRENT
YEAR IN AN AMOUNT UP TO 1% OF THE LATEST
AUDITED TOTAL ASSETS IS SUBJECT TO APPROVAL
BY THE BOARD OF DIRECTORS'."
2 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE 2015 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 2015
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2015
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHOU MUBING AS AN EXECUTIVE DIRECTOR OF THE
BANK
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR 2016:
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
8 TO LISTEN TO THE 2015 WORK REPORT OF Non-Voting
INDEPENDENT DIRECTORS OF THE BANK
9 TO LISTEN TO THE 2015 REPORT ON THE Non-Voting
IMPLEMENTATION OF THE PLAN ON AUTHORIZATION
OF GENERAL MEETING OF SHAREHOLDERS TO THE
BOARD OF DIRECTORS OF THE BANK
10 TO LISTEN TO THE REPORT ON THE MANAGEMENT Non-Voting
OF CONNECTED TRANSACTIONS
CMMT 30 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE AND AUDITOR NAME. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AGUAS ANDINAS SA, SANTIAGO Agenda Number: 706871921
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt Abstain Against
AUDITORS, TO VOTE REGARDING THE ANNUAL
REPORT AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2015
2 TO RESOLVE ON THE DISTRIBUTION OF PROFIT Mgmt For For
AND PAYMENT OF DIVIDENDS FROM THE 2015
FISCAL YEAR
3 PRESENTATION REGARDING THE DIVIDEND POLICY Mgmt Abstain Against
OF THE COMPANY
4 TO REPORT REGARDING THE RELATED PARTY Mgmt Abstain Against
TRANSACTIONS UNDER TITLE XVI OF LAW NUMBER
18,046
5 TO DESIGNATE INDEPENDENT OUTSIDE AUDITORS Mgmt For For
FOR THE 2016 FISCAL YEAR
6 TO DESIGNATE RISK RATING AGENCIES FOR THE Mgmt For For
2016 FISCAL YEAR
7 RENEWAL OF THE BOARD OF DIRECTORS Mgmt Against Against
8 TO ESTABLISH THE COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2016 FISCAL YEAR
9 TO GIVE AN ACCOUNTING OF THE EXPENSES OF Mgmt Abstain Against
THE BOARD OF DIRECTORS DURING 2015
10 TO ESTABLISH THE COMPENSATION AND EXPENSE Mgmt For For
BUDGET OF THE COMMITTEE OF DIRECTORS FOR
THE 2016 FISCAL YEAR
11 TO GIVE AN ACCOUNTING OF THE ACTIVITIES AND Mgmt Abstain Against
OF THE EXPENSES OF THE COMMITTEE OF
DIRECTORS DURING 2015
12 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES
AND OTHER MATTERS OF INTEREST TO THE
SHAREHOLDERS WILL BE PUBLISHED
13 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
AIR ARABIA PJSC Agenda Number: 706683237
--------------------------------------------------------------------------------------------------------------------------
Security: M0367N110
Meeting Type: AGM
Meeting Date: 13-Mar-2016
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 20 MAR 2016. 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 For For
OF DIRECTORS ON THE COMPANY ACTIVITIES AND
ITS FINANCIAL POSITION FOR THE FINANCIAL
YEAR ENDED ON 31 DEC 2015
2 CONSIDER AND APPROVE THE AUDITOR'S REPORT Mgmt For For
FOR THE FISCAL YEAR ENDED ON 31 DEC 2015
3 DISCUSS AND APPROVE THE BALANCE SHEET AND Mgmt For For
PROFIT AND LOSS STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON 31 DEC 2015
4 CONSIDER AND APPROVE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION ON THE DISTRIBUTION OF 0.09
FILS PER SHARE AS CASH DIVIDENDS
5 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS
6 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR LIABILITY FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
7 DISCHARGE OF THE AUDITORS FROM THEIR Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED 31
DEC 2015
8 APPOINT AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2016 AND DETERMINE THEIR FEES
9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt Against Against
THE COMPANY'S MEMORANDUM AND ARTICLES OF
ASSOCIATION TO COMPLY WITH THE PROVISIONS
OF FEDERAL LAW NO 2 OF 2015
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 706590519
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 22-Dec-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 554575 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1106/LTN20151106600.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1207/LTN20151207801.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1207/LTN20151207795.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 PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN APPENDIX I OF
THE CIRCULAR DESPATCHED BY THE COMPANY ON 7
NOVEMBER 2015 AND THE CHAIRMAN AND/OR ANY
PERSON AUTHORISED BY THE CHAIRMAN BE
AUTHORISED TO ADJUST, AT HIS OR HER
DISCRETION, THE SAID AMENDMENTS IN
ACCORDANCE WITH THE OPINION OF THE RELEVANT
PRC AUTHORITIES (THE PROPOSED AMENDMENT TO
THE ARTICLES OF ASSOCIATION WILL BE
SUBMITTED TO THE RELEVANT PRC AUTHORITIES
FOR APPROVAL AND FILING AFTER BEING
APPROVED AT THE MEETING)
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURE OF
SHAREHOLDERS' MEETINGS OF THE COMPANY AS
SET OUT IN APPENDIX II OF THE CIRCULAR
DESPATCHED BY THE COMPANY ON 7 NOVEMBER
2015
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES AND PROCEDURE OF
MEETINGS OF THE BOARD OF DIRECTORS OF THE
COMPANY AS SET OUT IN APPENDIX III OF THE
CIRCULAR DESPATCHED BY THE COMPANY ON 7
NOVEMBER 2015
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ADOPTION OF THE SHAREHOLDERS' RETURN PLAN
FOR THE THREE YEARS FROM 2015 TO 2017 AS
SET OUT IN APPENDIX IV OF THE CIRCULAR
DESPATCHED BY THE COMPANY ON 7 NOVEMBER
2015
5 TO CONSIDER AND APPROVE THE RESOLUTIONS Mgmt For For
CONCERNING THE ENTRY INTO CONTINUING
CONNECTED TRANSACTION AGREEMENTS FOR THE
THREE YEARS FROM 1 JANUARY 2016 TO 31
DECEMBER 2018 AND THEIR RESPECTIVE ANNUAL
CAPS
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI DAJIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 706596737
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 26-Jan-2016
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1211/LTN201512111108.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1211/LTN201512111096.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 SATISFACTION BY Mgmt For For
THE COMPANY OF THE REQUIREMENTS FOR THE
NON-PUBLIC A SHARE ISSUE
2 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
STUDY REPORT ON USE OF PROCEEDS TO BE
RAISED FROM THE NON-PUBLIC A SHARE ISSUE OF
THE COMPANY
3 TO CONSIDER AND APPROVE THE REPORT ON USE Mgmt For For
OF PROCEEDS FROM PREVIOUS FUND RAISING
ACTIVITIES OF THE COMPANY
4.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
CLASS OF SHARES AND NOMINAL VALUE
4.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
METHOD AND TIMING OF ISSUE
4.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
OFFERING SIZE
4.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
TARGET SUBSCRIBER AND SUBSCRIPTION METHOD
4.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
PRICING BASIS AND ISSUE PRICE
4.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
LOCK-UP PERIOD
4.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
ACCUMULATED PROFIT ARRANGEMENT
4.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
PLACE OF LISTING
4.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
EFFECTIVENESS OF THE RESOLUTION APPROVING
THE NON-PUBLIC A SHARE ISSUE
4.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
AMOUNT AND USE OF PROCEEDS
5 TO CONSIDER AND APPROVE THE SHARE Mgmt For For
SUBSCRIPTION AGREEMENT ENTERED INTO BY AND
BETWEEN THE COMPANY AND CNAHC AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
GRANTED TO THE BOARD'S AUTHORIZED
PERSONS(S) TO HANDLE ALL RELEVANT MATTERS
RELATING TO THE NON-PUBLIC A SHARE ISSUE
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 706596725
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: CLS
Meeting Date: 26-Jan-2016
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1211/LTN201512111110.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1211/LTN201512111102.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
1.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
CLASS OF SHARES AND NOMINAL VALUE
1.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
METHOD AND TIMING OF ISSUE
1.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
OFFERING SIZE
1.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
TARGET SUBSCRIBER AND SUBSCRIPTION METHOD
1.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
PRICING BASIS AND ISSUE PRICE
1.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
LOCK-UP PERIOD
1.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
ACCUMULATED PROFIT ARRANGEMENT
1.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
PLACE OF LISTING
1.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
EFFECTIVENESS OF THE RESOLUTION APPROVING
THE NON-PUBLIC A SHARE ISSUE
1.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING PROPOSALS CONCERNING THE
NON-PUBLIC A SHARE ISSUE OF THE COMPANY:
AMOUNT AND USE OF PROCEEDS
2 TO CONSIDER AND APPROVE THE SHARE Mgmt For For
SUBSCRIPTION AGREEMENT ENTERED INTO BY AND
BETWEEN THE COMPANY AND CNAHC AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 707074097
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: AGM
Meeting Date: 25-May-2016
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 623463 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/2016/0509/LTN20160509725.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509717.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071345.pdf
1 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2015 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 2015 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 2015 AS
RECOMMENDED BY THE BOARD
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG AS THE COMPANY'S INTERNATIONAL
AUDITOR AND KPMG HUAZHEN LLP AS THE
COMPANY'S DOMESTIC AUDITOR AND INTERNAL
CONTROL AUDITOR RESPECTIVELY FOR THE YEAR
ENDING 31 DECEMBER 2016 AND TO AUTHORISE
THE MANAGEMENT OF THE COMPANY TO DETERMINE
THEIR REMUNERATIONS FOR THE YEAR 2016
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
REMEDIAL MEASURES TO THE DILUTIVE IMPACT OF
THE NON-PUBLIC A SHARE ISSUE ON IMMEDIATE
RETURNS FOR SHAREHOLDERS
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
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BERHAD Agenda Number: 707074085
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: AGM
Meeting Date: 30-May-2016
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 638300 DUE TO CHANGE IN
CORPORATION NAME. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO DECLARE A FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND OF 4 SEN PER ORDINARY SHARE OF
RM0.10 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
2 TO APPROVE THE DIRECTORS' FEES OF AN Mgmt For For
ADDITIONAL RM30,000 PER ANNUM PER
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM THE
FINANCIAL YEAR ENDING 31 DECEMBER 2016
3 TO RE-ELECT CIK AIREEN OMAR AS A DIRECTOR Mgmt For For
OF THE COMPANY, WHO RETIRES PURSUANT TO
ARTICLE 124 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
4 TO RE-ELECT DATO' ABDEL AZIZ @ ABDUL AZIZ Mgmt For For
BIN ABU BAKAR AS A DIRECTOR OF THE COMPANY,
WHO RETIRES PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT MR. STUART L DEAN AS A DIRECTOR Mgmt For For
OF THE COMPANY, WHO RETIRES PURSUANT TO
ARTICLE 129 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
6 TO RE-ELECT DATO' SRI GNANARAJA A/L M. Mgmt For For
GNANASUNDRAM AS A DIRECTOR OF THE COMPANY,
WHO RETIRES PURSUANT TO ARTICLE 129 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
7 TO RE-ELECT DATO' MOHAMED KHADAR BIN Mgmt For For
MERICAN AS A DIRECTOR OF THE COMPANY, WHO
RETIRES PURSUANT TO ARTICLE 129 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
9 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
10 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTION 132D OF THE COMPANIES ACT, 1965
("ACT")
11 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE AND NEW SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
MANDATE")
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S., ISTANBUL Agenda Number: 706726924
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 28-Mar-2016
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 OPEN MEETING AND ELECT PRESIDING COUNCIL OF Mgmt For For
MEETING
2 ACCEPT BOARD REPORT Mgmt For For
3 ACCEPT AUDIT REPORT Mgmt For For
4 ACCEPT FINANCIAL STATEMENTS Mgmt For For
5 APPROVE DISCHARGE OF BOARD Mgmt For For
6 APPROVE ALLOCATION OF INCOME Mgmt For For
7 ELECT DIRECTORS Mgmt Against Against
8 APPROVE DIRECTOR REMUNERATION Mgmt For For
9 RATIFY EXTERNAL AUDITORS Mgmt For For
10 GRANT PERMISSION FOR BOARD MEMBERS TO Mgmt For For
ENGAGE IN COMMERCIAL TRANSACTIONS WITH
COMPANY AND BE INVOLVED WITH COMPANIES WITH
SIMILAR CORPORATE PURPOSE
11 APPROVE UPPER LIMIT OF DONATIONS FOR 2016 Mgmt For For
12 RECEIVE INFORMATION ON CHARITABLE DONATIONS Mgmt Abstain Against
FOR 2015
--------------------------------------------------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC, ABU DHABI Agenda Number: 706689304
--------------------------------------------------------------------------------------------------------------------------
Security: M0517N101
Meeting Type: AGM
Meeting Date: 16-Mar-2016
Ticker:
ISIN: AEA002001013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 MAR 2016. 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 For For
OF DIRECTORS ON THE COMPANY'S ACTIVITIES
AND ITS FINANCIAL POSITION FOR THE YEAR
ENDED ON 31 DECEMBER 2015
2 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
AUDITOR OF THE FINANCIAL POSITION OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2015
3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For
SHEET AND ITS PROFIT AND LOSS ACCOUNTS FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015
4 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO DISTRIBUTE 10
PERCENTAGE AS CASH DIVIDENDS (10 FILLS PER
SHARE) FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2015
5 DETERMINE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR ENDED ON 31 DECEMBER
2015
6 ABSOLVE THE BOARD OF DIRECTORS OF LIABILITY Mgmt For For
FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2015
7 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For
ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2015
8 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2016 AND DETERMINE THEIR REMUNERATION
9 THE BOARD OF DIRECTORS ELECTION Mgmt Against Against
10 CONSIDER AND APPROVE AMENDING THE COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION IN LINE WITH
FEDERAL LAW NO 2 OF 2015 CONCERNING THE
COMMERCIAL COMPANIES AS PER THE PROPOSED
AMENDMENTS ON THE COMPANY ARTICLE OF
ASSOCIATION PUBLISHED ON ADX WEBSITE, AFTER
OBTAINING THE REGULATORY APPROVAL
--------------------------------------------------------------------------------------------------------------------------
ALIOR BANK S.A., WARSZAWA Agenda Number: 706540982
--------------------------------------------------------------------------------------------------------------------------
Security: X0081M123
Meeting Type: EGM
Meeting Date: 22-Dec-2015
Ticker:
ISIN: PLALIOR00045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRPERSON OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 ACKNOWLEDGEMENT THAT THE EXTRAORDINARY Mgmt For For
GENERAL MEETING HAS BEEN CONVENED
APPROPRIATELY AND IS CAPABLE OF ADOPTING
BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
5 ADOPTION OF A RESOLUTION DETERMINING THE Mgmt Against Against
NUMBER OF THE MEMBERS OF THE SUPERVISORY
BOARD OF THE BANK
6 ADOPTION OF THE RESOLUTIONS TO CHANGE THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD OF THE
BANK
7 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
ISSUE OF SUBSCRIPTION WARRANTS WITHIN
PRIVATE SUBSCRIPTION, WITH THE EXCLUSION OF
THE PRE-EMPTIVE RIGHT OF THE EXISTING
SHAREHOLDERS
8 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
CONDITIONAL INCREASE OF THE SHARE CAPITAL
OF THE BANK THROUGH THE ISSUANCE OF SHARES
EARMARKED FOR THE HOLDERS OF THE
SUBSCRIPTION WARRANTS, WITH THE EXCLUSION
OF THE PRE-EMPTIVE RIGHT OF THE EXISTING
SHAREHOLDERS TO TAKE UP SHARES, AND
REGARDING CHANGES TO THE STATUTE OF THE
BANK
9 ADOPTION OF A RESOLUTION COVERING THE COSTS Mgmt For For
OF CONVENING AND HOLDING THE EGM
10 CLOSING OF THE MEETING Non-Voting
CMMT 08 DEC 2015: PLEASE NOTE THAT THE MEETING Non-Voting
ON 30 NOVEMBER 2015 HAS BEEN ADJOURNED TO
22 DECEMBER 2015. NO NEW INSTRUCTIONS CAN
BE ACCEPTED FOR THIS MEETING AS THE
REGISTRATION DATE HAS ALREADY PASSED. VOTES
WILL BE CARRIED OVER.
CMMT 08 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7 AND POSTPONEMENT OF THE
MEETING DATE FROM 30 NOV 2015 TO 22 DEC
2015. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALIOR BANK S.A., WARSZAWA Agenda Number: 706744732
--------------------------------------------------------------------------------------------------------------------------
Security: X0081M123
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: PLALIOR00045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON OF THE ANNUAL Mgmt For For
GENERAL MEETING
3 ACKNOWLEDGEMENT THAT THE ANNUAL GENERAL Mgmt Abstain Against
MEETING HAS BEEN CONVENED APPROPRIATELY AND
IS CAPABLE OF ADOPTING BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL MEETING
5.A PRESENTATION AND CONSIDERATION: FINANCIAL Mgmt Abstain Against
STATEMENTS OF ALIOR BANK SPOLKA AKCYJNA FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
5.B PRESENTATION AND CONSIDERATION: MANAGEMENT Mgmt Abstain Against
BOARD REPORT OF ALIOR BANK S.A. FOR 2015
6 PRESENTATION OF THE SUPERVISORY BOARD Mgmt For For
REPORT OF ALIOR BANK S.A. FOR 2015 AND
ADOPTION OF A RESOLUTION TO APPROVE THE
REPORT
7.A ADOPTION OF A RESOLUTION: TO CONSIDER AND Mgmt For For
APPROVE FINANCIAL STATEMENTS OF ALIOR BANK
SPOLKA AKCYJNA FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015,
7.B ADOPTION OF A RESOLUTION: TO CONSIDER AND Mgmt For For
APPROVE MANAGEMENT BOARD REPORT OF ALIOR
BANK S.A. FOR 2015
8.A PRESENTATION AND CONSIDERATION: Mgmt Abstain Against
CONSOLIDATED FINANCIAL STATEMENTS OF THE
ALIOR BANK SPOLKA AKCYJNA GROUP FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
8.B PRESENTATION AND CONSIDERATION: MANAGEMENT Mgmt Abstain Against
BOARD REPORT OF THE ALIOR BANK S.A. GROUP
FOR 2015
9.A ADOPTION OF A RESOLUTION: TO CONSIDER AND Mgmt For For
APPROVE CONSOLIDATED FINANCIAL STATEMENTS
OF THE ALIOR BANK SPOLKA AKCYJNA GROUP FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
9.B ADOPTION OF A RESOLUTION: TO CONSIDER AND Mgmt For For
APPROVE MANAGEMENT BOARD REPORT OF THE
ALIOR BANK S.A. GROUP FOR 2015
10 ADOPTION OF A RESOLUTION TO DISTRIBUTION OF Mgmt For For
THE BANK'S PROFITS FOR 2015
11 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE MANAGEMENT
BOARD FOR PERFORMANCE OF THEIR DUTIES IN
2015
12 ADOPTION OF RESOLUTIONS ON THE VOTE OF Mgmt For For
APPROVAL FOR THE MEMBERS OF THE BANK'S
SUPERVISORY BOARD FOR PERFORMANCE OF THEIR
DUTIES IN 2015
13 ADOPTION OF RESOLUTIONS ON APPOINTMENT OF Mgmt Against Against
THE BANK'S SUPERVISORY BOARD FOR THE THIRD
TERM OF OFFICE
14 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BERHAD Agenda Number: 706297771
--------------------------------------------------------------------------------------------------------------------------
Security: Y0034W102
Meeting Type: AGM
Meeting Date: 21-Jul-2015
Ticker:
ISIN: MYL2488OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED INCREASE OF Mgmt For For
DIRECTORS' FEES IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 MARCH 2015
2 TO RE-ELECT MR LEE AH BOON WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 82 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
3 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
4 THAT MR KUNG BENG HONG, A DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO SECTION 129 OF THE
COMPANIES ACT, 1965 BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
5 THAT DATO' THOMAS MUN LUNG LEE, A DIRECTOR Mgmt For For
WHO RETIRES PURSUANT TO SECTION 129 OF THE
COMPANIES ACT, 1965 BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
6 THAT DATUK OH CHONG PENG, A DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO SECTION 129 OF THE
COMPANIES ACT, 1965 BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
7 THAT DATUK OH CHONG PENG WHO HAS SERVED AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY FOR
A CUMULATIVE TERM OF MORE THAN 9 YEARS BE
AND IS HEREBY RETAINED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
8 THAT DATO' THOMAS MUN LUNG LEE WHO HAS Mgmt For For
SERVED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
9 YEARS BE AND IS HEREBY RETAINED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
9 THAT TUAN HAJI MEGAT DZIAUDDIN BIN MEGAT Mgmt For For
MAHMUD WHO HAS SERVED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A CUMULATIVE
TERM OF MORE THAN 9 YEARS BE AND IS HEREBY
RETAINED AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
10 THAT MR STEPHEN GEH SIM WHYE WHO HAS SERVED Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
FOR A CUMULATIVE TERM OF MORE THAN 9 YEARS
BE AND IS HEREBY RETAINED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Agenda Number: 706364774
--------------------------------------------------------------------------------------------------------------------------
Security: Y00334105
Meeting Type: AGM
Meeting Date: 15-Sep-2015
Ticker:
ISIN: PHY003341054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 509551 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 16
SEPTEMBER 2014
4 REPORT OF MANAGEMENT FOR YEAR 2014 Mgmt Abstain Against
5 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND OFFICERS
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
10 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against
11 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt For For
12 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt For For
13 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ALPEK SAB DE CV, MONTERREY Agenda Number: 706672107
--------------------------------------------------------------------------------------------------------------------------
Security: P01703100
Meeting Type: OGM
Meeting Date: 24-Feb-2016
Ticker:
ISIN: MX01AL0C0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE 2015
FISCAL YEAR
II.I PROPOSAL REGARDING THE ALLOCATION OF THE Mgmt For For
RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR,
IN WHICH ARE INCLUDED: THE PROPOSAL
REGARDING THE DECLARATION OF A CASH
DIVIDEND
II.II PROPOSAL REGARDING THE ALLOCATION OF THE Mgmt For For
RESULTS ACCOUNT FROM THE 2015 FISCAL YEAR,
IN WHICH ARE INCLUDED: THE DETERMINATION OF
THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS
III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, AS WELL AS THE CHAIRPERSONS OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES, DETERMINATION OF THEIR
COMPENSATION AND RELATED RESOLUTIONS
IV DESIGNATION OF DELEGATES Mgmt For For
V READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 706937476
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: EGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CANCELLATION OF TREASURY SHARES AND THE Mgmt For For
CONSEQUENT REDUCTION OF THE SHARE CAPITAL
OF THE COMPANY AND THE AMENDMENT OF THE
APPROPRIATE PART OF THE CORPORATE BYLAWS
2 THE MERGER OF THE COMPANIES THAT ARE CALLED Mgmt For For
CONTROLADORA DE RESTAURANTES ACD, S.A. DE
C.V., CONSULTORES PROFESIONALES DE COMIDA
CASUAL, S.A. DE C.V. AND SC DE MEXICO, S.A.
DE C.V., WITH AND INTO ALSEA S.A.B. DE
C.V., WITH THE FIRST THREE COMPANIES
CEASING TO EXIST BECAUSE THEY ARE THE
COMPANIES BEING MERGED AND WITH ALSEA,
S.A.B. DE C.V. BEING THE COMPANY CONDUCTING
THE MERGER, APPROVAL OF THE MERGER
AGREEMENT AND RELATED RESOLUTIONS
3 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY IN ORDER TO ADAPT
THEM TO THE MOST RECENT CHANGES TO THE
GENERAL MERCANTILE COMPANIES LAW AND THE
RESTATEMENT OF THE CORPORATE BYLAWS
4 DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For
THE RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 706935814
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF THE ANNUAL REPORT
THAT IS REFERRED TO IN THE MAIN PART OF
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW IN REGARD TO THE OPERATIONS
THAT WERE CONDUCTED BY THE COMPANY DURING
THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2015
II DISCUSSION, AMENDMENT OR APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF THE ANNUAL REPORT
REGARDING THE OPERATIONS THAT WERE
CONDUCTED BY THE INTERMEDIARY MANAGEMENT
BODIES OF THE COMPANY DURING THE FISCAL
YEAR THAT RAN FROM JANUARY 1 TO DECEMBER
31, 2015
III APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS, OFFICERS AND MEMBERS OF THE
INTERMEDIARY MANAGEMENT BODIES OF THE
COMPANY
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE INTERMEDIARY MANAGEMENT
BODIES OF THE COMPANY
V THE REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE SHARES REPRESENTATIVE OF THE
SHARE CAPITAL OF THE COMPANY THAT WERE
BOUGHT BACK WITH A CHARGE AGAINST THE SHARE
BUYBACK FUND, AS WELL AS THEIR PLACEMENT
AND THE DETERMINATION OF THE AMOUNT OF
FUNDS THAT CAN BE ALLOCATED TO SHARE
BUYBACKS
VI PROPOSAL FOR THE DECLARATION AND FORM OF Mgmt For For
PAYMENT OF A DIVIDEND FOR THE SHAREHOLDERS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA, SAO PAULO Agenda Number: 706858125
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 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, 2015
II ALLOCATION OF THE NET PROFITS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2015 AND
RATIFICATION OF THE PAYMENT OF INTEREST ON
OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS,
RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2015, APPROVED BY THE BOARD OF
DIRECTORS AT MEETINGS HELD ON FEBRUARY 23,
2015, MAY 13, 2015, AUGUST 28, 2015,
DECEMBER 1, 2015, AND JANUARY 15, 2016
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLUTION 3 AND 4
III.1 ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt No vote
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2017. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE: SLATE. PRINCIPAL
MEMBER. JOSE RONALDO VILELA REZENDE AND
JAMES TERENCE COULLET WRIGHT. SUBSTITUTE
MEMBERS. EMANUEL SOTELINO SCHIFFERLE E ARY
WADDINGTON. NOTE: SHAREHOLDERS THAT VOTE IN
FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR
FOR THE CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES
III.2 ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For For
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES FOR A TERM IN OFFICE UNTIL THE
ORDINARY GENERAL MEETING TO BE HELD IN
2017. NAMES APPOINTED BY MINORITARY COMMON
SHARES CAIXA DE PREVIDENCIA DOS
FUNCIONARIOS DO BANCO DO BRASIL PREVI.
NOTE: INDIVIDUAL. PRINCIPAL MEMBER. PAULO
ASSUNCAO DE SOUSA. SUBSTITUTE MEMBER.
VINICIUS BALBINO BOUHID. NOTE: SHAREHOLDERS
THAT VOTE IN FAVOR IN THIS ITEM CAN NOT
VOTE IN FAVOR FOR THE CANDIDATES APPOINTED
BY CONTROLLER SHAREHOLDERS
IV RATIFICATION OF THE AMOUNTS PAID OUT AS Mgmt Against Against
COMPENSATION TO THE MANAGEMENT AND TO THE
MEMBERS OF THE FISCAL COUNCIL OF THE
COMPANY DURING THE FISCAL YEAR ENDED
DECEMBER 31, 2015 AND ESTABLISHING THE
OVERALL COMPENSATION OF THE MANAGEMENT AND
OF THE MEMBERS OF THE FISCAL COUNCIL FOR
THE FISCAL YEAR OF 2016
CMMT 1 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA, SAO PAULO Agenda Number: 706858199
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: EGM
Meeting Date: 29-Apr-2016
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
I TO EXAMINE, DISCUSS AND APPROVE THE TERMS Mgmt For For
AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF THE MERGERS OF CERVEJARIAS
REUNIDAS SKOL CARACU S.A., FROM HERE
ONWARDS REFERRED TO AS SKOL, AND EAGLE
DISTRIBUIDORA DE BEBIDAS S.A., FROM HERE
ONWARDS REFERRED TO AS EAGLE, INTO AMBEV
S.A., WHICH WAS SIGNED BY THE MANAGERS OF
THE COMPANY, OF SKOL AND OF EAGLE, FROM
HERE ONWARDS REFERRED TO AS THE MERGERS
II TO RATIFY THE HIRING OF THE SPECIALIZED Mgmt For For
COMPANY APSIS CONSULTORIA EMPRESARIAL LTDA.
FOR THE PREPARATION OF THE VALUATION
REPORTS FOR THE EQUITY OF SKOL AND EAGLE,
FOR THE PURPOSES OF ARTICLES 227 AND 228 OF
LAW NUMBER 6404.76, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORTS
III TO APPROVE THE VALUATION REPORTS Mgmt For For
IV TO APPROVE THE MERGERS Mgmt For For
V TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE Mgmt For For
COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY TO CARRY OUT THE MERGERS
VI TO APPROVE THE COMPENSATION PLAN BASED ON Mgmt Against Against
THE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 706871705
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt Against Against
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE SERIES L
SHAREHOLDERS HAVE THE RIGHT TO APPOINT.
RESOLUTIONS IN THIS REGARD
II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt Against Against
THE RESOLUTIONS THAT ARE PASSED BY THIS
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN
THIS REGARD
CMMT 14 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO SGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMMB HOLDINGS BHD Agenda Number: 706345976
--------------------------------------------------------------------------------------------------------------------------
Security: Y0122P100
Meeting Type: AGM
Meeting Date: 20-Aug-2015
Ticker:
ISIN: MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For
15.3% FOR THE FINANCIAL YEAR ENDED 31 MARCH
2015
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM2,150,411.00 FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2015
3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S ARTICLES OF ASSOCIATION: Y
BHG DATO' ROHANA BINTI MAHMOOD
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Against Against
RETIRE BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
MR SHAYNE CARY ELLIOTT
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
SERI AHMAD JOHAN BIN MOHAMMAD RASLAN
6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR CHIN
YUEN YIN
7 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MS
SUZETTE MARGARET CORR
8 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR VOON
SENG CHUAN
9 THAT Y BHG TAN SRI AZMAN HASHIM, RETIRING Mgmt Against Against
PURSUANT TO SECTION 129 OF THE COMPANIES
ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING
10 THAT Y A BHG TUN MOHAMMED HANIF BIN OMAR, Mgmt Against Against
RETIRING PURSUANT TO SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING
11 TO RE-APPOINT MESSRS ERNST & YOUNG, THE Mgmt For For
RETIRING AUDITORS AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
12 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt Against Against
AND ISSUE NEW ORDINARY SHARES IN THE
COMPANY, PURSUANT TO THE COMPANY'S
EXECUTIVES' SHARE SCHEME
13 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For
AND ISSUE NEW ORDINARY SHARES IN THE
COMPANY, FOR THE PURPOSE OF THE COMPANY'S
DIVIDEND REINVESTMENT PLAN
14 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 132D OF THE COMPANIES ACT, 1965
--------------------------------------------------------------------------------------------------------------------------
AMMB HOLDINGS BHD Agenda Number: 706345988
--------------------------------------------------------------------------------------------------------------------------
Security: Y0122P100
Meeting Type: EGM
Meeting Date: 20-Aug-2015
Ticker:
ISIN: MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH AMCORP GROUP BERHAD GROUP
2 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH AUSTRALIA AND NEW ZEALAND BANKING
GROUP LIMITED GROUP
3 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH MODULAR CORP (M) SDN BHD GROUP
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 706308815
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 21-Aug-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/2015/0706/LTN20150706055.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0706/LTN20150706037.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. ZHANG JINGFAN AS AN
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. LIN DAQING AS THE
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE SIXTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 706381491
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 12-Oct-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/2015/0823/LTN20150823029.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0823/LTN20150823043.pdf
1 TO CONSIDER AND APPROVE THE SUPPLY OF Mgmt For For
MATERIALS AND SERVICES AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER,
INCLUDING THE PROPOSED ANNUAL MONETARY CAP
OF TRANSACTIONS FOR THE YEARS OF 2016, 2017
AND 2018
2 TO CONSIDER AND APPROVE THE SUPPLY OF RAW Mgmt For For
MATERIALS AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, INCLUDING THE
PROPOSED ANNUAL MONETARY CAP OF
TRANSACTIONS FOR THE YEARS OF 2016, 2017
AND 2018
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 706874509
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: ZAE000043485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 RE-ELECTION OF DIRECTOR: MR R GASANT Mgmt For For
1O1.2 RE-ELECTION OF DIRECTOR: MR MJ KIRKWOOD Mgmt For For
1O1.3 RE-ELECTION OF DIRECTOR: MR S Mgmt For For
VENKATAKRISHNAN
1O1.4 RE-ELECTION OF DIRECTOR: MR D HODGSON Mgmt For For
2.O.2 REAPPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For
AUDITORS OF THE COMPANY
3O3.1 RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR R GASANT
3O3.2 RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: PROF LW NKUHLU
3O3.3 RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR MJ KIRKWOOD
3O3.4 RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR RJ RUSTON
3O3.5 RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR A GARNER
3O3.6 RE-ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MS M RICHTER
4.O.4 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
5.O.5 AMENDMENTS TO INCREASE THE AGGREGATE LIMIT Mgmt Against Against
OF ORDINARY SHARES OF ANGLOGOLD ASHANTI TO
BE UTILISED FOR THE PURPOSE OF THE SHARE
INCENTIVE SCHEMES
6.O.6 AMENDMENTS TO THE SHARE INCENTIVE SCHEMES Mgmt For For
7.O.7 NON-BINDING ADVISORY ENDORSEMENT OF THE Mgmt For For
ANGLOGOLD ASHANTI REMUNERATION POLICY
8.S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
9.S.2 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For
CASH, THOSE ORDINARY SHARES WHICH THE
DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE
IN TERMS OF ORDINARY RESOLUTION 4
10S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
11S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT
12S.5 THE CREATION OF C REDEEMABLE PREFERENCE Mgmt For For
SHARES OF NO PAR VALUE
13S.6 AMENDMENT OF COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION
14O.8 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD, WUHU Agenda Number: 706451236
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 16-Nov-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/2015/0928/LTN20150928037.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0928/LTN20150928031.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 FOR Mgmt Against Against
THE PROVISION OF GUARANTEE BY THE COMPANY
IN RESPECT OF THE BANK BORROWINGS OF EIGHT
WHOLLY-OWNED OR MAJORITY-OWNED SUBSIDIARIES
AND ONE INVESTED COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD, WUHU Agenda Number: 706937870
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 02-Jun-2016
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/2016/0414/LTN20160414346.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0414/LTN20160414408.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 ("DIRECTOR(S)") OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE ("SUPERVISORY COMMITTEE") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
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 2015
4 TO APPROVE THE COMPANY'S 2015 PROFIT Mgmt For For
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND)
5 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For
HUAZHEN LLP AND KPMG AS THE PRC AND
INTERNATIONAL FINANCIAL AUDITORS OF THE
COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
KPMG HUAZHEN LLP 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
6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt Against Against
THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OF ITS 14 SUBSIDIARIES
7.A TO ELECT AND APPOINT MR. GAO DENGBANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
7.B TO ELECT AND APPOINT MR. WANG JIANCHAO AS Mgmt For For
AN EXECUTIVE DIRECTOR
7.C TO ELECT AND APPOINT MR. WU BIN AS AN Mgmt For For
EXECUTIVE DIRECTOR
7.D TO ELECT AND APPOINT MR. DING FENG AS AN Mgmt For For
EXECUTIVE DIRECTOR
7.E TO ELECT AND APPOINT MR. ZHOU BO AS AN Mgmt For For
EXECUTIVE DIRECTOR
7.F TO ELECT AND APPOINT MR. YANG MIANZHI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7.G TO ELECT AND APPOINT MR. TAI KWOK LEUNG AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
7.H TO ELECT AND APPOINT MR. TAT KWONG SIMON Mgmt For For
LEUNG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
8.A TO ELECT AND APPOINT MR. QI SHENGLI AS A Mgmt For For
SUPERVISOR
8.B TO ELECT AND APPOINT MR. WANG PENGFEI AS A Mgmt For For
SUPERVISOR
9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
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: 706726897
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0303/LTN20160303800.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0303/LTN20160303784.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 AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO DECLARE A FINAL DIVIDEND OF HK30 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2015
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 2015
4 TO RE-ELECT MR. DING SHIZHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. DAI ZHONGCHUAN 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: 706600219
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 29-Dec-2015
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ACQUISITION BY
THE COMPANY OF SHARES ISSUED BY
CORPORATION LINDLEY, S.A., RESOLUTIONS IN
THIS REGARD
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF AN INCREASE IN
THE SHARE CAPITAL OF THE COMPANY, IN ITS
VARIABLE PART, AS WELL AS THE TERMS FOR
THE SUBSCRIPTION OF THE SHARES THAT ARE
ISSUED AS A RESULT OF THE MENTIONED
INCREASE, INCLUDING THE SUBSCRIPTION AND
PAYMENT OF THE SHARES AVAILABLE AFTER THE
WAIVER OR ANNOUNCEMENT OF THE FULL OR
PARTIAL EXERCISE, BY THE SHAREHOLDERS OF
THE COMPANY, OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHTS, RESOLUTIONS IN THIS
REGARD
III DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For
GENERAL MEETING TO CARRY OUT AND FORMALIZE
THE RESOLUTIONS THAT ARE PASSED
IV READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 706799333
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS REFERRED TO IN PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW, IN
REGARD TO THE OPERATIONS AND RESULTS OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2015, ACCOMPANIED BY THE
OPINION OF THE OUTSIDE AUDITOR, AS WELL AS
BY THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THAT REPORT
I.II PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
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.III 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 FOR THE 2015 FISCAL YEAR, IN WHICH
ARE INCLUDED THE DECLARATION AND PAYMENT OF
A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF
MXN 1.85 FOR EACH ONE OF THE SHARES IN
CIRCULATION
III PROPOSAL REGARDING THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS THAT CAN BE ALLOCATED TO SHARE
BUYBACKS
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY, CLASSIFICATION OF
THEIR INDEPENDENCE UNDER 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: 706712189
--------------------------------------------------------------------------------------------------------------------------
Security: M1490L104
Meeting Type: OGM
Meeting Date: 25-Mar-2016
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 2015 Mgmt For For
ANNUAL REPORT PREPARED BY THE COMPANY BOARD
OF DIRECTORS
3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For
REPORT FOR 2015 ACCOUNTING PERIOD
4 READING, DISCUSSING AND APPROVING THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO THE 2015
ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS IN RELATION TO THE ACTIVITIES OF
COMPANY IN 2015
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 2015 AND THE
DATE OF THE DISTRIBUTION OF PROFITS
7 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS OFFER FOR
AMENDING ARTICLE 3 ENTITLED PURPOSE AND
SUBJECT OF THE COMPANY ARTICLES OF
ASSOCIATION
8 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
9 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
10 DETERMINING ANNUAL GROSS SALARIES OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 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
12 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2015 AND
DETERMINING AN UPPER LIMIT FOR DONATIONS TO
BE MADE IN 2016
13 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 2015 BY THE
COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
CAPITAL MARKETS BOARD REGULATIONS
14 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 2015 AS PER THE
CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL
MARKETS BOARD
15 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ARTERIS SA, SAO PAULO Agenda Number: 706361021
--------------------------------------------------------------------------------------------------------------------------
Security: P0R17E104
Meeting Type: EGM
Meeting Date: 25-Aug-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
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
COMPANIES TO BE ELECTED, THERE IS ONLY 1
SPECIALIZED COMPANY AVAILABLE TO BE FILLED
AT THE MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 OF THE 3 COMPANIES BELOW. THANK YOU.
I.A TO VOTE REGARDING THE SELECTION OF THE Mgmt For For
SPECIALIZED COMPANY RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT OF THE
SHARES OF THE COMPANY AT THEIR ECONOMIC
VALUE, IN ACCORDANCE WITH THE TERMS OF ITEM
10.1.1 OF THE NOVO MERCADO RULES OF THE BM
E FBOVESPA S.A., BOLSA DE VALORES,
MERCADORIAS E FUTUROS, FROM HERE ONWARDS
REFERRED TO AS THE NOVO MERCADO, OF
PARAGRAPH 4 OF ARTICLE 4 OF LAW NUMBER
6404.1976, OF ARTICLE 8 OF BRAZILIAN
SECURITIES COMMISSION INSTRUCTION NUMBER
361.2002 AND OF ARTICLE 29 OF THE CORPORATE
BYLAWS, FROM HERE ONWARDS REFERRED TO AS
THE VALUATION REPORT, ON THE BASIS OF THE
LIST OF THREE OPTIONS DEFINED BY THE BOARD
OF DIRECTORS AT THE MEETING THAT WAS HELD
ON AUGUST 7, 2015, IN ACCORDANCE WITH THE
NOTICES OF MATERIAL FACT THAT WERE RELEASED
ON APRIL 30, 2015, AND AUGUST 5, 2015,
WHICH DEALT WITH THE INTENTION OF THE
CONTROLLING SHAREHOLDER OF THE COMPANY,
PARTICIPES EN BRASIL S.A., TO MAKE A TENDER
OFFER FOR THE ACQUISITION OF COMMON SHARES
ISSUED BY THE COMPANY THAT ARE
REPRESENTATIVE OF UP TO THE ENTIRETY OF ITS
SHARE CAPITAL FOR THE PURPOSES OF I.
DELISTING AS A COMPANY THAT IS A CATEGORY A
ISSUER AND CONVERTING TO A CATEGORY B, AND
II. DELISTING FROM THE NOVO MERCADO, FROM
HERE ONWARDS REFERRED TO AS THE TENDER
OFFER: BANCO BNP PARIBAS BRASIL S.A
I.B TO VOTE REGARDING THE SELECTION OF THE Mgmt No vote
SPECIALIZED COMPANY RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT OF THE
SHARES OF THE COMPANY AT THEIR ECONOMIC
VALUE, IN ACCORDANCE WITH THE TERMS OF ITEM
10.1.1 OF THE NOVO MERCADO RULES OF THE BM
E FBOVESPA S.A., BOLSA DE VALORES,
MERCADORIAS E FUTUROS, FROM HERE ONWARDS
REFERRED TO AS THE NOVO MERCADO, OF
PARAGRAPH 4 OF ARTICLE 4 OF LAW NUMBER
6404.1976, OF ARTICLE 8 OF BRAZILIAN
SECURITIES COMMISSION INSTRUCTION NUMBER
361.2002 AND OF ARTICLE 29 OF THE CORPORATE
BYLAWS, FROM HERE ONWARDS REFERRED TO AS
THE VALUATION REPORT, ON THE BASIS OF THE
LIST OF THREE OPTIONS DEFINED BY THE BOARD
OF DIRECTORS AT THE MEETING THAT WAS HELD
ON AUGUST 7, 2015, IN ACCORDANCE WITH THE
NOTICES OF MATERIAL FACT THAT WERE RELEASED
ON APRIL 30, 2015, AND AUGUST 5, 2015,
WHICH DEALT WITH THE INTENTION OF THE
CONTROLLING SHAREHOLDER OF THE COMPANY,
PARTICIPES EN BRASIL S.A., TO MAKE A TENDER
OFFER FOR THE ACQUISITION OF COMMON SHARES
ISSUED BY THE COMPANY THAT ARE
REPRESENTATIVE OF UP TO THE ENTIRETY OF ITS
SHARE CAPITAL FOR THE PURPOSES OF I.
DELISTING AS A COMPANY THAT IS A CATEGORY A
ISSUER AND CONVERTING TO A CATEGORY B, AND
II. DELISTING FROM THE NOVO MERCADO, FROM
HERE ONWARDS REFERRED TO AS THE TENDER
OFFER: N M ROTHSCHILD AND SONS, BRASIL,
LIMITADA
I.C TO VOTE REGARDING THE SELECTION OF THE Mgmt No vote
SPECIALIZED COMPANY RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT OF THE
SHARES OF THE COMPANY AT THEIR ECONOMIC
VALUE, IN ACCORDANCE WITH THE TERMS OF ITEM
10.1.1 OF THE NOVO MERCADO RULES OF THE BM
E FBOVESPA S.A., BOLSA DE VALORES,
MERCADORIAS E FUTUROS, FROM HERE ONWARDS
REFERRED TO AS THE NOVO MERCADO, OF
PARAGRAPH 4 OF ARTICLE 4 OF LAW NUMBER
6404.1976, OF ARTICLE 8 OF BRAZILIAN
SECURITIES COMMISSION INSTRUCTION NUMBER
361.2002 AND OF ARTICLE 29 OF THE CORPORATE
BYLAWS, FROM HERE ONWARDS REFERRED TO AS
THE VALUATION REPORT, ON THE BASIS OF THE
LIST OF THREE OPTIONS DEFINED BY THE BOARD
OF DIRECTORS AT THE MEETING THAT WAS HELD
ON AUGUST 7, 2015, IN ACCORDANCE WITH THE
NOTICES OF MATERIAL FACT THAT WERE RELEASED
ON APRIL 30, 2015, AND AUGUST 5, 2015,
WHICH DEALT WITH THE INTENTION OF THE
CONTROLLING SHAREHOLDER OF THE COMPANY,
PARTICIPES EN BRASIL S.A., TO MAKE A TENDER
OFFER FOR THE ACQUISITION OF COMMON SHARES
ISSUED BY THE COMPANY THAT ARE
REPRESENTATIVE OF UP TO THE ENTIRETY OF ITS
SHARE CAPITAL FOR THE PURPOSES OF I.
DELISTING AS A COMPANY THAT IS A CATEGORY A
ISSUER AND CONVERTING TO A CATEGORY B, AND
II. DELISTING FROM THE NOVO MERCADO, FROM
HERE ONWARDS REFERRED TO AS THE TENDER
OFFER: HSBC SECURITIES INC
II TO VOTE REGARDING THE DELISTING OF THE Mgmt Against Against
COMPANY FROM THE NOVO MERCADO, IN
ACCORDANCE WITH THE TERMS OF ITEM 11.1 OF
THE NOVO MERCADO RULES AND OF ARTICLE 30 OF
THE CORPORATE BYLAWS, AND REGARDING THE
CONVERSION OF ITS REGISTRATION FROM
CATEGORY A TO CATEGORY B, IN ACCORDANCE
WITH THE TERMS OF BRAZILIAN SECURITIES
COMMISSION INSTRUCTION NUMBER 480.2009,
BOTH OF WHICH ARE CONDITIONED ON THE TENDER
OFFER BEING CARRIED OUT AND IN ACCORDANCE
WITH ITS TERMS AND CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET A.S., ANKARA Agenda Number: 706752284
--------------------------------------------------------------------------------------------------------------------------
Security: M1501H100
Meeting Type: OGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: TRAASELS91H2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING, MOMENT OF SILENCE, SINGING OF Mgmt For For
NATIONAL ANTHEM AND APPOINTMENT OF THE
CHAIRMAN OF THE MEETING
2 READING AND DISCUSSION OF 2015 ANNUAL Mgmt For For
REPORT PREPARED BY BOARD OF DIRECTORS
3 READING THE REPORT OF THE INDEPENDENT Mgmt For For
AUDITING FIRM
4 READING, DISCUSSION AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS
5 REACHING RESOLUTION ON THE ACQUITTAL OF THE Mgmt For For
MEMBERS OF BOARD OF DIRECTORS ON OPERATIONS
AND ACCOUNTS OF THE COMPANY FOR 2015
6 DETERMINATION OF THE PROFIT DISTRIBUTION Mgmt For For
FOR 2015 AND THE DIVIDEND PAYOUT RATIO
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE INDEPENDENT MEMBERS OF
THE BOARD OF DIRECTORS, WHOSE TERMS OF
DUTIES HAVE EXPIRED AND THE DETERMINATION
OF THEIR DUTY TERM
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE INDEPENDENT AUDITING FIRM Mgmt For For
DECIDED BY THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE REGULATIONS OF CAPITAL
MARKETS BOARD
10 SUBMITTING INFORMATION ON DONATIONS MADE Mgmt Abstain Against
GUARANTEE, PLEDGE, MORTGAGE AND WARRANTIES
GIVEN ON BEHALF OF THE THIRD PARTIES AND
REVENUE AND BENEFITS ACQUIRED IN 2015
11 REACHING RESOLUTION ON THE UPPER LIMIT OF Mgmt Against Against
THE DONATION AND AIDS TO BE MADE IN 2016
12 REACHING RESOLUTION ON THE UPPER LIMIT OF Mgmt Against Against
THE SPONSORSHIPS TO BE MADE IN 2016
13 REACHING RESOLUTION ON THE AMENDMENTS MADE Mgmt For For
ON THE DIVIDEND POLICY
14 SUBMITTING INFORMATION ON THE SUBJECT THAT Mgmt Abstain Against
SHAREHOLDERS WHO HAVE A MANAGEMENT CONTROL,
MEMBERS OF BOARD OF DIRECTORS, MANAGERS
WITH ADMINISTRATIVE LIABILITY AND THEIR
SPOUSES, RELATIVES BY BLOOD OR MARRIAGE UP
TO SECOND DEGREE MAY CONDUCT A TRANSACTION
WITH THE CORPORATION OR SUBSIDIARIES
THEREOF WHICH MAY CAUSE A CONFLICT OF
INTEREST AND COMPETE WITH THEM
15 WISHES AND RECOMMENDATIONS Mgmt Abstain Against
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.
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.
--------------------------------------------------------------------------------------------------------------------------
ASIAN AVIATION CENTRE OF EXCELLENT Agenda Number: 706559727
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: EGM
Meeting Date: 15-Dec-2015
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED PURCHASE BY THE COMPANY OF UPTO Mgmt For For
TEN PERCENT (10PCT) OF ITS OWN ISSUED AND
PAID-UP SHARE CAPITAL (PROPOSED SHARE
BUY-BACK)
CMMT 19 NOV 2015: PLEASE NOTE THAT PURSUANT TO Non-Voting
THE SECURITIES INDUSTRY, CENTRAL
DEPOSITORIES , FOREIGN OWNERSHIP,
REGULATIONS 1996 AND ARTICLE 43,1, OF THE
COMPANY'S ARTICLES OF ASSOCIATION, ONLY
THOSE FOREIGNERS, AS DEFINED IN THE
ARTICLES, WHO HOLD SHARES UP TO THE CURRENT
PRESCRIBED FOREIGN OWNERSHIP LIMIT OF 45.0P
CT OF THE TOTAL ISSUED AND PAID UP CAPITAL,
ON A FIRST IN TIME BASIS BASED ON THE
RECORD OF DEPOSITORS TO BE USED FOR THE
EXTRAORDINARY GENERAL MEETING, SHALL BE
ENTITLED TO VOTE. A PROXY APPOINTED BY A
FOREIGNER NOT ENTITLED TO VOTE, WILL
SIMILARLY NOT BE ENTITLED TO VOTE.
CONSEQUENTLY, ALL SUCH DISENFRANCHISED
VOTING RIGHTS SHALL BE AUTOMATICALLY VESTED
IN THE CHAIRMAN OF THE EXTRAORDINARY
GENERAL MEETING. A MEMBER MUST BE
REGISTERED IN THE RECORD OF DEPOSITORS AT
5.00 P.M. ON 9 DECEMBER 2015, GENERAL
MEETING RECORD OF DEPOSITORS, IN ORDER TO
ATTEND AND VOTE AT THE EXTRAORDINARY
GENERAL MEETING. A DEPOSITOR SHALL NOT BE
REGARDED AS A MEMBER ENTITLED TO ATTEND THE
EXTRAORDINARY GENERAL MEETING AND TO SPEAK
AND VOTE THEREAT UNLESS HIS NAME APPEARS IN
THE GENERAL MEETING RECORD OF DEPOSITORS.
ANY CHANGES IN THE ENTRIES ON THE RECORD OF
DEPOSITORS AFTER THE ABOVEMENTIONED DATE
AND TIME SHALL BE DISREGARDED IN
DETERMINING THE RIGHTS OF ANY PERSON TO
ATTEND AND VOTE AT THE EXTRAORDINARY
GENERAL MEETING
CMMT 19 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
ASIAN AVIATION CENTRE OF EXCELLENT Agenda Number: 706976632
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: EGM
Meeting Date: 09-May-2016
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ISSUANCE OF 559,000,000 NEW Mgmt For For
ORDINARY SHARES OF RM0.10 EACH IN AAB ("AAB
SHARES") ("SUBSCRIPTION SHARES"),
REPRESENTING APPROXIMATELY 16.7% OF THE
ENLARGED ISSUED AND PAID-UP SHARE CAPITAL
OF AAB, TO TUNE LIVE SDN. BHD. (COMPANY NO.
948620-U) ("SUBSCRIBER") IN ACCORDANCE WITH
THE TERMS AND CONDITIONS OF THE
SUBSCRIPTION AGREEMENT DATED 1 APRIL 2016
("SUBSCRIPTION AGREEMENT") ("PROPOSED
SHARES ISSUANCE")
CMMT 29 APR 2016: PLEASE NOTE THAT PURSUANT TO Non-Voting
THE SECURITIES INDUSTRY (CENTRAL
DEPOSITORIES) (FOREIGN OWNERSHIP)
REGULATIONS 1996 AND ARTICLE 43(1) OF THE
COMPANY'S ARTICLES OF ASSOCIATION, ONLY
THOSE FOREIGNERS (AS DEFINED IN THE
ARTICLES) WHO HOLD SHARES UP TO THE CURRENT
PRESCRIBED FOREIGN OWNERSHIP LIMIT OF 45.0%
OF THE TOTAL ISSUED AND PAID-UP CAPITAL, ON
A FIRST-IN-TIME BASIS BASED ON THE RECORD
OF DEPOSITORS TO BE USED FOR THE
EXTRAORDINARY GENERAL MEETING, SHALL BE
ENTITLED TO VOTE. A PROXY APPOINTED BY A
FOREIGNER NOT ENTITLED TO VOTE, WILL
SIMILARLY NOT BE ENTITLED TO VOTE.
CONSEQUENTLY, ALL SUCH DISENFRANCHISED
VOTING RIGHTS SHALL BE AUTOMATICALLY VESTED
IN THE CHAIRMAN OF THE EXTRAORDINARY
GENERAL MEETING. THANK YOU.
CMMT 29 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ASSECO POLAND S.A., WARSZAWA Agenda Number: 706827613
--------------------------------------------------------------------------------------------------------------------------
Security: X02540130
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 MEETING LEGAL VALIDITY AND ITS Mgmt For For
ABILITY TO ADOPT RESOLUTIONS
3 APPROVAL OF THE AGENDA Mgmt For For
4 PRESENTATION OF COMPANY AND CAPITAL GROUP Mgmt Abstain Against
FINANCIAL RESULTS FOR 2015
5 EVALUATION OF REPORT ON COMPANY ACTIVITY IN Mgmt Abstain Against
2015
6 EVALUATION OF COMPANY FINANCIAL REPORT FOR Mgmt Abstain Against
2015
7 PRESENTATION OF LEGAL AUDITOR OPINION AND Mgmt Abstain Against
ITS REPORT ON THE ASSESSMENT OF COMPANY
FINANCIAL REPORT FOR 2015
8 PRESENTATION OF REPORT ON SUPERVISORY BOARD Mgmt Abstain Against
FOR 2015
9 ADOPTION OF RESOLUTIONS ON APPROVAL OF Mgmt For For
REPORT ON COMPANY ACTIVITY AND ITS
FINANCIAL REPORT FOR 2015
10 EVALUATION OF REPORT ON CAPITAL GROUP Mgmt Abstain Against
ACTIVITY AND FINANCIAL REPORT OF CAPITAL
GROUP FOR 2015
11 PRESENTATION OF THE OPINION AND REPORT OF Mgmt Abstain Against
LEGAL AUDITOR ON CAPITAL GROUP FINANCIAL
REPORT FOR 2015
12 ADOPTION OF RESOLUTION ON APPROVAL OF Mgmt For For
REPORT ON CAPITAL GROUP ACTIVITY FOR 2015
AND ITS FINANCIAL REPORT FOR 2015
13 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
MANAGEMENT BOARD MEMBERS
14 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
SUPERVISORY BOARD MEMBERS
15 RESOLUTION ON DISTRIBUTION OF PROFIT FOR Mgmt For For
2015 AND PAYMENT OF DIVIDEND
16 RESOLUTIONS ON ELECTION OF SUPERVISORY Mgmt Against Against
BOARD MEMBERS FOR TERM OF OFFICE 2017-2021
17 RESOLUTION ON AMENDMENT OF REMUNERATION FOR Mgmt For For
SUPERVISORY BOARD MEMBERS
18 RESOLUTIONS ON GRANTING THE CONSENT FOR Mgmt For For
TRANSFER OF ORGANIZED PARTS OF THE COMPANY
TO THE ENTITIES BEING A PART OF CAPITAL
GROUP OF THE COMPANY
19 RESOLUTION ON MERGER PLAN WITH INFOVIDE Mgmt For For
MATRIX
20 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BHD Agenda Number: 707040034
--------------------------------------------------------------------------------------------------------------------------
Security: Y04323104
Meeting Type: AGM
Meeting Date: 01-Jun-2016
Ticker:
ISIN: MYL6399OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
1.0 SEN PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31 JANUARY 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION PURSUANT TO
ARTICLE 111 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE, HAVE
OFFERED THEMSELVES FOR RE-ELECTION:
AUGUSTUS RALPH MARSHALL
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION PURSUANT TO
ARTICLE 111 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE, HAVE
OFFERED THEMSELVES FOR RE-ELECTION: DATUK
YAU AH LAN @ FARA YVONNE
4 TO RE-APPOINT TUN DATO' SERI ZAKI BIN TUN Mgmt For For
AZMI, WHO RETIRES PURSUANT TO SECTION
129(2) OF THE COMPANIES ACT, 1965, AS A
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 RETENTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: DATUK CHIN KWAI YOONG
7 APPOINTMENT OF ADDITIONAL DIRECTOR: DATO' Mgmt For For
ABDUL RAHMAN BIN AHMAD
8 RENEWAL OF AUTHORITY FOR DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES PURSUANT TO SECTION 132D OF
THE COMPANIES ACT, 1965
9 RENEWAL OF AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES OF UP TO 10
PERCENTAGE OF ITS ISSUED AND PAID-UP SHARE
CAPITAL
10 PROPOSED ALLOTMENT AND ISSUANCE OF ORDINARY Mgmt Against Against
SHARES IN THE COMPANY TO DATO' ROHANA BINTI
TAN SRI DATUK HAJI ROZHAN, EXECUTIVE
DIRECTOR/GROUP CHIEF EXECUTIVE OFFICER OF
THE COMPANY PURSUANT TO THE MANAGEMENT
SHARE SCHEME
--------------------------------------------------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BHD Agenda Number: 707042040
--------------------------------------------------------------------------------------------------------------------------
Security: Y04323104
Meeting Type: EGM
Meeting Date: 01-Jun-2016
Ticker:
ISIN: MYL6399OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH USAHA
TEGAS SDN BHD AND/OR ITS AFFILIATES
INCLUDING BUT NOT LIMITED TO UT PROJECTS
SDN BHD, UTSB MANAGEMENT SDN BHD,TANJONG
PUBLIC LIMITED COMPANY, TGV CINEMAS SDN
BHD,TGV PICTURES SDN BHD AND SLT VISIONCOM
(PRIVATE) LIMITED
2 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH MAXIS
BERHAD AND/OR ITS AFFILIATES INCLUDING BUT
NOT LIMITED TO MAXIS BERHAD, MAXIS MOBILE
SERVICES SDN BHD AND MAXIS BROADBAND SDN
BHD
3 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH MEASAT
GLOBAL BERHAD AND/OR ITS AFFILIATES
INCLUDING BUT NOT LIMITED TO MEASAT
SATELLITE SYSTEMS SDN BHD
4 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH ASTRO
HOLDINGS SDN BHD AND/OR ITS AFFILIATES
INCLUDING BUT NOT LIMITED TO CELESTIAL
MOVIE CHANNEL LIMITED, CELESTIAL TIGER
ENTERTAINMENT LIMITED, MEDIA INNOVATIONS
PTY LTD AND IDEATE MEDIA SDN BHD
5 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH NEW
DELHI TELEVISION LIMITED AND/OR ITS
AFFILIATES
6 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH SUN TV
NETWORK LIMITED AND/OR ITS AFFILIATES
7 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH GS HOME
SHOPPING INC. AND/OR ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 707078437
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 15 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
AVI LTD, JOHANNESBURG Agenda Number: 706470577
--------------------------------------------------------------------------------------------------------------------------
Security: S0808A101
Meeting Type: AGM
Meeting Date: 05-Nov-2015
Ticker:
ISIN: ZAE000049433
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 30 JUNE 2015
O.2 RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL Mgmt For For
AUDITORS OF THE COMPANY
O.3 RE-ELECTION OF MR MJ BOSMAN AS A DIRECTOR Mgmt Abstain Against
O.4 RE-ELECTION OF MS A KAWA AS A DIRECTOR Mgmt Abstain Against
O.5 RE-ELECTION OF MR A NUHN AS A DIRECTOR Mgmt Abstain Against
O.6 RE-ELECTION OF MR AM THEBYANE AS A DIRECTOR Mgmt Abstain Against
O.7 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND Mgmt Abstain Against
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
O.8 APPOINTMENT OF MR JR HERSOV AS A MEMBER OF Mgmt Abstain Against
THE AUDIT AND RISK COMMITTEE
O.9 APPOINTMENT OF MRS NP DONGWANA AS A MEMBER Mgmt Abstain Against
OF THE AUDIT AND RISK COMMITTEE
S.10 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
BOARD AND THE FOREIGN NON-EXECUTIVE
DIRECTOR
S.11 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE BOARD
S.12 INCREASE IN FEES PAYABLE TO THE FOREIGN Mgmt For For
NON-EXECUTIVE DIRECTOR
S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.15 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
S.16 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE REMUNERATION, NOMINATION AND
APPOINTMENTS COMMITTEE
S.17 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
S.18 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE SOCIAL AND ETHICS COMMITTEE
S.19 GENERAL AUTHORITY TO BUY BACK SHARES Mgmt For For
O.20 TO ENDORSE THE REMUNERATION POLICY Mgmt Against Against
(NON-BINDING ADVISORY VOTE)
--------------------------------------------------------------------------------------------------------------------------
AYALA CORP, MAKATI CITY Agenda Number: 706780764
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486V115
Meeting Type: AGM
Meeting Date: 15-Apr-2016
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 568786 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, DETERMINATION OF QUORUM Mgmt Abstain Against
AND RULES OF CONDUCT AND PROCEDURES
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 AMENDMENT OF THE FOURTH ARTICLE OF THE Mgmt For For
ARTICLES OF INCORPORATION TO EXTEND THE
CORPORATE TERM FOR 50 YEARS FROM JANUARY
23, 2018
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 DIRECTOR: RAMON R. DEL ROSARIO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
10 ELECTION OF DIRECTOR: XAVIER P. LOINAZ Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
12 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION: SYCIP GORRES VELAYO & CO
13 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
14 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC, MAKATI CITY Agenda Number: 706761536
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 568240 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, DETERMINATION OF QUORUM Mgmt Abstain Against
AND RULES OF CONDUCT AND PROCEDURES
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
6 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For
7 ELECTION OF DIRECTOR: ANTONIO T AQUINO Mgmt For For
8 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For
9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
10 ELECTION OF DIRECTOR: FRANCIS G. ESTRADA Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION: SYCIP, GORRES, VELAYO &
COMPANY
14 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
15 ADJOURNMENT Mgmt Abstain Against
CMMT 31 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 604626, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AYGAZ, ISTANBUL Agenda Number: 706759555
--------------------------------------------------------------------------------------------------------------------------
Security: M1548S101
Meeting Type: OGM
Meeting Date: 04-Apr-2016
Ticker:
ISIN: TRAAYGAZ91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
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 2015 Mgmt For For
ANNUAL REPORT AS PREPARED BY THE BOARD OF
DIRECTORS
3 READING THE INDEPENDENT AUDIT REPORT Mgmt For For
SUMMARY FOR THE ACCOUNTING YEAR 2015
4 READING, DISCUSSING AND APPROVING THE Mgmt For For
FINANCIAL STATEMENTS FOR THE ACCOUNTING
YEAR 2015
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY IN RELATION TO THE
ACTIVITIES OF THE COMPANY FOR THE YEAR 2015
6 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL REGARDING THE DIVIDEND
DISTRIBUTION IN LINE WITH PROFIT
DISTRIBUTION POLICY FOR 2015 AND THE
DIVIDEND DISTRIBUTION DATE
7 DETERMINING THE NUMBER AND TERMS 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 THE SHAREHOLDERS ABOUT THE Mgmt For For
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND SENIOR EXECUTIVES
AND ABOUT THE PAYMENTS MADE WITHIN THE
SCOPE OF THE POLICY AND ITS APPROVAL IN
ACCORDANCE WITH CORPORATE GOVERNANCE
PRINCIPLES
9 DETERMINING THE ANNUAL GROSS SALARIES OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVING THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM AS SELECTED BY THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH THE
PROVISIONS OF 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 2015 AND
SETTING OF AN UPPER LIMIT FOR THE DONATIONS
TO BE MADE IN 2016`
12 INFORMING THE SHAREHOLDERS ABOUT Mgmt Abstain Against
GUARANTEES, PLEDGES, MORTGAGES AND SURETY
GRANTED IN FAVOR OF THIRD PARTIES BY THE
COMPANY AND ITS SUBSIDIARIES IN 2015 AND OF
ANY BENEFITS OR INCOME IN ACCORDANCE WITH
CAPITAL MARKETS BOARD LEGISLATION
13 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 THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
INFORMING THE SHAREHOLDERS ABOUT THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2015 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
14 WISHES AND COMMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD Agenda Number: 706542657
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: EGM
Meeting Date: 22-Dec-2015
Ticker:
ISIN: CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1105/LTN20151105651.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1105/LTN20151105624.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE RULES OF PROCEDURES FOR
THE BOARD
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD Agenda Number: 706877668
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0405/LTN20160405041.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0405/LTN20160405073.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2015 OF THE COMPANY
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR 2015 OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT FOR 2015 OF THE COMPANY
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION AND DIVIDENDS DISTRIBUTION
PLAN FOR 2015 OF THE COMPANY
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE INTERNATIONAL AUDITOR AND DOMESTIC
AUDITOR FOR 2016
6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR INDEPENDENT DIRECTORS
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR INDEPENDENT SUPERVISORS
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
FOR THE ISSUANCE OF ONSHORE AND OFFSHORE
CORPORATE DEBT FINANCING INSTRUMENTS
9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
FOR THE ISSUANCE OF SHARES
10 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
FOR THE REPURCHASE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD Agenda Number: 706877670
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: CLS
Meeting Date: 20-May-2016
Ticker:
ISIN: CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 06 APR 2016: 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/2016/0405/LTN20160405077.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0405/LTN20160405055.pdf]
1 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
FOR THE REPURCHASE OF SHARES
CMMT 06 APR 2016: 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA, OSASCO Agenda Number: 706670278
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117
Meeting Type: AGM
Meeting Date: 10-Mar-2016
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 ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.
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 2015 AND RATIFICATION OF THE
EARLY DISTRIBUTION OF INTEREST ON
SHAREHOLDERS EQUITY AND DIVIDENDS PAID AND
TO BE PAID
3 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt Abstain Against
BOARD OF DIRECTORS AND TO ELECT ITS
MEMBERS, IN COMPLIANCE WITH THE PROVISIONS
OF ARTICLES 141 AND 147 OF LAW NUMBER 6404
OF DECEMBER 15, 1976, AND BRAZILIAN
SECURITIES COMMISSION INSTRUCTION NUMBER
376 OF MAY 29, 2002, WITH AT LEAST FIVE
PERCENT OF THE VOTING CAPITAL BEING
NECESSARY IN ORDER FOR THE SHAREHOLDERS TO
REQUEST THE ADOPTION OF THE CUMULATIVE
VOTING PROCEDURE, IN ACCORDANCE WITH THE
TERMS OF BRAZILIAN SECURITIES COMMISSION
INSTRUCTION NUMBER 165 OF DECEMBER 11,
1991, AND 282 OF JUNE 26, 1998: SLATE.
COMMON SHARES. CANDIDATES NOMINATED BY
CONTROLLER SHAREHOLDER. MEMBERS. LAZARO DE
MELLO BRANDAO, LUIZ CARLOS TRABUCO CAPPI,
DENISE AGUIAR ALVAREZ, JOAO AGUIAR ALVAREZ,
CARLOS ALBERTO RODRIGUES GUILHERME, JOSE
ALCIDES MUNHOZ AND AURELIO CONRADO BONI
4 ELECT THE FISCAL COUNCIL MEMBERS, PURSUANT Mgmt For For
TO ARTICLE 161 AND 162 OF LAW 6,404 OF
DECEMBER 15, 1976: INDIVIDUAL. CANDIDATE
NOMINATED BY PREFERRED SHAREHOLDER MR.
ROBERTO KAMINITZ. FULL MEMBER. LUIZ CARLOS
DE FREITAS. ALTERNATE MEMBER. JOAO
BATISTELA BIAZON
5 TO VOTE REGARDING THE REMUNERATION AND THE Non-Voting
AMOUNT TO PAY THE COSTS OF THE RETIREMENT
PLAN OF THE MANAGERS
6 TO VOTE REGARDING THE MONTHLY REMUNERATION Non-Voting
OF THE FULL MEMBERS OF THE FISCAL COUNCIL
CMMT 26 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS AND CHANGE IN THE SPLIT VOTING
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.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE, SANTIAGO Agenda Number: 706709702
--------------------------------------------------------------------------------------------------------------------------
Security: P0939W108
Meeting Type: OGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, GENERAL Mgmt For For
BALANCE SHEET, PROFIT AND LOSS STATEMENT
AND REPORT OF EXTERNAL AUDITORS OF BANCO DE
CHILE FOR THE FISCAL PERIOD 2015
2 ALLOCATION OF THE NET PROFIT AVAILABLE FOR Mgmt For For
ALLOCATION OF THE PERIOD ENDED DECEMBER 31,
2015, AND APPROVAL OF THE DIVIDEND NUMBER
204 IN THE AMOUNT OF CLP 3,37534954173 PER
EACH SHARE, WHICH REPRESENTS THE 70 PCT OF
THE AFOREMENTIONED NET PROFIT AVAILABLE FOR
ALLOCATION. SUCH DIVIDEND, IF APPROVED BY
THE STOCKHOLDERS MEETING, SHALL BE PAID AT
ITS ADJOURNING, AT THE OFFICES OF THE BANK
3 DEFINITIVE APPOINTMENT OF DIRECTORS Mgmt Against Against
4 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
5 REMUNERATION OF THE COMMITTEE OF DIRECTORS Mgmt For For
AND AUDIT, AND APPROVAL OF ITS BUDGET OF
OPERATING EXPENSES
6 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
7 REPORT OF THE COMMITTEE OF DIRECTORS AND Mgmt Abstain Against
AUDIT
8 INFORMATION ABOUT RELATED OPERATIONS AS SET Mgmt Abstain Against
FORTH IN THE LAW OF STOCK COMPANIES
9 TO DISCUSS THE OTHER MATTERS OF THE Mgmt Abstain For
RESPONSIBILITY OF REGULAR STOCKHOLDERS
MEETINGS, PURSUANT TO THE LAW AND THE BY
LAWS OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE, SANTIAGO Agenda Number: 706765421
--------------------------------------------------------------------------------------------------------------------------
Security: P0939W108
Meeting Type: EGM
Meeting Date: 24-Mar-2016
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 585927 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 NET
DISTRIBUTABLE PROFIT FOR THE 2015 FISCAL
YEAR BY MEANS OF THE ISSUANCE OF BONUS
SHARES THAT HAVE NO PAR VALUE, ESTABLISHING
A VALUE OF CLP 64.79 PER SHARE AND
DISTRIBUTING THEM AMONG THE SHAREHOLDERS AT
THE RATIO OF 0.02232718590 BONUS SHARES FOR
EACH SHARE AND TO PASS THE RESOLUTIONS THAT
ARE NECESSARY SUBJECT TO THE EXERCISE OF
THE OPTIONS THAT 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 THE SHARES OF THE BANK
AND TRANSITORY ARTICLE 1 OF THE BYLAWS
3 TO PASS THE OTHER RESOLUTIONS THAT ARE Mgmt For Against
NECESSARY TO FORMALIZE AND EFFECTUATE THE
BYLAWS AMENDMENTS THAT ARE RESOLVED ON
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA CREDITO, SANTIAG Agenda Number: 706472103
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: EGM
Meeting Date: 27-Oct-2015
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO VOTE REGARDING THE PROPOSAL TO LEAVE Mgmt For For
WITHOUT EFFECT THE CAPITAL INCREASE THAT
WAS APPROVED AT THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS THAT WAS HELD ON
SEPTEMBER 26, 2013, IN THE AMOUNT OF CLP
198,876,000,000, REPRESENTATIVE OF
7,392,885 PAID SHARES THAT HAVE NOT BEEN
EITHER SUBSCRIBED FOR OR PAID IN
B TO INCREASE THE SHARE CAPITAL IN AN AMOUNT Mgmt For For
EQUIVALENT IN CLP, ACCORDING TO THE USD
EXCHANGE RATE OBSERVED ON THE DAY PRIOR TO
THE GENERAL MEETING, IN THE AMOUNT OF USD
450 MILLION, THROUGH THE ISSUANCE OF PAID,
NOMINATIVE SHARES IN A SINGLE SERIES AND
WITH NO PAR VALUE, AT THE PRICE AND
ACCORDING TO THE OTHER TERMS THAT THE
GENERAL MEETING DETERMINES
C TO DELEGATE TO THE BOARD OF DIRECTORS OF Mgmt For For
THE BANK THE POWERS THAT ARE NECESSARY TO
REQUEST THE LISTING OF THE SHARES
REPRESENTATIVE OF THE CAPITAL INCREASE WITH
THE SECURITIES REGISTRY OF THE
SUPERINTENDENCY OF BANKS AND FINANCIAL
INSTITUTIONS, TO DETERMINE THE PRICE, THE
FORM, TIMING, PROCEDURE AND OTHER TERMS FOR
THE PLACEMENT OF THE MENTIONED SHARES,
INCLUDING, BUT NOT LIMITED TO, THE
ESTABLISHMENT OF ALL THE TERMS AND
CONDITIONS
D IF THE MATTERS REFERRED TO ABOVE ARE Mgmt Against Against
APPROVED, TO AMEND THE ARTICLES OF THE
CORPORATE BYLAWS THAT ARE NECESSARY TO
IMPLEMENT THE RESOLUTIONS THAT ARE PASSED
E TO PASS THE OTHER RESOLUTIONS THAT MAY BE Mgmt Against Against
NECESSARY TO CARRY OUT THE DECISIONS AND TO
AMEND THE BYLAWS AS RESOLVED BY THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA CREDITO, SANTIAG Agenda Number: 706745811
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: EGM
Meeting Date: 22-Mar-2016
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 54,604,497,360, BY MEANS OF
THE ISSUANCE OF BONUS SHARES, II.
CAPITALIZATION OF THE AMOUNT OF CLP
165,411,493,328, 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 PASSAGE OF ALL OF THE OTHER RESOLUTIONS Mgmt For For
THAT MAY BE NECESSARY TO FORMALIZE AND
EFFECTUATE THE PROPOSED BYLAWS AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA CREDITO, SANTIAG Agenda Number: 706745823
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: OGM
Meeting Date: 22-Mar-2016
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO SUBMIT FOR YOUR CONSIDERATION THE ANNUAL Mgmt For For
REPORT, THE BALANCE SHEET, THE FINANCIAL
STATEMENTS, THEIR NOTES AND THE REPORT FROM
THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
THAT RAN FROM JANUARY 1 TO DECEMBER 31,
2015
B TO VOTE REGARDING THE DISTRIBUTION, WITH A Mgmt For For
CHARGE AGAINST THE NET PROFIT FROM THE 2015
FISCAL YEAR, OF A CASH DIVIDEND IN THE
AMOUNT OF CLP 1000 PER SHARE, AND TO
APPROVE THE ALLOCATION OF THE REMAINING
BALANCE OF THE PROFIT
C TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY FOR THE NEXT THREE
YEARS
D TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM
APRIL 2016
E TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE EXPENSE BUDGET FOR THE FUNCTIONING OF
THE COMMITTEE OF DIRECTORS AND ITS ADVISORS
F TO DESIGNATE OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES
G TO GIVE AN ACCOUNTING OF THE MATTERS Mgmt Abstain Against
EXAMINED BY THE COMMITTEE OF DIRECTORS AND
THE RESOLUTIONS PASSED BY THE BOARD OF
DIRECTORS TO APPROVE THE RELATED PARTY
TRANSACTIONS THAT ARE REFERRED TO IN
ARTICLE 146, ET SEQ., OF THE SHARE
CORPORATIONS LAW, MENTIONING THE MEMBERS OF
THE BOARD OF DIRECTORS WHO APPROVED THEM
H INFORMATION FROM THE COMMITTEE OF DIRECTORS Mgmt Abstain Against
REGARDING THE ACTIVITIES IT CARRIED OUT
DURING 2015, ITS WORK FOR THE YEAR AND THE
EXPENSES INCURRED DURING 2015, INCLUDING
THOSE OF ITS ADVISORS, AND OF THE PROPOSALS
FROM THE COMMITTEE OF DIRECTORS THAT WERE
NOT ADOPTED BY THE BOARD OF DIRECTORS
I INFORMATION REGARDING THE RELATED PARTY Mgmt Abstain Against
TRANSACTIONS THAT ARE PROVIDED FOR IN THE
SHARE CORPORATIONS LAW
J DESIGNATION OF THE PERIODICAL FOR THE Mgmt For For
PUBLICATION OF LEGAL NOTICES
K TO DEAL WITH OTHER MATTERS THAT ARE Mgmt Abstain For
APPROPRIATE FOR THIS GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 706932503
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2015
2 TO DELIBERATE ON THE DISTRIBUTION OF THE Mgmt For For
FISCAL YEAR 2015 NET PROFITS AND
DISTRIBUTION OF DIVIDENDS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS MEMBERS OF FISCAL
COUNCIL, THERE IS ONLY 1 VACANCY AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
SLATES. THANK YOU.
CMMT 'THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE' FOR
RESOLUTIONS 3 AND 4
3 TO ELECT MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
NOTE: SLATE. MEMBERS. FULL. ALDO CESAR
MARTINS BRAIDO, FELIPE PALMEIRA BARDELLA
AND MARCOS MACHADO GUIMARAES. ALTERNATE.
DANIELLE AYRES DELDUQUE, EDELCIO DE
OLIVEIRA AND IEDA APARECIDA DE MOURA CAGNI
4 TO ELECT MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
NAMES APPOINTED BY MINORITARY COMMON SHARES
CMMT 'THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE' FOR
RESOLUTION 5
5 TO ELECT MEMBERS OF BOARD OF DIRECTORS. Mgmt Against Against
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
NOTE: MEMBERS. MIGUEL RAGONE DE MATTOS AND
FABRICIO DA SOLLER
6 TO SET THE MEMBERS OF FISCAL COUNCIL Mgmt For For
REMUNERATION
7 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA Agenda Number: 706871476
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 INCREASE OF THE SHARE CAPITAL OF BANCO DO Mgmt For For
BRASIL BY MEANS OF THE INCLUSION OF PART OF
THE BALANCE RECORDED IN THE OPERATING
MARGIN BYLAWS RESERVE
2 TO AMEND ARTICLE 7 OF THE CORPORATE BYLAWS Mgmt For For
DUE TO THE CAPITAL INCREASE
3 RATIFICATION OF THE APPOINTMENT OF THE Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS FRANCISCO
GAETANI TO SERVE OUT THE 2015 THROUGH 2017
TERM IN OFFICE
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA, SAO PAULO Agenda Number: 706857933
--------------------------------------------------------------------------------------------------------------------------
Security: P1505Z160
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: BRSANBCDAM13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE ADMINISTRATIONS REPORT, FINANCIAL
STATEMENTS ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT REGARDING THE FISCAL YEAR
ENDING ON DECEMBER 31, 2015
2 TO DELIBERATE REGARDING THE NET PROFIT Mgmt For For
DESTINATION OF 2015 AND THE DISTRIBUTION OF
DIVIDENDS
3 TO FIX THE GLOBAL ANNUAL REMUNERATION OF Mgmt Against Against
THE BOARD OF DIRECTORS AND AUDIT COMMITTEE
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE, SANTIAGO Agenda Number: 706917652
--------------------------------------------------------------------------------------------------------------------------
Security: P1506A107
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: CLP1506A1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO SUBMIT FOR CONSIDERATION AND APPROVAL Mgmt For For
THE ANNUAL REPORT, THE BALANCE SHEET, THE
FINANCIAL STATEMENTS AND THE REPORT FROM
THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
THAT RAN FROM JANUARY 1 TO DECEMBER 31,
2015
2 TO RESOLVE ON THE ALLOCATION OF THE PROFIT Mgmt For For
FROM THE 2015 FISCAL YEAR. THERE WILL BE A
PROPOSAL TO DISTRIBUTE A DIVIDEND OF CLP
1.78649813 PER SHARE, WHICH IS EQUIVALENT
TO 75 PERCENT OF THE PROFIT FROM THE FISCAL
YEAR, WHICH WILL BE PAID, IF IT IS
APPROVED, FROM THE DAY FOLLOWING THE
GENERAL MEETING. LIKEWISE, IT WILL BE
PROPOSED TO THE GENERAL MEETING THAT THE
REMAINING 25 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 DEFINITIVE APPOINTMENT OF FULL MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
BOARD OF DIRECTORS
7 THE REPORT FROM THE COMMITTEE OF DIRECTORS Mgmt For For
AND AUDITING, DETERMINATION OF THE
COMPENSATION FOR ITS MEMBERS AND THE
EXPENSE BUDGET FOR ITS FUNCTIONING
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 OTHER MATTER OF Mgmt Abstain For
CORPORATE INTEREST THAT IS APPROPRIATE TO
BE DEALT WITH AT AN ANNUAL GENERAL MEETING
OF SHAREHOLDERS UNDER THE LAW AND THE
BYLAWS OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
BANK MILLENNIUM S.A., WARSZAWA Agenda Number: 706745722
--------------------------------------------------------------------------------------------------------------------------
Security: X05407105
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: PLBIG0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 INFORMATION ON THE VOTING METHOD Mgmt Abstain Against
3 ELECTION OF THE CHAIRPERSON OF THE GENERAL Mgmt For For
MEETING RESOLUTION NO. 1
4 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against
BEEN DULY CONVENED AND IS CAPABLE OF
ADOPTING BINDING RESOLUTIONS
5 PRESENTATION OF THE AGENDA OF THE GENERAL Mgmt Abstain Against
MEETING
6 ELECTION OF THE VOTING COMMITTEE Mgmt For For
7.A EXAMINATION AND APPROVAL OF THE FOLLOWING Mgmt For For
DOCUMENTS FOR THE FINANCIAL YEAR 2015: THE
BANK'S FINANCIAL STATEMENT AND MANAGEMENT
BOARD'S REPORT ON THE ACTIVITY OF THE BANK
RESOLUTION NO. 2
7.B EXAMINATION AND APPROVAL OF THE FOLLOWING Mgmt For For
DOCUMENTS FOR THE FINANCIAL YEAR 2015: THE
REPORT ON THE ACTIVITIES OF THE SUPERVISORY
BOARD COVERING RESOLUTION NO. 3 SUMMARY OF
ACTIVITIES OF THE SUPERVISORY BOARD AND ITS
COMMITTEES WITH SELF ASSESSMENT OF THE WORK
OF THE BOARD, REPORT ON ASSESSMENT OF
FUNCTIONING OF THE REMUNERATION POLICY IN
THE BANK, ASSESSMENT OF APPLICATION OF
CORPORATE GOVERNANCE PRINCIPLES FOR THE
SUPERVISED INSTITUTIONS, ADOPTED BY KNF AND
ASSESSMENT OF PERFORMANCE OF THE DISCLOSURE
DUTIES CONCERNING GOOD PRACTICES OF THE
COMPANIES LISTED AT THE WSE 2016, REPORT ON
ASSESSMENT OF REASONABLENESS OF SPONSORING,
CHARITABLE OR OTHER ACTIVITY OF SIMILAR
CHARACTER, CONDUCTED BY THE BANK, REPORT ON
ASSESSMENT OF THE MANAGEMENT BOARD REPORTS
ON ACTIVITY OF THE BANK AND THE BANK
CAPITAL GROUP AS WELL AS FINANCIAL
STATEMENTS OF THE BANK AND THE BANK CAPITAL
GROUP FOR THE FINANCIAL YEAR 2015, AS WELL
AS THE MANAGEMENT BOARD'S MOTION REGARDING
DISTRIBUTION OF PROFITS, CONCISE ASSESSMENT
OF BANK'S SITUATION INCLUDING ASSESSMENT OF
PERFORMANCE OF THE INTERNAL CONTROL SYSTEM,
THE RISK MANAGEMENT SYSTEM, COMPLIANCE AND
FUNCTION OF THE INTERNAL AUDIT
7.C EXAMINATION AND APPROVAL OF THE FOLLOWING Mgmt For For
DOCUMENTS FOR THE FINANCIAL YEAR 2015: THE
FINANCIAL STATEMENT OF THE BANK'S CAPITAL
GROUP AND MANAGEMENT BOARD REPORT ON THE
ACTIVITY OF THE BANK'S CAPITAL GROUP
RESOLUTION NO. 4
8 ADOPTION OF THE RESOLUTION IN THE MATTER OF Mgmt For For
DISTRIBUTING OF PROFIT FOR THE FINANCIAL
YEAR 2015 RESOLUTION NO. 5
9 DISCHARGING MEMBERS OF MANAGEMENT BOARD AND Mgmt For For
SUPERVISORY BOARD FROM THE PERFORMANCE OF
THEIR DUTIES IN THE FINANCIAL YEAR 2015
RESOLUTIONS NOS. 6 30
10 ADOPTION OF THE RESOLUTION IN THE MATTER OF Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE BANK RESOLUTION NO. 31
11 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 706506942
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 04-Dec-2015
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/sehk/2015/1019/LTN20151019635.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1019/LTN20151019593.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. ZHU HEXIN AS EXECUTIVE
DIRECTOR OF THE BANK
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. ZHANG JINLIANG AS EXECUTIVE
DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
DISTRIBUTION PLAN FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS, EXECUTIVE DIRECTORS,
THE CHAIRMAN OF THE BOARD OF SUPERVISORS
AND THE SHAREHOLDER REPRESENTATIVE
SUPERVISORS IN 2014
4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PLAN OF THE OVERSEAS
LISTING OF BOC AVIATION PTE. LTD
5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE AUTHORIZATION TO THE BOARD
AND ITS AUTHORIZED PERSONS TO DEAL WITH THE
OVERSEAS LISTING MATTERS OF BOC AVIATION
PTE. LTD
6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE DESCRIPTION OF THE
SUSTAINABLE PROFITABILITY AND PROSPECTS OF
THE BANK
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE UNDERTAKING OF THE BANK TO
MAINTAIN ITS INDEPENDENT LISTING STATUS
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE COMPLIANCE OF THE OVERSEAS
LISTING OF BOC AVIATION PTE. LTD. WITH THE
CIRCULAR ON ISSUES IN RELATION TO
REGULATING OVERSEAS LISTING OF SUBSIDIARIES
OF DOMESTIC LISTED COMPANIES
9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROVISION OF ASSURED
ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY
FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 706506930
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: CLS
Meeting Date: 04-Dec-2015
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1019/LTN20151019643.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1019/LTN20151019609.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROVISION OF ASSURED
ENTITLEMENT TO H-SHARE SHAREHOLDERS ONLY
FOR THE SPIN-OFF OF BOC AVIATION PTE. LTD
CMMT 03 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 707057786
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 07-Jun-2016
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0422/LTN20160422357.pdf,
1 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2015 PROFIT Mgmt For For
DISTRIBUTION PLAN: THE BOARD OF DIRECTORS
HAS RECOMMENDED A FINAL DIVIDEND OF RMB
0.175 PER SHARE (BEFORE TAX) FOR THE YEAR
ENDED 31 DECEMBER 2015
5 TO CONSIDER AND APPROVE THE 2016 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 2016
7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TIAN GUOLI TO BE RE-APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
7.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YONG TO BE RE-APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
8.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LU ZHENGFEI TO BE RE-APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
8.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LEUNG CHEUK YAN TO BE RE-APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
8.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG CHANGYUN TO BE APPOINTED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
9.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI JUN TO BE RE-APPOINTED AS SUPERVISOR OF
THE BANK
9.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG XUEQIANG TO BE RE-APPOINTED AS
SUPERVISOR OF THE BANK
9.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU WANMING TO BE RE-APPOINTED AS
SUPERVISOR OF THE BANK
10 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For
11 TO CONSIDER AND APPROVE THE ISSUANCE OF THE Mgmt For For
QUALIFIED WRITE-DOWN TIER-2 CAPITAL
INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 707097336
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: AGM
Meeting Date: 27-Jun-2016
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/2016/0512/LTN20160512708.pdf
ANDhttp://www.hkexnews.hk/listedco/listcone
ws/sehk/2016/0512/LTN20160512635.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 2015
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
2015
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FINANCIAL REPORT OF THE BANK FOR THE
YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROFIT DISTRIBUTION PLAN OF THE BANK
FOR THE YEAR ENDED 31 DECEMBER 2015
5 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 2016 FOR THE PROVISION OF AUDITING
SERVICES AND OTHER RELEVANT SERVICES TO THE
BANK FOR A TOTAL REMUNERATION OF RMB28.88
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 2016; AND TO
AUTHORIZE THE BOARD TO DETERMINE AND ENTER
INTO RESPECTIVE ENGAGEMENT WITH THEM
6 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 2016
7.A TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. NIU XIMING
AS AN EXECUTIVE DIRECTOR OF THE BANK
7.B TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. PENG CHUN AS
AN EXECUTIVE DIRECTOR OF THE BANK
7.C TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MS. YU YALI AS
AN EXECUTIVE DIRECTOR OF THE BANK
7.D TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. HOU WEIDONG
AS AN EXECUTIVE DIRECTOR OF THE BANK
7.E TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. HU HUATING
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
7.F TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. WANG TAIYIN
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
7.G TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. LIU
CHANGSHUN AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
7.H TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. PETER WONG
TUNG SHUN AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
7.I TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MS. HELEN WONG
PIK KUEN AS A NON-EXECUTIVE DIRECTOR OF THE
BANK
7.J TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. LIU HANXING
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
7.K TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. LIU HAOYANG
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
7.L TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. LUO MINGDE
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
7.M TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. YU YONGSHUN
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
7.N TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MS. LI JIAN AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
7.O TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE RE-ELECTION OF MR. LIU LI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
7.P TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. JASON YEUNG
CHI WAI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
7.Q TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. DANNY QUAH
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
7.R TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD: TO CONSIDER AND, IF THOUGHT FIT, TO
APPROVE THE APPOINTMENT OF MR. WANG NENG AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
8.A TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE RE-ELECTION OF MR. SONG SHUGUANG AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
8.B TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE RE-ELECTION OF MS. TANG XINYU AS AN
EXTERNAL SUPERVISOR OF THE BANK
8.C TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE APPOINTMENT OF MS. XIA ZHIHUA AS AN
EXTERNAL SUPERVISOR OF THE BANK
8.D TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE APPOINTMENT OF MR. ZHAO YUGUO AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
8.E TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE APPOINTMENT OF MR. LIU MINGXING AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
8.F TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE RE-ELECTION OF MR. GU HUIZHONG AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
8.G TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE RE-ELECTION OF MR. YAN HONG AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
8.H TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION AND APPOINTMENT OF
SHAREHOLDER REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE BANK:
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE APPOINTMENT OF MS. ZHANG LILI AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS ON DILUTION OF CURRENT
RETURNS BY ISSUANCE OF PREFERENCE SHARES OF
THE BANK AND THE REMEDIAL MEASURES TO BE
ADOPTED
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 DOMESTIC PREFERENCE SHARES OF
THE BANK AND OTHER MATTERS RELATED THERETO
PURSUANT TO THE PROPOSAL IN RESPECT OF THE
GENERAL MANDATE TO ISSUE SHARES AS SET OUT
IN THE BANKS'S NOTICE OF AGM DATED 12 MAY
2016
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2
CAPITAL BONDS WITH AN AGGREGATE AMOUNT OF
NO MORE THAN RMB30 BILLION, AND THE BOARD
BE AND IS HEREBY AUTHORIZED, TO DELEGATE
THE AUTHORIZATION TO THE SENIOR MANAGEMENT
OR ITS AUTHORIZED REPRESENTATIVE TO DEAL
WITH THE SPECIFIC MATTERS PURSUANT TO THE
PROPOSAL IN RESPECT OF THE ISSUANCE OF TIER
2 CAPITAL BONDS AS SET OUT IN THE BANKS'S
NOTICE OF AGM DATED 12 MAY 2016
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY Agenda Number: 706781552
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALLING OF MEETING TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF QUORUM
3 RULES OF CONDUCT AND PROCEDURES Mgmt Abstain Against
4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF THE STOCKHOLDERS ON APRIL 8,
2015
5 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
6 RATIFICATION OF ALL ACTS DURING THE PAST Mgmt For For
YEAR OF THE BOARD OF DIRECTORS, EXECUTIVE
COMMITTEE, AND ALL OTHER BOARD AND
MANAGEMENT COMMITTEES AND MANAGEMENT AND
OFFICERS OF BPI
7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
9 ELECTION OF DIRECTOR: VIVIAN QUE AZCONA Mgmt For For
10 ELECTION OF INDEPENDENT DIRECTOR: ROMEO L. Mgmt For For
BERNARDO
11 ELECTION OF INDEPENDENT DIRECTOR: IGNACIO Mgmt For For
R. BUNYE
12 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For
13 ELECTION OF INDEPENDENT DIRECTOR: OCTAVIO Mgmt For For
V. ESPIRITU
14 ELECTION OF DIRECTOR: REBECCA G. FERNANDO Mgmt For For
15 ELECTION OF DIRECTOR: DELFIN C. GONZALES, Mgmt For For
JR
16 ELECTION OF INDEPENDENT DIRECTOR: XAVIER P. Mgmt For For
LOINAZ
17 ELECTION OF DIRECTOR: AURELIO R. MONTINOLA Mgmt Abstain Against
III
18 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For
19 ELECTION OF INDEPENDENT DIRECTOR: ANTONIO Mgmt For For
JOSE U. PERIQUET
20 ELECTION OF INDEPENDENT DIRECTOR: ASTRID S. Mgmt For For
TUMINEZ
21 ELECTION OF INDEPENDENT DIRECTOR: DOLORES Mgmt For For
B. YUVIENCO
22 ELECTION OF EXTERNAL AUDITORS AND FIXING OF Mgmt For For
THEIR REMUNERATION
23 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
24 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BANK ZACHODNI WBK S.A., WROCLAW Agenda Number: 706813183
--------------------------------------------------------------------------------------------------------------------------
Security: X0646L107
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: PLBZ00000044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTING THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 ESTABLISHING WHETHER THE GENERAL MEETING Mgmt Abstain Against
HAS BEEN DULY CONVENED AND HAS THE CAPACITY
TO ADOPT RESOLUTIONS
4 ADOPTING THE AGENDA FOR THE GENERAL MEETING Mgmt For For
5 REVIEWING AND APPROVING THE MANAGEMENT Mgmt For For
BOARD'S REPORT ON THE BANKS ZACHODNI WBK
S.A. ACTIVITIES AND THE BANKS ZACHODNI WBK
S.A. FINANCIAL STATEMENTS FOR 2015
6 REVIEWING AND APPROVING THE MANAGEMENT Mgmt For For
BOARD'S REPORT ON THE BZ WBK GROUP
ACTIVITIES AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE BZ WBK GROUP FOR 2015
7 ADOPTING RESOLUTIONS ON DISTRIBUTION OF Mgmt For For
PROFIT, THE DIVIDEND DAY AND DIVIDEND
PAYMENT DATE
8 GIVING DISCHARGE TO THE MEMBERS OF THE BANK Mgmt For For
ZACHODNI WBK S.A. MANAGEMENT BOARD
9 REVIEWING AND APPROVING THE SUPERVISORY Mgmt For For
BOARD'S REPORT ON ITS ACTIVITIES IN 2015
AND THE SUPERVISORY BOARD'S REPORT ON THE
ASSESSMENT OF THE FINANCIAL STATEMENTS OF
THE BANK AND THE BZ WBK GROUP AS WELL AS
THE REPORTS ON THE BANKS AND THE BZ WBK
GROUP'S ACTIVITIES, AND APPLICABLE
REMUNERATION POLICY ASSESSMENT
10 GIVING DISCHARGE TO THE MEMBERS OF THE BANK Mgmt For For
ZACHODNI WBK S.A. SUPERVISORY BOARD
11 AMENDMENTS TO THE BANKS STATUTES Mgmt For For
12 DETERMINING THE MAXIMUM LEVEL OF THE RATIO Mgmt For For
BETWEEN THE FIXED AND VARIABLE COMPONENTS
OF REMUNERATION OF THE INDIVIDUALS HOLDING
MANAGEMENT POSITIONS WITH BANK ZACHODNI WBK
GROUP
13 ADOPTING THE POLICY ON SELECTION AND Mgmt For For
SUITABILITY ASSESSMENT OF SUPERVISORY BOARD
MEMBERS OF BANK ZACHODNI WBK S.A
14 ADOPTION OF THE BEST PRACTICE FOR WSE Mgmt For For
LISTED COMPANIES 2016
15 CLOSING THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LIMITED Agenda Number: 706874559
--------------------------------------------------------------------------------------------------------------------------
Security: S0850R101
Meeting Type: AGM
Meeting Date: 17-May-2016
Ticker:
ISIN: ZAE000174124
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO CONSIDER THE COMPANY ANNUAL FINANCIAL Mgmt For For
STATEMENTS
O.2.1 TO APPOINT THE COMPANY'S AUDITOR UNTIL 31 Mgmt For For
DECEMBER 2016:PRICEWATERHOUSECOOPERS INC
O.2.2 TO APPOINT THE COMPANY'S AUDITOR UNTIL 31 Mgmt For For
DECEMBER 2016: ERNST AND YOUNG INC
O.2.3 TO APPOINT THE COMPANY'S AUDITOR UNTIL 31 Mgmt For For
DECEMBER 2016: KPMG INC. (WITH PIERRE
FOURIE AS DESIGNATED AUDITOR)
O.2.4 TO APPOINT THE COMPANY'S AUDITORS UNTIL 31 Mgmt For For
DECEMBER 2016: ERNST AND YOUNG INC. (WITH
ERNEST VAN ROOYEN AS DESIGNATED AUDITOR)
O.3.1 RE-ELECTION OF RETIRING DIRECTOR: YOLANDA Mgmt For For
CUBA
O.3.2 RE-ELECTION OF RETIRING DIRECTOR: MOHAMED Mgmt For For
HUSAIN
O.3.3 RE-ELECTION OF RETIRING DIRECTOR: TREVOR Mgmt For For
MUNDAY
O.3.4 RE-ELECTION OF RETIRING DIRECTOR: MARK Mgmt For For
MERSON
O.3.5 RE-ELECTION OF RETIRING DIRECTOR: DAVID Mgmt For For
HODNETT
O.4.1 CONFIRMATION OF THE APPOINTMENT OF NEW Mgmt For For
DIRECTOR APPOINTED AFTER THE LAST AGM: PAUL
OFLAHERTY
O.5.1 RE-ELECTION AND ELECTION OF GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: COLIN BEGGS
O.5.2 RE-ELECTION AND ELECTION OF GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: MOHAMED HUSAIN
O.5.3 RE-ELECTION AND ELECTION OF GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: TREVOR MUNDAY
O.5.4 RE-ELECTION AND ELECTION OF GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: ALEX DARKO
O.5.5 RE-ELECTION AND ELECTION OF GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: PAUL OFLAHERTY
O.6 RESOLUTION REGARDING THE PLACING OF Mgmt For For
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.7 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt Against Against
REMUNERATION POLICY
S.8 SPECIAL RESOLUTION TO SANCTION THE PROPOSED Mgmt For For
REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS, PAYABLE FROM 1 MAY 2016
S.9 SPECIAL RESOLUTION REGARDING THE AUTHORITY Mgmt For For
FOR A GENERAL REPURCHASE OF ORDINARY SHARES
OF THE COMPANY
S.10 SPECIAL RESOLUTION OF FINANCIAL ASSISTANCE Mgmt For For
. SECTION 45 OF THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD, SANDTON Agenda Number: 706609180
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 03-Feb-2016
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-ELECTION OF MS NP DONGWANA Mgmt For For
O.3 RE-ELECTION OF MS B NGONYAMA Mgmt For For
O.4 RE-ELECTION OF MR OI SHONGWE Mgmt For For
O.5 RE-ELECTION OF MR DG WILSON Mgmt For For
O.6 RE-ELECTION OF MR SS NTSALUBA AS A MEMBER Mgmt For For
AND ELECTION AS CHAIRMAN OF THE AUDIT
COMMITTEE
O.7 RE-ELECTION OF MS B NGONYAMA AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.8 ELECTION OF MS FNO EDOZIEN AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.9 APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE & Mgmt For For
TOUCHE
O.10 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE BOARD
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT NON-EXECUTIVE DIRECTORS
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT NON-EXECUTIVE DIRECTORS
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE AUDIT COMMITTEE (RESIDENT)
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE
(NON-RESIDENT)
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE (RESIDENT)
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE RISK AND SUSTAINABILITY
COMMITTEE (RESIDENT)
S.110 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE
(RESIDENT)
S.111 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE NOMINATION COMMITTEE
(RESIDENT)
S.112 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN AUDIT COMMITTEE
S.113 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES
S.114 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt Against Against
ADHOC WORK PERFORMED BY NON-EXECUTIVE
DIRECTORS FOR SPECIAL PROJECTS (HOURLY
RATE)
S.2 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
CMMT 30 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA, BRASILIA, DF Agenda Number: 706824883
--------------------------------------------------------------------------------------------------------------------------
Security: P1R1WJ103
Meeting Type: AGM
Meeting Date: 20-Apr-2016
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
I 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, 2015.
II DESTINATION OF THE YEAR END RESULTS OF 2015 Mgmt For For
AND THE DISTRIBUTION OF DIVIDENDS.
III.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE FISCAL COUNCIL. CANDIDATES APPOINTED
BY CONTROLLER SHAREHOLDERS. NOTE: SLATE.
PRINCIPAL MEMBERS. ANTONIO PEDRO DA SILVA
MACHADO AND LEANDRO PUCCINI SECUNHO.
SUBSTITUTE MEMBERS. ADRIANO MEIRA RICCI AND
RAFAEL REZENDE BRIGOLINI.
III.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE FISCAL COUNCIL. CANDIDATES APPOINTED
BY MINORITY COMMON SHARES.
IV TO SET THE TOTAL ANNUAL PAYMENT FOR THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL.
V.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE BOARD OF DIRECTORS. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDERS.
V.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE BOARD OF DIRECTORS. CANDIDATES
APPOINTED BY MINORITY COMMON SHARES.
VI TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 29 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
BBMG CORP Agenda Number: 706344392
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: EGM
Meeting Date: 12-Aug-2015
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 501579 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/2015/0626/LTN20150626871.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0626/LTN20150626851.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0728/LTN20150728251.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0728/LTN20150728249.pdf
1 TO CONSIDER AND APPROVE THE SELF-INSPECTION Mgmt For For
REPORT ON THE PROPERTY BUSINESS OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE UNDERTAKINGS ON Mgmt For For
MATTERS RELATING TO THE PROPERTY BUSINESS
OF THE COMPANY ISSUED BY THE COMPANY'S
DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT
AND CONTROLLING SHAREHOLDER (BBMG GROUP
COMPANY LIMITED)
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTIONS 3 AND 4.
3 TO ELECT ZHANG JIANLI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY FOR A PERIOD
COMMENCING FROM THE CONCLUSION OF THE 2015
FIRST EXTRAORDINARY GENERAL MEETING AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF 2017
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY (THE "BOARD") TO ENTER INTO A
SERVICE CONTRACT WITH THE NEWLY ELECTED
DIRECTOR SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
TO SUCH MATTERS
4 TO CONSIDER AND APPROVE THE UPDATE ON THE Mgmt For For
SELF- INSPECTION REPORT OF THE PROPERTY
BUSINESS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BBMG CORP Agenda Number: 706483992
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: EGM
Meeting Date: 27-Nov-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/2015/1013/LTN20151013113.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1013/LTN20151013111.PDF
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION STANDARD OF THE FOURTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") AS FOLLOWS:
NON-INDEPENDENT DIRECTORS: TO BE DETERMINED
BY THE SHAREHOLDERS AT ANNUAL GENERAL
MEETINGS; INDEPENDENT DIRECTORS:
RMB150,000 PER YEAR (BEFORE TAX)
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION STANDARD OF THE FOURTH
SESSION OF THE SUPERVISORY BOARD OF THE
COMPANY AS FOLLOWS: SUPERVISORS NOMINATED
BY THE CONTROLLING SHAREHOLDER: NOT RECEIVE
ANY SEPARATE REMUNERATION; SUPERVISORS
NOMINATED BY OTHER SHAREHOLDERS: RMB50,000
PER YEAR (BEFORE TAX); SUPERVISORS ELECTED
DEMOCRATICALLY BY THE STAFF AND WORKERS OF
THE COMPANY: NOT RECEIVE ANY SEPARATE
REMUNERATION
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THAT THE COMPANY FULFILLS THE CONDITIONS
FOR THE PROPOSED PUBLIC ISSUE OF CORPORATE
BONDS ("CORPORATE BONDS") IN THE PEOPLE'S
REPUBLIC OF CHINA
4.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: TYPE OF SECURITIES TO
BE ISSUED
4.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: SIZE OF ISSUE
4.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: FACE VALUE AND ISSUE
PRICE
4.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: TERM OF ISSUE AND
VARIETY
4.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: BONDS INTEREST RATE
4.6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: METHOD OF ISSUE AND
TARGET INVESTORS
4.7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: USE OF PROCEEDS
4.8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: PRE-EMPTIVE RIGHTS
4.9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: PLACE OF LISTING
4.10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: ARRANGEMENT OF
GUARANTEE
4.11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: MEASURES FOR
PROTECTION OF REPAYMENT
4.12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PRINCIPAL TERMS OF THE PUBLIC ISSUE OF
THE CORPORATE BONDS: VALIDITY OF RESOLUTION
5 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
AUTHORIZE THE BOARD OR PERSON(S) AUTHORIZED
BY THE BOARD TO HANDLE ALL MATTERS RELATING
TO THE PUBLIC ISSUE OF THE CORPORATE BONDS
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES
OF ASSOCIATION") (AS SET OUT IN THE
CIRCULAR OF THE COMPANY TO BE DESPATCHED ON
OR ABOUT 30 OCTOBER 2015), AND THE BOARD BE
AND IS HEREBY AUTHORIZED TO DEAL WITH ON
BEHALF OF THE COMPANY THE RELEVANT FILING
AND AMENDMENT (WHERE NECESSARY) PROCEDURES
AND OTHER RELATED ISSUES ARISING FROM THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
7.I TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2015 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2017 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED DIRECTOR OF THE COMPANY
SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
BOARD SHALL THINK FIT AND TO DO SUCH ACTS
AND THINGS TO GIVE EFFECT TO SUCH MATTERS:
MR. JIANG DEYI
7.II TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2015 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2017 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED DIRECTOR OF THE COMPANY
SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
BOARD SHALL THINK FIT AND TO DO SUCH ACTS
AND THINGS TO GIVE EFFECT TO SUCH MATTERS:
MR. WU DONG
7.III TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2015 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2017 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED DIRECTOR OF THE COMPANY
SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
BOARD SHALL THINK FIT AND TO DO SUCH ACTS
AND THINGS TO GIVE EFFECT TO SUCH MATTERS:
MR. SHI XIJUN
7.IV TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2015 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2017 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED DIRECTOR OF THE COMPANY
SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
BOARD SHALL THINK FIT AND TO DO SUCH ACTS
AND THINGS TO GIVE EFFECT TO SUCH MATTERS:
MR. ZHANG JIANLI
7.V TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2015 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2017 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED DIRECTOR OF THE COMPANY
SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
BOARD SHALL THINK FIT AND TO DO SUCH ACTS
AND THINGS TO GIVE EFFECT TO SUCH MATTERS:
MR. LI WEIDONG
7.VI TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2015 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2017 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED DIRECTOR OF THE COMPANY
SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
BOARD SHALL THINK FIT AND TO DO SUCH ACTS
AND THINGS TO GIVE EFFECT TO SUCH MATTERS:
MR. WANG SHIZHONG
8.I TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
PERIOD COMMENCING FROM THE CONCLUSION OF
THE 2015 SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR OF 2017 AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED INDEPENDENT NONEXECUTIVE DIRECTOR
OF THE COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
TO SUCH MATTERS: MR. WANG GUANGJIN
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
8.II TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
PERIOD COMMENCING FROM THE CONCLUSION OF
THE 2015 SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR OF 2017 AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED INDEPENDENT NONEXECUTIVE DIRECTOR
OF THE COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
TO SUCH MATTERS: MR. TIAN LIHUI
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
8.III TO ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
PERIOD COMMENCING FROM THE CONCLUSION OF
THE 2015 SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR OF 2017 AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED INDEPENDENT NONEXECUTIVE DIRECTOR
OF THE COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
TO SUCH MATTERS: MR. TANG JUN (INDEPENDENT
NON-EXECUTIVE DIRECTOR)
8.IV TO ELECT THE FOLLOWING INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
PERIOD COMMENCING FROM THE CONCLUSION OF
THE 2015 SECOND EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR OF 2017 AND TO AUTHORISE THE BOARD
TO ENTER INTO SERVICE CONTRACTS AND/OR
APPOINTMENT LETTER WITH EACH OF THE NEWLY
ELECTED INDEPENDENT NONEXECUTIVE DIRECTOR
OF THE COMPANY SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD SHALL THINK FIT AND
TO DO SUCH ACTS AND THINGS TO GIVE EFFECT
TO SUCH MATTERS: MR. NGAI WAI FUNG
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
9.I TO ELECT THE FOLLOWING SUPERVISOR OF THE Mgmt For For
COMPANY FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2015 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2017 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED SUPERVISOR OF THE COMPANY
SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
BOARD SHALL THINK FIT AND TO DO SUCH ACTS
AND THINGS TO GIVE EFFECT TO SUCH MATTERS:
MR. WANG XIAOJUN
9.II TO ELECT THE FOLLOWING SUPERVISOR OF THE Mgmt For For
COMPANY FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2015 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2017 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED SUPERVISOR OF THE COMPANY
SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
BOARD SHALL THINK FIT AND TO DO SUCH ACTS
AND THINGS TO GIVE EFFECT TO SUCH MATTERS:
MS. LI BICHI
9.III TO ELECT THE FOLLOWING SUPERVISOR OF THE Mgmt For For
COMPANY FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2015 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2017 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED SUPERVISOR OF THE COMPANY
SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
BOARD SHALL THINK FIT AND TO DO SUCH ACTS
AND THINGS TO GIVE EFFECT TO SUCH MATTERS:
MR. YU KAIJUN
9.IV TO ELECT THE FOLLOWING SUPERVISOR OF THE Mgmt For For
COMPANY FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THE 2015 SECOND EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR OF 2017 AND TO AUTHORISE THE
BOARD TO ENTER INTO SERVICE CONTRACTS
AND/OR APPOINTMENT LETTER WITH EACH OF THE
NEWLY ELECTED SUPERVISOR OF THE COMPANY
SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
BOARD SHALL THINK FIT AND TO DO SUCH ACTS
AND THINGS TO GIVE EFFECT TO SUCH MATTERS:
MS. HU JUAN
--------------------------------------------------------------------------------------------------------------------------
BBMG CORP Agenda Number: 706817941
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: AGM
Meeting Date: 18-May-2016
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/2016/0323/LTN201603231033.pdf,
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR
THE YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
3 TO APPROVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO APPROVE THE PROPOSAL ON PROFIT Mgmt For For
DISTRIBUTION AND CONVERSION FROM CAPITAL
RESERVE FOR THE YEAR ENDED 31 DECEMBER 2015
5 TO APPROVE THE REMUNERATION PLAN OF THE Mgmt For For
EXECUTIVE DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
6 TO APPROVE (1) THE AUDIT FEE OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015 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 2016 FOR A TERM
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF
2015, AND TO AUTHORIZE THE BOARD OF THE
COMPANY TO IMPLEMENT THE RESOLUTION
7 TO APPROVE THE PROPOSAL ON GUARANTEE Mgmt Against Against
AUTHORIZATION PROVIDED BY THE COMPANY TO
ITS SUBSIDIARIES WHOSE DEBT RATIO EXCEEDS
70%
8 TO APPROVE THE PROPOSAL ON THE COMPLIANCE Mgmt For For
AND SATISFACTION BY THE COMPANY OF THE
REQUIREMENTS OF THE PUBLIC ISSUANCE OF
CORPORATE BONDS (THE "PUBLIC ISSUANCE OF
CORPORATE BONDS") IN THE PRC
9.1 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: TYPE OF THE
SECURITIES TO BE ISSUED FOR THIS PUBLIC
ISSUANCE
9.2 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: ISSUE SIZE
9.3 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: PAR VALUE AND
ISSUE PRICE
9.4 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: TERM AND
VARIETY OF THE BONDS
9.5 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: BOND INTEREST
RATES
9.6 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: TYPE OF ISSUE
AND TARGETS
9.7 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: USE OF
PROCEEDS FROM THIS ISSUANCE
9.8 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: ARRANGEMENT
FOR THE PLACING TO THE COMPANY'S
SHAREHOLDERS
9.9 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: PLACE FOR
LISTING
9.10 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: GUARANTEE
ARRANGEMENTS
9.11 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: DEBT REPAYMENT
SAFEGUARDS
9.12 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: VALIDITY OF
THE RESOLUTION
10 TO APPROVE THE PROPOSAL ON THE Mgmt For For
AUTHORIZATION TO THE BOARD OR THE PERSON(S)
AUTHORIZED BY THE BOARD TO HANDLE RELEVANT
MATTERS IN CONNECTION WITH THE PUBLIC
ISSUANCE OF CORPORATE BONDS
11 TO APPROVE THE PROPOSAL ON THE COMPLIANCE Mgmt For For
AND SATISFACTION BY THE COMPANY OF THE
REQUIREMENTS OF THE NON-PUBLIC ISSUANCE OF
CORPORATE BONDS (THE "NON-PUBLIC ISSUANCE
OF CORPORATE BONDS") IN THE PRC
12.1 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: TYPE OF THE
SECURITIES TO BE ISSUED FOR THIS NONPUBLIC
ISSUANCE
12.2 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: ISSUE SIZE
12.3 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: PAR VALUE AND
ISSUE PRICE
12.4 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: TERM AND
VARIETY OF THE BONDS
12.5 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: BOND INTEREST
RATES
12.6 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: TYPE OF ISSUE
AND TARGETS
12.7 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: USE OF
PROCEEDS FROM THIS ISSUANCE
12.8 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: ARRANGEMENT
FOR THE PLACING TO THE COMPANY'S
SHAREHOLDERS
12.9 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: PLACE FOR
LISTING
12.10 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: GUARANTEE
ARRANGEMENTS
12.11 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: DEBT REPAYMENT
SAFEGUARDS
12.12 TO APPROVE THE PROPOSAL ON THE NON-PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS: VALIDITY OF
THE RESOLUTION
13 TO APPROVE THE PROPOSAL ON THE Mgmt For For
AUTHORIZATION TO THE BOARD OR THE PERSON(S)
AUTHORIZED BY THE BOARD TO HANDLE RELEVANT
MATTERS IN CONNECTION WITH THE NON-PUBLIC
ISSUANCE OF CORPORATE BONDS
14 TO APPROVE THE GRANTING OF A GENERAL Mgmt Against Against
MANDATE TO THE BOARD 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
BOARD 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
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC, MAKATI CITY Agenda Number: 706799775
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 22-Apr-2016
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 585918 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 Mgmt Abstain Against
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
SHAREHOLDERS MEETING HELD ON APRIL 24, 2015
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF BDO AS OF
DECEMBER 31 2015
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: CHRISTOPHER A. Mgmt For For
BELL-KNIGHT
11 ELECTION OF DIRECTOR: ANTONIO C. PACIS Mgmt For For
12 ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt For For
13 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: JONES M. CASTRO, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: DIOSCORO I. RAMOS 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
PUNONGBAYAN & ARAULLO
19 APPROVAL OF THE PLACING AND SUBSCRIPTION Mgmt For For
TRANSACTION IN CONNECTION WITH BDOS
ACQUISITION OF ONE NETWORK BANK, INC. (A
RURAL BANK)
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For
BEFORE THE MEETING
21 ADJOURNMENT Mgmt Abstain Against
CMMT 28 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 609516, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 706614066
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: EGM
Meeting Date: 15-Jan-2016
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1224/LTN20151224193.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1224/LTN20151224195.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONFIRM, APPROVE, AUTHORIZE AND RATIFY Mgmt For For
THE ENTERING INTO OF THE DISPOSAL AGREEMENT
(AS DEFINED IN THE NOTICE CONVENING THE
MEETING) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE IMPLEMENTATION THEREOF
AND TO AUTHORIZE ANY ONE DIRECTOR OF THE
COMPANY FOR AND ON BEHALF OF THE COMPANY TO
EXECUTE (AND, IF NECESSARY, AFFIX THE
COMMON SEAL OF THE COMPANY) ANY SUCH
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ANY SUCH ACTS OR THINGS AS MAY BE
DEEMED BY HIM IN HIS ABSOLUTE DISCRETION TO
BE INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE MATTERS CONTEMPLATED IN
THE DISPOSAL AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 707089632
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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/2016/0512/LTN20160512233.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512223.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 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO RE-ELECT MR. HOU ZIBO AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. LI YONGCHENG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. TAM CHUN FAI AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. FU TINGMEI AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT DR. YU SUN SAY AS DIRECTOR Mgmt For For
3.6 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 BOARD OF Mgmt For For
DIRECTORS 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 BOARD OF Mgmt Against Against
DIRECTORS 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 BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 706958747
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 23-May-2016
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0419/LTN20160419253.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0419/LTN20160419228.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO MAKE FINAL DISTRIBUTION OF HK5.1 CENTS Mgmt For For
PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF
THE COMPANY
3.I TO RE-ELECT MR. JIANG XINHAO AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. ZHOU MIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. LI LI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. SHEA CHUN LOK QUADRANT AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.V TO RE-ELECT MR. GUO RUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.VI TO RE-ELECT MS. HANG SHIJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.VII TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE OR OTHERWISE DEAL WITH
ADDITIONAL SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL
WITH ADDITIONAL SHARES OF THE COMPANY BY
THE AMOUNT OF SHARES PURCHASED
--------------------------------------------------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO LTD, BEIJING Agenda Number: 707072740
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R7A0107
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: CNE100001336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509308.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509284.pdf
O.1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
O.3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS FOR THE YEAR ENDED 31
DECEMBER 2015
O.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 2015
O.5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
O.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 2016, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO DETERMINE THEIR REMUNERATION
O.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 2016, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO DETERMINE THEIR REMUNERATION
O.8 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2016
O.9 TO CONSIDER AND APPROVE THE INVESTMENT Mgmt Against Against
BUSINESS PLAN OF THE COMPANY FOR THE YEAR
2016
O.10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. ZHU YAN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. LI DAWEI AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. ZHU BAOCHENG AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
S.1 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO DETERMINE
THE ISSUE OF DEBT FINANCING INSTRUMENTS
S.2 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 AGM: "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 AGM, 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
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 706291589
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: AGM
Meeting Date: 28-Jul-2015
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
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/2015/0625/LTN20150625274.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0625/LTN20150625260.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2015
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 28 FEBRUARY 2015
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE AUDITOR'S REMUNERATION
4.A.I TO RE-ELECT MR. TANG YIU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.AII TO RE-ELECT MR. SHENG BAIJIAO AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4AIII TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4.B.I TO APPOINT MR. YU WU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.BII TO APPOINT MR. TANG WAI LAM AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4.C TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 706525005
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 23-Nov-2015
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-APPOINT THE EXTERNAL AUDITORS: Mgmt For For
RESOLVED THAT THE RE-APPOINTMENT OF
DELOITTE & TOUCHE, AS NOMINATED BY THE
GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT
EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED
THAT MR MARK HOLME IS THE INDIVIDUAL
REGISTERED AUDITOR WHO WILL UNDERTAKE THE
AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30
2016, BEING THE DESIGNATED AUDITOR
O.2.1 APPOINTED OF DIRECTOR DURING THE YEAR: GC Mgmt For For
MCMAHON
O.2.2 DIRECTOR RETIRING BY ROTATION AND AVAILABLE Mgmt For For
FOR RE-ELECTION: PC BALOYI
O.2.3 DIRECTOR RETIRING BY ROTATION AND AVAILABLE Mgmt For For
FOR RE-ELECTION: AA DA COSTA
O.2.4 DIRECTOR RETIRING BY ROTATION AND AVAILABLE Mgmt For For
FOR RE-ELECTION: EK DIACK
O.2.5 DIRECTOR RETIRING BY ROTATION AND AVAILABLE Mgmt For For
FOR RE-ELECTION: AK MADITSI
O.2.6 DIRECTOR RETIRING BY ROTATION AND AVAILABLE Mgmt For For
FOR RE-ELECTION: NG PAYNE
O.2.7 DIRECTOR RETIRING BY ROTATION AND AVAILABLE Mgmt For For
FOR RE-ELECTION: CWL PHALATSE
O.3.1 ELECTION OF AUDIT COMMITTEE MEMBER: PC Mgmt For For
BALOYI
O.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: EK Mgmt For For
DIACK
O.3.3 ELECTION OF AUDIT COMMITTEE MEMBER: S Mgmt For For
MASINGA
O.3.4 ELECTION OF AUDIT COMMITTEE MEMBER: NG Mgmt For For
PAYNE
O.4.1 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY NOTE: "PART 1 -
POLICY ON BASE PACKAGE AND BENEFITS"
O.4.2 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY NOTE: "PART 1 -
POLICY ON SHORT-TERM INCENTIVES"
O.4.3 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY NOTE: "PART 1 -
POLICY ON LONG-TERM INCENTIVES"
O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM
O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
SHARES
S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2015/2016
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD, JOHANNESBURG Agenda Number: 706937731
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: OGM
Meeting Date: 16-May-2016
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVAL IN TERMS OF SECTION 112 OF THE Mgmt For For
COMPANIES ACT
S.2 APPROVAL OF THE TREATMENT OF OUTSTANDING Mgmt For For
SHARE AWARDS
S.3 APPROVAL OF THE BIDVEST GROUP SHARE Mgmt For For
APPRECIATION RIGHTS PLAN (SAR PLAN)
O.1 DIRECTORS' AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S., ISTANBUL Agenda Number: 706813424
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------
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 MODERATOR AND Mgmt For For
AUTHORIZATION OF MODERATOR TO SIGN ORDINARY
GENERAL ASSEMBLY MEETING MINUTES
2 READING, NEGOTIATING ANNUAL REPORT FOR YEAR Mgmt Abstain Against
2015
3 READING, NEGOTIATING AUDITORS REPORTS FOR Mgmt Abstain Against
THE YEAR 2015
4 REVIEW, NEGOTIATION, APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2015
5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For
BOARD DUE TO THEIR ACTIVITIES IN YEAR 2015
6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For
OF THE BOARD REGARDING PROFIT DISTRIBUTION
FOR THE YEAR 2015
7 ELECTION OF NEW BOARD MEMBERS AND Mgmt For For
DETERMINATION OF THEIR MONTHLY
PARTICIPATION FEE
8 PRESENTATION OF REPORT OF THE BOARD ON Mgmt Abstain Against
RELATED PARTY TRANSACTIONS THAT ARE COMMON
AND CONTINUOUS AS PER ARTICLE 10 OF CMB'S
COMMUNIQUE SERIAL II NO:17.1 AND ARTICLE
1.3.6 OF CORPORATE GOVERNANCE PRINCIPLES,
AND INFORMING GENERAL ASSEMBLY ABOUT
TRANSACTIONS
9 GRANT OF AUTHORIZATION TO MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS SO THAT THEY CAN CARRY
OUT DUTIES SPECIFIED IN ARTICLES 395,396 OF
TCC
10 INFORMATION ABOUT SHARE BUY-BACK PROGRAM, Mgmt Abstain Against
WHICH IS EFFECTIVE BETWEEN JUNE 3,2015 AND
AUGUST 18,2015,UNDER AUTHORIZATION GRANTED
WITH DECISION OF BOARD DATED JUNE 03,2015
11 PRESENTATION OF DONATIONS AND AIDS BY THE Mgmt Abstain Against
COMPANY IN 2015 FOR THE GENERAL ASSEMBLY'S
INFORMATION
12 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt Abstain Against
GUARANTEE AND HYPOTHEC WERE GRANTED BY
COMPANY IN FAVOR OF THIRD PARTIES BASED ON
THE CORPORATE GOVERNANCE COMMUNIQUE OF CMB
13 RATIFYING ELECTION OF INDEPENDENT AUDITOR Mgmt For For
BY BOARD AS PER TURKISH COMMERCIAL LAW AND
REGULATIONS OF CMB
14 WISHES Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BIOSTIME INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706880968
--------------------------------------------------------------------------------------------------------------------------
Security: G11259101
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: KYG112591014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0406/LTN20160406913.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CONSOLIDATED AUDITED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS (THE
''DIRECTORS'') AND AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015
2.A.I TO RE-ELECT MR. LUO FEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.AII TO RE-ELECT MR. RADEK SALI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2AIII TO RE-ELECT DR. ZHANG WENHUI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2AIV TO RE-ELECT PROFESSOR XIAO BAICHUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') OF THE COMPANY TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt Against Against
THE COMPANY AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES IN THE 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 TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 706778783
--------------------------------------------------------------------------------------------------------------------------
Security: P1R0U2138
Meeting Type: AGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO EXAMINE, DISCUSS AND VOTE THE FINANCIAL Mgmt For For
STATEMENTS RELATING TO FISCAL YEAR ENDING
DECEMBER 31, 2015
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2015 FISCAL YEAR
3 TO ELECT OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. MEMBER APPOINTED BY COMPANY
ADMINISTRATION: LAERCIO JOSE DE LUCENA
COSENTINO
4 TO SET THE REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND FOR THE
EXECUTIVE COMMITTEE RELATED TO 2016 FISCAL
YEAR
CMMT 17 MAR 2016: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT 17 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 706972595
--------------------------------------------------------------------------------------------------------------------------
Security: P1R0U2138
Meeting Type: EGM
Meeting Date: 20-May-2016
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A TO APPROVE THE INVESTMENT, BY BM AND Mgmt For For
FBOVESPA, IN COMPANHIA SAO JOSE HOLDING,
FROM HERE ONWARDS REFERRED TO AS THE
HOLDING, A COMPANY WHOSE SHARES ARE, ON
THIS DATE, IN THEIR ENTIRETY, OWNED BY THE
COMPANY, IN THE AMOUNT INDICATED IN THE
PROPOSAL FROM MANAGEMENT, BY MEANS OF THE
SUBSCRIPTION OF NEW SHARES
B TO EXAMINE, DISCUSS AND APPROVE THE TERMS Mgmt For For
AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION OF THE MERGER OF SHARES
ISSUED BY CETIP S.A., MERCADOS ORGANIZADOS,
FROM HERE ONWARDS REFERRED TO AS CETIP,
INTO THE HOLDING, FOLLOWED BY THE MERGER OF
THE HOLDING INTO BM AND FBOVESPA, WHICH WAS
SIGNED ON APRIL 15, 2016, BETWEEN THE
MANAGEMENT OF THE COMPANY, OF CETIP AND OF
THE HOLDING, FROM HERE ONWARDS REFERRED TO
AS THE TRANSACTION, FROM HERE ONWARDS
REFERRED TO AS THE PROTOCOL AND
JUSTIFICATION
C TO RATIFY THE APPOINTMENT OF THE Mgmt For For
SPECIALIZED COMPANY APSIS CONSULTORIA E
AVALIACOES LTDA., WITH CORPORATE TAXPAYER
ID NUMBER, CNPJ.MF, 08.681.365.0001.30, AS
THE COMPANY RESPONSIBLE FOR THE PREPARATION
OF THE VALUATION REPORT AT BOOK VALUE OF
THE EQUITY OF THE HOLDING, FOR THE MERGER
OF THE HOLDING INTO THE COMPANY, FROM HERE
ONWARDS REFERRED TO AS THE VALUATION REPORT
D TO APPROVE THE VALUATION REPORT Mgmt For For
E TO APPROVE THE TRANSACTION THAT IS PROPOSED Mgmt For For
IN ACCORDANCE WITH THE TERMS OF THE
PROTOCOL AND JUSTIFICATION
F TO AUTHORIZE, AS A RESULT OF THE MERGER OF Mgmt For For
THE HOLDING, THE INCREASE OF THE SHARE
CAPITAL OF THE COMPANY, TO BE SUBSCRIBED
FOR AND PAID IN BY THE MANAGERS OF THE
HOLDING, WITH THE LATER AMENDMENT OF ITS
CORPORATE BYLAWS, ONCE THE FINAL NUMBER OF
BM AND FBOVESPA SHARES PER COMMON SHARE OF
THE HOLDING HAS BEEN ESTABLISHED, AS
OBJECTIVELY DETERMINED BY THE APPLICATION
OF THE FORMULA THAT IS PROVIDED FOR IN
APPENDIX 2.2 OF THE PROTOCOL AND
JUSTIFICATION AND, THEREFORE, THE FINAL
NUMBER OF SHARES OF BM AND FBOVESPA THAT
ARE TO BE ISSUED AS A RESULT OF THE MERGER
OF THE HOLDING
G TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY TO,
AMONG OTHER FORMAL ADJUSTMENTS OF THE
WORDING, RENUMBERING AND CROSS REFERENCES
A. DUE TO THE APPROVAL OF THE TRANSACTION,
WHICH WILL BE CONDITIONED ON THE APPROVAL
OF THE TRANSACTION BY THE GOVERNMENT
AUTHORITIES, I. TO AMEND THE WORDING OF
LINES VII AND VIII OF ARTICLE 3, THE MAIN
PART OF ARTICLE 22, PARAGRAPH 1 OF ARTICLE
28, AND LINE H OF ARTICLE 35, AND II. TO
INCLUDE A PARAGRAPH 9 IN ARTICLE 22, NEW
LINES D AND E AND A PARAGRAPH 2 IN ARTICLE
30, A NEW LINE D IN ARTICLE 45, A NEW
ARTICLE 51 AND ITS PARAGRAPHS AND ARTICLE
84. B. OTHER PROPOSALS FOR AMENDMENTS,
WHICH WILL BECOME EFFECTIVE IMMEDIATELY
AFTER THE APPROVAL FROM THE BRAZILIAN
SECURITIES COMMISSION, UNDER THE TERMS OF
BRAZILIAN SECURITIES COMMISSION INSTRUCTION
461.07, I. TO AMEND THE WORDING OF THE MAIN
PART OF ARTICLE 10, LINE K OF ARTICLE 16,
PARAGRAPH 3 OF ARTICLE 23, LINE C OF
ARTICLE 30, LINE F OF PARAGRAPH 3 OF
ARTICLE 35, AND A NEW ARTICLE 53, WITH ITS
MAIN PART AND SOLE PARAGRAPH AND LINE F,
II. TO INCLUDE A LINE M IN ARTICLE 16, A
LINE X IN ARTICLE 29, A NEW LINE E IN
ARTICLE 38, PARAGRAPH 4 IN ARTICLE 35, AND
NEW LINE F, AS WELL AS A SOLE PARAGRAPH, IN
ARTICLE 38, A NEW LINE C IN ARTICLE 45, A
NEW ARTICLE 50 AND ITS PARAGRAPHS, A NEW
ARTICLE 80, AND A NEW ARTICLE 82, AND III.
TO RESTATE THE BYLAWS AMENDMENTS THAT ARE
APPROVED AT THIS GENERAL MEETING AND AT THE
EXTRAORDINARY GENERAL MEETINGS THAT WERE
HELD ON APRIL 10, 2012, MAY 26, 2014, AND
APRIL 13, 2015
H TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For
DO ALL OF THE ACTS THAT ARE NECESSARY FOR
THE COMPLETION OF THE TRANSACTION
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD, BEIJING Agenda Number: 706282883
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M119
Meeting Type: EGM
Meeting Date: 06-Jul-2015
Ticker:
ISIN: CNE000000R44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF ZHANG JINSONG AS Mgmt For For
NON-INDEPENDENT DIRECTOR
2 ELECTION OF WANG HUACHENG AS INDEPENDENT Mgmt For For
DIRECTOR
3.1 ELECTION OF SUPERVISOR CANDIDATE: CHEN MING Mgmt For For
3.2 ELECTION OF SUPERVISOR CANDIDATE: SHI HONG Mgmt For For
4 TO INVEST AND CONSTRUCT A PRODUCTION LINE Mgmt For For
PROJECT OF FUZHOU 8.5-GENERATION NEW
SEMICONDUCTOR DISPLAY DEVICES
5 ACQUISITION OF ENTIRE EQUITY STAKE IN A Mgmt For For
COMPANY AND INCREASE REGISTERED CAPITAL IN
IT
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD, BEIJING Agenda Number: 706389295
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M119
Meeting Type: EGM
Meeting Date: 14-Sep-2015
Ticker:
ISIN: CNE000000R44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL ON 2015 INTERIM PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY
2 PROPOSAL TO REVISE THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD, BEIJING Agenda Number: 706594466
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M119
Meeting Type: EGM
Meeting Date: 25-Dec-2015
Ticker:
ISIN: CNE000000R44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GUARANTEE FOR A COMPANY Mgmt For For
2 INVESTMENT IN A PROJECT BY A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD, BEIJING Agenda Number: 706637040
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M119
Meeting Type: EGM
Meeting Date: 29-Jan-2016
Ticker:
ISIN: CNE000000R44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ELIGIBILITY FOR ISSUE OF CORPORATE Mgmt For For
BONDS
2.1 SCHEME FOR CORPORATE BOND ISSUE: PAR VALUE, Mgmt For For
ISSUING PRICE AND ISSUING VOLUME
2.2 SCHEME FOR CORPORATE BOND ISSUE: ISSUING Mgmt For For
TARGETS AND ARRANGEMENT FOR PLACEMENT TO
SHAREHOLDERS
2.3 SCHEME FOR CORPORATE BOND ISSUE: BOND Mgmt For For
DURATION AND BOND TYPE
2.4 SCHEME FOR CORPORATE BOND ISSUE: BOND Mgmt For For
INTEREST RATE AND DETERMINATION METHOD
2.5 SCHEME FOR CORPORATE BOND ISSUE: GUARANTEE Mgmt For For
METHOD
2.6 SCHEME FOR CORPORATE BOND ISSUE: ISSUING Mgmt For For
METHOD
2.7 SCHEME FOR CORPORATE BOND ISSUE: REDEMPTION Mgmt For For
OR RESALE CLAUSES
2.8 SCHEME FOR CORPORATE BOND ISSUE: PURPOSE OF Mgmt For For
THE RAISED FUNDS
2.9 SCHEME FOR CORPORATE BOND ISSUE: SPECIAL Mgmt For For
ACCOUNTS FOR RAISED FUNDS
2.10 SCHEME FOR CORPORATE BOND ISSUE: REPAYMENT Mgmt For For
GUARANTEE MEASURES
2.11 SCHEME FOR CORPORATE BOND ISSUE: TRADING Mgmt For For
AND CIRCULATION OF BONDS TO BE ISSUED
2.12 SCHEME FOR CORPORATE BOND ISSUE: Mgmt For For
UNDERWRITING METHOD
2.13 SCHEME FOR CORPORATE BOND ISSUE: THE VALID Mgmt For For
PERIOD FOR THE RESOLUTION ON CORPORATE BOND
ISSUE
3 AUTHORIZATION MATTERS Mgmt For For
4 ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO LTD, BEIJING Agenda Number: 706764657
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920M119
Meeting Type: EGM
Meeting Date: 28-Mar-2016
Ticker:
ISIN: CNE000000R44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADDITIONAL INVESTMENT IN A PRODUCTION LINE Mgmt For For
PROJECT
2 ADDITIONAL INVESTMENT IN A PROJECT BY A Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BRAIT S.E., SAN GWANN Agenda Number: 706309792
--------------------------------------------------------------------------------------------------------------------------
Security: L1201E101
Meeting Type: AGM
Meeting Date: 22-Jul-2015
Ticker:
ISIN: LU0011857645
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT AND APPROVAL OF AUDITED ACCOUNTS OF Mgmt For For
THE GROUP AND COMPANY FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2015 AND DIRECTORS' AND
AUDITOR'S REPORTS THEREON
2.1 RE-ELECTION OF DIRECTOR: MR PJ MOLEKETI Mgmt For For
2.2 RE-ELECTION OF DIRECTOR: MR AS JACOBS Mgmt For For
2.3 RE-ELECTION OF DIRECTOR: MR CD KEOGH Mgmt For For
2.4 RE-ELECTION OF DIRECTOR: DR LL PORTER Mgmt For For
2.5 RE-ELECTION OF DIRECTOR: MR CS SEABROOKE Mgmt For For
2.6 RE-ELECTION OF DIRECTOR: MR HRW TROSKIE Mgmt For For
2.7 RE-ELECTION OF DIRECTOR: DR CH WIESE Mgmt For For
3 APPOINTMENT OF AUDITORS: DELOITTE AUDIT Mgmt For For
LIMITED OF MALTA
4 APPROVAL OF PREFERENCE SHARE DIVIDEND: Mgmt For For
35.9842EUR CENTS (THE EQUIVALENT OF
479.68ZAR CENTS) PER PREFERENCE SHARE
5 APPROVAL OF THE BONUS SHARE ISSUE AND CASH Mgmt For For
DIVIDEND ALTERNATIVE: 77.12 ZAR CENTS/5.79
EUR CENTS PER ORDINARY SHARE
6 RENEWING THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES SUBJECT TO VARIOUS
LIMITATIONS
7 RENEWING THE BOARD OF DIRECTORS' AUTHORITY Mgmt For For
TO ISSUE ORDINARY SHARES AND WITHDRAW
STATUTORY PRE-EMPTIONS RIGHTS
--------------------------------------------------------------------------------------------------------------------------
BRAIT S.E., SAN GWANN Agenda Number: 706548419
--------------------------------------------------------------------------------------------------------------------------
Security: L1201E101
Meeting Type: EGM
Meeting Date: 01-Dec-2015
Ticker:
ISIN: LU0011857645
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION Mgmt For For
RELATING TO THE REDEMPTION OF PREFERENCE
SHARES
O.2 AUTHORITY TO DELIST THE PREFERENCE SHARES Mgmt For For
UPON A REDEMPTION PURSUANT TO RESOLUTION
NUMBER ONE
O.3 AUTHORISATION OF THE COMPANY TO PURCHASE Mgmt For For
ITS OWN PREFERENCE SHARES SUBJECT TO
VARIOUS LIMITATIONS
O.4 DIRECTORS AUTHORITY AND RATIFICATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRASKEM SA, CAMACARI, BA Agenda Number: 706806025
--------------------------------------------------------------------------------------------------------------------------
Security: P18533110
Meeting Type: AGM
Meeting Date: 06-Apr-2016
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 607628 DUE TO CHANGE IN THE
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: TO ELECT A MEMBER OF
THE BOARD OF DIRECTORS NOTE SLATE.
PREFERRED SHARES. MEMBERS APPOINTED BY
CONTROLLER SHAREHOLDERS. PRINCIPAL MEMBERS.
LUIZ DE MENDONCA, DANIEL BEZERRA VILLAR,
ALFREDO LISBOA RIBEIRO TELLECHEA, ALVARO
FERNAND
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE FISCAL COUNCIL NOTE SLATE. PREFERRED
SHARES. MEMBERS APPOINTED BY CONTROLLER
SHAREHOLDERS. PRINCIPAL MEMBERS. ISMAEL
CAMPOS DE ABREU, ALUIZIO DA ROCHA COELHO
NETO AND ANA PATRICIA SOARES NOGUEIRA.
SUBSTITUTE MEMBERS. TATIANA MACEDO COSTA
REGO TAURINHO, AFONSO CELSO FLORENTINO DE
OLIVEIRA AND IVAN SILVA DUARTE
CMMT 23 MAR 2016: 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 28 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 610496 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 28 MAR 2016: PLEASE NOTE THAT PREFERENCE Non-Voting
SHAREHOLDERS 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
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Agenda Number: 706993296
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: AGM
Meeting Date: 03-Jun-2016
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/2016/0426/LTN20160426520.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0426/LTN20160426492.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,
2015
2.A TO RE-ELECT MR. WANG SHIPING AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. LEI XIAOYANG AS Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C 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: 706393105
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: EGM
Meeting Date: 15-Sep-2015
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 501601 DUE TO POSTPONEMENT OF
MEETING FROM 01 SEP 2015 TO 15 SEP 2015.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE MERGER OF BPMB I PARTICIPACOES S.A.
INTO BANCO BTG PACTUAL S.A., WHICH WAS
SIGNED ON JUNE 3, 2015, BETWEEN THE COMPANY
AND BPMB I PARTICIPACOES S.A., A PUBLICLY
TRADED COMPANY, WITH ITS HEAD OFFICE AT AV.
BRIGADEIRO FARIA LIMA 3477, 14TH FLOOR,
PART, ITAIM BIBI, IN THE CITY OF SAO PAULO,
STATE OF SAO PAULO, ZIP CODE 04538.133,
WITH CORPORATE TAXPAYER ID NUMBER, CNPJ,
15.483.430.0001.89, AND WITH ITS FOUNDING
DOCUMENTS ON FILE WITH THE SAO PAULO BOARD
OF TRADE, OR JUCESP, UNDER COMPANY ID
NUMBER, NIRE, 35.300.437.667
2 RATIFICATION OF THE APPOINTMENT OF APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA., WITH ITS
HEAD OFFICE IN THE CITY OF RIO DE JANEIRO,
STATE OF RIO DE JANEIRO, AT RUA DA
ASSEMBLEIA 35, 12TH FLOOR, WITH CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF,
08.681.365.0001.30, AND REGISTERED WITH THE
RIO DE JANEIRO REGIONAL ACCOUNTING COUNCIL
UNDER NUMBER 005112.O.9, AS THE SPECIALIZED
COMPANY FOR THE VALUATION OF THE EQUITY OF
BPMB I PARTICIPACOES S.A., TO BE MERGED
INTO THE COMPANY, BY MEANS OF THE
PREPARATION OF A VALUATION REPORT
3 APPROVAL OF THE VALUATION REPORT THAT IS TO Mgmt For For
BE PREPARED BY APSIS CONSULTORIA E
AVALIACOES LTDA. FOR THE PURPOSES OF THE
MERGER, AS DEFINED BELOW
4 APPROVAL OF THE MERGER OF BPMB I Mgmt For For
PARTICIPACOES S.A. INTO THE COMPANY, FROM
HERE ONWARDS REFERRED TO AS THE MERGER
5 APPROVAL OF THE INCREASE IN THE CAPITAL OF Mgmt For For
THE COMPANY BY MEANS OF THE ISSUANCE OF NEW
SHARES, DUE TO THE MERGER
6 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CORPORATE BYLAWS OF THE COMPANY
7 AUTHORIZATION FOR THE EXECUTIVE COMMITTEE Mgmt For For
TO TAKE THE MEASURES THAT ARE NECESSARY FOR
THE FORMALIZATION OF THE MERGER
CMMT PLEASE NOTE THAT THE COMPANY REQUIRES THE Non-Voting
PRESENTATION OF THE CORPORATE DOCUMENTS OF
THE FUNDS IN ORDER TO ALLOW THEM TO
PARTICIPATE AND EXERCISE THEIR VOTING
RIGHTS AT THE GENERAL MEETING.
CMMT 01 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN PARTIAL VOTING
TAG FROM Y TO N. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 518077, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD, HAMILTON Agenda Number: 706946007
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: EGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 APR 2016: IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' 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 IN CONNECTION WITH THE MATTERS THAT WERE Mgmt For For
APPROVED AT THE MEETING OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT WAS HELD ON
NOVEMBER 29, 2015, WHICH WERE DULY
DISCLOSED TO THE MARKET AND TO THE
BRAZILIAN SECURITIES COMMISSION BY MEANS OF
THE EMPRESAS.NET SYSTEM, TO APPROVE THE
CHANGE OF THE GOVERNANCE STRUCTURE OF THE
COMPANY, IN SUCH A WAY AS TO PROVIDE FOR A.
THE CREATION OF THE POSITION OF VICE
CHAIRPERSON OF THE BOARD OF DIRECTORS, B.
TO INCREASE THE NUMBER OF POSITIONS FOR
CHIEF EXECUTIVE OFFICER TO TWO, AND C. TO
ADJUST THE WORDING OF THE ARTICLES OF THE
CORPORATE BYLAWS OF THE COMPANY THAT ARE
AFFECTED, ALL OF THIS IN ACCORDANCE WITH
THE TERMS OF THE PROPOSAL FROM THE
MANAGEMENT FOR THIS ANNUAL AND
EXTRAORDINARY GENERAL MEETING
2 BEARING IN MIND THE CANCELLATION OF SHARES Mgmt For For
AS APPROVED AT THE MEETINGS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT WERE HELD ON
DECEMBER 13, 2015, AND FEBRUARY 14, 2016,
TO APPROVE THE NEW WORDING OF ARTICLE 5 OF
THE CORPORATE BYLAWS IN ORDER TO REFLECT
THE NUMBER OF SHARES AFTER THE CANCELLATION
3 TO RESTATE THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY IN SUCH A WAY AS TO REFLECT THE
AMENDMENTS THAT ARE LISTED IN ITEMS 1 AND 2
ABOVE
CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD, HAMILTON Agenda Number: 706948784
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: BRBBTGUNT007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF THE CHAIRMAN OF THE MEETING Mgmt For For
2 CONFIRMATION OF THE CALL Mgmt For For
3 TO RECEIVE AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS REGARDING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2015 AND THE ACCOUNTING
STATEMENTS ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT.:
4 TO DELIBERATE REGARDING THE DESTINATION OF Mgmt For For
NET PROFIT OF THE ENDED YEAR ON DECEMBER,
31 2015 ACCORDING TO THE BYLAWS
5 TO DELIBERATE ON THE APPOINTMENT OF AN Mgmt Against Against
INDEPENDENT AUDITOR FOR THE COMPANY, WITH
MANDATE FROM THE CONCLUSION OF THE ANNUAL
GENERAL MEETING UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AT WHICH THE
FINANCIAL STATEMENTS OF THE MARKETING YEAR
WILL BE SUBMITTED
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTION 6
6 TO DELIBERATE THE BOARD OF DIRECTORS Mgmt For For
ELECTION MEMBERS FOR THE COMING YEAR.
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. SLATE. MEMBER. PERSIO ARIDA,
JONH HUW GWILI JENKINS, ROBERTO BALLS
SALLOUTI, MARCELO KALIM, CLAUDIO EUGENIO
STILLER GALEAZZI AND MARK CLIFORD MALETZ.
NOTE: SHAREHOLDERS THAT VOTE IN FAVOR IN
THIS ITEM CANNOT VOTE IN FAVOR FOR THE
CANDIDATES APPOINTED BY MINORITY COMMON
SHARES
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF 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
--------------------------------------------------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD, HAMILTON Agenda Number: 706968053
--------------------------------------------------------------------------------------------------------------------------
Security: G16634126
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 EXAMINE, DISCUSS AND VOTE UPON THE BOARD Mgmt For For
OF DIRECTORS ANNUAL REPORT, FISCAL COUNCIL
REPORT, THE FINANCIAL STATEMENTS AND
INDEPENDENT AUDITORS REPORT RELATING TO
FISCAL YEAR ENDING DECEMBER 31, 2015
2 TO CONSIDER THE ALLOCATION OF THE NET Mgmt Against Against
INCOME FOR THE YEARS ENDED DECEMBER 31,
2015
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTION 3 AND 4
3 TO DELIBERATE REGARDING THE ELECTION OF THE Mgmt For For
MEMBERS OF BOARD OF DIRECTORS. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDERS. NOTE:
SLATE. PRINCIPAL MEMBERS. PERSIO ARIDA,
JONH HUW GWILI JENKINS, ROBERTO BALLS
SALLOUTI, MARCELO KALIM, CLAUDIO EUGENIO
STILLER GALEAZZI AND MARK CLIFORD MALETZ
4 TO DELIBERATE REGARDING THE ELECTION OF THE Mgmt No vote
MEMBERS OF BOARD OF DIRECTORS. CANDIDATE
APPOINTED BY MINORITARY COMMON SHARES
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTION 5
5 TO DELIBERATE REGARDING THE ELECTION OF THE Mgmt Abstain Against
MEMBERS OF BOARD OF DIRECTORS. CANDIDATE
APPOINTED BY MINORITARY PREFERRED SHARES.
NOTE: SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
6 TO DELIBERATE REGARDING THE DIRECTORS Mgmt Against Against
GLOBAL REMUNERATION
7 TO RESOLVE REGARDING THE CHANGE OF THE Mgmt For For
NEWSPAPER FOR THE PUBLICATION OF NOTICES
FROM THE COMPANY, AS PROVIDED FOR IN
PARAGRAPH 3 OF ARTICLE 289 OF THE BRAZILIAN
CORPORATE LAW
--------------------------------------------------------------------------------------------------------------------------
BUMI ARMADA BHD Agenda Number: 707015245
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: EGM
Meeting Date: 23-May-2016
Ticker:
ISIN: MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF A MANAGEMENT Mgmt Against Against
INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES
AND EXECUTIVE DIRECTORS OF BUMI ARMADA AND
ITS SUBSIDIARIES ("PROPOSED MIP")
--------------------------------------------------------------------------------------------------------------------------
BUMI ARMADA BHD Agenda Number: 707018099
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: AGM
Meeting Date: 23-May-2016
Ticker:
ISIN: MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A TAX EXEMPT FINAL CASH DIVIDEND Mgmt For For
OF 0.82 SEN PER SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO
THE MEMBERS OF THE COMPANY, AS RECOMMENDED
BY THE DIRECTORS
2 TO RE-ELECT CHAN CHEE BENG WHO RETIRES BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 113 OF
THE COMPANY'S ARTICLES OF ASSOCIATION, AND
WHO BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
3 TO RE-ELECT TUNKU ALI REDHAUDDIN IBNI Mgmt For For
TUANKU MUHRIZ WHO RETIRES BY ROTATION IN
ACCORDANCE WITH ARTICLE 113 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AND WHO
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
4 TO ELECT STEVEN LEON NEWMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY IN ACCORDANCE WITH ARTICLE
120 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS
HIMSELF FOR ELECTION AS A DIRECTOR OF THE
COMPANY
5 TO ELECT LEON ANDRE HARLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY IN ACCORDANCE WITH ARTICLE
120 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS
HIMSELF FOR ELECTION AS A DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2016 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION FOR THAT YEAR
7 THAT SAIFUL AZNIR BIN SHAHABUDIN, WHO Mgmt For For
WOULD, ON 1 DECEMBER 2016, HAVE SERVED AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
CUMULATIVE TERM OF 10 YEARS, BE AND IS
HEREBY RE-APPOINTED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
8 AUTHORITY TO ISSUE NEW ORDINARY SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965 (THE "ACT") AND THE MAIN MARKET
LISTING REQUIREMENTS ("MMLR") OF BURSA
MALAYSIA SECURITIES BERHAD ("BURSA
SECURITIES
--------------------------------------------------------------------------------------------------------------------------
CAPITAL PROPERTY FUND LTD, RIVONIA Agenda Number: 706454383
--------------------------------------------------------------------------------------------------------------------------
Security: S1542R236
Meeting Type: SCH
Meeting Date: 28-Oct-2015
Ticker:
ISIN: ZAE000186821
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVAL OF THE FORTRESS SCHEME IN TERMS OF Mgmt For For
SECTIONS 114 AND 115 OF THE COMPANIES ACT
O.1 GENERAL AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED, STELLENBOSCH Agenda Number: 706981277
--------------------------------------------------------------------------------------------------------------------------
Security: S15445109
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: ZAE000035861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MR. MS DU P LE ROUX AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.2 RE-ELECTION OF MR. JD MCKENZIE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.3 RE-ELECTION OF MR. G PRETORIUS AS AN Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITORS
O.5 APPROVAL TO ISSUE (I) LOSS ABSORBENT Mgmt For For
CONVERTIBLE CAPITAL SECURITIES AND (II)
ORDINARY SHARES UPON A RELEVANT "TRIGGER
EVENT"
O.6 AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH Mgmt For For
BY WAY OF A GENERAL AUTHORITY
O.7 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For
TO A RIGHTS OFFER
O.8 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
S.1 APPROVAL OF THE DIRECTORS' REMUNERATION FOR Mgmt For For
THE FINANCIAL YEAR ENDING ON 28 FEBRUARY
2017
S.2 GENERAL APPROVAL FOR THE COMPANY AND ANY Mgmt For For
SUBSIDIARY COMPANY TO PURCHASE SHARES
ISSUED BY THE COMPANY
S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For
COMPANY TO PROVIDE ANY FINANCIAL ASSISTANCE
S.4 APPROVAL OF AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
INCORPORATION
CMMT 26 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
CAR INC, GRAND CAYMAN Agenda Number: 706773389
--------------------------------------------------------------------------------------------------------------------------
Security: G19021107
Meeting Type: EGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: KYG190211071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0315/ltn20160315336.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0315/ltn20160315338.pdf
1 TO APPROVE THE ADOPTION OF THE POST-IPO Mgmt Against Against
SHARE OPTION SCHEME AND TO AUTHORISE THE
DIRECTORS OF THE COMPANY TO GRANT OPTIONS
THEREUNDER AND TO ALLOT AND ISSUE SHARES
PURSUANT TO EXERCISE OF OPTIONS
2 TO RE-ELECT MS. XIAOGENG LI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO RE-ELECT MR. ZHEN WEI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. JOSEPH CHOW AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
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
--------------------------------------------------------------------------------------------------------------------------
CAR INC, GRAND CAYMAN Agenda Number: 706916787
--------------------------------------------------------------------------------------------------------------------------
Security: G19021107
Meeting Type: AGM
Meeting Date: 17-May-2016
Ticker:
ISIN: KYG190211071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411461.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411474.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2015
2 TO RE-ELECT MR. SAM HANHUI SUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. WEI DING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. LEI LIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD TO FIX THEIR REMUNERATION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY (THE
"SHARES") NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
PASSING OF THIS RESOLUTION
8 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
NUMBER OF ISSUED SHARES AS AT THE DATE OF
PASSING OF THIS RESOLUTION
9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE TOTAL NUMBER OF
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CAR INC, GRAND CAYMAN Agenda Number: 707012946
--------------------------------------------------------------------------------------------------------------------------
Security: G19021107
Meeting Type: EGM
Meeting Date: 17-May-2016
Ticker:
ISIN: KYG190211071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN20160427514.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN20160427508.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
FRAMEWORK AGREEMENT DATED MARCH 16, 2016
ENTERED INTO BETWEEN THE COMPANY AND UCAR
INC. (THE "FRAMEWORK AGREEMENT"); (B) TO
APPROVE, CONFIRM AND RATIFY THE ANNUAL CAPS
FOR THE FINANCIAL YEARS ENDING DECEMBER 31,
2016, 2017 AND 2018 FOR THE TRANSACTIONS
CONTEMPLATED UNDER THE FRAMEWORK AGREEMENT;
AND (C) TO AUTHORIZE THE DIRECTORS OF THE
COMPANY TO DO ALL SUCH ACTS AND THINGS AND
EXECUTE ALL DOCUMENTS OR MAKE SUCH
ARRANGEMENTS AS THEY MAY CONSIDER NECESSARY
OR EXPEDIENT IN RELATION TO THE FRAMEWORK
AGREEMENT
2 TO RE-ELECT MS. YIFAN SONG AS THE EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 706980910
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION CASH DIVIDEND Mgmt For For
OF TWD10 PER SHARE FROM RETAINED EARNINGS
4 PROPOSAL OF CAPITAL INJECTION BY ISSUING Mgmt For For
NEW SHARES OR GLOBAL DEPOSITORY RECEIPTS
5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HSU LI CHUN,SHAREHOLDER NO.C120732XXX
5.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LEI MENG HUAN,SHAREHOLDER NO.E121040XXX
5.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HUANG WEN JIE,SHAREHOLDER NO.00026941
5.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
5.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
5.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
5.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE NEWLY ELECTED DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 707104838
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2 PER SHARE
4 THE PROPOSAL OF LONG TERM CAPITAL INJECTION Mgmt For For
5.1 THE ELECTION OF THE DIRECTOR: CATHAY Mgmt For For
GENERAL HOSPITAL, SHAREHOLDER NO.572848,
CAI ZHENG DA AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR: CAI HONG TU, Mgmt For For
SHAREHOLDER NO.1372
5.3 THE ELECTION OF THE DIRECTOR: ZHEN XING Mgmt For For
LTD., SHAREHOLDER NO.552922, CAI ZHEN QIU
AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR: JIA YI LTD., Mgmt For For
SHAREHOLDER NO.572870, GUO YAN AS
REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR: JIA YI LTD., Mgmt For For
SHAREHOLDER NO.572870, CAI YOU CAI AS
REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR: JIA YI LTD., Mgmt For For
SHAREHOLDER NO.572870, ZHONG JI WEI AS
REPRESENTATIVE
5.7 THE ELECTION OF THE DIRECTOR: CATHAY Mgmt For For
GENERAL HOSPITAL, SHAREHOLDER NO.572848,
CHEN ZU PEI AS REPRESENTATIVE
5.8 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt For For
INSURANCE EMPLOYEE WELFARE COMMITTEE,
SHAREHOLDER NO.1237, HUANG TIAO GUI AS
REPRESENTATIVE
5.9 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt For For
INSURANCE EMPLOYEE WELFARE COMMITTEE,
SHAREHOLDER NO.1237, LI CHANG GENG AS
REPRESENTATIVE
5.10 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt For For
INSURANCE EMPLOYEE WELFARE COMMITTEE,
SHAREHOLDER NO.1237, XIONG MING HE AS
REPRESENTATIVE
5.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HONG MIN HONG, SHAREHOLDER NO.A101531XXX
5.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MIAO FENG QIANG, SHAREHOLDER NO.A131723XXX
5.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HUANG QING YUAN, SHAREHOLDER NO.R101807XXX
6 PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD SA, SANTIAGO Agenda Number: 706879953
--------------------------------------------------------------------------------------------------------------------------
Security: P2205J100
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: CL0000000100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For
AND OF THE REPORTS FROM THE OUTSIDE
AUDITING FIRM, AND THE APPROVAL OF THE
ANNUAL REPORT, BALANCE SHEET AND FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2015, AND OF THE REPORT
FROM THE OUTSIDE AUDITING FIRM FOR THAT
SAME FISCAL YEAR
B DISTRIBUTION OF PROFIT FROM THE 2015 FISCAL Mgmt For For
YEAR AND THE PAYMENT OF DIVIDENDS
C PRESENTATION OF THE DIVIDEND POLICY OF THE Mgmt For For
COMPANY
D ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY FOR THE PERIOD FROM 2016 THROUGH
2019
E ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
F ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE DETERMINATION OF THE EXPENSE BUDGET FOR
ITS OPERATION AND FOR ITS ADVISORS
G THE REPORT REGARDING THE EXPENSES OF THE Mgmt Abstain Against
BOARD OF DIRECTORS AND OF THE COMMITTEE OF
DIRECTORS
H DESIGNATION OF AN OUTSIDE AUDITING FIRM FOR Mgmt For For
2016
I DESIGNATION OF RISK RATING AGENCIES FOR Mgmt For For
2016
J TO GIVE AN ACCOUNTING OF THE MATTERS THAT Mgmt Abstain Against
WERE EXAMINED BY THE COMMITTEE OF DIRECTORS
AND OF THE RESOLUTIONS THAT WERE PASSED BY
THE BOARD OF DIRECTORS TO APPROVE RELATED
PARTY TRANSACTIONS
K TO GIVE AN ACCOUNTING OF THE OPPOSING VOTES Mgmt Abstain Against
FROM MEMBERS OF THE BOARD OF DIRECTORS THAT
WERE PLACED ON THE RECORD IN THE MINUTES
FOR THE MEETINGS OF THE BOARD OF DIRECTORS
L TO REPORT THE ACTIVITIES THAT WERE Mgmt Abstain Against
CONDUCTED BY THE COMMITTEE OF DIRECTORS OF
THE COMPANY, ITS ANNUAL MANAGEMENT REPORT
AND OF THE PROPOSALS THAT WERE NOT ACCEPTED
BY THE BOARD OF DIRECTORS
M DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt For For
CORPORATE NOTICES MUST BE PUBLISHED
N IN GENERAL, ANY MATTER OF CORPORATE Mgmt Against Against
INTEREST THAT IS NOT APPROPRIATE FOR AN
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO Agenda Number: 706868291
--------------------------------------------------------------------------------------------------------------------------
Security: P22854106
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: BRELETACNPB7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF 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 26 APR 2016: PLEASE NOTE THAT PREFERENCE Non-Voting
SHAREHOLDERS 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 3.3 AND 4.3 ONLY. THANK
YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES UNDER
RESOLUTIONS 3.3 AND 4.3
3.3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTOR. NAMES APPOINTED BY MINORITY
PREFERRED SHARES: GERACAO FUTURO L. PAR
FUNDO DE INVESTIMENTO EM ACOES. . MEMBER.
MARCELO GASPARINO DA SILVA
4.3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
AND THE SUBSTITUTES. NAMES APPOINTED BY
MINORITY PREFERRED SHARES: PRINCIPAL
MEMBER. ALOISIO MACARIO FERREIRA DE SOUZA.
SUBSTITUTE MEMBER. PATRICIA VALENTE STIERLI
CMMT 26 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES OF THE
DIRECTORS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO Agenda Number: 706975452
--------------------------------------------------------------------------------------------------------------------------
Security: P22854122
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF 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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 618489 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 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt Against Against
FINANCIAL STATEMENTS REGARDING THE FISCAL
YEAR ENDING ON DECEMBER 31, 2015
2 TO VOTE REGARDING THE PROPOSAL FROM THE Mgmt For For
MANAGEMENT TO ALLOCATE THE RESULT FROM THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, WITH THE USE OF THE CAPITAL RESERVE
FOR THE ABSORPTION OF THE AMOUNT EQUIVALENT
TO THE ACCUMULATED LOSSES DURING THE FISCAL
YEAR, WHICH EXCEEDED THE PROFIT RESERVE, IN
ACCORDANCE WITH LINE I OF ARTICLE 200 OF
FEDERAL LAW NUMBER 6404.1976, AS AMENDED,
FROM HERE ONWARDS REFERRED TO AS THE
BRAZILIAN CORPORATE LAW
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 VACANY 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
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES UNDER
RESOLUTIONS 3.1 AND 3.2
3.1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTOR. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. SLATE. MEMBERS.
WAGNER BITTENCOURT DE OLIVEIRA, MAURICIO
MUNIZ BARRETTO DE CARVALHO, JOSE DA COSTA
CARVALHO NETO, LUIZ EDUARDO BARATA
FERREIRA, WALTER MALIENI JUNIOR, SAMUEL
ASSAYAG HANAN AND GUSTAVO GONCALVES MANFRIM
3.2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTOR. NAMES APPOINTED BY MINORITARY
COMMON SHARES BANCO CLASSICO S.A. MEMBER.
JOSE PAIS RANGEL
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES UNDER
RESOLUTIONS 3.3 AND 3.4
3.3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. NAMES APPOINTED BY MINORITARY
SHAREHOLDERS GERACAO FUTURO L. PAR FUNDO DE
INVESTIMENTO EM ACOES. MEMBER. MARCELO
GASPARINO DA SILVA
3.4 DESIGNATE THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against
DIRECTORS. NAME APPOINTED BY CONTROLLER
SHAREHOLDERS . CHAIRMAN. WAGNER BITTENCOURT
DE OLIVEIRA
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
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES UNDER
RESOLUTIONS 4.1 AND 4.2
4.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
AND THE SUBSTITUTES. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. SLATE. PRINCIPAL
MEMBERS. LUIS FELIPE VITAL NUNES PEREIRA,
AGNES MARIA DE ARAGAO DA COSTA AND EDUARDO
CESAR PASA. SUBSTITUTE MEMBERS. FABIANA
MAGALHAES ALMEIDA RODOPOULOS, LEILA PRZYTYK
AND DAVID MEISTER
4.2 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
AND THE SUBSTITUTES. NAMES APPOINTED BY
MINORITARY COMMON SHARES. PRINCIPAL MEMBER.
MANUEL JEREMIAS LEITE CALDAS. SUBSTITUTE
MEMBER. RONALDO DIAS
5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS AND THE MEMBERS OF FISCAL
COUNCIL
--------------------------------------------------------------------------------------------------------------------------
CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 706827245
--------------------------------------------------------------------------------------------------------------------------
Security: P2325R149
Meeting Type: AGM
Meeting Date: 19-Apr-2016
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 COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON
THE ADMINISTRATIONS REPORT, FINANCIAL
STATEMENTS ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT REGARDING THE FISCAL YEAR
ENDING ON DECEMBER 31, 2015
2 TO APPROVE ON THE ALLOCATION OF THE RESULT Mgmt For For
OF THE FISCAL YEAR ENDED ON DECEMBER 31,
2015
3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY DIRECTORS FOR THE 2016
4.1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES APOINTED BY COMPANY
ADMINISTRATION. SLATE. MEMBERS. EDGAR DA
SILVA RAMOS, PEDRO PAULO MOLHO NETO, ROBERT
TAITT SLAYMAKER, ROBERTO DE JESUS PARIS,
DAVID SCOTT GOONE, JOSE LUCAS FERREIRA DE
MELO, ALKIMAR RIBEIRO MOURA, ALEXSANDRO
BROEDEL LOPES, JOSE ROBERTO MACHADO FILHO
AND CASSIO CASSEB LIMA
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO ELECT THE MEMBERS
OF THE BOARD OF DIRECTORS. CANDIDATE
APPOINTED BY MINORITARY COMMON SHARES
CMMT 30 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CETIP SA - MERCADOS ORGANIZADOS, RIO DE JANEIRO Agenda Number: 706959826
--------------------------------------------------------------------------------------------------------------------------
Security: P2325R149
Meeting Type: EGM
Meeting Date: 20-May-2016
Ticker:
ISIN: BRCTIPACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE WAIVER OF THE HOLDING OF THE Mgmt For For
TENDER OFFER FOR THE ACQUISITION OF SHARES
ISSUED BY CETIP THAT IS PROVIDED FOR IN
ARTICLE 88 OF THE CORPORATE BYLAWS OF THE
COMPANY, WITH THE QUORUM FOR INSTATEMENT
UNDER ARTICLE 135 OF LAW NUMBER 6404.76,
WITHIN THE FRAMEWORK OF THE PROPOSAL FOR A
CORPORATE REORGANIZATION THAT WAS
NEGOTIATED BY CETIP AND BY THE BM AND
FBOVESPA S.A., BOLSA DE VALORES,
MERCADORIAS E FUTUROS, FROM HERE ONWARDS
REFERRED TO AS THE BM AND FBOVESPA, IN THE
PROTOCOL AND JUSTIFICATION OF THE MERGER OF
SHARES ISSUED BY CETIP INTO COMPANHIA SAO
JOSE HOLDING, FOLLOWED BY THE MERGER OF THE
COMPANY SAO JOSE HOLDING INTO BM AND
FBOVESPA, FROM HERE ONWARDS REFERRED TO AS
THE PROTOCOL AND JUSTIFICATION, WHICH WAS
SIGNED ON THIS DATE BY THE MANAGERS OF
CETIP, OF THE BM AND FBOVESPA AND OF
COMPANHIA SAO JOSE HOLDING S.A., FROM HERE
ONWARDS REFERRED TO AS THE HOLDING AND,
TOGETHER WITH CETIP AND THE BM AND
FBOVESPA, AS THE COMPANIES, AND BY THE
COMPANIES, FROM HERE ONWARDS REFERRED TO AS
THE TRANSACTION
2 TO APPROVE THE TERMS AND CONDITIONS OF THE Mgmt For For
PROTOCOL AND JUSTIFICATION
3 TO APPROVE THE TRANSACTION, UNDER THE TERMS Mgmt For For
AND CONDITIONS OF THE PROTOCOL AND
JUSTIFICATION
4 TO AUTHORIZE THE MANAGERS OF THE COMPANY I. Mgmt For For
TO SUBSCRIBE FOR, IN THE NAME OF THE
SHAREHOLDERS OF CETIP, THE NEW COMMON
SHARES AND THE NEW PREFERRED SHARES THAT
ARE TO BE ISSUED BY THE HOLDING, AS A
RESULT OF THE MERGER OF THE SHARES OF
CETIP, AND II. TO DO ANY AND ALL ADDITIONAL
ACTS THAT MAY BE NECESSARY FOR THE
IMPLEMENTATION AND FORMALIZATION OF THE
PROTOCOL AND JUSTIFICATION AND OF THE
TRANSACTION
5 TO APPROVE, IN THE EVENT THAT CETIP HAS NOT Mgmt For For
OBTAINED A WAIVER FROM THE DEBENTURE
HOLDERS, THE ASSURANCE, UNDER THE TERMS OF
PARAGRAPH 1 OF ARTICLE 231 OF LAW NUMBER
6404.76, TO THE DEBENTURE HOLDERS OF CETIP
WHO SO DESIRE, DURING THE SIX MONTHS
FOLLOWING THE DATE OF THE PUBLICATION OF
THE MINUTES OF THE GENERAL MEETING IN
REGARD TO THE TRANSACTION, THE REDEMPTION
OF THE DEBENTURES OF WHICH THEY ARE THE
OWNERS
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 707129412
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 03-Jun-2016
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 641167 DUE TO ADDITION OF
RESOLUTION 5.1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 BOARD OF DIRECTORS REPORT ON THE COMPANY'S Non-Voting
BUSINESS OPERATIONS AND ASSETS FOR 2015,
SUMMARY REPORT PURSUANT TO SECTION 118 8 OF
THE CAPITAL MARKET UNDERTAKINGS ACT, AND
CONCLUSIONS OF THE RELATED PARTIES REPORT
FOR 2015
2 SUPERVISORY BOARD REPORT Non-Voting
3 AUDIT COMMITTEE REPORT ON THE RESULTS OF Non-Voting
ITS ACTIVITIES
4 APPROVAL OF FINANCIAL STATEMENTS OF CEZ, A. Mgmt For For
S. AND CONSOLIDATED FINANCIAL STATEMENTS OF
CEZ GROUP FOR 2015
5 DECISION ON THE DISTRIBUTION OF THE Mgmt For For
COMPANY'S 2015 PROFIT: CZK 40.00 PER SHARE
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: COUNTERPROPOSAL OF
MAJORITY SHAREHOLDER MINISTRY OF FINANCE
CR: COUNTERPROPOSAL IS NOT TO PAY DIVIDENDS
FOR SHARES IN OWN PROPERTY OF THE COMPANY
CEZ.
6 APPOINTMENT OF THE AUDITOR TO PERFORM THE Mgmt For For
STATUTORY AUDIT FOR THE ACCOUNTING PERIOD
OF THE CALENDAR YEAR OF 2016
7 DECISION ON DONATIONS BUDGET Mgmt For For
8 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
9 REMOVAL AND ELECTION OF AUDIT COMMITTEE Mgmt Against Against
MEMBERS
10 APPROVAL OF SERVICE CONTRACTS WITH MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
11 APPROVAL OF SERVICE CONTRACTS WITH MEMBERS Mgmt For For
OF THE AUDIT COMMITTEE
12 GRANTING CONSENT TO THE CONTRIBUTION OF A Mgmt For For
PART OF THE ENTERPRISE, NJZ ETE NEW NUCLEAR
POWER PLANT TEMELIN TO THE REGISTERED
CAPITAL OF ELEKTRARNA TEMELIN II, A.S. AND
CONSENT TO THE CONTRIBUTION OF A PART OF
THE ENTERPRISE, NJZ EDU NEW NUCLEAR POWER
PLANT DUKOVANY TO THE REGISTERED CAPITAL OF
ELEKTRARNA DUKOVANY II, A.S
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 8 AND 9.
--------------------------------------------------------------------------------------------------------------------------
CGN POWER CO LTD, CHINA Agenda Number: 706911612
--------------------------------------------------------------------------------------------------------------------------
Security: Y1300C101
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: CNE100001T80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071273.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071279.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED 31
DECEMBER 2015
6 TO CONSIDER AND APPROVE THE INVESTMENT PLAN Mgmt For For
AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR
2016
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS THE DOMESTIC AND INTERNATIONAL
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR 2016 UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING, AND TO AUTHORIZE
THE BOARD TO DETERMINE THEIR REMUNERATION
8.1 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2016: MR. GAO LIGANG
8.2 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2016: MR. NA XIZHI
8.3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2016: MR. HU YIGUANG
8.4 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2016: MR. FRANCIS SIU WAI
KEUNG
8.5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2016: MR. YANG LANHE
8.6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2016: MR. CHEN RONGZHEN
8.7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2016: MR. CAI ZIHUA
8.8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTOR AND SUPERVISOR OF THE COMPANY
FOR THE YEAR 2016: MR. WANG HONGXIN
9 TO CONSIDER AND APPROVE THE REGISTRATION OF Mgmt For For
ULTRA-SHORT-TERM DEBENTURES ISSUE IN THE
PRC, AND THE ISSUANCE WITHIN THE VALIDITY
PERIOD OF THE REGISTERED AMOUNTS
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE PROCEDURAL RULES OF BOARD OF DIRECTORS
AS SET OUT IN THE COMPANY'S AGM CIRCULAR
DATED 8 APRIL 2016
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION AS SET OUT IN
THE COMPANY'S AGM CIRCULAR DATED 8 APRIL
2016
12 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES
DURING THE RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK, TAIPEI Agenda Number: 707104864
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293J105
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS, Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.35 PER SHARE
AND STOCK DIVIDEND: 60 SHS FOR 1000 SHS
HELD
4 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For
RETAINED EARNINGS
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC, BUDAPEST Agenda Number: 706873292
--------------------------------------------------------------------------------------------------------------------------
Security: X3124S107
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: HU0000123096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 572220 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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE ANNUAL GENERAL MEETING ("AGM") HAS Mgmt For For
APPROVED THE USE OF A COMPUTERISED VOTING
MACHINE FOR THE OFFICIAL COUNTING OF THE
VOTES DURING THE AGM
2 THE AGM HAS APPROVED THAT A SOUND RECORDING Mgmt For For
SHALL BE MADE OF THE PROCEEDINGS OF THE AGM
IN ORDER TO ASSIST IN THE PREPARATION OF
THE MINUTES OF THE AGM. THE SOUND RECORDING
SHALL NOT BE USED FOR THE PURPOSE OF THE
PREPARATION OF A VERBATIM VERSION OF THE
MINUTES
3 THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY Mgmt For For
TO CHAIR THE ANNUAL GENERAL MEETING HELD ON
APRIL 26, 2016, MRS. JOZSEFNE FIGULY TO BE
THE KEEPER OF THE MINUTES, MR. ANDRAS RADO,
AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE
MINUTES OF THE MEETING, AND DR. ROBERT
ROHALY, TO BE THE CHAIRMAN OF AND MRS.
IMRENE FERENCI AND MS. NIKOLETT PECZOLI TO
BE THE MEMBERS OF THE VOTE COUNTING
COMMITTEE
4 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For
THE REPORT SUBMITTED BY
PRICEWATERHOUSECOOPERS AUDITING LTD., IN
ITS CAPACITY AS STATUTORY AUDITOR OF THE
COMPANY, AND THE REPORT SUBMITTED BY THE
SUPERVISORY BOARD - INCLUDING THE REPORT OF
THE AUDIT BOARD - HAS ACKNOWLEDGED AND
APPROVED THE CONSOLIDATED REPORT OF THE
BOARD OF DIRECTORS REGARDING THE OPERATION
AND BUSINESS ACTIVITIES OF THE RICHTER
GROUP IN THE 2015 BUSINESS YEAR PREPARED IN
ACCORDANCE WITH INTERNATIONAL ACCOUNTING
STANDARDS, WITH A BALANCE SHEET TOTAL OF
HUF 749,194 MILLION AND HUF 54,545 MILLION
AS THE PROFIT FOR THE YEAR
5 THE AGM - TAKING INTO ACCOUNT AND ACCEPTING Mgmt For For
THE REPORT SUBMITTED BY
PRICEWATERHOUSECOOPERS AUDITING LTD., IN
ITS CAPACITY AS STATUTORY AUDITOR OF THE
COMPANY, AND THE REPORT SUBMITTED BY THE
SUPERVISORY BOARD - INCLUDING THE REPORT OF
THE AUDIT BOARD AS WELL - HAS ACKNOWLEDGED
AND APPROVED THE REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY REGARDING THE
OPERATION AND BUSINESS ACTIVITIES OF THE
COMPANY IN THE 2015 BUSINESS YEAR
6 THE AGM HAS APPROVED THE PAYMENT OF HUF Mgmt For For
13,418,989,920 AS A DIVIDEND (WHICH IS
EQUAL TO 72 % OF THE FACE VALUE OF THE
COMMON SHARES, THAT IS HUF 72 PER SHARES
WITH A NOMINAL VALUE OF HUF 100 ) RELATING
TO THE COMMON SHARES FROM THE 2015
AFTER-TAX PROFIT OF THE COMPANY AMOUNTING
TO HUF 61,480,216,710. THE AGM INSTRUCTED
THE BOARD OF DIRECTORS TO PAY THE DIVIDENDS
PROPORTIONALLY WITH THE NUMBER OF SHARES TO
THE COMMON SHAREHOLDERS REGISTERED IN THE
SHARE-REGISTER ON JUNE 6, 2016. THE PAYMENT
OF THE DIVIDENDS SHALL COMMENCE ON JUNE 15,
2016. THE DETAILED RULES OF THE DIVIDENDS
PAYMENTS SHALL BE SET OUT AND PUBLISHED BY
MAY 12, 2016 BY THE BOARD OF DIRECTORS
7 THE AGM HAS APPROVED THAT THE AMOUNT OF HUF Mgmt For For
48,061,226,790 - WHICH AMOUNT REMAINED FROM
THE HUF 61,480,216,710 AFTER-TAX PROFIT OF
THE COMPANY FOR THE BUSINESS YEAR 2015,
AFTER THE PAYMENT OF THE DIVIDENDS RELATING
TO THE COMMON SHARES - SHALL BE DEPOSITED
INTO THE ACCUMULATED PROFIT RESERVES OF THE
COMPANY
8 THE AGM HAS ACCEPTED AND HAS APPROVED THE Mgmt For For
2015 ANNUAL REPORT OF THE COMPANY,
INCLUDING THE AUDITED 2015 BALANCE SHEET
WITH A TOTAL OF HUF 737,067 MILLION AND HUF
61,480 MILLION AS THE AFTER-TAX PROFIT,
PREPARED AND AUDITED IN ACCORDANCE WITH
HUNGARIAN ACCOUNTING PRINCIPLES BY
PRICEWATERHOUSECOOPERS AUDITING LTD.
(SZILVIA SZABADOS, AUDITOR)
9 THE AGM - TAKING INTO ACCOUNT THE APPROVAL Mgmt For For
BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED
AND APPROVED THE CORPORATE GOVERNANCE
REPORT OF THE COMPANY AS PROPOSED BY THE
BOARD OF DIRECTORS OF THE COMPANY
10 THE AGM HAS APPROVED THE AMENDMENTS OF THE Mgmt For For
STATUTES CONCERNING THE CONDITIONS OF
PAYING INTERIM DIVIDEND AND THE TRANSITION
TO IFRS BASED ON TECHNICAL REQUIREMENTS AND
CHANGES IN LEGAL REGULATIONS (SEE SECTIONS
11.2, 11.6, 12.1 (E), 16.3 (B), 16.14,
17.1, 17.3, 17.4, 18.2, 19.2, 19.4, 19.5,
20.2 OF THE STATUTES) ACCORDING TO SECTION
1 OF ANNEX 1 OF THE MINUTES OF THE AGM, AS
WELL AS THE CONSOLIDATED VERSION OF THE
COMPANY'S STATUTES INCLUDING SUCH
MODIFICATION
11 THE AGM HAS APPROVED THE AMENDMENT OF THE Mgmt For For
STATUTES CONCERNING THE INCREASE OF THE
MAXIMUM TERM OF THE COMPANY'S STATUTORY
AUDITOR'S MANDATE TO FIVE (5) YEARS (SEE
SECTION 17.1. OF THE STATUTES) ACCORDING TO
SECTION 2 OF ANNEX 1 OF THE MINUTES OF THE
AGM, AS WELL AS THE CONSOLIDATED VERSION OF
THE COMPANY'S STATUTES INCLUDING SUCH
MODIFICATION
12 THE AGM HAS AUTHORIZED THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS FOR A PERIOD OF FIVE (5) YEARS
FROM APRIL 26, 2016 TO INCREASE THE
COMPANY'S REGISTERED CAPITAL BY A MAXIMUM
OF TWENTY-FIVE PER CENT (25%) PER YEAR. THE
LARGEST AMOUNT BY WHICH THE BOARD OF
DIRECTORS MAY INCREASE THE COMPANY'S
REGISTERED CAPITAL WITHIN FIVE YEARS SHALL
BE HUF 38,239,604,000 THAT IS, THIRTY-EIGHT
BILLION TWO HUNDRED AND THIRTY-NINE MILLION
AND SIX HUNDRED AND FOUR THOUSAND HUNGARIAN
FORINTS, THUS THE AMOUNT OF THE APPROVED
REGISTERED CAPITAL SHALL BE HUF
56,877,090,000 THAT IS, FIFTY-SIX BILLION
EIGHT HUNDRED AND SEVENTY-SEVEN MILLION AND
NINETY THOUSAND HUNGARIAN FORINTS. IN
CONNECTION WITH THIS AUTHORIZATION THE AGM
HAS APPROVED THE AMENDMENT OF THE STATUTES
(SEE SECTION 20.3 OF THE STATUTES)
ACCORDING TO SECTION 3 OF ANNEX 1 OF THE
MINUTES OF THE AGM, AS WELL AS THE
CONSOLIDATED VERSION OF THE COMPANY'S
STATUTES INCLUDING SUCH MODIFICATION
13 THE AGM HAS APPROVED THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE TREASURY SHARES
ACQUIRED BY THE COMPANY BASED UPON THE
AUTHORIZATION IN AGM RESOLUTION NO.
12/2015.04.28
14 THE AGM HAS AUTHORIZED THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE ITS
OWN COMMON SHARES (I.E. SHARES ISSUED BY
GEDEON RICHTER PLC.) HAVING THE FACE VALUE
OF HUF 100, BY THE DATE OF THE YEAR 2017
AGM, EITHER IN CIRCULATION ON OR OUTSIDE
THE STOCK EXCHANGE, THE AGGREGATED NOMINAL
VALUE OF WHICH SHALL NOT EXCEED 10% OF THE
THEN PREVAILING REGISTERED CAPITAL OF THE
COMPANY (THAT IS MAXIMUM 18,637,486
REGISTERED COMMON SHARES) AND AT A PURCHASE
PRICE WHICH SHALL DEVIATE FROM THE TRADING
PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY
+10% UPWARDS AND AT MAXIMUM BY -10%
DOWNWARDS. THE PURCHASE OF ITS OWN SHARES
SHALL SERVE THE FOLLOWING PURPOSES: - THE
FACILITATION OF THE REALIZATION OF
RICHTER'S STRATEGIC OBJECTIVES, THUS
PARTICULARLY THE USE OF ITS OWN SHARES AS
MEANS OF PAYMENT IN ACQUISITION
TRANSACTIONS, - THE ASSURANCE OF SHARES
REQUIRED FOR RICHTER'S SHARE-BASED
INCENTIVE SYSTEMS FOR EMPLOYEES AND
EXECUTIVE EMPLOYEES
15 THE AGM HAS APPROVED THE RE-ELECTION OF DR. Mgmt For For
GABOR GULACSI AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2019
16 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For
CSABA LANTOS AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2019
17 THE AGM HAS APPROVED THE RE-ELECTION OF Mgmt For For
CHRISTOPHER WILLIAM LONG AS MEMBER OF THE
BOARD OF DIRECTORS FOR A PERIOD OF 3
(THREE) YEARS EXPIRING ON THE AGM IN 2019
18 THE AGM HAS APPROVED THE ELECTION OF DR. Mgmt For For
NORBERT SZIVEK AS MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS
EXPIRING ON THE AGM IN 2019
19 THE AGM HAS APPROVED THE UNCHANGED Mgmt For For
HONORARIA FOR THE MEMBERS OF THE COMPANY'S
BOARD OF DIRECTORS FOR 2016 EFFECTIVE AS OF
JANUARY 1, 2016 ACCORDING TO THE FOLLOWING:
PRESIDENT OF THE BOARD OF DIRECTORS: HUF
625,000/MONTH MEMBERS OF THE BOARD OF
DIRECTORS: HUF 520,000/MONTH/MEMBER
20 THE AGM HAS APPROVED THE SHAREHOLDER MOTION Mgmt For For
OF PIONEER BEFEKTETESI ALAPKEZELO ZRT.
(PIONEER FUND MANAGEMENT LTD.) ACCORDING TO
WHICH THE PRESIDENT AND MEMBERS OF THE
BOARD OF DIRECTORS WITH RESPECT TO THE
OUTSTANDING RESULTS OF THE COMPANY IN 2015
SHALL RECEIVE THE FOLLOWING REWARD, THE SUM
OF WHICH EQUALS TO THEIR HONORARIA FOR ONE
MONTH: PRESIDENT OF THE BOARD OF
DIRECTORS: HUF 625,000 MEMBERS OF THE
BOARD OF DIRECTORS: HUF 520,000/MEMBER
21 THE AGM HAS APPROVED THE UNCHANGED Mgmt For For
HONORARIA FOR THE MEMBERS OF THE COMPANY'S
SUPERVISORY BOARD IN REGARD TO THE 2016
BUSINESS YEAR AS OF JANUARY 1, 2016 AS
FOLLOWS: CHAIRMAN OF THE SUPERVISORY
BOARD: 460,000 HUF/MONTH MEMBERS OF THE
SUPERVISORY BOARD: 375,000 HUF/MONTH/MEMBER
22 THE AGM HAS APPROVED THE ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDITING LTD.
(H-1055 BUDAPEST, BAJCSY-ZSILINSZKY UT 78.,
HUNGARIAN CHAMBER OF AUDITORS REGISTRATION
NO.: 001464) AS THE COMPANY'S STATUTORY
AUDITOR FOR A PERIOD OF THREE YEARS
EXPIRING ON APRIL 30, 2019, BUT NOT LATER
THAN THE APPROVAL OF THE 2018 CONSOLIDATED
REPORT
23 THE AGM HAS APPROVED THE HONORARIA Mgmt For For
AMOUNTING TO HUF 19 MILLION/YEAR + VAT FOR
PRICEWATERHOUSECOOPERS AUDITING LTD. FOR
ITS PERFORMANCE AS AUDITOR OF THE COMPANY
IN 2016-2018. THE HONORARIA INCLUDES THE
FEE FOR THE AUDITING OF THE 2016-2018
NON-CONSOLIDATED ANNUAL REPORT, THE FEE FOR
EXAMINING THE CONSONANCE BETWEEN THE
NON-CONSOLIDATED ANNUAL REPORT AND BUSINESS
REPORT FOR 2016-2018, THE FEE FOR THE
AUDITING OF THE 2016-2018 CONSOLIDATED
REPORT AND BUSINESS REPORT PREPARED IN
ACCORDANCE WITH IFRS ACCOUNTING PRINCIPLES,
THE FEE FOR REVIEWING THE QUARTERLY REPORTS
SERVING THE PURPOSE TO INFORM THE INVESTORS
AND SENT TO THE BSE (BUDAPEST STOCK
EXCHANGE) AND THE MNB (CENTRAL BANK OF
HUNGARY), AND THE FEE FOR AUDITING THE
COMPANY'S NON-CONSOLIDATED INTERIM
FINANCIAL STATEMENT WHICH SHALL BE
COMPLETED ON THE ACCOUNTING DATE OF AUGUST
31, 2016-2018
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD, TATSUN HSIANG Agenda Number: 707118267
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. CASH DIVIDEND Mgmt For For
OF TWD:3 PER SHARE FROM RETAINED EARNINGS
--------------------------------------------------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO LTD, TU CHENG CITY Agenda Number: 707104903
--------------------------------------------------------------------------------------------------------------------------
Security: Y13077105
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
CHICONY ELECTRONICS CO LTD Agenda Number: 707105121
--------------------------------------------------------------------------------------------------------------------------
Security: Y1364B106
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 4.3 PER SHARE
4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND:5 FOR
1,000 SHS HELD
5 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
7.1 THE ELECTION OF THE DIRECTOR: XU KUN-TAI, Mgmt For For
SHAREHOLDER NO. 1
7.2 THE ELECTION OF THE DIRECTOR: LIN MAO-GUI, Mgmt For For
SHAREHOLDER NO. 36
7.3 THE ELECTION OF THE DIRECTOR: LU JIN-ZONG, Mgmt For For
SHAREHOLDER NO. 112
7.4 THE ELECTION OF THE DIRECTOR: WEI QUAN-BIN, Mgmt For For
SHAREHOLDER NO. 12329
7.5 THE ELECTION OF THE DIRECTOR: CAI Mgmt For For
MING-XIAN, SHAREHOLDER NO. 702
7.6 THE ELECTION OF THE DIRECTOR: LIU Mgmt For For
JIA-SHENG, SHAREHOLDER NO.12
7.7 THE ELECTION OF THE DIRECTOR: LIU Mgmt For For
SONG-PING, SHAREHOLDER NO.28826
7.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LI YAN-SONG, SHAREHOLDER NO. H102119XXX
7.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LIN MING-JIE, SHAREHOLDER NO. 84531
7.10 THE ELECTION OF THE SUPERVISOR: HUANG Mgmt For For
JIN-XUAN, SHAREHOLDER NO. 39
7.11 THE ELECTION OF THE SUPERVISOR: HUANG Mgmt For For
ZHEN-ZHI, SHAREHOLDER NO. D100584XXX
7.12 THE ELECTION OF THE SUPERVISOR: DONG LING Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO. 8456,
ZHANG SU-TIAN AS REPRESENTATIVE
8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA AIRLINES, TAIPEI Agenda Number: 707151394
--------------------------------------------------------------------------------------------------------------------------
Security: Y1374F105
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
2 PROPOSAL TO RELEASE NON-COMPETE Mgmt For For
RESTRICTIONS ON DIRECTOR YU-HERN CHANG
3 ACKNOWLEDGMENT OF BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2015
4 ACKNOWLEDGMENT OF PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2015 PROFITS: TWD 0.458522382 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD, DONGFANG Agenda Number: 706944762
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: CLS
Meeting Date: 31-May-2016
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/2016/0415/LTN20160415785.PDF and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0415/LTN20160415845.pdf
CMMT 18 APR 2016: 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 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 THE FOREIGN
EXCHANGE APPROVAL AND THE 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, ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST OF: (I) THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
2016; (II) THE EXPIRATION OF THE 12-MONTHS
PERIOD FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE 2015 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 OR IMPLEMENTED AFTER THE RELEVANT
PERIOD
CMMT 18 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD, DONGFANG Agenda Number: 706944750
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: AGM
Meeting Date: 31-May-2016
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/listc
onews/sehk/2016/0415/ltn20160415833.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0415/ltn20160415772.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
2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
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 2015
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015 AND THE
DECLARATION OF THE COMPANY'S FINAL DIVIDEND
FOR THE YEAR ENDED 31 DECEMBER 2015
5 TO CONSIDER AND APPROVE THE BUDGET Mgmt For For
PROPOSALS OF THE COMPANY FOR THE YEAR 2016
6 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
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHENG CHI 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.
CHENG CHI, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GUO XINJUN AS A 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.
GUO XINJUN, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YU CHANGCHUN 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. YU CHANGCHUN
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 APPOINTMENT MR. Mgmt For For
LIU JIANYAO AS A SUPERVISOR OFTHE COMPANY,
TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO
SIGN THE RELEVANT SERVICE CONTRACT ON
BEHALF OF THE COMPANY WITH MR. LIU
JIANYAO,AND TO AUTHORISE THE BOARD, WHICH
IN TURN WILL FURTHER DELEGATE TO THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
11 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
WHICH MIGHT REQUIRE THE EXERCISE OF 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 THE PURPOSES OF THIS SPECIAL
RESOLUTION: "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS SPECIAL
RESOLUTION UNTIL THE EARLIEST OF:(I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION;(II) THE
EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING
THE PASSING OF THIS SPECIAL RESOLUTION;
OR(III) THE DATE ON WHICH THE AUTHORITY
GRANTED TO THE BOARD AS SET OUT IN THIS
SPECIAL RESOLUTION IS REVOKED OR VARIED BY
A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN A GENERAL MEETING, 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 THE DOMESTIC SHARES AND
H 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 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"
12 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 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, "RELEVANT PERIOD"
MEANS THE PERIOD FROM THE PASSING OF THIS
SPECIAL RESOLUTION UNTIL THE EARLIEST
OF:(I) THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR 2016;(II) THE
EXPIRATION OF THE 12-MONTHS PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION AT THE 2015 AGM AND THE PASSING
OF THE RELEVANT RESOLUTION BY THE
SHAREHOLDERS OF THE COMPANY AT THEIR
IRRESPECTIVE 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 CONTAINED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
CMMT 26 APR 2016: 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 CINDA ASSET MANAGEMENT CO LTD Agenda Number: 706532365
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: EGM
Meeting Date: 16-Dec-2015
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1030/LTN20151030378.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1030/LTN20151030356.pdf
1 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEE FOR ISSUANCE OF RMB3 BILLION
CAPITAL SUPPLEMENT BONDS BY HAPPY LIFE
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ISSUANCE OF FINANCIAL BONDS FOR 2016 AND
RELEVANT AUTHORIZATION
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ISSUANCE OF CAPITAL SUPPLEMENT BONDS FOR
2016 AND RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 706630414
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: EGM
Meeting Date: 24-Feb-2016
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0108/LTN20160108240.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0108/LTN20160108224.pdf
1 TO CONSIDER AND APPROVE THE SPA AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
CAPITAL INJECTION INTO CINDA HK
3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE
YEAR OF 2014
4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR THE SUPERVISORS FOR
THE YEAR OF 2014
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 707103254
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0516/LTN20160516005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0516/LTN20160516011.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR 2015
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNT PLAN FOR 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2015
5 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET FOR 2016
6.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HOU JIANHANG AS THE EXECUTIVE DIRECTOR
FOR THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
6.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZANG JINGFAN AS THE EXECUTIVE DIRECTOR
FOR THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
6.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN XIAOZHOU AS THE EXECUTIVE DIRECTOR FOR
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
6.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI HONGHUI AS THE NON-EXECUTIVE
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
6.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. SONG LIZHONG AS THE NON-EXECUTIVE
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
6.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. XIAO YUPING AS THE NON-EXECUTIVE
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
6.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. YUAN HONG AS THE NON-EXECUTIVE DIRECTOR
FOR THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
6.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LU SHENGLIANG AS THE NON-EXECUTIVE
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
6.9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. CHANG TSO TUNG, STEPHEN AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
6.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. XU DINGBO AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
6.11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHU WUXIANG AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
6.12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SUN BAOWEN AS THE INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GONG JIANDE AS THE SHAREHOLDER
REPRESENTATIVE SUPERVISOR FOR THE THIRD
SESSION OF THE BOARD OF SUPERVISORS OF THE
COMPANY
7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. LIU YANFEN AS THE EXTERNAL SUPERVISOR
FOR THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LI CHUN AS THE EXTERNAL SUPERVISOR FOR
THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
7.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG ZHENG AS THE EXTERNAL SUPERVISOR FOR
THE THIRD SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ACCOUNTING FIRMS FOR 2016
9 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against
GENERAL MANDATE TO ISSUE ADDITIONAL H
SHARES TO THE BOARD
10.1 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: TYPE OF
PREFERENCE SHARES TO BE ISSUED
10.2 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: NUMBER OF
PREFERENCE SHARES TO BE ISSUED AND ISSUE
SIZE
10.3 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: PAR VALUE
AND ISSUE PRICE
10.4 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: MATURITY
10.5 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: METHOD OF
ISSUANCE AND TARGET INVESTORS
10.6 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: LOCK-UP
PERIOD
10.7 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: DIVIDEND
DISTRIBUTION TERMS
10.8 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: TERMS OF
MANDATORY CONVERSION
10.9 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: TERMS OF
CONDITIONAL REDEMPTION
10.10 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY:
RESTRICTIONS ON VOTING RIGHTS AND TERMS OF
RESTORATION OF VOTING RIGHTS
10.11 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: ORDER OF
DISTRIBUTION ON LIQUIDATION AND PROCEDURES
FOR LIQUIDATION
10.12 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: RATING
ARRANGEMENTS
10.13 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: SECURITY
ARRANGEMENTS
10.14 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: USE OF
PROCEEDS
10.15 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY:
LISTING/TRADING ARRANGEMENTS
10.16 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: VALIDITY
PERIOD OF THE RESOLUTION FOR THE ISSUANCE
OF OFFSHORE PREFERENCE SHARES
10.17 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: MATTERS
RELATING TO AUTHORIZATION
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 707103278
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: CLS
Meeting Date: 30-Jun-2016
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 MAY 2016: 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/2016/0516/LTN20160516007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0516/LTN20160516013.pdf
1.1 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: TYPE OF
PREFERENCE SHARES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: NUMBER OF
PREFERENCE SHARES TO BE ISSUED AND ISSUE
SIZE
1.3 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: PAR VALUE
AND ISSUE PRICE
1.4 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: MATURITY
1.5 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: METHOD OF
ISSUANCE AND TARGET INVESTORS
1.6 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: LOCK-UP
PERIOD
1.7 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: DIVIDEND
DISTRIBUTION TERMS
1.8 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: TERMS OF
MANDATORY CONVERSION
1.9 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: TERMS OF
CONDITIONAL REDEMPTION
1.10 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY:
RESTRICTIONS ON VOTING RIGHTS AND TERMS OF
RESTORATION OF VOTING RIGHTS
1.11 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: ORDER OF
DISTRIBUTION ON LIQUIDATION AND PROCEDURES
FOR LIQUIDATION
1.12 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: RATING
ARRANGEMENTS
1.13 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: SECURITY
ARRANGEMENTS
1.14 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: USE OF
PROCEEDS
1.15 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY:
LISTING/TRADING ARRANGEMENTS
1.16 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: VALIDITY
PERIOD OF THE RESOLUTION FOR THE ISSUANCE
OFOFFSHORE PREFERENCE SHARES
1.17 TO CONSIDER AND APPROVE ITEM BY ITEM THE Mgmt For For
PROPOSAL ON NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY THE COMPANY: MATTERS
RELATING TO AUTHORIZATION
CMMT 18 MAY 2016: 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706393903
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 15-Oct-2015
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0828/LTN201508281219.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0828/LTN201508281172.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF CHINA CITIC BANK CORPORATION
LIMITED
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. SHU YANG AS A
SUPERVISOR OF THE FOURTH SESSION OF THE
BOARD OF SUPERVISORS
CMMT 02 SEP 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 CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706536628
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 16-Dec-2015
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 NOV 2015: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE ARE AVAILABLE BY CLICKING ON THE URL
LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1030/ltn20151030869.pdf
1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE PRIVATE PLACEMENT OF A
SHARES
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE AUTHORIZATION PERIOD OF THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN RELATION
TO THE PRIVATE PLACEMENT OF A SHARES
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. ZHANG YANLING AS AN INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION
FOR THE BOARD OF DIRECTORS OF THE BANK
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CAO GUOQIANG AS A SUPERVISOR FOR THE
FOURTH SESSION OF THE BOARD OF SUPERVISORS
OF THE BANK
CMMT 02 NOV 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706536616
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: CLS
Meeting Date: 16-Dec-2015
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL
LINK:http://www.hkexnews.hk/listedco/listco
news/SEHK/2015/1030/LTN20151030879.pdf
1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE PRIVATE PLACEMENT OF A
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 706719753
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 17-Mar-2016
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 585770 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0301/ltn201603011901.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0301/ltn201603011881.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. CHEN LIHUA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR THE FOURTH
SESSION OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. HE CAO AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR FOR THE FOURTH SESSION OF THE
BOARD OF DIRECTORS OF THE BANK
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. HUANG FANG AS A NON-EXECUTIVE DIRECTOR
FOR THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE BANK
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WAN LIMING AS A NON-EXECUTIVE DIRECTOR
FOR THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 707046543
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: AGM
Meeting Date: 26-May-2016
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 612584 DUE TO ADDITION OF
RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071252.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071260.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0503/LTN201605032354.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0503/LTN201605032317.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR THE YEAR 2015
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE BANK FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE BANK FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
BUDGET PLAN OF THE BANK FOR THE YEAR 2016
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR THE YEAR
2015
7 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For
ACCOUNTING FIRMS AND THEIR SERVICE FEES FOR
THE YEAR 2016
8 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For
ON RELATED PARTY TRANSACTIONS OF CHINA
CITIC BANK CORPORATION LIMITED FOR THE YEAR
2015
9 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt For For
THE ANNUAL CAP OF RELATED PARTY CONTINUING
CONNECTED TRANSACTIONS FOR THE YEARS
2016-2017 OF THE BANK
10 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO ISSUE DEBT SECURITIES
11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE EXTENSION OF THE VALIDITY
PERIOD OF THE RESOLUTION OF THE GENERAL
MEETING IN RESPECT OF THE NON-PUBLIC
OFFERING OF PREFERENCE SHARES
12 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING REGARDING THE EXTENSION OF
THE AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN RELATION
TO THE NON-PUBLIC OFFERING OF PREFERENCE
SHARES
13 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For
IMMEDIATE RETURNS DUE TO ISSUANCE OF
PREFERENCE SHARES BY CHINA CITIC BANK
CORPORATION LIMITED (REVISED EDITION), AND
PROPOSED TO THE 2015 AGM TO AUTHORIZE THE
BOARD OF DIRECTORS, PERMITTING THE BOARD TO
REAUTHORIZE THE PRESIDENT OF THE BANK TO
FURTHER ANALYZE AND DEMONSTRATE THE EFFECT
OF THE NON-PUBLIC OFFERING OF PREFERENCE
SHARES ON THE DILUTION OF IMMEDIATE RETURNS
OF THE BANK, AND TO MAKE NECESSARY REVISION
AND REPLENISHMENT TO REMEDIAL MEASURES
14 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ADJUSTMENT OF THE VALIDITY
PERIOD OF THE RESOLUTION OF THE GENERAL
MEETING IN RESPECT OF THE NON-PUBLIC
OFFERING OF PREFERENCE SHARES
15 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING REGARDING THE ADJUSTMENT OF
THE AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN RELATION
TO THE NON-PUBLIC OFFERING OF PREFERENCE
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 707046567
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: CLS
Meeting Date: 26-May-2016
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 623474 DUE TO ADDITION OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071299.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071307.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0503/LTN201605032325.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0503/LTN201605032366.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE EXTENSION OF THE VALIDITY
PERIOD OF THE RESOLUTION OF THE GENERAL
MEETING IN RESPECT OF THE NON-PUBLIC
OFFERING OF PREFERENCE SHARES
2 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING REGARDING THE EXTENSION OF
THE AUTHORIZATION PERIOD TO THE BOARD FOR
HANDLING MATTERS IN RELATION TO THE
NON-PUBLIC OFFERING OF PREFERENCE SHARES
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ADJUSTMENT OF THE VALIDITY
PERIOD OF THE RESOLUTION OF THE GENERAL
MEETING IN RESPECT OF THE NON-PUBLIC
OFFERING OF PREFERENCE SHARES
4 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
GENERAL MEETING REGARDING THE ADJUSTMENT OF
THE AUTHORIZATION PERIOD TO THE BOARD OF
DIRECTORS FOR HANDLING MATTERS IN RELATION
TO THE NON-PUBLIC OFFERING OF PREFERENCE
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 706306594
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: EGM
Meeting Date: 17-Aug-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/2015/0702/LTN201507022245.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0702/LTN201507022182.pdf
1 TO CONSIDER AND APPROVE THE "RESOLUTION IN Mgmt For For
RELATION TO THE PROVISION OF ASSURED
ENTITLEMENT TO H SHAREHOLDERS ONLY FOR THE
SPIN-OFF OF CCCC DREDGING (GROUP) CO., LTD.
FROM THE COMPANY AND LISTING ON THE HONG
KONG STOCK EXCHANGE" (DETAILS ARE SET OUT
IN THE CIRCULAR OF THE COMPANY DATED 2 JULY
2015)
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 706306582
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: CLS
Meeting Date: 17-Aug-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/2015/0702/LTN201507022218.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0702/LTN201507022266.pdf
1 TO CONSIDER AND APPROVE THE "RESOLUTION IN Mgmt For For
RELATION TO THE PROVISION OF ASSURED
ENTITLEMENT TO H SHAREHOLDERS ONLY FOR THE
SPIN-OFF OF CCCC DREDGING (GROUP) CO., LTD.
FROM THE COMPANY AND LISTING ON THE HONG
KONG STOCK EXCHANGE" (DETAILS ARE SET OUT
IN THE CIRCULAR OF THE COMPANY DATED 2 JULY
2015)
CMMT 14 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TIME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 707037811
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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/2016/0429/LTN201604291832.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291856.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For
PLAN OF PROFIT AND FINAL DIVIDEND OF THE
COMPANY FOR THE YEAR OF 2015
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG AS THE COMPANY'S
INTERNATIONAL AUDITOR TO REPLACE
PRICEWATERHOUSECOOPERS AND ERNST & YOUNG
HUA MING LLP AS THE COMPANY'S DOMESTIC
AUDITOR TO REPLACE PRICEWATERHOUSECOOPERS
ZHONG TIAN FOR A TERM STARTING FROM THE
DATE OF PASSING THIS RESOLUTION AT THE AGM
ENDING AT THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY AND THE AUTHORISATION TO THE
BOARD OF DIRECTORS (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
2016 AND THE AUTHORISATION TO THE
MANAGEMENT OF THE COMPANY TO CARRY OUT
RELEVANT FORMALITIES WHEN PROVIDING
INTERNAL GUARANTEES WITHIN THE APPROVED
AMOUNT
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR OF 2015
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2015
7 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
AUTHORISED 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 (INCLUDING BUT NOT LIMITED TO
PREFERENCE SHARES ISSUED IN THE PRC) 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
ENTER INTO OR GRANT OFFERS, AGREEMENTS OR
OPTIONS FOR ISSUANCE 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 EQUIVALENT
NUMBER OF A SHARES AND/OR 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, 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 WILL ONLY
EXERCISE ITS POWER UNDER SUCH MANDATE IN
ACCORDANCE WITH THE COMPANY LAW OF THE PRC,
THE RULES GOVERNING THE LISTING OF THE
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED AND THE RULES OF GOVERNING THE
LISTING OF STOCKS ON THE SHANGHAI STOCK
EXCHANGE AND ONLY IF NECESSARY APPROVALS
FROM RELEVANT SUPERVISION AUTHORITIES ARE
OBTAINED. B. THE BOARD BE AND IS HEREBY
AUTHORISED TO MAKE SUCH AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY WHEN
IT THINKS APPROPRIATE TO INCREASE THE
REGISTERED SHARE CAPITAL AND REFLECT THE
NEW CAPITAL STRUCTURE OF THE COMPANY UPON
THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE
OF AND DEALING WITH 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
RESOLVING TO ALLOT, ISSUE AND DEAL WITH
SHARES PURSUANT TO THIS RESOLUTION, THE
BOARD BE AND IS HEREBY AUTHORISED TO
APPROVE, EXECUTE AND DEAL WITH OR PROCURE
TO BE EXECUTED AND DEALT WITH, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY IN CONNECTION WITH THE
ISSUANCE OF, ALLOTMENT OF AND DEALING WITH
SUCH SHARES INCLUDING, BUT NOT LIMITED TO,
DETERMINING THE SIZE OF THE ISSUE, THE
ISSUE PRICE OR COUPON RATE OF THE ISSUE,
THE USE OF PROCEEDS FROM THE ISSUE, THE
TARGET OF THE ISSUE, THE PLACE AND TIME OF
THE ISSUE, ISSUANCE ARRANGEMENT IN
INSTALLMENTS, MAKING ALL NECESSARY
APPLICATIONS TO RELEVANT AUTHORITIES,
ENTERING INTO AN UNDERWRITING AGREEMENT OR
ANY OTHER AGREEMENTS, AND MAKING ALL
NECESSARY FILINGS AND REGISTRATIONS WITH
RELEVANT REGULATORY AUTHORITIES IN THE PRC
AND HONG KONG. D. FOR THE PURPOSE OF
ENHANCING EFFICIENCY IN THE DECISION MAKING
PROCESS AND ENSURING THE SUCCESS OF
ISSUANCE, IT IS PROPOSED TO THE AGM TO
APPROVE THAT THE BOARD DELEGATES SUCH
AUTHORISATION TO THE WORKING GROUP,
COMPRISING EXECUTIVE DIRECTORS, NAMELY MR.
LIU QITAO, MR. CHEN FENJIAN AND MR. FU
JUNYUAN 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 EARLIER OF:
(1) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING 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 OF THE COMPANY
8 TO CONSIDER AND APPROVE THE LAUNCH OF Mgmt For For
ASSET-BACKED SECURITIZATION 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, MR. CHEN
FENJIAN AND MR. FU JUNYUAN BE AUTHORISED TO
DEAL WITH ALL RELEVANT MATTERS RELATING TO
THE LAUNCH OF ASSET-BACKED SECURITIZATION
9 TO CONSIDER AND APPROVE: (I) THE COMPANY TO Mgmt Against Against
APPLY TO THE NATIONAL ASSOCIATION OF
FINANCIAL MARKET INSTITUTIONAL INVESTORS
FOR THE REGISTRATION OF DEBENTURE ISSUANCE
FACILITIES IN A UNIFIED REGISTRATION FORM,
INCLUDING THE ISSUANCE OF SHORT-TERM
FINANCING BONDS, SUPER SHORT-TERM FINANCING
BONDS, MEDIUM-TERM NOTES AND PERPETUAL
NOTES ETC.; AND (II) THAT MR. LIU QITAO,
MR. CHEN FENJIAN AND MR. FU JUNYUAN BE
AUTHORISED TO DEAL WITH ALL RELEVANT
MATTERS RELATING TO THE ISSUE OF DEBT
FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 706565605
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: EGM
Meeting Date: 11-Dec-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 545756 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1120/LTN20151120221.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1120/LTN20151120225.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1022/LTN20151022164.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1022/ltn20151022172.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 PROPOSED REVISED ANNUAL CAP FOR Mgmt For For
THE SERVICE CHARGES RECEIVABLE UNDER THE
ORIGINAL ENGINEERING FRAMEWORK AGREEMENT BY
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2015 AS DESCRIBED IN THE CIRCULAR OF THE
COMPANY DATED 22 OCTOBER 2015 (THE
''CIRCULAR'') BE AND ARE HEREBY APPROVED,
RATIFIED AND CONFIRMED
2 THAT THE PROPOSED REVISED ANNUAL CAP FOR Mgmt For For
THE SERVICE CHARGES PAYABLE UNDER THE
ORIGINAL OPERATION SUPPORT SERVICES
FRAMEWORK AGREEMENT BY THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2015 AS DESCRIBED
IN THE CIRCULAR BE AND ARE HEREBY APPROVED,
RATIFIED AND CONFIRMED
3 THAT THE ENGINEERING FRAMEWORK AGREEMENT, Mgmt For For
THE NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS THEREUNDER, AND THE PROPOSED
NEW ANNUAL CAPS FOR THE THREE YEARS ENDING
31 DECEMBER 2018 BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED AND THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
THEIR OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECT TO THE TERMS OF SUCH AGREEMENT
4 THAT THE ANCILLARY TELECOMMUNICATIONS Mgmt For For
SERVICES FRAMEWORK AGREEMENT, THE
NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS THEREUNDER, AND THE PROPOSED
NEW ANNUAL CAPS FOR THE THREE YEARS ENDING
31 DECEMBER 2018 BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED AND THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
THEIR OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECT TO THE TERMS OF SUCH AGREEMENT
5 THAT THE OPERATION SUPPORT SERVICES Mgmt For For
FRAMEWORK AGREEMENT, THE NONEXEMPT
CONTINUING CONNECTED TRANSACTIONS
THEREUNDER, AND THE PROPOSED NEW ANNUAL
CAPS FOR THE THREE YEARS ENDING 31 DECEMBER
2018 BE AND ARE HEREBY APPROVED, RATIFIED
AND CONFIRMED AND THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO DO
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
SUCH STEPS WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH AGREEMENT
6 THAT THE IT APPLICATION SERVICES FRAMEWORK Mgmt For For
AGREEMENT, THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS THEREUNDER, AND THE
PROPOSED NEW ANNUAL CAPS FOR THE THREE
YEARS ENDING 31 DECEMBER 2018 BE AND ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED AND
THAT ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
THEIR OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECT TO THE TERMS OF SUCH AGREEMENT
7 THAT THE SUPPLIES PROCUREMENT SERVICES Mgmt For For
FRAMEWORK AGREEMENT, THE NONEXEMPT
CONTINUING CONNECTED TRANSACTIONS
THEREUNDER, AND THE PROPOSED NEW ANNUAL
CAPS FOR THE THREE YEARS ENDING 31 DECEMBER
2018 BE AND ARE HEREBY APPROVED, RATIFIED
AND CONFIRMED AND THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO DO
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL
SUCH STEPS WHICH IN THEIR OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH AGREEMENT
8 THAT THE ELECTION OF MS. HAN FANG AS A Mgmt For For
SUPERVISOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, WITH HER TERM OF
OFFICE EFFECTIVE FROM THE DATE ON WHICH
THIS RESOLUTION IS PASSED UNTIL THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
2017 TO BE HELD IN 2018; AND THAT ANY ONE
OF THE DIRECTORS OF THE COMPANY BE
AUTHORIZED, ON BEHALF OF THE COMPANY, TO
ENTER INTO A SUPERVISOR'S SERVICE CONTRACT
WITH MS. HAN FANG
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 706975995
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0422/LTN20160422209.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"
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 2015 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 2016
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2015 BE CONSIDERED AND APPROVED
3 THAT THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING 31 DECEMBER 2016 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE ELECTION OF MR. LIU LINFEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED, WITH EFFECT FROM THE DATE ON
WHICH THIS RESOLUTION IS PASSED UNTIL THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR 2017 TO BE HELD IN 2018 THAT ANY
DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY
THE DIRECTOR'S SERVICE CONTRACT WITH MR.
LIU LINFEI, AND THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO DETERMINE HIS
REMUNERATION
5.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt Against Against
FOLLOWING RESOLUTIONS IN RELATION TO THE
GRANTING OF A GENERAL MANDATE TO THE BOARD
TO ISSUE DEBENTURES: THAT THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ISSUE
DEBENTURES DENOMINATED IN LOCAL OR FOREIGN
CURRENCIES, IN ONE OR MORE TRANCHES IN THE
PRC AND OVERSEAS, INCLUDING BUT NOT LIMITED
TO, SHORT-TERM COMMERCIAL PAPER, MEDIUM
TERM NOTE, COMPANY BOND AND CORPORATE
DEBTS, WITH A MAXIMUM AGGREGATE OUTSTANDING
REPAYMENT AMOUNT OF UP TO RMB6.0 BILLION BE
CONSIDERED AND APPROVED
5.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt Against Against
FOLLOWING RESOLUTION IN RELATION TO THE
GRANTING OF A GENERAL MANDATE TO THE BOARD
TO ISSUE DEBENTURES: THAT THE BOARD OR ANY
TWO OF THREE DIRECTORS OF THE COMPANY DULY
AUTHORIZED BY THE BOARD, NAMELY MR. 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
5.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt Against Against
FOLLOWING RESOLUTION IN RELATION TO THE
GRANTING OF A GENERAL MANDATE TO THE BOARD
TO ISSUE DEBENTURES: THAT THE GRANT OF THE
GENERAL MANDATE UNDER THIS RESOLUTION SHALL
COME INTO EFFECT UPON APPROVAL FROM THE
GENERAL MEETING AND WILL BE VALID FOR 12
MONTHS FROM THAT DATE
6 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt Against Against
BOARD TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20 PERCENTAGE OF EACH OF THE
COMPANY'S EXISTING DOMESTIC SHARES AND H
SHARES (AS THE CASE MAY BE) IN ISSUE BE
CONSIDERED AND APPROVED
7 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 6, AND
TO MAKE SUCH APPROPRIATE AND NECESSARY
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS THEY THINK FIT TO REFLECT
SUCH INCREASES IN THE REGISTERED CAPITAL OF
THE COMPANY AND TO TAKE ANY OTHER ACTION
AND COMPLETE ANY FORMALITY REQUIRED TO
EFFECT SUCH INCREASE OF THE REGISTERED
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706912486
--------------------------------------------------------------------------------------------------------------------------
Security: G2116J108
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: KYG2116J1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411301.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411311.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND OF THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.3 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
3A TO RE-ELECT MR. LI JIAN AS A DIRECTOR Mgmt For For
3B TO RE-ELECT MR. LI DAMING AS A DIRECTOR Mgmt For For
3C TO RE-ELECT MR. CHAN KAI WING AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX 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: 706426550
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 28-Oct-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/2015/0911/LTN20150911586.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0911/LTN20150911673.pdf
1 PROPOSAL REGARDING MR. CARL WALTER TO SERVE Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
2 PROPOSAL REGARDING MS. ANITA FUNG YUEN MEI Mgmt For For
TO SERVE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 707113596
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 618292 DUE TO ADDITION OF
RESOLUTION 17. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291938.pdf,
1 2015 REPORT OF BOARD OF DIRECTORS Mgmt For For
2 2015 REPORT OF BOARD OF SUPERVISORS Mgmt For For
3 2015 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 2015 PROFIT DISTRIBUTION PLAN Mgmt For For
5 BUDGET OF 2016 FIXED ASSETS INVESTMENT Mgmt For For
6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2014
7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2014
8 RE-ELECTION OF MR. ZHANG LONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
9 RE-ELECTION OF MR. CHUNG SHUI MING TIMPSON Mgmt Against Against
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
10 RE-ELECTION OF MR. WIM KOK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
11 RE-ELECTION OF MR. MURRAY HORN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
12 RE-ELECTION OF MS. LIU JIN AS A SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
13 RE-ELECTION OF MS. LI XIAOLING AS A Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
14 RE-ELECTION OF MR. BAI JIANJUN AS AN Mgmt For For
EXTERNAL SUPERVISOR OF THE BANK
15 APPOINTMENT OF EXTERNAL AUDITORS FOR 2016: Mgmt For For
APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS DOMESTIC ACCOUNTING FIRM AND
PRICEWATERHOUSECOOPERS AS INTERNATIONAL
ACCOUNTING FIRM AND FIX THEIR REMUNERATION
16 AMENDMENT TO THE IMPACT OF DILUTED Mgmt For For
IMMEDIATE RETURN FROM PREFERENCE SHARE
ISSUANCE OF CHINA CONSTRUCTION BANK
CORPORATION AND MEASURES TO MAKE UP THE
RETURN
17 RE-ELECTION OF MR. GUO YANPENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO. LTD, TIANJIN Agenda Number: 706888229
--------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: AGM
Meeting Date: 24-May-2016
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/2016/0407/LTN20160407736.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN20160407746.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2015
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 2015
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 2015
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 2016 IN AN AMOUNT OF
RMB30.0073 MILLION, OF WHICH RMB16.3700
MILLION IS PAYABLE TO
PRICEWATERHOUSECOOPERS AND RMB13.6373
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
HUANG XIAOWEN (AS SPECIFIED) AS AN
EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC, T Agenda Number: 707019089
--------------------------------------------------------------------------------------------------------------------------
Security: Y1460P108
Meeting Type: AGM
Meeting Date: 16-May-2016
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 DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS, Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE
4 TO DISCUSS THE FOURTH ISSUANCE OF Mgmt Against Against
RESTRICTED NEW SHARES FOR EMPLOYEE IN ORDER
TO ATTRACT AND KEEP PROFESSIONAL
5.1 THE ELECTION OF THE DIRECTOR: KAI DON Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.1115972,CHIA-JUCH CHANG AS
REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR: CHI JIE Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.1115973,PAUL YANG AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR: SHIN WEN Mgmt For For
INVESTMENT CO., LTD., SHAREHOLDER
NO.1189022,LONG-I LIAO AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR: SHIN WEN Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.1189022,HOWE YONG LEE AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR:GPPC CHEMICAL Mgmt For For
CORP., SHAREHOLDER NO.1116025,MARK WEI AS
REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO. LTD, SHAREHOLDER
NO.163,SHING-SHIANG OU AS REPRESENTATIVE
5.7 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt For For
CHING-YEN TSAY, SHAREHOLDER NO.J102300XXX
5.8 THE ELECTION OF INDEPENDENT DIRECTOR: Mgmt For For
GILBERT T.C. BAO, SHAREHOLDER NO.A120634XXX
5.9 THE ELECTION OF INDEPENDENT DIRECTOR Mgmt For For
:HSIOU-WEI LIN, SHAREHOLDER NO.A121298XXX
--------------------------------------------------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO LTD Agenda Number: 706880792
--------------------------------------------------------------------------------------------------------------------------
Security: G2112Y109
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: KYG2112Y1098
--------------------------------------------------------------------------------------------------------------------------
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/2016/0406/LTN20160406513.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406549.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2015
2.A TO DECLARE A FINAL DIVIDEND Mgmt For For
2.B TO DECLARE A FINAL SPECIAL DIVIDEND Mgmt For For
3A.I TO RE-ELECT MR. CHEN YIHONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3A.II TO RE-ELECT DR. XIANG BING AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against
6 TO GIVE GENERAL MANDATE TO REPURCHASE Mgmt For For
SHARES
7 TO GIVE GENERAL MANDATE TO EXTEND THE Mgmt Against Against
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO LTD Agenda Number: 706973597
--------------------------------------------------------------------------------------------------------------------------
Security: G2112Y109
Meeting Type: EGM
Meeting Date: 18-May-2016
Ticker:
ISIN: KYG2112Y1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421279.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421319.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE FRAMEWORK AGREEMENT (AS Mgmt For For
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 22 APRIL 2016) AND ITS ANNUAL CAPS
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD Agenda Number: 707041151
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN201604282352.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN201604282336.pdf
1 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR 2015
2 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
(THE "SUPERVISORY COMMITTEE") FOR THE YEAR
2015
3 THAT, TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORTS OF THE COMPANY FOR THE YEAR 2015
4 THAT, TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR
2015
5 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE APPOINTMENT
OF THE COMPANY'S PRC DOMESTIC AUDITORS AND
INTERNATIONAL AUDITORS FOR FINANCIAL
REPORTING FOR THE YEAR 2016, AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATION
6 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE APPOINTMENT
OF THE COMPANY'S AUDITORS FOR INTERNAL
CONTROL FOR THE YEAR 2016, AND TO AUTHORISE
THE BOARD TO DETERMINE THEIR REMUNERATION
7 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE INCREASE OF
THE GUARANTEE LIMIT PROVIDED BY THE COMPANY
TO EASTERN AIR OVERSEAS (HONG KONG)
CORPORATION LIMITED
8 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 THE COMPANY (THE "ARTICLES OF
ASSOCIATION"). (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
9 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 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
10 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE AMENDMENTS TO
THE ARTICLE IN THE ARTICLES OF ASSOCIATION
OF THE COMPANY: THE ORIGINAL ARTICLE 157(D)
OF THE ARTICLES OF ASSOCIATION IS AS
FOLLOWS: 'CONDITIONS AND PROPORTION OF
DISTRIBUTION OF CASH DIVIDENDS BY THE
COMPANY: PROPOSAL AND IMPLEMENTATION OF
CASH DIVIDENDS DISTRIBUTION BY THE COMPANY
SHALL BE SUBJECT TO THE FOLLOWING
CONDITIONS: (1) THE COMPANY RECORDS A
PROFIT FOR THE YEAR, AND THE AUDIT
INSTITUTION ISSUES AN UNQUALIFIED AUDITED
REPORT ON THE COMPANY'S FINANCIAL
STATEMENTS FOR THAT PARTICULAR YEAR; (2)
THE DISTRIBUTABLE PROFIT (I.E. THE
AFTER-TAX PROFIT OF THE COMPANY AFTER
MAKING UP FOR LOSSES, ALLOCATION TO THE
STATUTORY COMMON RESERVE FUND AND
DISCRETIONARY COMMON RESERVE FUND) REALIZED
BY THE COMPANY FOR THE YEAR IS POSITIVE IN
VALUE; (3) THE COMPANY HAS SUFFICIENT CASH
FLOW, AND DISTRIBUTION OF CASH DIVIDENDS
WILL NOT AFFECT THE COMPANY'S NORMAL
OPERATION AND SUSTAINABLE DEVELOPMENT.
PROVIDED THAT THE COMPANY IS IN GOOD
OPERATING CONDITION AND HAS SUFFICIENT CASH
FLOW TO MEET THE NEEDS FOR ITS NORMAL
OPERATION AND SUSTAINABLE DEVELOPMENT, THE
COMPANY WILL PROACTIVELY DISTRIBUTE CASH
DIVIDENDS IN RETURN TO ITS SHAREHOLDERS,
AND THE ACCUMULATED PROFIT DISTRIBUTION
MADE IN CASH BY THE COMPANY IN THE LATEST
THREE YEARS SHALL NOT BE LESS THAN 30% OF
THE AVERAGE ANNUAL DISTRIBUTABLE PROFIT IN
THE LATEST THREE YEARS. IN THE EVENT THAT
THE SAID PAYOUT RATIO OF CASH DIVIDENDS
CANNOT BE MET DUE TO SPECIAL REASONS, THE
BOARD OF DIRECTORS MAY ADJUST THE PAYOUT
RATIO OF DIVIDENDS ACCORDING TO ACTUAL
CIRCUMSTANCES AND STATE THE REASONS
THEREFOR.' ARTICLE 157(D) OF THE ARTICLES
OF ASSOCIATION SHALL BE AMENDED AS FOLLOWS:
'CONDITIONS AND PROPORTION OF DISTRIBUTION
OF CASH DIVIDENDS BY THE COMPANY: PROPOSAL
AND IMPLEMENTATION OF CASH DIVIDENDS
DISTRIBUTION BY THE COMPANY SHALL BE
SUBJECT TO THE FOLLOWING CONDITIONS: (1)
THE COMPANY RECORDS A PROFIT FOR THE YEAR,
AND THE AUDIT INSTITUTION ISSUES AN
UNQUALIFIED AUDITED REPORT ON THE COMPANY'S
FINANCIAL STATEMENTS FOR THAT PARTICULAR
YEAR; (2) THE DISTRIBUTABLE PROFIT (I.E.
THE AFTER-TAX PROFIT OF THE COMPANY AFTER
MAKING UP FOR LOSSES, ALLOCATION TO THE
STATUTORY COMMON RESERVE FUND AND
DISCRETIONARY COMMON RESERVE FUND) REALIZED
BY THE COMPANY FOR THE YEAR IS POSITIVE IN
VALUE; (3) THE COMPANY HAS SUFFICIENT CASH
FLOW, AND DISTRIBUTION OF CASH DIVIDENDS
WILL NOT AFFECT THE COMPANY'S NORMAL
OPERATION AND SUSTAINABLE DEVELOPMENT.
PROVIDED THAT THE COMPANY IS IN GOOD
OPERATING CONDITION AND HAS SUFFICIENT CASH
FLOW TO MEET THE NEEDS FOR ITS NORMAL
OPERATION AND SUSTAINABLE DEVELOPMENT, THE
COMPANY WILL PROACTIVELY DISTRIBUTE CASH
DIVIDENDS IN RETURN TO ITS SHAREHOLDERS,
AND THE ACCUMULATED PROFIT DISTRIBUTION
MADE IN CASH BY THE COMPANY IN THE LATEST
THREE YEARS SHALL NOT BE LESS THAN 30% OF
THE AVERAGE ANNUAL DISTRIBUTABLE PROFIT
ATTRIBUTABLE TO THE OWNERS OF THE PARENT
COMPANY IN THE CONSOLIDATED STATEMENTS IN
THE LATEST THREE YEARS. IN THE EVENT THAT
THE SAID PAYOUT RATIO OF CASH DIVIDENDS
CANNOT BE MET DUE TO SPECIAL REASONS, THE
BOARD OF DIRECTORS MAY ADJUST THE PAYOUT
RATIO OF DIVIDENDS ACCORDING TO ACTUAL
CIRCUMSTANCES AND STATE THE REASONS
THEREFOR.
11 THAT, TO APPROVE THE COMPANY'S ENTERING Mgmt For For
INTO OF THE 2016 AIRCRAFT FINANCE LEASE
FRAMEWORK AGREEMENT WITH (AS SPECIFIED)
(CES INTERNATIONAL FINANCIAL LEASING
CORPORATION LIMITED*, "CES LEASE COMPANY"),
AS WELL AS THE TRANSACTIONS THEREUNDER AND
THE PROPOSED ANNUAL CAP FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2016
12 THAT, TO APPROVE THE COMPANY'S ENTERING Mgmt For For
INTO OF THE 2017-2019 AIRCRAFT FINANCE
LEASE FRAMEWORK AGREEMENT WITH CES LEASE
COMPANY, AS WELL AS THE TRANSACTIONS
THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR
THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2017, 2018 AND 2019
13 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE ADJUSTMENT TO
ALLOWANCE STANDARDS FOR INDEPENDENT
DIRECTORS
14.1 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO CONSIDER
AND APPROVE THE APPOINTMENT OF MR. LIU
SHAOYONG AS A DIRECTOR
14.2 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO CONSIDER
AND APPROVE THE APPOINTMENT OF MR. MA XULUN
AS A DIRECTOR
14.3 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO CONSIDER
AND APPROVE THE APPOINTMENT OF MR. XU ZHAO
AS A DIRECTOR
14.4 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO CONSIDER
AND APPROVE THE APPOINTMENT OF MR. GU
JIADAN AS A DIRECTOR
14.5 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO CONSIDER
AND APPROVE THE APPOINTMENT OF MR. LI
YANGMIN AS A DIRECTOR
14.6 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO CONSIDER
AND APPROVE THE APPOINTMENT OF MR. TANG
BING AS A DIRECTOR
14.7 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF DIRECTORS TO THE
EIGHTH SESSION OF THE BOARD: TO CONSIDER
AND APPROVE THE APPOINTMENT OF MR. TIAN
LIUWEN AS A DIRECTOR
15.1 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE DIRECTORS TO THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. LI RUOSHAN
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
15.2 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE DIRECTORS TO THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. MA WEIHUA AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
15.3 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE DIRECTORS TO THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. SHAO RUIQING
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
15.4 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE DIRECTORS TO THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND
APPROVE THE APPOINTMENT OF MR. CAI HONGPING
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
16.1 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR.
XI SHENG AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR
16.2 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR.
BA SHENGJI AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR
16.3 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For
APPROVE THE APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR.
JIA SHAOJUN AS A SHAREHOLDER REPRESENTATIVE
SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 706453090
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV23066
Meeting Type: CLS
Meeting Date: 19-Nov-2015
Ticker:
ISIN: CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0929/LTN20150929523.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0929/LTN20150929496.pdf
1.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: TYPE AND PAR VALUE OF SHARES
TO BE ISSUED
1.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: METHOD OF ISSUANCE
1.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: TARGET OF ISSUANCE
1.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: NUMBER OF SHARES TO BE ISSUED
1.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: METHOD OF SUBSCRIPTION
1.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: BENCHMARK DATE FOR PRICING
1.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: ISSUANCE PRICE
1.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: LOCK-UP PERIOD
1.9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: VENUE OF LISTING
1.10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: ARRANGEMENTS ON ACCUMULATIVE
PROFITS
1.11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: USE OF PROCEEDS
1.12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: THE EFFECTIVE PERIOD FOR THE
RESOLUTION
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY PURSUANT TO THE NON-PUBLIC
ISSUANCE OF H SHARES
3 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
GRANTED BY THE GENERAL MEETING TO THE BOARD
OF DIRECTORS OF THE COMPANY WITH RESPECT TO
MATTERS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 706541249
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV23066
Meeting Type: EGM
Meeting Date: 19-Nov-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: 530455 DUE TO DELETION OF
RESOLUTIONS 8.1 TO 8.18 AND 9.1 TO 9.7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0929/LTN20150929429.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0929/LTN20150929391.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1104/LTN20151104528.PDF
S.1.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: TYPE AND PAR VALUE OF SHARES
TO BE ISSUED
S.1.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: METHOD OF ISSUANCE
S.1.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: TARGET OF ISSUANCE
S.1.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: NUMBER OF SHARES TO BE ISSUED
S.1.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: METHOD OF SUBSCRIPTION
S.1.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: BENCHMARK DATE FOR PRICING
S.1.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: ISSUANCE PRICE
S.1.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: LOCK-UP PERIOD
S.1.9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: VENUE OF LISTING
S.110 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: ARRANGEMENTS ON ACCUMULATIVE
PROFITS
S.111 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: USE OF PROCEEDS
S.112 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES: THE EFFECTIVE PERIOD FOR THE
RESOLUTION
S.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY PURSUANT TO THE NONPUBLIC
ISSUANCE OF H SHARES
S.3 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
GRANTED BY THE GENERAL MEETING TO THE BOARD
OF DIRECTORS OF THE COMPANY WITH RESPECT TO
MATTERS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF H SHARES
O.1 TO CONSIDER AND APPROVE THE SUBSCRIPTION Mgmt For For
AGREEMENT IN RELATION TO THE SUBSCRIPTION
BY CHINA EVERBRIGHT GROUP LIMITED FOR THE
NON-PUBLIC ISSUANCE OF H SHARES OF CHINA
EVERBRIGHT BANK COMPANY LIMITED
O.2 TO CONSIDER AND APPROVE THE WAIVER GRANTED Mgmt For For
TO CHINA EVERBRIGHT GROUP LIMITED FROM
MAKING THE GENERAL ACQUISITION OFFER
O.3 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTION IN RELATION TO THE NON-PUBLIC
ISSUANCE OF H SHARES
O.4 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
RULES OF PROCEDURES OF THE GENERAL MEETING
OF CHINA EVERBRIGHT BANK COMPANY LIMITED
O.5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
RULES OF PROCEDURES OF THE BOARD OF
DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY
LIMITED
O.6 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
ADMINISTRATION MEASURES FOR EXTERNAL EQUITY
INVESTMENT BY CHINA EVERBRIGHT BANK COMPANY
LIMITED
O.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP AND ERNST &
YOUNG AS THE DOMESTIC AND OVERSEAS AUDITORS
OF THE COMPANY RESPECTIVELY FOR 2016
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 707199407
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV23066
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 646246 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/2016/0513/LTN20160513853.pdf,
S.1 TO CONSIDER AND APPROVE THE RE-GRANT OF THE Mgmt For For
SPECIFIC MANDATE TO THE BOARD TO HANDLE
MATTERS RELATING TO THE DOMESTIC NON-PUBLIC
PREFERENCE SHARES ISSUANCE (INCLUDING THE
ISSUANCE OF DOMESTIC PREFERENCE SHARES TO
EVERBRIGHT GROUP)
O.1 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY
O.2 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF THE
COMPANY
O.3 TO CONSIDER AND APPROVE THE BUDGET PLAN OF Mgmt For For
FIXED ASSET INVESTMENT OF THE COMPANY FOR
THE YEAR 2016
O.4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED ACCOUNTS REPORT FOR THE YEAR 2015
O.5 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2015:
RMB1.90 FOR EVERY 10 SHARES
O.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE REMUNERATION STANDARDS OF
THE DIRECTORS OF THE COMPANY FOR THE YEAR
2015
O.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE REMUNERATION STANDARDS OF
THE SUPERVISORS OF THE COMPANY FOR THE YEAR
2015
O.8 RESOLUTION ON PROVISION OF GUARANTEE FOR Mgmt Against Against
JIANGSU HUAI'AN EVERBRIGHT VILLAGE BANK
CO., LTD
O.9 RESOLUTION ON AMENDMENTS TO THE PLAN OF Mgmt For For
AUTHORISATION BY SHAREHOLDERS' GENERAL
MEETING TO BOARD OF DIRECTORS OF CHINA
EVERBRIGHT BANK COMPANY LIMITED
O.101 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF THE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: ELECTION OF TANG SHUANGNING AS THE
NON-EXECUTIVE DIRECTOR
O.102 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF THE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: ELECTION OF GAO YUNLONG AS THE
NON-EXECUTIVE DIRECTOR
O.103 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF THE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: ELECTION OF LIU JUN AS THE
NON-EXECUTIVE DIRECTOR
O.104 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF THE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: ELECTION OF ZHANG SHUDE AS THE
NON-EXECUTIVE DIRECTOR
O.105 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF THE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: ELECTION OF WU GANG AS THE
NON-EXECUTIVE DIRECTOR
O.106 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF THE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: ELECTION OF LI HUAQIANG AS THE
NON-EXECUTIVE DIRECTOR
O.107 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF THE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: ELECTION OF ZHAO WEI AS THE
NON-EXECUTIVE DIRECTOR
O.108 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against
ELECTION OF THE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: ELECTION OF YANG JIGUI AS THE
NON-EXECUTIVE DIRECTOR
O.109 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF THE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: ELECTION OF ZHANG JINLIANG AS THE
EXECUTIVE DIRECTOR
O1010 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF THE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: ELECTION OF MA TENG AS THE
EXECUTIVE DIRECTOR
O1011 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF THE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: ELECTION OF LI JIE AS THE
EXECUTIVE DIRECTOR
O1012 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF THE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: ELECTION OF QIAO ZHIMIN AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR
O1013 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF THE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: ELECTION OF XIE RONG AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR
O1014 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF THE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: ELECTION OF FOK OI LING CATHERINE
AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR
O1015 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF THE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: ELECTION OF XU HONGCAI AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR
O1016 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against
ELECTION OF THE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: ELECTION OF FENG LUN AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.111 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF THE SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SEVENTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY:
ELECTION OF LI XIN AS THE SHAREHOLDER
REPRESENTATIVE SUPERVISOR
O.112 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF THE SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SEVENTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY:
ELECTION OF YIN LIANCHEN AS THE SHAREHOLDER
REPRESENTATIVE SUPERVISOR
O.113 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF THE SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE SEVENTH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY:
ELECTION OF WU JUNHAO AS THE SHAREHOLDER
REPRESENTATIVE SUPERVISOR
O.114 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF THE EXTERNAL SUPERVISOR OF THE
SEVENTH SESSION OF THE BOARD OF SUPERVISORS
OF THE COMPANY: ELECTION OF YU ERNIU AS THE
EXTERNAL SUPERVISOR
O.115 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF THE EXTERNAL SUPERVISOR OF THE
SEVENTH SESSION OF THE BOARD OF SUPERVISORS
OF THE COMPANY: ELECTION OF WU GAOLIAN AS
THE EXTERNAL SUPERVISOR
O.116 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ELECTION OF THE EXTERNAL SUPERVISOR OF THE
SEVENTH SESSION OF THE BOARD OF SUPERVISORS
OF THE COMPANY: ELECTION OF DENG RUILIN AS
THE EXTERNAL SUPERVISOR
O.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
FEASIBILITY ANALYSIS REPORT OF THE COMPANY
O.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
UTILIZATION REPORT OF FUNDS RAISED OF THE
COMPANY
O.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF CURRENT RETURN AND REMEDIAL
MEASURES FOR THE ISSUANCE OF THE
CONVERTIBLE BONDS BY THE COMPANY
S.2.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: TYPE OF SECURITIES TO BE ISSUED
S.2.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: ISSUE SIZE
S.2.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: PAR VALUE AND ISSUE PRICE
S.2.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: TERM OF BOND
S.2.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: INTEREST RATE
S.2.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: METHOD AND TIMING OF INTEREST
PAYMENT
S.2.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: CONVERSION PERIOD
S.2.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: DETERMINATION AND ADJUSTMENT OF
THE CB CONVERSION PRICE
S.2.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: DOWNWARD ADJUSTMENT TO THE CB
CONVERSION PRICE
S.210 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: METHOD FOR DETERMINING THE NUMBER
OF SHARES FOR CONVERSION
S.211 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: DIVIDEND RIGHTS OF THE YEAR OF
CONVERSION
S.212 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: TERMS OF REDEMPTION
S.213 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: TERMS OF SALE BACK
S.214 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: METHOD OF ISSUANCE AND TARGET
INVESTORS
S.215 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: SUBSCRIPTION ARRANGEMENT FOR THE
EXISTING SHAREHOLDERS
S.216 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: CB HOLDERS AND MEETINGS
S.217 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: USE OF PROCEEDS
S.218 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: GUARANTEE AND SECURITIES
S.219 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: VALIDITY PERIOD OF THE RESOLUTION
S.220 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: MATTERS RELATING TO AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 707199510
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV23066
Meeting Type: CLS
Meeting Date: 29-Jun-2016
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 646173 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/2016/0615/LTN20160615327.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0615/LTN20160615363.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0513/LTN20160513903.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0513/LTN20160513909.pdf
1 TO CONSIDER AND APPROVE THE RE-GRANT OF THE Mgmt For For
SPECIFIC MANDATE TO THE BOARD TO HANDLE
MATTERS RELATING TO THE DOMESTIC NON-PUBLIC
PREFERENCE SHARES ISSUANCE (INCLUDING THE
ISSUANCE OF DOMESTIC PREFERENCE SHARES TO
EVERBRIGHT GROUP)
2.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: TYPE OF SECURITIES TO BE ISSUED
2.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: ISSUE SIZE
2.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: PAR VALUE AND ISSUE PRICE
2.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: TERM OF BOND
2.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: INTEREST RATE
2.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: METHOD AND TIMING OF INTEREST
PAYMENT
2.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: CONVERSION PERIOD
2.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: DETERMINATION AND ADJUSTMENT OF
THE CB CONVERSION PRICE
2.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: DOWNWARD ADJUSTMENT TO THE CB
CONVERSION PRICE
2.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: METHOD FOR DETERMINING THE NUMBER
OF SHARES FOR CONVERSION
2.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: DIVIDEND RIGHTS OF THE YEAR OF
CONVERSION
2.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: TERMS OF REDEMPTION
2.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: TERMS OF SALE BACK
2.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: METHOD OF ISSUANCE AND TARGET
INVESTORS
2.15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: SUBSCRIPTION ARRANGEMENT FOR THE
EXISTING SHAREHOLDERS
2.16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: CB HOLDERS AND MEETINGS
2.17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: USE OF PROCEEDS
2.18 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: GUARANTEE AND SECURITIES
2.19 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: VALIDITY PERIOD OF THE RESOLUTION
2.20 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ISSUANCE OF THE CONVERTIBLE BONDS BY THE
COMPANY: MATTERS RELATING TO AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT LTD Agenda Number: 706932301
--------------------------------------------------------------------------------------------------------------------------
Security: Y1421G106
Meeting Type: AGM
Meeting Date: 18-May-2016
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/2016/0414/LTN20160414370.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0414/LTN20160414384.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.5 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
3.A TO RE-ELECT MR. TANG SHUANGNING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. TANG CHI CHUN, RICHARD AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT DR. CHUNG SHUI MING, TIMPSON AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.D TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2016
4 TO APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For
AUDITORS OF THE COMPANY IN PLACE OF THE
RETIRING AUDITORS, MESSRS. KPMG, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AT A
REMUNERATION TO BE FIXED BY THE DIRECTORS
OF THE COMPANY
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 FOODS LTD Agenda Number: 706957389
--------------------------------------------------------------------------------------------------------------------------
Security: G2154F109
Meeting Type: SGM
Meeting Date: 06-May-2016
Ticker:
ISIN: BMG2154F1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0418/ltn20160418605.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0418/ltn20160418652.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 "THAT (1) THE AGREEMENT (AS DEFINED IN THE Mgmt For For
CIRCULAR OF THE COMPANY DATED APRIL 19,
2016) ("THE CIRCULAR") ENTERED INTO BETWEEN
THE COMPANY AND TOPS PROPERTIES LIMITED (AS
SPECIFIED) ("TOPS PROPERTIES") DATED
DECEMBER 31, 2015 (A COPY OF WHICH HAS BEEN
PRODUCED TO THE SGM AND MARKED "A" AND
SIGNED BY A DIRECTOR FOR THE PURPOSE OF
IDENTIFICATION) (DETAILS OF WHICH ARE SET
OUT IN THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER INCLUDING, WITHOUT
LIMITATION, THE TRANSACTION (AS DEFINED IN
THE CIRCULAR) BE AND ARE HEREBY APPROVED,
CONFIRMED AND RATIFIED AND (2) ANY ONE OR
MORE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORIZED TO DO ALL SUCH THINGS AND
EXECUTE ALL SUCH DOCUMENTS AS THEY IN THEIR
ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE
TO GIVE EFFECT TO THE AGREEMENT AND THE
IMPLEMENTATION OF ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER INCLUDING, WITHOUT
LIMITATION, THE TRANSACTION"
CMMT 19 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA FOODS LTD Agenda Number: 707000321
--------------------------------------------------------------------------------------------------------------------------
Security: G2154F109
Meeting Type: AGM
Meeting Date: 01-Jun-2016
Ticker:
ISIN: BMG2154F1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0426/LTN20160426267.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0426/LTN20160426297.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF DIRECTORS AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HK 1.0 CENT Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2015
3 TO RE-ELECT MR. PAUL KENNETH ETCHELLS AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. MA JIANPING AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MS. WU WENTING AS EXECUTIVE Mgmt Against Against
DIRECTOR
6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
7 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY
10 SUBJECT TO THE PASSING OF RESOLUTIONS 8 AND Mgmt Against Against
9, TO AUTHORISE THE DIRECTORS TO ISSUE
ADDITIONAL SHARES REPRESENTING THE NOMINAL
VALUE OF THE SHARES REPURCHASED BY THE
COMPANY
CMMT 28 APR 2016: 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 GALAXY SECURITIES CO LTD Agenda Number: 706665520
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: CLS
Meeting Date: 24-Mar-2016
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/2016/0203/ltn201602031089.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0203/ltn201602031157.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE A SHARE OFFERING PLAN AND THE EXTENSION
OF ITS VALIDITY PERIOD
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE AUTHORIZATIONS CONCERNING THE A SHARE
OFFERING AND THE EXTENSION OF ITS VALIDITY
PERIOD
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF CURRENT RETURNS AS A RESULT OF
THE A SHARE OFFERING AND THE REMEDIAL
MEASURES TO BE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD Agenda Number: 706750571
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: EGM
Meeting Date: 24-Mar-2016
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 586959 DUE TO ADDITION OF
RESOLUTION NO 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT 09 MAR 2016: 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/2016/0308/LTN20160308229.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0308/LTN20160308239.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0203/LTN201602031019.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE A SHARE OFFERING PLAN AND THE EXTENSION
OF ITS VALIDITY PERIOD
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE AUTHORIZATIONS CONCERNING THE A SHARE
OFFERING AND THE EXTENSION OF ITS VALIDITY
PERIOD
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
DILUTION OF CURRENT RETURNS AS A RESULT OF
THE A SHARE OFFERING AND THE REMEDIAL
MEASURES TO BE ADOPTED
4 TO CONSIDER AND RATIFY THE CONNECTED Mgmt For For
TRANSACTIONS WITH BANK OF TIANJIN FOR THE
YEAR 2015
5 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTIONS WITH BANK OF TIANJIN FOR THE
YEAR 2016
6 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTIONS WITH CHINA INVESTMENT
SECURITIES FOR THE YEAR 2016
7 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS BETWEEN THE COMPANY
AND GALAXY FUND
CMMT 09 MAR 2016: 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: 603087, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD Agenda Number: 706969930
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: AGM
Meeting Date: 06-Jun-2016
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/2016/0420/LTN20160420357.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0420/LTN20160420369.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR 2015
3 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
REPORT
4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT FOR 2015
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2015
6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
EXPENDITURE BUDGET FOR 2016
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE EXTERNAL AUDITING FIRMS OF THE
COMPANY FOR 2016
8 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For
ON THE DEPOSIT AND THE ACTUAL UTILIZATION
OF THE PREVIOUSLY RAISED PROCEEDS
9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE SHARES
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE PROPOSAL ON AUTHORIZATION GRANTED TO
THE BOARD OF DIRECTORS BY THE SHAREHOLDERS'
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 706320114
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 19-Aug-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/2015/0715/LTN20150715384.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0715/LTN20150715376.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2015
2 TO DECLARE A FINAL DIVIDEND OF HK13.95 Mgmt For For
CENTS PER SHARE
3a.i TO RE-ELECT MR. JIANG XINHAO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3a.ii TO RE-ELECT MR. HUANG YONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3aiii TO RE-ELECT MR. YU JEONG JOON AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3a.iv TO RE-ELECT MR. ZHAO YUHUA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WHO HAS SERVED THE COMPANY FOR
MORE THAN NINE YEARS AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3a.v TO RE-ELECT MR. HO YEUNG AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3a.vi TO RE-ELECT MS. CHEN YANYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.b TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE ''BOARD'') TO FIX THE
DIRECTORS' REMUNERATION
4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD TO FIX THE
AUDITORS' REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NUMBERED 5 OF THE
NOTICE CONVENING THE AGM (THE ''NOTICE''))
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT THE SHARES OF THE
COMPANY (ORDINARY RESOLUTION NUMBERED 6 OF
THE NOTICE)
7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
THE COMPANY (ORDINARY RESOLUTION NUMBERED 7
OF THE NOTICE)
--------------------------------------------------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LTD, GRAND CAYMAN Agenda Number: 706883990
--------------------------------------------------------------------------------------------------------------------------
Security: G21150100
Meeting Type: AGM
Meeting Date: 09-May-2016
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/2016/0406/LTN20160406045.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406041.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 2015
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 ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF HKD 15.0 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2015 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 HUARONG ASSET MANAGEMENT CO., LTD. Agenda Number: 706803663
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV30665
Meeting Type: EGM
Meeting Date: 06-May-2016
Ticker:
ISIN: CNE100002367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/SEHK/2016/0318/LTN20160318816.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0318/LTN20160318838.pdf
CMMT 22 MAR 2016: 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.
S.1 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt For For
OF FINANCIAL BONDS FOR 2016 AND RELEVANT
AUTHORIZATION
S.2 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
INCREASE IN HUARONG TRUST
O.1 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For
EXTERNAL AUDITORS FOR 2016
--------------------------------------------------------------------------------------------------------------------------
CHINA HUARONG ASSET MANAGEMENT CO., LTD. Agenda Number: 707073413
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV30665
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: CNE100002367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0509/ltn20160509047.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0509/ltn20160509059.pdf
S.1 TO CONSIDER AND APPROVE THE ISSUE OF TIER Mgmt No vote
II CAPITAL BONDS
S.2 TO CONSIDER AND APPROVE THE CAPITAL Mgmt No vote
INCREASE IN HUARONG FINANCIAL LEASING
S.3 TO CONSIDER AND APPROVE THE CAPITAL Mgmt No vote
INCREASE IN HUARONG SECURITIES
O.1 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt No vote
ACCOUNT PLAN FOR 2015
O.2 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN FOR 2015
O.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt No vote
SHAO JINGCHUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
O.4 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt No vote
INVESTMENT BUDGET FOR 2016
O.5 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt No vote
THE BOARD OF DIRECTORS FOR 2015
O.6 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt No vote
THE BOARD OF SUPERVISORS FOR 2015
O.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
EXTERNAL AUDITORS FOR 2016
--------------------------------------------------------------------------------------------------------------------------
CHINA HUISHAN DAIRY HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 706336838
--------------------------------------------------------------------------------------------------------------------------
Security: G2117A106
Meeting Type: AGM
Meeting Date: 28-Aug-2015
Ticker:
ISIN: KYG2117A1067
--------------------------------------------------------------------------------------------------------------------------
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/2015/0724/LTN20150724624.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0724/LTN20150724630.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2015 OF RMB0.0153 PER
ORDINARY SHARE
3 TO RE-ELECT MR. MARK ANTHONY WILSON AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. SO WING HOI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. KWOK HOK YIN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. LI KA CHEUNG A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF THE DIRECTORS OF Mgmt For For
THE COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
8 TO RE-APPOINT KPMG AS THE COMPANY'S Mgmt For For
AUDITORS 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
OTHERWISE 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 AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE ISSUE
MANDATE GRANTED TO THE DIRECTORS UNDER
RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
CHINA HUISHAN DAIRY HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 706363998
--------------------------------------------------------------------------------------------------------------------------
Security: G2117A106
Meeting Type: EGM
Meeting Date: 28-Aug-2015
Ticker:
ISIN: KYG2117A1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0812/LTN20150812929.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0812/LTN20150812927.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 ADOPTION OF THE SHARE AWARD Mgmt Against Against
SCHEME BY THE BOARD OF DIRECTORS OF THE
COMPANY
CMMT 17 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD, Agenda Number: 706945245
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: AGM
Meeting Date: 31-May-2016
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/2016/0415/LTN20160415021.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0415/LTN20160415003.pdf
1 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
COMPLIANCE WITH THE CRITERIA FOR THE
NON-PUBLIC ISSUANCE OF A SHARES
2 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON THE USE OF PROCEEDS RAISED FROM
THE NON-PUBLIC ISSUANCE OF A SHARES
3 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF PROCEEDS FROM PREVIOUS FUNDRAISING
ACTIVITIES BY THE COMPANY
4 TO CONSIDER AND APPROVE THE SHAREHOLDERS' Mgmt For For
RETURN PLAN FOR THE COMING THREE YEARS
(2016-2018)
5 TO CONSIDER AND APPROVE THE IMPACT OF Mgmt For For
DILUTION OF CURRENT RETURNS RESULTING FROM
THE ISSUANCE OF NON-PUBLIC ISSUANCE OF A
SHARES ON THE KEY FINANCIAL INDICATORS OF
THE COMPANY AND THE MEASURES ADOPTED BY THE
COMPANY
6 TO CONSIDER AND APPROVE THE UNDERTAKING OF Mgmt For For
DIRECTORS AND SENIOR MANAGEMENT IN RELATION
TO THE REMEDIAL MEASURES ADOPTED FOR THE
DILUTION OF CURRENT RETURNS RESULTING FROM
THE NON-PUBLIC ISSUANCE OF A SHARES
7 TO CONSIDER AND APPROVE THE SPECIAL Mgmt For For
SELF-INSPECTION REPORT ON THE REAL ESTATE
BUSINESS FOR THE PURPOSE OF THE 2016
NON-PUBLIC ISSUANCE OF A SHARES
8 TO CONSIDER AND APPROVE THE UNDERTAKING Mgmt For For
FROM THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT ON THE RELEVANT MATTERS OF THE
REAL ESTATE BUSINESS OF THE COMPANY
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE MANAGEMENT POLICY FOR
FUNDRAISING OF THE COMPANY
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURES FOR
THE BOARD MEETING OF THE COMPANY
11.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: CLASS OF
SHARES TO BE ISSUED AND NOMINAL VALUE
11.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: METHOD AND
TIME OF ISSUANCE
11.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: TARGET OF
ISSUANCE AND METHOD OF SUBSCRIPTION
11.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF
SHARES TO BE ISSUED
11.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: ISSUANCE
PRICE, PRICE DETERMINATION DATE AND PRICING
PRINCIPLE
11.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: LOCK-UP
PERIOD OF SHARES UNDER THE NON-PUBLIC
ISSUANCE OF A SHARES
11.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: AMOUNT OF
FUND RAISED AND THE USE OF PROCEEDS
11.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: PLACE OF
LISTING
11.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
ACCUMULATED PROFIT ARRANGEMENT PRIOR TO THE
NON-PUBLIC ISSUANCE OF A SHARES
11.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: VALIDITY
PERIOD OF THE RESOLUTION IN RESPECT OF THE
NON-PUBLIC ISSUANCE OF A SHARES
12 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES
13 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO HANDLE ALL MATTERS IN
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE EQUITY TRUST PLAN OF CIMC
VEHICLE (GROUP) CO., LTD
16.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE FOLLOWING DIRECTOR FOR THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. WANG HONG AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
16.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE FOLLOWING DIRECTOR FOR THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. WANG YUHANG AS
A NON-EXECUTIVE DIRECTOR OF THE COMPANY
16.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE FOLLOWING DIRECTOR FOR THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. MAI BOLIANG AS
AN EXECUTIVE DIRECTOR OF THE COMPANY
16.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE FOLLOWING DIRECTOR FOR THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. WANG ZHIXIAN AS
A NON-EXECUTIVE DIRECTOR OF THE COMPANY
16.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE FOLLOWING DIRECTOR FOR THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. LIU CHONG AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
16.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE FOLLOWING DIRECTOR FOR THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. PAN ZHENGQI AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
16.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE FOLLOWING DIRECTOR FOR THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. PAN CHENGWEI AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
16.8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE FOLLOWING DIRECTOR FOR THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: APPOINTMENT OF MR. WONG KWAI HUEN,
ALBERT AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
17.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE FOLLOWING SUPERVISOR REPRESENT
SHAREHOLDERS FOR THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY:
APPOINTMENT OF MR. LAM YUK LAN AS A
SUPERVISOR REPRESENTING SHAREHOLDERS OF THE
COMPANY
17.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE FOLLOWING SUPERVISOR REPRESENT
SHAREHOLDERS FOR THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY:
APPOINTMENT OF MR. ZHANG MINGWEN AS A
SUPERVISOR REPRESENTING SHAREHOLDERS OF THE
COMPANY
18 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR
THE YEAR OF 2015
19 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR OF 2015
20 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR OF 2015
21 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION AND DIVIDEND DISTRIBUTION
PROPOSAL FOR THE YEAR ENDED 31 DECEMBER
2015
22 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LLP AS THE AUDITORS OF THE COMPANY FOR THE
YEAR OF 2016
23 TO CONSIDER AND APPROVE THE BANKING Mgmt Against Against
FACILITY AND PROJECT GUARANTEE FOR THE
SUBSIDIARIES OF THE COMPANY IN 2016
24 TO CONSIDER AND APPROVE THE BANKING Mgmt Against Against
FACILITY GUARANTEE PROVIDED BY CIMC VEHICLE
(GROUP) CO., LTD. TO ITS SUBSIDIARIES
25 TO CONSIDER AND APPROVE THE CREDIT Mgmt For For
GUARANTEE PROVIDED BY CIMC VEHICLE (GROUP)
CO., LTD. AND ITS SUBSIDIARIES TO THEIR
DISTRIBUTORS AND CUSTOMERS
26 TO CONSIDER AND APPROVE THE APPLICATION BY Mgmt Against Against
CIMC FINANCE COMPANY LTD. TO HANDLE THE
EXTERNAL GUARANTEE BUSINESS OF THE MEMBERS
OF THE GROUP
27 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
CREDIT GUARANTEE BY C&C TRUCKS CO., LTD.
AND ITS SUBSIDIARIES TO THEIR DISTRIBUTORS
AND CUSTOMERS
28 TO CONSIDER AND APPROVE TO ISSUE, THE Mgmt For For
REGISTRATION AND ISSUANCE OF, IN ONE OR
MULTIPLE TRANCHE(S), DEBT FINANCING
INSTRUMENTS (INCLUDING BUT NOT LIMITED TO
MID TERM NOTES (INCLUDING PERPETUAL MEDIUM
TERM NOTES) AND SUPER & SHORT-TERM
COMMERCIAL PAPER) WITHIN THE PERMISSIBLE
SIZE UNDER THE APPLICABLE LAWS AND
REGULATIONS IN THE PRC
29 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
GRANTING OF 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
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD, Agenda Number: 706940714
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: CLS
Meeting Date: 31-May-2016
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: CLASS OF
SHARES TO BE ISSUED AND NOMINAL VALUE
1.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: METHOD AND
TIME OF ISSUANCE
1.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: TARGET OF
ISSUANCE AND METHOD OF SUBSCRIPTION
1.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF
SHARES TO BE ISSUED
1.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: ISSUANCE
PRICE, PRICE DETERMINATION DATE AND PRICING
PRINCIPLE
1.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: LOCK-UP
PERIOD OF SHARES UNDER THE NON-PUBLIC
ISSUANCE OF A SHARES
1.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: AMOUNT OF
FUND RAISED AND THE USE OF PROCEEDS
1.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: PLACE OF
LISTING
1.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES:
ACCUMULATED PROFIT ARRANGEMENT PRIOR TO THE
NON-PUBLIC ISSUANCE OF A SHARES
1.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE
NON-PUBLIC ISSUANCE OF A SHARES: VALIDITY
PERIOD OF THE RESOLUTION IN RESPECT OF THE
NON-PUBLIC ISSUANCE OF A SHARES
2 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES
3 TO AUTHORIZE THE BOARD AND ITS AUTHORIZED Mgmt For For
PERSONS TO HANDLE ALL THE MATTERS RELATED
TO THE NON-PUBLIC ISSUANCE OF A SHARES
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
CMMT 22 APR 2016: 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 JINMAO HOLDINGS GROUP LTD, WANCHAI Agenda Number: 707106527
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500V107
Meeting Type: AGM
Meeting Date: 02-Jun-2016
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/2016/0517/LTN20160517255.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0517/LTN20160517243.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0503/LTN201605032341.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 639879 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 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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.A TO RE-ELECT MR. JIANG NAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. CUI YAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. AN HONGJUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. GAO SHIBIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.E TO RE-ELECT MR. NING GAONING AS A Mgmt For For
NON-EXECUTIVE 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
7 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ISSUE NEW SHARES
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
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706549637
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 29-Dec-2015
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1111/LTN20151111205.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1111/LTN20151111197.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TANG XIN AS AN INDEPENDENT DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
2 APPOINT ERNST YOUNG HUA MING LLP AS THE PRC Mgmt For For
AUDITOR AND ERNST YOUNG AS THE
INTERNATIONAL AUDITOR FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE ENTRUSTED Mgmt For For
INVESTMENT AND MANAGEMENT AGREEMENT FOR
ALTERNATIVE INVESTMENTS WITH INSURANCE
FUNDS PROPOSED TO BE ENTERED INTO BETWEEN
THE COMPANY AND CHINA LIFE INVESTMENT
HOLDING COMPANY LIMITED, THE TRANSACTIONS
THEREUNDER, THE ANNUAL CAP CALCULATED BASED
ON THE INVESTMENT MANAGEMENT SERVICE FEE
AND PERFORMANCE INCENTIVE FEE, AND THE
AMOUNT OF ASSETS TO BE ENTRUSTED FOR
INVESTMENT AND MANAGEMENT (INCLUDING THE
AMOUNT FOR CO-INVESTMENTS)
4 TO CONSIDER AND APPROVE THE CAPITAL DEBT Mgmt For For
FINANCING OF THE COMPANY
5 TO CONSIDER AND APPROVE THE OVERSEAS ISSUE Mgmt For For
OF SENIOR BONDS BY THE COMPANY
6 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For
BUSINESS SCOPE OF THE COMPANY
CMMT 12 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706912359
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 30-May-2016
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411385.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411369.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2015
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
LEUNG OI-SIE ELSIE AS AN INDEPENDENT
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2015
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2016
9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
CONTINUED DONATIONS TO CHINA LIFE
FOUNDATION
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS MEETINGS
11 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
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 706193923
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 09-Jul-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/2015/0522/LTN20150522450.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0522/LTN20150522402.pdf
1.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. QIAO BAOPING AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS WITH IMMEDIATE EFFECT
1.2 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. WANG BAOLE AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS WITH IMMEDIATE EFFECT
1.3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. SHAO GUOYONG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS WITH IMMEDIATE EFFECT
1.4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. CHEN JINGDONG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS WITH IMMEDIATE EFFECT
1.5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. LI ENYI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
1.6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. HUANG QUN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY FOR A TERM OF THREE YEARS
WITH IMMEDIATE EFFECT
1.7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. ZHANG SONGYI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. MENG YAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
1.9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. HAN DECHANG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS WITH IMMEDIATE EFFECT
2.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. XIE CHANGJUN AS A SUPERVISOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
2.2 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. YU YONGPING AS A SUPERVISOR OF THE
COMPANY FOR A TERM OF THREE YEARS WITH
IMMEDIATE EFFECT
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 706932286
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 31-May-2016
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/2016/0414/ltn20160414749.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0414/ltn20160414800.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2015
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR 2015
3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015
4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015, NAMELY, THE PROPOSAL FOR DISTRIBUTION
OF A FINAL DIVIDEND OF RMB0.0717 PER SHARE
(TAX INCLUSIVE) IN CASH IN AN AGGREGATE
AMOUNT OF APPROXIMATELY RMB576,209,091.30
FOR THE YEAR ENDED 31 DECEMBER 2015, AND
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE " BOARD ") TO IMPLEMENT THE
AFORESAID DISTRIBUTION
6 TO APPROVE THE FINANCIAL BUDGET PLAN OF THE Mgmt For For
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2016
7 TO APPROVE THE REMUNERATION PLAN FOR Mgmt For For
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2016
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 2016 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 2016 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 APPLICATION FOR REGISTRATION Mgmt For For
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OF NON-FINANCIAL ENTERPRISES IN THE PRC,
AND GENERALLY AND UNCONDITIONALLY AUTHORIZE
THE BOARD TO DECIDE AND DEAL WITH RELEVANT
MATTERS IN RELATION TO THE UNIFIED
REGISTRATION OF DEBT FINANCING INSTRUMENTS
OF NON-FINANCIAL ENTERPRISES WITH NOT
EXCEEDING RMB40 BILLION (INCLUSIVE) FROM
THE NATIONAL ASSOCIATION OF FINANCIAL
MARKET INSTITUTIONAL INVESTORS BY THE
COMPANY, INCLUDING BUT NOT LIMITED TO
DECISION AND ADJUSTMENT ON REGISTRATION
TIME, AMOUNT, TYPE AND USE OF CAPITAL. THE
TYPES OF DEBT FINANCING INSTRUMENT INCLUDE
BUT NOT LIMITED TO DIRECT DEBT FINANCIAL
INSTRUMENTS SUCH AS ULTRA SHORT-TERM
FINANCING BONDS, SHORT-TERM FINANCING BONDS
AND MID-TERM NOTES, PERPETUAL MEDIUM TERM
NOTES
11 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
12 TO APPROVE THE GRANTING OF A GENERATE Mgmt For For
MANDATE TO THE BOARD TO ISSUE DEBT
FINANCING INSTRUMENTS IN ONE OR MORE
TRANCHES BY THE COMPANY IN THE PRC WITH AN
AGGREGATE AMOUNT OF NOT EXCEEDING RMB30
BILLION (INCLUSIVE) UNDER THE CONDITION OF
REQUIREMENTS OF MAXIMUM ISSUANCE OF DEBT
FINANCING INSTRUMENTS IN COMPLIANCE WITH
RELEVANT LAWS AND REGULATIONS. THE TYPES OF
DEBT FINANCING INSTRUMENTS INCLUDE BUT NOT
LIMITED TO DIRECT DEBT FINANCIAL
INSTRUMENTS SUCH AS CORPORATE BONDS
(INCLUDING NON-PUBLIC ISSUANCE), CORPORATE
LOANS, PROJECT REVENUE NOTES, ASSET
SECURITIZATION, NON-PUBLIC TARGETED DEBT
FINANCING INSTRUMENTS, SHORT-TERM FINANCING
BONDS, ULTRA SHORT-TERM FINANCING BONDS
AND MEDIUM-TERM NOTES
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION, BEIJING Agenda Number: 706669225
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: EGM
Meeting Date: 29-Mar-2016
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/2016/0205/LTN20160205753.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0205/LTN20160205759.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
ACQUISITION AGREEMENT
2 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
("DIRECTORS") TO DO ALL SUCH ACTS AND
THINGS, TO SIGN AND EXECUTE ALL OTHER
RELEVANT DOCUMENTS AND TO TAKE SUCH STEPS
WHICH, IN THE OPINION OF THE DIRECTORS, ARE
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO OR IMPLEMENT
THE ACQUISITION AND THE TERMS OF THE
ACQUISITION AGREEMENT AND TO AGREE TO SUCH
VARIATION, AMENDMENTS OR WAIVER OR MATTERS
RELATING THERETO AS ARE, IN THE OPINION OF
THE DIRECTORS, IN THE INTEREST OF THE
COMPANY AND ITS SHAREHOLDERS AS A WHOLE
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION, BEIJING Agenda Number: 707101351
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: AGM
Meeting Date: 30-Jun-2016
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/2016/0513/LTN20160513494.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0513/LTN20160513527.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,
2015
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY BOARD OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2015
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,
2015
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR YEAR
OF 2015, BEING THE PROPOSED DISTRIBUTION OF
FINAL DIVIDEND OF RMB0.1989 PER SHARE
(PRE-TAX) FOR 4,125,700,000 SHARES FOR THE
YEAR ENDED DECEMBER 31, 2015, WHICH AMOUNT
TO RMB820,601,730 (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 2016, 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 2016
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 AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
CORPORATE BONDS
9 TO CONSIDER AND APPROVE THE PROPOSALS (IF Mgmt Against Against
ANY) PUT FORWARD AT THE GENERAL MEETING BY
SHAREHOLDER(S) OF THE COMPANY HOLDING 3% OR
MORE OF THE SHARES OF THE COMPANY CARRYING
THE RIGHT TO VOTE THEREAT
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION, BEIJING Agenda Number: 707101363
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: CLS
Meeting Date: 30-Jun-2016
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/2016/0513/LTN20160513589.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0513/LTN20160513568.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
CMMT 17 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706805960
--------------------------------------------------------------------------------------------------------------------------
Security: G21108124
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: KYG211081248
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMY PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0321/LTN20160321718.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0321/LTN20160321710.pdf
1 TO REVIEW, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For
OF RMB 0.0809 (EQUIVALENT TO HKD 0.097) PER
SHARE FOR THE YEAR ENDED 31DECEMBER 2015
3.A TO RE-ELECT MR. LAM KONG AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. CHEN HONGBING AS EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. WU CHI KEUNG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. HUANG MING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH UNISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
7 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE GENERAL
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY UNDER RESOLUTION NO.5 ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 706359418
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: CLS
Meeting Date: 25-Sep-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/2015/0810/LTN20150810757.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0810/LTN20150810725.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 2015 FIRST PHASE EMPLOYEE
STOCK OWNERSHIP SCHEME (REVISED VERSION) OF
CHINA MERCHANTS BANK CO., LTD. (BY WAY OF
SUBSCRIBING A SHARES IN THE PRIVATE
PLACEMENT) AND ITS SUMMARY
CMMT 12 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
18-SEP-2015 TO 25-AUG-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 MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 706417272
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: EGM
Meeting Date: 25-Sep-2015
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 513458 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/2015/0810/LTN20150810725.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0909/LTN20150909550.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0909/LTN20150909592.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF MR. ZHANG FENG
AS NON-EXECUTIVE DIRECTOR
2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 2015 FIRST PHASE EMPLOYEE
STOCK OWNERSHIP SCHEME (REVISED VERSION) OF
CHINA MERCHANTS BANK CO., LTD. (BY WAY OF
SUBSCRIBING A SHARES IN PRIVATE PLACEMENT)
AND ITS SUMMARY
3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE REVISION OF THE CONNECTED
ISSUE RELATING TO THE PRIVATE PLACEMENT OF
A SHARES BY CHINA MERCHANTS BANK CO., LTD
4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF MR. ZHU LIWEI,
ERIC AS NON-EXECUTIVE DIRECTOR
5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF MR. FU JUNYUAN
AS SHAREHOLDER SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707090863
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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/2016/0512/LTN20160512269.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512299.pdf
1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2015
2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2015
3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For
THE COMPANY FOR THE YEAR 2015 (INCLUDING
THE AUDITED FINANCIAL REPORT)
4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2015
5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For
THE PROFIT APPROPRIATION PLAN FOR THE YEAR
2015 (INCLUDING THE DISTRIBUTION OF FINAL
DIVIDEND: THE COMPANY WILL PAY A CASH
DIVIDEND OF RMB6.90 (TAX INCLUDED) FOR
EVERY 10 SHARES TO ALL REGISTERED
SHAREHOLDERS OF THE COMPANY.)
6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ENGAGEMENT OF ACCOUNTING
FIRMS AND THEIR REMUNERATION FOR THE YEAR
2016
7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF DIRECTORS FOR
THE YEAR 2015
8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF SUPERVISORS FOR
THE YEAR 2015
9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF INDEPENDENT DIRECTORS
FOR THE YEAR 2015
10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF EXTERNAL SUPERVISORS
FOR THE YEAR 2015
11 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTION REPORT FOR THE YEAR 2015
12 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES AND/OR DEAL WITH SHARE OPTIONS OF
CHINA MERCHANTS BANK CO., LTD
13.1 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. LI JIANHONG AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.2 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
XU LIRONG AS NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.3 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. LI XIAOPENG AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.4 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MS. SUN YUEYING AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.5 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. FU GANGFENG AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.6 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. HONG XIAOYUAN AS NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE COMPANY
13.7 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MS. SU MIN AS NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.8 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
ZHANG JIAN AS NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.9 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
WANG DAXIONG AS NON-EXECUTIVE DIRECTOR OF
THE TENTH SESSION OF THE COMPANY
13.10 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
ZHANG FENG AS NON-EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.11 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. TIAN HUIYU AS EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.12 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. LI HAO AS EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE COMPANY
13.13 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. LEUNG KAM CHUNG, ANTONY AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
OF THE COMPANY
13.14 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. WONG KWAI LAM AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
OF THE COMPANY
13.15 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. PAN CHENGWEI AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
OF THE COMPANY
13.16 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MS. PAN YINGLI AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
13.17 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. ZHAO JUN AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
13.18 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
WONG SEE HONG AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
14.1 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. FU JUNYUAN AS SHAREHOLDER SUPERVISOR OF
THE TENTH SESSION OF THE COMPANY
14.2 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
WU HENG AS SHAREHOLDER SUPERVISOR OF THE
TENTH SESSION OF THE COMPANY
14.3 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
WEN JIANGUO AS SHAREHOLDER SUPERVISOR OF
THE TENTH SESSION OF THE COMPANY
14.4 CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
MR. JIN QINGJUN AS EXTERNAL SUPERVISOR OF
THE TENTH SESSION OF THE COMPANY
14.5 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
DING HUIPING AS EXTERNAL SUPERVISOR OF THE
TENTH SESSION OF THE COMPANY
14.6 CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt For For
HAN ZIRONG AS EXTERNAL SUPERVISOR OF THE
TENTH SESSION OF THE COMPANY
15 RESOLUTION REGARDING THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF CHINA MERCHANTS
BANK CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 706971466
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 03-Jun-2016
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/2016/0421/LTN20160421245.pdf,
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF 55 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2015 IN SCRIP FORM WITH CASH OPTION
3.A.A TO RE-ELECT MR. HU JIANHUA AS A DIRECTOR Mgmt For For
3.A.B TO RE-ELECT MR. FU GANGFENG AS A DIRECTOR Mgmt For For
3.A.C TO RE-ELECT MR. DENG RENJIE AS A DIRECTOR Mgmt For For
3.A.D TO RE-ELECT MR. BAI JINGTAO AS A DIRECTOR Mgmt For For
3.A.E TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR Mgmt For For
3.A.F TO RE-ELECT MR. KUT YING HAY AS A DIRECTOR Mgmt For For
3.A.G TO RE-ELECT MR. LEE YIP WAH PETER AS A Mgmt For For
DIRECTOR
3.A.H TO RE-ELECT MR. LI KWOK HEEM JOHN AS A Mgmt For For
DIRECTOR
3.A.I TO RE-ELECT MR. LI KA FAI DAVID AS A Mgmt Against Against
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
6 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For
COMPANY AS SET OUT IN ITEM 6 OF THE AGM
NOTICE: "CHINA MERCHANTS HOLDINGS
(INTERNATIONAL) COMPANY LIMITED AS
SPECIFIED" TO "CHINA MERCHANTS PORT
HOLDINGS COMPANY LIMITED AS SPECIFIED"
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 706603669
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: EGM
Meeting Date: 01-Feb-2016
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1216/LTN20151216711.pdf
S.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF CHANGE OF REGISTERED CAPITAL OF
CHINA MINSHENG BANKING CORP., LTD
S.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF CHINA MINSHENG BANKING
CORP., LTD
S.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE QUALIFICATION OF CHINA
MINSHENG BANKING CORP., LTD. IN RELATION TO
THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
S.4.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TYPE AND NUMBER OF SECURITIES
TO BE ISSUED
S.4.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: MATURITY
S.4.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: METHOD OF ISSUANCE
S.4.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: PLACEES
S.4.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE
S.4.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: DIVIDEND DISTRIBUTION
PROVISIONS
S.4.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: CONDITIONAL REDEMPTION TERMS
S.4.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TERMS OF MANDATORY CONVERSION
S.4.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RESTRICTION ON AND RESTORATION
OF VOTING RIGHTS
S.410 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION
S.411 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: USE OF PROCEEDS
S.412 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RATING
S.413 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: GUARANTEE
S.414 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TRANSFERABILITY
S.415 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: COMPLIANCE OF LATEST
REGULATORY REQUIREMENTS
S.416 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: EFFECTIVE PERIOD OF THE
RESOLUTION OF THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
S.417 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC
AND OFFSHORE ISSUANCES
S.5.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TYPE AND NUMBER OF SECURITIES
TO BE ISSUED
S.5.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: MATURITY
S.5.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: METHOD OF ISSUANCE
S.5.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: PLACEES
S.5.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE
S.5.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: DIVIDEND DISTRIBUTION
PROVISIONS
S.5.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: CONDITIONAL REDEMPTION TERMS
S.5.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TERMS OF MANDATORY CONVERSION
S.5.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RESTRICTION ON AND RESTORATION
OF VOTING RIGHTS
S.510 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION
S.511 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: USE OF PROCEEDS
S.512 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RATING
S.513 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: GUARANTEE
S.514 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TRANSFERABILITY
S.515 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: COMPLIANCE OF LATEST
REGULATORY REQUIREMENTS
S.516 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: EFFECTIVE PERIOD OF THE
RESOLUTION OF THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
S.517 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC
AND OFFSHORE ISSUANCES
S.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF FEASIBILITY ANALYSIS REPORT OF
THE USE OF PROCEEDS FROM NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES OF CHINA
MINSHENG BANKING CORP., LTD
S.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF AUTHORIZATION TO THE BOARD AND
ITS AUTHORIZED PERSONS BY THE SHAREHOLDERS'
GENERAL MEETING TO EXERCISE FULL POWER TO
DEAL WITH MATTERS RELATING TO THE ISSUANCE
OF PREFERENCE SHARES
S.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION (PREFERENCE SHARES) OF CHINA
MINSHENG BANKING CORP., LTD
O.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE 2015 INTERIM PROFIT
DISTRIBUTION PLAN OF CHINA MINSHENG BANKING
CORP., LTD
O.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE ELECTION OF MR. ZHENG
WANCHUN AS AN EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
CHINA MINSHENG BANKING CORP., LTD
O.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF FORMULATION OF CAPITAL
MANAGEMENT PLAN FOR 2016 TO 2018 OF CHINA
MINSHENG BANKING CORP., LTD
O.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF FORMULATION OF SHAREHOLDER
RETURN PLAN FOR 2016 TO 2018 OF CHINA
MINSHENG BANKING CORP., LTD
O.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF IMPACTS ON DILUTION OF CURRENT
RETURNS OF NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES AND THE REMEDIAL MEASURES
OF CHINA MINSHENG BANKING CORP., LTD
O.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF AMENDMENTS TO THE RULES OF
PROCEDURES FOR SHAREHOLDERS' GENERAL
MEETING (PREFERENCE SHARES) OF CHINA
MINSHENG BANKING CORP., LTD
O.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF AMENDMENTS TO THE RULES OF
PROCEDURE FOR THE MEETING OF THE BOARD OF
DIRECTORS (PREFERENCE SHARES) OF CHINA
MINSHENG BANKING CORP., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 706603657
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: CLS
Meeting Date: 01-Feb-2016
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1216/LTN20151216715.pdf
1.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TYPE AND NUMBER OF SECURITIES
TO BE ISSUED
1.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: MATURITY
1.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: METHOD OF ISSUANCE
1.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: PLACEES
1.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE
1.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: DIVIDEND DISTRIBUTION
PROVISIONS
1.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: CONDITIONAL REDEMPTION TERMS
1.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TERMS OF MANDATORY CONVERSION
1.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RESTRICTION ON AND RESTORATION
OF VOTING RIGHTS
1.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION
1.11 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: USE OF PROCEEDS
1.12 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RATING
1.13 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: GUARANTEE
1.14 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TRANSFERABILITY
1.15 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: COMPLIANCE OF LATEST
REGULATORY REQUIREMENTS
1.16 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: EFFECTIVE PERIOD OF THE
RESOLUTION OF THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
1.17 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC
AND OFFSHORE ISSUANCES
2.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TYPE AND NUMBER OF SECURITIES
TO BE ISSUED
2.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: MATURITY
2.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: METHOD OF ISSUANCE
2.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: PLACEES
2.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: NOMINAL VALUE AND ISSUE PRICE
2.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: DIVIDEND DISTRIBUTION
PROVISIONS
2.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: CONDITIONAL REDEMPTION TERMS
2.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TERMS OF MANDATORY CONVERSION
2.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RESTRICTION ON AND RESTORATION
OF VOTING RIGHTS
2.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION
2.11 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: USE OF PROCEEDS
2.12 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RATING
2.13 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: GUARANTEE
2.14 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: TRANSFERABILITY
2.15 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: COMPLIANCE OF LATEST
REGULATORY REQUIREMENTS
2.16 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: EFFECTIVE PERIOD OF THE
RESOLUTION OF THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
2.17 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS OF THE PROPOSAL IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP., LTD.: RELATIONSHIP BETWEEN DOMESTIC
AND OFFSHORE ISSUANCES
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 706978193
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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/2016/0421/LTN201604211278.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN201604211294.pdf]
O.1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR 2015 OF THE COMPANY
O.2 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
REPORT FOR 2015 OF THE COMPANY
O.3 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE SECOND HALF OF
2015 OF THE COMPANY
O.4 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
FOR INTERIM PROFIT DISTRIBUTION FOR 2016
O.5 TO CONSIDER AND APPROVE THE ANNUAL BUDGETS Mgmt For For
FOR 2016 OF THE COMPANY
O.6 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2015 OF THE COMPANY
O.7 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY BOARD FOR 2015 OF THE
COMPANY
O.8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
AND REMUNERATION OF THE AUDITING FIRM FOR
2016
S.1 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against
GENERAL MANDATE TO ISSUE SHARES TO THE
BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 706912210
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 26-May-2016
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/2016/0411/LTN20160411659.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411647.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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015: HKD 1.196 PER SHARE
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY : MR.
SHANG BING
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY : MR. LI
YUE
3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY : MR. SHA
YUEJIA
3.IV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY : MR. LIU
AILI
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND US. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE AGM
NOTICE
6 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 6 AS SET OUT IN THE AGM
NOTICE
7 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 BOUGHT BACK IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA MOLYBDENUM CO LTD, HENAN PROVINCE Agenda Number: 706426904
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: EGM
Meeting Date: 30-Oct-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/listc
onews/sehk/2015/0913/LTN20150913005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0913/LTN20150913007.pdf
1 TO CONSIDER AND APPROVE THE PROPOSALS IN Mgmt For For
RESPECT OF THE ISSUE OF BONUS SHARES BY WAY
OF CAPITALISATION OF THE CAPITAL RESERVE
FOR THE 2015 INTERIM PERIOD OF THE COMPANY
AND IN RESPECT OF THE CHANGE IN BOARD LOT
SIZE OF THE H SHARES
2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MOLYBDENUM CO LTD, HENAN PROVINCE Agenda Number: 707097362
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: CLS
Meeting Date: 29-Jun-2016
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/2016/0512/LTN20160512718.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512734.pdf
1 "TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD OF THE COMPANY
TO REPURCHASE H SHARES"
CMMT 17 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOLYBDENUM CO LTD, HENAN PROVINCE Agenda Number: 707183264
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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/2016/0512/LTN20160512710.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0608/LTN20160608825.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0608/LTN20160608827.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 2015
2 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE FINANCIAL STATEMENTS OF
CHINA MOLYBDENUM CO., LTD. FOR THE YEAR
2015
3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE BUDGET REPORT OF CHINA
MOLYBDENUM CO., LTD. FOR THE YEAR 2016
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
2015
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 2015
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 2015
7 TO RECEIVE AND CONSIDER THE PROPOSAL IN Mgmt For For
RESPECT OF THE ANNUAL REPORT OF CHINA
MOLYBDENUM CO., LTD. FOR THE YEAR 2015
8 APPROVE DELOITTE TOUCHE TOHMATSU CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP) AS EXTERNAL AUDITOR AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE RENEWAL OF LIABILITY
INSURANCE FOR THE DIRECTORS, SUPERVISORS,
SENIOR MANAGEMENT
10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE AUTHORISATION TO THE BOARD
OF THE COMPANY TO DEAL WITH ALL MATTERS IN
RELATION TO THE DISTRIBUTION OF INTERIM
DIVIDEND AND QUARTERLY DIVIDEND FOR THE
YEAR 2016
11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE AUTHORISATION TO THE BOARD
TO DETERMINE AND DEAL WITH, IN ITS FULL
DISCRETION, THE RELEVANT MATTERS IN
RELATION TO THE EXTERNAL INVESTMENTS OF THE
COMPANY, INCLUDING BUT NOT LIMITED TO,
INCREASE IN REGISTERED CAPITAL OF THE
COMPANY'S WHOLLY OWNED SUBSIDIARIES AND
ESTABLISHMENT OF WHOLLY OWNED SUBSIDIARIES
DIRECTLY OR THROUGH ITS WHOLLY OWNED
SUBSIDIARIES
12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE GRANTING OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
REPURCHASE H SHARES
13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RESPECT OF THE GRANTING OF A GENERAL
MANDATE TO THE BOARD OF THE COMPANY TO
ALLOT AND ISSUE H SHARES AND A SHARES
14 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE AUTHORISATION TO THE BOARD
TO DETERMINE AND DEAL WITH, IN ITS FULL
DISCRETION, THE RELEVANT MATTERS IN
RELATION TO THE PROVISION OF GUARANTEE BY
THE COMPANY TO ITS DIRECT OR INDIRECT
WHOLLY OWNED SUBSIDIARIES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 645452 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 21 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 653969, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOTOR CO LTD, TAIPEI CITY Agenda Number: 707145719
--------------------------------------------------------------------------------------------------------------------------
Security: Y1499J107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: TW0002204005
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
2 THE COMPANY'S 2015 ANNUAL REPORT Mgmt For For
3 THE COMPANY'S 2015 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE
4 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
LOANING OF FUNDS
5 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ENDORSEMENT AND GUARANTEE
6 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
7 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
DERIVATIVES TRADING
8.1 THE ELECTION OF THE DIRECTOR: YULON MOTOR Mgmt For For
CO., LTD, SHAREHOLDER NO.000000007, YAN
KAI-TAI AS REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR: YULON MOTOR Mgmt For For
CO., LTD, SHAREHOLDER NO.000000007, CHEN
LI-LIAN AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR: TAI YUEN Mgmt For For
TEXTILE CO., LTD, SHAREHOLDER NO.000000003,
LIN XIN-YI AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR: TAI YUEN Mgmt For For
TEXTILE CO., LTD, SHAREHOLDER NO.000000003,
CHEN GUO-RONG AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR: TAI YUEN Mgmt For For
TEXTILE CO., LTD, SHAREHOLDER NO.000000003,
LIU XING-TAI AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR: MITSUBISHI Mgmt For For
MOTORS CORPORATION, SHAREHOLDER
NO.000000008, QIAN-GANG KE-LANG AS
REPRESENTATIVE
8.7 THE ELECTION OF THE DIRECTOR: MITSUBISHI Mgmt For For
CORPORATION, SHAREHOLDER NO.000000009,
SHAN-QI YI-ZE AS REPRESENTATIVE
8.8 THE ELECTION OF THE DIRECTOR: LE-WEN Mgmt For For
INDUSTRIAL CO., LTD., SHAREHOLDER
NO.000000012, CHEN ZHAO-WEN AS
REPRESENTATIVE
8.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
XIAO ZHEN-QI, SHAREHOLDER NO.F121289XXX
8.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN JI-QING, SHAREHOLDER NO.F120410XXX
8.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YANG YUN-HUA, SHAREHOLDER NO.F121845XXX
9 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt Against Against
ACTIVITIES ON THE 19TH TERN OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 707083870
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 614721 DUE TO ADDITION OF
RESOLUTION 1.N. 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: AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0510/LTN20160510263.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN20160407033.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN20160407027.pdf
1.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SONG ZHIPING AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. SONG, AS SET OUT IN THE
FIRST CIRCULAR
1.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CAO JIANGLIN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. CAO, AS SET OUT IN THE
FIRST CIRCULAR
1.C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
PENG SHOU AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. PENG, AS SET OUT IN THE
FIRST CIRCULAR
1.D TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CUI XINGTAI AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. CUI, AS SET OUT IN THE
FIRST CIRCULAR
1.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHANG ZHANGLI AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. CHANG, AS SET OUT IN
THE FIRST CIRCULAR
1.F TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
GUO CHAOMIN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. GUO, AS SET OUT IN THE
FIRST CIRCULAR
1.G TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHENYONGXIN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. CHEN, AS SET OUT IN THE
FIRST CIRCULAR
1.H TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TAO ZHENG AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. TAO, AS SET OUT IN THE
FIRST CIRCULAR
1.I TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SUN YANJUN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. SUN, AS SET
OUT IN THE FIRST CIRCULAR
1.J TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU JIANWEN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. LIU, AS SET
OUT IN THE FIRST CIRCULAR
1.K TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
QIAN FENGSHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO CONSIDER AND APPROVE THE REMUNERATION OF
MR. QIAN, AS SET OUT IN THE FIRST CIRCULAR
1.L TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
XIA XUE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MS. XIA, AS SET
OUT IN THE FIRST CIRCULAR
1.M TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHOU WENWEI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. ZHOU, AS
SET OUT IN THE FIRST CIRCULAR
1.N TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHOU FANGSHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO CONSIDER AND APPROVE THE REMUNERATION OF
MR. ZHOU, AS SET OUT IN THE SUPPLEMENTARY
CIRCULAR
2.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WU JIWEI AS A SUPERVISOR OF THE COMPANY AND
TO CONSIDER AND APPROVE THE REMUNERATION OF
MR. WU, AS SET OUT IN THE FIRST CIRCULAR
2.B TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
ZHOU GUOPING AS A SUPERVISOR OF THE COMPANY
AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MS. ZHOU, AS SET OUT IN THE
FIRST CIRCULAR
2.C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WU WEIKU AS AN INDEPENDENT SUPERVISOR OF
THE COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. WU, AS SET OUT IN THE
FIRST CIRCULAR
2.D TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI XUAN AS AN INDEPENDENT SUPERVISOR OF THE
COMPANY AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. LI, AS SET OUT IN THE
FIRST CIRCULAR
3 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 2015
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
5 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 2015
6 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 2015 AND TO
AUTHORISE THE BOARD TO DISTRIBUTE SUCH
FINAL DIVIDEND TO THE SHAREHOLDERS OF THE
COMPANY
7 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 2016 IN ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO, DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2016)
8 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
9 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
10 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt Against Against
ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
TRANCHES WITHIN THE LIMIT OF ISSUE
PERMITTED UNDER RELEVANT LAWS AND
REGULATIONS AS WELL AS OTHER REGULATORY
DOCUMENTS AND GRANT OF AUTHORISATION TO THE
BOARD AND/OR ITS AUTHORISED PERSON(S) TO
HANDLE ALL RELEVANT MATTERS IN RELATION TO
THE ISSUANCE OF DEBT FINANCING INSTRUMENTS
11 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
ISSUANCE OF CORPORATE BONDS AND GRANT OF
AUTHORISATION TO THE BOARD AND/OR ITS
AUTHORISED PERSON(S) TO HANDLE ALL RELEVANT
MATTERS IN RELATION TO THE ISSUANCE OF
CORPORATE BONDS
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
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 706875195
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 06-May-2016
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/2016/0405/LTN201604051173.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0405/LTN201604051238.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 2015
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2015 OF HKD 41 CENTS PER SHARE
3.A TO RE-ELECT MR. XIAO XIAO AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID 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
CMMT 03 MAY 2016: 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 PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 706421891
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: EGM
Meeting Date: 29-Oct-2015
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0910/LTN20150910821.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0910/LTN20150910849.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
MR. LEE KA SZE, CARMELO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR THE 7TH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. ZHANG XINMEI AS A SUPERVISOR FOR THE
7TH SESSION OF THE BOARD OF SUPERVISORS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 707032253
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0429/ltn201604291161.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0429/ltn201604291216.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR
2015
2 TO CONSIDER AND APPROVE THE REPORT OF BOARD Mgmt For For
OF SUPERVISORS OF THE COMPANY FOR THE YEAR
2015
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 2015
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF H SHARES OF THE COMPANY FOR THE YEAR
2015
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2015
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2015: THE BOARD RECOMMENDED A FINAL
DIVIDEND OF RMB1.00 PER SHARE (INCLUDING
TAX) FOR THE YEAR ENDED 31 DECEMBER 2015
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS FOR THE YEAR 2016:
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
PRC AUDITOR AND INTERNAL CONTROL AUDITOR
AND PRICEWATERHOUSECOOPERS AS OVERSEAS
AUDITOR
8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For
REPORT OF THE DIRECTORS FOR THE YEAR 2015
9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
PERFORMANCE OF INDEPENDENT DIRECTORS FOR
THE YEAR 2015
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GRANT OF GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY
CMMT 05MAY2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 706411624
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 23-Oct-2015
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 SEP 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/2015/0907/LTN201509071549.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0907/LTN201509071545.pdf
1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION: "THAT, THE RESOLUTION IN
RELATION TO THE MAJOR CONTINUING CONNECTED
TRANSACTIONS AND NON-MAJOR CONTINUING
CONNECTED TRANSACTIONS (AND RELEVANT
AUTHORIZATIONS) BE AND IS HEREBY APPROVED,
IN PARTICULAR: (A) THE RENEWAL OF MAJOR
CONTINUING CONNECTED TRANSACTIONS
(INCLUDING THE RELEVANT PROPOSED CAPS) AND
THE NON-MAJOR CONTINUING CONNECTED
TRANSACTIONS (INCLUDING THE RELEVANT
PROPOSED CAPS) FOR THE THREE YEARS ENDING
ON 31 DECEMBER 2018 BE AND ARE HEREBY
APPROVED; (B) THE CONTINUING CONNECTED
TRANSACTIONS FOURTH SUPPLEMENTAL AGREEMENT
ENTERED INTO BETWEEN SINOPEC CORP. AND
CHINA PETROCHEMICAL CORPORATION BE AND IS
HEREBY APPROVED, RATIFIED AND CONFIRMED;
(C) THE PRESIDENT OF SINOPEC CORP., BE AND
IS HEREBY AUTHORIZED TO SIGN OR EXECUTE
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL CONTD
CONT CONTD AGREEMENTS OR DEEDS ON BEHALF OF Non-Voting
SINOPEC CORP. AND TO TAKE ALL SUCH ACTIONS
PURSUANT TO THE RELEVANT BOARD RESOLUTIONS
AS NECESSARY OR DESIRABLE"
CMMT 08 SEP 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 PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 706629168
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 25-Feb-2016
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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/2016/0107/LTN201601071161.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0107/LTN20160107956.pdf
1 TO ELECT MR. MA YONGSHENG AS THE EXECUTIVE Mgmt Against Against
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
COMPLETION GUARANTEE FOR ZHONGTIAN HECHUANG
ENERGY CO., LTD. IN RELATION TO ITS PROJECT
FINANCING
--------------------------------------------------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 707011033
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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/2016/0427/LTN20160427965.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN20160427959.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 2015
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For
RMB0.232 (EQUIVALENT TO HKD 0.2770) PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
3 TO RE-ELECT MR. WANG BINGHUA AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR. LI FANG AS DIRECTOR Mgmt For For
5 TO RE-ELECT MR. TSUI YIU WA, ALEC AS Mgmt Against Against
DIRECTOR
6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
7 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE AUDITOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
ITS REMUNERATION
8A 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
8B 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
8C 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 POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 707113952
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: EGM
Meeting Date: 07-Jun-2016
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/2016/0520/LTN20160520565.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0520/LTN20160520573.pdf]
1 TO APPROVE AND CONFIRM THE PROVISION OF Mgmt Against Against
DEPOSIT SERVICES CONTEMPLATED UNDER THE
FINANCIAL SERVICES FRAMEWORK AGREEMENT
DATED 27 APRIL 2016 (THE ''FRAMEWORK
AGREEMENT'') ENTERED INTO BETWEEN THE
COMPANY AND CPI FINANCIAL COMPANY LIMITED,
THE ANNUAL CAP OF THE DEPOSIT SERVICES AND
THE MAXIMUM DAILY BALANCE OF DEPOSITS
PLACED BY THE COMPANY AND ITS SUBSIDIARIES
PURSUANT TO THE FRAMEWORK AGREEMENT AND ALL
OTHER MATTERS MENTIONED IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING DATED 20 MAY
2016
CMMT 23 MAY 2016: 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 RAILWAY CONSTRUCTION CORPORATION LTD Agenda Number: 706482596
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: EGM
Meeting Date: 29-Oct-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: 524391 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1013/LTN20151013201.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1013/LTN20151013181.PDF
1 THE PROPOSAL IN RELATION TO REWARD SCHEME Mgmt Against Against
FOR OUTSTANDING CONTRIBUTIONS IN ECONOMIC
OUTPUT IN THE YEAR 2014 BY MANAGEMENT TEAM
MEMBERS OF THE COMPANY
2 THE PROPOSAL IN RELATION TO THE INCREASE OF Mgmt Against Against
THE ISSUANCE SIZE OF DOMESTIC AND OVERSEAS
BONDS BY THE COMPANY "THAT: (1) AN
AUTHORIZATION GRANTED TO THE COMPANY FOR
THE ADDITIONAL ISSUANCE OF DOMESTIC AND
OVERSEAS BONDS IN ACCORDANCE WITH THE
FOLLOWING MAJOR TERMS: (A) THE ADDITIONAL
ISSUANCE OF DOMESTIC AND OVERSEAS BONDS OF
PRINCIPAL AMOUNT NOT MORE THAN RMB30
BILLION (OR EQUIVALENT AMOUNT IN RMB) IN
DOMESTIC AND OVERSEAS BOND MARKETS,
INCLUDING BUT NOT LIMITED TO CORPORATE
BONDS, OFFSHORE USD BONDS, A SHARE OR H
SHARE CONVERTIBLE BONDS, CAN BE ISSUED
EITHER ONE-OFF OR IN TRANCHES WITHIN THE
DEFINITE VALIDITY PERIOD AS STATED IN ITEM
(J) OF THIS RESOLUTION BELOW; (B) IF
CONVERTIBLE BONDS ARE TO BE ISSUED, THE
SIZE OF EACH SINGLE ISSUANCE SHALL NOT
EXCEED USD 1 BILLION (OR EQUIVALENT AMOUNT
IN RMB) IN PRINCIPAL AMOUNT, AND UPON THE
REQUEST OF SHARE CONVERSION APPLIED BY
HOLDERS OF CONVERTIBLE BONDS, THE CONVERTED
NEW A OR H SHARES MAY BE ISSUED UNDER THE
RELEVANT GENERAL MANDATE CONSIDERED AND
APPROVED AT THE COMPANY'S SHAREHOLDERS'
MEETING; (C) THE CURRENCY OF ISSUANCE SHALL
BE DETERMINED BASED ON THE REVIEW AND
APPROVAL RESULTS OF BOND ISSUANCE AND THE
DOMESTIC AND OVERSEAS BOND MARKET
CONDITIONS AT THE TIME OF THE BOND
ISSUANCE, WHICH MAY BE RMB BONDS OR FOREIGN
CURRENCY BONDS; (D) THE METHOD OF ISSUANCE
SHALL BE DETERMINED BASED ON THE REVIEW AND
RESULTS OF BOND ISSUANCE APPROVAL AND THE
DOMESTIC AND OVERSEAS BOND MARKET
CONDITIONS AT THE TIME OF THE BOND
ISSUANCE; (E) THE TERM AND INTEREST RATE OF
ISSUANCE SHALL BE DETERMINED BASED ON THE
DOMESTIC AND OVERSEAS BOND MARKET
CONDITIONS AT THE TIME OF THE BOND
ISSUANCE; (F) THE USE OF PROCEEDS FROM THE
DOMESTIC AND OVERSEAS BOND ISSUANCE WILL BE
PRINCIPALLY USED FOR DOMESTIC AND OVERSEAS
PROJECTS INVESTMENT, MERGER AND
ACQUISITION, CAPITAL CONTRIBUTION AND
REPLENISHMENT OF WORKING CAPITAL FOR
DOMESTIC AND OVERSEAS CONSTRUCTION
PROJECTS, AS WELL AS REPLENISHMENT OF CASH
FLOW OF THE COMPANY AND REPAYMENT OF BANK
LOANS; (G) THE ISSUER IS THE COMPANY OR A
DOMESTIC OR OVERSEAS WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY; (H) IF THE
ISSUER IS A DOMESTIC OR OVERSEAS
WHOLLYOWNED SUBSIDIARY OF THE COMPANY, THE
COMPANY MAY PROVIDE CORRESPONDING GUARANTEE
WHERE NECESSARY; (I) THE DOMESTIC AND
OVERSEAS BONDS TO BE ISSUED ARE PROPOSED TO
BE LISTED ON THE SHANGHAI STOCK EXCHANGE,
THE HONG KONG STOCK EXCHANGE OR OTHER
DOMESTIC OR FOREIGN EXCHANGES; (J) THE
RESOLUTION IN RELATION TO THE DOMESTIC AND
OVERSEAS BOND ISSUANCE SHALL BE VALID
WITHIN 48 MONTHS AFTER THE DATE OF THE
PASSING OF THE RESOLUTION AT THE COMPANY'S
SHAREHOLDERS' MEETING (2) ACCORDING TO THE
REQUIREMENTS OF THE ARTICLES OF ASSOCIATION
AND RELEVANT REGULATORY DOCUMENTS, THE
COMPANY'S SHAREHOLDERS' MEETING IS PROPOSED
TO AUTHORIZE THE BOARD AND THE BOARD TO
DELEGATE TO THE CHAIRMAN OF THE BOARD AND
THE 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 DOMESTIC AND OVERSEAS BOND
(INCLUDING BUT NOT LIMITED TO CONVERTIBLE
BONDS) ISSUANCE WITHIN THE VALIDITY OF THE
RESOLUTION, INCLUDING BUT NOT LIMITED TO:
(A) DETERMINING AND IMPLEMENTING THE
SPECIFIC PROPOSAL OF THE DOMESTIC AND
OVERSEAS BOND ISSUANCE BASED ON THE
SPECIFIC SITUATION, INCLUDING BUT NOT
LIMITED TO THE ESTABLISHMENT AND
DETERMINATION OF THE APPROPRIATE ISSUER,
THE TIMING OF THE ISSUANCE, THE TYPE OF THE
BONDS TO BE ISSUED, THE METHOD OF THE
ISSUANCE, CURRENCY, THE NOMINAL VALUE OF
THE BONDS, THE ISSUE PRICE, THE CONVERSION
PRICE, THE SIZE OF THE ISSUANCE, THE
MARKETS FOR ISSUANCE, THE TERM OF THE
ISSUANCE, THE NUMBER OF TRANCHES, INTEREST
RATE OF THE ISSUANCE, USE OF PROCEEDS,
GUARANTEES, LISTING OF THE BONDS AND ALL
MATTERS IN RESPECT OF THE DOMESTIC AND
OVERSEAS BOND ISSUANCE PROPOSAL; (B) OTHER
MATTERS IN RELATION TO THE DOMESTIC AND
OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT
LIMITED TO ENGAGING RATING AGENCIES, RATING
ADVISORS, BOND TRUSTEE(S) AND AGENT(S),
UNDERWRITER(S) AND OTHER INTERMEDIARIES,
DEALING WITH THE MATTERS WITH APPROVING
AUTHORITIES FOR THE APPLICATION OF THE
DOMESTIC AND OVERSEAS BOND ISSUANCE,
INCLUDING BUT NOT LIMITED TO DEALING WITH
THE BOND ISSUANCE, REPORTING, TRADING AND
LISTING ISSUES, EXECUTING NECESSARY
AGREEMENTS AND LEGAL DOCUMENTS (INCLUDING
UNDERWRITING AGREEMENTS, SECURITY
AGREEMENTS, BOND INDENTURES, AGENCY
AGREEMENTS, OFFERING MEMORANDA OF THE
BONDS, REPORTING AND LISTING DOCUMENTS FOR
THE BOND ISSUANCE, AND OTHER RELEVANT
AGREEMENTS AND DOCUMENTS); (C) ACCORDING TO
RELEVANT LAWS AND REGULATIONS, OPINIONS AND
SUGGESTIONS OF REGULATORY AUTHORITIES, AND
ACTUAL SITUATION, TO PREPARE, REVISE AND
SUBMIT RELEVANT APPLICATIONS AND FILING
MATERIALS, AND TO HANDLE THE MATTERS OF
INFORMATION DISCLOSURE IN RELATION TO THE
DOMESTIC AND OVERSEAS BOND ISSUANCE
ACCORDING TO THE REQUIREMENTS OF THE
REGULATORY AUTHORITIES; (D) TO REVISE THE
DETAILS OF THE PROPOSAL FOR THE ISSUANCE OF
THE DOMESTIC AND OVERSEAS BONDS IN THE
EVENT THAT THERE ARE CHANGES IN THE
APPLICABLE LAWS AND REGULATIONS, OTHER
REGULATORY DOCUMENTS AND POLICIES RELATING
TO THE ISSUANCE OF DOMESTIC AND OVERSEAS
BONDS BY THE REGULATORY AUTHORITIES OR
CHANGES IN PREVAILING MARKET CONDITIONS,
EXCEPT FOR THOSE REVISIONS THAT REQUIRE
RE-APPROVAL AT THE SHAREHOLDERS' MEETING
PURSUANT TO THE RELEVANT LAWS, REGULATIONS
AND THE ARTICLES OF ASSOCIATION; (E) TO
DEAL WITH OTHER MATTERS IN RELATION TO THE
DOMESTIC AND OVERSEAS BOND ISSUANCE"
3 THE PROPOSAL IN RELATION TO REWARD SCHEME Mgmt Against Against
FOR OUTSTANDING CONTRIBUTIONS IN ECONOMIC
OUTPUT IN THE YEAR 2014 BY THE CHAIRMAN OF
THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD Agenda Number: 707040111
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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/2016/0429/LTN201604292004.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291990.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 2015. (PLEASE REFER
TO THE "MANAGEMENT DISCUSSION AND ANALYSIS
(REPORT OF DIRECTORS)" IN THE 2015 ANNUAL
REPORT OF THE COMPANY.)
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2016 FOR DETAILS.)
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015. (PLEASE REFER
TO THE AUDITED FINANCIAL STATEMENTS IN THE
2015 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 2015. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED 30
APRIL 2016 FOR DETAILS.)
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015 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 2016.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2016 FOR DETAILS.)
7 TO CONSIDER AND APPROVE THE PAYMENT OF FEES Mgmt For For
FOR AUDITING THE 2015 ANNUAL REPORT AND
RELEVANT SERVICES. (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 30 APRIL 2016
FOR DETAILS.)
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE EXTERNAL AUDITOR FOR 2016. (PLEASE
REFER TO THE CIRCULAR OF THE COMPANY DATED
30 APRIL 2016 FOR DETAILS.): EY HUA MING
9 TO CONSIDER AND APPROVE THE PAYMENT OF 2015 Mgmt For For
INTERNAL CONTROL AUDIT FEES. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED 30
APRIL 2016 FOR DETAILS.)
10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE INTERNAL CONTROL AUDITOR FOR 2016.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2016 FOR DETAILS.):
EY HUA MING
11 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS AND SUPERVISORS FOR 2015. (PLEASE
REFER TO SECTION IX "DIRECTORS,
SUPERVISORS, SENIOR MANAGEMENT AND STAFF"
IN THE 2015 ANNUAL REPORT OF THE COMPANY
FOR DETAILS.)
12 TO CONSIDER AND APPROVE THE TRANSFER OF Mgmt For For
GRADE I QUALIFICATIONS FOR ROADWAY PROJECT
CONSTRUCTION GENERAL CONTRACTING FROM
RELEVANT SUBSIDIARIES TO THE COMPANY.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2016 FOR DETAILS.)
13 THAT: (1) SUBJECT TO CONDITIONS BELOW, TO Mgmt Against Against
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 ISSUED, ALLOTTED
AND/OR DEALT WITH BY THE BOARD OF DIRECTORS
SHALL NOT EXCEED 20% OF THE AGGREGATE
NOMINAL AMOUNT OF ITS EXISTING H SHARES 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
HONG KONG LISTING RULES (AS AMENDED FROM
TIME TO TIME) OR APPLICABLE LAWS, RULES AND
REGULATIONS OF ANY OTHER GOVERNMENT OR
REGULATORY BODIES AND ONLY IF ALL NECESSARY
APPROVALS FROM CSRC AND/OR OTHER RELEVANT
PRC 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
MEETING UNTIL THE EARLIEST OF THE 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 PURSUANT TO PARAGRAPH (1) OF
THIS 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 INCREASE IN THE Mgmt For For
REGISTERED CAPITAL OF THE COMPANY. (PLEASE
REFER TO THE CIRCULAR OF THE COMPANY DATED
30 APRIL 2016 FOR DETAILS.)
15 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED 30
APRIL 2016 FOR DETAILS.)
CMMT 05MAY2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS 8 AND 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 706598781
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: EGM
Meeting Date: 28-Jan-2016
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/2015/1213/LTN20151213073.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1213/LTN20151213079.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG ZONGYAN AS EXECUTIVE DIRECTOR OF THE
COMPANY WITH TERM OF OFFICE COMMENCING FROM
THE DATE OF THE PASSING OF THE RESOLUTION
AT THE COMPANY'S GENERAL MEETING UNTIL THE
EXPIRY OF THE TERM OF OFFICE OF THE THIRD
SESSION OF THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against
ISSUING DOMESTIC AND OVERSEAS DEBT
FINANCING INSTRUMENTS
3 TO CONSIDER, APPROVE, CONFIRM AND RECTIFY Mgmt For For
THE PROPOSAL ON THE INCREASE OF THE
REGISTERED CAPITAL OF THE COMPANY FROM
RMB21,299,900,000 TO RMB22,844,301,543 TO
REFLECT THE COMPANY'S COMPLETION OF THE
NON-PUBLIC ISSUANCE OF A SHARES ON 14 JULY
2015
4 TO CONSIDER, APPROVE, CONFIRM AND RECTIFY Mgmt For For
THE PROPOSAL ON THE PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF CHINA
RAILWAY GROUP LIMITED AS SET OUT IN
APPENDIX II TO THE CIRCULAR OF THE COMPANY
DATED 14 DECEMBER 2015
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD, BEIJING Agenda Number: 707069678
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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/2016/0505/LTN201605051303.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0505/LTN201605051309.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 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY, FOR
THE YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE 2015 A SHARE Mgmt For For
ANNUAL REPORT AND THE ABSTRACT, H SHARE
ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR
THE YEAR OF 2015 OF THE COMPANY
5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ENGAGEMENT OF THE AUDITORS
FOR 2016, 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
2016 FOR A TERM ENDING AT THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, THE
AGGREGATE REMUNERATION SHALL BE RMB43
MILLION
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE APPOINTMENT OF INTERNAL
CONTROL AUDITORS FOR 2016, RE-APPOINTMENT
OF DELOITTE TOUCHE TOHMATSU CPA LLP AS THE
INTERNAL CONTROL AUDITORS OF THE COMPANY
FOR 2016 FOR A TERM ENDING AT THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, THE
REMUNERATION SHALL BE RMB2.51 MILLION
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE TOTAL AMOUNT OF EXTERNAL
GUARANTEE BY THE COMPANY FOR THE SECOND
HALF OF 2016 AND THE FIRST HALF OF 2017
10 TO CONSIDER AND APPROVE THE SALARY Mgmt For For
(REMUNERATION) MANAGEMENT MEASURES OF
DIRECTORS AND SUPERVISORS OF THE COMPANY
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SALARY (REMUNERATION) OF DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR OF
2015
12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PURCHASE OF LIABILITIES INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY
13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE GRANTING A GENERAL MANDATE
TO ISSUE NEW SHARES TO THE BOARD OF
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD, HONG Agenda Number: 706975705
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: HK0291001490
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0422/LTN20160422694.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0422/LTN20160422628.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 2015
2.1 TO RE-ELECT MR. WANG QUN AS DIRECTOR Mgmt For For
2.2 TO RE-ELECT MR. HOU XIAOHAI AS DIRECTOR Mgmt For For
2.3 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt For For
2.4 TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR Mgmt For For
2.5 TO RE-ELECT DR. LI KA CHEUNG, ERIC AS Mgmt Against Against
DIRECTOR
2.6 TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against
DIRECTOR
2.7 TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS Mgmt For For
DIRECTOR
2.8 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
6 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
7 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 706814250
--------------------------------------------------------------------------------------------------------------------------
Security: G2113L106
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[Http://Www.Hkexnews.Hk/Listedco/Listconews
/Sehk/2016/0323/Ltn20160323308.Pdf AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_276014.PDF]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.02 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
3.1 TO RE-ELECT MR. PAN YONGHONG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. IP SHU KWAN STEPHEN AS Mgmt For For
DIRECTOR
3.3 TO RE-ELECT MR. SHEK LAI HIM ABRAHAM AS Mgmt Against Against
DIRECTOR
3.4 TO RE-ELECT MR. XU YONGMO AS DIRECTOR Mgmt For For
3.5 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 GAS GROUP LTD Agenda Number: 707011172
--------------------------------------------------------------------------------------------------------------------------
Security: G2113B108
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN20160427196.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN20160427188.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2015
3.1 TO RE-ELECT MR. SHI SHANBO AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. GE BIN AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MS. YU JIAN AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. YU HON TO, DAVID AS Mgmt Against Against
DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20 PER
CENT. OF THE EXISTING ISSUED SHARES OF THE
COMPANY (THE "GENERAL MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE EXISTING
ISSUED SHARES OF THE COMPANY (THE
"REPURCHASE MANDATE")
5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against
ADDITIONAL NUMBER OF SHARES REPRESENTING
THE NUMBER OF SHARES REPURCHASED UNDER THE
REPURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 707016110
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428975.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN201604281014.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HK48.7 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2015
3.1 TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR Mgmt Against Against
3.2 TO RE-ELECT MR. TANG YONG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. HO HIN NGAI AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt Against Against
DIRECTOR
3.6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 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
CMMT 03 MAY 2016: 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 RESOURCES POWER HOLDINGS CO LTD Agenda Number: 707016122
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 06-Jun-2016
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/2016/0428/LTN20160428609.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428715.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 2015
2 TO DELCARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
3.1 TO RE-ELECT MR. ZHANG SHEN WEN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MS. LEUNG OI-SIE, ELSIE AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT DR. CH'IEN K.F., RAYMOND AS Mgmt Against Against
DIRECTOR
3.5 TO RE-ELECT MR. GE CHANGXIN AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT MR. HU MIN AS DIRECTOR Mgmt For For
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 BUY BACK 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: 707032241
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291384.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291343.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 2015
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY BOARD OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
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 2015
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2015: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2015 IN THE AMOUNT OF RMB0.32 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB6.365 BILLION
(INCLUSIVE OF TAX); (2) TO AUTHORISE A
DIRECTORS' COMMITTEE COMPRISING OF THE
CHAIRMAN, VICE CHAIRMAN AND PRESIDENT
(DIRECTOR) TO IMPLEMENT THE ABOVE-MENTIONED
PROFIT DISTRIBUTION PLAN AND TO DEAL WITH
MATTERS IN RELATION TO TAX WITHHOLDING 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 2015: (1) AGGREGATE
REMUNERATION OF THE EXECUTIVE DIRECTORS IS
IN THE AMOUNT OF RMB1,274,008; (2)
AGGREGATE REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS IS IN THE AMOUNT OF RMB1,350,000,
OF WHICH THE AGGREGATE REMUNERATION OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN
THE AMOUNT OF RMB1,350,000, THE
NON-EXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE
REMUNERATED BY SHENHUA GROUP CORPORATION
LIMITED ("SHENHUA GROUP CO.") AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH; (3)
AGGREGATE REMUNERATION OF THE SUPERVISORS
IS IN THE AMOUNT OF RMB1,261,493
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
2016 UNTIL THE COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING, AND TO AUTHORISE A
DIRECTORS' COMMITTEE COMPRISING OF THE
CHAIRMAN, VICE CHAIRMAN, PRESIDENT
(DIRECTOR) AND CHAIRMAN OF THE AUDIT
COMMITTEE TO DETERMINE THEIR 2016
REMUNERATION
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE MUTUAL COAL
SUPPLY AGREEMENT WITH SHENHUA GROUP CO. AND
THE TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE MUTUAL
SUPPLIES AND SERVICES AGREEMENT WITH
SHENHUA GROUP CO. AND THE TERMS, PROPOSED
ANNUAL CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE COMPANY ENTERING INTO THE FINANCIAL
SERVICES AGREEMENT WITH SHENHUA GROUP CO.
AND THE TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
10.01 TO ELECT DR. LI DONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
10.02 TO ELECT MR. ZHAO JIBIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
11 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
MR. ZHOU DAYU AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY BOARD
CMMT 10 JUN 2016: PLEASE NOTE THAT THERE IS NO Non-Voting
'AGAINST' VOTE ON THE RES.10 (01), RES.10
(02) AND RES.11. THANK YOU.
CMMT 10 JUN 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO LTD Agenda Number: 706544675
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: EGM
Meeting Date: 22-Dec-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/2015/1106/LTN20151106795.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1106/LTN20151106785.pdf
1.1 TO APPROVE THE TRANSACTIONS IN RESPECT OF Mgmt Against Against
MAXIMUM DAILY OUTSTANDING BALANCE OF
DEPOSITS (INCLUDING ACCRUED INTEREST AND
HANDLING FEE) TO BE PLACED BY THE GROUP
WITH CS FINANCE COMPANY UNDER THE FINANCIAL
SERVICES FRAMEWORK AGREEMENT, AND THEIR
PROPOSED ANNUAL CAP FOR THE YEAR ENDING 31
DECEMBER 2016
1.2 TO APPROVE THE TRANSACTIONS IN RESPECT OF Mgmt Against Against
MAXIMUM DAILY OUTSTANDING BALANCE OF LOANS
(INCLUDING ACCRUED INTEREST AND HANDLING
FEE) TO BE GRANTED BY CS FINANCE COMPANY TO
THE GROUP UNDER THE FINANCIAL SERVICES
FRAMEWORK AGREEMENT, AND THEIR PROPOSED
ANNUAL CAP FOR THE YEAR ENDING 31 DECEMBER
2016
1.3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY TO DO ALL SUCH FURTHER ACTS AND
THINGS AND EXECUTE ALL SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH, IN
ITS ABSOLUTE DISCRETION, TO IMPLEMENT
AND/OR GIVE EFFECT TO THE MATTERS
CONTEMPLATED UNDER THE ABOVEMENTIONED
RESOLUTIONS
2.1 TO APPROVE THE APPOINTMENT OF MR. YANG Mgmt For For
JIGUI AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.2 TO APPROVE THE APPOINTMENT OF MR. HAN JUN Mgmt For For
AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO LTD Agenda Number: 707035499
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 618439 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/2016/0401/LTN20160401059.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0401/LTN20160401061.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429699.pdf;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429683.pdf]
1 TO CONSIDER AND APPROVE THE 2015 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE RECOMMENDED Mgmt For For
2015 FINAL DIVIDEND OF RMB10 CENTS PER
SHARE (BEFORE TAX)
3 TO CONSIDER AND APPROVE THE 2015 REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
4 TO CONSIDER AND APPROVE THE 2015 REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
5 TO CONSIDER AND APPROVE THE DUTY Mgmt For For
PERFORMANCE REPORT OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS IN 2015
6 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
REPORT OF THE COMPANY
7.A 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 2016
7.B 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 2016
7.C 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 2016
8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR 2016, DETAILS OF WHICH ARE SET
OUT IN THE NOTICE OF THE AGM DATED 1 APRIL
2016
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SUN JIAKANG AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE TERMS OF HIS APPOINTMENT
10 IT BE AND IS HEREBY CONFIRMED THAT THE Mgmt For For
COMPANY HAS COMPLIED WITH THE RELEVANT
REQUIREMENTS IMPOSED BY THE APPLICABLE PRC
LAWS AND REGULATIONS TO CONDUCT THE
MATERIAL ASSET RESTRUCTURING
11.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE OVERALL RESTRUCTURING PLAN
OF THE PROPOSED TRANSACTIONS
11.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE COUNTERPARTY OF THE CS
BULK DISPOSAL
11.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE TARGET ASSET OF THE CS
BULK DISPOSAL
11.4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE PAYMENT METHOD OF THE CS
BULK CONSIDERATION
11.5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE CS BULK CONSIDERATION
11.6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE ARRANGEMENT IN CONNECTION
WITH THE INCREASE OR DECREASE IN THE EQUITY
OF CS BULK DURING THE TRANSITION PERIOD
FROM THE REFERENCE DATE TO THE CLOSING
AUDIT DATE
11.7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE ARRANGEMENT IN CONNECTION
WITH THE CLAIMS OR DEBTS OF CS BULK
11.8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE ARRANGEMENT WITH RESPECT
TO THE TRANSFER OF SHARES OF CS BULK AND
DEFAULT LIABILITY AS AGREED IN THE ASSET
TRANSFER AGREEMENT
11.9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE COUNTERPARTY OF THE DALIAN
OCEAN ACQUISITION
11.10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE TARGET ASSET OF THE DALIAN
OCEAN ACQUISITION
11.11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE PAYMENT METHOD OF THE
DALIAN OCEAN CONSIDERATION
11.12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE DALIAN OCEAN CONSIDERATION
11.13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE ARRANGEMENT IN CONNECTION
WITH THE INCREASE OR DECREASE IN THE EQUITY
OF DALIAN OCEAN DURING THE TRANSITION
PERIOD FROM THE REFERENCE DATE TO THE
CLOSING AUDIT DATE
11.14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE ARRANGEMENT IN CONNECTION
WITH THE CLAIMS OR DEBTS OF DALIAN OCEAN
11.15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE ARRANGEMENT WITH RESPECT
TO THE TRANSFER OF SHARES OF DALIAN OCEAN
AND DEFAULT LIABILITY AS AGREED IN THE
ASSET TRANSFER AGREEMENT
11.16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
MATERIAL ASSETS RESTRUCTURING PLAN OF THE
COMPANY WITH RESPECT TO THE PROPOSED
TRANSACTION: THE SHAREHOLDERS' APPROVAL FOR
RESOLUTION 11 SHALL BE EFFECTIVE FOR 12
MONTHS FROM THE DATE ITS APPROVAL BY THE
GENERAL MEETING, PROVIDED THAT IF THE
COMPANY OBTAINS ALL APPROVAL FOR THE
PROPOSED TRANSACTIONS DURING THE PERIOD THE
APPROVAL REMAINS EFFECTIVE, THE EFFECTIVE
PERIOD OF THE APPROVAL SHALL AUTOMATICALLY
BE EXTENDED UNTIL THE COMPLETION DATE OF
THE PROPOSED TRANSACTIONS
12 IT BE AND IS HEREBY CONFIRMED THAT THE Mgmt For For
PROPOSED TRANSACTIONS BETWEEN CS
DEVELOPMENT AND COSCO COMPANY CONSTITUTE
CONNECTED TRANSACTIONS PURSUANT TO LAWS AND
REGULATIONS
13 TO CONSIDER AND APPROVE THE REPORT (DRAFT) Mgmt For For
IN RELATION TO MAJOR ASSET DISPOSAL AND
ACQUISITION AND CONNECTED TRANSACTIONS OF
CHINA SHIPPING DEVELOPMENT COMPANY LIMITED
(AS SPECIFIED) AND ITS SUMMARY
14 TO CONSIDER AND APPROVE THE ASSET TRANSFER Mgmt For For
AGREEMENT
15 TO CONSIDER AND APPROVE THE COMPENSATION Mgmt For For
AGREEMENT
16 TO BE AND IS HEREBY CONFIRMED THAT THE Mgmt For For
PROPOSED TRANSACTIONS COMPLY WITH RULE 4 OF
THE PROVISIONS ON ISSUES CONCERNING
REGULATING THE MATERIAL ASSET
REORGANIZATIONS OF LISTED COMPANIES (AS
SPECIFIED)
17 IT BE AND IS HEREBY CONFIRMED THAT THE Mgmt For For
EARNINGS PER SHARE OF THE COMPANY HAS NOT
BEEN DILUTED AS A RESULT OF THE PROPOSED
TRANSACTIONS
18 THE BOARD OF THE COMPANY BE AND IS HEREBY Mgmt For For
AUTHORISED FOR AND ON BEHALF OF THE COMPANY
TO DO ALL SUCH THINGS AND EXERCISE ALL
POWERS WHICH HE CONSIDERS NECESSARY,
DESIRABLE OR EXPEDIENT IN CONNECTION WITH
THE ASSET TRANSFER AGREEMENT, THE
COMPENSATION AGREEMENT AND OTHERWISE IN
CONNECTION WITH THE IMPLEMENTATION OF THE
PROPOSED TRANSACTIONS CONTEMPLATED THEREIN
19 TO CONSIDER AND APPROVE THE WAIVER OF THE Mgmt For For
NON-COMPETING UNDERTAKING FROM CHINA
SHIPPING DATED 15 JUN 2011 IN RESPECT OF
INJECTING BULK SHIPPING BUSINESS INTO THE
COMPANY
20 TO APPROVE THE FINANCIAL SERVICES FRAMEWORK Mgmt Against Against
AGREEMENT ENTERED INTO BETWEEN DALIAN OCEAN
AND COSCO FINANCE ON 28 APRIL 2016 AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
(INCLUDING THE RELEVANT ANNUAL CAPS); AND
TO AUTHORISE THE DIRECTORS OF THE COMPANY
("DIRECTORS") TO EXERCISE ALL POWERS WHICH
THEY CONSIDER NECESSARY AND DO SUCH OTHER
ACTS AND THINGS AND EXECUTE SUCH OTHER
DOCUMENTS WHICH IN THEIR OPINION MAY BE
NECESSARY OR DESIRABLE TO IMPLEMENT THE
TRANSACTIONS CONTEMPLATED THEREUNDER
21 TO APPROVE THE MATERIALS AND SERVICES Mgmt For For
FRAMEWORK AGREEMENT ENTERED INTO BETWEEN
DALIAN OCEAN AND COSCO COMPANY ON 28 APRIL
2016, AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER (INCLUDING THE RELEVANT ANNUAL
CAPS); AND TO AUTHORIZE THE DIRECTORS TO
EXERCISE ALL POWERS WHICH THEY CONSIDER
NECESSARY AND DO SUCH OTHER ACTS AND THINGS
AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
THEIR OPINION MAY BE NECESSARY OR DESIRABLE
TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO LTD, SHANGHAI Agenda Number: 706551896
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: EGM
Meeting Date: 28-Dec-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/2015/1112/LTN20151112009.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1112/LTN20151112011.PDF
1 TO APPROVE, RATIFY AND CONFIRM THE DEPOSIT Mgmt Against Against
SERVICES (THE "DEPOSIT SERVICES") TO BE
PROVIDED BY CHINA SHIPPING FINANCE COMPANY
LIMITED (AS SPECIFIED) ("CS FINANCE
COMPANY") TO THE COMPANY AND ITS
SUBSIDIARIES (THE "GROUP") UNDER THE NEW
FINANCIAL SERVICES FRAMEWORK AGREEMENT
DATED 29 SEPTEMBER 2015 (THE "NEW FINANCIAL
SERVICES FRAMEWORK AGREEMENT") ENTERED INTO
BETWEEN THE COMPANY AND CS FINANCE COMPANY
AND THE PROPOSED ANNUAL CAPS IN RESPECT OF
THE DEPOSIT SERVICES CONTEMPLATED
THEREUNDER; AND TO AUTHORISE THE DIRECTORS
OF THE COMPANY ("DIRECTORS") TO EXERCISE
ALL POWERS WHICH THEY CONSIDER NECESSARY
AND DO SUCH OTHER ACTS AND THINGS AND
EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR
OPINION MAY BE NECESSARY OR DESIRABLE TO
IMPLEMENT THE DEPOSIT SERVICES CONTEMPLATED
UNDER THE NEW FINANCIAL SERVICES FRAMEWORK
AGREEMENT
2 TO APPROVE, RATIFY AND CONFIRM THE FOREIGN Mgmt For For
EXCHANGE SERVICES (THE "FOREIGN EXCHANGE
SERVICES") TO BE PROVIDED BY CS FINANCE
COMPANY TO THE GROUP UNDER THE NEW
FINANCIAL SERVICES FRAMEWORK AGREEMENT AND
THE PROPOSED ANNUAL CAPS IN RESPECT OF THE
FOREIGN EXCHANGE SERVICES CONTEMPLATED
THEREUNDER; AND TO AUTHORISE THE DIRECTORS
TO EXERCISE ALL POWERS WHICH THEY CONSIDER
NECESSARY AND DO SUCH OTHER ACTS AND THINGS
AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
THEIR OPINION MAY BE NECESSARY OR DESIRABLE
TO IMPLEMENT THE FOREIGN EXCHANGE SERVICES
CONTEMPLATED UNDER THE NEW FINANCIAL
SERVICES FRAMEWORK AGREEMENT
3 TO APPROVE, RATIFY AND CONFIRM THE LOAN Mgmt Against Against
SERVICES (THE "LOAN SERVICES") TO BE
PROVIDED BY CS FINANCE COMPANY TO THE GROUP
UNDER THE NEW FINANCIAL SERVICES FRAMEWORK
AGREEMENT AND THE PROPOSED ANNUAL CAPS IN
RESPECT OF THE LOAN SERVICES CONTEMPLATED
THEREUNDER; AND TO AUTHORISE THE DIRECTORS
TO EXERCISE ALL POWERS WHICH THEY CONSIDER
NECESSARY AND DO SUCH OTHER ACTS AND THINGS
AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN
THEIR OPINION MAY BE NECESSARY OR DESIRABLE
TO IMPLEMENT THE LOAN SERVICES CONTEMPLATED
UNDER THE NEW FINANCIAL SERVICES FRAMEWORK
AGREEMENT
4 TO APPROVE, RATIFY AND CONFIRM THE AGREED Mgmt For For
SUPPLIES AND SERVICES (THE "AGREED SUPPLIES
AND SERVICES") TO BE PROVIDED BY AS
SPECIFIED (CHINA SHIPPING (GROUP) COMPANY)
("CHINA SHIPPING") TO THE GROUP UNDER THE
NEW SERVICES AGREEMENT DATED 29 SEPTEMBER
2015 (THE "NEW SERVICES AGREEMENT") ENTERED
INTO BETWEEN THE COMPANY AND CHINA SHIPPING
AND THE PROPOSED ANNUAL CAPS IN RESPECT OF
THE AGREED SUPPLIES AND SERVICES
CONTEMPLATED THEREUNDER; AND TO AUTHORISE
THE DIRECTORS TO EXERCISE ALL POWERS WHICH
THEY CONSIDER NECESSARY AND DO SUCH OTHER
ACTS AND THINGS AND EXECUTE SUCH OTHER
DOCUMENTS WHICH IN THEIR OPINION MAY BE
NECESSARY OR DESIRABLE TO IMPLEMENT THE
AGREED SUPPLIES AND SERVICES CONTEMPLATED
UNDER THE NEW SERVICES AGREEMENT
5 TO APPROVE THE APPOINTMENT OF MR. YANG Mgmt For For
JIGUI AS AN EXECUTIVE DIRECTOR OF THE
COMPANY AND THE TERMS OF THE SERVICE
CONTRACT OF MR. YANG JIGUI, DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR OF THE
COMPANY DATE 12 NOVEMBER 2015 AND TO
AUTHORISE ANY DIRECTOR TO MAKE ANY FURTHER
AMENDMENTS TO SUCH SERVICE CONTRACT AS HE
SEES FIT OR DESIRABLE AND EXECUTE THE SAME
ON BEHALF THE COMPANY
6 TO APPROVE THE APPOINTMENT OF MR. TEO SIONG Mgmt For For
SENG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND THE TERMS OF
THE SERVICE CONTRACT OF MR. TEO SIONG SENG,
DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR OF THE COMPANY DATE 12 NOVEMBER
2015 AND TO AUTHORISE ANY DIRECTOR TO MAKE
ANY FURTHER AMENDMENTS TO SUCH SERVICE
CONTRACT AS HE SEES FIT OR DESIRABLE AND
EXECUTE THE SAME ON BEHALF THE COMPANY
7 TO APPROVE AND CONFIRM THE AGGREGATE Mgmt For For
FINANCIAL COMMITMENTS OF RMB1,200,000,000
(EQUIVALENT TO APPROXIMATELY HKD
1,460,880,000) UNDER THE GUARANTEES TO BE
PROVIDED BY THE COMPANY FOR THE BENEFIT OF
CHINA SHIPPING BULK CARRIER CO., LTD AND
CHINA SHIPPING TANKER CO., LTD AND USD
800,000,000 (EQUIVALENT TO APPROXIMATELY
HKD 6,200,000,000) UNDER THE GUARANTEE TO
BE PROVIDED BY THE COMPANY FOR THE BENEFIT
OF CHINA SHIPPING DEVELOPMENT (HONG KONG)
MARINE CO., LIMITED, EACH OF WHICH IS A
DIRECT WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, FOR A PERIOD OF ONE YEAR FROM THE
DATE OF THE EGM, TO GUARANTEE THEIR
RESPECTIVE REPAYMENT OBLIGATIONS FOR
COMMERCIAL BANK LOANS, AND TO AUTHORISE THE
CHAIRMAN OF THE BOARD OF DIRECTORS, THE
CHIEF EXECUTIVE OFFICER AND THE CHIEF
FINANCIAL OFFICER TO EXERCISE ALL POWERS
WHICH THEY CONSIDER NECESSARY TO DO SUCH
ACTS AND THINGS AND EXECUTE SUCH OTHER
DOCUMENTS WHICH IN THEIR OPINION MAY BE
NECESSARY OR DESIRABLE TO IMPLEMENT THESE
GUARANTEES
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED, HONG KONG Agenda Number: 706328843
--------------------------------------------------------------------------------------------------------------------------
Security: Y1515Q101
Meeting Type: AGM
Meeting Date: 21-Aug-2015
Ticker:
ISIN: HK0000056264
--------------------------------------------------------------------------------------------------------------------------
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/2015/0721/LTN20150721432.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0721/LTN20150721369.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2015
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITORS OF THE COMPANY THEREON
2 TO DECLARE A FINAL DIVIDEND OF HK14.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2015
3.a TO RE-ELECT MR. FUNG SING HONG STEPHEN AS Mgmt For For
EXECUTIVE DIRECTOR
3.b TO RE-ELECT DR. MA WAI MO AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.c TO RE-ELECT MR. CHENG TAI PO AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.d TO RE-ELECT MR. LEUNG KWAN YUEN ANDREW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.e TO RE-ELECT MR. LI WAI KEUNG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.f TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AT A
FEE TO BE AGREED BY THE DIRECTORS
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE AGGREGATE NUMBER OF ORDINARY SHARES OF
THE COMPANY IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE AGGREGATE NUMBER OF
ORDINARY SHARES OF THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
NUMBER OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD Agenda Number: 707087537
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411556.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0511/LTN20160511175.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0511/LTN20160511179.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 624214 DUE TO ADDITION OF
RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2015:
RMB 0.8 PER 10 SHARES
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP)
TO PROVIDE PROFESSIONAL SERVICES TO THE
COMPANY FOR ITS DOMESTIC FINANCIAL
REPORTING AND INTERNAL CONTROL REPORTING,
U.S. FINANCIAL REPORTING AND INTERNAL
CONTROL OF FINANCIAL REPORTING FOR THE YEAR
2016 AND KPMG TO PROVIDE PROFESSIONAL
SERVICES TO THE COMPANY FOR ITS HONG KONG
FINANCIAL REPORTING FOR THE YEAR 2016, AND
AUTHORIZE THE BOARD TO DETERMINE THEIR
REMUNERATION
6 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF THE COMPANY
7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
TO THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE SHARES UNDER THE GENERAL MANDATE
8 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
TO THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE THE DEBT FINANCING INSTRUMENTS UNDER
THE GENERAL MANDATE
9 TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN Mgmt Against Against
AIRLINES COMPANY LIMITED TO PROVIDE
GUARANTEES TO HEBEI AIRLINES COMPANY
LIMITED WITH AN AGGREGATE BALANCE UP TO
RMB3.5 BILLION WITHIN THE PERIOD FROM 1
JULY 2016 TO 30 JUNE 2017
10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG CHANG SHUN AS THE NONEXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 706975818
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: AGM
Meeting Date: 01-Jun-2016
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0422/LTN20160422455.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0422/LTN20160422445.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015 OF HK18 CENTS PER
SHARE
3.A TO RE-ELECT MR. ZHOU YONG AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHOU HANCHENG AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. HUNG CHEUNG SHEW AS Mgmt Against Against
DIRECTOR
3.D TO RE-ELECT DR. RAYMOND LEUNG HAI MING AS Mgmt For For
DIRECTOR
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 GRANTED TO THE
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. (6A) TO ISSUE ADDITIONAL SHARES OF THE
COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 707129082
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: EGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0527/LTN20160527249.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0527/LTN20160527255.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, CONFIRM AND RATIFY THE Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 30 MAY 2016
(THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF; AND TO AUTHORIZE
ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXING OF
THE COMMON SEAL IS NECESSARY) TO DO ALL
SUCH ACTS, DEEDS AND THINGS AND TO SIGN,
EXECUTE AND DELIVER ALL SUCH DOCUMENTS AS
HE/SHE/THEY MAY, IN HIS/HER/THEIR ABSOLUTE
DISCRETION, CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT TO GIVE EFFECT, DETERMINE,
REVISE, SUPPLEMENT OR COMPLETE ANY MATTERS
RELATING TO OR IN CONNECTION WITH THE
ACQUISITION AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF, INCLUDING, WITHOUT
LIMITATION, THE AFFIXING OF COMMON SEAL
THEREON
2 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SUBSCRIPTION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER (INCLUDING, WITHOUT LIMITATION,
THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION
SHARES (AS DEFINED IN THE CIRCULAR)) AND
THE IMPLEMENTATION THEREOF; TO GRANT THE
SPECIFIC MANDATE (AS DEFINED IN THE
CIRCULAR) TO THE DIRECTORS OF THE COMPANY
TO ALLOT AND ISSUE THE SUBSCRIPTION SHARES
IN ACCORDANCE WITH THE TERMS OF THE
SUBSCRIPTION AGREEMENT AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY; AND TO
AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY
(OR ANY TWO DIRECTORS OF THE COMPANY IF THE
AFFIXING OF THE COMMON SEAL IS NECESSARY)
TO DO ALL SUCH ACTS, DEEDS AND THINGS AND
TO SIGN, EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AS HE/SHE/THEY MAY, IN
HIS/HER/THEIR ABSOLUTE DISCRETION, CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT, DETERMINE, REVISE, SUPPLEMENT OR
COMPLETE ANY MATTERS RELATING TO OR IN
CONNECTION WITH THE SUBSCRIPTION AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER (INCLUDING, WITHOUT LIMITATION,
THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION
SHARES) AND THE IMPLEMENTATION THEREOF,
INCLUDING, WITHOUT LIMITATION, THE AFFIXING
OF COMMON SEAL THEREON
CMMT 31 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
15TH JUN 2016 TO 14TH JUN 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD, CAUSEWAY Agenda Number: 706957517
--------------------------------------------------------------------------------------------------------------------------
Security: Y1456Z151
Meeting Type: AGM
Meeting Date: 19-May-2016
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/2016/0418/ltn20160418681.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0418/ltn20160418691.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 2015
2.A.1 TO RE-ELECT MR. WANG BIN AS A DIRECTOR Mgmt For For
2.A.2 TO RE-ELECT MR. MENG ZHAOYI AS A DIRECTOR Mgmt For For
2.A.3 TO RE-ELECT MR. HUANG WEIJIAN AS A DIRECTOR Mgmt For For
2.A.4 TO RE-ELECT MR. ZHU XIANGWEN AS A DIRECTOR Mgmt For For
2.A.5 TO RE-ELECT MR. XIE ZHICHUN AS A DIRECTOR Mgmt For For
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: 706411408
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 23-Oct-2015
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
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/2015/0907/LTN20150907830.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0907/LTN20150907763.pdf
1 THAT THE ELECTION OF MR. CHANG XIAOBING AS Mgmt For For
A DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF THIS RESOLUTION
UNTIL THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR 2016 TO BE HELD IN THE
YEAR 2017; THAT ANY DIRECTOR OF THE COMPANY
BE AND IS HEREBY AUTHORISED TO SIGN ON
BEHALF OF THE COMPANY THE DIRECTORS SERVICE
CONTRACT WITH MR. CHANG XIAOBING, AND THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO
DETERMINE HIS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD, BEIJING Agenda Number: 706474068
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 27-Nov-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/2015/1009/LTN20151009290.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1009/LTN20151009262.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 ORDINARY RESOLUTION NUMBERED 1 OF THE Mgmt For For
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE
ENGINEERING FRAMEWORK AGREEMENT AND THE
RENEWED ANNUAL CAPS)
2 ORDINARY RESOLUTION NUMBERED 2 OF THE Mgmt For For
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE
ANCILLARY TELECOMMUNICATIONS SERVICES
FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL
CAPS)
3 ORDINARY RESOLUTION NUMBERED 3 OF THE Mgmt For For
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO
APPROVE THE REVISED ANNUAL CAP FOR THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED UNDER THE ENGINEERING
FRAMEWORK AGREEMENT FOR THE YEAR ENDING 31
DECEMBER 2015)
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD, BEIJING Agenda Number: 706896454
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
DEC 2015 BE CONSIDERED AND APPROVED, AND
THE BOARD OF DIRECTORS OF THE COMPANY BE
AUTHORISED TO PREPARE THE BUDGET OF THE
COMPANY FOR THE YEAR 2016
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DEC 2015 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 DEC 2016 BE CONSIDERED AND
APPROVED, AND THE BOARD BE AUTHORISED TO
FIX THE REMUNERATION OF THE AUDITORS
4.1 SPECIAL RESOLUTION NUMBERED 4.1 OF THE Mgmt Against Against
NOTICE OF AGM DATED 08 APR 2016.(TO
CONSIDER AND APPROVE THE ISSUE OF
DEBENTURES BY THE COMPANY)
4.2 SPECIAL RESOLUTION NUMBERED 4.2 OF THE Mgmt Against Against
NOTICE OF AGM DATED 08 APR 2016.(TO
AUTHORISE THE BOARD TO ISSUE DEBENTURES AND
DETERMINE THE SPECIFIC TERMS, CONDITIONS
AND OTHER MATTERS OF THE DEBENTURES)
5.1 SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt For For
NOTICE OF THE AGM DATED 08 APR 2016.(TO
CONSIDER AND APPROVE THE ISSUE OF COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
5.2 SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt For For
NOTICE OF THE AGM DATED 08 APR 2016.(TO
AUTHORISE THE BOARD TO ISSUE COMPANY BONDS
AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
6 SPECIAL RESOLUTION NUMBERED 6 OF THE NOTICE Mgmt Against Against
OF AGM DATED 08 APR 2016.(TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20 PCT OF EACH OF
THE EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE)
7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against
OF AGM DATED 08 APR 2016 .(TO AUTHORISE THE
BOARD TO INCREASE THE REGISTERED CAPITAL OF
THE COMPANY AND TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO REFLECT SUCH
INCREASE IN THE REGISTERED CAPITAL OF THE
COMPANY UNDER THE GENERAL MANDATE)
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_279655.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_279656.PDF
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 706659185
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: EGM
Meeting Date: 17-Mar-2016
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/2016/0129/LTN20160129856.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0129/LTN20160129847.pdf
1 RESOLUTION IN RELATION TO THE APPLICATION Mgmt For For
FOR CONTINUING TRADING SUSPENSION OF THE
COMPANY'S A SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD Agenda Number: 707090560
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 27-Jun-2016
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/2016/0512/LTN20160512021.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512017.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015
3 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
REPORT AND THE COMPANY'S AUDITED FINANCIAL
REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
YEAR 2016: KPMG AND KPMG HUAZHEN (SPECIAL
GENERAL PARTNERSHIP)
CMMT 14 JUNE 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD, SHENZHEN Agenda Number: 706326356
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: EGM
Meeting Date: 31-Aug-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/2015/0717/LTN20150717005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0717/ltn20150717009.pdf
1.1 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: METHOD
OF THE SHARE REPURCHASE
1.2 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: PRICE
RANGE OF THE SHARE REPURCHASE
1.3 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: TYPE,
QUANTITY AND PROPORTION TO THE TOTAL SHARE
CAPITAL
1.4 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
TOTAL PROCEEDS OF THE SHARE REPURCHASE AND
THE SOURCE OF FUNDING
1.5 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
PERIOD OF SHARE PURCHASE
1.6 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
VALIDITY PERIOD OF THE RESOLUTION
2 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
HANDLE MATTERS IN RELATION TO AND
ASSOCIATED WITH THE RESOLUTION OF THE
REPURCHASE OF THE COMPANY'S A SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD, SHENZHEN Agenda Number: 706326368
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: CLS
Meeting Date: 31-Aug-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/2015/0717/LTN20150717015.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0717/LTN20150717005.pdf
1.1 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: METHOD
OF THE SHARE REPURCHASE
1.2 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: PRICE
RANGE OF THE SHARE REPURCHASE
1.3 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: TYPE,
QUANTITY AND PROPORTION TO THE TOTAL SHARE
CAPITAL
1.4 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
TOTAL PROCEEDS OF THE SHARE REPURCHASE AND
THE SOURCE OF FUNDING
1.5 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
PERIOD OF SHARE PURCHASE
1.6 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
VALIDITY PERIOD OF THE RESOLUTION
2 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
HANDLE MATTERS IN RELATION TO AND
ASSOCIATED WITH THE RESOLUTION OF THE
REPURCHASE OF THE COMPANY'S A SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD Agenda Number: 706993183
--------------------------------------------------------------------------------------------------------------------------
Security: G215AT102
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: KYG215AT1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0426/LTN20160426542.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0426/LTN20160426506.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO
THE SHAREHOLDERS OF THE COMPANY
3.I.A TO RE-ELECT MR. LIU ZHONGTIAN (AS Mgmt For For
SPECIFIED) AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
3.I.B TO RE-ELECT MR. LU CHANGQING (AS SPECIFIED) Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY
3.I.C TO RE-ELECT MR. CHEN YAN (AS SPECIFIED) AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO AUTHORIZE 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
AUTHORIZE 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(C) AS SET
OUT IN THE NOTICE OF ANNUAL GENERAL MEETING
5D TO REFRESH THE SCHEME MANDATE LIMIT OF THE Mgmt Against Against
SHARE OPTION SCHEME OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
5(D) AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 706356741
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 24-Aug-2015
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE FINANCIAL AID TO A FUND Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 706537884
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 24-Nov-2015
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF 2015 AUDIT FIRM Mgmt For For
2 APPOINTMENT OF 2015 INNER CONTROL AUDIT Mgmt For For
FIRM
3 PROJECT OF CONSTRUCTION OF GLOBAL RESEARCH Mgmt For For
AND DEVELOPMENT CENTER
CMMT 17 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 20 NOV 2015 TO 24 NOV 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU..
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 706757501
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 23-Mar-2016
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 602930 DUE TO RECEIPT OF
DIRECTORS AND SUPERVISORS NAMES IN
RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
2.1 ELECTION OF XU LIUPING AS NON-INDEPENDENT Mgmt For For
DIRECTOR
2.2 ELECTION OF ZHANG BAOLIN AS NON-INDEPENDENT Mgmt For For
DIRECTOR
2.3 ELECTION OF ZHU HUARONG AS NON-INDEPENDENT Mgmt For For
DIRECTOR
2.4 ELECTION OF ZHOU ZHIPING AS NON-INDEPENDENT Mgmt For For
DIRECTOR
2.5 ELECTION OF TAN XIAOGANG AS NON-INDEPENDENT Mgmt For For
DIRECTOR
2.6 ELECTION OF WANG XIAOXIANG AS Mgmt For For
NON-INDEPENDENT DIRECTOR
2.7 ELECTION OF WANG KUN AS NON-INDEPENDENT Mgmt For For
DIRECTOR
2.8 ELECTION OF SHUAI TIANLONG AS INDEPENDENT Mgmt For For
DIRECTOR
2.9 ELECTION OF LIU JIPENG AS INDEPENDENT Mgmt For For
DIRECTOR
2.10 ELECTION OF LI XIANG AS INDEPENDENT Mgmt For For
DIRECTOR
2.11 ELECTION OF LI QINGWEN AS INDEPENDENT Mgmt For For
DIRECTOR
2.12 ELECTION OF TAN XIAOSHENG AS INDEPENDENT Mgmt For For
DIRECTOR
2.13 ELECTION OF HU YU AS INDEPENDENT DIRECTOR Mgmt For For
2.14 ELECTION OF PANG YONG AS INDEPENDENT Mgmt For For
DIRECTOR
2.15 ELECTION OF CHEN QUANSHI AS INDEPENDENT Mgmt For For
DIRECTOR
3.1 ELECTION OF XIAO YONG AS NON-EMPLOYEE Mgmt For For
REPRESENTATIVE SUPERVISOR
3.2 ELECTION OF SUN DAHONG AS NON-EMPLOYEE Mgmt For For
REPRESENTATIVE SUPERVISOR
3.3 ELECTION OF ZHAO HUIXIA AS NON-EMPLOYEE Mgmt For For
REPRESENTATIVE SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 706934836
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ELIGIBILITY FOR NON-PUBLIC SHARE Mgmt Against Against
OFFERING
2.1 SCHEME FOR NON-PUBLIC SHARE OFFERING: STOCK Mgmt Against Against
TYPE AND PAR VALUE
2.2 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt Against Against
METHOD AND DATE OF ISSUANCE
2.3 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt Against Against
ISSUING PRICE AND PRICING PRINCIPLE
2.4 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt Against Against
ISSUING VOLUME
2.5 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt Against Against
ISSUANCE TARGETS AND SUBSCRIPTION METHOD
2.6 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt Against Against
AMOUNT AND PURPOSE OF THE RAISED FUNDS
2.7 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt Against Against
ARRANGEMENT FOR ACCUMULATED RETAINED
PROFITS
2.8 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt Against Against
LOCK-UP PERIOD
2.9 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt Against Against
LISTING PLACE
2.10 SCHEME FOR NON-PUBLIC SHARE OFFERING: Mgmt Against Against
CONTRACTUAL OBLIGATION AND LIABILITY FOR
BREACH OF CONTRACT OF RELEVANT SHARE
SUBSCRIPTION CONTRACT
2.11 SCHEME FOR NON-PUBLIC SHARE OFFERING: THE Mgmt Against Against
VALID PERIOD OF THE RESOLUTION ON
NON-PUBLIC OFFERING
3 PREPLAN FOR NON-PUBLIC SHARE OFFERING Mgmt Against Against
4 FEASIBILITY REPORT ON THE USE OF FUNDS TO Mgmt Against Against
BE RAISED FROM THE NON-PUBLIC A-SHARE
OFFERING
5 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt Against Against
NON-PUBLIC SHARE OFFERING
6 RISK ALERT ON DILUTED IMMEDIATE RETURNS FOR Mgmt Against Against
THE ISSUANCE OF NON-PUBLIC SHARES AND
FILLING MEASURES
7 TO SIGN THE CONDITIONAL AGREEMENT ON Mgmt Against Against
SUBSCRIPTION FOR NON-PUBLIC OFFERING SHARES
WITH A COMPANY
8 REPORT ON USE OF PREVIOUSLY RAISED FUNDS Mgmt Against Against
9 EXEMPTION OF THE COMPANY MENTIONED IN Mgmt Against Against
PROPOSAL 7 FROM TENDER OFFER OBLIGATION
10 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS IN RELATION TO NON-PUBLIC SHARE
OFFERING
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 706961047
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2015 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2015 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2015 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2015 FINANCIAL RESOLUTION AND 2016 Mgmt For For
FINANCIAL BUDGET STATEMENT
5 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY6.40000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2016 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
ESTIMATE
7 2016 INVESTMENT PLAN Mgmt For For
8 2016 FINANCING PLAN Mgmt For For
9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
10 TO SIGN FINANCIAL SERVICE AGREEMENT WITH A Mgmt For For
COMPANY
11 AMENDMENTS TO THE MANAGEMENT MEASURES ON Mgmt For For
CLASSIFICATION MANDATE ON NON-DAILY
OPERATIONAL BUSINESS
12 TO SIGN FINANCIAL SERVICE AGREEMENT WITH Mgmt For For
ANOTHER COMPANY
13 TO LAUNCH TRADE FINANCING VIA A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 707194116
--------------------------------------------------------------------------------------------------------------------------
Security: Y1583S104
Meeting Type: EGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: CNE000000N14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO CONDUCT NOTES POOL BUSINESS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO LTD Agenda Number: 706709776
--------------------------------------------------------------------------------------------------------------------------
Security: Y1594G107
Meeting Type: EGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: CNE100000X44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 583044 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0225/LTN20160225262.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0225/LTN20160225238.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1210/LTN20151210363.PDF
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 26 JAN 2016
1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE QUALIFICATION OF THE BANK IN
RELATION TO THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
2.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES BY THE BANK: TYPE OF
PREFERENCE SHARES TO BE ISSUED
2.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES BY THE BANK: QUANTITY
AND SIZE OF THE ISSUANCE
2.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES BY THE BANK: NOMINAL
VALUE AND ISSUE PRICE
2.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES BY THE BANK: METHOD OF
ISSUANCE
2.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES BY THE BANK. LTD:
MATURITY
2.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES BY THE BANK: TARGET
SUBSCRIBERS
2.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES BY THE BANK: LOCK-UP
PERIOD
2.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES BY THE BANK: TERMS OF
DIVIDEND DISTRIBUTION
2.9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES BY THE BANK: TERMS OF
MANDATORY CONVERSION
2.10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES BY THE BANK: TERMS OF
CONDITIONAL REDEMPTION
2.11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES BY THE BANK:
RESTRICTIONS ON VOTING RIGHTS
2.12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES BY THE BANK:
RESTORATION OF VOTING RIGHTS
2.13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES BY THE BANK: ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND BASIS
FOR LIQUIDATION
2.14 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES BY THE BANK: RATING
2.15 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES BY THE BANK: SECURITY
2.16 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES BY THE BANK: USE OF
PROCEEDS
2.17 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES BY THE BANK: TRANSFER
2.18 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES BY THE BANK: THE
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE
2.19 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES BY THE BANK: MATTERS
RELATING TO AUTHORIZATION
3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF CHONGQING RURAL
COMMERCIAL BANK CO., LTD (AS SPECIFIED)
4 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
QUALIFIED TIER-2 CAPITAL INSTRUMENTS
5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE IMPACT ON MAIN FINANCIAL
INDICATORS OF THE BANK FROM DILUTION OF
CURRENT RETURNS BY ISSUANCE OF PREFERENCE
SHARES AND THE REMEDIAL MEASURES TO BE
ADOPTED
6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE AMENDMENTS TO THE RULES OF
PROCEDURES OF THE GENERAL MEETING OF
CHONGQING RURAL COMMERCIAL BANK CO., LTD
(AS SPECIFIED)
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE AMENDMENTS TO THE RULES OF
PROCEDURES OF THE BOARD OF CHONGQING RURAL
COMMERCIAL BANK CO., LTD (AS SPECIFIED)
--------------------------------------------------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO LTD Agenda Number: 706691638
--------------------------------------------------------------------------------------------------------------------------
Security: Y1594G107
Meeting Type: CLS
Meeting Date: 11-Mar-2016
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/2015/1210/LTN20151210409.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1210/LTN20151210380.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0121/LTN20160121253.pdf
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 26 JAN 2016
1.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF
DOMESTIC PREFERENCE SHARES BY THE BANK
(CONSIDER SEPARATELY): TYPE OF PREFERENCE
SHARES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF
DOMESTIC PREFERENCE SHARES BY THE BANK
(CONSIDER SEPARATELY): QUANTITY AND SIZE OF
THE ISSUANCE
1.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF
DOMESTIC PREFERENCE SHARES BY THE BANK
(CONSIDER SEPARATELY): NOMINAL VALUE AND
ISSUE PRICE
1.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF
DOMESTIC PREFERENCE SHARES BY THE BANK
(CONSIDER SEPARATELY): METHOD OF ISSUANCE
1.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF
DOMESTIC PREFERENCE SHARES BY THE BANK
(CONSIDER SEPARATELY): MATURITY
1.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF
DOMESTIC PREFERENCE SHARES BY THE BANK
(CONSIDER SEPARATELY): TARGET SUBSCRIBERS
1.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF
DOMESTIC PREFERENCE SHARES BY THE BANK
(CONSIDER SEPARATELY): LOCK-UP PERIOD
1.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF
DOMESTIC PREFERENCE SHARES BY THE BANK
(CONSIDER SEPARATELY): TERMS OF DIVIDEND
DISTRIBUTION
1.9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF
DOMESTIC PREFERENCE SHARES BY THE BANK
(CONSIDER SEPARATELY): TERMS OF MANDATORY
CONVERSION
1.10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF
DOMESTIC PREFERENCE SHARES BY THE BANK
(CONSIDER SEPARATELY): TERMS OF CONDITIONAL
REDEMPTION
1.11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF
DOMESTIC PREFERENCE SHARES BY THE BANK
(CONSIDER SEPARATELY): RESTRICTIONS ON
VOTING RIGHTS
1.12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF
DOMESTIC PREFERENCE SHARES BY THE BANK
(CONSIDER SEPARATELY): RESTORATION OF
VOTING RIGHTS
1.13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF
DOMESTIC PREFERENCE SHARES BY THE BANK
(CONSIDER SEPARATELY): ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND BASIS
FOR LIQUIDATION
1.14 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF
DOMESTIC PREFERENCE SHARES BY THE BANK
(CONSIDER SEPARATELY): RATING
1.15 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF
DOMESTIC PREFERENCE SHARES BY THE BANK
(CONSIDER SEPARATELY): SECURITY
1.16 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF
DOMESTIC PREFERENCE SHARES BY THE BANK
(CONSIDER SEPARATELY): USE OF PROCEEDS
1.17 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF
DOMESTIC PREFERENCE SHARES BY THE BANK
(CONSIDER SEPARATELY): TRANSFER
1.18 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF
DOMESTIC PREFERENCE SHARES BY THE BANK
(CONSIDER SEPARATELY): THE VALIDITY PERIOD
OF THE RESOLUTION IN RESPECT OF THE
ISSUANCE
1.19 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE NON-PUBLIC ISSUANCE PLAN OF
DOMESTIC PREFERENCE SHARES BY THE BANK
(CONSIDER SEPARATELY): MATTERS RELATING TO
AUTHORISATION
--------------------------------------------------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO LTD Agenda Number: 707191499
--------------------------------------------------------------------------------------------------------------------------
Security: Y1594G107
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: CNE100000X44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 652775 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0503/LTN20160503547.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0606/LTN20160606163.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0503/LTN20160503577.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0606/LTN20160606169.pdf
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS 1.1 Non-Voting
TO 1.8 ARE RELATED TO ORIGINAL PROXY FORM
1.1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE BANK FOR 2015
1.2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS OF THE BANK FOR
2015
1.3 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
FINANCIAL FINAL PROPOSAL OF THE BANK
1.4 TO CONSIDER AND APPROVE THE ANNUAL PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2015
1.5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE BANK FOR 2015
1.6 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
BUDGET OF THE BANK FOR 2016
1.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE EXTERNAL AUDITORS OF THE BANK FOR 2016
AND TO FIX THEIR REMUNERATION
1.8 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For
OF GENERAL MANDATE TO THE BOARD FOR THE
ISSUE OF NEW SHARES OF THE BANK
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS 2.1 Non-Voting
TO 2.12 ARE RELATED TO REVISED PROXY FORM
2.1 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For
CURRENT RETURNS BY INITIAL PUBLIC OFFERING
AND LISTING OF RMB ORDINARY SHARES (A
SHARES) AND REMEDIAL MEASURES OF THE BANK
2.2 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE PROGRAM OF STABILIZATION OF A SHARE
PRICE WITHIN THREE YEARS AFTER THE INITIAL
PUBLIC OFFERING AND LISTING OF RMB ORDINARY
SHARES (A SHARES) OF THE BANK
2.3 TO CONSIDER AND APPROVE THE DELIBERATION OF Mgmt For For
DIVIDEND RETURN PLAN FOR THE NEXT THREE
YEARS AFTER THE LISTING OF THE A SHARES OF
THE BANK
2.4 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For
APPLICABLE AND EFFECTIVE PROCEDURAL RULES
OF THE GENERAL MEETING AFTER THE INITIAL
PUBLIC OFFERING OF RMB ORDINARY SHARES (A
SHARES) OF THE BANK
2.5 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For
APPLICABLE AND EFFECTIVE PROCEDURAL RULES
OF THE BOARD AFTER THE INITIAL PUBLIC
OFFERING OF RMB ORDINARY SHARES (A SHARES)
OF THE BANK
2.6 TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For
APPLICABLE AND EFFECTIVE PROCEDURAL RULES
OF THE SUPERVISORY COMMITTEE AFTER THE
INITIAL PUBLIC OFFERING OF RMB ORDINARY
SHARES (A SHARES) OF THE BANK
2.7 TO CONSIDER AND APPROVE THE BANK ON Mgmt For For
UNDERTAKINGS ON THE MATTERS IN CONNECTION
WITH THE INITIAL PUBLIC OFFERING AND
LISTING OF RMB ORDINARY SHARES (A SHARES)
AND RESTRICTIVE MEASURES
2.8.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES): CLASS OF SHARES
AND NOMINAL VALUE
2.8.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES): OFFERING SIZE
2.8.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES): TARGET
SUBSCRIBERS
2.8.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES): STRATEGIC
PLACING
2.8.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES): METHOD OF
OFFERING
2.8.6 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES): PRICING
METHODOLOGY
2.8.7 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES): FORM OF
UNDERWRITING
2.8.8 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES): CONVERSION INTO
A JOINT STOCK COMPANY WITH LIMITED
LIABILITY WITH DOMESTIC AND OVERSEAS LISTED
SHARES
2.8.9 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES): USE OF PROCEEDS
2.810 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES): TERM OF THE
OFFERING PLAN
2.9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
SUBMITTED TO THE GENERAL MEETING FOR
AUTHORIZATION OF THE BOARD AT ITS SOLE
DISCRETION TO DEAL WITH RELEVANT MATTERS
RELATING TO THE INITIAL PUBLIC OFFERING OF
RMB ORDINARY SHARES (A SHARES) AND LISTING
2.10 TO CONSIDER AND APPROVE THE USE OF PROCEEDS Mgmt For For
FROM THE INITIAL PUBLIC OFFERING OF RMB
ORDINARY SHARES (A SHARES) OF THE BANK
2.11 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For
PLAN FOR UNDISTRIBUTED ACCUMULATED PROFIT
BEFORE INITIAL PUBLIC OFFERING AND LISTING
OF RMB ORDINARY SHARES (A SHARES) OF THE
BANK
2.12 TO CONSIDER AND APPROVE THE REVISION OF THE Mgmt For For
APPLICABLE AND EFFECTIVE ARTICLES OF
ASSOCIATION AFTER THE INITIAL PUBLIC
OFFERING AND LISTING OF RMB ORDINARY SHARES
(A SHARES) OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD, TAIPEI Agenda Number: 707150164
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 RATIFICATION OF 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 RATIFICATION OF 2015 PROFIT ALLOCATION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD
5.4852 PER SHARE
4.1 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, LIH SHYNG TSAI AS
REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, MU PIAO SHIH AS
REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, CHIH KU FAN AS
REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, YU FEN HONG AS
REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, YI BING LIN AS
REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, CHICH CHIANG FAN AS
REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, SHU JUAN HUANG AS
REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTORS: MOTC, Mgmt For For
SHAREHOLDER NO.0000001, HSU HUI HO AS
REPRESENTATIVE
4.9 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For
ZSE HONG TSAI, SHAREHOLDER NO.B120582XXX
4.10 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For
JEN RAN CHEN, SHAREHOLDER NO.Q120125XXX
4.11 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For
LO YU YEN, SHAREHOLDER NO.R103059XXX
4.12 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For
KUO LONG WU, SHAREHOLDER NO.C100620XXX
4.13 THE ELECTION OF THE INDEPENDENT DIRECTORS: Mgmt For For
YUNG CHEN CHEN, SHAREHOLDER NO.M120105XXX
5 RELEASE OF RESTRICTION ON COMPETITIVE Mgmt For For
ACTIVITIES ON THE DIRECTOR LO YU YEN
6 RELEASE OF RESTRICTION ON COMPETITIVE Mgmt For For
ACTIVITIES ON THE DIRECTOR JEN RAN CHEN
7 RELEASE OF RESTRICTION ON COMPETITIVE Mgmt For For
ACTIVITIES ON THE DIRECTOR LIH SHYNG TSAI
--------------------------------------------------------------------------------------------------------------------------
CIECH S.A., WARSZAWA Agenda Number: 707109319
--------------------------------------------------------------------------------------------------------------------------
Security: X14305100
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: PLCIECH00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 REPORT ON COMPANY ACTIVITY Mgmt Abstain Against
AND ITS FINANCIAL REPORT FOR 2015
6 EVALUATION OF REPORT ON CAPITAL GROUP Mgmt Abstain Against
ACTIVITY AND THE CONSOLIDATED FINANCIAL
REPORT FOR 2015
7 EVALUATION OF SUPERVISORY BOARD REPORT ON Mgmt Abstain Against
ITS ACTIVITY IN 2015 ON THE RESULTS OF
ASSESSMENT OF REPORT ON COMPANY AND CAPITAL
ACTIVITY, COMPANY FINANCIAL REPORT AND
CONSOLIDATED FINANCIAL REPORT, THE MOTION
CONCERNING THE DISTRIBUTION OF NET PROFIT
FOR 2015 AND THE ASSESSMENT OF COMPANY
SITUATION IN 2015 INCLUDING THE INTERNAL
CONTROL SYSTEM AND RISK MANAGEMENT SYSTEM
8 RESOLUTION ON APPROVAL OF REPORT ON COMPANY Mgmt For For
ACTIVITY IN 2015
9 RESOLUTION ON APPROVAL OF COMPANY FINANCIAL Mgmt For For
REPORT FOR 2015
10 RESOLUTION ON APPROVAL OF REPORT ON CAPITAL Mgmt For For
GROUP ACTIVITY IN 2015
11 RESOLUTION ON APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL REPORT FOR 2015
12 RESOLUTION ON APPROVAL OF SUPERVISORY BOARD Mgmt For For
REPORT
13 RESOLUTION ON DISTRIBUTION OF NET PROFIT Mgmt For For
FOR 2015
14 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
MANAGEMENT BOARD MEMBERS
15 RESOLUTIONS ON GRANTING THE DISCHARGE TO Mgmt For For
SUPERVISORY BOARD MEMBERS
16 RESOLUTION ON CHANGES OF THE COMPANY Mgmt Against Against
STATUTE
17 RESOLUTION ON DETERMINATION OF THE COMPANY Mgmt Against Against
UNIFIED TEXT OF STATUTE
18 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CIELO SA, SAO PAULO Agenda Number: 706756713
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: AGM
Meeting Date: 08-Apr-2016
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 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 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, 2015
2 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
3 TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt Against Against
UP THE BOARD OF DIRECTORS AND TO ELECT THE
MEMBERS OF THE BOARD OF DIRECTORS. SLATE.
MEMBERS APPOINTED BY CONTROLLER
SHAREHOLDERS. ALEXANDRE RAPPAPORT, ANTONIO
MAURICIO MAURANO, CESARIO MARIHITO
NAKAMURA, EURICO RAMOS FABRI, FRANCISCO
AUGUSTO DA COSTA E SILVA, GILBERTO MIFANO,
JOSE MAURICIO PEREIRA COELHO, MARCELO DE
ARAUJO NORONHA, MILTON ALMICAR SILVA
VARGAS, RAUL FRANCISCO MOREIRA AND ROGERIO
MAGNO PANCA
4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, Mgmt For For
SLATE. MEMBERS APPOINTED BY COMPANY
ADMINISTRATION. PRINCIPAL MEMBERS. EDMAR
JOSE CASALATINA, HAROLDO REGINALDO LEVY
NETO, HERCULANO ANIBAL ALVES, JOEL ANTONIO
DE ARAUJO AND MARCELO SANTOS DALL OCCO.
SUBSTITUTE MEMBERS. CARLOS ROBERTO MENDONCA
DA SILVA, FLAVIO SABA SANTOS ESTRELA,
MILTON LUIZ MILONI, VALERIO ZARRO AND
KLEBER DO ESPIRITO SANTO
5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY DIRECTORS AND THE MEMBERS OF THE
FISCAL COUNCIL FOR THE 2016
--------------------------------------------------------------------------------------------------------------------------
CIELO SA, SAO PAULO Agenda Number: 706756751
--------------------------------------------------------------------------------------------------------------------------
Security: P2859E100
Meeting Type: EGM
Meeting Date: 08-Apr-2016
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
I TO VOTE REGARDING THE PROPOSAL TO INCREASE Mgmt For For
THE SHARE CAPITAL FROM THE CURRENT BRL 2.5
BILLION TO BRL 3.5 BILLION, OR IN OTHER
WORDS, AN INCREASE OF BRL 1 BILLION, WITH
THE ISSUANCE OF 377,335,425 NEW, COMMON
SHARES, WITH NO PAR VALUE, WITH THE
CONSEQUENT AMENDMENT OF ARTICLE 7 OF THE
CORPORATE BYLAWS OF THE COMPANY,
ATTRIBUTING TO THE SHAREHOLDERS, FREE OF
CHARGE, AS A SHARE BONUS, ONE NEW COMMON
SHARE FOR EACH FIVE SHARES THAT THEY OWN AT
THE CLOSE OF TRADING ON APRIL 8, 2016, WITH
IT BEING THE CASE THAT, ON AND FROM APRIL
11, 2016, THE SHARES WILL BE TRADED EX
RIGHTS FOR THE SHARE BONUS. ONCE THE SHARE
BONUS IS APPROVED, THE ADRS, AMERICAN
DEPOSITARY RECEIPTS, THAT ARE TRADED ON THE
NORTH AMERICAN OVER THE COUNTER MARKET WILL
RECEIVE A BONUS IN THE SAME PROPORTION
II TO VOTE REGARDING THE INCLUSION OF AN Mgmt For For
ARTICLE 48 IN THE CORPORATE BYLAWS OF THE
COMPANY, IN COMPLIANCE WITH THAT WHICH IS
PROVIDED FOR IN THE RULES FOR THE LISTING
OF ISSUERS AND ADMISSION TO TRADING OF
SECURITIES OF THE BM AND FBOVESPA
III TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD, KUALA LUMPUR Agenda Number: 706803889
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
SRI MOHAMED NAZIR ABDUL RAZAK
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: GLENN
MUHAMMAD SURYA YUSUF
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: WATANAN
PETERSIK
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
MOHD NASIR AHMAD
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
LEE KOK KWAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: HIROAKI
DEMIZU
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM1,049,000 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
8 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION FROM 1 JANUARY 2016 UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
9 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
10 PROPOSED GRATUITY PAYMENT TO TAN SRI MD NOR Mgmt Against Against
MD YUSOF
11 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ISSUE SHARES
12 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES OF RM1.00 EACH IN THE COMPANY (CIMB
SHARES) IN RELATION TO THE DIVIDEND
REINVESTMENT SCHEME THAT PROVIDES THE
SHAREHOLDERS OF THE COMPANY WITH THE OPTION
TO ELECT TO REINVEST THEIR CASH DIVIDEND
ENTITLEMENTS IN NEW ORDINARY SHARES OF
RM1.00 EACH IN THE COMPANY (DIVIDEND
REINVESTMENT SCHEME)
13 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For
PURCHASE OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
CITIC LTD, HONG KONG Agenda Number: 706971404
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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/2016/0421/LTN20160421601.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421563.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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. WANG JIONG AS DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MS. LI QINGPING AS DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. PU JIAN AS DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MR. YANG JINMING AS DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR. SONG KANGLE AS DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MS. YAN SHUQIN AS DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MR. LI RUCHENG AS DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MR. NORIHARU FUJITA AS DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT MR. CHOW MAN YIU, PAUL AS Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
15 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
16 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
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 706316038
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: EGM
Meeting Date: 25-Aug-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/2015/0710/LTN20150710267.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0710/LTN20150710265.pdf
1.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: CLASS OF SHARES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: TIME OF ISSUANCE
1.3 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: METHOD OF ISSUANCE
1.4 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: TARGET PLACEE(S)
1.5 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: NUMBER OF SHARES TO BE ISSUED
1.6 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: ISSUE PRICE
1.7 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: METHOD OF SUBSCRIPTION
1.8 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: ACCUMULATED PROFITS
1.9 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: USE OF PROCEEDS
1.10 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: VALIDITY PERIOD OF THE
RESOLUTIONS
1.11 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: AUTHORIZATION TO THE BOARD IN
RELATION TO AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
1.12 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: OTHER RELEVANT AUTHORIZATION
TO THE BOARD AND THE PERSON(S) DELEGATED BY
THE BOARD TO DEAL WITH ALL THE MATTERS WITH
FULL AUTHORITY IN RELATION TO THE NEW H
SHARE ISSUE UNDER THE FRAMEWORK AND
PRINCIPLES AND WITHIN THE VALIDITY PERIOD
OF THE RESOLUTIONS ON THE NEW H SHARE ISSUE
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 706316153
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: CLS
Meeting Date: 25-Aug-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/2015/0710/LTN20150710289.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0710/LTN20150710279.pdf
1.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: CLASS OF SHARES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: TIME OF ISSUANCE
1.3 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: METHOD OF ISSUANCE
1.4 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: TARGET PLACEE(S)
1.5 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: NUMBER OF SHARES TO BE ISSUED
1.6 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: ISSUE PRICE
1.7 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: METHOD OF SUBSCRIPTION
1.8 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: ACCUMULATED PROFITS
1.9 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: USE OF PROCEEDS
1.10 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: VALIDITY PERIOD OF THE
RESOLUTIONS
1.11 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: AUTHORIZATION TO THE BOARD IN
RELATION TO AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
1.12 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against
RESOLUTION ON THE GRANT OF THE PROPOSED
2015 SECOND SPECIFIC MANDATE FOR THE NEW H
SHARE ISSUE: OTHER RELEVANT AUTHORIZATION
TO THE BOARD AND THE PERSON(S) DELEGATED BY
THE BOARD TO DEAL WITH ALL THE MATTERS WITH
FULL AUTHORITY IN RELATION TO THE NEW H
SHARE ISSUE UNDER THE FRAMEWORK AND
PRINCIPLES AND WITHIN THE VALIDITY PERIOD
OF THE RESOLUTIONS ON THE NEW H SHARE ISSUE
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 706589427
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: EGM
Meeting Date: 19-Jan-2016
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/2015/1204/LTN20151204962.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1204/LTN201512041004.pdf
1.1 TO ELECT MR. ZHANG YOUJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.2 TO RE-ELECT MR. YIN KE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.3 TO ELECT MR. YANG MINGHUI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.4 TO RE-ELECT MR. FANG JUN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.5 TO ELECT MR. LIU KE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.6 TO ELECT MR. HE JIA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVED OF THE COMPANY
1.7 TO ELECT MR. CHAN, CHARLES SHEUNG WAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.1 TO ELECT MR. LI FANG AS A NON-EMPLOYEE Mgmt For For
SUPERVISOR OF THE COMPANY
2.2 TO RE-ELECT MR. GUO ZHAO AS A NON-EMPLOYEE Mgmt For For
SUPERVISOR OF THE COMPANY
2.3 TO ELECT MR. RAO GEPING AS A NON-EMPLOYEE Mgmt For For
SUPERVISOR OF THE COMPANY
CMMT 09 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
18 JAN 2016 TO 18 DEC 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD, BEIJING Agenda Number: 707090899
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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/2016/0512/LTN20160512431.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512437.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE GENERAL MANDATE TO ISSUE ADDITIONAL A
SHARES AND/OR H SHARES
2 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE BOARD
3 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
4 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
REPORT OF THE COMPANY
5 TO CONSIDER AND APPROVE THE 2015 PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-APPOINTMENT OF EXTERNAL AUDITORS
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED INVESTMENT AMOUNT FOR THE
PROPRIETARY BUSINESS OF THE COMPANY FOR
2016
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE TOTAL REMUNERATION OF DIRECTORS AND
SUPERVISORS FOR 2015
9.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
RELATED PARTY/CONNECTED TRANSACTIONS
CONTEMPLATED IN THE ORDINARY COURSE OF
BUSINESS OF THE COMPANY IN 2016: TO
CONSIDER AND APPROVE THE RESOLUTION ON THE
POTENTIAL RELATED PARTY/CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND THE CITIC GROUP AND ITS
SUBSIDIARIES AND ASSOCIATES
9.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
RELATED PARTY/CONNECTED TRANSACTIONS
CONTEMPLATED IN THE ORDINARY COURSE OF
BUSINESS OF THE COMPANY IN 2016: TO
CONSIDER AND APPROVE THE RESOLUTION ON THE
POTENTIAL RELATED PARTY/CONNECTED
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 SENIOR MANAGEMENT (EXCLUDING
THE CONTROLLED SUBSIDIARIES OF THE COMPANY)
AND ANY COMPANY WHICH HOLDS MORE THAN 10%
EQUITY INTEREST IN A SUBSIDIARY OF THE
COMPANY
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSED CHANGE OF NON-EXECUTIVE
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 706565491
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111
Meeting Type: AGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: ZAE000134854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
O.2 RESOLVED THAT THE FIRM ERNST & YOUNG INC. Mgmt For For
AND MALCOLM RAPSON AS THE DESIGNATED
AUDITOR BE REAPPOINTED FOR THE ENSUING YEAR
O.3 RE-ELECTION OF DAVID NUREK AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF FATIMA JAKOET AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF DAVID KNEALE AS A DIRECTOR` Mgmt For For
O.6.1 ELECTION OF MEMBERS OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: JOHN BESTER
O.6.2 ELECTION OF MEMBERS OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: FATIMA JAKOET
O.6.3 ELECTION OF MEMBERS OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: NKAKI MATLALA
O.7 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.2 APPROVAL OF DIRECTORS FEES Mgmt For For
S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
CMMT 25 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 706884106
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 26-May-2016
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/2016/0406/LTN20160406023.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406027.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 2015
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
A.3 TO RE-ELECT MR. LI FANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. LV BO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. CHIU SUNG HONG WHO HAS Mgmt For For
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 TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY 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
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY 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 TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COLBUN SA, SANTIAGO Agenda Number: 706868075
--------------------------------------------------------------------------------------------------------------------------
Security: P2867K130
Meeting Type: OGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I EXAMINATION OF THE STATUS OF THE COMPANY Mgmt Abstain Against
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, 2015
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 IN REGARD TO PROFIT Mgmt For For
AND DIVIDENDS
VI DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2016 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 FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
X REPORT ON THE ACTIVITIES OF THE COMMITTEE Mgmt Abstain Against
OF DIRECTORS
XI ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND THE
DETERMINATION OF ITS BUDGET
XII INFORMATION REGARDING THE RESOLUTIONS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS THAT ARE RELATED TO
THE 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
CALL NOTICES FOR SHAREHOLDER GENERAL
MEETINGS MUST BE PUBLISHED
XIV OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Abstain For
ARE WITHIN THE AUTHORITY OF A GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD, CAIRO Agenda Number: 706674620
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: OGM
Meeting Date: 07-Mar-2016
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 LOOK INTO REVIEW THE BOD REPORT REGARDING Mgmt No vote
THE FISCAL YEAR ENDED ON 31.12.2015
2 LOOK INTO REVIEW THE INTERNAL AUDITOR Mgmt No vote
REPORT REGARDING THE BUDGET. THE INCOME
STATEMENT AND THE REST OF THE BANK
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON 31.12.2015
3 LOOK INTO CREDENCE THE BUDGET. THE INCOME Mgmt No vote
STATEMENT AND THE REST OF THE BANK
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON 31.12.2015
4 LOOK INTO APPROVE THE DIVIDENDS Mgmt No vote
DISTRIBUTION PLAN FOR THE FISCAL YEAR 2015
AND DELEGATE THE BOD TO SET AND CREDENCE
THE RULES FOR THE EMPLOYEES SHARE IN THE
ANNUAL PROFIT
5 LOOK INTO RELEASE THE BOD FROM THEIR DUTIES Mgmt No vote
FOR THE FISCAL YEAR ENDED ON 31.12.2015 AND
SET THEIR BONUS FOR THE FISCAL YEAR 2016
6 LOOK INTO HIRE THE BANK INTERNAL AUDITORS Mgmt No vote
AND SET THEIR FEES FOR THE FISCAL YEAR
ENDING ON 31.12.2016
7 LOOK INTO ACKNOWLEDGE THE SHAREHOLDERS WITH Mgmt No vote
THE DONATIONS MADE IN 2015 AND AUTHORIZE
THE BOD TO GIVE OUT DONATIONS FOR THE
AMOUNTS EXCEEDING EGP1000 IN 2016
8 LOOK INTO INFORM THE SHAREHOLDERS WITH THE Mgmt No vote
ANNUAL BONUS APPROVED BY THE BOD FOR THE
COMMITTEES DERIVED FROM THE BOD FOR THE
FISCAL YEAR 2016 BASED ON THE CORPORATE
GOVERNANCE AND BENEFIT ALLOCATION COMMITTEE
RECOMMENDATION
9 LOOK INTO APPROVE THE BOD REFORM SINCE THE Mgmt No vote
LAST GENERAL MEETING
CMMT 19 FEB 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD, CAIRO Agenda Number: 706686043
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: EGM
Meeting Date: 07-Mar-2016
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 LOOK INTO CREDENCE APPLYING THE REWARDING Mgmt No vote
AND MOTIVATION PROGRAM PROPOSED FOR THE
BANK EMPLOYEES. MANAGERS AND EXECUTE BOARD
MEMBERS BY GRANTING THEM SHARES FROM THE
COMPANY CAPITAL THROUGH THE VESTING RULE
2 LOOK INTO AUTHORIZE THE BOARD OF DIRECTORS Mgmt No vote
TO AMEND THE ARTICLES NUMBER 6 AND 7 FROM
THE BANK ARTICLES OF ASSOCIATION WHENEVER A
DECISION IS TAKEN TO RISE THE COMPANY
ISSUED CAPITAL WITHIN THE LIMITS OF THE
AUTHORIZED CAPITAL. AND AUTHORIZE THE BANK
CHAIRMAN AND MANAGING DIRECTOR OR HIS AGENT
TO TAKE THE NECESSARY ACTIONS TO COMPLETE
SUCH ADJUSTMENT
3 LOOK INTO AUTHORIZE THE BOARD OF DIRECTORS Mgmt No vote
OF THE BANK IN THE ISSUANCE OF FINANCIAL
INSTRUMENTS IN THE FORM OF A NOMINAL BONDS
OR SUPPORTING LOANS WITH A MAXIMUM OF EGP 8
BILLION OR THE EQUIVALENT IN OTHER FOREIGN
CURRENCIES AND DELEGATE THE BOARD MEMBERS
TO TAKE THE RELEVANT PROCEDURES AND ACTIONS
REQUIRED TO COMPLETE THE PROPOSED ISSUANCE
OF THESE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD, CAIRO Agenda Number: 706757652
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: EGM
Meeting Date: 21-Mar-2016
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
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE EGM MEETING HELD ON 07 MAR 2016. THANK
YOU.
1 APPROVING TO IMPLEMENT THE NEW SUGGESTED Mgmt For For
PROGRAMS FOR THE STIMULATION AND REWARDING
OF THE EMPLOYEES AND BOD MEMBERS THROUGH
OWNERSHIP OF SHARES IN THE CAPITAL AND
PROMISING TO SELL
2 APPROVING TO AUTHORISE THE BOD TO AMEND THE Mgmt For For
ARTICLES NO. 6 AND 7 FROM THE BASIC SYSTEM
EVERY TIME DECIDE TO INCREASE THE ISSUED
CAPITAL ACCORDING TO THE AUTHORISED CAPITAL
LIMITS. ALSO TO APPROVE TO AUTHORISE THE
CHAIRMAN AND MANAGING DIRECTOR TO TAKE ALL
THE NECESSARY PROCEDURES RELATED TO THE
MENTIONED AMENDMENT
3 APPROVING TO ISSUE FINANCIAL INSTRUMENTS Mgmt For For
TAKING THE SHAPE OF NOMINAL BONDS OR
SUPPORTING LOANS WITH MAXIMUM EGP 8 BILLION
OR ITS EQUIVALENT IN FOREIGN CURRENCIES TO
FINALIZE THE BANKS EXPANSION ACTIVITIES.
ALSO TO AUTHORISE THE BOD TO DETERMINE ALL
THE NECESSARY CONDITIONS AND TAKE ALL THE
NECESSARY ACTIONS RELATING TO THE
ANNOUNCEMENTS TO BE RAISED AND TO MAKE ANY
AMENDMENTS TO THE MENTIONED CONDITIONS
ACCORDING TO THE ADMINISTRATIVE AUTHORITIES
NEEDS
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 707145896
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 CASH DISTRIBUTION FROM CAPITAL ACCOUNT: TWD Mgmt For For
0.2 PER SHARE
3 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
4 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
5 THE 2015 FINANCIAL STATEMENTS Mgmt For For
6 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 706867542
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I CONSIDERATION OF THE ANNUAL REPORT FROM THE Mgmt For For
MANAGEMENT, VOTE REGARDING THE FINANCIAL
STATEMENTS OF THE COMPANY, IN REFERENCE TO
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, 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 2015 Mgmt For For
FISCAL YEAR
III TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt For For
UP THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE
ARE 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.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLUTION NUMBER IV.1 AND IV.2
IV.1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. SLATE. MEMBERS.
BENEDITO PINTO FERREIRA BRAGA JUNIOR,
FRANCISCO VIDAL LUNA, JERONIMO ANTUNES,
REINALDO GUERREIRO AND JERSON KELMAN
IV.2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLUTION I.V 3
IV.3 BOARD OF DIRECTORS CHAIRMAN APPOINTMENT. Mgmt Abstain Against
CANDIDATE APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE CHAIRMAN. BENEDITO PINTO
PEREIRA BRAGA JUNIOR
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. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLUTION NUMBER V.1 AND V.2
V.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. SLATE. PRINCIPAL MEMBERS.
JOALDIR REYNALDO MACHADO, HUMBERTO MACEDO
PUCCINELLI, RUI BRASIL ASSIS AND JOSE
ALEXANDRE PEREIRA. SUBSTITUTE MEMBERS.
TOMAS BRUGINSKI DE PAULA, JOSE RUBENS GOZZO
PEREIRA, ENIO MARRANO LOPES AND SANDRA
MARIA GIANNELLA
V.2 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt Abstain Against
CANDIDATE APPOINTED BY MINORITARY COMMON
SHARES
VI TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE 2016
CMMT 05 APR 2016: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT 05 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 706867617
--------------------------------------------------------------------------------------------------------------------------
Security: P2R268136
Meeting Type: EGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 CORRECTION OF THE AGGREGATE COMPENSATION OF Mgmt For For
THE MANAGERS AND MEMBERS OF THE FISCAL
COUNCIL IN REGARD TO THE 2015 FISCAL YEAR,
WHICH HAD BEEN APPROVED AT THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY THAT WAS HELD ON JULY 21, 2015
2 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY FOR THE INCLUSION OF
THREE NEW ARTICLES, ARTICLE 51, PARAGRAPHS
1 AND 2, ARTICLE 52, PARAGRAPHS 1 AND 2,
AND ARTICLE 53, AS FOLLOWS, ARTICLE 51. THE
ELECTION TO THE BODIES THAT ARE ESTABLISHED
IN THE BYLAWS OF THE COMPANY OF PERSONS WHO
FALL WITHIN THE CLASSIFICATION OF THOSE WHO
HAVE A REASON FOR BEING INELIGIBLE AS
ESTABLISHED IN FEDERAL LAW IS PROHIBITED.
PARAGRAPH 1. THE PROHIBITION THAT IS
CONTAINED IN THE MAIN PART OF THIS ARTICLE
EXTENDS TO THE HIRING OF EMPLOYEES BY
COMMISSION AND THE DESIGNATION OF EMPLOYEES
FOR POSITIONS OF TRUST. PARAGRAPH 2. THE
COMPANY WILL OBSERVE ARTICLE 111A OF THE
CONSTITUTION OF THE STATE OF SAO PAULO AND
THE RULES THAT ARE PROVIDED FOR IN STATE
DECREE 57,970 OF APRIL 12, 2012, AND STATE
DECREE NUMBER 50,076 OF MAY 25, 2012, AS
WELL AS ANY AMENDMENTS THAT MAY COME TO BE
ENACTED. ARTICLE 52. INSTATEMENT OF THE
MEMBERS OF THE BODIES THAT ARE ESTABLISHED
IN THE BYLAWS AND THE ADMISSION OF
EMPLOYEES BY THE COMPANY ARE CONDITIONED ON
THE PRESENTATION OF A DECLARATION OF THE
ASSETS AND SECURITIES THAT MAKE UP THEIR
PRIVATE ASSETS. PARAGRAPH 1. THE
DECLARATION THAT IS MENTIONED IN THE MAIN
PART OF THIS ARTICLE MUST BE UPDATED
ANNUALLY, AS WELL AS ON THE OCCASION OF THE
TERMINATION OF THE EMPLOYMENT OF THE CIVIL
SERVANT. PARAGRAPH 2. THE COMPANY WILL
OBSERVE THE RULES THAT ARE PROVIDED FOR IN
ARTICLE 13 OF FEDERAL LAW 8,429 OF JUNE 2,
1992, AND IN STATE DECREE NUMBER 41,865 OF
JUNE 16, 1997, AS WELL AS ANY AMENDMENTS
THAT MAY COME TO BE ENACTED. ARTICLE 53.
THE COMPANY WILL COMPLY WITH THAT WHICH IS
PROVIDED FOR IN BINDING PRECEDENT NUMBER 13
AND IN STATE DECREE NUMBER 54,376 OF MAY
26, 2009, AS WELL AS ANY AMENDMENTS THAT
MAY COME TO BE ENACTED
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 706917955
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' 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 4.3 AND 5.3 ONLY. THANK
YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 4.3 AND
5.3
4.3 ELECTION OF THE FULL AND ALTERNATE MEMBERS Mgmt For For
OF THE FISCAL COUNCIL, DUE TO COMPLETION OF
THEIR PERIOD OF OFFICE. CANDIDATE APPOINTED
BY MINORITARY PREFERRED SHARES INDIVIDUAL.
MEMBERS. FULL. RONALDO DIAS ALTERNATE
ALEXANDRE PEDERCINI ISSA SHAREHOLDERS MAY
ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES
NAME APPOINTED
5.3 CHANGE IN THE COMPOSITION OF THE BOARD OF Mgmt Abstain Against
DIRECTORS, DUE TO RESIGNATION CANDIDATES
APPOINTED BY PREFERRED SHARES INDIVIDUAL.
MEMBER GUY MARIA VILLELA PASCHOAL
SHAREHOLDERS MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED
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
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA Agenda Number: 706840762
--------------------------------------------------------------------------------------------------------------------------
Security: P30557139
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' 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 3.3 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 THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES FOR
RESOLUTION 3.3
3.3 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt Abstain Against
COUNCIL SINCE THEIR TERM IN OFFICE IS
ENDING. CANDIDATE APPOINTED BY MINORITARY
PREFERRED SHARES. SHAREHOLDERS MAY ONLY
VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
--------------------------------------------------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA, SANTIAGO Agenda Number: 706761334
--------------------------------------------------------------------------------------------------------------------------
Security: P24905104
Meeting Type: OGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: CLP249051044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCOUNT FROM THE PRESIDENT Mgmt Abstain Against
2 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORT FROM
THE OUTSIDE AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015
3 DISTRIBUTION OF PROFIT FROM THE 2015 FISCAL Mgmt For For
YEAR AND THE PAYMENT OF DIVIDENDS
4 PRESENTATION REGARDING THE DIVIDEND POLICY Mgmt Abstain Against
OF THE COMPANY AND INFORMATION REGARDING
THE PROCEDURES THAT ARE USED IN THE
DISTRIBUTION OF THE SAME
5 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
6 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2016 FISCAL YEAR
7 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
OF ITS BUDGET FOR THE 2016 FISCAL YEAR
8 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE AUDIT COMMITTEE AND OF ITS
BUDGET FOR THE 2016 FISCAL YEAR
9.I APPOINTMENT OF INDEPENDENT OUTSIDE AUDITORS Mgmt For For
9.II APPOINTMENT OF RISK RATING AGENCIES FOR THE Mgmt For For
2016 FISCAL YEAR
10 ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED Mgmt Abstain Against
OUT BY THE COMMITTEE OF DIRECTORS DURING
THE 2015 FISCAL YEAR
11 ACCOUNT OF THE RESOLUTIONS IN REGARD TO THE Mgmt Abstain Against
RELATED PARTY TRANSACTIONS THAT ARE DEALT
WITH IN TITLE XVI OF LAW NUMBER 18,046
12 TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt Abstain For
INTEREST THAT IS WITHIN THE AUTHORITY OF
THIS GENERAL MEETING, IN ACCORDANCE WITH
THE LAW AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULIS Agenda Number: 706858113
--------------------------------------------------------------------------------------------------------------------------
Security: P30576113
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 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 2.4 AND 3.4 ONLY. THANK
YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE 2.4 AND 3.4
2.4 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY MINORITARY
PREFERRED SHARES. SHAREHOLDERS MAY ONLY
VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
3.4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY PREFERRED SHSARES. SHAREHOLDERS
MAY ONLY VOTE IN FAVOR FOR ONE PREFERRED
SHARES NAME APPOINTED
--------------------------------------------------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA SAB DE CV, MEXICO Agenda Number: 706613797
--------------------------------------------------------------------------------------------------------------------------
Security: P3097R168
Meeting Type: EGM
Meeting Date: 08-Jan-2016
Ticker:
ISIN: MXP200821413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REMOVAL AND DESIGNATION OF ATTORNEYS IN Mgmt Against Against
FACT OF THE COMPANY WITH GENERAL POWERS OF
OWNERSHIP, ADMINISTRATION, CLAIMS AND
COLLECTION, DEBT INSTRUMENTS AND POWERS OF
DELEGATION
II REMOVAL AND DESIGNATION OF MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS
III REMOVAL AND APPOINTMENT OF THE NEW GENERAL Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE
ESTABLISHMENT OF HIS OR HER POWERS
IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF THE DELISTING OF
THE COMPANY AT THE APPROPRIATE TIME FROM
THE MEXICAN STOCK EXCHANGE
V DESIGNATION OF THE DELEGATES WHO WILL BE Mgmt Against Against
CHARGED WITH PERFORMING THE ACTS AND TAKING
THE STEPS THAT MAY BE NECESSARY TO ACHIEVE
THE FULL FORMALIZATION OF THE RESOLUTIONS
THAT MAY BE PASSED
--------------------------------------------------------------------------------------------------------------------------
CORPBANCA Agenda Number: 706711113
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV02736
Meeting Type: OGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: CLCORX290014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS, THEIR NOTES
AND THE REPORT FROM THE OUTSIDE AUDITORS
FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1
TO DECEMBER 31, 2015
2 DESIGNATION OF THE OUTSIDE AUDITORS FOR Mgmt For For
2016
3 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
4 DETERMINATION AND APPROVAL OF THE Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS
5 INFORMATION REGARDING THE TRANSACTIONS THAT Mgmt Abstain Against
ARE REFERRED TO IN ARTICLE 146, ET SEQ., OF
LAW NUMBER 18,046
6 TO VOTE REGARDING THE PROPOSAL FROM THE Mgmt For For
BOARD OF DIRECTORS TO DISTRIBUTE, WITH A
CHARGE AGAINST THE PROFIT FROM THE 2015
FISCAL YEAR, WHICH TOTALED CLP
201,771,031,442, THE AMOUNT OF CLP
104,082,117,991 AS A DIVIDEND TO THE
SHAREHOLDERS TO BE DIVIDED AMONG ALL OF THE
VALIDLY ISSUED SHARES OF THE BANK, WHICH
TOTAL 340,358,194,234 SHARES AND THAT, IN
THE EVENT IT IS APPROVED UNDER THE TERMS
THAT ARE INDICATED, WOULD BE THE
DISTRIBUTION OF A DIVIDEND OF CLP
0.30580171 PER SHARE. THE DIVIDEND, IN THE
EVENT IT IS APPROVED, WILL BE PAID AT THE
END OF THE GENERAL MEETING AND ALL OF THE
SHAREHOLDERS WHO ARE RECORDED IN THE
SHAREHOLDER REGISTRY FIVE BUSINESS DAYS
BEFORE THE DATE ESTABLISHED FOR ITS PAYMENT
WILL HAVE THE RIGHT TO RECEIVE IT
7 TO ESTABLISH THE DIVIDEND POLICY Mgmt For For
8 DESIGNATION OF THE PERIODICAL FOR THE Mgmt For For
PUBLICATION OF LEGAL NOTICES IN 2016
--------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 706544726
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 26-Nov-2015
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1106/LTN20151106468.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1106/LTN20151106464.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND/OR CONFIRM THE Mgmt For For
ENTERING INTO OF THE FINANCE LEASING MASTER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, THE PROPOSED ANNUAL CAPS, THE
EXECUTION OF THE DOCUMENTS AND THE
TRANSACTIONS THEREUNDER
2 TO APPROVE, RATIFY AND/OR CONFIRM THE Mgmt For For
ENTERING INTO OF THE COSCO SHIPPING
SERVICES AND TERMINAL SERVICES MASTER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, THE PROPOSED ANNUAL CAPS, THE
EXECUTION OF THE DOCUMENTS AND THE
TRANSACTIONS THEREUNDER
3 TO APPROVE, RATIFY AND/OR CONFIRM THE Mgmt For For
ENTERING INTO OF THE CHINA COSCO SHIPPING
SERVICES AND TERMINAL SERVICES MASTER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, THE PROPOSED ANNUAL CAPS, THE
EXECUTION OF THE DOCUMENTS AND THE
TRANSACTIONS THEREUNDER
4 TO RE-ELECT MR. LAM YIU KIN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
5 TO RE-ELECT MR. DENG HUANGJUN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 707035627
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 614711 DUE TO CHANGE IN DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0415/LTN20160415686.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291337.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN201604291382.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.I.A TO RE-ELECT MR. HUANG XIAOWEN AS DIRECTOR Mgmt Against Against
3.I.B TO RE-ELECT MR. ZHANG WEI AS DIRECTOR Mgmt For For
3.I.C TO RE-ELECT MR. FANG MENG AS DIRECTOR Mgmt Against Against
3.I.D TO RE-ELECT MR. WANG HAIMIN AS DIRECTOR Mgmt Against Against
3.I.E TO RE-ELECT MR. IP SING CHI AS DIRECTOR Mgmt For For
3.I.F TO RE-ELECT MR. FAN ERGANG AS DIRECTOR Mgmt For For
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2016
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
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: 706931246
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 16-May-2016
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
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/2016/0413/LTN20160413659.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0413/LTN20160413667.pdf
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 2015
2 TO DECLARE A FINAL DIVIDEND OF RMB6.47 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
3.A.1 TO RE-ELECT MS. YANG HUIYAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.2 TO RE-ELECT MR. MO BIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.3 TO RE-ELECT MR. ZHU RONGBIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.4 TO RE-ELECT MS. YANG ZIYING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.5 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.6 TO RE-ELECT MR. TONG WUI TUNG, RONALD AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.7 TO RE-ELECT MR. MEI WENJUE 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 SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CSG HOLDING CO LTD Agenda Number: 706628142
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503G107
Meeting Type: EGM
Meeting Date: 21-Jan-2016
Ticker:
ISIN: CNE0000002M3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF MS. CHEN LIN AS A Mgmt For For
NON-INDEPENDENT DIRECTOR OF THE 7TH SESSION
OF BOARD OF DIRECTORS OF THE COMPANY
1.2 ELECTION OF MR. WANG JIAN AS A Mgmt For For
NON-INDEPENDENT DIRECTOR OF THE 7TH SESSION
OF BOARD OF DIRECTORS OF THE COMPANY
1.3 ELECTION OF MS. YE WEIQING AS A Mgmt For For
NON-INDEPENDENT DIRECTOR OF THE 7TH SESSION
OF BOARD OF DIRECTORS OF THE COMPANY
1.4 ELECTION OF MS. CHENG XIBAO AS A Mgmt For For
NON-INDEPENDENT DIRECTOR OF THE 7TH SESSION
OF BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CSG HOLDING CO LTD, SHENZHEN Agenda Number: 706278567
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503G107
Meeting Type: EGM
Meeting Date: 02-Jul-2015
Ticker:
ISIN: CNE0000002M3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
SHARE OFFERING
2.1 SCHEME FOR THE COMPANY'S NON-PUBLIC Mgmt For For
OFFERING TO SPECIFIC PARTIES: STOCK TYPE
AND PAR VALUE
2.2 SCHEME FOR THE COMPANY'S NON-PUBLIC Mgmt For For
OFFERING TO SPECIFIC PARTIES: METHOD AND
DATE OF ISSUANCE
2.3 SCHEME FOR THE COMPANY'S NON-PUBLIC Mgmt For For
OFFERING TO SPECIFIC PARTIES: ISSUANCE
TARGETS AND SUBSCRIPTION METHOD
2.4 SCHEME FOR THE COMPANY'S NON-PUBLIC Mgmt For For
OFFERING TO SPECIFIC PARTIES: ISSUING
VOLUME
2.5 SCHEME FOR THE COMPANY'S NON-PUBLIC Mgmt For For
OFFERING TO SPECIFIC PARTIES: PRICING
METHOD
2.6 SCHEME FOR THE COMPANY'S NON-PUBLIC Mgmt For For
OFFERING TO SPECIFIC PARTIES: LOCK-UP
PERIOD
2.7 SCHEME FOR THE COMPANY'S NON-PUBLIC Mgmt For For
OFFERING TO SPECIFIC PARTIES: AMOUNT AND
PURPOSE OF THE RAISED FUNDS
2.8 SCHEME FOR THE COMPANY'S NON-PUBLIC Mgmt For For
OFFERING TO SPECIFIC PARTIES: ARRANGEMENT
FOR ACCUMULATED RETAINED PROFITS BEFORE
NON-PUBLIC OFFERING
2.9 SCHEME FOR THE COMPANY'S NON-PUBLIC Mgmt For For
OFFERING TO SPECIFIC PARTIES: THE VALID
PERIOD OF THE RESOLUTION
2.10 SCHEME FOR THE COMPANY'S NON-PUBLIC Mgmt For For
OFFERING TO SPECIFIC PARTIES: LISTING PLACE
3 FEASIBILITY REPORT ON USE OF PROCEEDS FROM Mgmt For For
THE NON-PUBLIC SHARE OFFERING
4 REPORT ON USE OF PREVIOUSLY RAISED FUNDS Mgmt For For
5 PREPLAN FOR NON-PUBLIC SHARE OFFERING Mgmt For For
6 TO SIGN CONDITIONAL SHARE SUBSCRIPTION Mgmt For For
AGREEMENTS WITH TWO COMPANIES RESPECTIVELY
7 CONNECTED TRANSACTIONS INVOLVED IN THE Mgmt For For
NON-PUBLIC SHARE OFFERING
8 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO NON-PUBLIC SHARE
OFFERING
9 ADJUSTMENT TO THE VALID PERIOD OF Mgmt For For
RESOLUTIONS OF NON-PUBLIC SHARE OFFERING
AND THE VALID PERIOD OF AUTHORIZATION TO
THE BOARD TO HANDLE MATTERS IN RELATION TO
NON-PUBLIC SHARE OFFERING
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
11 FORMULATION OF THE PLAN FOR THE Mgmt For For
SHAREHOLDERS PROFIT RETURN FOR THE NEXT
THREE YEARS (2015-2017)
CMMT 17 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF 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.
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 706564312
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: EGM
Meeting Date: 09-Dec-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/2015/1119/LTN20151119323.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1119/LTN20151119325.pdf
1 TO APPROVE THE WHITEWASH WAIVER AND TO Mgmt Against Against
FURTHER AUTHORISE ANY DIRECTOR TO SIGN,
SEAL, EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS,
MATTERS AND THINGS RELATING TO THE
WHITEWASH WAIVER
2 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME
3 TO APPROVE THE RE-ELECTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED, WANCHAI Agenda Number: 706971290
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 30-May-2016
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/listc
onews/SEHK/2016/0421/LTN20160421861.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421863.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 2015
2 TO DECLARE A FINAL DIVIDEND OF HK11 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2015
3AI TO RE-ELECT MR. LU JIANMIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AII TO RE-ELECT MR. WANG ZHENGUO AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. WANG JINXU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AIV TO RE-ELECT MR. WANG BO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. CHAN SIU KEUNG, LEONARD Mgmt For For
(WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR MORE THAN 9
YEARS) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY (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 GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY (ORDINARY RESOLUTION IN ITEM
NO.8 OF THE NOTICE OF ANNUAL GENERAL
MEETING)
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD Agenda Number: 707145860
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 THE AMENDMENTS TO PART OF THE ARTICLE OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL REPORTS Mgmt For For
3 THE DISTRIBUTION OF EARNINGS FOR 2015. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.81 PER SHARE.
PROPOSED STOCK DIVIDEND: 80 SHARES PER
1,000 SHARES
4 THE INCREASE OF CAPITAL BY Mgmt For For
NTD14,422,090,040 AND ISSUANCE OF NEW
SHARES OF 1,442,209,004 AT PAR VALUE OF
NTD10 PER SHARE TO ENHANCE THE FUNDING AND
OPERATIONS CAPABILITY OF THE COMPANY
5 THE ISSUANCE OF COMMON SHARES TO RAISE Mgmt For For
CAPITAL THROUGH PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 707178061
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For
MEETING
3 VALIDATION OF CONVENING THE ANNUAL GENERAL Mgmt Abstain Against
MEETING AND ITS CAPACITY TO ADOPT
RESOLUTIONS
4 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA Mgmt For For
6.A PRESENTATION BY THE BOARD: REPORT ON THE Mgmt Abstain Against
OPERATIONS OF THE COMPANY IN THE FINANCIAL
YEAR 2015 AND THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR 2015
6.B PRESENTATION BY THE BOARD: REPORT ON THE Mgmt Abstain Against
ACTIVITIES OF THE CAPITAL GROUP IN THE
FINANCIAL YEAR 2015 AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2015
6.C PRESENTATION BY THE BOARD: ACTIVITY REPORTS Mgmt Abstain Against
REDEFINE SP. O.O. COMPANY ACQUIRED BY
CYFROWY POLSAT SA ON 30 JUNE 2015. FOR THE
PERIOD FROM 1 JANUARY 2015. UNTIL 30 JUNE
2015. AND THE FINANCIAL STATEMENTS REDEFINE
SP. O.O. FOR THE PERIOD FROM 1 JANUARY
2015. UNTIL 30 JUNE 2015
7 PRESENTATION BY THE SUPERVISORY BOARD Mgmt Abstain Against
REPORT ON THE RESULTS OF THE ASSESSMENT
REPORT OF THE COMPANY'S ACTIVITIES IN THE
FISCAL YEAR 2015, THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR 2015
AND THE BOARDS PROPOSAL FOR PROFIT
DISTRIBUTION FOR THE FINANCIAL YEAR 2015
8 PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt Abstain Against
THE COMPANY'S EVALUATION AND ASSESSMENT OF
THE WORK OF THE BOARD
9 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON APPROVING THE MANAGEMENT BOARD REPORT ON
THE COMPANY'S ACTIVITIES IN THE FINANCIAL
YEAR 2015
10 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE ANNUAL FINANCIAL
STATEMENTS FOR FISCAL YEAR 2015
11 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE MANAGEMENT BOARD
REPORT ON THE ACTIVITIES OF THE CAPITAL
GROUP IN THE FINANCIAL YEAR 2015
12 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE ANNUAL CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2015
13 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE MANAGEMENT REPORT
REDEFINE SP. O.O. FOR THE PERIOD FROM 1
JANUARY 2015. UNTIL 30 JUNE 2015
14 CONSIDERATION AND ADOPTION OF THE Mgmt For For
RESOLUTION APPROVING THE FINANCIAL
STATEMENTS REDEFINE SP. O.O. FOR THE PERIOD
FROM 1 JANUARY 2015. UNTIL 30 JUNE 2015
15 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE SUPERVISORY BOARD
FOR 2015
16 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt For For
MEMBERS OF THE BOARD FOR THE DISCHARGE OF
THEIR DUTIES IN 2015
17 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
DISCHARGE OF THEIR DUTIES IN 2015
18 ADOPTION OF A RESOLUTION ON GRANTING BOARD Mgmt For For
MEMBERS REDEFINE SP. Z O. O. THE DISCHARGE
OF THEIR DUTIES IN THE PERIOD FROM 1
JANUARY 2015. UNTIL 30 JUNE 2015
19 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For
PROFIT FOR THE FINANCIAL YEAR 2015
20 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt For For
PROFIT REDEFINE SP. O.O. FOR THE FISCAL
YEAR 2015
21 ADOPTION OF A RESOLUTION ON DETERMINING THE Mgmt Against Against
REMUNERATION OF THE SUPERVISORY BOARD
22 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Agenda Number: 706631529
--------------------------------------------------------------------------------------------------------------------------
Security: Y1966E102
Meeting Type: EGM
Meeting Date: 29-Jan-2016
Ticker:
ISIN: CNE100001T98
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 570492 DUE TO ADDITION OF
RESOLUTIONS 14 AND 15. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1214/LTN20151214055.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1214/LTN20151214057.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0111/LTN20160111423.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0111/LTN20160111400.pdf
1 TO RE-ELECT MR. DING BENXI AS THE EXECUTIVE Mgmt For For
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF DIRECTORS (THE "BOARD") THE COMPANY
2 TO RE-ELECT MR. QI JIE AS THE EXECUTIVE Mgmt For For
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF THE COMPANY
3 TO RE-ELECT MR. QU DEJUN AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF THE COMPANY
4 TO RE-ELECT MR. YIN HAI AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF THE COMPANY
5 TO ELECT MR. LIU ZHAOHUI AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF THE COMPANY
6 TO ELECT MR. WANG ZHIBIN AS THE EXECUTIVE Mgmt For For
DIRECTOR FOR THE THIRD SESSION OF THE BOARD
OF THE COMPANY
7 TO RE-ELECT DR. HU, FRED ZULIU AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE
THIRD SESSION OF THE BOARD OF THE COMPANY
8 TO ELECT MR. QI DAQING AS THE INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF THE COMPANY
9 TO ELECT MR. LI GUINIAN AS THE INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF THE COMPANY
10 TO RE-ELECT ZHAO DEMING AS THE INDEPENDENT Mgmt For For
SUPERVISOR FOR THE THIRD SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
11 TO RE-ELECT LIU CHEE MING AS THE Mgmt For For
INDEPENDENT SUPERVISOR FOR THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
12 TO AUTHORIZE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION (IF ANY) OF THE DIRECTORS
RE-ELECTED OR ELECTED, THE SUPERVISORY
COMMITTEE OF THE COMPANY TO DETERMINE THE
REMUNERATION (IF ANY) OF THE SUPERVISORS
RE-ELECTED OR ELECTED AND ENTER INTO THE
SERVICE CONTRACTS
13 TO APPROVE THE CHANGE OF USE OF PART OF THE Mgmt For For
PROCEEDS FROM THE ISSUANCE OF H SHARES AND
TO AUTHORIZE THE BOARD AND ITS AUTHORIZED
PERSONS TO DO SUCH OTHER MATTERS RELATING
TO THE CHANGE
14 TO APPROVE THE ISSUE OF CORPORATE BONDS BY Mgmt For For
THE COMPANY IN THE PRC
15 TO APPROVE THE COMPANY TO ISSUE DEBT Mgmt For For
FINANCING INSTRUMENTS IN THE PRC, INCLUDING
BUT NOT LIMITED TO SHORT-TERM FINANCING
BONDS, MEDIUM-TERM NOTES (INCLUDING THE
LONG-TERM BONDS WITH OPTIONS UNDER
MEDIUM-TERM NOTES), PRIVATE PLACEMENT NOTE,
ASSET-BACKED NOTE, PROJECT REVENUE NOTE,
AND M&A DEBT
--------------------------------------------------------------------------------------------------------------------------
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Agenda Number: 706896466
--------------------------------------------------------------------------------------------------------------------------
Security: Y1966E102
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: CNE100001T98
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408289.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408309.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR OF 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2015
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR OF
2015
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR OF 2015
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG AS THE AUDITOR OF THE
COMPANY FOR THE YEAR OF 2016, AND TO
AUTHORIZE THE BOARD TO FIX ITS REMUNERATION
6 TO CONSIDER AND APPROVE THE PLAN OF Mgmt For For
DISTRIBUTION OF 2015 FINAL DIVIDENDS OF THE
COMPANY
7 TO CONSIDER AND APPROVE THE INVESTMENT PLAN Mgmt Against Against
FOR THE YEAR OF 2016 AND TO AUTHORIZE THE
BOARD TO IMPLEMENT
8 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt Against Against
FOR THE PROVISION OF GUARANTEES TO
WHOLLY-OWNED OR CONTROLLED SUBSIDIARIES OF
THE COMPANY
9 TO CONSIDER AND APPROVE THE SPECIAL REPORT Mgmt For For
IN RELATION TO THE USE OF PROCEEDS RAISED
BY PREVIOUS H SHARE OFFERING OF THE COMPANY
AS AT 31 DECEMBER 2015
10 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For
CURRENT RETURN RESULTING FROM THE INITIAL
PUBLIC OFFERING OF ORDINARY SHARES (A
SHARES) DENOMINATED IN RENMINBI AND ITS
REMEDIAL MEASURES
11 TO CONSIDER AND APPROVE THE UNDERTAKING BY Mgmt For For
THE COMPANY'S DIRECTORS, SENIOR MANAGEMENT,
CONTROLLING SHAREHOLDER AND ACTUAL
CONTROLLER TO IMPLEMENT REMEDIAL MEASURES
IN RELATION TO THE DILUTION OF CURRENT
RETURN RESULTING FROM THE INITIAL PUBLIC
OFFERING OF A SHARES
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANTING OF A GENERAL
MANDATE TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
DANA GAS Agenda Number: 706880312
--------------------------------------------------------------------------------------------------------------------------
Security: M27014105
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: AED000701014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 APR 2016: DELETION OF COMMENT Non-Voting
E.1 AMEND BYLAWS TO COMPLY WITH THE NEW Mgmt Against Against
COMMERCIAL LAW NO.2 OF 2015
E.2 APPROVE THE COMPANY'S EMPLOYEES INCENTIVE Mgmt Against Against
SHARES SCHEME
O.3 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2015
O.4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2015
O.5 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2015
O.6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
O.7 APPROVE ALLOCATION OF INCOME AND CARRYING Mgmt For For
FORWARD REMAINING NET PROFITS TO NEXT YEAR
FOR FY 2015
O.8 APPROVE DISCHARGE OF DIRECTORS FOR FY 2015 Mgmt For For
O.9 APPROVE DISCHARGE OF AUDITORS FOR FY 2015 Mgmt For For
O.10 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2016
CMMT 27 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
11:00 TO 17:00 HRS. AND CHANGE IN RECORD
DATE FROM 22 APR 2016 TO 21 APR 2016 AND
POSTPONEMENT OF THE MEETING DATE FROM 23
APR 2016 TO 28 APR 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 706300706
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 14-Aug-2015
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0629/LTN201506291316.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0629/LTN201506291301.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
1.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE PROVISION OF ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": PROVISION OF ENTRUSTED LOAN
TO DUOLUN COAL CHEMICAL COMPANY
1.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE PROVISION OF ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": PROVISION OF ENTRUSTED LOAN
TO XILINHAOTE MINING COMPANY
2.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF INDEPENDENT DIRECTORS OF
THE COMPANY": MR. LUO ZHONGWEI TO HOLD THE
OFFICE AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
2.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF INDEPENDENT DIRECTORS OF
THE COMPANY": MR. LIU HUANGSONG TO HOLD THE
OFFICE AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
2.3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF INDEPENDENT DIRECTORS OF
THE COMPANY": MR. JIANG FUXIU TO HOLD THE
OFFICE AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
2.4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF INDEPENDENT DIRECTORS OF
THE COMPANY": MR. DONG HEYI TO CEASE TO
HOLD THE OFFICE AS A NON-EXECUTIVE DIRECTOR
OF THE EIGHTH SESSION OF THE BOARD
2.5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF INDEPENDENT DIRECTORS OF
THE COMPANY": MR. YE YANSHENG TO CEASE TO
HOLD THE OFFICE AS A NON-EXECUTIVE DIRECTOR
OF THE EIGHTH SESSION OF THE BOARD
2.6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENTS OF INDEPENDENT DIRECTORS OF
THE COMPANY": MS. ZHAO JIE TO CEASE TO HOLD
THE OFFICE AS A NON-EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD
CMMT 02 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 706482609
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 29-Oct-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 525900 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 14 OCT 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/2015/1013/LTN20151013645.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1013/LTN20151013655.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0911/LTN20150911560.pdf
1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
ENTERING INTO THE LEASING AND FACTORING
BUSINESS COOPERATION AGREEMENT WITH
SHANGHAI DATANG FINANCIAL LEASE CO., LTD
2.1 THE PROVISION OF GUARANTEE FOR FINANCIAL Mgmt For For
LEASE OF ZHEJIANG DATANG INTERNATIONAL
JIANGSHAN XINCHENG THERMAL POWER COMPANY
LIMITED
2.2 THE PROVISION OF GUARANTEE FOR FINANCIAL Mgmt Against Against
LEASE OF YUNNAN DATANG INTERNATIONAL HONGHE
ELECTRIC POWER GENERATION COMPANY LIMITED
2.3 THE PROVISION OF GUARANTEE FOR FINANCIAL Mgmt Against Against
LEASE OF YUNNAN DATANG INTERNATIONAL
WENSHAN HYDROPOWER DEVELOPMENT COMPANY
LIMITED
2.4 THE PROVISION OF GUARANTEE FOR FINANCIAL Mgmt Against Against
LEASE OF YUNNAN DATANG INTERNATIONAL
MENGYEJIANG HYDROPOWER DEVELOPMENT COMPANY
LIMITED
2.5 THE PROVISION OF GUARANTEE FOR FINANCIAL Mgmt Against Against
LEASE OF YUNNAN DATANG INTERNATIONAL NALAN
HYDROPOWER DEVELOPMENT COMPANY LIMITED
2.6 THE PROVISION OF GUARANTEE FOR FINANCIAL Mgmt For For
LEASE OF NINGXIA DATANG INTERNATIONAL
QINGTONGXIA WIND POWER COMPANY LIMITED
3 TO CONSIDER AND APPROVE THE "PROPOSAL OF Mgmt For For
THE ADJUSTMENTS IN DIRECTORS OF THE COMPANY
4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
ADJUSTMENTS IN RELEVANT UNDERTAKINGS BY THE
CONTROLLING SHAREHOLDER OF THE COMPANY
CMMT 14 OCT 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: 538044, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 706585734
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 22-Dec-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 554153 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT 04 DEC 2015: DELETION OF COMMENT Non-Voting
1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
IMPLEMENTATION OF TRANSFER OF
DESULFURISATION ASSETS AND/OR
DENITRIFICATION ASSETS BY SOME POWER PLANTS
OF THE COMPANY"
2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ABSORPTION AND MERGER OF THREE
WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY BY
THE COMPANY"
3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE PROVISION OF GUARANTEE ON THE FINANCING
OF DATANG ENERGY AND CHEMICAL COMPANY
LIMITED"
CMMT 03 DEC 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/2015/1202/LTN201512021279.pdf,
CMMT 04 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT AND DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
568505, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 706661217
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 26-Feb-2016
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 579284 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 03 FEB 2016: 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/2016/0202/LTN201602021270.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0202/LTN201602021266.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0111/LTN20160111913.pdf
1.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE COMPANY'S SALES AND PURCHASE OF COAL
CHEMICAL PRODUCTS FOR 2016": THE EXTENSION
OF THE TERM OF THE "FRAMEWORK AGREEMENT OF
SALE OF NATURAL GAS" ENTERED INTO BETWEEN
ENERGY AND CHEMICAL MARKETING COMPANY AND
KEQI COAL-BASED GAS COMPANY
1.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE COMPANY'S SALES AND PURCHASE OF COAL
CHEMICAL PRODUCTS FOR 2016": THE EXTENSION
OF THE TERM OF THE "SALE AND PURCHASE
CONTRACT OF CHEMICAL PRODUCTS (KEQI)"
ENTERED INTO BETWEEN ENERGY AND CHEMICAL
MARKETING COMPANY AND KEQI COAL-BASED GAS
COMPANY
1.3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE COMPANY'S SALES AND PURCHASE OF COAL
CHEMICAL PRODUCTS FOR 2016": THE EXTENSION
OF THE TERM OF THE "SALE AND PURCHASE
CONTRACT OF CHEMICAL PRODUCTS (DUOLUN)"
ENTERED INTO BETWEEN ENERGY AND CHEMICAL
MARKETING COMPANY AND DUOLUN COAL CHEMICAL
COMPANY
2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE PROVISION OF GUARANTEE ON THE FINANCING
OF CERTAIN ENTITIES OF THE COMPANY"
3.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE PROVISION OF ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": TO PROVIDE ENTRUSTED LOANS
OF RMB6 BILLION UNDER THE ENTRUSTED LOAN
FRAMEWORK AGREEMENT (DUOLUN) TO DUOLUN COAL
CHEMICAL COMPANY
3.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE PROVISION OF ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": TO PROVIDE ENTRUSTED LOANS
OF RMB4 BILLION UNDER THE ENTRUSTED LOAN
FRAMEWORK AGREEMENT (RENEWABLE RESOURCE) TO
RENEWABLE RESOURCE COMPANY
3.3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE PROVISION OF ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": TO PROVIDE ENTRUSTED LOANS
OF RMB160 MILLION UNDER THE ENTRUSTED LOAN
AGREEMENT TO RENEWABLE RESOURCE COMPANY
3.4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE PROVISION OF ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": TO PROVIDE ENTRUSTED LOANS
OF RMB100 MILLION UNDER THE ENTRUSTED LOAN
AGREEMENT TO RENEWABLE RESOURCE COMPANY
3.5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE PROVISION OF ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": TO PROVIDE ENTRUSTED LOANS
OF RMB1.1 BILLION UNDER THE ENTRUSTED LOAN
AGREEMENT TO RENEWABLE RESOURCE COMPANY
4.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE SUPPLY OF COAL TO CERTAIN ENTERPRISES
OF THE COMPANY BY BEIJING DATANG FUEL
COMPANY AND ITS SUBSIDIARIES IN 2016": THE
PURCHASE OF COAL UNDER THE COAL PURCHASE
AND SALE FRAMEWORK AGREEMENT (BEIJING)
ENTERED INTO BETWEEN THE COMPANY AND
BEIJING DATANG FUEL COMPANY AND ITS ANNUAL
CAP
4.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE SUPPLY OF COAL TO CERTAIN ENTERPRISES
OF THE COMPANY BY BEIJING DATANG FUEL
COMPANY AND ITS SUBSIDIARIES IN 2016": THE
PURCHASE OF COAL UNDER THE COAL PURCHASE
AND SALE FRAMEWORK AGREEMENT (INNER
MONGOLIA) ENTERED INTO BETWEEN THE COMPANY
AND INNER MONGOLIA FUEL COMPANY AND ITS
ANNUAL CAP
4.3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE SUPPLY OF COAL TO CERTAIN ENTERPRISES
OF THE COMPANY BY BEIJING DATANG FUEL
COMPANY AND ITS SUBSIDIARIES IN 2016": THE
PURCHASE OF COAL UNDER THE COAL PURCHASE
AND SALE FRAMEWORK AGREEMENT (CHAOZHOU)
ENTERED INTO BETWEEN THE COMPANY AND
CHAOZHOU FUEL COMPANY AND ITS ANNUAL CAP
5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ENGAGEMENT OF CHINA NATIONAL WATER
RESOURCES & ELECTRIC POWER MATERIALS &
EQUIPMENT CO., LTD. FOR CENTRALISED
PURCHASE OF PROJECT CONSTRUCTION MATERIALS
IN 2016"
6.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENT OF DIRECTOR OF THE COMPANY":
THE APPOINTMENT OF MR. ZHU SHAOWEN AS A
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
6.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ADJUSTMENT OF DIRECTOR OF THE COMPANY":
THE RESIGNATION OF MR. YANG WENCHUN AS A
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
7 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE PROVISION FOR IMPAIRMENT"
CMMT 03 FEB 2016: 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: 586211, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 707183303
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
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/2016/0516/LTN20160516656.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0608/LTN20160608877.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0608/LTN20160608879.pdf]
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 646531 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 CONSIDER AND APPROVE THE "REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2015"
(INCLUDING INDEPENDENT DIRECTORS' REPORT ON
WORK)
2 TO CONSIDER AND APPROVE THE "REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2015"
3 TO CONSIDER AND APPROVE THE "PROPOSAL OF Mgmt For For
FINAL ACCOUNTS FOR THE YEAR 2015"
4 TO CONSIDER AND APPROVE THE "PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2015"
5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE APPOINTMENT OF RUIHUA CHINA CPAS
(SPECIAL ORDINARY PARTNERSHIP) AND RSM HONG
KONG"
6.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. CHEN JINHANG SERVES AS A
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY
6.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. LIU CHUANDONG SERVES AS A
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY
6.3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. WANG XIN SERVES AS AN EXECUTIVE
DIRECTOR OF THE NINTH SESSION OF THE BOARD
OF THE COMPANY
6.4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. LIANG YONGPAN SERVES AS A
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY
6.5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. YING XUEJUN SERVES AS AN
EXECUTIVE DIRECTOR OF THE NINTH SESSION OF
THE BOARD OF THE COMPANY
6.6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. LIU HAIXIA SERVES AS A
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY
6.7 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF A NEW SESSION OF THE
BOARD": MS. GUAN TIANGANG SERVES AS A
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY
6.8 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. CAO XIN SERVES AS A
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY
6.9 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. ZHAO XIANGUO SERVES AS A
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY
6.10 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. ZHU SHAOWEN SERVES AS A
NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION
OF THE BOARD OF THE COMPANY
6.11 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. FENG GENFU SERVES AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
NINTH SESSION OF THE BOARD OF THE COMPANY
6.12 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. LUO ZHONGWEI SERVES AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
NINTH SESSION OF THE BOARD OF THE COMPANY
6.13 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. LIU HUANGSONG SERVES AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
NINTH SESSION OF THE BOARD OF THE COMPANY
6.14 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
BOARD": MR. JIANG FUXIU SERVES AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
NINTH SESSION OF THE BOARD OF THE COMPANY
7.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
SUPERVISORY COMMITTEE": MR. LIU QUANCHENG
SERVES AS A SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR
7.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE ELECTION OF A NEW SESSION OF THE
SUPERVISORY COMMITTEE": MR. ZHANG XIAOXU
SERVES AS A SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR
8 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE REGISTRATION OF DEBT AND FINANCING
INSTRUMENTS OF NON-FINANCIAL CORPORATE"
9 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"
--------------------------------------------------------------------------------------------------------------------------
DATATEC LTD Agenda Number: 706335773
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: AGM
Meeting Date: 10-Sep-2015
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECT FUNKE IGHODARO AS DIRECTOR Mgmt For For
O.2 RE-ELECT WISEMAN NKUHLU AS DIRECTOR Mgmt For For
O.3 RE-APPOINT DELOITTE AND TOUCHE AS AUDITORS Mgmt For For
OF THE COMPANY WITH MARK HOLME AS THE
DESIGNATED AUDITOR
O.4.1 RE-ELECT CHRIS SEABROOKE AS MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.4.2 RE-ELECT WISEMAN NKUHLU AS MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.4.3 RE-ELECT FUNKE IGHODARO AS MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.4.4 RE-ELECT STEPHEN DAVIDSON AS MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.5 APPROVE REMUNERATION POLICY Mgmt For For
S.1 APPROVE NON-EXECUTIVE DIRECTORS FEES Mgmt For For
S.2 APPROVE FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY OR CORPORATION
S.3 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
O.6 AUTHORISE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 28 JUL 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.
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC, TAIPEI Agenda Number: 707104600
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 DISCUSSION OF THE AMENDMENTS TO ARTICLES OF Mgmt For For
INCORPORATION
2 ADOPTION OF THE 2015 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS
3 ADOPTION OF THE 2015 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5.0 PER SHARE
4 DISCUSSION OF THE AMENDMENTS TO OPERATION Mgmt For For
PROCEDURES OF ACQUISITION OR DISPOSAL OF
ASSETS
5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LI JI REN, SHAREHOLDER NO. Y120143XXX
6 RELEASING DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 706469738
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: BOND
Meeting Date: 16-Oct-2015
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I READING, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE TECHNICAL COMMITTEE OF THE TRUST
REGARDING THE AUTHORITY GRANTED BY THE
GENERAL MEETING OF HOLDERS OF APRIL 4,
2014, TO APPROVE THE ALLOCATION OF THE
CBFIS THAT WERE NOT PLACED THROUGH THE CBFI
OFFERING THAT WAS AUTHORIZED AT THE GENERAL
MEETING AND THAT WERE HELD IN THE TREASURY
OF THE TRUST
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL FOR THE ESTABLISHMENT
AND OPERATION OF A FUND FOR THE REPURCHASE
OF CBFIS THROUGH THE SECURITIES MARKET, IN
ACCORDANCE WITH THAT WHICH IS ESTABLISHED
IN THE TRUST AND THE APPLICABLE LEGISLATION
AND SUBJECT TO OBTAINING THE CORRESPONDING
AUTHORIZATIONS
III RATIFICATION OF THE RESIGNATIONS TENDERED Mgmt For For
BY ELIAS CABABIE DANIEL AND ABRAHAM CABABIE
DANIEL FROM THE POSITIONS THAT THEY HAD
HELD ON THE TECHNICAL COMMITTEE OF THE
TRUST
IV IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt For For
SPECIAL DELEGATES FROM THE ANNUAL GENERAL
MEETING OF HOLDERS
V DRAFTING, READING AND APPROVAL OF THE Mgmt For For
MINUTES OF THE ANNUAL GENERAL MEETING OF
HOLDERS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 706918476
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: BOND
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW,
AS FOLLOWS: THE REPORTS FROM THE AUDIT
COMMITTEE, CORPORATE PRACTICES COMMITTEE
AND APPOINTMENTS AND COMPENSATION COMMITTEE
IN ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW
I.B PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW,
AS FOLLOWS: THE REPORTS FROM THE TECHNICAL
COMMITTEE OF THE TRUST IN ACCORDANCE WITH
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW
I.C PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW,
AS FOLLOWS: THE REPORT FROM THE
ADMINISTRATOR OF THE TRUST, F1 MANAGEMENT
S.C., IN ACCORDANCE WITH PART XI OF ARTICLE
44 OF THE SECURITIES MARKET LAW, INCLUDING
THE FAVORABLE OPINION FROM THE TECHNICAL
COMMITTEE REGARDING THAT REPORT
I.D PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS THAT ARE REFERRED TO IN PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW,
AS FOLLOWS: THE REPORT ON THE TRANSACTIONS
AND ACTIVITIES IN WHICH THE TECHNICAL
COMMITTEE HAS INTERVENED DURING THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2015, 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 FINANCIAL
STATEMENTS OF THE TRUST FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015, AND THE
ALLOCATION OF THE RESULTS FROM THE
MENTIONED FISCAL YEAR
III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, RESIGNATION, APPOINTMENT AND
RATIFICATION OF THE MEMBERS OF THE
TECHNICAL COMMITTEE AND OF THE SECRETARY
WHO IS NOT A MEMBER OF THE TECHNICAL
COMMITTEE, AFTER THE INDEPENDENCE OF THE
INDEPENDENT MEMBERS HAS BEEN DETERMINED, IF
DEEMED APPROPRIATE
IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE COMPENSATION
FOR THE INDEPENDENT MEMBERS OF THE
TECHNICAL COMMITTEE
V IF DEEMED APPROPRIATE, DESIGNATION OF Mgmt For For
SPECIAL DELEGATES FROM THE ANNUAL GENERAL
MEETING OF HOLDERS
VI DRAFTING, READING AND APPROVAL OF THE Mgmt For For
MINUTES OF THE ANNUAL GENERAL MEETING OF
HOLDERS
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY LIMITED, SANDTON Agenda Number: 706541136
--------------------------------------------------------------------------------------------------------------------------
Security: S2192Y109
Meeting Type: AGM
Meeting Date: 01-Dec-2015
Ticker:
ISIN: ZAE000022331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 CONSIDERATION OF ANNUAL FINANCIAL Mgmt For For
STATEMENTS
O.2 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC, MR JORGE
GONCALVES
O.3.1 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR Mgmt For For
LES OWEN
O.3.2 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For
SINDI ZILWA
O.3.3 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For
SONJA DE BRUYN SEBOTSA
O.3.4 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR Mgmt For For
JANNIE DURAND
O.4.1 RE-ELECTION OF DIRECTOR: MR MONTY HILKOWITZ Mgmt For For
O.4.2 RE-ELECTION OF DIRECTOR: DR BRIAN BRINK Mgmt For For
O.4.3 RE-ELECTION OF DIRECTOR: MR JANNIE DURAND Mgmt For For
O.4.4 RE-ELECTION OF DIRECTOR: MR STEVEN EPSTEIN Mgmt For For
O.4.5 RE-ELECTION OF DIRECTOR: MS SINDI ZILWA Mgmt For For
O.4.6 RE-ELECTION OF DIRECTOR: RATIFICATION OF Mgmt For For
THE APPOINTMENT OF MS FAITH KHANYILE
O.5 APPROVAL OF GROUP REMUNERATION POLICY Mgmt For For
O.6 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE
AFORESAID ORDINARY RESOLUTIONS AND THE
SPECIAL RESOLUTIONS MENTIONED BELOW
O.7.1 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES : TO GIVE THE DIRECTORS THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 10 000 000 A
PREFERENCE SHARES
O.7.2 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: TO GIVE THE DIRECTORS THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 12 000 000 B
PREFERENCE SHARES
O.7.3 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: TO GIVE THE DIRECTORS THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 20 000 000 C
PREFERENCE SHARES
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2015/2016
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For
TERMS OF THE JSE LISTINGS REQUIREMENTS
S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTION 44 AND 45 OF THE
COMPANIES ACT
S.4 AMENDMENT OF THE COMPANY'S MOI TO BRING IT Mgmt For For
IN LINE WITH THE PROVISIONS OF THE
COMPANIES ACT AND SCHEDULE 10 OF THE JSE
LISTINGS REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
DMCI HOLDINGS INC, MAKATI Agenda Number: 706262615
--------------------------------------------------------------------------------------------------------------------------
Security: Y2088F100
Meeting Type: AGM
Meeting Date: 29-Jul-2015
Ticker:
ISIN: PHY2088F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 486960 RECEIPT OF DIRECTORS
NAMES AND SPLITTING OF RESOLUTION 16. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS' MEETING
4 MANAGEMENT REPORT FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2014
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS DURING THE PRECEDING
YEAR
6 APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
7 ELECTION OF DIRECTORS: ISIDRO A. CONSUNJI Mgmt For For
8 ELECTION OF DIRECTORS: CESAR A. Mgmt For For
BUENAVENTURA
9 ELECTION OF DIRECTORS: JORGE A. CONSUNJI Mgmt For For
10 ELECTION OF DIRECTORS: VICTOR A. CONSUNJI Mgmt For For
11 ELECTION OF DIRECTORS: HERBERT M. CONSUNJI Mgmt For For
12 ELECTION OF DIRECTORS: MA. EDWINA C. Mgmt Abstain Against
LAPERAL
13 ELECTION OF DIRECTORS: LUZ CONSUELO A. Mgmt For For
CONSUNJI
14 ELECTION OF DIRECTORS: HONORIO REYES-LAO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTORS: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
16.A AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt Against Against
ARTICLE III, SEC. 3
16.B AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt For For
ARTICLE III, SEC. 8 (NOTICE OF MEETINGS)
16.C AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt For For
ARTICLE III, SEC. 9
16.D AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt For For
ARTICLE III. SEC. 11
16.E AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt For For
ARTICLE IV, SEC. 1
16.F AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt For For
ARTICLE VI, SEC. 1-TO ADD THE RISK
OVERSIGHT COMMITTEE
16.G AMENDMENT OF THE CORPORATION BY-LAWS: Mgmt For For
ARTICLE VI, SEC. 5-TO ADD THE COMPOSITION
AND DUTIES OF THE RISK MANAGEMENT COMMITTEE
17 OTHER MATTERS Mgmt Abstain For
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 707016336
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428855.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428791.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE INTERNATIONAL Mgmt For For
AUDITORS' REPORT AND AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015 AND
AUTHORIZE THE BOARD TO DEAL WITH AN ISSUES
IN RELATION TO THE COMPANY'S DISTRIBUTION
OF FINAL DIVIDEND FOR THE YEAR 2015
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 2016 AT ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2016)
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2016 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2016, AND TO AUTHORIZE THE BOARD
TO FIX THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DETERMINE THE REMUNERATION
OF THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2016
8 TO CONSIDER AND APPROVE THE REMOVAL OF ZHU Mgmt For For
FUSHOU AS AN EXECUTIVE DIRECTOR
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD
MEETING
10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE
11 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
APPROVE THE APPLICATION FOR THE DEBT
FINANCING LIMIT OF THE COMPANY FOR THE YEAR
2016 WITH AN AMOUNT OF RMB15 BILLION,
MAINLY INCLUDING RMB5 BILLION OF BONDS IN
INTER-BANK MARKET (SUPER SHORT-TERM
COMMERCIAL PAPER OR SHORT-TERM COMMERCIAL
PAPER), AND RMB10 BILLION OF BONDS IN
SECURITIES MARKET (CORPORATE BONDS OR
CONVERTIBLE BONDS), AMONG WHICH, THE
PRINCIPLE AMOUNT OF CONVERTIBLE BONDS SHALL
NOT EXCEED USD1 BILLION OR EQUIVALENT IN
EUROS OR RMB
--------------------------------------------------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC, DUBAI Agenda Number: 706817220
--------------------------------------------------------------------------------------------------------------------------
Security: M2888H101
Meeting Type: AGM
Meeting Date: 13-Apr-2016
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 20 APR 2016. 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 2015
2 TO REVIEW AND APPROVE THE AUDITORS' REPORT Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2015
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31ST DECEMBER 2015
4 TO CONSIDER THE RECOMMENDATION OF THE BOARD Mgmt For For
OF DIRECTORS CONCERNING DISTRIBUTION OF 12%
CASH DIVIDEND FOR THE YEAR ENDED 31ST
DECEMBER 2015
5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
6 TO ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THE YEAR ENDED 31ST DECEMBER
2015
7 TO ABSOLVE THE AUDITORS FROM LIABILITY FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER 2015
8 TO GRANT APPROVAL IN TERMS OF ARTICLE Mgmt For For
152(3) OF THE UAE FEDERAL LAW NO. 2 OF 2015
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 TO APPOINT AUDITORS FOR THE YEAR 2016 AND Mgmt For For
TO DETERMINE THEIR REMUNERATION
S.1 TO CONSIDER AND APPROVE THE DRAFT OF Mgmt Against Against
AMENDMENTS TO THE COMPANY'S MEMORANDUM &
ARTICLE OF ASSOCIATION TO COMPLY WITH
PROVISIONS OF FEDERAL LAW NO. 2 OF 2015
CONCERNING COMMERCIAL COMPANIES, SUBJECT TO
OBTAINING REGULATORY APPROVAL
--------------------------------------------------------------------------------------------------------------------------
DUBAI ISLAMIC BANK P.J.S.C., DUBAI Agenda Number: 706671181
--------------------------------------------------------------------------------------------------------------------------
Security: M2888J107
Meeting Type: AGM
Meeting Date: 01-Mar-2016
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 07 MAR 2016. 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 Mgmt For For
AND AUDITOR'S REPORT IN RELATION TO THE
FINANCIAL YEAR ENDED 31/12/2015 AND
RATIFICATION THEREOF
2 REVIEW THE FATWA AND SHARI'A SUPERVISORY Mgmt For For
BOARD REPORT IN RELATION TO THE BANK'S
ACTIVITIES DURING THE FINANCIAL YEAR ENDED
31/12/2015 AND RATIFICATION THEREOF
3 DISCUSSION AND APPROVAL OF THE BANK'S Mgmt For For
BALANCE SHEET AND PROFITS AND LOSSES
STATEMENT FOR THE YEAR ENDED 31/12/2015 AND
RATIFICATION THEREOF
4 DISCUSSION AND APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS' RECOMMENDATION IN RELATION TO
CASH DIVIDEND DISTRIBUTION OF 45%
REPRESENTING AN AMOUNT OF AED 1,775.5
MILLION
5 APPOINTMENT OF THE MEMBERS OF THE FATWA AND Mgmt For For
SHARI'A SUPERVISORY BOARD
6 ABSOLVE THE BOARD OF DIRECTORS OF THE BANK Mgmt For For
FROM LIABILITY FOR THE YEAR ENDED
31/12/2015
7 ABSOLVE THE EXTERNAL AUDITORS OF THE BANK Mgmt For For
FROM LIABILITY FOR THE YEAR ENDED
31/12/2015
8 APPOINT/REAPPOINT THE EXTERNAL AUDITORS OF Mgmt For For
THE BANK FOR THE FINANCIAL YEAR 2016 AND
DETERMINE THEIR REMUNERATION
9 REVIEW OF THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLE NO. 169 OF THE
FEDERAL ACT NO. (2) OF 2015 CONCERNING THE
COMMERCIAL COMPANIES ("COMMERCIAL COMPANIES
LAW")
10 CONSIDER PASSING A SPECIAL RESOLUTION TO Mgmt For For
APPROVE THE FOLLOWING: A- THE BOARD OF
DIRECTORS' RECOMMENDATION TO INCREASE THE
PAID UP CAPITAL OF THE BANK UP TO THE
MAXIMUM AMOUNT OF AED 988,437,777 (NINE
HUNDRED AND EIGHTY EIGHT MILLION, FOUR
HUNDRED AND THIRTY SEVEN THOUSAND AND SEVEN
HUNDRED AND SEVENTY SEVEN) THROUGH THE
ISSUANCE UP TO THE MAXIMUM OF 988,437,777
NEW SHARES AT NOMINAL VALUE OF AED 1 TO BE
ISSUED AT A DISCOUNT TO THE MARKET PRICE AT
THE TIME OF ISSUANCE SUBJECT TO APPROVAL OF
THE SECURITIES AND COMMODITIES AUTHORITY
AND THE COMPETENT AUTHORITIES ON THE METHOD
FOR DETERMINING THE ISSUANCE PRICE AND TO
AUTHORIZE THE BANK'S BOARD OF DIRECTORS TO
TAKE ALL NECESSARY ACTIONS TO DETERMINE THE
AMOUNT, TIMING AND DETAILS OF THE CAPITAL
INCREASE AND TO SEEK THE REQUIRED APPROVAL
FROM THE RELEVANT COMPETENT REGULATORY
AUTHORITIES. B- EACH SHAREHOLDER HAS A
PRIORITY RIGHT ENTITLING A MAXIMUM OF ONE
(1) NEW SHARE FOR EVERY FOUR (4) SHARES
HELD, SO THAT THE PAID UP CAPITAL OF THE
BANK WILL INCREASE FROM AED 3,953,751,107
CURRENTLY TO THE MAXIMUM OF AED
4,942,188,884 (FOUR BILLION, NINE HUNDRED
AND FORTY TWO MILLION, ONE HUNDRED AND
EIGHTY EIGHT THOUSAND AND EIGHT HUNDRED AND
EIGHTY FOUR) REPRESENTING A MAXIMUM
INCREASE OF AED 988,437,777. C- THE
INCREASE IN CAPITAL AS PER (A) ABOVE CAN BE
OFFERED EITHER ONCE OR SERIES OF ISSUANCES
UP TO THE MAXIMUM OF 988,437,777 SHARES AND
THE AMOUNT, TIMING AND DETAILS OF EACH
ISSUANCE TO BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE BANK AFTER OBTAINING THE
REQUIRED APPROVAL FROM THE RELEVANT
COMPETENT REGULATORY AUTHORITIES. D- AS PER
THE NEW COMMERCIAL COMPANIES LAW ARTICLE
193, THE COMPANIES ARE REQUIRED TO ADOPT
AUTHORIZED CAPITAL UP TO TWICE THE PAID UP
CAPITAL OF THE COMPANY. IN PURSUANCE TO THE
LAW, THE BOARD OF DIRECTORS HAVE
RECOMMENDED TO ADOPT AN AUTHORIZED CAPITAL
OF THE BANK UP TO A MAXIMUM OF AED
7,907,502,214 (SEVEN BILLION NINE HUNDRED
AND SEVEN MILLION AND FIVE HUNDRED AND TWO
THOUSAND AND TWO HUNDRED AND FOURTEEN)
BEING TWICE OF PAID UP CAPITAL OF AED
3,953,751,107. E- TO AUTHORIZE THE BANK'S
BOARD OF DIRECTORS TO UNDERTAKE ALL
NECESSARY PROCEDURES AND STEPS TO DULY
IMPLEMENT THE RESOLUTIONS STATED HEREIN IN
ACCORDANCE WITH THE APPLICABLE PROVISIONS
OF COMMERCIAL COMPANIES LAW, AND TO
DELEGATE ANY OR ALL ITS POWERS IN THIS
REGARD TO ANY OF ITS MEMBERS OR TO OTHERS
11 CONSIDER PASSING A SPECIAL RESOLUTION TO Mgmt For For
APPROVE THE FOLLOWING: A- APPROVAL AND
RATIFICATION ON INCREASING THE CEILING OF
NON-CONVERTIBLE SHARI'A COMPLIANT HYBRID
TIER 1 CAPITAL INSTRUMENTS IN ACCORDANCE
WITH THE PRINCIPLES OF SHARI'A BY USD 750
MILLION (OR THE EQUIVALENT THEREOF IN OTHER
CURRENCIES) FOR THE PURPOSE OF
STRENGTHENING THE BANK'S CAPITAL. THE
INCREASE OF USD 750 MILLION WILL TAKE THE
TOTAL TIER 1 CAPITAL FROM USD 2.0 BILLION
TO USD 2.75 BILLION. B- THE INCREASE IN
TIER 1 CAPITAL AS PER (A) ABOVE CAN BE
OFFERED EITHER ONCE OR SERIES OF ISSUANCES
UP TO THE MAXIMUM OF USD 750 MILLION.
AUTHORIZE THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY ACTIONS TO DETERMINE THE
TIMING, AMOUNT, OFFERING MECHANISM,
TRANSACTION STRUCTURE AND OTHER TERMS AND
CONDITIONS AND AFTER OBTAINING ALL
APPROVALS REQUIRED FROM THE RELEVANT
COMPETENT REGULATORY AUTHORITIES
12 CONSIDER PASSING A SPECIAL RESOLUTION :TO Mgmt Against Against
AUTHORIZE THE BOARD OF DIRECTORS OF THE
BANK TO ISSUE ANY SENIOR OR SUBORDINATED
SUKUK AND/OR OTHER SIMILAR INSTRUMENTS
NON-CONVERTIBLE, WHETHER UNDER A PROGRAMME
OR OTHERWISE, AS THE BOARD OF DIRECTORS OF
THE BANK DEEM FIT, INCLUDING DETERMINING
AND AGREEING THE TIMING AND RELEVANT TERMS
OF ANY SUCH ISSUANCE, PROVIDED THAT THIS IS
UNDERTAKEN IN COMPLIANCE WITH THE
PROVISIONS OF THE UAE FEDERAL COMMERCIAL
COMPANIES LAW AND ANY REGULATIONS OR
GUIDELINES ISSUED BY ANY GOVERNMENTAL OR
REGULATORY AUTHORITY PURSUANT TO SUCH LAW
AND AFTER OBTAINING ALL APPROVALS REQUIRED
FROM THE RELEVANT COMPETENT REGULATORY
AUTHORITIES
13 CONSIDER PASSING A SPECIAL RESOLUTION TO Mgmt Against Against
APPROVE THE FOLLOWING: THE BOARD OF
DIRECTORS' RECOMMENDATION TO AMEND THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE BANK IN ACCORDANCE WITH THE COMMERCIAL
COMPANIES LAW AND THE AGM'S RESOLUTIONS
WITH RESPECT TO THE SHARE CAPITAL INCREASE.
THE AMENDMENTS WILL BE ANNOUNCED ON DFM
WEBSITE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 584240 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
--------------------------------------------------------------------------------------------------------------------------
DUBAI PARKS AND RESORTS PJSC, DUBAI Agenda Number: 706841524
--------------------------------------------------------------------------------------------------------------------------
Security: M2888V100
Meeting Type: AGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: AED001501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE COMPANY'S
ACTIVITIES AND ITS FINANCIAL POSITION FOR
THE FISCAL YEAR ENDED ON 31 DEC 2015
2 TO DISCUSS AND APPROVE THE EXTERNAL Mgmt For For
AUDITORS REPORT FOR THE FISCAL YEAR ENDED
ON 31 DEC 2015
3 TO DISCUSS AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENTS FOR THE
FISCAL YEAR ENDED ON 31 DEC 2015
4 DISCUSS AND APPROVE THAT THE AMOUNT OF AED Mgmt For For
3.7 MILLION RETAINED UNDER THE EQUITY ISSUE
RESERVE ACCOUNT TO BE TRANSFERRED AND
OFFSET AGAINST ACCUMULATED LOSSES
5 DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THE FISCAL YEAR ENDED ON 31
DEC 2015 OR CONSIDER ANY LEGAL ACTION IF
NECESSARY
6 DISCHARGE THE EXTERNAL AUDITORS FROM Mgmt For For
LIABILITY FOR THE FISCAL YEAR ENDED ON 31
DEC 2015 OR CONSIDER ANY LEGAL ACTION IF
NECESSARY
7 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2016 AND DETERMINE THEIR FEES.
8 CONSIDER DISCUSSING AND PASSING A SPECIAL Mgmt For For
RESOLUTION TO APPROVE THE FOLLOWING. A. TO
FINANCE THE PROPOSED SIX FLAGS DUBAI
PROJECT, FOR FUTURE BUSINESS DEVELOPMENT
PURPOSE AND TO PAY FOR EXPENSES INCURRED IN
CONNECTION WITH THE ISSUANCE OF THE RIGHTS
ISSUE SHARES THROUGH AN INCREASE IN THE
ISSUED SHARE CAPITAL OF THE COMPANY BY AED
1678084962 THROUGH THE ISSUANCE OF
1678084962 SHARES WITH A NOMINAL VALUE OF
AED 1 PER SHARE SUCH THAT THE ISSUED SHARE
CAPITAL OF THE COMPANY SHALL BECOME AED
7999912670 AFTER OBTAINING ALL APPROVALS
FROM RELEVANT AUTHORITIES. B. ADDOPTING AN
AUTHORISED SHARE CAPITAL OF THE COMPANY OF
AN AMOUNT EQUIVALENT TO AED 12643655416
PURSUANT TO ARTICLE 193 OF THE COMMERCIAL
COMPANIES LAW FEDERAL LAW NO 2 FOR THE YEAR
2015. C. DELEGATING TO THE BOARD OF
DIRECTORS OF THE COMPANY THE POWER TO MAKE
ALL DECISIONS AND PERFORM ALL ACTIONS AS
MAY BE NECESSARY TO IMPLEMENT AND EXECUTE
THE AGM RESOLUTION IN RESPECT OF THE
INCREASE OF THE ISSUED SHARE CAPITAL AND
ADOPTION OF AN AUTHORISED SHARE CAPITAL
INCLUDING THE POWER TO DETERMINE THE TIMING
OF THE INCREASE TO THE ISSUED SHARE CAPITAL
PROVIDED THAT SUCH IMPLEMENTATION MUST TAKE
PLACE WITHIN ONE YEAR FROM THE DATE OF AGM
9 APPROVE TO AMEND COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION TO COMPLY WITH THE FEDERAL LAW
2 FOR 2015 IN RESPECT TO COMMERCIAL
COMPANIES AND THE AGM RESOLUTION WITH
RESPECT TO INCREASING THE ISSUED AND
AUTHORISED SHARE CAPITAL OF THE COMPANY
AFTER OBTAINING THE REQUIRE APPROVALS FROM
THE RELEVANT AUTHORITIES. THE AMENDED
ARTICLES OF ASSOCIATION WILL BE AVAILABLE
ON THE DFM WEBSITE AND COMPANY WEBSITE
--------------------------------------------------------------------------------------------------------------------------
DUBAI PARKS AND RESORTS PJSC, DUBAI Agenda Number: 707204210
--------------------------------------------------------------------------------------------------------------------------
Security: M2888V100
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: AED001501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 648638 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JUN 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECT AND APPOINT THE ADDITIONAL BOARD OF Mgmt For For
DIRECTORS FOR THE ADDITIONAL SEAT CREATED
IN ACCORDANCE WITH THE AMENDED ARTICLES OF
ASSOCIATION STIPULATING THAT THE BOARD OF
DIRECTORS SHALL CONSIST OF SEVEN MEMBERS.
THE TERM OF THE REMAINING MEMBER SHALL BE
FOR THE REMAINING TERM OF THE BOARD
2 APPROVE TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO REFLECT THE NAME CHANGE OF
THE COMPANY TO DXB ENTERTAINMENTS (P.J.S.C)
AFTER OBTAINING THE REQUIRED APPROVALS FROM
THE RELEVANT AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD Agenda Number: 707104941
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.43 PER SHARE
4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 100 FOR
1,000 SHS HELD
--------------------------------------------------------------------------------------------------------------------------
ECLAT TEXTILE CO LTD Agenda Number: 707131049
--------------------------------------------------------------------------------------------------------------------------
Security: Y2237Y109
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: TW0001476000
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
3 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
4 THE 2015 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD10.5 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 706765762
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: EGM
Meeting Date: 13-Apr-2016
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
1 TO APPROVE THE INCREASE IN THE AUTHORIZED Mgmt For For
SHARE CAPITAL LIMIT OF THE COMPANY, WITH
THAT LIMIT INCREASING FROM 200 MILLION
COMMON SHARES TO 1 BILLION COMMON SHARES,
WITH THE CONSEQUENT AMENDMENT OF ARTICLE 6
OF THE CORPORATE BYLAWS OF THE COMPANY
CMMT 08 APR 2016: 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 08 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 706767677
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 13-Apr-2016
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 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, 2015
II TO DECIDE ON THE DISTRIBUTION OF THE Mgmt For For
PROFITS FROM THE FISCAL YEAR OF 2015 AND
DISTRIBUTION OF DIVIDENDS
III TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND ELECTION THEIR
MEMBERS. SLATE. CANDIDATES APPOINTED BY
COMPANY ADMINSTRATION. MEMBERS. ANTONIO
LUIS GUERRA NUNES MEXIA, CHAIRMAN, MIGUEL
NUNO SIMOES NUNES FERREIRA SETAS, VICE
CHAIRMAN, NUNO MARIA PESTANA DE ALMEIDA
ALVES, JOAO MANUEL VERISSIMO MARQUES DA
CRUZ, PEDRO SAMPAIO MALAN, FRANCISCO CARLOS
COUTINHO PITELLA, MODESTO SOUZA BARROS
CARVALHOSA AND JOSE LUIZ ALQUERES
IV TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY DIRECTORS
V TO DECIDE ON THE NEWSPAPERS IN WHICH Mgmt For For
COMPANY NOTICES WILL BE PUBLISHED
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
--------------------------------------------------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV, MEXICO CITY Agenda Number: 706695143
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: AGM
Meeting Date: 03-Mar-2016
Ticker:
ISIN: MXP369181377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting
PARTICIPATE IN THIS MEETING THEREFORE THESE
SHARES HAVE NO VOTING RIGHTS
I LECTURE IN ACCORDANCE THE REPORTS OF BOARD Non-Voting
OF DIRECTORS AS WELL AS THE REPORTS OF THE
CHIEF EXECUTIVE OFFICER
II PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR THE YEAR ENDED ON DECEMBER 31 2015. AND
THE REPORTS
III RESOLUTIONS ON THE DOCUMENTS REFERRED TO Non-Voting
ABOVE POINTS ON THE PROPOSED AND
APPLICATION
IV RESOLUTIONS REGARDING OF THE ADVISORS Non-Voting
COMPENSATIONS FOR THE FISCAL YEAR 2016 AS
WELL AS THE MEMBERS OF THE COUNCIL PROPERTY
V ELECTION OF THE ADVISORS FOR FISCAL YEAR Non-Voting
2016
VI ELECTION OF THE MEMBERS OF THE COUNCIL Non-Voting
PROPERTY AS WELL AS THE MEMBERS OF THE
OPERATION YEAR 2016
VII DESIGNATION OF THE SPECIAL DELEGATES TO Non-Voting
CARRY OUT THE AGREEMENTS TO THIS MEETING
VIII ACT OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMAAR MALLS GROUP PJSC, DUBAI Agenda Number: 706818830
--------------------------------------------------------------------------------------------------------------------------
Security: M4026J106
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: AEE001501015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY 2015
O.2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2015
O.3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2015
O.4 APPROVE DIVIDENDS OF AED 0.10 PER SHARE FOR Mgmt For For
FY 2015
O.5 APPROVE REMUNERATION OF DIRECTORS AND VICE Mgmt Abstain Against
CHAIRMAN UP TO AED 650,000, AND FOR
CHAIRMAN UP TO AED 1 MILLION
O.6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2015 Mgmt For For
O.7 APPROVE DISCHARGE OF AUDITORS FOR FY 2015 Mgmt For For
O.8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2016
O.9 ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL Mgmt Abstain Against
TRANSACTIONS WITH COMPETITORS
E.10 AMEND BYLAWS TO COMPLY WITH FEDERAL LAW Mgmt For For
NO.2 OF 2015
E.11 CHANGE COMPANY NAME FROM EMAAR MALLS GROUP Mgmt For For
TO EMAAR MALLS
CMMT 25 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM MIX 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.
--------------------------------------------------------------------------------------------------------------------------
EMAAR PROPERTIES, DUBAI Agenda Number: 706818905
--------------------------------------------------------------------------------------------------------------------------
Security: M4025S107
Meeting Type: AGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: AEE000301011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REPORT FOR THE YEAR ENDING 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE AUDITOR'S Mgmt For For
REPORT FOR THE YEAR ENDING 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE BOARD PROPOSALS Mgmt For For
FOR DISTRIBUTION OF 15 PERCENTAGE(15 FILLS
PER SHARE) CASH DIVIDEND OF THE SHARE
CAPITAL FOR THE YEAR ENDING 31 DECEMBER
2015: 1.15 PCT CASH DIVIDEND
5 TO CONSIDER THE APPROVAL OF THE PAYMENT OF Mgmt Abstain Against
BONUS TO NON-EXECUTIVE MEMBERS OF THE BOARD
OF DIRECTORS AMOUNTING TO (3,571,875 AED)
THREE MILLION FIVE HUNDRED SEVENTY ONE
THOUSAND, EIGHT HUNDRED SEVENTY FIVE
DHIRAMS FOR EACH NON-EXECUTIVE BOARD MEMBER
6 TO ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITY FOR THE YEAR ENDING 31
DECEMBER 2015
7 TO ABSOLVE THE AUDITORS FROM THEIR Mgmt For For
RESPONSIBILITY FOR THE YEAR ENDING 31
DECEMBER 2015
8 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
YEAR 2016 AND TO DETERMINE THEIR
REMUNERATION
9 TO GRANT APPROVAL UNDER ARTICLE (152), Mgmt For For
PARAGRAPH NO (3) OF FEDERAL LAW NO 2 OF
2015 FOR THE MEMBERS OF THE BOARD OF
DIRECTORS TO CARRY ON ACTIVITIES INCLUDED
IN THE OBJECTS OF THE COMPANY
10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN ACCORDANCE WITH THE PROVISIONS OF
FEDERAL LAW NO 2 OF 2015 AFTER OBTAINING
THE APPROVAL OF THE COMPETENT AUTHORITIES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER SA, SAO JOSE DOS CAMPOS Agenda Number: 706764455
--------------------------------------------------------------------------------------------------------------------------
Security: P3700H201
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015
II DESTINATION OF THE NET PROFITS FROM FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31, 2015 AND THE
DISTRIBUTION OF DIVIDENDS
III TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
. SLATE. CANDIDATES APPOINTED BY COMPANY
ADMINISTRATION. MEMBERS. FULL. IVAN MENDES
DO CARMO, JOSE MAURO LAXE VILELA, WILSA
FIGUEIREDO, OTAVIO LADEIRA MEDEIROS AND
TAIKI HIRASHIMA. ALTERNATES. TARCISIO LUIZ
SILVA FONTENELE, WANDERLEY FERNANDES DA
SILVA, LUIZ CLAUDIO MORAES, WILLIAM
BAGHDASSARIAN AND MAURICIO ROCHA ALVES DE
CARVALHO
IV FIXING OF THE GLOBAL ANNUAL AMOUNT FOR THE Mgmt Against Against
REMUNERATION OF THE ADMINISTRATORS OF THE
COMPANY AND OF THE MEMBERS OF THE
COMMITTEES OF THE BOARD OF DIRECTORS
V TO SET THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE FISCAL COUNCIL
CMMT 15 MAR2016: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU.
CMMT 15 MAR2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 3 AND ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER SA, SAO JOSE DOS CAMPOS Agenda Number: 706764520
--------------------------------------------------------------------------------------------------------------------------
Security: P3700H201
Meeting Type: EGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For
ARTICLES OF THE CORPORATE BYLAWS OF THE
COMPANY I. ARTICLE 2, LINES XVI, XVII AND
XVIII OF ARTICLE 33 AND LINES VI, IX, X, XI
AND XII OF ARTICLE 39 FOR THE SUBSTITUTION
OF CERTAIN TERMS AND THE CORRECTION OF
OTHERS, INCLUDING CROSS REFERENCES, WITHOUT
AMENDING THE CONTENT OF THOSE PROVISIONS,
II. ARTICLE 19, WHICH DEALS WITH THE RULES
FOR CALLING GENERAL MEETINGS, III. ARTICLE
21, WHICH DEALS WITH THE QUORUM FOR THE
INSTATEMENT OF GENERAL MEETINGS, AND IV.
PARAGRAPH 4 OF ARTICLE 27, WHICH DEALS WITH
MEETINGS OF THE BOARD OF DIRECTORS
2 TO APPROVE THE CANCELLATION OF THE STOCK Mgmt For For
OPTION PROGRAM FOR THE MEMBERS OF THE BOARD
OF DIRECTORS
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMBRAER SA, SAO JOSE DOS CAMPOS Agenda Number: 706974210
--------------------------------------------------------------------------------------------------------------------------
Security: P3700H201
Meeting Type: EGM
Meeting Date: 04-May-2016
Ticker:
ISIN: BREMBRACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 604914 DUE TO DELETION OF
RESOLUTION AND CHANGE IN THE MEETING DATE
FROM 13 APR 2016 TO 04 MAY 2016. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For
ARTICLES OF THE CORPORATE BYLAWS OF THE
COMPANY I. ARTICLE 2, LINES XVI, XVII AND
XVIII OF ARTICLE 33 AND LINES VI, IX, X, XI
AND XII OF ARTICLE 39 FOR THE SUBSTITUTION
OF CERTAIN TERMS AND THE CORRECTION OF
OTHERS, INCLUDING CROSS REFERENCES, WITHOUT
AMENDING THE CONTENT OF THOSE PROVISIONS,
II. ARTICLE 19, WHICH DEALS WITH THE RULES
FOR CALLING GENERAL MEETINGS, III. ARTICLE
21, WHICH DEALS WITH THE QUORUM FOR THE
INSTATEMENT OF GENERAL MEETINGS, AND IV.
PARAGRAPH 4 OF ARTICLE 27, WHICH DEALS WITH
MEETINGS OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET Agenda Number: 706757943
--------------------------------------------------------------------------------------------------------------------------
Security: M4040L103
Meeting Type: AGM
Meeting Date: 27-Mar-2016
Ticker:
ISIN: AEE000401019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REPORT FOR THE YEAR ENDING 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE YEAR ENDING 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2015
4 TO CONSIDER THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
ON THE DISTRIBUTION OF DIVIDENDS IN THE
AMOUNT OF 40 FILLS PER SHARE FOR THE SECOND
HALF OF THE YEAR 2015, BRINGING THE FULL
DIVIDEND PAID OUT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015 TO 80 FILLS PER
SHARE
5 TO ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITY FOR THE YEAR ENDING 31
DECEMBER 2015
6 TO ABSOLVE THE AUDITORS FROM THEIR Mgmt For For
RESPONSIBILITY FOR THE YEAR ENDING 31
DECEMBER 2015
7 TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt For For
YEAR 2016 AND TO DETERMINE THEIR
REMUNERATION
8 TO APPROVE THE PAYMENT OF THE REMUNERATIONS Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Agenda Number: 706753577
--------------------------------------------------------------------------------------------------------------------------
Security: M4030U105
Meeting Type: OGM
Meeting Date: 14-Apr-2016
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 2015
4 READING, DISCUSSION AND CONCLUSION OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2015
5 DISCUSSION AND CONCLUSION OF THE RELEASE OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS IN
RELATION TO THEIR ACTIVITIES IN 2015
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 2015
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
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 2015 AND THE DETERMINATION OF UPPER
LIMIT FOR DONATIONS TO BE MADE IN 2016
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 2015 IN ACCORDANCE TO
REGULATIONS OF CAPITAL MARKETS BOARD OF
PRIME 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 Abstain Against
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 INSTEAD OF THE DECISION HELD ABOUT
THE GRANTING THE AUTHORITY TO THE CHAIRMAN
OF THE BOARD OF DIRECTORS ERTAN YETIM AND
GENERAL MANAGER MURAT KURUM WITHIN THE
SCOPE OF SHARE BUY-BACK PROGRAM ON THE
ORDINARY GENERAL ASSEMBLY MEETING HELD ON
06.04.2015
15 GRANTING CONSENT TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT THE WRITTEN
PROCEDURES LISTED IN ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
16 OPINIONS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE) Agenda Number: 706565592
--------------------------------------------------------------------------------------------------------------------------
Security: P3710M109
Meeting Type: EGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: CLP3710M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 559406 DUE TO SPLITTING OF
RESOLUTION 1 AND 2. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1.I TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE Mgmt Abstain Against
CORPORATE REORGANIZATION, FROM HERE ONWARDS
REFERRED TO AS THE REORGANIZATION,
CONSISTING OF: THE DIVISION OF THE COMPANY,
FROM HERE ONWARDS REFERRED TO AS THE
DIVISION, WITH THE CREATION OF ENDESA
AMERICAS S.A., FROM HERE ONWARDS REFERRED
TO AS ENDESA AMERICAS, OF ENERSIS S.A.,
FROM HERE ONWARDS REFERRED TO AS ENERSIS,
AND OF CHILECTRA S.A., FROM HERE ONWARDS
REFERRED TO AS CHILECTRA, IN ORDER TO
PRODUCE THE SEPARATION, ON THE ONE SIDE, OF
THE GENERATION AND DISTRIBUTION BUSINESS IN
CHILE AND, ON THE OTHER SIDE, OF THE
ACTIVITIES OUTSIDE OF CHILE
1.II TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE Mgmt Abstain Against
CORPORATE REORGANIZATION, FROM HERE ONWARDS
REFERRED TO AS THE REORGANIZATION,
CONSISTING OF THE LATER MERGER OF THE
COMPANIES THAT ARE THE OWNERS OF EQUITY
INTERESTS IN BUSINESSES OUTSIDE OF CHILE
2.I TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE
SHAREHOLDERS FROM NOVEMBER 5, 2015, AND
WHICH CONSIST OF: AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS OF ENDESA CHILE TO
SEPTEMBER 30, 2015, WHICH WILL BE USED FOR
THE DIVISION
2.II TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE
SHAREHOLDERS FROM NOVEMBER 5, 2015, AND
WHICH CONSIST OF: REPORT FROM THE BOARD OF
DIRECTORS OF ENDESA CHILE REGARDING THE
LACK OF MATERIAL CHANGES TO THE ASSET,
LIABILITY OR EQUITY ACCOUNTS THAT HAVE
TAKEN PLACE AFTER THE REFERENCE DATE OF THE
RESPECTIVE DIVISION BALANCE SHEET
2.III TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE
SHAREHOLDERS FROM NOVEMBER 5, 2015, AND
WHICH CONSIST OF: DESCRIPTION OF THE MAIN
ASSETS AND LIABILITIES THAT ARE ALLOCATED
TO THE NEW COMPANY RESULTING FROM THE
DIVISION
2.IV TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE
SHAREHOLDERS FROM NOVEMBER 5, 2015, AND
WHICH CONSIST OF: CONSOLIDATED, PRO FORMA
BALANCE SHEETS, WITH AN ATTESTATION REPORT
FROM THE OUTSIDE AUDITORS OF ENDESA CHILE
AND OF ENDESA AMERICAS S.A., BOTH TO
OCTOBER 1, 2015, AND THAT INCLUDE, AMONG
OTHER THINGS, THE DISTRIBUTION OF THE
ASSET, LIABILITY AND EQUITY ACCOUNTS OF
BOTH
2.V TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE
SHAREHOLDERS FROM NOVEMBER 5, 2015, AND
WHICH CONSIST OF: REPORT FROM THE
INDEPENDENT APPRAISER WHO IS DESIGNATED BY
THE BOARD OF DIRECTORS OF THE COMPANY, MR.
COLIN BECKER, INCLUDING THE ESTIMATED VALUE
OF THE ENTITIES THAT WILL MERGE AND THE
ESTIMATIONS IN RELATION TO THE EXCHANGE OF
THE CORRESPONDING SHARES, WITHIN THE
CONTEXT OF THE REORGANIZATION
2.VI TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE
SHAREHOLDERS FROM NOVEMBER 5, 2015, AND
WHICH CONSIST OF: REPORT FROM ASESORIAS
TYNDALL LIMITADA, THE FINANCIAL ADVISOR
DESIGNATED BY THE COMMITTEE OF DIRECTORS OF
THE COMPANY, WITH ITS CONCLUSIONS IN REGARD
TO THE REORGANIZATION
2.VII TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE
SHAREHOLDERS FROM NOVEMBER 5, 2015, AND
WHICH CONSIST OF: REPORT FROM THE COMMITTEE
OF DIRECTORS OF THE COMPANY WITH ITS
CONCLUSIONS IN REGARD TO THE REORGANIZATION
2VIII TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE
SHAREHOLDERS FROM NOVEMBER 5, 2015, AND
WHICH CONSIST OF: DOCUMENT DESCRIBING THE
REORGANIZATION AND ITS TERMS AND CONDITIONS
2.IX TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE
SHAREHOLDERS FROM NOVEMBER 5, 2015, AND
WHICH CONSIST OF: THE PURPOSES AND EXPECTED
BENEFITS OF THE REORGANIZATION, AS WELL AS
ITS CONSEQUENCES, IMPLICATIONS OR
CONTINGENCIES, SUCH AS THOSE OF AN
OPERATING OR TAX NATURE
2.X TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE
SHAREHOLDERS FROM NOVEMBER 5, 2015, AND
WHICH CONSIST OF: THE DETERMINATION OF THE
NUMBER OF SHARES OF ENDESA AMERICAS S.A.
THAT THE SHAREHOLDERS OF THE COMPANY WILL
RECEIVE
2.XI TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE
SHAREHOLDERS FROM NOVEMBER 5, 2015, AND
WHICH CONSIST OF: AN OPINION, STATING ITS
BASIS, FROM THE BOARD OF DIRECTORS WITH THE
PROPOSAL OF THE BOARD OF DIRECTORS OF THE
COMPANY REGARDING THE REORGANIZATION
2.XII TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,452 OF JULY
20, 2015, WHICH ARE MADE AVAILABLE TO THE
SHAREHOLDERS FROM NOVEMBER 5, 2015, AND
WHICH CONSIST OF: THE DRAFT OF THE BYLAWS
OF THE COMPANY AND OF ENDESA AMERICAS,
AFTER THE DIVISION
3 TO APPROVE, IN ACCORDANCE WITH THE TERMS OF Mgmt Against Against
TITLE IX OF LAW NUMBER 18,046, THE SHARE
CORPORATIONS LAW, AND PARAGRAPH 1 OF TITLE
IX OF THE RULES FOR SHARE CORPORATIONS, AND
SUBJECT TO THE CONDITIONS PRECEDENT THAT
ARE DESCRIBED IN ITEM 4 BELOW, THE PROPOSAL
FOR THE DIVISION OF THE COMPANY INTO TWO
COMPANIES, WITH THEIR ARISING FROM THIS
DIVISION A NEW, PUBLICLY TRADED SHARE
CORPORATION THAT IS GOVERNED BY TITLE XII
OF DECREE LAW 3500, ENDESA AMERICAS, TO
WHICH WILL BE ALLOCATED THE CORPORATE
EQUITY INTEREST AND OTHER, ASSOCIATED
ASSETS AND LIABILITIES THAT ENDESA CHILE
HAS OUTSIDE OF CHILE, AND INCORPORATING
INTO IT ALL OF THE SHAREHOLDERS OF ENDESA
CHILE IN THE SAME PROPORTION TO WHICH THEY
ARE ENTITLED IN THE CAPITAL OF ENDESA CHILE
BY A NUMBER OF SHARES THAT WILL BE EQUAL TO
THAT WHICH THEY HELD IN THE DIVIDED
COMPANY, AT A RATIO OF 1 TO 1, WITH THERE
REMAINING IN THE DIVIDED COMPANY THE
ENTIRETY OF THE RESPECTIVE BUSINESS THAT IS
CURRENTLY CONDUCTED IN CHILE, INCLUDING
THAT PART OF THE EQUITY THAT CONSISTS OF
ASSETS, LIABILITIES AND ADMINISTRATIVE
AUTHORIZATIONS IN CHILE THAT ARE NOT
EXPRESSLY ALLOCATED TO ENDESA AMERICAS IN
THE DIVISION
4 TO APPROVE THE DIVISION OF ENDESA CHILE Mgmt Against Against
THAT IS RESOLVED ON BY THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS THAT WILL
BE SUBJECT TO THE CONDITIONS PRECEDENT THAT
CONSIST OF THE MINUTES OF THE EXTRAORDINARY
GENERAL MEETINGS OF SHAREHOLDERS AT WHICH
THE DIVISIONS OF ENERSIS AND CHILECTRA ARE
APPROVED HAVING BEEN DULY REDUCED TO A
PUBLIC INSTRUMENT, AND THEIR RESPECTIVE
SUMMARIES HAVING BEEN DULY AND OPPORTUNELY
RECORDED AND PUBLISHED IN ACCORDANCE WITH
THE LAW. ADDITIONALLY, AND IN ACCORDANCE
WITH ARTICLE 5 IN REGARD TO ARTICLE 148,
BOTH OF WHICH ARE FROM THE REGULATIONS FOR
LAW NUMBER 18,046, THE SHARE CORPORATIONS
LAW, TO APPROVE THAT THE MENTIONED DIVISION
WILL BECOME EFFECTIVE FROM THE FIRST
CALENDAR DAY OF THE MONTH FOLLOWING THAT IN
WHICH THE DEED OF FULFILLMENT OF THE
CONDITIONS FOR THE DIVISION OF ENDESA CHILE
IS GRANTED, WITHOUT PREJUDICE TO THE
OPPORTUNE FULFILLMENT OF THE REGISTRATION
FORMALITIES IN THE APPROPRIATE COMMERCIAL
REGISTRY AND THE PUBLICATION IN THE
OFFICIAL GAZETTE OF THE SUMMARY OF THE
REDUCTION TO A PUBLIC INSTRUMENT OF THE
MINUTES OF THE EXTRAORDINARY GENERAL
MEETINGS OF SHAREHOLDERS THAT APPROVE THE
DIVISION OF ENERSIS CHILE AND THE CREATION
OF ENDESA AMERICAS
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF Mgmt Against Against
ENDESA CHILE TO GRANT THE POWERS THAT ARE
NECESSARY TO SIGN ONE OR MORE DOCUMENTS
THAT MAY BE NECESSARY OR CONVENIENT TO
CARRY OUT THE CONDITIONS PRECEDENT TO WHICH
THE DIVISION IS SUBJECT, AND TO PLACE ON
THE RECORD OF THOSE ASSETS THAT ARE SUBJECT
TO REGISTRATION THAT THEY ARE ALLOCATED TO
ENDESA AMERICAS, AND ANY OTHER DECLARATION
THAT MAY BE CONSIDERED NECESSARY FOR THESE
PURPOSES, AND ESPECIALLY TO GRANT A
DECLARATORY PUBLIC DEED, AT THE LATEST
WITHIN THE 10 CALENDAR DAYS FOLLOWING THE
DATE ON WHICH THE LAST OF THE CONDITIONS
PRECEDENT TO WHICH THIS DIVISION IS SUBJECT
IS FULFILLED, THAT STATES THAT THE
CONDITIONS PRECEDENT TO WHICH THE DIVISION
IS SUBJECT HAVE BEEN FULFILLED, WITH THIS
PUBLIC DEED BEING CALLED THE DEED OF
FULFILLMENT OF CONDITIONS FOR THE DIVISION
OF ENDESA CHILE, THE REGISTRY OF WHICH MUST
BE NOTED ON THE MARGIN OF THE ARTICLES OF
INCORPORATION OF ENDESA CHILE AND OF ENDESA
AMERICAS FOR THE PURPOSE OF FACILITATING
THE VERIFICATION OF THE FULFILLMENT OF THE
CONDITIONS TO WHICH THE DIVISION IS SUBJECT
6 TO APPROVE THE DECREASE OF THE CAPITAL OF Mgmt Against Against
ENDESA CHILE AS A RESULT OF THE DIVISION,
AND THE DISTRIBUTION OF THE CORPORATE
EQUITY BETWEEN THE COMPANY THAT IS DIVIDED
AND THE COMPANY THAT IS CREATED
7.I TO APPROVE THE NEW BYLAWS OF ENDESA CHILE Mgmt Against Against
THAT TAKE NOTE OF THE DIVISION AND THE
CONSEQUENT CAPITAL DECREES, AMENDING FOR
THIS PURPOSE THE FOLLOWING ARTICLE:
AMENDMENT OF ARTICLE 5, STATING THE
DECREASE OF THE CAPITAL OF ENDESA CHILE AS
A RESULT OF THE DIVISION AND MAINTAINING
THE SAME NUMBER AND TYPE OF SHARES
7.II TO APPROVE THE NEW BYLAWS OF ENDESA CHILE Mgmt Against Against
THAT TAKE NOTE OF THE DIVISION AND THE
CONSEQUENT CAPITAL DECREES, AMENDING FOR
THIS PURPOSE THE FOLLOWING ARTICLE:
AMENDMENT OF ARTICLE 6, IN WHICH A CITATION
OF THE REGULATIONS IS CORRECTED
7.III TO APPROVE THE NEW BYLAWS OF ENDESA CHILE Mgmt Against Against
THAT TAKE NOTE OF THE DIVISION AND THE
CONSEQUENT CAPITAL DECREES, AMENDING FOR
THIS PURPOSE THE FOLLOWING ARTICLE:
CREATION OF A NEW ARTICLE 50, TO STATE THAT
THE COMPANY WILL CONTINUE TO BE SUBJECT TO
RESOLUTION NUMBER 667 OF THE HON. ANTITRUST
COMMISSION OF OCTOBER 30, 2002, WITH IT
BEING UNDERSTOOD THAT THE RESTRICTIONS WILL
NOT APPLY TO ENDESA AMERICAS
7.IV TO APPROVE THE NEW BYLAWS OF ENDESA CHILE Mgmt Against Against
THAT TAKE NOTE OF THE DIVISION AND THE
CONSEQUENT CAPITAL DECREES, AMENDING FOR
THIS PURPOSE THE FOLLOWING ARTICLE:
REPLACEMENT AND INCLUSION OF TRANSITORY
PROVISIONS THAT MAY BE APPLICABLE AS A
RESULT OF THE DIVISION
7.V TO APPROVE THE NEW BYLAWS OF ENDESA CHILE Mgmt Against Against
THAT TAKE NOTE OF THE DIVISION AND THE
CONSEQUENT CAPITAL DECREES, AMENDING FOR
THIS PURPOSE THE FOLLOWING ARTICLE: ISSUING
A RESTATED TEXT OF THE BYLAWS OF ENDESA
CHILE
8 TO ELECT THE PROVISIONAL BOARD OF DIRECTORS Mgmt Against Against
OF ENDESA AMERICAS AND THE DETERMINATION OF
HIS COMPENSATION
9.I TO APPROVE THE BYLAWS OF THE NEW COMPANY Mgmt Against Against
THAT IS CREATED IS A PRODUCT OF THE
DIVISION, WHICH IS TO SAY, ENDESA AMERICAS,
AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENDESA CHILE IN THE
FOLLOWING MATTER: ARTICLE 1, WHERE THE
CORPORATE NAME WILL BE ENDESA AMERICAS S.A
9.II TO APPROVE THE BYLAWS OF THE NEW COMPANY Mgmt Against Against
THAT IS CREATED IS A PRODUCT OF THE
DIVISION, WHICH IS TO SAY, ENDESA AMERICAS,
AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENDESA CHILE IN THE
FOLLOWING MATTER: ARTICLE 6, IN WHICH THE
CITATION OF THE REGULATIONS IS CORRECTED
9.III TO APPROVE THE BYLAWS OF THE NEW COMPANY Mgmt Against Against
THAT IS CREATED IS A PRODUCT OF THE
DIVISION, WHICH IS TO SAY, ENDESA AMERICAS,
AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENDESA CHILE IN THE
FOLLOWING MATTER: ARTICLE 5, REGARDING THE
SHARE CAPITAL, IN WHICH ENDESA AMERICAS
WILL HAVE CAPITAL TOTALING THE AMOUNT OF
CLP 778,936,764,259, WHICH IS DIVIDED INTO
8,201,754,580 NOMINATIVE SHARES, ALL OF
WHICH ARE OF THE SAME SERIES AND HAVE NO
PAR VALUE
9.IV TO APPROVE THE BYLAWS OF THE NEW COMPANY Mgmt Against Against
THAT IS CREATED IS A PRODUCT OF THE
DIVISION, WHICH IS TO SAY, ENDESA AMERICAS,
AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENDESA CHILE IN THE
FOLLOWING MATTER: ARTICLE 42 BIS WILL NOT
BE INCLUDED BECAUSE OF THE FACT THAT IT
REFERS TO A RULE THAT IS NO LONGER IN
EFFECT UNDER THE APPLICABLE LEGISLATION
9.V TO APPROVE THE BYLAWS OF THE NEW COMPANY Mgmt Against Against
THAT IS CREATED IS A PRODUCT OF THE
DIVISION, WHICH IS TO SAY, ENDESA AMERICAS,
AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENDESA CHILE IN THE
FOLLOWING MATTER: ARTICLE 50, UNDER WHICH
THE COMPANY IS SUBJECT TO RESOLUTION NUMBER
667 OF THE HON. ANTITRUST COMMISSION OF
OCTOBER 30, 2002, WITH THE UNDERSTANDING
THAT I. THE RESOLUTIONS WILL NOT APPLY WITH
REGARD TO ENDESA CHILE, AND II. WITH IT
BEING COMPLIED WITH THAT THEY ARE COMPANIES
THAT WILL NOT IN ANY WAY PARTICIPATE IN
RELEVANT MARKETS THAT ARE LOCATED WITHIN
THE REPUBLIC OF CHILE, THE COMPANY CAN
MERGED WITH ENERSIS AMERICAS, WHICH CAN
ALSO MERGE WITH CHILECTRA AMERICAS
9.VI TO APPROVE THE BYLAWS OF THE NEW COMPANY Mgmt Against Against
THAT IS CREATED IS A PRODUCT OF THE
DIVISION, WHICH IS TO SAY, ENDESA AMERICAS,
AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENDESA CHILE IN THE
FOLLOWING MATTERS: REPLACEMENT AND
INCLUSION OF TRANSITORY PROVISIONS THAT MAY
BE APPLICABLE AS A RESULT OF THE DIVISION
10 TO APPROVE THE NUMBER OF SHARES OF ENDESA Mgmt Against Against
AMERICAS THAT THE SHAREHOLDERS OF ENDESA
CHILE WILL RECEIVE
11 TO GIVE COGNIZANCE TO THE SHAREHOLDERS Mgmt Abstain Against
REGARDING THE ESTIMATED TERMS OF A POSSIBLE
MERGER OF ENDESA AMERICAS AND CHILECTRA
AMERICAS INTO ENERSIS AMERICAS
12 TO DESIGNATE THE OUTSIDE AUDITING COMPANY Mgmt Against Against
FOR ENDESA AMERICAS
13 TO DESIGNATE THE FULL AND ALTERNATE Mgmt Against Against
ACCOUNTS INSPECTORS FOR ENDESA AMERICAS
14 TO GIVE AN ACCOUNTING TO THE SHAREHOLDERS Mgmt Abstain Against
REGARDING THE RESOLUTIONS FOR THE RELATED
PARTY TRANSACTIONS THAT ARE REFERRED TO IN
TITLE XVI OF LAW NUMBER 18,046, THE SHARE
CORPORATIONS LAW, WHICH HAVE BEEN ENTERED
INTO DURING THE PERIODS SINCE THE LAST
GENERAL MEETING OF SHAREHOLDERS
15 TO REPORT ON AUTHORIZATIONS GRANTED TO KPMG Mgmt Abstain Against
AUDITORES CONSULTORES LTDA., FOR THE
DELIVERY OF DOCUMENTS AND REPORTS RELATED
TO THE SERVICES OF OUTSIDE AUDITING THAT IT
PROVIDES TO ENDESA CHILE, TO THE PUBLIC
COMPANY ACCOUNTING OVERSIGHT BOARD, OR
PCAOB, OF THE UNITED STATES OF AMERICA
16 TO INSTRUCT THE BOARD OF DIRECTORS OF Mgmt Against Against
ENDESA AMERICAS, ONCE THE DIVISION HAS
TAKEN EFFECT, AND IS RAPIDLY AS POSSIBLE,
TO REQUEST THE LISTING OF THE NEW COMPANY
AND OF ITS RESPECTIVE SHARES WITH THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
AND WITH THE SECURITIES AND EXCHANGE
COMMISSION OF THE UNITED STATES OF AMERICA
AND WITH THE SECURITIES EXCHANGES ON WHICH
ITS SHARES ARE TRADED
17 TO INSTRUCT THE BOARD OF DIRECTORS OF Mgmt Against Against
ENDESA AMERICAS TO APPROVE THE MANAGEMENT
STRUCTURE OF THAT COMPANY
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE) Agenda Number: 706969346
--------------------------------------------------------------------------------------------------------------------------
Security: P3710M109
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: CLP3710M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 600493 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT, 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, 2015
2 DISTRIBUTION OF THE PROFIT FROM THE FISCAL Mgmt For For
YEAR AND PAYMENT OF DIVIDENDS
3 ELECTION OF THE FULL BOARD OF DIRECTORS Mgmt Against Against
4 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
5 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
COMMITTEE OF DIRECTORS AND THE
DETERMINATION OF ITS RESPECTIVE BUDGET FOR
2016
6 THE REPORT REGARDING THE EXPENSES OF THE Mgmt Abstain Against
BOARD OF DIRECTORS AND THE ANNUAL REPORT ON
MANAGEMENT, ACTIVITIES AND EXPENSES FROM
THE COMMITTEE OF DIRECTORS
7 DESIGNATION OF AN OUTSIDE AUDITING COMPANY Mgmt For For
THAT IS GOVERNED BY TITLE XXVIII OF LAW
18,045
8 DESIGNATION OF TWO FULL AND TWO ALTERNATE Mgmt For For
ACCOUNTS INSPECTORS 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 AND Mgmt Abstain Against
INFORMATION POLICY REGARDING THE PROCEDURES
TO BE USED IN THE DISTRIBUTION OF DIVIDENDS
12 INFORMATION REGARDING RESOLUTIONS OF THE Mgmt Abstain Against
BOARD OF DIRECTORS THAT ARE RELATED TO THE
ACTS OR CONTRACTS THAT ARE GOVERNED BY
TITLE XVI OF LAW NUMBER 18,046
13 INFORMATION REGARDING THE COSTS OF Mgmt Abstain Against
PROCESSING, PRINTING AND SENDING 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 AN ANNUAL
GENERAL MEETING OF SHAREHOLDERS
15 THE PASSAGE OF THE OTHER RESOLUTIONS THAT Mgmt For For
ARE NECESSARY TO PROPERLY CARRY OUT THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS CMPC SA Agenda Number: 706661142
--------------------------------------------------------------------------------------------------------------------------
Security: P3712V107
Meeting Type: EGM
Meeting Date: 16-Mar-2016
Ticker:
ISIN: CL0000001314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AMEND THE CORPORATE BYLAWS IN ORDER TO Mgmt For For
INCREASE THE NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS OF THE COMPANY FROM 7 TO 9
MEMBERS
2 TO PASS ALL THE RESOLUTIONS THAT ARE Mgmt For For
NECESSARY TO BRING ABOUT AND CARRY OUT THE
BYLAWS AMENDMENT AND OTHER RESOLUTIONS THAT
ARE PASSED BY THE GENERAL MEETING, GIVING
BROAD POWERS TO THE BOARD OF DIRECTORS FOR
THESE PURPOSES
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS CMPC SA Agenda Number: 706914000
--------------------------------------------------------------------------------------------------------------------------
Security: P3712V107
Meeting Type: OGM
Meeting Date: 29-Apr-2016
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, 2015
B TO RESOLVE REGARDING THE DISTRIBUTION OF Mgmt For For
DIVIDENDS
C ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
D REPORT REGARDING THE RESOLUTIONS OF THE Mgmt Abstain Against
BOARD OF DIRECTORS RELATED TO THE
TRANSACTIONS THAT ARE REFERRED TO IN TITLE
XVI OF LAW 18,046
E TO DESIGNATE THE OUTSIDE AUDITING FIRM AND Mgmt For For
RISK RATING AGENCY
F TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS, TOGETHER WITH THE
COMPENSATION AND THE BUDGET OF THE
COMMITTEE OF DIRECTORS FOR THE 2016 FISCAL
YEAR
G TO REPORT THE POLICIES AND PROCEDURES IN Mgmt Abstain Against
REGARD TO PROFIT AND DIVIDENDS
H TO TAKE COGNIZANCE OF AND RESOLVED Mgmt Abstain For
REGARDING ANY OTHER MATTER THAT IS WITHIN
THE AUTHORITY OF THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS, IN ACCORDANCE WITH THE LAW
AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
ENEA S.A, POZNAN Agenda Number: 706350713
--------------------------------------------------------------------------------------------------------------------------
Security: X2232G104
Meeting Type: EGM
Meeting Date: 27-Aug-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 EXTRAORDINARY GENERAL Non-Voting
MEETING OF SHAREHOLDERS
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
3 STATING THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against
MEETING OF SHAREHOLDERS HAS BEEN DULY
CONVENED AND IS CAPABLE OF ADOPTING
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF RESOLUTIONS ON AMENDING THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD OF
ENEA SPOLKA AKCYJNA WITH ITS REGISTERED
OFFICE IN POZNAN
6 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENEA S.A, POZNAN Agenda Number: 706448102
--------------------------------------------------------------------------------------------------------------------------
Security: X2232G104
Meeting Type: EGM
Meeting Date: 21-Oct-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 EXTRAORDINARY GENERAL Non-Voting
MEETING OF SHAREHOLDERS
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
3 STATING THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against
MEETING OF SHAREHOLDERS HAS BEEN DULY
CONVENED AND IS CAPABLE OF ADOPTING
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
NOMINATION OF A MEMBER OF THE SUPERVISORY
BOARD OF ENEA SA AS AN INDEPENDENT MEMBER
SATISFYING THE CRITERIA SPECIFIED IN
SECTION 22 ITEM 7 OF THE STATUTE OF ENEA
S.A
6 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENEA S.A, POZNAN Agenda Number: 706582132
--------------------------------------------------------------------------------------------------------------------------
Security: X2232G104
Meeting Type: EGM
Meeting Date: 15-Jan-2016
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 MEETING Non-Voting
2 APPOINTMENT OF THE MEETING'S CHAIRMAN 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 ON APPROVAL OF Mgmt Against Against
CHANGES AMONG THE SUPER VISORY BOARD'S
MEMBERS
6 CLOSURE OF THE MEETING Non-Voting
CMMT 31 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 28 DEC 2015 TO 15 JAN 2016. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ENEA S.A, POZNAN Agenda Number: 707148690
--------------------------------------------------------------------------------------------------------------------------
Security: X2232G104
Meeting Type: AGM
Meeting Date: 27-Jun-2016
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 OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF ENEA S.A. FOR 2015
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 2015 AND REPORT OF THE
MANAGEMENT BOARD ON THE OPERATIONS OF ENEA
S.A. IN 2015 AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF ENEA CAPITAL GROUP FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2015
AND REPORT OF THE MANAGEMENT BOARD ON THE
OPERATIONS OF ENEA CAPITAL GROUP IN 2015
7 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt For For
ON THE APPROVAL OF THE REPORT OF THE
MANAGEMENT BOARD FROM THE OPERATIONS OF
ENEA S.A. IN 2015
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 2015
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
2015
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 2015
11 ADOPTION OF A RESOLUTION REGARDING COVERAGE Mgmt For For
OF THE NET LOSS FOR THE FINANCIAL YEAR
COVERING THE PERIOD FROM 01.01.2015 TO
31.12.2015
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 2015
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 2015
14 PRESENTATION OF INFORMATION ON THE RESULTS Mgmt Abstain Against
OF THE QUALIFICATION PROCEDURE FOR THE
POSITIONS OF MEMBERS OF THE MANAGEMENT
BOARD OF ENEA S .A., WHICH WAS CONDUCTED IN
THE PERIOD FROM 07.12.2015 TO 30.12.2015
15 PRESENTATION OF INFORMATION ON THE RESULTS Mgmt Abstain Against
OF THE QUALIFICATION PROCEDURE FOR THE
POSITIONS OF: MEMBER OF THE MANAGEMENT
BOARD OF ENEA SA FOR FINANCIAL AFFAIRS AND
MEMBER OF THE MANAGEMENT BOARD OF ENEA SA
FOR COMMERCIAL AFFAIRS WHICH WAS CONDUCTED
IN THE PERIOD FROM 30.12. 2015 TO
21.01.2016
16 CLOSING THE ORDINARY GENERAL MEETING OF Non-Voting
SHAREHOLDERS
CMMT 02 JUN 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ENERGA S.A., GDANSK Agenda Number: 706595002
--------------------------------------------------------------------------------------------------------------------------
Security: X22336105
Meeting Type: EGM
Meeting Date: 07-Jan-2016
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 ADOPTION OF RESOLUTIONS ON CHANGES IN Mgmt Against Against
SUPERVISORY BOARD MEMBERSHIP
6 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENERGA S.A., GDANSK Agenda Number: 707129967
--------------------------------------------------------------------------------------------------------------------------
Security: X22336105
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt For For
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt Abstain Against
4 APPROVAL OF THE AGENDA Mgmt For For
5 EVALUATION AND ADOPTION OF THE RESOLUTION Mgmt For For
ON APPROVAL OF THE MANAGEMENT'S BOARD
REPORT ON COMPANY'S ACTIVITY IN 2015
6 EVALUATION AND ADOPTION OF THE RESOLUTION Mgmt For For
ON APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENT FOR 2015
7 EVALUATION AND ADOPTION OF THE RESOLUTION Mgmt For For
ON APPROVAL OF THE COMPANY'S PROFIT FOR
2015 DISTRIBUTION
8 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2015
9 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2015
10 EVALUATION AND ADOPTION OF THE RESOLUTION Mgmt For For
ON APPROVAL OF THE MANAGEMENT'S BOARD
REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL
GROUP IN 2015
11 EVALUATION AND ADOPTION OF THE RESOLUTION Mgmt For For
ON APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENT OF THE CAPITAL GROUP FOR 2015
12 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION Agenda Number: 706912094
--------------------------------------------------------------------------------------------------------------------------
Security: Y2292T102
Meeting Type: AGM
Meeting Date: 12-May-2016
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 ELECTION OF DIRECTORS: OSCAR M. LOPEZ Mgmt For For
7 ELECTION OF DIRECTORS: FEDERICO R. LOPEZ Mgmt For For
8 ELECTION OF DIRECTORS: RICHARD B. TANTOCO Mgmt For For
9 ELECTION OF DIRECTORS: PETER D. GARRUCHO, Mgmt For For
JR
10 ELECTION OF DIRECTORS: JOAQUIN E. QUINTOS Mgmt For For
IV
11 ELECTION OF DIRECTORS: ERNESTO B. PANTANGCO Mgmt For For
12 ELECTION OF DIRECTORS: FRANCIS GILES B. Mgmt For For
PUNO
13 ELECTION OF DIRECTORS: JONATHAN C. RUSSELL Mgmt For For
14 ELECTION OF INDEPENDENT DIRECTOR: EDGAR O. Mgmt For For
CHUA
15 ELECTION OF INDEPENDENT DIRECTOR: FRANCISCO Mgmt For For
ED. LIM
16 ELECTION OF INDEPENDENT DIRECTOR: ARTURO T. Mgmt For For
VALDEZ
17 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
18 OTHER MATTERS Mgmt Against Against
19 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERSIS AMERICAS SA, SANTIAGO Agenda Number: 706728803
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: OGM
Meeting Date: 28-Apr-2016
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, 2015
2 DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR Mgmt For For
AND THE PAYMENT OF DIVIDENDS
3 ELECTION OF ALL OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
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 ITS RESPECTIVE BUDGET FOR
2016
6 REPORT REGARDING EXPENSES OF THE BOARD OF Mgmt Abstain Against
DIRECTORS AND THE ANNUAL REPORT AND ON THE
ACTIVITIES AND EXPENSES OF THE COMMITTEE OF
DIRECTORS
7 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
THAT IS GOVERNED BY TITLE XXVIII OF LAW
18,045
8 DESIGNATION OF THE FULL AND ALTERNATE Mgmt For For
ACCOUNTS INSPECTORS AND THE DETERMINATION
OF THEIR COMPENSATION
9 DESIGNATION OF RISK RATING AGENCIES Mgmt For For
10 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY
11 PRESENTATION OF THE DIVIDEND AND Mgmt Abstain Against
INFORMATION POLICY REGARDING THE PROCEDURES
TO BE USED IN THE DISTRIBUTION OF DIVIDENDS
12 INFORMATION REGARDING THE RESOLUTIONS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS IN REGARD TO ACTS OR
CONTRACTS THAT ARE GOVERNED BY TITLE XVI OF
LAW NUMBER 18,046
13 INFORMATION REGARDING THE PROCESSING, Mgmt Abstain Against
PRINTING AND POSTAGE COSTS FOR THE
INFORMATION THAT IS REQUIRED BY CIRCULAR
NUMBER 1816 OF 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 IMPLEMENTATION
OF THE RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
ENERSIS CHILE S.A Agenda Number: 706978561
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV33207
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: CL0002266774
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR Mgmt For For
AND THE PAYMENT OF DIVIDENDS
2 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
3 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND THE
DETERMINATION OF ITS RESPECTIVE BUDGET FOR
2016
5 DESIGNATION OF AN OUTSIDE AUDITING FIRM Mgmt For For
GOVERNED BY TITLE XXVIII OF LAW 18,045
6 DESIGNATION OF THE FULL AND ALTERNATE Mgmt For For
ACCOUNTS INSPECTORS AND THE DETERMINATION
OF THEIR COMPENSATION
7 DESIGNATION OF PRIVATE RISK RATING AGENCIES Mgmt For For
8 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY
9 PRESENTATION OF THE DIVIDEND AND Mgmt Abstain Against
INFORMATION POLICY REGARDING THE PROCEDURES
THAT ARE TO BE USED IN THE DISTRIBUTION OF
DIVIDENDS
10 INFORMATION REGARDING RESOLUTIONS OF THE Mgmt Abstain Against
BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
OR CONTRACTS THAT ARE GOVERNED BY TITLE XVI
OF LAW NUMBER 18,046
11 INFORMATION REGARDING THE COSTS OF Mgmt Abstain Against
PROCESSING, PRINTING AND SENDING THE
INFORMATION THAT IS REQUIRED BY CIRCULAR
NUMBER 1816 FROM THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE
12 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
13 PASSAGE OF THE OTHER RESOLUTIONS THAT ARE Mgmt For For
NECESSARY TO PROPERLY CARRY OUT THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
ENERSIS SA, SANTIAGO Agenda Number: 706563334
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: EGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE Mgmt Abstain Against
CORPORATE REORGANIZATION OF THE ENERSIS
GROUP, FROM HERE ONWARDS REFERRED TO AS THE
REORGANIZATION, CONSISTING OF: THE
DIVISION, FROM HERE ONWARDS REFERRED TO AS
THE DIVISION, OF ENERSIS AND ITS
SUBSIDIARIES EMPRESA NACIONAL DE CHILE
S.A., FROM HERE ONWARDS REFERRED TO AS
ENDESA CHILE, AND CHILECTRA S.A., FROM HERE
ONWARDS REFERRED TO AS CHILECTRA, IN ORDER
TO PRODUCE THE SEPARATION, ON THE ONE SIDE,
OF THE GENERATION AND DISTRIBUTION BUSINESS
IN CHILE AND, ON THE OTHER SIDE, OF THE
ACTIVITIES OUTSIDE OF CHILE
1.II TO TAKE COGNIZANCE OF THE PROPOSAL FOR THE Mgmt Abstain Against
CORPORATE REORGANIZATION OF THE ENERSIS
GROUP, FROM HERE ONWARDS REFERRED TO AS THE
REORGANIZATION, CONSISTING OF: THE LATER
MERGER OF THE COMPANIES THAT ARE THE OWNERS
OF EQUITY INTERESTS IN BUSINESSES OUTSIDE
OF CHILE
2.I TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS OF ENERSIS TO
SEPTEMBER 30, 2015, WHICH WILL BE USED FOR
THE DIVISION
2.II TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: REPORT FROM THE BOARD OF
DIRECTORS OF ENERSIS REGARDING THE LACK OF
MATERIAL CHANGES TO THE ASSET, LIABILITY OR
EQUITY ACCOUNTS THAT HAVE TAKEN PLACE AFTER
THE REFERENCE DATE OF THE RESPECTIVE
DIVISION BALANCE SHEET
2.III TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: DESCRIPTION OF THE MAIN
ASSETS AND LIABILITIES THAT ARE ALLOCATED
TO THE NEW COMPANY RESULTING FROM THE
DIVISION AND THAT WILL BE CALLED ENERSIS
CHILE S.A., FROM HERE ONWARDS REFERRED TO
AS ENERSIS CHILE
2.IV TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: CONSOLIDATED, PRO FORMA
BALANCE SHEETS, WITH AN ATTESTATION REPORT
FROM THE OUTSIDE AUDITORS OF ENERSIS AND OF
ENERSIS CHILE, BOTH TO OCTOBER 1, 2015, AND
THAT INCLUDE, AMONG OTHER THINGS, THE
DISTRIBUTION OF THE ASSET, LIABILITY AND
EQUITY ACCOUNTS OF BOTH
2.V TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: REPORT FROM THE FINANCIAL
ADVISOR DESIGNATED BY THE BOARD OF
DIRECTORS OF THE COMPANY, BANK OF AMERICA
MERRILL LYNCH, WITH ITS CONCLUSIONS IN
REGARD TO THE REORGANIZATION
2.VI TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: REPORT FROM THE
INDEPENDENT APPRAISER WHO IS DESIGNATED BY
THE BOARD OF DIRECTORS OF THE COMPANY, MR.
RAFAEL MALLA, INCLUDING THE ESTIMATED VALUE
OF THE ENTITIES THAT WILL MERGE AND THE
ESTIMATIONS IN RELATION TO THE EXCHANGE OF
THE CORRESPONDING SHARES, WITHIN THE
CONTEXT OF THE REORGANIZATION
2.VII TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: REPORT FROM THE FINANCIAL
ADVISOR DESIGNATED BY THE COMMITTEE OF
DIRECTORS OF THE COMPANY, IM TRUST, WITH
ITS CONCLUSIONS IN REGARD TO THE
REORGANIZATION
2VIII TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: REPORT FROM THE COMMITTEE
OF DIRECTORS OF THE COMPANY WITH ITS
CONCLUSIONS IN REGARD TO THE REORGANIZATION
2.IX TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: DOCUMENT DESCRIBING THE
REORGANIZATION AND ITS TERMS AND
CONDITIONS, IN WHICH ARE EXPLAINED THE
TERMS AND CONDITION TO WHICH THE MERGER
THAT IS REFERRED TO IS SUBJECT AND THAT
REFERS TO THE RIGHT OF WITHDRAWAL
2.X TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: THE PURPOSES AND EXPECTED
BENEFITS OF THE REORGANIZATION, AS WELL AS
ITS CONSEQUENCES, IMPLICATIONS OR
CONTINGENCIES, SUCH AS THOSE OF AN
OPERATING OR TAX NATURE
2.XI TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: THE DETERMINATION OF THE
NUMBER OF SHARES OF ENERSIS CHILE S.A. THAT
THE SHAREHOLDERS OF THE ENERSIS WILL
RECEIVE
2.XII TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: AN OPINION, STATING ITS
BASIS, FROM THE BOARD OF DIRECTORS WITH THE
PROPOSAL OF THE BOARD OF DIRECTORS OF THE
COMPANY REGARDING THE REORGANIZATION
2XIII TO TAKE COGNIZANCE OF THE BACKGROUND THAT Mgmt Abstain Against
SERVES AS THE BASIS FOR THE PROPOSAL FOR
THE REORGANIZATION THAT ARE MATERIAL IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN ORDINARY ORDINANCE NUMBER 15,443 OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
OF JULY 20, 2015, WHICH ARE MADE AVAILABLE
TO THE SHAREHOLDERS FROM NOVEMBER 5, 2015,
AND NOVEMBER 9, 2015, RESPECTIVELY, AND
WHICH CONSIST OF: THE DRAFT OF THE BYLAWS
OF ENERSIS AND OF ENERSIS CHILE, AFTER THE
DIVISION
3 TO APPROVE, IN ACCORDANCE WITH THE TERMS OF Mgmt Against Against
TITLE IX OF LAW NUMBER 18,046, THE SHARE
CORPORATIONS LAW, AND PARAGRAPH 1 OF TITLE
IX OF THE RULES FOR SHARE CORPORATIONS, AND
SUBJECT TO THE CONDITIONS PRECEDENT THAT
ARE DESCRIBED IN ITEM 4 BELOW, THE PROPOSAL
FOR THE DIVISION OF THE COMPANY INTO TWO
COMPANIES, WITH THEIR ARISING FROM THIS
DIVISION A NEW, PUBLICLY TRADED SHARE
CORPORATION, ENERSIS CHILE, THAT IS
GOVERNED BY TITLE XII OF DECREE LAW 3500,
TO WHICH WILL BE ALLOCATED THE CORPORATE
EQUITY INTEREST AND OTHER, ASSOCIATED
ASSETS AND LIABILITIES OF ENERSIS IN CHILE,
INCLUDING THE SHAREHOLDER INTERESTS IN EACH
ONE OF THE COMPANIES CHILECTRA AND ENDESA
CHILE THAT HAVE ALREADY BEEN DIVIDED, AND
INCORPORATING INTO IT ALL OF THE
SHAREHOLDERS OF ENERSIS IN THE SAME
PROPORTION TO WHICH THEY ARE ENTITLED IN
THE CAPITAL OF ENERSIS BY A NUMBER OF
SHARES THAT WILL BE EQUAL TO THAT WHICH
THEY HELD IN THE DIVIDED COMPANY, AT A
RATIO OF 1 TO 1, WITH THE REMAINING IN THE
DIVIDED COMPANY ENERSIS, WHICH AFTER THE
DIVISION WILL BE CALLED ENERSIS AMERICAS
S.A., FROM HERE ONWARDS REFERRED TO AS
ENERSIS AMERICAS, THE CORPORATE EQUITY
INTERESTS OF ENERSIS OUTSIDE OF CHILE,
INCLUDING ITS SHAREHOLDER INTERESTS IN THE
COMPANIES RESULTING FROM THE DIVISIONS OF
CHILECTRA AND OF ENDESA CHILE THAT ARE
RESPECTIVELY CALLED CHILECTRA AMERICAS
S.A., FROM HERE ONWARDS REFERRED TO AS
CHILECTRA AMERICAS, AND ENDESA AMERICAS
S.A., FROM HERE ONWARDS REFERRED TO AS
ENDESA AMERICAS, AND THE LIABILITIES THAT
ARE TO THEM, AS WELL AS ALL THE OTHER
ASSETS AND LIABILITIES THAT ARE NOT
EXPRESSLY ALLOCATED TO ENERSIS CHILE IN THE
DIVISION
4 TO APPROVE THE DIVISION OF ENERSIS THAT IS Mgmt Against Against
RESOLVED ON BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS THAT WILL BE
SUBJECT TO THE CONDITIONS PRECEDENT THAT
CONSIST OF THE MINUTES OF THE EXTRAORDINARY
GENERAL MEETINGS OF SHAREHOLDERS AT WHICH
THE DIVISIONS OF ENDESA CHILE AND CHILECTRA
ARE APPROVED HAVING BEEN DULY REDUCED TO A
PUBLIC INSTRUMENT, AND THEIR RESPECTIVE
SUMMARIES HAVING BEEN DULY AND OPPORTUNELY
RECORDED AND PUBLISHED IN ACCORDANCE WITH
THE LAW. ADDITIONALLY, AND IN ACCORDANCE
WITH ARTICLE 5 IN REGARD TO ARTICLE 148,
BOTH OF WHICH ARE FROM THE REGULATIONS FOR
LAW NUMBER 18,046, THE SHARE CORPORATIONS
LAW, TO APPROVE THAT THE MENTIONED DIVISION
WILL BECOME EFFECTIVE FROM THE FIRST
CALENDAR DAY OF THE MONTH FOLLOWING THAT IN
WHICH THE DEED OF FULFILLMENT OF THE
CONDITIONS FOR THE DIVISION OF ENERSIS,
WHICH IS REFERENCED IN THE ITEM BELOW, IS
GRANTED, WITHOUT PREJUDICE TO THE OPPORTUNE
FULFILLMENT OF THE REGISTRATION FORMALITIES
IN THE APPROPRIATE COMMERCIAL REGISTRY AND
THE PUBLICATION IN THE OFFICIAL GAZETTE OF
THE SUMMARY OF THE REDUCTION TO A PUBLIC
INSTRUMENT OF THE MINUTES OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS THAT APPROVE THE DIVISION OF
ENERSIS AND THE CREATION OF ENERSIS CHILE
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF Mgmt Against Against
ENERSIS TO GRANT THE POWERS THAT ARE
NECESSARY TO SIGN ONE OR MORE DOCUMENTS
THAT MAY BE NECESSARY OR CONVENIENT TO
CARRY OUT THE CONDITIONS PRECEDENT TO WHICH
THE DIVISION IS SUBJECT, AND TO PLACE ON
THE RECORD OF THOSE ASSETS THAT ARE SUBJECT
TO REGISTRATION THAT THEY ARE ALLOCATED TO
ENERSIS CHILE, AND ANY OTHER DECLARATION
THAT MAY BE CONSIDERED NECESSARY FOR THESE
PURPOSES, AND ESPECIALLY TO GRANT A
DECLARATORY PUBLIC DEED, AT THE LATEST
WITHIN THE 10 CALENDAR DAYS FOLLOWING THE
DATE ON WHICH THE LAST OF THE CONDITIONS
PRECEDENT TO WHICH THIS DIVISION IS SUBJECT
IS FULFILLED, THAT STATES THAT THE
CONDITIONS PRECEDENT TO WHICH THE DIVISION
IS SUBJECT HAVE BEEN FULFILLED, WITH THIS
PUBLIC DEED BEING CALLED THE DEED OF
FULFILLMENT OF CONDITIONS FOR THE DIVISION
OF ENERSIS, THE REGISTRY OF WHICH MUST BE
NOTED ON THE MARGIN OF THE ARTICLES OF
INCORPORATION OF ENERSIS AND OF ENERSIS
CHILE FOR THE PURPOSE OF FACILITATING THE
VERIFICATION OF THE FULFILLMENT OF THE
CONDITIONS TO WHICH THE DIVISION IS SUBJECT
6 TO APPROVE THE DECREASE OF THE CAPITAL OF Mgmt Against Against
ENERSIS AS A RESULT OF THE DIVISION, AND
THE DISTRIBUTION OF THE CORPORATE EQUITY
BETWEEN THE COMPANY THAT IS DIVIDED AND THE
COMPANY THAT IS CREATED
7.I TO APPROVE THE NEW BYLAWS OF ENERSIS THAT Mgmt Against Against
TAKE NOTE OF THE DIVISION AND THE
CONSEQUENT CAPITAL DECREES, AMENDING FOR
THIS PURPOSE THE FOLLOWING ARTICLES :
AMENDMENT OF ARTICLE 1, FOR THE PURPOSE OF
CHANGING THE CORPORATE NAME OF THE COMPANY,
WHICH WILL COME TO BE CALLED ENERSIS
AMERICAS S.A
7.II TO APPROVE THE NEW BYLAWS OF ENERSIS THAT Mgmt Against Against
TAKE NOTE OF THE DIVISION AND THE
CONSEQUENT CAPITAL DECREES, AMENDING FOR
THIS PURPOSE THE FOLLOWING ARTICLES :
AMENDMENT OF ARTICLE 4, FOR THE PURPOSE OF
BROADENING ITS CORPORATE PURPOSE TO INCLUDE
LOANS TO RELATED COMPANIES,
7.III TO APPROVE THE NEW BYLAWS OF ENERSIS THAT Mgmt Against Against
TAKE NOTE OF THE DIVISION AND THE
CONSEQUENT CAPITAL DECREES, AMENDING FOR
THIS PURPOSE THE FOLLOWING ARTICLES :
AMENDMENT OF ARTICLE 5, STATING THE
DECREASE OF THE CAPITAL OF ENERSIS AS A
RESULT OF THE DIVISION AND MAINTAINING THE
SAME NUMBER AND TYPE OF SHARES
7.IV TO APPROVE THE NEW BYLAWS OF ENERSIS THAT Mgmt Against Against
TAKE NOTE OF THE DIVISION AND THE
CONSEQUENT CAPITAL DECREES, AMENDING FOR
THIS PURPOSE THE FOLLOWING ARTICLES :
CREATION OF A NEW ARTICLE 44, TO STATE THAT
THE COMPANY WILL CONTINUE TO BE SUBJECT TO
RESOLUTION NUMBER 667 OF THE HON. ANTITRUST
COMMISSION OF OCTOBER 30, 2002, WITH IT
BEING UNDERSTOOD THAT I. THE RESTRICTIONS
WILL NOT APPLY TO ENERSIS AMERICAS WITH
REGARD TO ENERSIS CHILE AND II. COMPLYING
WITH THE REQUIREMENT THAT ENERSIS AMERICAS
WILL NOT IN ANY WAY PARTICIPATE IN RELEVANT
MARKETS THAT ARE LOCATED IN THE REPUBLIC OF
CHILE, ENERSIS AMERICAS CAN MERGE WITH
ENDESA AMERICAS AND CHILECTRA AMERICAS
7.V TO APPROVE THE NEW BYLAWS OF ENERSIS THAT Mgmt Against Against
TAKE NOTE OF THE DIVISION AND THE
CONSEQUENT CAPITAL DECREES, AMENDING FOR
THIS PURPOSE THE FOLLOWING ARTICLES :
ISSUING A RESTATED TEXT OF THE BYLAWS OF
ENERSIS
8 TO ELECT THE PROVISIONAL BOARD OF DIRECTORS Mgmt Against Against
OF ENERSIS CHILE IN ACCORDANCE WITH ARTICLE
50 BIS OF THE SHARE CORPORATIONS LAW
9.I TO APPROVE THE BYLAWS OF THE NEW COMPANY Mgmt Against Against
THAT IS CREATED IS A PRODUCT OF THE
DIVISION, WHICH IS TO SAY, ENERSIS CHILE,
AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENERSIS IN THE
FOLLOWING MATTERS: IN ITS ARTICLE 5,
REGARDING THE SHARE CAPITAL, AND IN WHICH
ENERSIS CHILE WILL HAVE CAPITAL THAT TOTALS
THE AMOUNT OF 2,229,108,974,538, WHICH IS
DIVIDED INTO 49,092,772,762 COMMON,
NOMINATIVE SHARES, ALL OF WHICH ARE OF A
SINGLE SERIES AND HAVE NO PAR VALUE
9.II TO APPROVE THE BYLAWS OF THE NEW COMPANY Mgmt Against Against
THAT IS CREATED IS A PRODUCT OF THE
DIVISION, WHICH IS TO SAY, ENERSIS CHILE,
AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENERSIS IN THE
FOLLOWING MATTERS: ARTICLE 9 BIS WILL NOT
BE INCLUDED BECAUSE OF THE FACT THAT IT
REFERS TO A RULE THAT IS NO LONGER IN
EFFECT UNDER THE APPLICABLE LEGISLATION
9.III TO APPROVE THE BYLAWS OF THE NEW COMPANY Mgmt Against Against
THAT IS CREATED IS A PRODUCT OF THE
DIVISION, WHICH IS TO SAY, ENERSIS CHILE,
AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENERSIS IN THE
FOLLOWING MATTERS: IN ITS ARTICLE 24 BIS,
THE REFERENCE TO ARTICLES 9 BIS AND 37 BIS
ARE ELIMINATED BECAUSE THEY DO NOT HAVE A
REFERENCE IN THE TEXT
9.IV TO APPROVE THE BYLAWS OF THE NEW COMPANY Mgmt Against Against
THAT IS CREATED IS A PRODUCT OF THE
DIVISION, WHICH IS TO SAY, ENERSIS CHILE,
AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENERSIS IN THE
FOLLOWING MATTERS: IN ITS ARTICLE 44 THE
COMPANY IS SUBJECT TO RESOLUTION NUMBER 667
OF THE HON. ANTITRUST COMMISSION OF OCTOBER
30, 2002, WITH THE UNDERSTANDING THAT THE
RESTRICTIONS THAT ARE IMPOSED WILL NOT
APPLY TO ENERSIS CHILE WITH REGARD TO
ENERSIS AMERICAS
9.V TO APPROVE THE BYLAWS OF THE NEW COMPANY Mgmt Against Against
THAT IS CREATED IS A PRODUCT OF THE
DIVISION, WHICH IS TO SAY, ENERSIS CHILE,
AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENERSIS IN THE
FOLLOWING MATTERS: TO INCLUDE IN ITS BYLAWS
A TRANSITORY ARTICLE THAT ESTABLISHES THAT
FROM THE TIME THEY TAKE EFFECT, ENERSIS
CHILE WILL VOLUNTARILY AND IN ADVANCE
SUBMIT TO THE RULES THAT ARE ESTABLISHED IN
ARTICLE 50 BIS OF THE SHARE CORPORATIONS
LAW IN REGARD TO THE ELECTION OF
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS AND THE CREATION OF A COMMITTEE
OF DIRECTORS
9.VI TO APPROVE THE BYLAWS OF THE NEW COMPANY Mgmt Against Against
THAT IS CREATED IS A PRODUCT OF THE
DIVISION, WHICH IS TO SAY, ENERSIS CHILE,
AND THE PERMANENT PROVISIONS OF WHICH
DIFFER FROM THOSE OF ENERSIS IN THE
FOLLOWING MATTERS: REPLACEMENT AND
INCLUSION OF OTHER TRANSITORY PROVISIONS
THAT MAY BE APPLICABLE AS A RESULT OF THE
DIVISION
10 TO APPROVE THE NUMBER OF SHARES OF ENERSIS Mgmt Against Against
CHILE THAT THE SHAREHOLDERS OF ENERSIS WILL
RECEIVE
11 TO GIVE COGNIZANCE TO THE SHAREHOLDERS Mgmt Abstain Against
REGARDING THE ESTIMATED TERMS OF A POSSIBLE
MERGER OF ENDESA AMERICAS AND CHILECTRA
AMERICAS INTO ENERSIS CHILE
12 TO DESIGNATE THE OUTSIDE AUDITING COMPANY Mgmt Against Against
FOR ENERSIS CHILE
13 TO DESIGNATE THE FULL AND ALTERNATE Mgmt Against Against
ACCOUNTS INSPECTORS FOR ENERSIS CHILE
14 TO GIVE AN ACCOUNTING TO THE SHAREHOLDERS Mgmt Abstain Against
REGARDING THE RESOLUTIONS FOR THE RELATED
PARTY TRANSACTIONS THAT ARE REFERRED TO IN
TITLE XVI OF LAW NUMBER 18,046, THE SHARE
CORPORATIONS LAW, WHICH HAVE BEEN ENTERED
INTO DURING THE PERIODS SINCE THE LAST
GENERAL MEETING OF SHAREHOLDERS
15 TO REPORT ON AUTHORIZATIONS GRANTED TO Mgmt Abstain Against
ERNST AND YOUNG, WHO ARE THE OUTSIDE
AUDITORS OF ENERSIS S.A., FOR THE DELIVERY
OF DOCUMENTS AND REPORTS RELATED TO THE
SERVICES OF OUTSIDE AUDITING THAT IT
PROVIDES TO ENERSIS S.A., TO THE PUBLIC
COMPANY ACCOUNTING OVERSIGHT BOARD, OR
PCAOB, OF THE UNITED STATES OF AMERICA
16 TO INSTRUCT THE BOARD OF DIRECTORS OF Mgmt Against Against
ENERSIS CHILE, ONCE THE DIVISION HAS TAKEN
EFFECT, AND IS RAPIDLY AS POSSIBLE, TO
REQUEST THE LISTING OF THE NEW COMPANY AND
OF ITS RESPECTIVE SHARES WITH THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
AND WITH THE SECURITIES AND EXCHANGE
COMMISSION OF THE UNITED STATES OF AMERICA
AND WITH THE SECURITIES EXCHANGES ON WHICH
ITS SHARES ARE TRADED
17 TO INSTRUCT THE BOARD OF DIRECTORS OF Mgmt Against Against
ENERSIS CHILE TO APPROVE THE MANAGEMENT
STRUCTURE OF THAT COMPANY
CMMT 20 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S, ISTANBUL Agenda Number: 706744845
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: OGM
Meeting Date: 29-Mar-2016
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 2015
3 READING AND DISCUSSING THE REPORT OF Mgmt For For
INDEPENDENT AUDITORS
4 AS PER THE REGULATIONS OF CAPITAL MARKETS Mgmt Abstain Against
BOARD, INFORMING THE SHAREHOLDERS ABOUT THE
DONATIONS MADE WITHIN THE FISCAL YEAR 2015
UNDER THE FRAMEWORK OF COMPANY'S CURRENT
DONATION AND AID POLICY
5 APPROVAL OF BALANCE SHEET AND INCOME Mgmt For For
STATEMENT ACCOUNTS OF 2015
6 ACQUITTAL AND RELEASE OF THE BOARD MEMBERS Mgmt For For
DUE TO THE COMPANY'S ACTIVITIES FOR THE
FISCAL YEAR 2015
7 ELECTION OF THE BOARD MEMBERS Mgmt For For
8 AS PER THE REGULATIONS OF CAPITAL MARKETS Mgmt For For
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 AS PER THE REGULATIONS OF CAPITAL MARKETS Mgmt For For
BOARD, DECISION TO BE MADE ON DISTRIBUTION
OF THE BALANCE SHEET PROFIT OF 2015
ACCORDING TO THE CURRENT PROFIT
DISTRIBUTION POLICY OF THE COMPANY
11 APPROVAL OF THE DRAFT OF AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AS
PREPARED IN COMPLIANCE WITH THE APPROVAL
NO. 12771 OF THE CAPITAL MARKETS BOARD OF
26.11.2015 AND THE APPROVAL NO. 12099360 OF
THE MINISTRY OF CUSTOMS AND TRADE OF
01.12.2015 FOR THE AMENDMENTS TO BE MADE IN
ARTICLES 6 AND 19 OF THE ARTICLES OF
ASSOCIATION
12 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
13 APPROVING THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR DECIDING THE DISTRIBUTION OF
THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
2016 IN ACCORDANCE WITH THE ARTICLE NO.37
OF THE ARTICLES OF ASSOCIATION AND WITHIN
THE SCOPE OF CAPITAL MARKETS BOARD'S
COMMUNIQUE NO.II-19.1 DATED JANUARY 23,
2014 FOR ADVANCE DIVIDENDS
14 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 2016, IF NO SUFFICIENT
PROFITS ARE REALIZED OR EVEN LOSSES ARE
SUFFERED AT THE END OF THE FISCAL YEAR 2016
15 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 2015
16 REQUESTS AND RECOMMENDATIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 706893612
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 31-May-2016
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN20160407619.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN20160407633.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015 TOGETHER WITH THE DIRECTORS'
AND INDEPENDENT AUDITOR'S REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.76 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
3.A.I TO RE-ELECT MR. WANG YUSUO AS DIRECTOR Mgmt For For
3.AII TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR Mgmt For For
3.B TO RESOLVE NOT FILL UP THE VACATED OFFICE Mgmt For For
RESULTING FROM RETIREMENT OF MR. YU
JIANCHAO AND MS. YIEN YU YU, CATHERINE, AS
DIRECTORS
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA, SAO LUIS Agenda Number: 706867504
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: AGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' 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
A 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, 2015
B TO DELIBERATE THE DESTINATION OF NET PROFIT Mgmt For For
OF 2015
C TO DELIBERATE REGARDING THE PAYMENT OF Mgmt For For
DIVIDENDS
D TO FIX THE GLOBAL ANNUAL REMUNERATION OF Mgmt Against Against
THE DIRECTORS FOR 2016
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE
ARE 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
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES UNDER
RESOLUTIONS E.1 AND E.2
E.1 TO DELIBERATE THE INSTALLATION, ELECT THE Mgmt For For
FISCAL COUNCIL AND FIX THEIR FEES.
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. SLATE. PRINCIPAL. SAULO DE
TARSO ALVES DE LARA, PAULO ROBERTO
FRANCESCHI, VANDERLEI DOMINGUEZ DA ROSA.
SUBSTITUTE. SUPLENTE MOACIR GIBUR, CLAUDIA
LUCIANA CECCATTO DE TROTTA, EDUARDO DA GAMA
GODOY
E.2 TO DELIBERATE THE INSTALLATION, ELECT THE Mgmt No vote
MEMBERS OF FISCAL COUNCIL AND FIX THEIR
FEES. CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Agenda Number: 706753426
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For
MEETING CHAIRMANSHIP AND STAND IN SILENCE
2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For
FOR SIGNING OF THE MEETING MINUTES AND
OTHER DOCUMENTS
3 READING AND DISCUSSION OF THE 2015 BOARD OF Mgmt For For
DIRECTORS' ANNUAL ACTIVITY REPORT
4 READING OF THE 2015 INDEPENDENT AUDIT Mgmt For For
REPORT
5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For
AND RESOLVING THE BALANCE SHEET AND PROFIT
AND LOSS ACCOUNTS SEPARATELY FOR THE
FINANCIAL YEAR OF 2015
6 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE ACQUITTAL OF MEMBERS OF THE
BOARD OF DIRECTORS SEPARATELY FOR THE
FINANCIAL YEAR OF 2015
7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE DISTRIBUTION OF PROFIT
FOR THE YEAR 2015
8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE ELECTION TO INDEPENDENT
MEMBERSHIP OF THE BOARD OF DIRECTORS
9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE REMUNERATION OF THE MEMBERS
OF BOARD OF DIRECTORS
10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For
GRANTING AUTHORITY TO THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 395 AND ARTICLE 396 OF TCC
11 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE ELECTION OF AN
INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
2016 IN ACCORDANCE WITH THE CAPITAL MARKET
LAW AND TCC
12 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against
GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
FAVOR OF THE THIRD PARTIES AND OF ANY
BENEFITS OR INCOME THEREOF
13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against
THE DONATIONS AND CONTRIBUTIONS MADE IN
2015 AND SUBMISSION TO VOTING AND RESOLVING
THE LIMIT OF DONATIONS TO BE MADE IN 2016
14 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 706896517
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: AGM
Meeting Date: 27-Apr-2016
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
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 VOTE THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015
2 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, 2015
3 APPROVAL OF THE CAPITAL BUDGET Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS MEMBERS OF FISCAL
COUNCIL, THERE IS ONLY 1 VACANCY AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF MEMBERS OF FISCAL COUNCIL. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER THE
RESOLUTIONS 4 AND 5
4 TO INSTALL AND ELECT THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL AND RESPECTIVE
SUBSTITUTES.NAMES APPOINTED BY COMPANY
ADMINISTARTION. NOTE: SLATE. PRINCIPAL
MEMBRES. PEDRO WAGNER PEREIRA COELHO,
EMANUEL SOTELINO SCHIFFERLE AND RODRIGO
MAGELA PEREIRA. SUBSTITUTE MEMBRES. RONALDO
WEINBERGER TEIXEIRA, ALEXEI RIBEIRO NUNES
AND BEATRIZ OLIVEIRA FORTUNATO
5 TO INSTALL AND ELECT THE MEMBERS OF THE Mgmt No vote
FISCAL COUNCIL AND RESPECTIVE SUBSTITUTES.
NAMES APPOINTED BY MINORITARY COMMON SHARES
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.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER THE
RESOLUTIONS 6 AND 7
6 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND TO ELECT THE MEMBERS OF
THE BOARD OF DIRECTORS. NAMES APPOINTED BY
COMPANY ADMINISTRATION. NOTE: SLATE.
PRINCIPAL MEMBERS. JOAO COX NETO, CHAIM
ZAHER, THAMILA CEFALI ZAHER, MARIA HELENA
GUIMARAES DE CASTRO, OSVALDO BURGOS
SCHIRMER, JACKSON MEDEIROS DE FARIAS
SCHNEIDER, LIBANO MIRANDA BARROSO AND
FRANCISCO AMAURI OLSEN
7 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt Abstain Against
OF DIRECTORS AND TO ELECT THE MEMBERS OF
THE BOARD OF DIRECTORS. NAMES APPOINTED BY
MINORITARY COMMON SHARES
8 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE DIRECTORS AND FOR THE FISCAL COUNCIL OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 706829631
--------------------------------------------------------------------------------------------------------------------------
Security: P3784E108
Meeting Type: EGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BRESTCACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1.I TO RATIFY: THE ACQUISITION OF ALL OF THE Mgmt For For
QUOTAS OF THE CAPITAL OF THE FOLLOWING
COMPANIES, BY MEANS OF THE SUBSIDIARY OF
THE COMPANY, SOCIEDADE EDUACIONAL ATUAL DA
AMAZONIA LTDA., A. CENTRO EDUCACIONAL NOSSA
CIDADE LTDA., A LIMITED COMPANY, WITH ITS
HEAD OFFICE IN THE CITY OF CARAPICUIBA,
STATE OF SAO PAULO, WHICH MAINTAINS
FACULDADE NOSSA CIDADE FNC, WHICH WAS
APPROVED BY THE BOARD OF DIRECTORS AT A
MEETING THAT WAS HELD ON JULY 6, 2015, AND
B. FACULDADES INTEGRADAS DE CASTANHAL
LTDA., A LIMITED COMPANY, WITH ITS HEAD
OFFICE IN THE CITY OF CASTANHAL, STATE OF
PARA, WHICH MAINTAINS FACULDADE DE
CASTANHAL, FCAT, WHICH WAS APPROVED BY THE
BOARD OF DIRECTORS AT A MEETING THAT WAS
HELD ON NOVEMBER 17, 2015, AS WELL AS
1.II TO RATIFY: ALL OF THE ACTS THAT WERE DONE Mgmt For For
AND RESOLUTIONS THAT WERE PASSED BY THE
MANAGEMENT OF THE COMPANY, WHICH WERE
NECESSARY TO CARRY OUT AND IMPLEMENT THE
ACQUISITIONS THAT ARE MENTIONED ABOVE,
INCLUDING, BUT NOT LIMITED TO, THE HIRING
OF 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 6404.76
2 TO RESOLVE, IN THE EVENT THAT THE PROPOSAL Mgmt For For
FOR THE ALLOCATION OF THE NET PROFIT FROM
THE FISCAL YEAR IS APPROVED, IN ACCORDANCE
WITH ITEM 2 OF THE ANNUAL GENERAL MEETING,
ON THE CAPITALIZATION OF THE BALANCE OF THE
PROFIT RESERVE IN EXCESS OF THE AMOUNT OF
THE SHARE CAPITAL, IN THE AMOUNT OF BRL
55,330,434.60, WITHOUT THE ISSUANCE OF NEW
SHARES, UNDER THE TERMS OF ARTICLE 199 OF
LAW NUMBER 6404.76, WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 5 OF THE CORPORATE
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A., ATHENS Agenda Number: 707126618
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV33904
Meeting Type: OGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 27 JUN 2016. 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. FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2015. DIRECTORS' AND AUDITORS'
REPORTS
2. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS FROM ALL RESPONSIBILITY FOR
INDEMNIFICATION IN RELATION TO THE
FINANCIAL YEAR 2015
3. APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2016: PRICEWATERHOUSECOOPERS S.A.
(PWC)
4. INCREASE OF THE NUMBER OF THE BOARD Mgmt For For
MEMBERS. APPOINTMENT OF NEW BOARD MEMBERS
AND THEIR DESIGNATION AS INDEPENDENT
NON-EXECUTIVE MEMBERS OF THE BOARD:
LUCREZIA REICHLIN , JAWAID A. MIRZA
5. APPOINTMENT OF MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: THE APPOINTMENT OF MESSRS.
SPYROS L. LORENTZIADIS, JAWAID A. MIRZA,
BRADLEY PAUL L. MARTIN, STEPHEN L. JOHNSON
AND KENNETH HOWARD PRINCE - WRIGHT AS
MEMBERS OF THE BANK'S AUDIT COMMITTEE,
WHOSE TERM OF OFFICE EXPIRES WITH THE
ELECTION OF THE NEW AUDIT COMMITTEE BY THE
AGM WHICH WILL TAKE PLACE IN THE YEAR 2018
6. APPROVAL OF THE REMUNERATION OF DIRECTORS Mgmt For For
AND AGREEMENTS IN ACCORDANCE WITH ARTICLES
23A AND 24 OF COMPANY LAW 2190/1920
CMMT 01 JUNE 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR AND
BOARD MEMBERS AND AUDITOR COMMITTEE NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EUROCASH S.A., KOMORNIKI Agenda Number: 706803562
--------------------------------------------------------------------------------------------------------------------------
Security: X2382S106
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: PLEURCH00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE AGM Non-Voting
2 VALIDATION OF CONVENING THE AGM AND ITS Mgmt Abstain Against
ABILITY TO ADOPT RESOLUTIONS
3 ELECTION OF CHAIRMAN OF THE AGM Mgmt For For
4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against
5 ADOPTION OF THE AGENDA Mgmt For For
6 CONSIDERATION OF THE ANNUAL REPORT OF THE Mgmt Abstain Against
COMPANY FOR THE YEAR 2015, PRESENTING THE
FINANCIAL STATEMENTS COMPANY FOR 2015 AND
THE REPORT ON THE ACTIVITIES OF THE COMPANY
IN 2015
7 CONSIDERATION OF THE CONSOLIDATED ANNUAL Mgmt Abstain Against
REPORT OF THE COMPANY FOR THE YEAR 2015,
CONTAINING THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2015 AND THE REPORT THE
OPERATIONS OF THE GROUP OF EUROCASH S.A
8 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD ON THE ACTIVITIES IN
2015, INCLUDING CONCISE EVALUATION OF THE
COMPANY
9 ADOPTION OF THE RESOLUTION ON THE APPROVAL Mgmt For For
OF THE ANNUAL REPORT OF THE COMPANY FOR THE
YEAR 2015 PRESENTING THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2015
AND THE MANAGEMENT REPORT OF THE COMPANY'S
ACTIVITIES IN 2015
10 ADOPTION OF A RESOLUTION ON APPROVAL OF THE Mgmt For For
CONSOLIDATED ANNUAL REPORT OF THE GROUP
CAPITAL OF THE COMPANY FOR 2015, INCLUDING
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2015 AND THE REPORT ON THE ACTIVITIES
OF THE GROUP OF EUROCASH S.A
11 ADOPTION OF A RESOLUTION ON THE ALLOCATION Mgmt For For
OF NET PROFIT FOR 2015
12 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
INDIVIDUAL MEMBERS OF THE MANAGEMENT BOARD
FROM PERFORMANCE OF THEIR DUTIES IN 2015
13 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD
THE DISCHARGE OF THEIR DUTIES IN 2015
14 ADOPTION OF RESOLUTIONS ON APPOINTING Mgmt Abstain Against
MEMBERS OF THE SUPERVISORY BOARD
15 ADOPTION OF A RESOLUTION ON THE Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD
16 CLOSING OF THE AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION, LOOCHU HSIANG Agenda Number: 707151421
--------------------------------------------------------------------------------------------------------------------------
Security: Y2361Y107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
2 RATIFICATION OF THE 2015 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS
3 RATIFICATION OF 2015 EARNINGS Mgmt For For
DISTRIBUTION.STOCK DIVIDENDS EACH SHARE
SHALL BE DISTRIBUTED 0.05 NEW SHARE. CASH
DIVIDENDS EACH SHARE SHALL BE DISTRIBUTED
TWD 0.3.
4 PROPOSAL TO APPROVE THE ISSUANCE OF NEW Mgmt For For
SHARES FOR CAPITAL INCREASE BY EARNINGS
RECAPITALIZATION
5 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For
DIRECTOR NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD Agenda Number: 706345180
--------------------------------------------------------------------------------------------------------------------------
Security: G3225A103
Meeting Type: EGM
Meeting Date: 18-Sep-2015
Ticker:
ISIN: KYG3225A1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0728/LTN20150728513.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0728/LTN20150728501.pdf
1 TO REVOKE THE EXISTING REPURCHASE MANDATE Mgmt For For
AND TO APPROVE THE GRANTING TO THE
DIRECTORS OF THE COMPANY THE GENERAL AND
UNCONDITIONAL MANDATE TO REPURCHASE SHARES
OF THE COMPANY OF UP TO 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF THE PASSING OF THE
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD Agenda Number: 707102062
--------------------------------------------------------------------------------------------------------------------------
Security: G3225A103
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: KYG3225A1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0516/LTN20160516565.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0516/LTN20160516561.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(''DIRECTORS'') AND THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF RMB0.38 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
3.A TO RE-ELECT MR. HUI KA YAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. XIA HAIJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MS. HE MIAOLING AS AN EXECUTIVE Mgmt Against Against
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
9 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For
OF THE COMPANY TO ''CHINA EVERGRANDE
GROUP'' AND THE DUAL FOREIGN NAME OF THE
COMPANY TO ''(AS SPECIFIED)''
--------------------------------------------------------------------------------------------------------------------------
FAR EAST HORIZON LTD, HONG KONG Agenda Number: 707043852
--------------------------------------------------------------------------------------------------------------------------
Security: Y24286109
Meeting Type: AGM
Meeting Date: 02-Jun-2016
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 PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0503/LTN201605032013.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0503/LTN201605032039.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.23 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
3.A TO RE-ELECT MR. NING GAONING AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. JOHN LAW AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. KUO MING-JIAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT DR. CHEN GUOGANG AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. CAI CUNQIANG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.F TO RE-ELECT MR. HAN XIAOJING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.G TO RE-ELECT MR. LIU JIALIN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.H TO RE-ELECT MR. YIP WAI MING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.I TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
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, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES IN THE
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt 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 Agenda Number: 707145656
--------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.0 PER SHARE
4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HU,SHENG-JHENG,SHAREHOLDER NO.G101118XXX
--------------------------------------------------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Agenda Number: 707126884
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540C108
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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 TO REVIEW AND APPROVE THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION OF THE COMPANY
2 THE 2015 FINANCIAL STATEMENTS INCLUDING Mgmt For For
2015 BUSINESS REPORT
3 THE 2015 RETAINED EARNINGS DISTRIBUTION. Mgmt For For
CASH DIVIDEND: TWD 3.174 PER SHARE
4 TO DISCUSS AND APPROVE THE CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS. CASH TWD
0.576 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PJ Agenda Number: 706551846
--------------------------------------------------------------------------------------------------------------------------
Security: X2393H107
Meeting Type: EGM
Meeting Date: 25-Dec-2015
Ticker:
ISIN: RU000A0JPKH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON APPROVAL OF QUANTITY, NOMINAL VALUE, Mgmt For For
CATEGORY OF PLACED SHARES AND RIGHTS
PROVIDED BY THESE SHARES
2 INTRODUCTION OF AMENDMENTS AND ADDENDA INTO Mgmt For For
THE CHARTER
3 ON INCREASE OF THE CHARTER CAPITAL TO BE Mgmt For For
EFFECTED BY MEANS OF ADDITIONAL SHARE ISSUE
TO BE PLACED BY OPEN SUBSCRIPTION
4 APPROVAL OF AN INTERESTED PARTY TRANSACTION Mgmt For For
- SHARE PURCHASE AGREEMENT BETWEEN THE
ISSUER AND VTB BANK
5 APPROVAL OF AN INTERESTED PARTY TRANSACTION Mgmt For For
- FORWARD CONTRACT BETWEEN THE ISSUER AND
VTB BANK
6 APPROVAL OF SERIES OF INTERRELATED Mgmt For For
TRANSACTIONS WITH INTERESTED PARTY -
GUARANTEE AGREEMENT BETWEEN THE ISSUER (THE
SURETY) AND THE RUSSIAN FEDERATION (THE
CREDITOR) AS SECURITY FOR THE OBLIGATIONS
OF PJSC RAO ENERGY SYSTEMS OF THE EAST (THE
BORROWER)
7 APPROVAL OF SERIES OF INTERRELATED Mgmt For For
TRANSACTIONS WITH INTERESTED PARTY -
GUARANTEE AGREEMENT BETWEEN THE ISSUER (THE
SURETY) AND BONDHOLDERS OF PJSC RAO ENERGY
SYSTEMS OF THE EAST (THE CREDITORS) AS
SECURITY FOR THE OBLIGATIONS OF PJSC RAO
ENERGY SYSTEMS OF THE EAST (THE BORROWER)
UNDER THE BOND ISSUE
CMMT 13 NOV 2015: PLEASE NOTE THAT THE Non-Voting
SHAREHOLDERS OF RECORD DATE WILL BE GRANTED
WITH PRE-EMPTIVE RIGHT FOR THE ACQUISITION
OF THE NEW SHARES IN PROPORTION TO THEIR
STAKES AS OF THAT DATE. PRE-EMPTIVE RIGHTS
PROPORTION IS 0.400512133 TO 1. TO
DETERMINE THE UPPER LIMIT OF SHARES THAT
CAN BE BOUGHT BY THE SHAREHOLDERS USING
THEIR PRE-EMPTIVE RIGHT EXACTLY, THE
SPECIAL FORMULA SHOULD BE APPLIED. THE
PRICE TO BE FIXED UPON EXPIRATION OF THE
PRE-EMPTIVE RIGHTS PERIOD, THE FORM OF
PAYMENT FOR SHARES CASH, NON-MONETARY
ASSETS. THE LIST OF PROPERTY USED TO PAY
FOR NEWLY ISSUED SHARES. ORDINARY SHARES OF
PJSC FAR-EASTERN ENERGY COMPANY (ISIN
RU000A0JP2W1). ORDINARY SHARES OF JSC
FAR-EASTERN ENERGY MANAGEMENT COMPANY
(NOISIN CODE ASSIGNED TO THESE SHARES).
PLEASE NOTE THAT IF NOT INSTRUCTED
OTHERWISE WE UNDERSTAND YOU INSTRUCT TO
SUBSCRIBE TO EVEN AMOUNT OF SHARES. THE
START OF PRE-EMPTIVE RIGHTS PERIOD IS NOT
AVAILABLE YET AND IS A SUBJECT TO
ADDITIONAL ISSUER'S NOTIFICATION. PLEASE
ALSO NOTE THAT THE NEW SHARES WILL BE
TRADED ONLY AFTER THE REGISTRATION OF THE
REPORT ON THE RESULTS OF THE PLACEMENT BY
THE CENTRAL BANK OF RUSSIA
CMMT 13 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
FENG TAY ENTERPRISE CO LTD, TOULIU CITY Agenda Number: 707124145
--------------------------------------------------------------------------------------------------------------------------
Security: Y24815105
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: TW0009910000
--------------------------------------------------------------------------------------------------------------------------
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 DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS`
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5 PER SHARE AND
STOCK DIVIDEND: 120 SHS FOR 1000 SHS HELD
4 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For
RETAINED EARNINGS
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE SA, SAO PAULO Agenda Number: 706868796
--------------------------------------------------------------------------------------------------------------------------
Security: P3997N101
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BRFIBRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 613877 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
I TAKE THE ACCOUNTS OF THE MANAGEMENT, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS, ACCOMPANIED BY THE REPORT OF
THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2015
II DELIBERATE ON THE PROPOSED CAPITAL BUDGET Mgmt For For
FOR 2016
III DESTINATION OF THE YEAR END RESULTS OF 2015 Mgmt For For
IV INSTALLATION OF THE FISCAL COUNCIL Mgmt For For
V TO SET THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF FISCAL COUNCIL MEMBERS TO BE
ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF FISCAL COUNCIL MEMBERS. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE VI.1 AND
VI.2
VI.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE: SLATE. PRINCIPAL
MEMBERS. MAURICIO AQUINO HALEWICZ AND
GILSOMAR MAIA SEBASTIAO. SUBSTITUTE
MEMBERS. GERALDO GIANINI AND ANTONIO
FELIZARDO LEOCADIO
VI.2 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
CANDIDATE APPOINTED BY MINORITY COMMON
SHARES CAIXA PREVIDENCIA DOS FUNCIONARIOS
DO BANCO DO BRASIL PREVI. NOTE: INDIVIDUAL.
PRINCIPAL MEMBER. ANTONIO SERGIO RIEDE.
SUBSTITUTE MEMBER. JOSE ISMAR ALVES TORRES
VII TO SET THE AGGREGATE ANNUAL REMUNERATION TO Mgmt Against Against
THE MANAGEMENT OF THE COMPANY AND FOR THE
FISCAL COUNCIL FOR 2016
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
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 707151320
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518F100
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
THE INCORPORATION OF THE COMPANY
2 RECOGNIZE THE 2015 BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY
3 RECOGNIZE THE DISTRIBUTION OF 2015 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.95 PER SHARE
4 APPROVE THE ISSUANCE OF NEW SHARES VIA Mgmt For For
CAPITALIZATION OF PROFITS OF 2015. PROPOSED
STOCK DIVIDEND: 45 FOR 1,000 SHS HELD
--------------------------------------------------------------------------------------------------------------------------
FIRST GULF BANK, ABU DHABI Agenda Number: 706673426
--------------------------------------------------------------------------------------------------------------------------
Security: M4580N105
Meeting Type: AGM
Meeting Date: 06-Mar-2016
Ticker:
ISIN: AEF000201010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
FOR FY ENDED ON DEC. 31, 2015
2 APPROVE AUDITORS REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY ENDED ON DEC.
31, 2015
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY ENDED ON DEC. 31, 2015
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF 100 PERCENT OF SHARE CAPITAL
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2015 Mgmt For For
7 APPROVE DISCHARGE OF AUDITORS FOR FY 2015 Mgmt For For
8 ELECT DIRECTOR Mgmt Against Against
9 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2016
10 AMEND BYLAWS TO COMPLY WITH THE FEDERAL Mgmt Against Against
COMMERCIAL COMPANIES LAW NO.2 OF 2015
11 AUTHORIZE ISSUANCE OF BONDS OR ISLAMIC Mgmt Against Against
SUKUK NON CONVERTIBLE INTO SHARES OR ANY
FINANCING PROGRAMS
CMMT 16 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD, JOHANNESBURG Agenda Number: 706471593
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 01-Dec-2015
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: JJ DURAND: CLAUSES Mgmt For For
25.2 AND 25.7.1
O.1.2 RE-ELECTION OF DIRECTOR: PM GOSS: CLAUSES Mgmt For For
25.2 AND 25.7.1
O.1.3 RE-ELECTION OF DIRECTOR: PK HARRIS: CLAUSES Mgmt For For
25.2 AND 25.7.1
O.1.4 RE-ELECTION OF DIRECTOR: WR JARDINE: Mgmt For For
CLAUSES 25.2 AND 25.7.1
O.1.5 RE-ELECTION OF DIRECTOR: EG Mgmt For For
MATENGE-SEBESHO: CLAUSES 25.2 AND 25.7.1
O.1.6 RE-ELECTION OF DIRECTOR: AT NZIMANDE: Mgmt For For
CLAUSES 25.2 AND 25.7.1
O.1.7 TO RE-ELECT DIRECTOR: VW BARTLETT: CLAUSE Mgmt For For
25.2
O.1.8 VACANCIES FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: AP PULLINGER: CLAUSE 25.2
O.1.9 VACANCIES FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR: PB MAKOSHOLO
O.2.1 APPOINTMENT OF AUDITOR: DELOITTE & TOUCHE Mgmt For For
O.2.2 APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
ED.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
O.3 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
O.5 SIGNING AUTHORITY Mgmt For For
S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For
PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTERRELATED ENTITIES
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
WITH EFFECT FROM 1 DECEMBER 2015
S.4 ADOPTION OF NEW MEMORANDUM OF INCORPORATION Mgmt Against Against
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE S.A., ATTICA Agenda Number: 707155607
--------------------------------------------------------------------------------------------------------------------------
Security: X1890Z115
Meeting Type: OGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: GRS294003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL CORPORATE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR
01/01/2015 TO 31/12/2015 AFTER HEARING OF
THE BOD REPORTS AND THE CHARTERED
ACCOUNTANT AUDITOR
2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
PROFIT FOR THE YEAR 01/01/2015 TO
31/12/2015 AND THE NON-PROFIT DISTRIBUTION
OF DIVIDEND TO THE SHAREHOLDERS
3. DISCHARGE OF THE BOD AND THE CHARTERED Mgmt For For
ACCOUNTANT AUDITOR FROM ANY LIABILITY FOR
THE YEAR 2015
4. ELECTION OF ONE ORDINARY AND SUBSTITUTE Mgmt Against Against
CHARTERED ACCOUNTANT AUDITOR FOR 2016 AND
DETERMINATION OF THEIR REMUNERATION
5. APPROVAL OF ALL KIND OF REMUNERATION AND Mgmt Against Against
COMPENSATION FOR THE BOD PAID IN 2015 AND
PREAPPROVAL OF THE YEAR 2016
6. APPROVAL OF GUARANTEES AND LIQUIDITY Mgmt For For
FACILITIES TO AND FROM GROUP COMPANIES
AFFILIATED WITH THE COMPANY AND PERMISSION
AND AUTHORISATION TO THE BOD TO IMPLEMENT
THE ABOVE
7. ELECTION OF NEW BOD AND APPOINTMENT OF THE Mgmt Against Against
AUDIT COMMITTEE MEMBERS
8. VARIOUS ISSUES, APPROVAL DECISIONS Mgmt Against Against
CMMT 06 JUNE 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 08 JULY 2016.
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
CMMT 06 JUNE 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS, KOCAELI Agenda Number: 706443277
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: EGM
Meeting Date: 14-Oct-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 APPROVAL OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
ON DISTRIBUTING DIVIDEND IN 2015 FROM THE
OTHER RESERVES, LEGAL RESERVES,
EXTRAORDINARY RESERVES AND RETAINED
EARNINGS OF THE COMPANY AND DETERMINING THE
DISTRIBUTION DATE
3 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS, KOCAELI Agenda Number: 706718244
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: OGM
Meeting Date: 29-Mar-2016
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 2015 PREPARE BY THE
BOARD OF DIRECTORS
3 READING OF THE SUMMARY REPORT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM OF 2015 FISCAL
PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2015 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 2015
6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY FOR YEAR 2015
ACTIVITIES
7 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR PROFIT DISTRIBUTION FOR THE YEAR 2015
AND THE DISTRIBUTION DATE WHICH PREPARED IN
ACCORDANCE WITH THE COMPANY'S PROFIT
DISTRIBUTION POLICY
8 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR AMENDMENT OF ARTICLE NO. 6 OF THE
COMPANY'S ARTICLES OF INCORPORATION WITH
THE HEADING SHARE CAPITAL PROVIDED THAT THE
NECESSARY APPROVALS HAVE BEEN RECEIVED FROM
CAPITAL MARKETS BOARD AND THE MINISTRY OF
CUSTOMS AND TRADE OF TURKEY
9 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
10 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt Against Against
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
11 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
12 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
13 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against
REGARDING THE DONATIONS MADE BY THE COMPANY
IN 2015 AND DETERMINATION OF A UPPER LIMIT
FOR DONATIONS TO BE MADE IN 2016
14 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 2015 PURSUANT TO THE CAPITAL
MARKETS BOARD'S COMMUNIQUE ON CORPORATE
GOVERNANCE
15 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 707101755
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 07-Jun-2016
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF MONETARY LOANS
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ENDORSEMENT AND GUARANTEE
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF TRADING DERIVATIVES
8 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP Agenda Number: 707097564
--------------------------------------------------------------------------------------------------------------------------
Security: Y2608S103
Meeting Type: AGM
Meeting Date: 06-Jun-2016
Ticker:
ISIN: TW0006505001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 FINANCIAL STATEMENTS Mgmt For For
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 4 PER SHARE
4 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING
5 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
6 REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
7 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For
AND GUARANTEE
8 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 707127115
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 FINANCIAL STATEMENTS Mgmt For For
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3.6 PER SHARE
4 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING
5 REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
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 RULES OF SHAREHOLDERS Mgmt For For
MEETING
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD Agenda Number: 707016348
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: AGM
Meeting Date: 01-Jun-2016
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/2016/0428/LTN201604281188.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN201604281200.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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.I TO RE-ELECT MR. GUO GUANGCHANG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. QIN XUETANG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. ZHANG SHENGMAN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.IV TO RE-ELECT MR. CHEN QIYU AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.V TO RE-ELECT MR. XU XIAOLIANG AS EXECUTIVE Mgmt For For
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 REAPPOINT 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 REPURCHASE 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 ISSUE
AND ALLOT 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 GRANT OF Mgmt Against Against
SPECIFIC MANDATE TO THE DIRECTORS OF THE
COMPANY REGARDING THE ISSUE AND ALLOTMENT
OF AN AGGREGATE OF 5,150,000 NEW SHARES
("NEW AWARD SHARES") TO COMPUTERSHARE HONG
KONG TRUSTEES LIMITED TO HOLD ON TRUST FOR
SELECTED PARTICIPANTS WHO ARE SELECTED BY
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"SELECTED PARTICIPANTS") FOR PARTICIPATION
IN THE SHARE AWARD SCHEME ADOPTED BY THE
COMPANY ON 25 MARCH 2015 (THE "SHARE AWARD
SCHEME") (THE "AWARD") AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
9.B TO APPROVE AND CONFIRM THE GRANT OF 385,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. DING GUOQI
9.C TO APPROVE AND CONFIRM THE GRANT OF 350,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIN XUETANG
9.D TO APPROVE AND CONFIRM THE GRANT OF 330,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. CHEN QIYU
9.E TO APPROVE AND CONFIRM THE GRANT OF 330,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. XU XIAOLIANG
9.F TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG SHENGMAN
9.G TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG HUAQIAO
9.H TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. DAVID T. ZHANG
9.I TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. YANG CHAO
9.J TO APPROVE AND CONFIRM THE GRANT OF 220,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MS. KANG LAN
9.K TO APPROVE AND CONFIRM THE GRANT OF 165,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIAN JIANNONG
9.L TO APPROVE AND CONFIRM THE GRANT OF 145,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. JOHN CHANGZHENG MA
9.M TO APPROVE AND CONFIRM THE GRANT OF 110,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. GONG PING
9.N TO APPROVE AND CONFIRM THE GRANT OF 110,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. MICHAEL LEE
9.O TO APPROVE AND CONFIRM THE GRANT OF 50,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WU XIAOYONG
9.P TO APPROVE AND CONFIRM THE GRANT OF 50,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MS. CHI XIAOLEI
9.Q TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
3,025,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO SELECTED
PARTICIPANTS, OTHER THAN THOSE PERSONS
NAMED IN RESOLUTIONS 9(B) - 9(P) ABOVE
9.R 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 WHICH HE/THEY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
OR IN CONNECTION WITH, THE IMPLEMENTATION
OF AND GIVING EFFECT TO THE AWARD AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER,
INCLUDING BUT NOT LIMITED TO THE ISSUE AND
ALLOTMENT OF THE NEW AWARD SHARES PURSUANT
TO THE SHARE AWARD SCHEME
--------------------------------------------------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO LTD Agenda Number: 707140997
--------------------------------------------------------------------------------------------------------------------------
Security: Y3002R105
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For
ARTICLES OF INCORPORATION
2 RATIFICATION OF THE 2015 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS
3 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH
DIVIDEND: TWD 3 PER SHARE. PROPOSED STOCK
DIVIDEND: 10 SHARES PER 1000 SHARES
4 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt For For
SHARES FOR CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION
5 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS
6 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For
OPERATIONAL PROCEDURES FOR LENDING FUNDS TO
OTHERS
7 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For
PROCEDURES FOR ENDORSEMENTS AND GUARANTEES
8 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For
PROCEDURES FOR ENGAGING IN DERIVATIVES
TRANSACTIONS
9 DISCUSSION OF AMENDMENTS TO THE COMPANY Mgmt For For
REGULATIONS GOVERNING THE ELECTION OF
DIRECTORS
10.1 THE ELECTION OF THE DIRECTOR: HYIELD Mgmt For For
VENTURE CAPITAL CO., LTD., SHAREHOLDER
NO.417956, LIN DON-LIANG AS REPRESENTATIVE
10.2 THE ELECTION OF THE DIRECTOR: HYIELD Mgmt For For
VENTURE CAPITAL CO., LTD., SHAREHOLDER
NO.417956, CHENG FANG-I AS REPRESENTATIVE
10.3 THE ELECTION OF THE DIRECTOR: CAIXIN Mgmt For For
INTERNATIONAL INVESTMENT CO., LTD.,
SHAREHOLDER NO.5293, HUNG CHIH-CHIEN AS
REPRESENTATIVE
10.4 THE ELECTION OF THE DIRECTOR: CAIXIN Mgmt For For
INTERNATIONAL INVESTMENT CO., LTD.,
SHAREHOLDER NO.5293, LEE XUE-KUN AS
REPRESENTATIVE
10.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LIN SUNG-SHU, SHAREHOLDER NO.F122814XXX
10.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN YAO-CHING, SHAREHOLDER NO.H100915XXX
10.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YU HSIANG-TUN, SHAREHOLDER NO.521785
11 PROPOSAL FOR REMOVAL OF RESTRICTION ON Mgmt For For
BOARD MEMBERS OVER COMPETING BUSINESS
INVOLVEMENT
--------------------------------------------------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD Agenda Number: 706349164
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642B108
Meeting Type: EGM
Meeting Date: 25-Aug-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/2015/0731/LTN20150731902.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0731/LTN20150731896.pdf
1 TO APPROVE THE CHANGE OF ENGLISH NAME OF Mgmt For For
THE COMPANY FROM "FRANSHION PROPERTIES
(CHINA) LIMITED" TO "CHINA JINMAO HOLDINGS
GROUP LIMITED" AND THE RELEVANT CHANGE TO
THE CHINESE NAME
2 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt Against Against
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 707104472
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2 PER SHARE
4 TO DISCUSS THE PROPOSAL OF LONG-TERM Mgmt For For
CAPITAL INJECTION
5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE DIRECTOR
DANIEL TSAI
6 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE DIRECTOR
RICHARD TSAI
7 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE DIRECTOR
VIVIEN HSU
8 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE DIRECTOR
SAMUEL HSU
9 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE DIRECTOR
JERRY HARN
10.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JASON WANG, SHAREHOLDER NO.R101091XXX
--------------------------------------------------------------------------------------------------------------------------
FULLSHARE HOLDINGS LTD Agenda Number: 707175560
--------------------------------------------------------------------------------------------------------------------------
Security: G3690U105
Meeting Type: EGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: KYG3690U1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0607/LTN20160607573.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0607/LTN20160607552.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THAT ERNST & YOUNG BE AND IS HEREBY Mgmt For For
APPOINTED AS AUDITOR OF THE COMPANY AND ITS
SUBSIDIARIES TO FILL THE VACANCY FOLLOWING
THE RESIGNATION OF SHINEWING (HK) CPA
LIMITED AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND THAT THE BOARD
OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO LTD, FUQING Agenda Number: 706396098
--------------------------------------------------------------------------------------------------------------------------
Security: Y2680G100
Meeting Type: EGM
Meeting Date: 26-Oct-2015
Ticker:
ISIN: CNE100001TR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0831/LTN20150831759.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0831/LTN20150831777.pdf
1 RESOLUTION ON THE ELECTION OF MR. CHEN Mgmt For For
JICHENG AS AN EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD
2 RESOLUTION ON THE PROPOSAL OF AMENDMENT TO Mgmt For For
THE ARTICLES OF ASSOCIATION: ARTICLE 84
--------------------------------------------------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO LTD, FUQING Agenda Number: 706961201
--------------------------------------------------------------------------------------------------------------------------
Security: Y2680G100
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: CNE100001TR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 610470 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/2016/0401/LTN201604011900.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0418/LTN20160418920.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0418/LTN20160418925.pdf
1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE YEAR 2015
2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For
THE YEAR 2015
3 FINAL FINANCIAL REPORT FOR THE YEAR 2015 Mgmt For For
4 PROFIT DISTRIBUTION PLAN FOR THE YEAR 2015 Mgmt For For
5 2015 ANNUAL REPORT AND SUMMARY OF ANNUAL Mgmt For For
REPORT
6 RESOLUTION ON THE SERVICE CHARGES BY Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP) IN RELATION
TO THE PROVISION OF AUDITING SERVICES OF
THE FINANCIAL STATEMENTS AND INTERNAL
CONTROL OF THE COMPANY FOR YEAR 2015 AND
THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP) AS THE
DOMESTIC AUDIT INSTITUTION AND INTERNAL
CONTROL AUDIT INSTITUTION OF THE COMPANY
FOR THE YEAR 2016
7 RESOLUTION ON THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE OVERSEAS
AUDIT INSTITUTION OF THE COMPANY FOR THE
YEAR 2015 AND THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE OVERSEAS
AUDIT INSTITUTION OF THE COMPANY FOR THE
YEAR 2016
8 WORK REPORT OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTORS FOR THE YEAR 2015
9 RESOLUTION ON THE COMPANY'S SATISFACTION OF Mgmt For For
THE CONDITIONS OF PUBLIC ISSUANCE OF
CORPORATE BONDS
10.01 RESOLUTION ON THE PLAN OF PUBLIC ISSUANCE Mgmt For For
OF CORPORATE BONDS (THE "PUBLIC ISSUANCE OF
CORPORATE BONDS") TO QUALIFIED INVESTORS:
SIZE OF THE ISSUANCE AND PAR VALUE
10.02 RESOLUTION ON THE PLAN OF PUBLIC ISSUANCE Mgmt For For
OF CORPORATE BONDS (THE "PUBLIC ISSUANCE OF
CORPORATE BONDS") TO QUALIFIED INVESTORS:
COUPON RATE OF THE BONDS AND DETERMINATION
METHOD
10.03 RESOLUTION ON THE PLAN OF PUBLIC ISSUANCE Mgmt For For
OF CORPORATE BONDS (THE "PUBLIC ISSUANCE OF
CORPORATE BONDS") TO QUALIFIED INVESTORS:
TERM OF THE BONDS AND METHOD OF REPAYMENT
OF PRINCIPAL AND PAYMENT OF INTERESTS
10.04 RESOLUTION ON THE PLAN OF PUBLIC ISSUANCE Mgmt For For
OF CORPORATE BONDS (THE "PUBLIC ISSUANCE OF
CORPORATE BONDS") TO QUALIFIED INVESTORS:
METHOD OF ISSUANCE, TARGET INVESTORS OF
ISSUANCE AND ARRANGEMENTS OF PLACEMENT FOR
SHAREHOLDERS OF THE COMPANY
10.05 RESOLUTION ON THE PLAN OF PUBLIC ISSUANCE Mgmt For For
OF CORPORATE BONDS (THE "PUBLIC ISSUANCE OF
CORPORATE BONDS") TO QUALIFIED INVESTORS:
GUARANTEE
10.06 RESOLUTION ON THE PLAN OF PUBLIC ISSUANCE Mgmt For For
OF CORPORATE BONDS (THE "PUBLIC ISSUANCE OF
CORPORATE BONDS") TO QUALIFIED INVESTORS:
SAFEGUARD MEASURES FOR REPAYMENT
10.07 RESOLUTION ON THE PLAN OF PUBLIC ISSUANCE Mgmt For For
OF CORPORATE BONDS (THE "PUBLIC ISSUANCE OF
CORPORATE BONDS") TO QUALIFIED INVESTORS:
UNDERWRITING METHOD AND LISTING ARRANGEMENT
10.08 RESOLUTION ON THE PLAN OF PUBLIC ISSUANCE Mgmt For For
OF CORPORATE BONDS (THE "PUBLIC ISSUANCE OF
CORPORATE BONDS") TO QUALIFIED INVESTORS:
USE OF PROCEEDS
10.09 RESOLUTION ON THE PLAN OF PUBLIC ISSUANCE Mgmt For For
OF CORPORATE BONDS (THE "PUBLIC ISSUANCE OF
CORPORATE BONDS") TO QUALIFIED INVESTORS:
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE
11 RESOLUTION ON THE PROPOSED GRANT OF Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS AND
ITS AUTHORIZED PERSONS TO DEAL WITH ALL
MATTERS IN RELATION TO THE PUBLIC ISSUANCE
OF CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD Agenda Number: 706547760
--------------------------------------------------------------------------------------------------------------------------
Security: G3774X108
Meeting Type: EGM
Meeting Date: 26-Nov-2015
Ticker:
ISIN: KYG3774X1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1110/LTN20151110282.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1110/LTN20151110274.pdf
1 TO APPROVE THE CONDITIONAL SALE AND Mgmt Against Against
PURCHASE AGREEMENT DATED 14 SEPTEMBER 2015
(THE ''AGREEMENT'') AND AUTHORISE
DIRECTOR(S) TO DO ALL SUCH ACTS TO GIVE
EFFECT TO THE AGREEMENT
2 TO APPROVE THE TERMS OF THE AMENDED AND Mgmt Against Against
RESTATED NON-COMPETITION DEED DATED 8
NOVEMBER 2015 (THE ''DEED'') AND AUTHORISE
DIRECTOR(S) TO DO ALL SUCH ACTS TO GIVE
EFFECT TO THE DEED
3 TO RE-ELECT DR. SHEN WENZHONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO APPROVE THE REFRESHMENT OF THE EXISTING Mgmt Against Against
LIMIT IN RESPECT OF THE GRANT OF SHARE
OPTIONS TO SUBSCRIBE FOR SHARES OF THE
COMPANY NOT EXCEEDING 200,000,000 SHARES OF
THE COMPANY (EXCLUDING OPTIONS PREVIOUSLY
GRANTED, OUTSTANDING, CANCELLED, LAPSED OR
EXERCISED) AND AUTHORISE DIRECTOR(S) TO
GRANT SHARE OPTIONS UP TO THE REFRESHED
SCHEME LIMIT
--------------------------------------------------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD Agenda Number: 706973826
--------------------------------------------------------------------------------------------------------------------------
Security: G3774X108
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: KYG3774X1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421299.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421281.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2015
2.I TO RE-ELECT MR. ZHU GONGSHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.II TO RE-ELECT MR. JI JUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.III TO RE-ELECT MR. JIANG WENWU AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.IV TO RE-ELECT MR. ZHENG XIONGJIU AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.V TO RE-ELECT DR. HO CHUNG TAI, RAYMOND AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.VI TO RE-ELECT MR. WONG MAN CHUNG, FRANCIS AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
2.VII TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
4.C TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE ADDITION OF NUMBER
OF SHARES BOUGHT BACK BY THE COMPANY
5 TO INCREASE AUTHORISED SHARE CAPITAL Mgmt For For
CMMT 25 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 706596078
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 30-Dec-2015
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1211/LTN20151211447.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1211/LTN20151211458.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 CONFIRM THE ANNUAL CAP Mgmt For For
AMOUNT UNDER THE SERVICES AGREEMENT (AS SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 14
DECEMBER 2015 (THE "CIRCULAR")) FOR EACH OF
THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2018
2 TO APPROVE, RATIFY AND CONFIRM THE ELECTRIC Mgmt For For
VEHICLE AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND TO APPROVE AND CONFIRM THE
ANNUAL CAP AMOUNT UNDER THE ELECTRIC
VEHICLE AGREEMENT (AS SET OUT IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2018
3 TO APPROVE, RATIFY AND CONFIRM THE LOAN Mgmt For For
GUARANTEE AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND TO APPROVE AND CONFIRM THE
ANNUAL CAP AMOUNT UNDER THE LOAN GUARANTEE
AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2018
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 706654957
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 18-Feb-2016
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0127/LTN20160127263.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0127/LTN20160127257.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1 ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE VOLVO Mgmt Against Against
FINANCING ARRANGEMENTS (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 28 JANUARY
2016, THE "CIRCULAR"), INCLUDING THE
RESPECTIVE ANNUAL CAPS UNDER THE VOLVO
FINANCE COOPERATION AGREEMENTS (AS DEFINED
IN THE CIRCULAR), AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY, OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY, TO EXECUTE
ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM/HER TO BE NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECTS TO THE VOLVO
FINANCE COOPERATION AGREEMENTS AND VOLVO
FINANCING ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 706917753
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 27-May-2016
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/2016/0412/ltn20160412493.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0412/ltn20160412607.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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. LIU JIN LIANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. CARL PETER EDMUND MORIZ Mgmt For For
FORSTER AS A NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. YEUNG SAU HUNG, ALEX AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITORS OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
11 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV, CUIDAD DE MEXICO DF Agenda Number: 706865372
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: OGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLUTIONS REGARDING THE REPORTS Mgmt For For
CONCERNING THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2015, IN ACCORDANCE WITH THE
TERMS OF THAT WHICH IS PROVIDED FOR IN
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW AND PART IV OF ARTICLE 28 OF
THE SECURITIES MARKET LAW
II RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt For For
RESULTS FROM THE 2015 FISCAL YEAR
III RESOLUTIONS REGARDING THE REPORT CONCERNING Mgmt For For
THE STATUS OF THE FUND FOR SHARE BUYBACKS
IV RESOLUTIONS REGARDING THE CANCELLATION OF Mgmt For For
SHARES THAT THE COMPANY HOLDS 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 OF THE INCOME
TAX LAW
VI RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt For For
RATIFICATION, IF DEEMED APPROPRIATE, OF THE
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 THEIR INDEPENDENCE
VII RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt For For
RATIFICATION, IF DEEMED APPROPRIATE, OF THE
CHAIRPERSON OF THE BOARD OF DIRECTORS,
SECRETARY AND ALTERNATE SECRETARY OF THE
SAME
VIII DESIGNATION OF DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD, GENTING HIGHLANDS Agenda Number: 707018518
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 01-Jun-2016
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 4.3 SEN PER
ORDINARY SHARE OF 10 SEN EACH FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015 TO BE
PAID ON 26 JULY 2016 TO MEMBERS REGISTERED
IN THE RECORD OF DEPOSITORS ON 30 JUNE 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,228,300 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 (2014 : RM1,151,150)
3 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt Against Against
DIRECTORS OF THE COMPANY PURSUANT TO
ARTICLE 99 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: MR. LIM KEONG HUI
4 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTORS OF THE COMPANY PURSUANT TO
ARTICLE 99 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: DATO' KOH HONG SUN
5 THAT TUN MOHAMMED HANIF BIN OMAR, RETIRING Mgmt For For
IN ACCORDANCE WITH SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
6 THAT TAN SRI DATO' SERI ALWI JANTAN, Mgmt Against Against
RETIRING IN ACCORDANCE WITH SECTION 129 OF
THE COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
7 THAT TAN SRI CLIFFORD FRANCIS HERBERT, Mgmt For For
RETIRING IN ACCORDANCE WITH SECTION 129 OF
THE COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt For For
132D OF THE COMPANIES ACT, 1965
10 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AND PROPOSED
NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD, GENTING HIGHLANDS Agenda Number: 707108759
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: EGM
Meeting Date: 01-Jun-2016
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR THE DISPOSAL BY RESORTS WORLD LIMITED
("RWL"), AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF GENTING MALAYSIA BERHAD
("GENM OR COMPANY"), OF THE ENTIRE
1,431,059,180 ORDINARY SHARES OF USD 0.10
EACH IN GENTING HONG KONG LIMITED ("GENHK
SHARES") ("PROPOSED 2016 DISPOSAL MANDATE")
--------------------------------------------------------------------------------------------------------------------------
GF SECURITIES CO LTD, GUANGZHOU Agenda Number: 707090609
--------------------------------------------------------------------------------------------------------------------------
Security: Y270AF115
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: CNE100001TQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0512/ltn20160512427.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0512/ltn20160512485.pdf
1 TO CONSIDER AND APPROVE THE 2015 DIRECTORS' Mgmt For For
REPORT
2 TO CONSIDER AND APPROVE THE 2015 Mgmt For For
SUPERVISORY COMMITTEE'S REPORT
3 TO CONSIDER AND APPROVE THE 2015 FINAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
REPORT
5 TO CONSIDER AND APPROVE THE 2015 PROFIT Mgmt For For
DISTRIBUTION PLAN : RMB6,096,870,131.20
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING ENGAGING DELOITTE TOUCHE TOHMATSU
LIMITED AS AUDITOR IN 2016
7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING DONATIONS TO THE GF SECURITIES
SOCIAL CHARITY FOUNDATION IN GUANGDONG
PROVINCE
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AUTHORIZATION OF PROPRIETARY
INVESTMENT QUOTA FOR 2016
9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 2016 EXPECTED DAILY RELATED
PARTY/CONNECTED TRANSACTIONS
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ADJUSTMENT OF DIRECTORS'
ALLOWANCES
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ADJUSTMENT OF SUPERVISORS'
ALLOWANCES
12.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. TAN YUE ( AS SPECIFIED)
AS A SUPERVISOR OF THE EIGHTH SESSION OF
THE SUPERVISORY COMMITTEE
12.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. GU NAIKANG (AS
SPECIFIED) AS A SUPERVISOR OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE
13 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE GRANT OF A GENERAL MANDATE TO
ISSUE ADDITIONAL A SHARES AND H SHARES OF
THE COMPANY
14 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC, MANDALUYONG CITY Agenda Number: 706719676
--------------------------------------------------------------------------------------------------------------------------
Security: Y27257149
Meeting Type: AGM
Meeting Date: 13-Apr-2016
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 587517 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 7, 2015
4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
6 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
7 ELECTION OF DIRECTOR: MARK CHONG CHIN KOK Mgmt For For
8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
9 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt For For
LIMCAOCO
10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
11 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For
12 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt For For
13 ELECTION OF DIRECTOR: SAW PHAIK HWA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: MANUEL A. PACIS Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: REX MA. A. MENDOZA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt For For
OF THEIR REMUNERATION: NAVARRO AMPER & CO
17 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
18 ADJOURNMENT Mgmt Abstain Against
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 598041, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD, JOHANNESBURG Agenda Number: 706971531
--------------------------------------------------------------------------------------------------------------------------
Security: S31755101
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: ZAE000018123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-APPOINTMENT OF AUDITORS: KPMG INC Mgmt For For
O.2.1 RE-ELECTION OF A DIRECTOR: MR SP REID Mgmt For For
O.2.2 RE-ELECTION OF A DIRECTOR: MS GM WILSON Mgmt For For
O.2.3 RE-ELECTION OF A DIRECTOR: MR DN MURRAY Mgmt For For
O.2.4 RE-ELECTION OF A DIRECTOR: MR DMJ NCUBE Mgmt For For
O.2.5 RE-ELECTION OF A DIRECTOR: MR AR HILL Mgmt For For
O.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MS Mgmt For For
GM WILSON
O.3.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For
RP MENELL
O.3.3 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For
DMJ NCUBE
O.4 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
S.1 APPROVAL FOR THE ISSUING OF EQUITY Mgmt For For
SECURITIES FOR CASH
A.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY
S.2 APPROVAL FOR THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS
S.3 APPROVAL FOR THE COMPANY TO GRANT Mgmt For For
INTER-GROUP FINANCIAL ASSISTANCE IN TERMS
OF SECTION 44 AND 45 OF THE ACT
S.4 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For
S.5 APPROVAL OF THE AMENDMENT OF THE GOLD Mgmt For For
FIELDS LIMITED 2012 SHARE PLAN
S.6 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For
PRESCRIBED OFFICERS AND OTHER PERSONS WHO
MAY PARTICIPATE IN THE SHARE PLAN
CMMT 05 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
13TH MAY TO 06TH MAY 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI Agenda Number: 706596042
--------------------------------------------------------------------------------------------------------------------------
Security: G3958R109
Meeting Type: EGM
Meeting Date: 29-Dec-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/2015/1211/LTN20151211045.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1211/LTN20151211043.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 AND THE TRANSACTION CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 706614080
--------------------------------------------------------------------------------------------------------------------------
Security: G3978C124
Meeting Type: SGM
Meeting Date: 22-Jan-2016
Ticker:
ISIN: BMG3978C1249
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1224/LTN20151224029.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1224/LTN20151224031.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
1A TO APPROVE THE ACQUISITION AGREEMENT AND Mgmt For For
ALL TRANSACTIONS CONTEMPLATED THEREUNDER,
AND TO AUTHORISE ANY ONE DIRECTOR TO DO ALL
SUCH THINGS AND TAKE ALL SUCH ACTIONS AS
HE/SHE MAY CONSIDER NECESSARY OR DESIRABLE
TO IMPLEMENT AND/OR GIVE EFFECT TO THE
ACQUISITION AGREEMENT AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER, INCLUDING, SUBJECT
TO THE LISTING COMMITTEE OF THE STOCK
EXCHANGE OF HONG KONG LIMITED APPROVING THE
LISTING OF, AND GRANTING PERMISSION TO DEAL
IN THE CONSIDERATION SHARES AND THE
UNDERLYING SHARES, THE ISSUE AND ALLOTMENT
OF THE CONSIDERATION SHARES AND THE
UNDERLYING SHARES (UPON EXERCISE OF THE
CONVERSION RIGHTS ATTACHED TO THE
WARRANTS), AND TO AUTHORISE ANY ONE
DIRECTOR TO DO ALL SUCH THINGS AND TAKE ALL
SUCH ACTIONS AS HE/SHE MAY CONSIDER
NECESSARY OR DESIRABLE TO IMPLEMENT AND/OR
GIVE EFFECTS TO ANY OF THE MATTERS RELATING
TO OR INCIDENTAL TO THE ISSUE AND ALLOTMENT
OF THE CONSIDERATION SHARES, WARRANTS AND
UNDERLYING SHARES
1B TO APPROVE, SUBJECT TO AND CONDITIONAL UPON Mgmt For For
THE PASSING OF RESOLUTION NUMBERED 1(A) SET
OUT IN THE SGM NOTICE, THE WHITEWASH WAIVER
GRANTED OR TO BE GRANTED BY THE EXECUTIVE
AND TO AUTHORISE ANY ONE DIRECTOR TO DO ALL
SUCH THINGS AND TAKE ALL SUCH ACTIONS AS
HE/SHE MAY CONSIDER NECESSARY OR DESIRABLE
TO IMPLEMENT AND/OR GIVE EFFECTS TO ANY OF
THE MATTERS RELATING TO OR INCIDENTAL TO
THE WHITEWASH WAIVER
--------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 706679125
--------------------------------------------------------------------------------------------------------------------------
Security: G3978C124
Meeting Type: SGM
Meeting Date: 29-Feb-2016
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/2016/0212/LTN20160212509.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0212/LTN20160212513.pdf
1 TO APPROVE THE 2016 MASTER MERCHANDISE Mgmt For For
PURCHASE AGREEMENT, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
THEREUNDER
2 TO APPROVE THE 2016 MASTER MERCHANDISE Mgmt For For
SUPPLY AGREEMENT, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 707113192
--------------------------------------------------------------------------------------------------------------------------
Security: G3978C124
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: BMG3978C1249
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0520/LTN20160520191.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0520/LTN20160520233.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO APPROVE THE PROPOSED FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2015 OF HK 1.50
CENTS PER ORDINARY SHARE
3 TO RE-ELECT MR. ZOU XIAO CHUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. ZHANG DA ZHONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. LEE KONG WAI, CONWAY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. NG WAI HUNG AS AN Mgmt Against Against
INDEPENDENT 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
CMMT 23 MAY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 706393117
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 22-Sep-2015
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 505766 DUE TO POSTPONEMENT OF
MEETING DATE FROM 02 SEP 2015 TO 22 SEP
2015 AND ALSO 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/2015/0828/LTN201508281535.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0828/LTN201508281519.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Abstain Against
FULFILMENT OF THE CONDITIONS FOR THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY (DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 10 JULY 2015 AND PUBLISHED ON
THE WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY)
2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Abstain Against
REGARDING THE FEASIBILITY REPORT ON THE USE
OF PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF
A SHARES OF GREAT WALL MOTOR COMPANY
LIMITED (REVISED) (DETAILS OF THE REPORT
WERE CONTAINED IN THE OVERSEAS REGULATORY
ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST
2015 AND PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY - "THE
FEASIBILITY REPORT ON THE USE OF PROCEEDS
FROM THE NON-PUBLIC ISSUANCE OF A SHARES OF
GREAT WALL MOTOR COMPANY LIMITED (REVISED)
(AS SPECIFIED))")
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE REPORT ON THE USE OF PROCEEDS
FROM PREVIOUS FUND RAISING EXERCISE OF
GREAT WALL MOTOR COMPANY LIMITED (DETAILS
OF THE REPORT WERE CONTAINED IN THE
OVERSEAS REGULATORY ANNOUNCEMENT OF THE
COMPANY DATED 10 JULY 2015 AND PUBLISHED ON
THE WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY - "THE REPORT ON THE USE OF
PROCEEDS FROM PREVIOUS FUND RAISING
EXERCISE OF GREAT WALL MOTOR COMPANY
LIMITED (AS SPECIFIED)")
4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROFIT DISTRIBUTION PLAN TO
SHAREHOLDERS FOR THE COMING THREE YEARS
(2015-2017) OF GREAT WALL MOTOR COMPANY
LIMITED (DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE OVERSEAS REGULATORY
ANNOUNCEMENT OF THE COMPANY DATED 10 JULY
2015 AND PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY - "THE
PROFIT DISTRIBUTION PLAN TO SHAREHOLDERS
FOR THE COMING THREE YEARS (2015-2017) OF
GREAT WALL MOTOR COMPANY LIMITED (AS
SPECIFIED)")
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE REPORT ON THE USE OF PROCEEDS
FROM PREVIOUS FUND RAISING EXERCISE OF
GREAT WALL MOTOR COMPANY LIMITED (AS AT 30
JUNE 2015) (DETAILS OF THE REPORT WERE
CONTAINED IN THE OVERSEAS REGULATORY
ANNOUNCEMENT OF THE COMPANY DATED 28 AUGUST
2015 AND PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY - "THE
REPORT ON THE USE OF PROCEEDS FROM PREVIOUS
FUND RAISING EXERCISE OF GREAT WALL MOTOR
COMPANY LIMITED (AS AT 30 JUNE 2015) (AS
SPECIFIED)")
6.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt Abstain Against
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): CLASS AND NOMINAL VALUE OF THE
SHARES TO BE ISSUED
6.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt Against Against
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): METHOD OF ISSUANCE
6.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt Against Against
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): TARGET INVESTORS AND METHOD OF
SUBSCRIPTION
6.4 TO CONSIDER AND APPROVE EACH OF THE Mgmt Abstain Against
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): NUMBER OF SHARES TO BE ISSUED
6.5 TO CONSIDER AND APPROVE EACH OF THE Mgmt Abstain Against
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): PRICE DETERMINATION DATE AND
PRICING PRINCIPLES
6.6 TO CONSIDER AND APPROVE EACH OF THE Mgmt Against Against
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): VALID PERIOD OF THE RESOLUTIONS
REGARDING THE NON-PUBLIC ISSUANCE
6.7 TO CONSIDER AND APPROVE EACH OF THE Mgmt Against Against
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): LOCK-UP ARRANGEMENT
6.8 TO CONSIDER AND APPROVE EACH OF THE Mgmt Against Against
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): AMOUNT AND USE OF PROCEEDS
6.9 TO CONSIDER AND APPROVE EACH OF THE Mgmt Abstain Against
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): RETAINED PROFITS PRIOR TO THE
NON-PUBLIC ISSUANCE
6.10 TO CONSIDER AND APPROVE EACH OF THE Mgmt Abstain Against
FOLLOWING ITEM IN RELATION TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY IN RESPECT OF THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY): PLACE OF LISTING
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
NON-PUBLIC ISSUANCE OF A SHARES OF GREAT
WALL MOTOR COMPANY LIMITED (REVISED)
(DETAILS OF THE PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 28
AUGUST 2015 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY -
"PROPOSED ON THE NON-PUBLIC ISSUANCE OF A
SHARES OF GREAT WALL MOTOR COMPANY LIMITED
(REVISED) (AS SPECIFIED)")
8 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY, THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE COMPANY (THE "CHAIRMAN")
AND THE RELEVANT PERSONS AUTHORISED BY THE
CHAIRMAN TO DEAL WITH MATTERS IN CONNECTION
WITH THE NONPUBLIC ISSUANCE OF A SHARES BY
THE COMPANY AT THEIR SOLE DISCRETION
(DETAILS OF THE PROPOSAL WERE CONTAINED IN
THE ANNOUNCEMENT OF THE COMPANY DATED 28
AUGUST 2015 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY IN
RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY)
9 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Abstain Against
AMEND THE ARTICLES OF ASSOCIATION OF GREAT
WALL MOTOR COMPANY LIMITED (DETAILS OF THE
PROPOSAL WERE CONTAINED IN THE ANNOUNCEMENT
OF THE COMPANY DATED 10 JULY 2015 AND
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY IN
RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY
10 THAT, SUBJECT TO (I) THE LISTING COMMITTEE Mgmt For For
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
GRANTING THE LISTING OF, AND PERMISSION TO
DEAL IN, THE H SHARES OF RMB1.00 EACH IN
THE CAPITAL OF THE COMPANY TO BE ISSUED
PURSUANT TO THIS RESOLUTION; AND (II) THE
APPROVAL BY HEBEI PROVINCIAL DEPARTMENT OF
COMMERCE: THE COMPANY PROPOSES TO ISSUE
SHARE DIVIDEND BY WAY OF CAPITALISATION OF
THE UNDISTRIBUTED PROFITS ON THE BASIS OF
10 NEW SHARES FOR EVERY 10 SHARES IN ISSUE
AND DISTRIBUTE CASH DIVIDEND OF RMB2.50 PER
10 SHARES (TAX INCLUSIVE) BY WAY OF THE
UNDISTRIBUTED PROFITS TO ALL SHAREHOLDERS,
AGGREGATING TO 3,042,423,000 SHARES AND
RMB760,605,750 (TAX INCLUSIVE) BASED ON THE
TOTAL OF 3,042,423,000 SHARE CAPITAL AS OF
30 JUNE 2015. THE COMPANY ALSO PROPOSES TO
ISSUE SHARES TO ALL SHAREHOLDERS BY WAY OF
CAPITALISATION OF CAPITAL RESERVE (SHARE
PREMIUM) ON THE BASIS OF 10 SHARES FOR
EVERY 10 SHARES IN ISSUE, AGGREGATING TO
3,042,423,000 SHARES. AFTER THE ISSUE OF
THE SHARE DIVIDEND AND THE CAPITALISATION
OF CAPITAL RESERVES, THE TOTAL CAPITAL OF
THE COMPANY WILL INCREASE BY 6,084,846,000
SHARES TO 9,127,269,000 SHARES. H
SHAREHOLDERS WHOSE NAMES APPEAR ON THE
SHARE REGISTER OF MEMBERS ON MONDAY, 12
OCTOBER 2015 SHALL BE ENTITLED TO THE SHARE
DIVIDEND, CASH DIVIDEND AND NEW SHARES BY
WAY OF CAPITALISATION OF CAPITAL RESERVES.
THE RECORD DATE FOR THE A SHAREHOLDERS FOR
THE ENTITLEMENT OF THE SHARE DIVIDEND, CASH
DIVIDEND AND NEW SHARES BY WAY OF
CAPITALISATION OF CAPITAL RESERVES WILL BE
DETERMINED AFTER THE EGM. THE A SHARES AND
H SHARES TO BE NEWLY ISSUED SHALL RANK PARI
PASSU WITH THE EXISTING A SHARES AND H
SHARES IN ALL RESPECTS. ANY ONE EXECUTIVE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO DO ALL ACTS AND THINGS AND
EXECUTE ALL DOCUMENTS AND MAKE SUCH
ARRANGEMENT AS HE/SHE MAY DETERMINE TO BE
APPROPRIATE, NECESSARY OR DESIRABLE TO GIVE
EFFECT TO OR TO IMPLEMENT THE FOREGOING
MATTERS. DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY
11 THAT, SUBJECT TO THE APPROVAL OF SPECIAL Mgmt For For
RESOLUTION NUMBERED 10 ABOVE BY THE
SHAREHOLDERS AT THE EGM, TO APPROVE THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS A RESULT OF THE
CAPITALISATION ISSUE (DETAILS OF WHICH WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY), AND TO AUTHORIZE ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO
COMPLETE THE PROCEDURES FOR AMENDMENT,
APPLICATION FOR REVIEW, REGISTRATION,
FILING AND OTHER RELEVANT ISSUES WITH THE
RELEVANT AUTHORITIES IN RELATION TO THE
AMENDMENT AND REVISAL OF THE ARTICLES OF
ASSOCIATION ON THE BEHALF OF THE COMPANY
12 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For
MERGER OF BAODING XINYUAN AUTOMOBILE INNER
DECORATION CO., LTD., BAODING GREAT WALL
BOXIANG AUTOMOTIVE PARTS MANUFACTURING CO.,
LTD., MACS (BAODING) AUTO A/C SYSTEMS CO.,
LTD., BAODING GREAT WALL EXQUISITE FOUNDRY
COMPANY LIMITED AND GREAT WALL BAODING
INTERNAL COMBUSTION ENGINE MANUFACTURING
COMPANY LIMITED IN ACCORDANCE WITH THE
PROPOSAL SET OUT IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 (PUBLISHED ON
THE WEBSITE OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY), AND TO AUTHORIZE THE CHAIRMAN AND
ANY PERSON AUTHORIZED BY THE CHAIRMAN TO
IMPLEMENT AND/OR GIVE EFFECT TO THE
ABSORPTION AND MERGER, TO EXECUTE ALL
NECESSARY DOCUMENTS AND AGREEMENTS AND TO
DO ALL SUCH THINGS DEEMED BY THEM TO BE
INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE ABSORPTION AND MERGER,
AND TO APPROVE, RATIFY AND CONFIRM ALL SUCH
ACTIONS OF THE BOARD IN RELATION TO THE
ABSORPTION AND MERGER
13 THAT, SUBJECT TO THE APPROVAL OF SPECIAL Mgmt Abstain Against
RESOLUTION NUMBERED 12 ABOVE BY THE
SHAREHOLDERS AT THE EGM, TO APPROVE THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS A RESULT OF THE PROPOSED
ABSORPTION AND MERGER OF WHOLLY-OWNED
SUBSIDIARIES (DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY), AND TO AUTHORIZE ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO
COMPLETE THE PROCEDURES FOR AMENDMENT,
APPLICATION FOR REVIEW, REGISTRATION,
FILING AND OTHER RELEVANT ISSUES WITH THE
RELEVANT AUTHORITIES IN RELATION TO THE
AMENDMENT AND REVISAL OF THE ARTICLES OF
ASSOCIATION ON THE BEHALF OF THE COMPANY
CMMT 31 AUG 2015: PLEASE NOTE THAT MANAGEMENT Non-Voting
MAKES NO RECOMMENDATION ON RESOLUTIONS 5,
6.1 TO 6.10, 7, 10, 11, 12, 13. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. THANK YOU.
CMMT 31 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
518079. PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD, BAODING Agenda Number: 706820114
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 17-May-2016
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0324/LTN20160324472.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0324/LTN20160324398.pdf
CMMT 25 MAR 2016: 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.
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2015 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2015)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2015 (DETAILS OF WHICH
WERE STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2015)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2015
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2016
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2015 AND ITS
SUMMARY REPORT (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS FOR THE YEAR 2015
(PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2015
(DETAILS OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2015)
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2016
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2016
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2016 FOR THE AUDIT AND REVIEW OF
THE FINANCIAL STATEMENTS AND AUDIT OF
INTERNAL CONTROL (THE TERM OF SUCH
RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
ON WHICH THIS RESOLUTION IS PASSED UNTIL
THE DATE OF THE CONVENING OF THE 2016 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS
(THE "BOARD") OF THE COMPANY TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3,500,000
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2016
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE COMPANY'S RULES AND PROCEDURES OF
MEETINGS OF THE BOARD OF DIRECTORS OF GREAT
WALL MOTOR COMPANY LIMITED (DETAILS OF
WHICH WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2016 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
10 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES OF RMB1 EACH
OF THE COMPANY IN ISSUE AND LISTED ON THE
HONG KONG STOCK EXCHANGE, SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS,
REGULATIONS AND RULES AND/OR REQUIREMENTS
OF THE GOVERNMENTAL OR REGULATORY BODY OF
SECURITIES IN THE PRC, THE HONG KONG STOCK
EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR
ANY OTHER GOVERNMENTAL OR REGULATORY BODY
BE AND IS HEREBY APPROVED; (B) THE
AGGREGATE NOMINAL AMOUNT OF H SHARES
AUTHORISED TO BE REPURCHASED BY THE COMPANY
PURSUANT TO THE APPROVAL IN PARAGRAPH (A)
ABOVE DURING THE RELEVANT PERIOD SHALL NOT
EXCEED 10% OF THE NUMBER OF H SHARES IN
ISSUE AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION AND THE PASSING OF THE RELEVANT
RESOLUTIONS AT THE CLASS MEETINGS OF
SHAREHOLDERS OF THE COMPANY; (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION IN THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE H SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON TUESDAY, 17 MAY 2016
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE); AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
TUESDAY, 17 MAY 2016 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); (II) THE
APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE COMPANY NOT BEING REQUIRED BY ANY
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C)(III), IT CURRENTLY
EXPECTS TO DO SO OUT OF ITS INTERNAL
RESOURCES (D) SUBJECT TO THE APPROVAL OF
ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
PRC FOR THE REPURCHASE OF SUCH SHARES OF
THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: DETERMINE
THE TIME, DURATION, PRICE AND NUMBER OF
SHARES OF THE REPURCHASE; (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 AND FILING PROCEDURES AS
REQUIRED BY REGULATORY AUTHORITIES AND THE
STOCK EXCHANGES WHERE THE SHARES OF THE
COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
DOCUMENTS AND DO ALL SUCH ACTS AND THINGS
AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY
STEPS AS THEY CONSIDER DESIRABLE, NECESSARY
OR EXPEDIENT IN CONNECTION WITH AND TO GIVE
EFFECT TO THE REPURCHASE OF SHARES
CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
ACCORDANCE WITH THE APPLICABLE LAWS,
REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES (E) FOR THE PURPOSE OF
THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE ANNUAL GENERAL MEETING, AND THE
RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
CLASS MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING."
11 TO CONSIDER AND APPROVE THE TERMINATION OF Mgmt For For
IMPLEMENTATION OF THE NON-PUBLIC ISSUANCE
OF A SHARES (DETAILS OF WHICH WERE STATED
IN THE ANNOUNCEMENT OF THE COMPANY DATED 24
MARCH 2016 AND PUBLISHED ON THE WEBSITES OF
THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR AND ANNOUNCEMENT OF THE COMPANY
DATED 24 MARCH 2016 AND PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW. GWM.COM.CN)), AND TO AUTHORIZE ANY
ONE EXECUTIVE DIRECTOR OF THE COMPANY TO
COMPLETE THE PROCEDURES FOR AMENDMENT,
APPLICATION FOR APPROVAL, REGISTRATION,
FILING AND OTHER RELEVANT ISSUES WITH THE
RELEVANT AUTHORITIES IN RELATION TO THE
AMENDMENT AND REVISION TO THE ARTICLES OF
ASSOCIATION ON THE BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD, BAODING Agenda Number: 706820126
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 17-May-2016
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0324/LTN20160324371.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0324/LTN20160324486.pdf
1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES OF RMB1 EACH
OF THE COMPANY IN ISSUE AND LISTED ON THE
HONG KONG STOCK EXCHANGE, SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS,
REGULATIONS AND RULES AND/OR REQUIREMENTS
OF THE GOVERNMENTAL OR REGULATORY BODY OF
SECURITIES IN THE PRC, THE HONG KONG STOCK
EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR
ANY OTHER GOVERNMENTAL OR REGULATORY BODY
BE AND IS HEREBY APPROVED; (B) THE
AGGREGATE NOMINAL AMOUNT OF H SHARES
AUTHORISED TO BE REPURCHASED BY THE COMPANY
PURSUANT TO THE APPROVAL IN PARAGRAPH (A)
ABOVE DURING THE RELEVANT PERIOD SHALL NOT
EXCEED 10% OF THE NUMBER OF H SHARES IN
ISSUE AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION AND THE PASSING OF THE RELEVANT
RESOLUTIONS AT THE ANNUAL GENERAL MEETING
OF THE COMPANY AND THE A SHAREHOLDERS'
CLASS MEETING (C) THE APPROVAL IN PARAGRAPH
(A) ABOVE SHALL BE CONDITIONAL UPON: (I)
THE PASSING OF A SPECIAL RESOLUTION IN THE
SAME TERMS AS THE RESOLUTION SET OUT IN
THIS PARAGRAPH (EXCEPT FOR THIS
SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD ON
TUESDAY, 17 MAY 2016 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); AND THE A
SHAREHOLDERS' CLASS MEETING OF THE COMPANY
TO BE HELD ON TUESDAY, 17 MAY 2016 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
(II) THE APPROVALS OF ALL RELEVANT
REGULATORY AUTHORITIES HAVING JURISDICTION
OVER THE COMPANY (IF APPLICABLE) AS
REQUIRED BY THE LAWS, REGULATIONS AND RULES
OF THE PRC; AND (III) THE COMPANY NOT BEING
REQUIRED BY ANY OF ITS CREDITORS TO REPAY
OR TO PROVIDE GUARANTEES IN RESPECT OF ANY
AMOUNT DUE TO ANY OF THEM (OR IF THE
COMPANY IS SO REQUIRED BY ANY OF ITS
CREDITORS, THE COMPANY HAVING, AT ITS
ABSOLUTE DISCRETION, REPAID OR PROVIDED
GUARANTEE IN RESPECT OF SUCH AMOUNT)
PURSUANT TO THE NOTIFICATION PROCEDURE
UNDER ARTICLE 29 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT CURRENTLY
EXPECTS TO DO SO OUT OF ITS INTERNAL
RESOURCES. (D) SUBJECT TO THE APPROVAL OF
ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
PRC FOR THE REPURCHASE OF SUCH SHARES OF
THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH
ACTS AND THINGS AND TO SIGN ALL DOCUMENTS
AND TO TAKE ANY STEPS AS THEY CONSIDER
DESIRABLE, NECESSARY OR EXPEDIENT IN
CONNECTION WITH AND TO GIVE EFFECT TO THE
REPURCHASE OF SHARES CONTEMPLATED UNDER
PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE
APPLICABLE LAWS, REGULATIONS AND RULES (VI)
CARRY OUT CANCELLATION PROCEDURES FOR
REPURCHASED SHARES, REDUCE THE REGISTERED
CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS
APPROPRIATE TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING AND THE
RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS MEETING
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 706875018
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 09 MAY 2016 (AND B
REPETITIVE MEETING ON 23 MAY 2016). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SIXTEENTH (16TH) FISCAL YEAR (FROM THE 1ST
OF JANUARY 2015 TO THE 31ST OF DECEMBER
2015) AND OF THE RELEVANT DIRECTORS' REPORT
AND AUDITORS' REPORT
2. APPROVAL OF THE DISTRIBUTION OF EARNINGS Mgmt For For
FOR THE SIXTEENTH (16TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2015 TO 31ST OF DECEMBER
2015)
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE STATUTORY AUDITORS OF THE
COMPANY FROM ANY LIABILITY FOR COMPENSATION
FOR THE REALIZED (MANAGEMENT) FOR THE
SIXTEENTH (16TH) FISCAL YEAR (FROM THE 1ST
OF JANUARY 2015 TO THE 31ST OF DECEMBER
2015), AND APPROVAL OF MANAGEMENT AND
REPRESENTATION ACTIONS OF THE BOARD OF
DIRECTORS OF THE COMPANY
4. APPROVAL OF COMPENSATION AND REMUNERATION Mgmt For For
TO THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE SIXTEENTH (16TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2015 TO THE 31ST OF
DECEMBER 2015) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920, AS IN FORCE
5. PRE-APPROVAL OF THE COMPENSATION AND Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS FOR THE
CURRENT SEVENTEENTH (17TH) FISCAL YEAR
(FROM THE 1ST OF JANUARY 2016 TO THE 31ST
OF DECEMBER 2016) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920, AS IN FORCE
6. SELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For
AUDIT OF THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE CURRENT SEVENTEENTH (17TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2016
TO THE 31ST OF DECEMBER 2016) AND THE
ISSUANCE OF THE ANNUAL TAX REPORT
7. PROVISION OF PERMISSION PURSUANT TO ARTICLE Mgmt For For
23, PARAGRAPH 1 OF CODIFIED LAW 2190/1920,
AS IN FORCE, TO THE BOARD OF DIRECTORS'
MEMBERS AND THE OFFICERS OF THE COMPANY'S
GENERAL DIRECTORATES AND DIVISIONS FOR
THEIR PARTICIPATION IN THE BOARDS OF
DIRECTORS OR IN THE MANAGEMENT OF THE
GROUP'S SUBSIDIARIES AND AFFILIATES, AS
DEFINED IN ARTICLE 42 E, PARAGRAPH 5 OF
CODIFIED LAW 2190/1920
8.A.1 FOR EXECUTED CONTRACTS OF THE COMPANY WITH Mgmt For For
RELATED PARTIES ACCORDING TO THE PROVISIONS
OF PAR. 4 OF ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE : TRADEMARK LICENSE
AGREEMENT BETWEEN OPAP S.A. AND HELLENIC
LOTTERIES S.A. (BLACK JACK IN AN INSTANT)
8.A.2 FOR EXECUTED CONTRACTS OF THE COMPANY WITH Mgmt For For
RELATED PARTIES ACCORDING TO THE PROVISIONS
OF PAR. 4 OF ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE : TRADEMARK LICENSE
AGREEMENT BETWEEN OPAP S.A. AND HELLENIC
LOTTERIES S.A. (ACE AS KING)
8.B.1 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : CORPORATE GUARANTEE IN FAVOR OF
HELLENIC LOTTERIES S.A.'S BOND LOAN
AMOUNTING TO EUR 50.000.000
8.B.2 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : CORPORATE GUARANTEE IN FAVOR OF
HORSE RACES S.A.'S BOND LOAN AMOUNTING TO
EUR 5.000.000
8.B.3 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : LETTER OF GUARANTEE IN FAVOR OF
HELLENIC LOTTERIES S.A
8.B.4 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : LETTER OF GUARANTEE IN FAVOR OF
HELLENIC LOTTERIES S.A
8.B.5 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : LETTER OF GUARANTEE WITH CASH
COLLATERAL IN FAVOR OF HORSE RACES S.A
8.B.6 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : LETTER OF GUARANTEE IN FAVOR OF
HORSE RACES S.A
8.B.7 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : LETTER OF GUARANTEE IN FAVOR OF
HORSE RACES S.A
8.B.8 FOR GUARANTEES PROVIDED BY THE COMPANY TO Mgmt For For
THIRD PARTIES IN FAVOR OF RELATED PARTIES
ACCORDING TO THE PROVISIONS OF PAR. 4 OF
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS
IN FORCE : LETTER OF GUARANTEE IN FAVOR OF
HORSE RACES S.A
9. APPROVAL OF A LONG TERM INCENTIVE SCHEME Mgmt Against Against
WITH COMPANY'S OWN SHARES TO EXECUTIVE
DIRECTORS AND OTHER KEY MANAGEMENT
PERSONNEL OF THE COMPANY. PROVISION OF
RELEVANT AUTHORIZATIONS TO THE COMPANY'S
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 707159148
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 651314 DUE TO SPLITTING OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 04 JULY 2016 AT 14:00
(AND B REPETITIVE MEETING ON 15 JULY 2016
AT 14:00). ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND
CALL. ALL VOTES RECEIVED ON THIS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU
1. CHANGE OF THE COMPANY'S REGISTERED OFFICE Mgmt For For
AND AMENDMENT OF ARTICLE 3 (CENTRAL OFFICE)
OF THE COMPANY'S ARTICLES OF ASSOCIATION
2. INCREASE OF THE NUMBER OF THE MEMBERS OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS AND
ELECTION OF ONE NEW MEMBER
3.I. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
AMENDMENT OF THE EMPLOYMENT AGREEMENT
BETWEEN THE COMPANY AND MR. KAMIL ZIEGLER
3.II. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt For For
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
AMENDMENT OF THE EMPLOYMENT AGREEMENT
BETWEEN THE COMPANY AND MR. MICHAL HOUST
4. RATIFICATION OF EXECUTION OF EMPLOYMENT Mgmt For For
AGREEMENT
5. DISTRIBUTION OF PAST YEARS' UNDISTRIBUTED Mgmt For For
EARNINGS TO THE COMPANY'S SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD, GEORGE TOWN Agenda Number: 706300302
--------------------------------------------------------------------------------------------------------------------------
Security: G4100M105
Meeting Type: EGM
Meeting Date: 15-Jul-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/2015/0628/LTN20150628061.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0628/LTN20150628047.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THE FRAMEWORK AGREEMENT, THE UNDERLYING Mgmt For For
DOCUMENTS AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 RE-ELECTION OF MR CAO ZHOUNAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY AND
AUTHORISING THE BOARD TO DETERMINE HIS
REMUNERATION
3 RE-ELECTION OF MR LI QINGAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY AND AUTHORISING THE
BOARD TO DETERMINE HIS REMUNERATION
4 RE-ELECTION OF MR LIU WENSHENG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
AUTHORISING THE BOARD TO DETERMINE HIS
REMUNERATION
CMMT 08 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE 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.
--------------------------------------------------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD, GEORGE TOWN Agenda Number: 706604421
--------------------------------------------------------------------------------------------------------------------------
Security: G4100M105
Meeting Type: EGM
Meeting Date: 08-Jan-2016
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/2015/1217/LTN20151217801.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1217/LTN20151217797.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THE FRAMEWORK AGREEMENT AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREUNDER
CMMT 23 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD, GEORGE TOWN Agenda Number: 707090510
--------------------------------------------------------------------------------------------------------------------------
Security: G4100M105
Meeting Type: EGM
Meeting Date: 31-May-2016
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/2016/0512/LTN20160512015.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512019.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THE AGREEMENT AND THE TRANSACTIONS Mgmt For For
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD, GEORGE TOWN Agenda Number: 707089606
--------------------------------------------------------------------------------------------------------------------------
Security: G4100M105
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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/2016/0512/LTN20160512031.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512029.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 2015
2.A TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR LI YONGQIAN AS AN EXECUTIVE
DIRECTOR
2.B TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR SZE TSAI PING, MICHAEL AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR KE HUANZHANG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR JIA SHENGHUA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2.E TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR HUI WAN FAI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO DETERMINE THE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS AND TO AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION
5 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
6 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
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS BY RESOLUTION NO. 6 TO ISSUE
SHARES BY ADDING THE AGGREGATE NOMINAL
AMOUNT OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO THE GENERAL MANDATE GRANTED BY
RESOLUTION NO. 5
8 TO ADOPT THE NEW SHARE OPTION SCHEME OF THE Mgmt Against Against
COMPANY AND TERMINATE THE EXISTING SHARE
OPTION SCHEME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD, JOHANNESBURG Agenda Number: 706455777
--------------------------------------------------------------------------------------------------------------------------
Security: S3373C239
Meeting Type: AGM
Meeting Date: 17-Nov-2015
Ticker:
ISIN: ZAE000179420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
1.2.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
ARE TO RETIRE AT THE MEETING: MR MG DILIZA
1.2.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
ARE TO RETIRE AT THE MEETING: MR PH FECHTER
1.2.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
ARE TO RETIRE AT THE MEETING: MR JC HAYWARD
1.2.4 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
ARE TO RETIRE AT THE MEETING: MR HSP
MASHABA
1.3.1 ELECTION OF AUDIT COMMITTEE MEMBER: MRS LA Mgmt For For
FINLAY (CHAIRMAN)
1.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR PH Mgmt For For
FECHTER
1.3.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR JC Mgmt For For
HAYWARD
1.4 APPOINTMENT OF KPMG INC. AS AUDITOR Mgmt For For
1.5 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY
1.6 TO PLACE THE UNISSUED AUTHORISED ORDINARY Mgmt For For
SHARES OF THE COMPANY UNDER THE CONTROL OF
THE DIRECTORS
1.7 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES TO AFFORD SHAREHOLDERS
DISTRIBUTION REINVESTMENT ALTERNATIVES
1.8 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
1.9 TO RECEIVE AND ACCEPT THE REPORT OF THE Mgmt For For
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
CHAIRMAN
S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR FINANCIAL YEAR ENDING 30 JUNE 2016
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
S.2.3 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA Agenda Number: 706935698
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 29-Apr-2016
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 PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND PART IV OF
ARTICLE 19 OF THE CORPORATE BYLAWS, FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, INCLUDING THE FINANCIAL STATEMENTS OF
GRUMA, S.A.B. DE C.V. FOR THE PERIOD THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2015,
FOR THEIR DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL
II READING OF THE REPORT REGARDING THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF THE RESULTS
FROM THE PERIOD THAT IS 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 SHARE BUYBACKS AND THE
REPORT REGARDING THE TRANSACTIONS THAT WERE
CONDUCTED WITH SHARES OF THE COMPANY DURING
THE 2015 FISCAL YEAR
V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE SECRETARY, VICE SECRETARY
AND ALTERNATES, CLASSIFICATION OF THE
INDEPENDENCE OF THE MEMBERS OF THAT
CORPORATE BODY WHO HAVE BEEN NOMINATED AS
INDEPENDENT MEMBERS 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
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK Agenda Number: 706619814
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: EGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 ADOPTION OF RESOLUTION ON DETERMINATION OF Mgmt For For
THE NUMBER OF SUPERVISORY BOARD MEMBERS
6 ADOPTION OF RESOLUTION ON CHANGES OF Mgmt Against Against
SUPERVISORY BOARD MEMBERSHIP
7 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK Agenda Number: 707159097
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 651512 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 CHAIRMAN OF THE MEETING Mgmt For For
3 VERIFICATION OF CORRECTNESS OF CONVENING Mgmt Abstain Against
THE MEETING AND ITS ABILITY TO ADOPT
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
OF GRUPA LOTOS SA FOR THE YEAR 2015 AND THE
MANAGEMENT BOARD OF GRUPA LOTOS SA FOR THE
YEAR 2015
6 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF GRUPA LOTOS SA FOR 2015 AND
THE REPORT ON THE ACTIVITIES OF THE LOTOS
GROUP SA FOR THE YEAR 2015
7 CONSIDERATION OF REPORTS OF THE SUPERVISORY Mgmt Abstain Against
BOARD FOR 2015
8 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
GRUPA LOTOS SA FOR THE YEAR 2015 AND THE
MANAGEMENT BOARD OF GRUPA LOTOS SA FOR THE
YEAR 2015
9 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF GRUPA LOTOS SA FOR 2015 AND
THE REPORT ON THE ACTIVITIES OF THE LOTOS
GROUP SA FOR THE YEAR 2015
10 COVERAGE OF THE COMPANY'S NET LOSS FOR THE Mgmt For For
YEAR 2015
11 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE PERIOD FROM 1
JANUARY 2015 TO 31 DECEMBER 2015
12 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR PERFORMING THEIR
DUTIES IN THE PERIOD FROM 1 JANUARY 2015 TO
31 DECEMBER 2015
13 CHANGES IN THE SUPERVISORY BOARD Mgmt Against Against
14 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV, AP Agenda Number: 706780562
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS FROM THE BOARD Mgmt Abstain Against
OF DIRECTORS IN ACCORDANCE WITH THE TERMS
OF LINES D AND E OF PART IV OF ARTICLE 28
OF THE SECURITIES MARKET LAW, IN REGARD TO
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015
II PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt Abstain Against
DIRECTOR AND THE OPINION OF THE OUTSIDE
AUDITOR THAT IS REFERRED TO IN LINE B OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, REGARDING THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2015
III PRESENTATION OF THE REPORTS AND OPINIONS Mgmt Abstain Against
THAT ARE REFERRED TO IN LINES A AND C OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW, WITH THE INCLUSION OF THE TAX
REPORT THAT IS REFERRED TO IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW
IV DISCUSSION, APPROVAL AND, IF DEEMED Mgmt For For
APPROPRIATE, MODIFICATION OF THE REPORTS
THAT ARE REFERRED TO IN ITEMS I AND II
ABOVE. RESOLUTIONS IN THIS REGARD
V ALLOCATION OF RESULTS, INCREASE OF Mgmt For For
RESERVES, APPROVAL OF THE AMOUNT OF FUNDS
THAT ARE ALLOCATED TO SHARE BUYBACKS AND,
IF DEEMED APPROPRIATE, THE DECLARATION OF
DIVIDENDS. RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND APPROVAL, IF DEEMED Mgmt Against Against
APPROPRIATE, OF A PROPOSAL TO APPOINT AND
RATIFY MEMBERS OF THE BOARD OF DIRECTORS
AND THE CHAIRPERSONS OF THE AUDIT AND
CORPORATE PRACTICES, FINANCE, PLANNING AND
SUSTAINABILITY COMMITTEES. RESOLUTIONS IN
THIS REGARD
VII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 706732903
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL IN THE AMOUNT OF MXN
1,750,166,571.51 AND THE CONSEQUENT PAYMENT
TO THE SHAREHOLDERS OF MXN 3.33 PER SHARE
IN CIRCULATION, AND THE AMENDMENT, IF
DEEMED APPROPRIATE, OF ARTICLE 6 OF THE
CORPORATE BYLAWS OF THE COMPANY
II THE APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING. THE PASSAGE
OF THE RESOLUTIONS THAT ARE BELIEVED TO BE
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
CARRYING OUT THE DECISIONS THAT ARE
RESOLVED ON IN THE PRECEDING ITEMS OF THIS
AGENDA
CMMT 05 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV, GUADAL Agenda Number: 706780877
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 600481 DUE TO SPLITTING OF
RESOLUTION "V". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
I.A IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: THE REPORT FROM THE GENERAL
DIRECTOR OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015, IN
ACCORDANCE WITH THAT WHICH IS STATED IN
PART XI OF ARTICLE 44 OF THE SECURITIES
MARKET LAW AND ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR, IN
REGARD TO THE COMPANY, STATED INDIVIDUALLY,
UNDER THE FINANCIAL INFORMATION STANDARDS,
AND OF THE COMPANY TOGETHER WITH ITS
SUBSIDIARIES, IN CONSOLIDATED FORM, UNDER
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS, IN ACCORDANCE WITH THE MOST
RECENT BALANCE SHEET UNDER BOTH STANDARDS
I.B IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THE REPORT FROM
THE GENERAL DIRECTOR
I.C IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: THE REPORT FROM THE BOARD OF
DIRECTORS THAT IS REFERRED TO IN LINE B OF
ARTICLE 172 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
I.D IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: THE REPORT REGARDING THE
TRANSACTIONS AND ACTIVITIES IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED DURING
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, IN ACCORDANCE WITH THAT WHICH IS
PROVIDED FOR IN THE SECURITIES MARKET LAW
I.E IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: THE ANNUAL REPORT REGARDING THE
ACTIVITIES THAT WERE CARRIED OUT BY THE
AUDIT AND CORPORATE PRACTICES COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW. RATIFICATION OF THAT
WHICH WAS DONE BY THE VARIOUS COMMITTEES
AND A RELEASE FROM LIABILITY FOR THE
PERFORMANCE OF THEIR DUTIES
I.F IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF: THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY FOR THE FISCAL YEAR THAT RAN FROM
JANUARY 1 TO DECEMBER 31, 2014.
INSTRUCTIONS TO THE OFFICERS OF THE COMPANY
TO CARRY OUT THE TAX OBLIGATIONS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2015, IN ACCORDANCE WITH THAT
WHICH IS ESTABLISHED IN PART III OF ARTICLE
26 OF THE TAX CODE OF THE FEDERATION
II AS A CONSEQUENCE OF THE REPORTS ABOVE, A Mgmt For For
RELEASE FROM LIABILITY FOR THE PERFORMANCE
OF THEIR DUTIES FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND FOR THE MANAGEMENT
OF THE COMPANY
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY, PRESENTED
INDIVIDUALLY, UNDER THE FINANCIAL
INFORMATION STANDARDS FOR THE PURPOSES OF
THE ALLOCATION OF A LEGAL RESERVE, OF
PROFIT, THE CALCULATION OF THE TAX EFFECTS
OF THE PAYMENT OF DIVIDENDS AND A CAPITAL
REDUCTION, IF DEEMED APPROPRIATE, AND OF
THE FINANCIAL STATEMENTS OF THE COMPANY AND
OF ITS SUBSIDIARIES, IN CONSOLIDATED FORM,
UNDER THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS FOR THE PURPOSES OF THEIR
PUBLICATION ON THE SECURITIES MARKETS, IN
REGARD TO THE OPERATIONS THAT WERE
CONDUCTED DURING THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2015, AND TO
APPROVE THE OPINION OF THE OUTSIDE AUDITOR
IN REGARD TO THE MENTIONED FINANCIAL
STATEMENTS
IV APPROVAL FOR THE NET PROFIT THAT WAS Mgmt For For
OBTAINED BY THE COMPANY DURING THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2015, AND
THAT IS REPORTED IN ITS FINANCIAL
STATEMENTS THAT ARE PRESENTED TO THE
GENERAL MEETING UNDER ITEM III ABOVE AND
INDIVIDUAL, AUDITED FINANCIAL STATEMENTS
UNDER THE FINANCIAL INFORMATION STANDARDS,
WHICH TOTALS THE AMOUNT OF MXN
2,404,000,331.00, TO BE SEPARATED INTO FIVE
PERCENT OF THE MENTIONED AMOUNT, OR IN
OTHER WORDS INTO THE AMOUNT OF MXN
120,200,017.00, TO INCREASE THE LEGAL
RESERVE, SENDING THE REMAINING AMOUNT,
WHICH IS TO SAY, THE AMOUNT OF MXN
2,283,800,314.00 TO THE UNALLOCATED PROFIT
ACCOUNT
V.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL FOR A DIVIDEND IN THE
AMOUNT OF MXN 4.07 PER SHARE TO BE DECLARED
FROM THE UNALLOCATED PROFIT ACCOUNT, WHICH
TOTALS THE AMOUNT OF MXN 2,287,572,162.00,
WITH THE DIVIDEND BEING PAID TO EACH SHARE
IN CIRCULATION ON THE PAYMENT DATE,
EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
BACK BY THE COMPANY ON EACH ONE OF THE
PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
OF THE SECURITIES MARKET LAW, WITH THE
REMAINDER OF THE UNALLOCATED PROFIT THAT
EXISTS AFTER THE PAYMENT OF THE DIVIDEND
REMAINING IN THE UNALLOCATED PROFIT
ACCOUNT, WITH THE MENTIONED DIVIDEND BEING
PAID IN THE FOLLOWING MANNER: MXN 2.28 PER
SHARE BEFORE AUGUST 31, 2016
V.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL FOR A DIVIDEND IN THE
AMOUNT OF MXN 4.07 PER SHARE TO BE DECLARED
FROM THE UNALLOCATED PROFIT ACCOUNT, WHICH
TOTALS THE AMOUNT OF MXN 2,287,572,162.00,
WITH THE DIVIDEND BEING PAID TO EACH SHARE
IN CIRCULATION ON THE PAYMENT DATE,
EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
BACK BY THE COMPANY ON EACH ONE OF THE
PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
OF THE SECURITIES MARKET LAW, WITH THE
REMAINDER OF THE UNALLOCATED PROFIT THAT
EXISTS AFTER THE PAYMENT OF THE DIVIDEND
REMAINING IN THE UNALLOCATED PROFIT
ACCOUNT, WITH THE MENTIONED DIVIDEND BEING
PAID IN THE FOLLOWING MANNER: MXN 1.79 PER
SHARE BEFORE DECEMBER 31, 2016
VI CANCELLATION OF THE SHARE BUYBACK FUND IN Mgmt For For
THE FISCAL YEAR THAT WAS APPROVED AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT
WAS HELD ON APRIL 21, 2015, IN THE AMOUNT
OF MXN 850 MILLION, AND THE APPROVAL OF THE
MAXIMUM AMOUNT THAT IS TO BE ALLOCATED TO
SHARE BUYBACKS BY THE COMPANY, OR THE
BUYBACK OF CREDIT CERTIFICATES THAT
REPRESENT THE MENTIONED SHARES, IN THE
AMOUNT OF MXN 950 MILLION FOR THE PERIOD OF
12 MONTHS THE FOLLOWS APRIL 26, 2016,
COMPLYING WITH THAT WHICH IS ESTABLISHED IN
PART IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW
VII REPORT REGARDING THE DESIGNATION OR Mgmt Abstain Against
RATIFICATION OF THE FOUR FULL MEMBERS OF
THE BOARD OF DIRECTORS AND OF THEIR
RESPECTIVE ALTERNATES WHO ARE APPOINTED BY
THE SERIES BB SHAREHOLDERS
VIII RATIFICATION AND OR DESIGNATION OF THE Mgmt Abstain Against
PERSON OR PERSONS WHO WILL MAKE UP THE
BOARD OF DIRECTORS OF THE COMPANY WHO ARE
TO BE DESIGNATED BY THE SHAREHOLDERS OR
GROUP OF SHAREHOLDERS FROM SERIES B WHO ARE
THE HOLDERS OR REPRESENT INDIVIDUALLY OR
JOINTLY 10 PERCENT OR MORE OF THE SHARE
CAPITAL OF THE COMPANY
IX RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
PERSONS WHO WILL MAKE UP THE BOARD OF
DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SERIES B SHAREHOLDERS
X RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
CHAIRPERSON OF THE BOARD OF DIRECTORS OF
THE COMPANY, IN ACCORDANCE WITH THAT WHICH
IS ESTABLISHED IN ARTICLE 16 OF THE
CORPORATE BYLAWS OF THE COMPANY
XI RATIFICATION OF THE COMPENSATION PAID TO Mgmt For For
THOSE WHO WERE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY DURING THE 2015
FISCAL YEAR AND THE DETERMINATION OF THE
COMPENSATION TO BE PAID DURING 2016
XII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS BY THE
SERIES B SHAREHOLDERS WHO IS TO BE A MEMBER
OF THE APPOINTMENTS AND COMPENSATION
COMMITTEE OF THE COMPANY, IN ACCORDANCE
WITH THE TERMS THAT ARE ESTABLISHED IN
ARTICLE 28 OF THE CORPORATE BYLAWS
XIII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIV THE REPORT IN ACCORDANCE WITH THAT WHICH IS Mgmt Abstain Against
ESTABLISHED IN ARTICLE 29 OF THE CORPORATE
BYLAWS OF THE COMPANY, IN REGARD TO
TRANSACTIONS FOR THE ACQUISITION OF GOODS
OR SERVICES OR THE HIRING OF WORK OR SALE
OF ASSETS THAT ARE EQUAL TO OR GREATER THAN
USD 3 MILLION OR ITS EQUIVALENT IN MXN OR
IN THE LEGAL CURRENCIES OF JURISDICTIONS
OTHER THAN MEXICO, OR IN TRANSACTIONS
CARRIED OUT BY MATERIAL SHAREHOLDERS, IN
THE EVENT THAT THERE ARE ANY
XV THE APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING. THE PASSAGE
OF THE RESOLUTIONS THAT ARE BELIEVED TO BE
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
CARRYING OUT THE DECISIONS THAT ARE
RESOLVED ON IN THE PRECEDING ITEMS OF THIS
AGENDA
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO Agenda Number: 706765293
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: MXP001661018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: REPORT FROM THE
GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW AND PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR IN REGARD TO THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS
REGARDING THE CONTENT OF THAT REPORT
I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: REPORT FROM THE
BOARD OF DIRECTORS THAT IS REFERRED TO IN
LINE B OF ARTICLE 172 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
I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: REPORT ON THE
ACTIVITIES AND OPERATIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED IN
ACCORDANCE WITH LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW
I.D PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2015
I.E PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: ANNUAL REPORT
REGARDING THE ACTIVITIES THAT WERE CARRIED
OUT BY THE AUDIT COMMITTEE IN ACCORDANCE
WITH ARTICLE 43 OF THE SECURITIES MARKET
LAW AND THE REPORT REGARDING THE
SUBSIDIARIES OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
I.F PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING: REPORT REGARDING
THE FULFILLMENT OF THE TAX OBLIGATIONS THAT
WERE THE RESPONSIBILITY OF THE COMPANY
DURING THE CORPORATE AND FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2014, IN ACCORDANCE
WITH THAT WHICH IS REQUIRED BY PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW.
RESOLUTIONS IN THIS REGARD
II.A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF THE RESULTS
FROM THE FISCAL YEAR: PROPOSAL REGARDING
THE INCREASE OF THE LEGAL RESERVE
II.B PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF THE RESULTS
FROM THE FISCAL YEAR: PROPOSAL FROM THE
BOARD OF DIRECTORS TO PAY IN ORDINARY NET
DIVIDEND IN CASH COMING FROM THE
UNALLOCATED PROFIT ACCOUNT IN THE AMOUNT OF
MXN 5.61 PER SERIES B AND BB SHARE.
RESOLUTIONS IN THIS REGARD
II.C PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF THE RESULTS
FROM THE FISCAL YEAR: PROPOSAL AND, IF
DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM
AMOUNT OF FUNDS THAT THE COMPANY WILL BE
ABLE TO ALLOCATE TO SHARE BUYBACKS FOR THE
2016 FISCAL YEAR IN ACCORDANCE WITH THE
TERMS OF ARTICLE 56 OF THE SECURITIES
MARKET LAW, PROPOSAL AND, IF DEEMED
APPROPRIATE, APPROVAL REGARDING THE
PROVISIONS AND POLICIES IN REGARD TO SHARE
BUYBACKS BY THE COMPANY. RESOLUTIONS IN
THIS REGARD
III.1 RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2015
FISCAL YEAR AND THE APPOINTMENT OR
RATIFICATION, IF DEEMED APPROPRIATE, OF:
THE PERSONS WHO MAKE UP OR WILL MAKE UP THE
BOARD OF DIRECTORS OF THE COMPANY, AFTER
THE CLASSIFICATION OF THEIR INDEPENDENCE,
WHERE APPROPRIATE
III.2 RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2015
FISCAL YEAR AND THE APPOINTMENT OR
RATIFICATION, IF DEEMED APPROPRIATE, OF:
THE CHAIRPERSON OF THE AUDIT COMMITTEE
III.3 RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2015
FISCAL YEAR AND THE APPOINTMENT OR
RATIFICATION, IF DEEMED APPROPRIATE, OF:
THE PERSONS WHO MAKE UP OR WILL MAKE UP THE
COMMITTEES OF THE COMPANY, DETERMINATION OF
THE CORRESPONDING COMPENSATION. RESOLUTIONS
IN THIS REGARD
IV DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED BY THE
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
DULY FORMALIZE THEM. RESOLUTIONS IN THIS
REGARD
CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION III.2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 706883762
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: EGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PROPOSAL TO AMEND ARTICLES 2, 13, 15 AND 36 Non-Voting
OF THE CORPORATE BYLAWS. RESOLUTIONS IN
THIS REGARD
II DESIGNATION OF DELEGATES TO FORMALIZE AND Non-Voting
CARRY OUT THE RESOLUTIONS OF THE GENERAL
MEETING. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 706883748
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION, FOR THE APPROPRIATE PURPOSES, Non-Voting
OF THE REPORT FROM THE GENERAL DIRECTOR
REGARDING THE PROGRESS IN THE OPERATIONS OF
THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2015, WHICH INCLUDES THE
FINANCIAL STATEMENTS TO THAT DATE AND THE
OPINION OF THE OUTSIDE AUDITOR, OF THE
OPINION AND OF THE REPORTS OF THE BOARD OF
DIRECTORS THAT ARE REFERRED TO IN LINES C,
D AND E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, OF THE REPORT FROM
THE CORPORATE PRACTICES AND AUDIT
COMMITTEE, AND OF THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS.
RESOLUTIONS IN THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF A PROPOSAL IN REGARD TO THE
ALLOCATION OF PROFIT, WHICH INCLUDES THE
PAYMENT TO THE SHAREHOLDERS OF A CASH
DIVIDEND OF MXN 0.88 PER SHARE, COMING FROM
THE BALANCE OF THE NET FISCAL PROFIT
ACCOUNT, DIVIDED INTO TWO, EQUAL
INSTALLMENTS OF MXN 0.44 PER SHARE EACH.
RESOLUTIONS IN THIS REGARD
III IF DEEMED APPROPRIATE, RATIFICATION OF THE Non-Voting
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2015
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
IV DESIGNATION OR RATIFICATION, AS THE CASE Non-Voting
MAY BE, OF THE MEMBERS AND OFFICERS OF THE
BOARD OF DIRECTORS, AS WELL AS OF THE
MEMBERS AND OF THE CHAIRPERSON OF THE
CORPORATE PRACTICES AND AUDIT COMMITTEE.
PASSAGE OF THE RESOLUTIONS IN REGARD TO THE
CLASSIFICATION OF THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND TO
THEIR COMPENSATION, AND OF THE OTHER
MATTERS THAT DERIVE FROM ALL OF THE
FOREGOING
V PRESENTATION OF A PROPOSAL IN REGARD TO THE Non-Voting
MAXIMUM AMOUNT OF FUNDS THAT CAN BE USED
FOR SHARE BUYBACKS AND THE PASSAGE OF
RESOLUTIONS IN REGARD TO THIS PROPOSAL, TO
THE CORRESPONDING ACQUISITIONS AND TO THE
POWERS TO CARRY THEM OUT, AS WELL AS ANY
OTHER MATTERS THAT ARE RELATED TO SHARE
BUYBACKS
VI DESIGNATION OF SPECIAL DELEGATES TO Non-Voting
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING.
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 707182642
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: EGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PROPOSAL TO AMEND ARTICLES 3 AND 6 OF THE Non-Voting
CORPORATE BYLAWS. RESOLUTIONS IN THIS
REGARD
II DESIGNATION OF DELEGATES TO FORMALIZE AND Non-Voting
CARRY OUT THE RESOLUTIONS OF THE GENERAL
MEETING. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706523710
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND BYLAWS Mgmt For For
2 APPROVE MODIFICATIONS OF SOLE Mgmt For For
RESPONSIBILITY AGREEMENT
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706522302
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND DIVIDEND POLICY Mgmt For For
2 APPROVE CASH DIVIDENDS Mgmt For For
3 APPROVE AUDITORS REPORT ON FISCAL SITUATION Mgmt For For
OF COMPANY
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 28 OCT 2015: DELETION OF COMMENT. Non-Voting
CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706649146
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 19-Feb-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF A PROPOSAL TO PAY
A CASH DIVIDEND
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 706819820
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2015
II ALLOCATION OF PROFIT Mgmt For For
III DESIGNATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY ON THE PROPOSAL OF
THE NOMINATIONS COMMITTEE AND THE
CLASSIFICATION OF THEIR INDEPENDENCE
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
V DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE
VI REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE TRANSACTIONS THAT WERE
CONDUCTED WITH THE SHARES OF THE COMPANY
DURING 2015, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS FOR THE 2016
FISCAL YEAR
VII DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707178542
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A PROPOSAL TO DISTRIBUTE A CASH
DIVIDEND
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 706299775
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: EGM
Meeting Date: 16-Jul-2015
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF THE AMENDMENTS TO
THE CORPORATE BYLAWS OF THE COMPANY BASED
ON THE INTEREST OF THE COMPANY IN TWO
COMPANIES THAT PROVIDE SERVICES.
RESOLUTIONS IN THIS REGARD
2 DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt Against Against
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 706569172
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: EGM
Meeting Date: 08-Dec-2015
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CREATION OF NEW SUBSIDIARY Mgmt Against Against
2 AMEND ARTICLES Mgmt Against Against
3 APPROVE ADHERENCE TO SOLE RESPONSIBILITY Mgmt Against Against
AGREEMENT
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Against Against
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 706541073
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: SGM
Meeting Date: 25-Nov-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,
WHICH 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 FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 706541085
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: OGM
Meeting Date: 25-Nov-2015
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT REGARDING THE RESIGNATION, Mgmt Against Against
APPOINTMENT AND, IF DEEMED APPROPRIATE,
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, BOTH FULL AND ALTERNATE, WHO
REPRESENT THE SERIES F AND B SHARES OF THE
SHARE CAPITAL. DETERMINATION OF THEIR
COMPENSATION
II 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
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL TO CARRY OUT THE AMENDMENT OF THE
CORPORATE BYLAWS OF THE COMPANY, FOR THE
PURPOSE OF INCORPORATING THE MEASURES TO
AVOID CONFLICTS OF INTEREST THAT ARE
ESTABLISHED IN THE GENERAL RULES FOR
FINANCIAL GROUPS THAT WERE PUBLISHED IN THE
OFFICIAL GAZETTE OF THE FEDERATION ON
DECEMBER 31, 2014
IV 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: 706546009
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: EGM
Meeting Date: 25-Nov-2015
Ticker:
ISIN: MXP690491412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT REGARDING THE RESIGNATION, Mgmt Against Against
APPOINTMENT AND, IF DEEMED APPROPRIATE,
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, BOTH FULL AND ALTERNATE, WHO
REPRESENT THE SERIES F AND B SHARES OF THE
SHARE CAPITAL. DETERMINATION OF THEIR
COMPENSATION
2 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
3 PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL TO CARRY OUT THE AMENDMENT OF THE
CORPORATE BYLAWS OF THE COMPANY, FOR THE
PURPOSE OF INCORPORATING THE MEASURES TO
AVOID CONFLICTS OF INTEREST THAT ARE
ESTABLISHED IN THE GENERAL RULES FOR
FINANCIAL GROUPS THAT WERE PUBLISHED IN THE
OFFICIAL GAZETTE OF THE FEDERATION ON
DECEMBER 31, 2014
4 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: 706938682
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: EGM
Meeting Date: 28-Apr-2016
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 AND OF THE COMMISSIONERS OF THE
COMPANY WHO REPRESENT 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 FINANCIERO SANTANDER MEXICO SAB DE CV, MEXIC Agenda Number: 706934379
--------------------------------------------------------------------------------------------------------------------------
Security: P49513107
Meeting Type: OGM
Meeting Date: 28-Apr-2016
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 IN REGARD TO THE PROGRESS OF
THE COMPANY DURING THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2015, INCLUDING A.
THE FINANCIAL STATEMENTS ACCORDING TO THE
C.N.B.V. AND IFRS CRITERIA TO THAT DATE AND
B. THE REPORT FROM THE OUTSIDE AUDITOR
II PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL REGARDING THE ALLOCATION OF THE
RESULTS
III THE REPORT FROM THE EXECUTIVE CHAIRPERSON Mgmt For For
AND GENERAL DIRECTOR OF THE COMPANY
REGARDING THE PROGRESS OF THE BUSINESS FOR
THE 2015 FISCAL YEAR
IV THE REPORT REGARDING THE OPINION THAT IS Mgmt For For
ISSUED BY THE BOARD OF DIRECTORS REGARDING
THE CONTENT OF THE REPORT THAT IS SUBMITTED
BY THE EXECUTIVE CHAIRPERSON AND GENERAL
DIRECTOR OF THE COMPANY
V THE REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA
VI THE REPORT REGARDING THE FULFILLMENT OF THE Mgmt For For
TAX OBLIGATIONS THAT WERE THE
RESPONSIBILITY OF THE COMPANY DURING THE
2014 FISCAL YEAR
VII THE REPORT REGARDING THE TRANSACTIONS AND Mgmt For For
ACTIVITIES IN WHICH THE COMPANY HAS
INTERVENED
VIII THE REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE ACTIVITIES THAT WERE CARRIED
OUT BY THE AUDIT COMMITTEE AND THE
CORPORATE PRACTICES, NOMINATIONS AND
COMPENSATION COMMITTEE OF THE COMPANY
DURING THE 2015 FISCAL YEAR
IX APPOINTMENT AND, IF DEEMED APPROPRIATE, Mgmt Against Against
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, BOTH FULL AND ALTERNATE, FOR THE
SERIES F AND B SHARES THAT ARE
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, FOR THE SHAREHOLDERS OF THE
COMPANY, FOR UP TO THE AMOUNT THAT THE
GENERAL MEETING DETERMINES
XI PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL TO MAKE AMENDMENTS TO THE
CORPORATE BYLAWS OF THE COMPANY
XII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO LALA SAB DE CV Agenda Number: 706946146
--------------------------------------------------------------------------------------------------------------------------
Security: P49543104
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MX01LA040003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE REPORT FROM THE BOARD
OF DIRECTORS THAT IS PREPARED IN ACCORDANCE
WITH THE TERMS OF LINE B OF ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW IN
REGARD TO THE MAIN ACCOUNTING POLICIES AND
CRITERIA THAT WERE USED IN THE PREPARATION
OF THE FINANCIAL INFORMATION OF THE COMPANY
I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE REPORT FROM THE BOARD
OF DIRECTORS REGARDING THE MAIN ACTIVITIES
AND TRANSACTIONS IN WHICH IT HAS INTERVENED
DURING THE 2015 FISCAL YEAR, IN ACCORDANCE
WITH THE TERMS OF LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW
I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH THE TERMS OF ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANIES LAW AND PART
XI OF ARTICLE 44 OF THE SECURITIES MARKET
LAW, TOGETHER WITH THE OPINION OF THE
OUTSIDE AUDITOR, REGARDING THE ACTIVITIES
THAT WERE CARRIED OUT BY THE OFFICE OF THE
GENERAL DIRECTOR DURING THE 2015 FISCAL
YEAR, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS REGARDING THAT REPORT
I.D PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2015, WHICH
INCLUDE A PROPOSAL FOR THE ALLOCATION OF
THE RESULTS FROM THE FISCAL YEAR
I.E PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE ANNUAL REPORT REGARDING
THE ACTIVITIES THAT WERE CARRIED OUT BY THE
AUDIT AND CORPORATE PRACTICES COMMITTEE
UNDER THE TERMS OF ARTICLE 43 OF THE
SECURITIES MARKET LAW
I.F PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE REPORT REGARDING SHARE
BUYBACKS AND THE PLACEMENT OF THOSE SHARES
I.G PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FOLLOWING AND RESOLUTIONS
IN THIS REGARD: THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
THE RESPONSIBILITY OF THE COMPANY UNDER THE
TERMS OF PART XIX OF ARTICLE 76 OF THE
INCOME TAX LAW
II RATIFICATION, IF DEEMED APPROPRIATE, OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR OF THE COMPANY
FOR THE 2015 FISCAL YEAR. RESOLUTIONS IN
THIS REGARD
III APPOINTMENT AND OR RATIFICATION OF THE FULL Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
SECRETARY OF THE BOARD OF DIRECTORS AND OF
THE MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY, AS WELL
AS THE DETERMINATION OF THE CORRESPONDING
COMPENSATION. RESOLUTIONS IN THIS REGARD
IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A PROPOSAL FOR THE AMOUNT OF
FUNDS THAT WILL BE AVAILABLE FOR SHARE
BUYBACKS DURING THE 2016 FISCAL YEAR, UNDER
THE TERMS OF THAT WHICH IS PROVIDED FOR IN
ARTICLE 56 OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN THIS REGARD
V DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED BY THIS
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
FORMALIZE THEM AS IS PROPER. RESOLUTIONS IN
THIS REGARD
VI READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC Agenda Number: 706814248
--------------------------------------------------------------------------------------------------------------------------
Security: Y29045104
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: PHY290451046
--------------------------------------------------------------------------------------------------------------------------
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 MAY 11, 2015
4 ANNUAL REPORT FOR THE YEAR 2015 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 ELECTION OF DIRECTOR: GEORGE S.K.TY Mgmt For For
7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
8 ELECTION OF DIRECTOR: ARTHUR VY TY Mgmt For For
9 ELECTION OF DIRECTOR: ALFRED VY TY Mgmt For For
10 ELECTION OF DIRECTOR: CARMELO MARIA LUZA Mgmt For For
BAUTISTA
11 ELECTION OF DIRECTOR: RODERICO V. PUNO Mgmt For For
12 ELECTION OF DIRECTOR: DAVID T. GO Mgmt For For
13 ELECTION OF DIRECTOR: JAIME MIGUEL G. Mgmt For For
BELMONTE (INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CHRISTOPHER P. Mgmt For For
BESHOURI (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: WILFREDO A. PARAS Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: PETER A. FAVILA Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
17 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
18 AMENDMENT TO THE BY-LAWS OF THE CORPORATION Mgmt For For
19 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD, GUANG Agenda Number: 706598034
--------------------------------------------------------------------------------------------------------------------------
Security: Y2923E110
Meeting Type: EGM
Meeting Date: 28-Dec-2015
Ticker:
ISIN: CNE000000HW5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ELIGIBILITY FOR NON-PUBLIC A-SHARE Mgmt For For
OFFERING
2.1 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
STOCK TYPE AND PAR VALUE
2.2 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUANCE AND SUBSCRIPTION METHOD
2.3 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUANCE TARGETS AND THEIR RELATIONSHIP
WITH THE COMPANY
2.4 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
PRICING BASE DATE
2.5 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING PRICE AND PRICING METHOD
2.6 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING VOLUME
2.7 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ADJUSTMENT TO THE ISSUING VOLUME AND
ISSUING PRICE
2.8 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LOCK-UP PERIOD
2.9 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LISTING PLACE
2.10 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
PURPOSE OF THE RAISED FUNDS
2.11 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ARRANGEMENT OF ACCUMULATED RETAINED PROFITS
BEFORE THE ISSUANCE
2.12 SCHEME FOR NON-PUBLIC A-SHARE OFFERING: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION
3 PREPLAN FOR 2015 NON-PUBLIC SHARE OFFERING Mgmt For For
4 REPORT ON USE OF PREVIOUSLY RAISED FUNDS Mgmt For For
5 FEASIBILITY REPORT ON USE OF PROCEEDS FROM Mgmt For For
THE NON-PUBLIC SHARE OFFERING
6 THE PLAN FOR THE SHAREHOLDERS PROFIT RETURN Mgmt For For
FOR THE NEXT THREE YEARS
7 INFLUENCE ON THE COMPANY'S MAJOR FINANCIAL Mgmt For For
INDICATORS OF THE DILUTED IMMEDIATE RETURN
OF THE NON-PUBLIC A-SHARE OFFERING AND
RELATED MEASURES
8 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against
PROCEDURES GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
9 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS IN RELATION TO THE NON-PUBLIC SHARE
OFFERING
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
11 PROJECT LOAN GUARANTEE FOR A COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD, GUANG Agenda Number: 707084163
--------------------------------------------------------------------------------------------------------------------------
Security: Y2923E110
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: CNE000000HW5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 638942 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE INACTIVATED AND YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING
WILL BE APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 2015 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2015 WORK REPORT OF THE GENERAL MANAGER Mgmt For For
3 2015 FINANCIAL REPORT Mgmt For For
4 2015 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
5 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2015 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 2016 FINANCIAL BUDGET REPORT Mgmt Against Against
8 CONTINUING CONNECTED TRANSACTION WITH A Mgmt For For
COMPANY
9 TO SIGN THE FRAMEWORK AGREEMENT ON Mgmt Against Against
FINANCIAL SERVICE WITH A COMPANY
10 APPLICATION FOR CREDIT LINE TO BANKS AND Mgmt For For
OTHER FINANCIAL INSTITUTIONS
11.1 ELECTION OF SHEN HONGTAO AS INDEPENDENT Mgmt For For
DIRECTOR
11.2 ELECTION OF WANG XI AS INDEPENDENT DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT Agenda Number: 706407788
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: EGM
Meeting Date: 29-Sep-2015
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0904/LTN20150904574.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0904/LTN20150904532.pdf
1 TO APPROVE THE ACQUISITIONS, THE SALE AND Mgmt For For
PURCHASE AGREEMENTS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT Agenda Number: 707011045
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 10-Jun-2016
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN20160427642.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN20160427613.pdf
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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.I TO RE-ELECT MR. WEN YINHENG AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR. ZHANG HUI AS DIRECTOR Mgmt For For
3.III TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS Mgmt For For
DIRECTOR
3.IV TO RE-ELECT MR. WU TING YUK, ANTHONY AS Mgmt For For
DIRECTOR
3.V TO RE-ELECT MRS. HO LAM LAI PING, THERESA Mgmt For For
AS DIRECTOR
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
CMMT 03MAY2016: 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.
--------------------------------------------------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO LTD Agenda Number: 706896579
--------------------------------------------------------------------------------------------------------------------------
Security: Y2930P108
Meeting Type: AGM
Meeting Date: 26-May-2016
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/2016/0408/LTN20160408171.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408179.pdf
1 TO REVIEW AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR
2015
2 TO REVIEW AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR 2015
3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR 2015
4 TO REVIEW AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
2015
5 TO REVIEW AND APPROVE THE FINANCIAL BUDGET Mgmt For For
PROPOSAL OF THE COMPANY FOR 2016
6 TO REVIEW AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE PRC AUDITOR TO THE COMPANY FOR 2016 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 2016 AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY AND THE AUDIT COMMITTEE TO
DETERMINE ITS REMUNERATION
8 TO REVIEW AND APPROVE THE TERMINATION OF Mgmt For For
ENGAGEMENT OF MR. SHEN YI AS A DIRECTOR OF
THE COMPANY
9 TO REVIEW AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. HU LINGLING AS A DIRECTOR OF THE
COMPANY
10 TO REVIEW AND APPROVE THE PROPOSED Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 706349114
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: CLS
Meeting Date: 18-Sep-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/2015/0731/LTN20150731858.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0731/LTN20150731842.pdf
1 RESOLUTION IN RELATION TO THE EXTENSION 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: 706367251
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: EGM
Meeting Date: 18-Sep-2015
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 511766 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/2015/0817/LTN20150817848.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0817/LTN20150817852.pdf
1 RESOLUTION IN RELATION TO THE EXTENSION OF Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION ON THE
ISSUANCE OF A SHARE CONVERTIBLE BONDS BY
THE COMPANY
2 RESOLUTION IN RELATION TO THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF GUANGZHOU
AUTOMOBILE GROUP CO., LTD
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD, PRC Agenda Number: 706916864
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R318121
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/2016/0411/LTN20160411916.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0411/LTN20160411920.PDF
1 RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For
SUMMARY FOR THE YEAR 2015
2 RESOLUTION ON THE WORK REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE YEAR 2015
3 RESOLUTION ON THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2015
4 RESOLUTION ON THE FINANCIAL REPORT FOR THE Mgmt For For
YEAR 2015
5 RESOLUTION ON THE PROFIT DISTRIBUTION Mgmt For For
PROPOSAL FOR THE YEAR 2015
6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITORS FOR THE YEAR 2016
7 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
INTERNAL CONTROL AUDITORS FOR THE YEAR 2016
8 RESOLUTION ON THE ELECTION OF A SUPERVISOR Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO Agenda Number: 706644235
--------------------------------------------------------------------------------------------------------------------------
Security: Y2932P106
Meeting Type: EGM
Meeting Date: 10-Mar-2016
Ticker:
ISIN: CNE100000387
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0118/LTN20160118778.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0118/LTN20160118750.pdf
1 RESOLUTION ON THE EXTENSION OF THE Mgmt For For
EFFECTIVE PERIOD OF THE SHAREHOLDERS'
RESOLUTIONS FOR THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY
2 RESOLUTION ON THE EXTENSION OF THE Mgmt For For
EFFECTIVE PERIOD OF CONFERRING FULL POWERS
ON THE BOARD AND PERSONS AUTHORIZED BY THE
BOARD TO HANDLE MATTERS RELATING TO THE
NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO Agenda Number: 706644247
--------------------------------------------------------------------------------------------------------------------------
Security: Y2932P106
Meeting Type: CLS
Meeting Date: 10-Mar-2016
Ticker:
ISIN: CNE100000387
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0118/ltn20160118680.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0118/ltn20160118652.pdf
1 RESOLUTION ON THE EXTENSION OF THE Mgmt For For
EFFECTIVE PERIOD OF THE SHAREHOLDERS'
RESOLUTIONS FOR THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY
2 RESOLUTION ON THE EXTENSION OF THE Mgmt For For
EFFECTIVE PERIOD OF CONFERRING FULL POWERS
ON THE BOARD AND PERSONS AUTHORIZED BY THE
BOARD TO HANDLE MATTERS RELATING TO THE
NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO Agenda Number: 707068450
--------------------------------------------------------------------------------------------------------------------------
Security: Y2932P106
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: CNE100000387
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0506/LTN20160506539.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0506/LTN20160506497.pdf
O.1 REPORT OF THE BOARD OF THE COMPANY FOR YEAR Mgmt For For
2015
O.2 REPORT OF THE SUPERVISORY COMMITTEE OF THE Mgmt For For
COMPANY FOR YEAR 2015
O.3 FINANCIAL REPORTS OF THE COMPANY FOR YEAR Mgmt For For
2015
O.4 AUDITORS' REPORTS OF THE COMPANY FOR YEAR Mgmt For For
2015
O.5 PROPOSAL ON PROFIT DISTRIBUTION AND Mgmt For For
DIVIDEND PAYMENT OF THE COMPANY FOR YEAR
2015
O.6 OPERATIONAL TARGETS AND FINANCIAL BUDGET Mgmt Against Against
REPORT OF THE COMPANY FOR YEAR 2016
O.7 RESOLUTION ON THE TOTAL SERVICE EMOLUMENTS Mgmt For For
TO BE PAID TO THE DIRECTORS OF THE COMPANY
FOR YEAR 2016
O.8 RESOLUTION ON THE TOTAL SERVICE EMOLUMENTS Mgmt For For
TO BE PAID TO THE SUPERVISORS OF THE
COMPANY FOR YEAR 2016
O.9 RESOLUTION ON THE AMOUNTS OF GUARANTEES TO Mgmt For For
BE PROVIDED BY THE COMPANY TO SECURE THE
BANK LOANS FOR SOME OF ITS SUBSIDIARIES
O.10 RESOLUTION ON THE APPLICATION BY THE Mgmt For For
COMPANY FOR GENERAL BANKING FACILITIES NOT
EXCEEDING RMB2 BILLION
O.11 RESOLUTION ON ENTRUSTED LOANS BUSINESS Mgmt Against Against
BETWEEN THE COMPANY AND ITS SUBSIDIARIES
O.12 RESOLUTION ON THE PREDICTION OF DAILY Mgmt For For
CONNECTED TRANSACTIONS OF THE YEAR 2016
O.13 RESOLUTION ON THE RE-APPOINTMENT OF BDO Mgmt For For
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITORS OF THE
COMPANY FOR YEAR 2016
O.14 RESOLUTION ON THE RE-APPOINTMENT OF BDO Mgmt For For
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE AUDITORS FOR THE
INTERNAL CONTROL OF THE COMPANY FOR YEAR
2016
O.15 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURE OF SHAREHOLDERS' MEETING OF THE
COMPANY
O.16 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURE OF THE BOARD OF DIRECTORS OF THE
COMPANY
O.17 RESOLUTION ON AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURE OF THE SUPERVISORY COMMITTEE OF
THE COMPANY
S.1 RESOLUTION ON THE GRANTING OF A GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO ISSUE NEW SHARES OF
THE COMPANY
S.2 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 706299232
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: CLS
Meeting Date: 12-Aug-2015
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0626/LTN201506261136.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0626/LTN201506261126.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.I TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE: CLASS
OF SHARES
1.II TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE: PLACE
OF LISTING
1.III TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE:
ISSUERS
1.IV TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE: NO.
OF SHARES TO BE ISSUED
1.V TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE:
NOMINAL VALUE OF THE SHARES TO BE ISSUED
1.VI TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE:
TARGET SUBSCRIBER
1.VII TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE: ISSUE
PRICE
1VIII TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE:
METHOD OF ISSUE
1.IX TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE:
UNDERWRITING METHOD
1.X TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE: USE
OF PROCEEDS
1.XI TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE: PLAN
ON THE ALLOCATION OF ACCUMULATED PROFITS
PRIOR TO THE ISSUE
1.XII TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE:
EFFECTIVE PERIOD OF THE RESOLUTION
APPROVING THE PROPOSED A SHARE ISSUE
2 TO CONSIDER AND APPROVE THE GENERAL Mgmt For For
AUTHORITY TO THE BOARD TO DEAL WITH MATTERS
RELATED TO THE PROPOSED A SHARE ISSUE
3 TO CONSIDER AND APPROVE IMPLEMENTATION OF Mgmt For For
THE SHARE PRICE STABILIZATION MEASURE FOR A
SHARES AFTER COMPLETION OF THE PROPOSED A
SHARE ISSUE
4 TO CONSIDER AND APPROVE THE LETTER OF Mgmt For For
UNDERTAKING RELATING TO REPURCHASE OF NEW A
SHARES AND REPARATION
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 706345952
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: EGM
Meeting Date: 12-Aug-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: 501652 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/2015/0729/LTN20150729147.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0729/LTN20150729145.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0626/LTN201506261158.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0626/LTN201506261132.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.I TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE: CLASS
OF SHARES
1.II TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE: PLACE
OF LISTING
1.III TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE:
ISSUERS
1.IV TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE: NO.
OF SHARES TO BE ISSUED
1.V TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE:
NOMINAL VALUE OF THE SHARES TO BE ISSUED
1.VI TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE:
TARGET SUBSCRIBER
1.VII TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE: ISSUE
PRICE
1VIII TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE:
METHOD OF ISSUE
1.IX TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE:
UNDERWRITING METHOD
1.X TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE: USE
OF PROCEEDS
1.XI TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE: PLAN
ON THE ALLOCATION OF ACCUMULATED PROFITS
PRIOR TO THE ISSUE
1.XII TO CONSIDER AND APPROVE THE APPLICATION IN Mgmt For For
CHINA FOR THE PROPOSED A SHARE ISSUE:
EFFECTIVE PERIOD OF THE RESOLUTION
APPROVING THE PROPOSED A SHARE ISSUE
2 TO CONSIDER AND APPROVE THE GENERAL Mgmt For For
AUTHORITY TO THE BOARD TO DEAL WITH MATTERS
RELATED TO THE PROPOSED A SHARE ISSUE
3 TO CONSIDER AND APPROVE IMPLEMENTATION OF Mgmt For For
THE SHARE PRICE STABILIZATION MEASURE FOR A
SHARES AFTER COMPLETION OF THE PROPOSED A
SHARE ISSUE
4 TO CONSIDER AND APPROVE THE LETTER OF Mgmt For For
UNDERTAKING RELATING TO REPURCHASE OF NEW A
SHARES AND REPARATION
5 TO CONSIDER AND APPROVE ADOPTION OF THE NEW Mgmt For For
ARTICLES (DRAFT)
6 TO CONSIDER AND APPROVE THREE-YEAR Mgmt For For
SHAREHOLDERS' PROFIT DISTRIBUTION PLAN
COMMENCING AFTER THE LISTING OF A SHARES
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE DOMESTIC AUDITORS OF
THE COMPANY FOR 2015 AND THE REPORTING
ACCOUNTANT FOR LISTING-RELATED REPORT
8 TO CONSIDER AND APPROVE THE LETTER OF Mgmt For For
UNDERTAKING IN RESPECT OF THE PERFORMANCE
OF VARIOUS UNDERTAKINGS BY THE COMPANY
9 TO CONSIDER AND APPROVE THE "RULES OF Mgmt For For
PROCEDURES FOR SHAREHOLDERS' GENERAL
MEETING (DRAFT)"
10 TO CONSIDER AND APPROVE THE "RULES OF Mgmt For For
PROCEDURES FOR BOARD MEETING (DRAFT)"
11 TO CONSIDER AND APPROVE THE "RULES FOR Mgmt For For
INDEPENDENT DIRECTOR (DRAFT)"
12 TO CONSIDER AND APPROVE THE "SPECIAL Mgmt For For
DEPOSIT ACCOUNT AND MANAGEMENT METHOD FOR
USING PROCEEDS OF FINANCING (DRAFT)"
13 TO CONSIDER AND APPROVE THE "ADMINISTRATIVE Mgmt For For
RULES FOR CONNECTED PARTY TRANSACTION
(DRAFT)"
14 TO CONSIDER AND APPROVE THE "RULES FOR Mgmt For For
EXTERNAL GUARANTEE (DRAFT)"
15 TO CONSIDER AND APPROVE THE "ADMINISTRATIVE Mgmt For For
RULES FOR EXTERNAL INVESTMENT (DRAFT)"
16 TO CONSIDER AND APPROVE THE "SUPERVISORY Mgmt For For
COMMITTEE MEETING RULES (DRAFT)"
17.1 TO APPROVE THE PROPOSED ISSUE OF 2015 Mgmt For For
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
AND EACH OF FOLLOWING ITEM: ISSUER :
GUANGZHOU R&F PROPERTIES CO., LTD
17.2 TO APPROVE THE PROPOSED ISSUE OF 2015 Mgmt For For
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
AND EACH OF FOLLOWING ITEM: SIZE OF ISSUE :
NOT MORE THAN RMB13 BILLION (INCLUSIVE)
17.3 TO APPROVE THE PROPOSED ISSUE OF 2015 Mgmt For For
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
AND EACH OF FOLLOWING ITEM: METHOD OF ISSUE
: TO PUBLICLY ISSUE TO QUALIFIED INVESTORS
AS PRESCRIBED UNDER THE MEASURES FOR THE
ADMINISTRATION OF OFFERING AND TRADING OF
CORPORATE BONDS
17.4 TO APPROVE THE PROPOSED ISSUE OF 2015 Mgmt For For
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
AND EACH OF FOLLOWING ITEM: BOND TYPE AND
MATURITY: MATURITY FOR NOT MORE THAN 7
YEARS. CAN BE ONE OR MORE TYPE. BOND TYPE,
MATURITY OF EACH TYPE OF BOND AND ISSUE
SIZE WILL BE DETERMINED BY THE ISSUER AND
LEAD UNDERWRITER ACCORDING TO MARKET
CONDITIONS
17.5 TO APPROVE THE PROPOSED ISSUE OF 2015 Mgmt For For
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
AND EACH OF FOLLOWING ITEM: USE OF
PROCEEDS: TO REPAY THE BANK LOANS AND/OR TO
SUPPLEMENT THE WORKING CAPITAL OF THE
COMPANY AFTER DEDUCTION OF THE FEES FOR THE
ISSUE
17.6 TO APPROVE THE PROPOSED ISSUE OF 2015 Mgmt For For
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
AND EACH OF FOLLOWING ITEM: ARRANGEMENT FOR
ISSUE TO SHAREHOLDERS: WILL NOT BE PLACED
TO EXISTING SHAREHOLDERS ON A PREFERENTIAL
BASIS
17.7 TO APPROVE THE PROPOSED ISSUE OF 2015 Mgmt For For
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
AND EACH OF FOLLOWING ITEM: DETERMINATION
OF BOND ANNUAL INTEREST RATE: DETERMINED
JOINTLY BY THE ISSUER AND LEAD UNDERWRITER
ACCORDING TO THE RESULTS OF THE BOOK
BUILDING AT THE TIME OF ISSUE
17.8 TO APPROVE THE PROPOSED ISSUE OF 2015 Mgmt For For
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
AND EACH OF FOLLOWING ITEM: LISTING AND
TRADING ARRANGEMENT: AFTER THE BOND ISSUE,
THE ISSUER SHALL APPLY FOR LISTING FROM THE
SHANGHAI STOCK EXCHANGE AS SOON AS
POSSIBLE. SPECIFIC LISTING SCHEDULE WILL BE
ANNOUNCED SEPARATELY. BOND CAN ALSO BE
LISTED ON OTHER STOCK EXCHANGES UNDER
APPLICABLE LAW IF THIS IS PERMITTED BY THE
RELEVANT PRC REGULATORY AUTHORITIES
17.9 TO APPROVE THE PROPOSED ISSUE OF 2015 Mgmt For For
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
AND EACH OF FOLLOWING ITEM: VALIDITY OF
RESOLUTION: WITHIN 12 MONTHS AFTER PASSING
THE RESOLUTION
17.10 TO APPROVE THE PROPOSED ISSUE OF 2015 Mgmt For For
SECOND DOMESTIC CORPORATE BONDS IN THE PRC
AND EACH OF FOLLOWING ITEM: MEASURES TO
ENSURE REPAYMENT OF THE 2015 SECOND
DOMESTIC CORPORATE BONDS: IN THE OCCURRENCE
OF AN EVENT OF EXPECTED INABILITY TO REPAY
PRINCIPAL AND INTERESTS AS SCHEDULED OR
INABILITY TO REPAY PRINCIPAL AND INTERESTS
WHEN THEY BECOME DUE, THE COMPANY, WILL
IMPLEMENT, AS A MINIMUM, THE FOLLOWING
MEASURES: (A) NO DIVIDENDS WILL BE
DISTRIBUTED TO SHAREHOLDERS; (B) SUSPEND
CAPITAL EXPENDITURE, SUCH AS MAJOR EXTERNAL
INVESTMENTS, ACQUISITIONS AND MERGERS; (C)
SALARY AND BONUS OF DIRECTORS AND SENIOR
MANAGEMENT OF THE COMPANY WILL BE REDUCED
OR SUSPENDED; (D) NO KEY OFFICERS WILL BE
ALLOWED TO LEAVE OFFICE
18 TO APPROVE THE RESOLUTION REGARDING THE Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS OF
THE COMPANY TO DEAL WITH ALL MATTERS IN
RELATION TO THE ISSUE OF THE 2015 SECOND
DOMESTIC CORPORATE BONDS IN THE PRC
INCLUDING BUT NOT LIMITED TO: (I) IMPLEMENT
SPECIFIC PLAN FOR THE ISSUE ACCORDING TO
MARKET CONDITIONS, INCLUDING BUT NOT
LIMITED TO THE TIMING OF ISSUE, ISSUE SIZE,
ISSUE PRICE, MATURITY, WHETHER TO ISSUE IN
TRANCHES AND THEIR RESPECTIVE SIZE AND
MATURITY, INTEREST RATE AND METHOD OF
DETERMINATION, CONDITIONS FOR REDEMPTION OR
REPURCHASE, GUARANTEES, PLACE OF ISSUE AND
LISTING, OTHER TERMS OF THE BONDS AND ALL
OTHER MATTERS RELATING TO THE ISSUE; (II)
DETERMINE THE FINAL USE OF THE PROCEEDS IN
ACCORDANCE WITH THE NEEDS OF THE COMPANY;
(III) DECIDE AND APPOINT INTERMEDIARIES AND
A TRUSTEE FOR THE ISSUE, AS WELL AS DECIDE
UPON THE FEES, SIGN AND AMEND THE RELEVANT
CONTRACTS OR AGREEMENTS; (IV) APPLY TO THE
RELEVANT PRC REGULATORY AUTHORITIES FOR THE
ISSUE AND MAKE APPROPRIATE ADJUSTMENTS TO
THE PLAN FOR THE ISSUE AND TERMS OF THE
CORPORATE BONDS IN ACCORDANCE WITH THE
FEEDBACK (IF ANY) FROM THE RELEVANT PRC
REGULATORY AUTHORITIES; (V) DEAL WITH ANY
MATTERS RELATING TO THE ISSUE AND LISTING
PURSUANT TO THE RELEVANT RULES OF THE
RELEVANT DOMESTIC STOCK EXCHANGE(S); (VI)
APPROVE AND EXECUTE RELEVANT LEGAL
DOCUMENTS RELATING TO THE ISSUE AND LISTING
AND MAKE APPROPRIATE DISCLOSURE; (VII) TAKE
ALL NECESSARY ACTIONS TO DETERMINE AND MAKE
ARRANGEMENTS FOR ALL MATTERS RELATING TO
THE PROPOSED ISSUE AND LISTING, INCLUDING
EXERCISING DISCRETION TO DELAY OR
TEMPORARILY SUSPEND THE ISSUE SHOULD SUCH
EVENT OF FORCE MAJEURE OR OTHER SITUATIONS
MAKE THE ISSUE DIFFICULT OR WOULD NOT BE
BENEFICIAL TO THE COMPANY EVEN IF IT COULD
BE ISSUED; AND (VIII) SUCH AUTHORITY WILL
BE VALID WITHIN 12 MONTHS UPON APPROVAL AT
THE EGM
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 706544788
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: EGM
Meeting Date: 07-Dec-2015
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 NOV 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 09 NOV 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/2015/1106/LTN20151106536.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1106/LTN20151106540.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF
DOMESTIC CORPORATE BONDS OF GUANGZHOU R&F
PROPERTIES CO., LTD
2 TO CONSIDER AND APPROVE THE GRANT OF FULL Mgmt For For
AUTHORISATION TO THE BOARD OR SUCH
PERSON(S) AS AUTHORISED BY THE BOARD TO
DEAL WITH THE RELEVANT MATTERS IN RESPECT
OF THE NON-PUBLIC ISSUANCE OF DOMESTIC
CORPORATE BONDS
CMMT 09 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 AND 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.
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 706658563
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: EGM
Meeting Date: 15-Mar-2016
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
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/2016/0127/LTN20160127183.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0127/LTN20160127191.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 584245 DUE TO CHANGE IN RECORD
DATE. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 TO CONSIDER AND APPROVE THE CAUTION OF Mgmt For For
RISKS RELATING TO POTENTIAL DILUTION OF
RETURN FOR THE CURRENT PERIOD RESULTING
FROM THE INITIAL PUBLIC OFFERING OF A
SHARES BY THE COMPANY
2 TO CONSIDER AND APPROVE THE UNDERTAKING BY Mgmt For For
THE COMPANY'S DIRECTORS IN CONNECTION WITH
THE ADOPTION OF MEASURES TO MITIGATE THE
POTENTIAL DILUTION OF RETURN FOR THE
CURRENT PERIOD RESULTING FROM THE INITIAL
PUBLIC OFFERING OF A SHARES BY THE COMPANY
3 TO CONSIDER AND APPROVE THE UNDERTAKING BY Mgmt For For
THE COMPANY'S SENIOR MANAGEMENT IN
CONNECTION WITH THE ADOPTION OF MEASURES TO
MITIGATE THE POTENTIAL DILUTION OF RETURN
FOR THE CURRENT PERIOD RESULTING FROM THE
INITIAL PUBLIC OFFERING OF A SHARES BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 706880576
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: EGM
Meeting Date: 20-May-2016
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406267.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406277.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.A TO CONSIDER AND RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR AND AUTHORIZE THE BOARD
TO FIX HIS REMUNERATION: MS. ZHANG LIN AS
THE COMPANY'S NON-EXECUTIVE DIRECTOR
1.B TO CONSIDER AND RE-ELECT THE FOLLOWING Mgmt For For
RETIRING SUPERVISOR AND AUTHORIZE THE BOARD
TO FIX HIS REMUNERATION: MS. LIANG YINGMEI
AS THE COMPANY'S SUPERVISOR
2 TO APPROVE THE PROPOSED PUBLIC ISSUE OF THE Mgmt For For
DOMESTIC RENEWABLE CORPORATE BONDS IN THE
PRC TO QUALIFIED INVESTORS
3 TO APPROVE AND AUTHORIZE THE BOARD TO Mgmt For For
HANDLE ALL MATTERS REGARDING THE DOMESTIC
RENEWABLE CORPORATE BONDS
4 TO APPROVE THE MEASURES TO BE IMPLEMENTED Mgmt For For
BY THE COMPANY TO REPAY THE DOMESTIC
RENEWABLE CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 707038798
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: AGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429429.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429433.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'') OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2015
4 TO CONSIDER AND DECLARE A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015 OF
RMB0.9 PER SHARE
5 TO CONSIDER AND RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
COMPANY, AND TO AUTHORIZE THE BOARD TO FIX
THE REMUNERATION OF THE AUDITOR
6 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 2016
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR AND
THE REPORTING ACCOUNTANT FOR PREPARING FOR
THE COMPANY ACCOUNTANT'S REPORT AND OTHER
REPORTS REQUIRED FOR THE LISTING IN 2016
8 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt Against Against
EXTEND GUARANTEES ON BEHALF OF SUBSIDIARIES
AND EXTEND GUARANTEES ON BEHALF OF
ASSOCIATES AND JOINT VENTURES ON
SHAREHOLDING PROPORTIONATE (INCLUDING THE
EXTENSION OF EXTERNAL GUARANTEES BY THE
SUBSIDIARIES), THE GUARANTEES SHALL BE UP
TO AN AMOUNT OF RMB40 BILLION IN AGGREGATE
9 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt Against Against
EXTENDED PURSUANT TO SPECIAL RESOLUTION NO.
8 OF THE 2014 ANNUAL GENERAL MEETING, THE
GUARANTEES EXTENDED ON BEHALF OF
SUBSIDIARIES IN 2015
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 NECESSARY AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
11 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC
12 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF AUTHORIZING THE
BOARD TO HANDLE MATTERS IN RELATION TO THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITH
FULL AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 707039586
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: CLS
Meeting Date: 27-Jun-2016
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429439.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429443.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 EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF AUTHORIZING THE
BOARD TO HANDLE MATTERS IN RELATION TO THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITH
FULL AUTHORITY
CMMT 02 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S., ISTANBUL Agenda Number: 706694545
--------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: OGM
Meeting Date: 29-Mar-2016
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 2015 ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 READING THE 2015 AUDITORS REPORTS Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2015 FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS WITH REGARD TO THE 2015
ACTIVITIES
6 DETERMINATION THE USAGE OF THE 2015 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 Against Against
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against
THE DONATIONS AND GRANTS MADE BY THE
COMPANY IN 2015 AND DETERMINATION OF AN
UPPER LIMIT FOR DONATIONS TO BE MADE IN
2016
10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For
SHARE-BUYBACK PROGRAM OF OUR SHARES BY OUR
SUBSIDIARY EXSA EXPORT SANAYI MAMULLERI
SATIS VE ARASTIRMA A.S., APPROVING THE
SHARE-BUYBACK PROGRAM
11 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
12 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: 706357072
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: SGM
Meeting Date: 25-Aug-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/2015/0807/LTN20150807536.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0807/LTN20150807522.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM: THE Mgmt For For
LOGISTICS SERVICES AGREEMENT, THE LOGISTICS
SERVICES CAP, AND THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER; AND
THE AUTHORISATION OF EXECUTION AND
IMPLEMENTATION OF THE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM: THE Mgmt For For
PRODUCTS PROCUREMENT AGREEMENT, THE
PRODUCTS PROCUREMENT CAP, AND THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER; AND THE
AUTHORISATION OF EXECUTION AND
IMPLEMENTATION OF THE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
3 TO APPROVE, RATIFY AND CONFIRM: THE Mgmt For For
MATERIALS PROCUREMENT AGREEMENT, THE
MATERIALS PROCUREMENT CAP, AND THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
AUTHORISATION OF EXECUTION AND
IMPLEMENTATION OF THE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
4 TO APPROVE, RATIFY AND CONFIRM: THE EXPORT Mgmt For For
AGREEMENT, THE EXPORT CAP, AND THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
AUTHORISATION OF EXECUTION AND
IMPLEMENTATION OF THE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
5 TO APPROVE AND AUTHORISE ANY ONE DIRECTOR, Mgmt For For
OR ANY TWO DIRECTORS OR ONE DIRECTOR AND
THE COMPANY SECRETARY IF THE AFFIXATION OF
THE COMMON SEAL IS NECESSARY, BE AND/IS
HEREBY AUTHORIZED FOR AND ON BEHALF OF THE
COMPANY TO EXECUTE ALL THE AFORESAID
AGREEMENTS AND ALL SUCH OTHER DOCUMENTS,
INSTRUMENTS AND AGREEMENTS AND TO DO ALL
ACTS OR THINGS DEEMED BY HIM/HER/THEM TO BE
NECESSARY OR EXPEDIENCE TO IMPLEMENT AND/OR
GIVE EFFECT TO THE AFORESAID AGREEMENT(S)
AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER, AND TO AGREE TO ANY AMENDMENT
TO ANY OF THE TERMS OF SUCH AGREEMENT(S)
WHICH IN THE OPINION OF THE DIRECTOR(S)
IS/ARE IN THE INTERESTS OF THE COMPANY AND
IN ACCORDANCE WITH THE LISTING RULES (WHERE
RELEVANT)
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 707089593
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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/2016/0512/LTN20160512355.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512385.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 2015
2.A.1 TO RE-ELECT MR. ZHOU YUN JIE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.A.2 TO RE-ELECT MR. LIANG HAI SHAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A.3 TO RE-ELECT DR. WANG HAN HUA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A.4 TO RE-ELECT MR. LI HUA GANG AS AN ALTERNATE Mgmt Against Against
DIRECTOR TO MR. LIANG HAI SHAN
2.B TO AUTHORISE THE BOARD (THE "BOARD") OF THE Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE
DIRECTORS
3 APPROVE ERNST YOUNG AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF HK12 CENTS PER SHARE OF THE
COMPANY IN CASH FOR THE YEAR ENDED 31
DECEMBER 2015
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 Against Against
DIRECTORS TO ALLOT AND ISSUE UP TO
6,000,000 NEW SHARES FOR GRANTING
RESTRICTED SHARES IN THE THIRD 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
CMMT 16 MAY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 706938365
--------------------------------------------------------------------------------------------------------------------------
Security: G4232C108
Meeting Type: AGM
Meeting Date: 18-May-2016
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/2016/0415/LTN20160415934.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0415/LTN20160415937.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 2015
2 TO RE-ELECT MR. ZHANG JINGZHANG 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 JIANMING 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. GUO MINGGUANG AS DIRECTOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
5 TO RE-ELECT MS. CHEN NINGNING AS DIRECTOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX HER
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: 706353973
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: EGM
Meeting Date: 21-Sep-2015
Ticker:
ISIN: CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0805/LTN20150805656.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0805/LTN20150805634.PDF
S.1.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: APPROACH OF THE PROPOSED SHARE
REPURCHASE
S.1.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: PRICE OF THE PROPOSED SHARE
REPURCHASE
S.1.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: CLASS, NUMBER AND PERCENTAGE OF
THE PROPOSED SHARE REPURCHASE
S.1.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: PROPOSED TOTAL FUND AMOUNT AND
SOURCE OF FUNDING FOR THE SHARE REPURCHASE
S.1.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: TIME LIMITATION OF THE SHARE
REPURCHASE
S.1.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: PURPOSE OF THE PROPOSED SHARE
REPURCHASE
S.1.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: VALID PERIOD OF THIS RESOLUTION
S.1.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: AUTHORISATIONS
S.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING ADOPTION OF A SHARE OPTION SCHEME
OF THE COMPANY
S.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING ESTABLISHMENT AND IMPLEMENTATION
OF AN EMPLOYEE STOCK OWNERSHIP PLAN OF THE
COMPANY
O.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING ADJUSTMENT TO THE SIZE OF
PROPRIETARY EQUITY INVESTMENT OF THE
COMPANY
O.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING APPOINTMENT OF MS. ZHENG XIAOYUN
AS A SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO LTD Agenda Number: 706354090
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: CLS
Meeting Date: 21-Sep-2015
Ticker:
ISIN: CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0805/LTN20150805719.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0805/LTN20150805699.pdf
1.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: APPROACH OF THE PROPOSED SHARE
REPURCHASE
1.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: PRICE OF THE PROPOSED
REPURCHASED SHARES
1.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: CLASS, NUMBER AND PERCENTAGE OF
THE PROPOSED SHARE REPURCHASE
1.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: PROPOSED TOTAL FUND AMOUNT AND
SOURCE OF FUNDING FOR THE SHARE REPURCHASE
1.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: TIME LIMITATION OF THE SHARE
REPURCHASE
1.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: PURPOSE OF THE PROPOSED SHARE
REPURCHASE
1.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: VALID PERIOD OF THIS RESOLUTION
1.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SHARE REPURCHASE OF THE COMPANY,
INCLUDING: AUTHORISATIONS
2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING ADOPTION OF A SHARE OPTION SCHEME
OF THE COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING ESTABLISHMENT AND IMPLEMENTATION
OF AN EMPLOYEE STOCK OWNERSHIP PLAN OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO LTD, SHANGHAI Agenda Number: 707060288
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: AGM
Meeting Date: 26-May-2016
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 621848 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/2016/0407/LTN20160407975.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0504/LTN20160504882.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071027.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0504/LTN20160504922.pdf
O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2015
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015
O.3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2015
O.4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2015
O.5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR 2015
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 2016
O.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING INVESTMENT ASSET ALLOCATION OF
EQUITY, FIXED INCOME SECURITIES AND
DERIVATIVE PRODUCTS OF THE COMPANY
O.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING AUTHORIZATION TO THE BOARD OF
DIRECTORS TO DETERMINE PROVISION OF
GUARANTEES FOR SUBSIDIARIES OF THE COMPANY
O.9.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING RELATED PARTY TRANSACTIONS
BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON
THE ONE SIDE AND BNP PARIBAS INVESTMENT
PARTNERS BE HOLDING SA AND ITS RELATED
COMPANIES ON THE OTHER SIDE
O.9.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING RELATED PARTY TRANSACTIONS
BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON
THE ONE SIDE AND SHANGHAI SHENGYUAN REAL
ESTATE (GROUP) CO., LTD. ON THE OTHER SIDE
O.9.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING RELATED PARTY TRANSACTIONS
BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON
THE ONE SIDE AND COMPANIES (OTHER THAN THE
COMPANY AND ITS SUBSIDIARIES), WHERE THE
COMPANY'S DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT HOLD POSITIONS AS DIRECTORS OR
SENIOR MANAGEMENT AND OTHER RELATED
CORPORATE LEGAL PERSONS ON THE OTHER SIDE
O.9.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING RELATED PARTY TRANSACTIONS
BETWEEN THE COMPANY AND ITS SUBSIDIARIES ON
THE ONE SIDE AND RELATED NATURAL PERSONS ON
THE OTHER SIDE
O.10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG MING AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.11 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SONG CHUNFENG AS THE SUPERVISOR OF THE
COMPANY
O.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING ADJUSTMENTS TO ALLOWANCES OF
DIRECTORS AND SUPERVISORS OF THE COMPANY
O.13 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHU, LAWRENCE SHENG YU AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
O.14 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. CHAN, WAH MAN CARMAN AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
S.1.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: TYPE
S.1.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: TERM
S.1.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: INTEREST RATE
S.1.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: ISSUER, ISSUE SIZE AND ISSUE
METHOD
S.1.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: ISSUE PRICE
S.1.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: SECURITY AND OTHER CREDIT
ENHANCEMENT ARRANGEMENTS
S.1.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: USE OF PROCEEDS
S.1.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: ISSUE TARGET AND ARRANGEMENTS ON
PLACEMENT TO SHAREHOLDERS OF THE COMPANY
S.1.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: GUARANTEE MEASURES FOR REPAYMENT
S1.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: LISTING OF DEBT FINANCING
INSTRUMENTS
S1.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: VALIDITY PERIOD OF RESOLUTION
S1.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
ONSHORE DEBT FINANCING INSTRUMENTS,
INCLUDING: AUTHORISATION FOR ISSUANCE OF
ONSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY
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
--------------------------------------------------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD, PETALING JAYA Agenda Number: 707017617
--------------------------------------------------------------------------------------------------------------------------
Security: Y6579W100
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: MYL3034OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REAPPOINT DATO' JORGEN BORNHOFT PURSUANT Mgmt For For
TO SECTION 129(6) OF THE COMPANIES ACT,
1965 AS DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
2 TO REAPPOINT LT. GEN. (R) DATUK ABDUL AZIZ Mgmt For For
BIN HASAN PURSUANT TO SECTION 129(6) OF THE
COMPANIES ACT, 1965 AS DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
3 TO RE-ELECT DATUK SIMON SHIM KONG YIP, JP Mgmt For For
WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE
97 OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-ELECTION
4 TO RE-ELECT MR. LEOW MING FONG @ LEOW MIN Mgmt For For
FONG WHO SHALL RETIRE IN ACCORDANCE WITH
ARTICLE 103 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-ELECTION
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF THE COMPANY AMOUNTING TO RM682,500.00
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
6 TO REAPPOINT MESSRS ERNST & YOUNG AS Mgmt Against Against
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT A REMUNERATION TO BE
DETERMINED BY THE DIRECTORS OF THE COMPANY
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
8 THAT SUBJECT TO RESOLUTION 1 ABOVE BEING Mgmt For For
PASSED AND PURSUANT TO RECOMMENDATION 3.3
OF THE MALAYSIAN CODE ON CORPORATE
GOVERNANCE 2012, DATO' JORGEN BORNHOFT BE
AND IS HEREBY AUTHORISED TO CONTINUE IN
OFFICE AS THE INDEPENDENT NON-EXECUTIVE
CHAIRMAN OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD, PETALING JAYA Agenda Number: 707064731
--------------------------------------------------------------------------------------------------------------------------
Security: Y6579W100
Meeting Type: EGM
Meeting Date: 19-May-2016
Ticker:
ISIN: MYL3034OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "THAT THE PROPOSED RENEWAL OF AND NEW Mgmt For For
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS WITH GEK POH (HOLDINGS)
SDN BHD GROUP BE AND IS HEREBY APPROVED"
2 "THAT THE PROPOSED RENEWAL OF AND NEW Mgmt For For
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS WITH LEI SHING HONG
LIMITED GROUP BE AND IS HEREBY APPROVED"
3 "THAT THE PROPOSED RENEWAL OF AND NEW Mgmt For For
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS WITH SAMLING STRATEGIC
CORPORATION SDN BHD GROUP, LINGUI
DEVELOPMENTS BERHAD GROUP AND GLENEALY
PLANTATIONS (MALAYA) BERHAD GROUP BE AND IS
HEREBY APPROVED"
4 "THAT THE PROPOSED RENEWAL OF AND NEW Mgmt For For
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS WITH CORPORATED
INTERNATIONAL CONSULTANT BE AND IS HEREBY
APPROVED"
5 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
6 I) PROPOSED DISPOSAL BY HAP SENG STAR SDN Mgmt For For
BHD ("HSS") OF 51% OF THE ISSUEDAND PAID-UP
SHARE CAPITAL OF HAP SENG COMMERCIAL
VEHICLE SDN BHD(FORMERLY KNOWN AS HAP SENG
INDUSTRIAL SDN BHD) ("HSCV") TO LEI SHING
HONG COMMERCIAL VEHICLES LIMITED ("LSHCV")
FOR A CASH CONSIDERATION OFRM382.50 MILLION
("PROPOSED DISPOSAL") AND II) PROPOSED
DISPOSAL BY HSS OF THE BALANCE OF 49% OR
PART THEREOF OF THE ISSUED AND PAID-UP
SHARE CAPITAL OF HSCV FOR A CASH
CONSIDERATION OF UPTO RM367.50 MILLION
PURSUANT TO THE EXERCISE OF THE PUT OPTION
GRANTED BY LSHCV TO HSS ("PROPOSED OPTION
SHARES DISPOSAL")
7 PROPOSED ACQUISITION OF THE ENTIRE ISSUED Mgmt For For
AND PAID-UP SHARE CAPITAL OF MALAYSIAN
MOSAICS SDN BHD ("MMSB") FROM GEK POH
(HOLDINGS) SDN BHD ("GEK POH") FOR A CASH
CONSIDERATION OF RM380.00 MILLION
("PROPOSED ACQUISITION")
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 707159150
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 652170 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 8 AND 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 05 JUL 2016 (AND B
REPETITIVE MEETING ON 20 JUL 2016). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED) OF THE FISCAL YEAR 2015
(1/1/2015-31/12/2015), WITH THE RELEVANT
REPORTS OF THE BOARD OF DIRECTORS AND THE
STATUTORY AUDITORS AND APPROVAL OF THE
PROFITS' DISTRIBUTION
2. EXONERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE STATUTORY AUDITORS OF ANY
LIABILITY, FOR THE FISCAL YEAR 2015,
PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW
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 2016
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 2015 AND DETERMINATION THEREOF FOR THE
FISCAL YEAR 2016
5. APPROVAL OF THE CONTINUATION, FOR THE TIME Mgmt For For
PERIOD STARTING FROM 31.12.2016 UNTIL
31.12.2017, OF THE INSURANCE COVERAGE OF
DIRECTORS & OFFICERS OF OTE S.A. AND ITS
AFFILIATED COMPANIES, AGAINST ANY
LIABILITIES INCURRED IN THE EXERCISE OF
THEIR COMPETENCES, DUTIES AND POWERS
6. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF CODIFIED LAW 2190/1920,
FOR THE AMENDMENT OF BASIC TERMS OF THE
SEPARATE AGREEMENT ("SERVICE ARRANGEMENT")
BETWEEN TELEKOM ROMANIA MOBILE
COMMUNICATIONS S.A. (TKRM) ON ONE HAND, AND
DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND
GMBH ON THE OTHER HAND, FOR THE PROVISION
TO TKRM OF SPECIFIC NETWORK TECHNOLOGY
SERVICES FOR THE YEAR 2016 IN THE FRAMEWORK
OF THE ALREADY APPROVED "FRAMEWORK
COOPERATION AND SERVICE AGREEMENT"
7. AMENDMENT OF ARTICLE 2 (OBJECT) OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION
8. ANNOUNCEMENT OF THE ELECTION OF NEW BOARD Non-Voting
MEMBERS, IN REPLACEMENT OF RESIGNED
MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF
THE COMPANY'S ARTICLES OF INCORPORATION
9. MISCELLANEOUS ANNOUNCEMENTS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 707145923
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
2 RATIFICATION OF THE 2015 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS
3 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH
DIVIDEND : TWD 4.0 PER SHARE. PROPOSED
STOCK DIVIDEND : 100 SHARES PER 1,000
SHARES
4 DISCUSSION TO APPROVE THE ISSUANCE OF NEW Mgmt For For
SHARES FOR CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION
5 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ASSET ACQUISITION AND DISPOSAL PROCEDURES
6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
PROCEDURES FOR LENDING FUNDS TO OTHERS
7 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
PROCEDURES FOR ENDORSEMENTS AND GUARANTEES
8 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
OPERATIONAL PROCEDURES FOR DERIVATIVE
TRADING
9 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
REGULATIONS GOVERNING THE ELECTION OF
DIRECTORS
10.1 THE ELECTION OF THE DIRECTOR : GUO TAI Mgmt For For
MING,SHAREHOLDER NO.1
10.2 THE ELECTION OF THE DIRECTOR : HON JIN Mgmt For For
INTERNATIONAL INVESTMENT COMPANY
LIMITED,SHAREHOLDER NO.57132,LU FANG MING
AS REPRESENTATIVE
10.3 THE ELECTION OF THE DIRECTOR : HON CHIAO Mgmt For For
INTERNATIONAL INVESTMENT COMPANY
LIMITED,SHAREHOLDER NO.16662,TAI JENG WU AS
REPRESENTATIVE
10.4 THE ELECTION OF THE DIRECTOR : HON CHIAO Mgmt For For
INTERNATIONAL INVESTMENT COMPANY
LIMITED,SHAREHOLDER NO.16662,CHEN JEN GWO
AS REPRESENTATIVE
10.5 THE ELECTION OF THE DIRECTOR : HUANG QING Mgmt For For
YUAN,SHAREHOLDER NO.R101807XXX
10.6 THE ELECTION OF THE DIRECTOR : SUNG HSUEH Mgmt For For
JEN,SHAREHOLDER NO.R102960XXX
10.7 THE ELECTION OF THE INDEPENDENT DIRECTOR : Mgmt For For
FU LI CHEN,SHAREHOLDER NO.A120777XXX
10.8 THE ELECTION OF THE INDEPENDENT DIRECTOR : Mgmt For For
LI KAI FU,SHAREHOLDER NO.F121958XXX
10.9 THE ELECTION OF THE INDEPENDENT DIRECTOR : Mgmt For For
CHAN CHI SHEAN,SHAREHOLDER NO.N101117XXX
11 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For
DIRECTOR OF NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG BANK BHD Agenda Number: 706426461
--------------------------------------------------------------------------------------------------------------------------
Security: Y36503103
Meeting Type: EGM
Meeting Date: 29-Sep-2015
Ticker:
ISIN: MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW Mgmt No vote
ORDINARY SHARES OF RM1.00 EACH IN THE BANK
TO RAISE GROSS PROCEEDS OF UP TO RM3.0
BILLION ("PROPOSED RIGHTS ISSUE")
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG BANK BHD Agenda Number: 706462025
--------------------------------------------------------------------------------------------------------------------------
Security: Y36503103
Meeting Type: AGM
Meeting Date: 27-Oct-2015
Ticker:
ISIN: MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For
26 SEN PER SHARE FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2015 TO BE PAID ON 18
NOVEMBER 2015 TO MEMBERS REGISTERED IN THE
RECORD OF DEPOSITORS ON 2 NOVEMBER 2015
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM544,384 FOR THE FINANCIAL YEAR ENDED
30 JUNE 2015 (2014: RM414,466), TO BE
DIVIDED AMONGST THE DIRECTORS IN SUCH
MANNER AS THE DIRECTORS MAY DETERMINE
3 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: YBHG DATUK WIRA AZHAR BIN ABDUL
HAMID
4 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR KWEK LENG HAI
5 TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: YBHG TAN SRI A. RAZAK BIN RAMLI
6 THAT YBHG TAN SRI QUEK LENG CHAN, A Mgmt For For
DIRECTOR WHO RETIRES IN COMPLIANCE WITH
SECTION 129 OF THE COMPANIES ACT, 1965, BE
AND IS HEREBY RE-APPOINTED A DIRECTOR OF
THE BANK TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against
AS AUDITORS OF THE BANK AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
9 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH HONG LEONG COMPANY (MALAYSIA) BERHAD
("HLCM") AND PERSONS CONNECTED WITH HLCM
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO LTD, TAIPEI Agenda Number: 707131532
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 12 PER SHARE
4.1 THE ELECTION OF THE DIRECTOR: CHUN-YONG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00074953,
HUANG NAN-GUANG AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR: CHUN-YONG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00074953,
LIN LI-HUA AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTOR: CHUN-YONG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00074953,
HUANG ZHI-CHENG AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR: CHUN-YONG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00074953,
HUANG WEN-RUI AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR: JIN-YUAN-SHAN Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00000135,
SU YAN-HUI AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR: JIN-YUAN-SHAN Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00000135,
SU YI-ZHONG AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR: JIN-YUAN-SHAN Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00000135,
SU CHUN-XING AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR: JIN-YUAN-SHAN Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00000135,
SU MO-KE AS REPRESENTATIVE
4.9 THE ELECTION OF THE DIRECTOR: TOYOTA MOTOR Mgmt For For
CORPORATION, SHAREHOLDER NO.00001692,
KATSUHITO OHNO AS REPRESENTATIVE
4.10 THE ELECTION OF THE DIRECTOR: GUI-LONG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00055051,
ZHANG SHI-YING AS REPRESENTATIVE
4.11 THE ELECTION OF THE DIRECTOR: YUAN-TUO Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER NO.00000136,
KE JUN-YUAN AS REPRESENTATIVE
4.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN JI-ZHEN, SHAREHOLDER NO.00000710
4.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SU JIN-HUO, SHAREHOLDER NO.S101678XXX
4.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WU SHI-HAO, SHAREHOLDER NO.A110779XXX
5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
CMMT 15 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HTC CORPORATION Agenda Number: 707145872
--------------------------------------------------------------------------------------------------------------------------
Security: Y3732M111
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: TW0002498003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2015
4.1 THE ELECTION OF THE DIRECTOR: WANG XUE Mgmt For For
HONG, SHAREHOLDER NO.2
4.2 THE ELECTION OF THE DIRECTOR: ZHUO HUO TU, Mgmt For For
SHAREHOLDER NO.22
4.3 THE ELECTION OF THE DIRECTOR: CHEN WEN QI, Mgmt For For
SHAREHOLDER NO.5
4.4 THE ELECTION OF THE DIRECTOR: DAVID BRUCE Mgmt For For
YOFFIE, SHAREHOLDER NO.483748XXX
4.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LIN ZHEN GUO, SHAREHOLDER NO.F102690XXX
4.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JOSEF FELDER, SHAREHOLDER NO.X3456XXX
4.7 THE ELECTION OF THE SUPERVISOR: ZHU HUANG Mgmt For For
JIE,SHAREHOLDER NO.A121108XXX
4.8 THE ELECTION OF THE SUPERVISOR: WEI ZHI Mgmt For For
INVESTMENT CO., LTD. SHAREHOLDER NO.15
5 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 707145757
--------------------------------------------------------------------------------------------------------------------------
Security: Y3813L107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.63 PER SHARE
4 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.62
PER SHARE
5.1 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE, SHAREHOLDER NO.2, XU GUANG XI AS
REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For
FINANCE, SHAREHOLDER NO.2, ZHANG YUN PENG
AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO LTD, SHAREHOLDER NO.3, JIANG SHI
TIAN AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO LTD, SHAREHOLDER NO.3, XU ZHI WEN
AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO LTD, SHAREHOLDER NO.3, LIN YUN AS
REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO LTD, SHAREHOLDER NO.3, XIE LING
YUAN AS REPRESENTATIVE
5.7 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO LTD, SHAREHOLDER NO.3, LI JIA
ZHEN AS REPRESENTATIVE
5.8 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt For For
TAIWAN CO LTD, SHAREHOLDER NO.3, ZHENG SHI
QING AS REPRESENTATIVE
5.9 THE ELECTION OF THE DIRECTOR: LIN XIONG Mgmt For For
ZHENG FOUNDATION, SHAREHOLDER NO.7899, LIN
MING CHENG AS REPRESENTATIVE
5.10 THE ELECTION OF THE DIRECTOR: LIN XIONG Mgmt For For
ZHENG FOUNDATION, SHAREHOLDER NO.7899, LIN
ZHI YAN AS REPRESENTATIVE
5.11 THE ELECTION OF THE DIRECTOR: LIN XIONG Mgmt For For
ZHENG FOUNDATION, SHAREHOLDER NO.7899, LIN
ZHI YOU AS REPRESENTATIVE
5.12 THE ELECTION OF THE DIRECTOR: LIN XIONG Mgmt For For
ZHENG FOUNDATION, SHAREHOLDER NO.7899, LIN
ZHI YANG AS REPRESENTATIVE
5.13 THE ELECTION OF THE DIRECTOR: YONG CHANG Mgmt For For
FOUNDATION, SHAREHOLDER NO.283585, XU CHEN
AN LAN AS REPRESENTATIVE
5.14 THE ELECTION OF THE DIRECTOR: YONG CHANG Mgmt For For
FOUNDATION, SHAREHOLDER NO.283585, XU YUAN
ZHEN AS REPRESENTATIVE
5.15 THE ELECTION OF THE DIRECTOR: CHINA Mgmt For For
MAN-MADE FIBER CORPORATION, SHAREHOLDER
NO.7963, SHEN JIA YING AS REPRESENTATIVE
5.16 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WU GUI SEN, SHAREHOLDER NO.P106266XXX
5.17 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN QING XIU, SHAREHOLDER NO.325422
5.18 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
XU CHONG YUAN, SHAREHOLDER NO.300317
5.19 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN JUN BIN, SHAREHOLDER NO.300320
6 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, BANK OF
TAIWAN
7 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, JIANG SHI
TIAN
8 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, XU ZHI WEN
9 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, XU CHEN AN
LAN
10 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, XU YUAN ZHEN
11 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, LIN ZHI YANG
12 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS, CHEN JUN BIN
--------------------------------------------------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORPORATION LTD Agenda Number: 707100905
--------------------------------------------------------------------------------------------------------------------------
Security: Y3123J107
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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/2016/0513/ltn20160513819.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0513/ltn20160513829.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 FOR THE YEAR 2015
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS FOR THE YEAR 2015
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE INDEPENDENT Mgmt For For
AUDITOR'S REPORT AND THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2015:
DIVIDEND OF RMB0.403 FOR EVERY 10 SHARES
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
2017 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 AND
SUPERVISORS FOR THE YEAR ENDED 31 DECEMBER
2015
8.A TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SHU FUPING AS THE EXECUTIVE DIRECTOR
8.B TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YANG QINGTING AS THE NON-EXECUTIVE
DIRECTOR
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 DIRECTORS BEING APPROVED AT THE
AGM, THE REMUNERATION OF THE PROPOSED
DIRECTORS 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 DIRECTORS BEING APPROVED AT THE
AGM AND HANDLE ALL OTHER RELEVANT MATTERS
ON BEHALF OF THE COMPANY UPON THE
CANDIDATES FOR THE PROPOSED DIRECTORS BEING
APPROVED AT THE AGM
9 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt Against Against
OF AND THE CONNECTED TRANSACTIONS UNDER THE
DEPOSIT SERVICE AGREEMENT FROM 2017 TO 2019
(INCLUDING THE ANNUAL CAPS THEREIN)
10 TO CONSIDER AND APPROVE THE AMENDMENTS OF Mgmt For For
RELEVANT ARTICLES ON THE NAME OF
SHAREHOLDER UNDER THE ARTICLES OF
ASSOCIATION
11 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO ISSUE THE DEBT FINANCING
INSTRUMENTS PROPOSED TO BE ISSUED BY THE
COMPANY, WHILE THE OUTSTANDING BALANCE OF
ALL CATEGORIES OF BONDS TO BE ISSUED SHALL
NOT EXCEED RMB20 BILLION IN AGGREGATE
12 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 AND 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 Agenda Number: 706944368
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: AGM
Meeting Date: 31-May-2016
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/2016/0415/LTN20160415398.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0415/LTN20160415374.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 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt Against Against
DEBT FINANCING INSTRUMENTS BY THE COMPANY
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
7.1 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For
INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND
AUDITOR OF INTERNAL CONTROL, AND TO
AUTHORIZE THE BOARD TO DETERMINE THEIR
REMUNERATIONS WHICH SHALL NOT EXCEED
RMB10.85 MILLION: DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC 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 2016
7.2 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For
INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND
AUDITOR OF INTERNAL CONTROL, AND TO
AUTHORIZE THE BOARD TO DETERMINE THEIR
REMUNERATIONS WHICH SHALL NOT EXCEED
RMB10.85 MILLION: DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP BE
APPOINTED AS THE AUDITOR OF THE COMPANY'S
INTERNAL CONTROL FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2016
8 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2015
9 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For
APPOINTMENT OF THE MR. WANG CHUANSHUN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF 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 BOARD
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD, BEIJI Agenda Number: 706552381
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: EGM
Meeting Date: 28-Dec-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/2015/1112/LTN20151112571.PDF ,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1112/LTN20151112563.PDF
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY TO BE SET OUT IN THE
CIRCULAR
2.A TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTIONS, THE ENTERING INTO BY
THE COMPANY OF THE PROPOSED COAL,
EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH
CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1
JANUARY 2016 TO 31 DECEMBER 2016 AND THE
FOLLOWING CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND CHINA HUADIAN
CONTEMPLATED THEREUNDER AND THEIR
RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE
THE GENERAL MANAGER OF THE COMPANY OR HIS
AUTHORIZED PERSON(S) TO MAKE THE NECESSARY
AMENDMENTS TO THE AGREEMENT AT HIS/THEIR
DISCRETION IN ACCORDANCE WITH RELEVANT
DOMESTIC AND OVERSEAS REGULATORY
REQUIREMENTS AND EXECUTE THE AGREEMENT, AND
TO COMPLETE OTHER NECESSARY PROCEDURES AND
FORMALITIES ACCORDING TO THE RELEVANT
REQUIREMENTS UNDER THE HONG KONG LISTING
RULES:THE PURCHASE OF COAL BY THE COMPANY
FROM CHINA HUADIAN AND ITS SUBSIDIARIES AND
ASSOCIATES (AS DEFINED IN CHAPTER 14A OF
THE HONG KONG LISTING RULES), AND THAT THE
ANNUAL CAP OF SUCH CONTINUING CONNECTED
TRANSACTIONS BE SET AT RMB6 BILLION FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2016
2.B TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTIONS, THE ENTERING INTO BY
THE COMPANY OF THE PROPOSED COAL,
EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH
CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1
JANUARY 2016 TO 31 DECEMBER 2016 AND THE
FOLLOWING CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND CHINA HUADIAN
CONTEMPLATED THEREUNDER AND THEIR
RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE
THE GENERAL MANAGER OF THE COMPANY OR HIS
AUTHORIZED PERSON(S) TO MAKE THE NECESSARY
AMENDMENTS TO THE AGREEMENT AT HIS/THEIR
DISCRETION IN ACCORDANCE WITH RELEVANT
DOMESTIC AND OVERSEAS REGULATORY
REQUIREMENTS AND EXECUTE THE AGREEMENT, AND
TO COMPLETE OTHER NECESSARY PROCEDURES AND
FORMALITIES ACCORDING TO THE RELEVANT
REQUIREMENTS UNDER THE HONG KONG LISTING
RULES:THE PURCHASE OF ENGINEERING
EQUIPMENT, SYSTEMS, PRODUCTS AND
ENGINEERING AND CONSTRUCTION CONTRACTING
PROJECTS, SUPPLIES PROCUREMENT SERVICES AND
OTHER MISCELLANEOUS AND RELEVANT SERVICES
BY THE COMPANY FROM CHINA HUADIAN AND ITS
SUBSIDIARIES AND ASSOCIATES (AS DEFINED IN
CHAPTER 14A OF THE HONG KONG LISTING
RULES), AND THAT THE ANNUAL CAP OF SUCH
CONTINUING CONNECTED TRANSACTIONS BE SET AT
RMB4.5 BILLION FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2016
2.C TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTIONS, THE ENTERING INTO BY
THE COMPANY OF THE PROPOSED COAL,
EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH
CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1
JANUARY 2016 TO 31 DECEMBER 2016 AND THE
FOLLOWING CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND CHINA HUADIAN
CONTEMPLATED THEREUNDER AND THEIR
RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE
THE GENERAL MANAGER OF THE COMPANY OR HIS
AUTHORIZED PERSON(S) TO MAKE THE NECESSARY
AMENDMENTS TO THE AGREEMENT AT HIS/THEIR
DISCRETION IN ACCORDANCE WITH RELEVANT
DOMESTIC AND OVERSEAS REGULATORY
REQUIREMENTS AND EXECUTE THE AGREEMENT, AND
TO COMPLETE OTHER NECESSARY PROCEDURES AND
FORMALITIES ACCORDING TO THE RELEVANT
REQUIREMENTS UNDER THE HONG KONG LISTING
RULES:THE SALE OF COAL AND PROVISION OF
SERVICES SUCH AS OVERHAULS AND MAINTENANCE
OF GENERATING UNITS OF POWER PLANTS,
ALTERNATIVE POWER GENERATION AND RELEVANT
QUOTA SERVICES BY THE COMPANY TO CHINA
HUADIAN AND ITS SUBSIDIARIES AND ASSOCIATES
(AS DEFINED IN CHAPTER 14A OF THE HONG KONG
LISTING RULES), AND THAT THE ANNUAL CAP OF
SUCH CONTINUING CONNECTED TRANSACTIONS BE
SET AT RMB2 BILLION FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2016
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 706574010
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 12-Jan-2016
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1125/LTN20151125596.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1125/LTN20151125594.PDF
1 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE 2016 CONTINUING CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND
HUANENG GROUP", INCLUDING HUANENG GROUP
FRAMEWORK AGREEMENT AND THE TRANSACTION
CAPS THEREOF
2 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE CONNECTED TRANSACTION ON
FINANCE LEASING AND LEASEBACK BY HUANENG
PINGLIANG POWER GENERATION LIMITED COMPANY,
THE CONTROLLED SUBSIDIARY OF THE COMPANY
3 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE CONNECTED TRANSACTIONS ON
FINANCE LEASING AND LEASEBACK BY THE
CONTROLLED SUBSIDIARIES OF THE COMPANY
CMMT 27 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 707159085
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 642062 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/2016/0603/LTN20160603669.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0603/LTN20160603707.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 WORKING REPORT Mgmt For For
FROM THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2015
2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2015:
RMB0.47
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE APPOINTMENT OF THE COMPANY'S
AUDITORS FOR 2016: KPMG AND KPMG HUAZHEN
LLP AS THE INTERNATIONAL AND PRC AUDITORS
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE CHANGE IN THE INDEPENDENT
DIRECTOR OF THE COMPANY: XU MENGZHOU
7 TO CONSIDER AND APPROVAL THE PROPOSAL Mgmt For For
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
8 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
9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ISSUE OF DOMESTIC AND FOREIGN
PERPETUAL DEBTS UNDER THE GENERAL MANDATE
--------------------------------------------------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD, BEIJING Agenda Number: 707071875
--------------------------------------------------------------------------------------------------------------------------
Security: Y3739S103
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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/2016/0506/LTN20160506461.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0506/LTN20160506501.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2015
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG AND KPMG HUAZHEN LLP AS THE
INTERNATIONAL AND DOMESTIC AUDITORS OF THE
COMPANY, RESPECTIVELY, FOR 2016 FOR A TERM
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
6.A TO RE-ELECT DIRECTOR: MR. CAO PEIXI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6.B TO RE-ELECT DIRECTOR: MR. ZHANG TINGKE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6.C TO RE-ELECT DIRECTOR: MR. WANG KUI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6.D TO RE-ELECT DIRECTOR: MR. LIN GANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
6.E TO RE-ELECT DIRECTOR: MR. XIAO JUN AS AN Mgmt For For
EXECUTIVE DIRECTOR
6.F TO RE-ELECT DIRECTOR: MS. YANG QING AS AN Mgmt For For
EXECUTIVE DIRECTOR
6.G TO RE-ELECT DIRECTOR: MR. HE YAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
6.H TO RE-ELECT DIRECTOR: MR. QIN HAIYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6.I TO RE-ELECT DIRECTOR: MS. DAI HUIZHU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6.J TO RE-ELECT DIRECTOR: MR. ZHOU SHAOPENG AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
6.K TO RE-ELECT DIRECTOR: MR. WAN KAM TO AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
6.L TO RE-ELECT SUPERVISOR: MR. HUANG JIAN AS A Mgmt For For
SUPERVISOR
6.M TO RE-ELECT SUPERVISOR: MR. WANG HUANLIANG Mgmt For For
AS A SUPERVISOR
7 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 TOTAL NUMBER OF SHARES OF THE
DOMESTIC SHARES AND H SHARES OF THE COMPANY
RESPECTIVELY IN ISSUE
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO ISSUE THE DEBT FINANCING
INSTRUMENTS IN THE YEARS OF 2016 AND 2017
WITH A PRINCIPAL BALANCE NOT EXCEEDING
RMB19 BILLION (INCLUDING RMB19 BILLION,
INCLUSIVE OF H SHARES CONVERTIBLE BONDS)
9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO ISSUE THE H SHARES
CONVERTIBLE BONDS
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUATAI SECURITIES CO LTD, NANJING Agenda Number: 706663502
--------------------------------------------------------------------------------------------------------------------------
Security: Y37426114
Meeting Type: EGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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/2016/0201/LTN201602012032.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0201/LTN201602012021.pdf
1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN CHUANMING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF THE COMPANY
1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YANG XIONGSHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF THE COMPANY
CMMT 22 FEB 2016: SHAREHOLDER S COULD ONLY Non-Voting
CHOOSE TO VOTE FOR UNDER RESOLUTION NO. 1,1
AND 1.2. HKSCC WIL L TAKE NO ACTION ON ANY
AGAINST VOTES CAST TO SUCH RESOLUTIONS.
THANK YOU.
CMMT 22 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
HUATAI SECURITIES CO LTD, NANJING Agenda Number: 706970692
--------------------------------------------------------------------------------------------------------------------------
Security: Y37426114
Meeting Type: AGM
Meeting Date: 07-Jun-2016
Ticker:
ISIN: CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0420/LTN20160420477.pdf,
1 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE BOARD
2 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
3 TO CONSIDER AND APPROVE THE 2015 FINAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2015 PROFIT Mgmt For For
DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
REPORT
6.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY CONNECTED
TRANSACTIONS OF THE COMPANY FOR 2016: WITH
JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND
ITS AFFILIATED COMPANIES
6.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY CONNECTED
TRANSACTIONS OF THE COMPANY FOR 2016: WITH
JIANGSU COMMUNICATIONS HOLDING CO., LTD.
AND ITS AFFILIATED COMPANIES
6.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY CONNECTED
TRANSACTIONS OF THE COMPANY FOR 2016: WITH
OTHER RELATED PARTIES
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED INVESTMENT AMOUNT FOR THE
PROPRIETARY BUSINESS OF THE COMPANY FOR
2016
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE INCREASE OF AUDIT SERVICES FEE OF THE
COMPANY FOR 2015
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-APPOINTMENT OF ACCOUNTING FIRM OF
THE COMPANY FOR 2016
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
APPOINTMENT OF SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE
11.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE APPOINTMENT OF NONEXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD: MR. GAO XU
11.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE APPOINTMENT OF NONEXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD: MR. CHEN
NING
11.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE APPOINTMENT OF NONEXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD: MR. XU QING
12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE APPLICATION FOR EXPANSION OF THE SCOPE
OF FOREIGN EXCHANGE BUSINESS OF THE COMPANY
13.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ISSUANCE OF SHORT-TERM FINANCING
SECURITIES OF THE COMPANY: SIZE OF ISSUANCE
13.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ISSUANCE OF SHORT-TERM FINANCING
SECURITIES OF THE COMPANY: MATURITY OF
ISSUANCE
13.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ISSUANCE OF SHORT-TERM FINANCING
SECURITIES OF THE COMPANY: METHODS OF
ISSUANCE
13.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ISSUANCE OF SHORT-TERM FINANCING
SECURITIES OF THE COMPANY: USE OF PROCEEDS
13.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ISSUANCE OF SHORT-TERM FINANCING
SECURITIES OF THE COMPANY: REPAYMENT
ARRANGEMENT
13.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ISSUANCE OF SHORT-TERM FINANCING
SECURITIES OF THE COMPANY: VALIDITY PERIOD
OF THE RESOLUTION
13.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ISSUANCE OF SHORT-TERM FINANCING
SECURITIES OF THE COMPANY: AUTHORISED
MATTERS
--------------------------------------------------------------------------------------------------------------------------
HYPROP INVESTMENTS LIMITED, HYDE PARK Agenda Number: 706536717
--------------------------------------------------------------------------------------------------------------------------
Security: S3723H102
Meeting Type: AGM
Meeting Date: 30-Nov-2015
Ticker:
ISIN: ZAE000190724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-ELECTION OF LOUIS VAN DER WATT AS Mgmt For For
DIRECTOR
O.3 RE-ELECTION OF THABO MOKGATLHA AS DIRECTOR Mgmt For For
O.4 RE-ELECTION OF LOUIS NORVAL AS DIRECTOR Mgmt For For
O.5.1 REAPPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: LINDIE ENGELBRECHT (CHAIRPERSON)
O.5.2 REAPPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: GAVIN TIPPER
O.5.3 REAPPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: THABO MOKGATLHA
O.6 REAPPOINTMENT OF AUDITORS: GRANT THORNTON, Mgmt For For
TOGETHER WITH VR DE VILLIERS
O.7 CONTROL OVER UNISSUED SHARES Mgmt For For
O.8 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.9 APPROVAL OF REMUNERATION POLICY Mgmt For For
S.1 SHARE REPURCHASES Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES
O.10 SIGNATURE OF DOCUMENTATION Mgmt For For
CMMT 02 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD, PETALING JAYA Agenda Number: 706347552
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: AGM
Meeting Date: 25-Aug-2015
Ticker:
ISIN: MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT RETIRING DIRECTOR: TAN SRI ABDUL Mgmt For For
HALIM BIN ALI
2 TO ELECT RETIRING DIRECTOR: DATO' DAVID Mgmt For For
FREDERICK WILSON
3 TO ELECT RETIRING DIRECTOR: PUSHPANATHAN Mgmt For For
A/L S A KANAGARAYAR
4 TO ELECT RETIRING DIRECTOR: LEE CHUN FAI Mgmt For For
5 TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
6 THAT THE DIRECTORS' FEES OF RM928,000 FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2015 BE APPROVED TO
BE DIVIDED AMONGST THE DIRECTORS IN SUCH
MANNER AS THEY MAY DETERMINE
7 AUTHORITY TO ISSUE SHARES UNDER SECTION Mgmt For For
132D
8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD, PETALING JAYA Agenda Number: 706347425
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: EGM
Meeting Date: 25-Aug-2015
Ticker:
ISIN: MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt For For
CAPITAL
2 PROPOSED BONUS ISSUE Mgmt For For
3 PROPOSED ADDITIONAL AWARD TO CEO&MD Mgmt Against Against
4 PROPOSED AWARD TO DEPUTY CEO & DEPUTY MD Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 706454838
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: AGM
Meeting Date: 03-Nov-2015
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 FINANCIAL STATEMENTS Mgmt For For
2.O.2 APPOINTMENT OF AUDITORS: DELOITTE & TOUCHE Mgmt For For
3O3.1 APPOINTMENT OF AUDIT COMMITTEE: RM KGOSANA Mgmt For For
3O3.2 APPOINTMENT OF AUDIT COMMITTEE: GW DEMPSTER Mgmt For For
3O3.3 APPOINTMENT OF AUDIT COMMITTEE: T DINGAAN Mgmt For For
3O3.4 APPOINTMENT OF AUDIT COMMITTEE: P LANGENI Mgmt For For
3O3.5 APPOINTMENT OF AUDIT COMMITTEE: RJA SPARKS Mgmt For For
3O3.6 APPOINTMENT OF AUDIT COMMITTEE: Y WAJA Mgmt For For
4O4.1 RE-APPOINTMENT OF DIRECTOR: OS ARBEE Mgmt For For
4O4.2 RE-APPOINTMENT OF DIRECTOR: MP DE CANHA Mgmt For For
4O4.3 RE-APPOINTMENT OF DIRECTOR: T DINGAAN Mgmt For For
4O4.4 RE-APPOINTMENT OF DIRECTOR: MV MOOSA Mgmt For For
4O4.5 RE-APPOINTMENT OF DIRECTOR: M SWANEPOEL Mgmt For For
4O4.6 RE-APPOINTMENT OF DIRECTOR: Y WAJA Mgmt For For
5O5.1 CONFIRMATION OF DIRECTOR: P COOPER Mgmt For For
5O5.2 CONFIRMATION OF DIRECTOR: GW DEMPSTER Mgmt For For
5O5.3 CONFIRMATION OF DIRECTOR: SP KANA Mgmt For For
5O5.4 CONFIRMATION OF DIRECTOR: RM KGOSANA Mgmt For For
6.O.6 CONFIRMATION OF REMUNERATION POLICY Mgmt For For
7S1.1 DIRECTORS' FEES: CHAIRMAN Mgmt For For
7S1.2 DIRECTORS' FEES: DEPUTY CHAIRMAN Mgmt For For
7S1.3 DIRECTORS' FEES: BOARD MEMBER Mgmt For For
7S1.4 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For
COMMITTEE CHAIRMAN
7S1.5 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For
COMMITTEE MEMBER
7S1.6 DIRECTORS' FEES: AUDIT COMMITTEE CHAIRMAN Mgmt For For
7S1.7 DIRECTORS' FEES: AUDIT COMMITTEE MEMBER Mgmt For For
7S1.8 DIRECTORS' FEES: INVESTMENT COMMITTEE Mgmt For For
CHAIRMAN
7S1.9 DIRECTORS' FEES: INVESTMENT COMMITTEE Mgmt For For
MEMBER
7S110 DIRECTORS' FEES: RISK COMMITTEE CHAIRMAN Mgmt For For
7S111 DIRECTORS' FEES: RISK COMMITTEE MEMBER Mgmt For For
7S112 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For
CHAIRMAN
7S113 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For
MEMBER
7S114 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For
CHAIRPERSON
7S115 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For
MEMBER
7S116 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE CHAIRMAN
7S117 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE MEMBER
8.S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
9.O.7 AUTHORITY OVER UNISSUED ORDINARY SHARES Mgmt For For
10.O8 AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
11.O9 AUTHORITY OVER UNISSUED PREFERENCE SHARES Mgmt For For
12.S3 AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE-S44
13.S4 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE - Mgmt For For
S45
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 706895642
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVE ISSUE OF ORDINARY SHARES TO Mgmt For For
WOODDALE IN TERMS OF SECTION 41(1)(B) OF
THE COMPANIES ACT
O.1 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTION
CMMT 11 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 706588223
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 21-Dec-2015
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 554127 DUE TO DELETION 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 COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1105/LTN20151105562.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1105/LTN20151105521.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1204/LTN201512041050.pdf
1 PROPOSAL ON THE ELECTION OF MR. HONG Mgmt For For
YONGMIAO AS INDEPENDENT DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2 PROPOSAL ON THE ELECTION OF MR. YANG SIU Mgmt For For
SHUN AS INDEPENDENT DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
3 PROPOSAL ON THE ELECTION OF MR. QU QIANG AS Mgmt For For
EXTERNAL SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
4 PROPOSAL ON AMENDING CERTAIN CLAUSES OF THE Mgmt For For
PLAN ON AUTHORISATION OF THE SHAREHOLDERS'
GENERAL MEETING TO THE BOARD OF DIRECTORS
5 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS AND SUPERVISORS
FOR 2014
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 707073829
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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/2016/0509/LTN20160509318.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509332.pdf
1 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE 2015 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 2015 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. YI HUIMAN AS AN
EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
4 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. SHEN SI AS AN
INDEPENDENT DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
5 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. ZHANG WEI AS A
SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
6 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ELECTION OF MR. SHEN BINGXI AS AN
EXTERNAL SUPERVISOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
7 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF 2015 AUDITED ACCOUNTS
8 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF 2015 PROFIT DISTRIBUTION PLAN
9 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE FIXED ASSET INVESTMENT BUDGET FOR
2016
10 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ISSUE OF ELIGIBLE TIER-2 CAPITAL
INSTRUMENTS WITH WRITE- DOWN FEATURE OF UP
TO 88 BILLION
11 TO CONSIDER AND APPROVE PROPOSAL IN RESPECT Mgmt For For
OF THE ENGAGEMENT OF AUDITORS FOR 2016:
KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP)
AS THE DOMESTIC EXTERNAL AUDITOR OF THE
BANK AND KPMG AS THE INTERNATIONAL EXTERNAL
AUDITOR
CMMT 10 MAY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV, MEXICO Agenda Number: 706461807
--------------------------------------------------------------------------------------------------------------------------
Security: P5508Z127
Meeting Type: OGM
Meeting Date: 03-Nov-2015
Ticker:
ISIN: MX01BA1D0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT A FINANCIAL EXPERT AS AN Mgmt For For
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS. RESOLUTIONS IN THIS REGARD
2 APPOINTMENT OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE CHAIRPERSON AND OF THE
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
3 DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
COMPANY TO CARRY OUT, FORMALIZE AND RECORD
AT THE PUBLIC REGISTRY OF COMMERCE, IF
DEEMED APPROPRIATE, THE RESOLUTIONS THAT
ARE PASSED BY THIS GENERAL MEETING.
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV, MEXICO Agenda Number: 706887924
--------------------------------------------------------------------------------------------------------------------------
Security: P5508Z127
Meeting Type: OGM
Meeting Date: 27-Apr-2016
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,
2015, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS REGARDING THE CONTENT OF THAT
REPORT, B. THE REPORT FROM THE BOARD OF
DIRECTORS ITSELF WITH REGARD TO 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 IT HAS
INTERVENED, C. THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE 2015 FISCAL YEAR, IN
ACCORDANCE WITH THE TERMS OF ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW AND OF
THE APPLICABLE PROVISIONS OF THE SECURITIES
MARKET LAW, D. THE ANNUAL REPORT FROM THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE. RESOLUTIONS IN THIS
REGARD
II PRESENTATION OF THE AUDITED REPORT Mgmt For For
REGARDING THE FULFILLMENT OF THE TAX
OBLIGATIONS FROM THE MOST RECENT FISCAL
YEAR THAT ARE THE RESPONSIBILITY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
III PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt For For
ACCOUNT FROM THE 2015 FISCAL YEAR, WHICH
INCLUDES THE PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE PROPOSAL
REGARDING THE DECLARATION AND PAYMENT OF
CASH DIVIDENDS. RESOLUTIONS IN THIS REGARD
IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For
FUNDS THAT CAN BE ALLOCATED TO SHARE
BUYBACKS. RESOLUTIONS IN THIS REGARD
V APPOINTMENT OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE SECRETARY, AS WELL AS
THE CLASSIFICATION OF THE INDEPENDENCE OF
THE INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF THE
SECURITIES MARKET LAW. RESOLUTIONS IN THIS
REGARD
VI APPOINTMENT OR, IF DEEMED APPROPRIATE, Mgmt For For
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 APPROPRIATE COMPENSATION Mgmt For For
FOR THE 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 FORMALIZE THE
RESOLUTIONS OF THE GENERAL MEETING.
RESOLUTIONS IN THIS REGARD
IX READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV Agenda Number: 706939723
--------------------------------------------------------------------------------------------------------------------------
Security: P52413138
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MXP524131127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For
DIRECTOR OF THE GROUP, THE REPORTS FROM THE
BOARD OF DIRECTORS, PRESENTATION OF THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS OF INDUSTRIAS C.H., S.A.B. DE
C.V., FOR THE 2015 FISCAL YEAR AND THE
REPORT ON THE SHARE BUYBACK TRANSACTIONS
AND THE PLACEMENT OF THOSE SHARES. THE
REPORT FROM THE AUDIT AND CORPORATE
PRACTICES COMMITTEE, THE REPORT ON THE
FULFILLMENT OF THE TAX OBLIGATIONS.
RESOLUTIONS REGARDING THE INFORMATION
PRESENTED AND ON THE ACTIVITIES OF THE
BOARD OF DIRECTORS
II DETERMINATION REGARDING THE ALLOCATION OF Mgmt Against Against
THE RESULT OF THE FISCAL YEAR AND THE
DETERMINATION OF THE AMOUNT OF FUNDS THAT
CAN BE ALLOCATED TO SHARE BUYBACKS DURING
THE CURRENT FISCAL YEAR
III APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt Against Against
APPROPRIATE, OF THE MEMBERS WHO WILL JOIN
THE BOARD OF DIRECTORS, THE EXECUTIVE
COMMITTEE, OF THOSE WHO WILL JOIN THE AUDIT
AND CORPORATE PRACTICES COMMITTEE, OF THE
SECRETARY, AS WELL AS THE DETERMINATION OF
THEIR COMPENSATION
IV DESIGNATION OF THE DELEGATES WHO WILL BE Mgmt For For
CHARGED WITH TAKING THE STEPS AND CARRYING
OUT THE PROCEDURES THAT MAY BE NECESSARY TO
ACHIEVE THE COMPLETE FORMALIZATION OF THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
INOTERA MEMORIES INC, TAOYUAN Agenda Number: 706762982
--------------------------------------------------------------------------------------------------------------------------
Security: Y4084K109
Meeting Type: EGM
Meeting Date: 29-Mar-2016
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt No vote
2 PROPOSAL OF CONDUCT A SHARE SWAP Mgmt No vote
TRANSACTION WITH MICRON SEMICONDUCTOR
TAIWAN CO., LTD., AND AS A RESULT THEREOF
THE COMPANY WILL BECOME A WHOLLY OWNED
SUBSIDIARY OF MICRON SEMICONDUCTOR TAIWAN
CO., LTD. AND THE SHARE OF THE COMPANY WILL
BE DELISTED
3 TO REVOKE THE COMPANY REGISTRATION FROM Mgmt No vote
PUBLIC OFFERING COMPANY
4 REVISION TO THE PART OF THE PROCEDURES OF Mgmt No vote
MONETARY LOANS AND ENDORSEMENT AND
GUARANTEE
CMMT THE MEETING SCHEDULED TO BE HELD ON 29 MAR Non-Voting
2016, IS TO CONDUCT A SHARE SWAP
TRANSACTION BETWEEN MICRON SEMICONDUCTOR
TAIWAN CO., LTD AND INOTERA MEMORIES (ISIN:
TW0003474003). 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.
--------------------------------------------------------------------------------------------------------------------------
INOTERA MEMORIES INC, TAOYUAN Agenda Number: 707085418
--------------------------------------------------------------------------------------------------------------------------
Security: Y4084K109
Meeting Type: AGM
Meeting Date: 02-Jun-2016
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 TO RATIFY THE FINANCIAL STATEMENTS FOR 2015 Mgmt For For
2 TO RATIFY THE PROPOSAL OF PROFIT Mgmt For For
APPROPRIATION FOR 2015. (NO DIVIDEND WILL
BE DISTRIBUTED)
3 TO APPROVE THE RECOMMENDATION TO THE Mgmt For For
SHAREHOLDERS MEETING OF THE COMPANY TO
RELEASE CERTAIN DIRECTORS OF THE BOARD FROM
NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
INVENTEC CORPORATION Agenda Number: 707127280
--------------------------------------------------------------------------------------------------------------------------
Security: Y4176F109
Meeting Type: AGM
Meeting Date: 20-Jun-2016
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 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.4 PER SHARE
4 TO DISCUSS THE RENAME AND REVISION TO THE Mgmt For For
PROCEDURES OF DIRECTORS AND SUPERVISOR
ELECTION
5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS: HUANG GUO-CHUN, CHANG CHANG-PANG
AND CHEN RUEY-LONG
--------------------------------------------------------------------------------------------------------------------------
INVESTEC LTD, SANDTON Agenda Number: 706309665
--------------------------------------------------------------------------------------------------------------------------
Security: S39081138
Meeting Type: AGM
Meeting Date: 06-Aug-2015
Ticker:
ISIN: ZAE000081949
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 21 ARE FOR Non-Voting
INVESTEC PLC AND INVESTEC LIMITED;
RESOLUTIONS 22 TO 37 ARE FOR INVESTEC
LIMITED; AND RESOLUTIONS 38 TO 45 ARE FOR
INVESTEC PLC.
1 TO RE-ELECT GLYNN ROBERT BURGER AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
2 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt Against Against
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
3 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt For For
CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
AND INVESTEC LIMITED
4 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
5 TO RE-ELECT BRADLEY FRIED AS A DIRECTOR OF Mgmt Against Against
INVESTEC PLC AND INVESTEC LIMITED
6 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt Against Against
OF INVESTEC PLC AND INVESTEC LIMITED
7 TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
8 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt Against Against
OF INVESTEC PLC AND INVESTEC LIMITED
9 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
10 TO RE-ELECT PETER RICHARD SUTER THOMAS AS A Mgmt Against Against
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
11 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
12 TO ELECT CHARLES RICHARD JACOBS AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
13 TO ELECT LORD MALLOCH-BROWN AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
14 TO ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
15 TO ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
16 TO ELECT LAUREL CHARMAINE BOWDEN AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
17 TO APPROVE THE DUAL LISTED COMPANIES' Mgmt For For
('DLC') DIRECTORS' REMUNERATION REPORT
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 MARCH 2015
18 TO APPROVE THE DUAL LISTED COMPANIES Mgmt For For
('DLC') DIRECTORS' REMUNERATION POLICY
CONTAINED IN THE DLC REMUNERATION REPORT
19 TO PRESENT THE DUAL LISTED COMPANIES Non-Voting
('DLC') REPORT BY THE CHAIRMAN OF THE AUDIT
COMMITTEES FOR THE YEAR ENDED 31 MARCH 2015
20 TO PRESENT THE DUAL LISTED COMPANIES Non-Voting
('DLC') REPORT BY THE CHAIRMAN OF THE
SOCIAL AND ETHICS COMMITTEE FOR THE YEAR
ENDED 31 MARCH 2015
21 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For
RESOLUTIONS
22 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting
OF INVESTEC LIMITED FOR THE YEAR ENDED 31
MARCH 2015, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND THE AUDITORS
23 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC LIMITED ON THE ORDINARY SHARES IN
INVESTEC LIMITED FOR THE 6 (SIX) MONTH
PERIOD ENDED 30 SEPTEMBER 2014
24 SUBJECT TO THE PASSING OF RESOLUTION NO 40, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES AND THE SA DAS SHARE IN INVESTEC
LIMITED FOR THE YEAR ENDED 31 MARCH 2015
25 TO RE-APPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For
AUDITORS OF INVESTEC LIMITED
26 TO RE-APPOINT KPMG INC. AS JOINT AUDITORS Mgmt For For
OF INVESTEC LIMITED
27 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt For For
THE UNISSUED ORDINARY SHARES
28 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
VARIABLE RATE, CUMULATIVE, REDEEMABLE
PREFERENCE SHARES
29 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES
30 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
SHARES
31 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For
SHARES
32 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP1 Mgmt For For
REDEEMABLE, NON-PARTICIPATING PREFERENCE
SHARES, CLASS ILRP2 REDEEMABLE,
NON-PARTICIPATING PREFERENCE SHARES, ANY
OTHER REDEEMABLE, NON-PARTICIPATING
PREFERENCE SHARES AND NON-REDEEMABLE,
NON-CUMULATIVE, NON-PARTICIPATING
PREFERENCE SHARES
33 FINANCIAL ASSISTANCE Mgmt For For
34 DIRECTORS' REMUNERATION Mgmt For For
35 AMENDMENT TO THE AUTHORISED SHARE CAPITAL Mgmt For For
OF INVESTEC LIMITED
36 AMENDMENT TO ANNEXURE A OF THE MEMORANDUM Mgmt For For
OF INCORPORATION OF INVESTEC LIMITED
37 AMENDMENT TO ANNEXURE B1 OF THE MEMORANDUM Mgmt For For
OF INCORPORATION OF INVESTEC LIMITED
38 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF INVESTEC PLC FOR THE YEAR
ENDED 31 MARCH 2015, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
39 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC PLC ON THE ORDINARY SHARES IN
INVESTEC PLC FOR THE 6 (SIX) MONTH PERIOD
ENDED 30 SEPTEMBER 2014
40 SUBJECT TO THE PASSING OF RESOLUTION NO 24, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES IN INVESTEC PLC FOR THE YEAR ENDED
31 MARCH 2015
41 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF INVESTEC PLC AND TO AUTHORISE THE
DIRECTORS OF INVESTEC PLC TO FIX THEIR
REMUNERATION
42 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For
OTHER SECURITIES
43 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For
SHARES
44 DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE Mgmt For For
SHARES
45 POLITICAL DONATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISAGEN SA, MEDELLIN Agenda Number: 706651204
--------------------------------------------------------------------------------------------------------------------------
Security: P5892H105
Meeting Type: OGM
Meeting Date: 01-Feb-2016
Ticker:
ISIN: COE16PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
CMMT DUE TO THE MARKET LIMITATIONS THAT PROHIBIT Non-Voting
SPLIT OR PARTIAL VOTING AND PROCESSING
CHANGES BY THE LOCAL AGENT, CLIENTS WITH
ACCOUNTS AT MORE THAN ONE CUSTODIAN MAY
HAVE A DEADLINE 48 HOURS PRIOR TO THE
STATED DEADLINE IN THIS NOTIFICATION.
PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO
FIND OUT IF YOU NEED TO VOTE YOUR SPECIFIC
ACCOUNTS EARLIER THAN THE STATED DEADLINE.
SHOULD YOU NEED TO SUBMIT AN EARLY VOTE,
PLEASE CONTACT YOUR BROADRIDGE CSR SO THAT
THIS CAN BE ARRANGED MANUALLY.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 APPOINTMENT OF THE CHAIRPERSON Mgmt For For
3 DESIGNATION OF THE COMMITTEE TO DRAFT AND Mgmt For For
APPROVE THE MINUTES
4 BYLAWS AMENDMENTS Mgmt For For
5 APPOINTMENT OF THE NEW BOARD OF DIRECTORS Mgmt Against Against
OF THE COMPANY IN ACCORDANCE WITH THE
PROCEDURE THAT IS PROVIDED FOR IN DECREE
3923 OF 2006 AND OTHER, APPLICABLE RULES
--------------------------------------------------------------------------------------------------------------------------
ISAGEN SA, MEDELLIN Agenda Number: 706718787
--------------------------------------------------------------------------------------------------------------------------
Security: P5892H105
Meeting Type: OGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: COE16PA00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
CMMT DUE TO THE MARKET LIMITATIONS THAT PROHIBIT Non-Voting
SPLIT OR PARTIAL VOTING AND PROCESSING
CHANGES BY THE LOCAL AGENT, CLIENTS WITH
ACCOUNTS AT MORE THAN ONE CUSTODIAN MAY
HAVE A DEADLINE 48 HOURS PRIOR TO THE
STATED DEADLINE IN THIS NOTIFICATION.
PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO
FIND OUT IF YOU NEED TO VOTE YOUR SPECIFIC
ACCOUNTS EARLIER THAN THE STATED DEADLINE.
SHOULD YOU NEED TO SUBMIT AN EARLY VOTE,
PLEASE CONTACT YOUR BROADRIDGE CSR SO THAT
THIS CAN BE ARRANGED MANUALLY.
1 VERIFICATION OF THE QUORUM AND APPROVAL OF Mgmt For For
THE AGENDA
2 ELECTION OF THE MEETING'S CHAIRMAN Mgmt For For
3 REPORT BY THE SECRETARY OF THE MEETING ON Mgmt Abstain Against
THE APPROVAL OF 2015 ORDINARY SHAREHOLDERS
MEETING AND 2016 EXTRAORDINARY SHAREHOLDERS
MEETING
4 ELECTION OF THE COMMITTEE TO APPROVE THE Mgmt For For
MINUTES
5 CORPORATE GOVERNANCE ANNUAL REPORT Mgmt Abstain Against
6 2015 MANAGEMENT REPORT Mgmt Abstain Against
7 CONSIDERATION OF FINANCIAL STATEMENTS Mgmt Abstain Against
CLOSED AS AT DECEMBER 31 2015
8 READING OF THE STATUTORY AUDITOR'S REPORT Mgmt Abstain Against
9 APPROVAL OF THE FINANCIAL STATEMENTS CLOSED Mgmt For For
AS AT DECEMBER 31, 2015 AND ALL OTHER
DOCUMENTS REQUIRED BY LAW
10 PROPOSAL ON STATUTORY REFORM Mgmt For For
11 PROPOSAL TO PAY DIVIDENDS Mgmt For For
12 PROPOSAL TO MODIFY FEES OF BOARD OF Mgmt For For
DIRECTORS' MEMBERS
13 OTHER Mgmt Abstain For
CMMT 02 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ITAU CORPBANCA, SANTIAGO Agenda Number: 706878519
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV32516
Meeting Type: EGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: CL0002262351
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF ALL OF THE MEMBERS OF THE BOARD Mgmt Against Against
OF DIRECTORS, WITH 11 FULL MEMBERS AND 2
ALTERNATE MEMBERS
2 DETERMINATION AND APPROVAL OF THE Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA, SAO PAULO Agenda Number: 706888003
--------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: AGM
Meeting Date: 27-Apr-2016
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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3.3 AND 3.6 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
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS 3.3 AND 3.6
3.3 TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL Mgmt Abstain Against
MAKE UP THE BOARD OF DIRECTORS AND TO ELECT
THE MEMBERS. CANDIDATE APPOINTED BY
MINORITARY PREFERRED SHARES
3.6 TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL Mgmt For For
MAKE UP THE FISCAL COUNCIL AND TO ELECT THE
MEMBERS. CANDIDATO APPOINTED BY MINORITARY
PREFERRED SHARES CAIXA DE PREVIDENCIA DOS
FUNCIONARIOS DO BANCO DO BRASIL PREVI.
INDIVIDUAL. PRINCIPAL. CARLOS ROBERTO DE
ALBUQUERQUE SA. SUBSTITUTE. EDUARDO AZEVEDO
DO VALLE
--------------------------------------------------------------------------------------------------------------------------
ITAUSA - INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 706871337
--------------------------------------------------------------------------------------------------------------------------
Security: P5887P427
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' 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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS 3.3 AND 3.6
3.3 TO ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt Abstain Against
BOARD OF DIRECTORS AND TO ELECT THE
RESPECTIVE MEMBERS FOR THE NEXT ANNUAL TERM
IN OFFICE. CANDIDATE APPOINTED BY MINORITY
PREFERRED SHARES. SHAREHOLDERS MAY ONLY
VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
3.6 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
FOR THE NEXT ANNUAL TERM IN OFFICE.
CANDIDATE APPOINTED BY MINORITY PREFERRED
SHARES. CAIXA DE PREVIDENCIA DOS
FUNCIONARIOS DO BANCO DO BRASIL PREVI.
INDIVIDUAL. PRINCIPAL MEMBER. JOSE MARIA
RABELO. SUBSTITUTE MEMBER. ISAAC
BERENSZTEJN. SHAREHOLDERS MAY ONLY VOTE IN
FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
--------------------------------------------------------------------------------------------------------------------------
JBS SA, SAO PAULO Agenda Number: 706871301
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO APPROVE THE ADMINISTRATORS REPORT, THE Mgmt For For
FINANCIAL STATEMENTS AND THE ACCOUNTING
STATEMENTS REGARDING THE FISCAL YEAR ENDED
ON DECEMBER 31, 2015
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 31,2015
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE
ARE 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.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS III.1 AND III.2
III.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For
CANDIDATES APPOINTED BY THE COMPANY
ADMINISTRATION. SLATE. PRINCIPAL MEMBERS.
FLORISVALDO CAETANO DE OLIVEIRA, DEMETRIUS
NICHELE MACEI AND JOSE PAULO DA SILVA
FILHO. SUBSTITUTE MEMBERS. ANTONIO DA SILVA
BARRETO JUNIOR, MARCOS GODOY BROGIATO E
SANDRO DOMINGUES RAFFAI
III.2 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt No vote
CANDIDATES APPOINTED BY THE MINORITARY
COMMON SHARES
IV TO SET ANNUAL GLOBAL REMUNERATION OF THE Mgmt For For
DIRECTORS AND OF THE FISCAL COUNCIL MEMBERS
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
--------------------------------------------------------------------------------------------------------------------------
JBS SA, SAO PAULO Agenda Number: 706871414
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: EGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
PROTOCOL AND JUSTIFICATION OF MERGER OF JBS
HOLDING INTERNACIONAL S.A. FROM HERE
ONWARDS REFERRED TO AS JBS HOLDING, TANNERY
DO BRASIL S.A. FROM HERE ONWARDS REFERRED
TO AS TANNERY, PARANOA ALIMENTOS LTDA. FROM
HERE ONWARDS REFERRED TO AS PARANOA, FG
HOLDING III LTDA. FROM HERE ONWARDS
REFERRED TO AS FG HOLDING III, BRAZSERVICE
WET LEATHER S.A. FROM HERE ONWARDS REFERRED
TO AS BRAZSERVICE, JBS CONFINAMENTO LTDA.
FROM HERE ONWARDS REFERRED TO AS JBS
CONFINAMENTO, AND FG HOLDING IV S.A. FROM
HERE ONWARDS REFERRED TO AS FG HOLDING IV,
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 ALL OF THE ACTS AND MEASURES
THAT ARE CONTEMPLATED IN IT
II TO RATIFY THE APPOINTMENT AND HIRING OF Mgmt For For
APSIS CONSULTORIA EMPRESARIAL LTDA. IN
ORDER TO CONDUCT A VALUATION OF THE EQUITY
OF JBS HOLDING, TANNERY, PARANOA, FG
HOLDING III, BRAZSERVICE, JBS CONFINAMENTO
AND FG HOLDING IV, FOR THE PURPOSES OF THAT
WHICH IS PROVIDED FOR IN ARTICLES 226 AND
227 AND IN THE MANNER OF ARTICLE 8 OF LAW
NUMBER 6404.76, AND TO PREPARE THE
VALUATION REPORTS FOR JBS HOLDING, TANNERY,
PARANOA, FG HOLDING III, BRAZSERVICE, JBS
CONFINAMENTO AND FG HOLDING IV, FROM HERE
ONWARDS REFERRED TO AS THE VALUATION
REPORTS
III TO EXAMINE, DISCUSS AND APPROVE THE Mgmt For For
VALUATION REPORTS FOR JBS HOLDING, TANNERY,
PARANOA, FG HOLDING III, BRAZSERVICE, JBS
CONFINAMENTO AND FG HOLDING IV
IV TO APPROVE THE MERGER OF JBS HOLDING, Mgmt For For
TANNERY, PARANOA, FG HOLDING III,
BRAZSERVICE, JBS CONFINAMENTO AND FG
HOLDING IV INTO THE COMPANY
V TO RATIFY AGAIN THE AGGREGATE COMPENSATION Mgmt Against Against
FOR THE MANAGERS FROM THE 2012 FISCAL YEAR
VI TO ADJUST ARTICLES 5 AND 6 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, AS A RESULT OF THE
SHARE CAPITAL INCREASE THAT WAS APPROVED
UNDER THE TERMS OF THE AUTHORIZED SHARE
CAPITAL
VII TO AMEND ARTICLES 3 AND 19 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
VIII TO RESTATE THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
JG SUMMIT HOLDINGS INC Agenda Number: 707091043
--------------------------------------------------------------------------------------------------------------------------
Security: Y44425117
Meeting Type: AGM
Meeting Date: 09-Jun-2016
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 632096 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 FOR 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 10, 2015
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 ELECTION OF DIRECTOR: LILY G. NGOCHUA Mgmt For For
5 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For
JR
6 ELECTION OF DIRECTOR: RICARDO J ROMULO Mgmt For For
7 ELECTION OF DIRECTOR: CORNELIO T. PERALTA Mgmt For For
(INDEPENDENT DIRECTOR)
8 ELECTION OF DIRECTOR: JOSE T. PARDO Mgmt For For
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: RENATO DE GUZMAN Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: JOHN GOKONGWEI, JR Mgmt For For
11 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
12 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For
13 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For
GOKONGWEI-PE
14 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
15 ELECTION OF EXTERNAL AUDITOR: SYCIP GORRES Mgmt For For
VELAYO AND CO
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
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 706935941
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0413/LTN201604131044.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0413/LTN201604131040.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 WORK REPORT OF THE BOARD OF Mgmt For For
DIRECTORS (THE "BOARD") OF DIRECTORS (THE
"DIRECTORS") OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2015
3 TO APPROVE THE AUDIT REPORT OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO APPROVE THE FINAL ACCOUNT REPORT OF THE Mgmt For For
COMPANY FOR 2015
5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For
THE COMPANY FOR 2016
6 TO APPROVE THE FINAL PROFIT DISTRIBUTION Mgmt For For
PLAN OF THE COMPANY IN RESPECT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2015: THE COMPANY PROPOSED TO DECLARE A
FINAL DIVIDEND OF RMB0.4 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 2016 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 INTERNAL
CONTROL AUDITOR FOR THE YEAR 2016 AT AN
AGGREGATE REMUNERATION OF RMB800,000/YEAR
9 TO APPROVE THE ISSUANCE OF ULTRA-SHORT-TERM Mgmt For For
FINANCIAL BILLS 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 APPOINTMENT OF MR. LIN HUI Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
AND THE SIGNING OF AN INDEPENDENT
NON-EXECUTIVE DIRECTOR SERVICE CONTRACT
BETWEEN THE COMPANY AND MR. LIN HUI 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)
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD, NANJING Agenda Number: 706629156
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 25-Feb-2016
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/2016/0107/LTN20160107642.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0107/LTN20160107606.PDF
1.1 TO ELECT MR. CHANG QING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR 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 FIRST 2016 EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017
1.2 TO ELECT MS. SHANG HONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND THE SIGNING OF
A SERVICE CONTRACT BETWEEN THE COMPANY AND
MS. SHANG WITH A TERM COMMENCING FROM THE
DATE OF THE FIRST 2016 EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017
2.1 TO ELECT MR. CHEN XIANGHUI AS A SUPERVISOR Mgmt For For
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 FIRST 2016 EXTRA-ORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017
2.2 TO ELECT MR. PAN YE AS A SUPERVISOR OF THE Mgmt For For
COMPANY AND THE SIGNING OF A LETTER OF
APPOINTMENT BETWEEN THE COMPANY AND MR. PAN
WITH A TERM COMMENCING FROM THE DATE OF THE
FIRST 2016 EXTRAORDINARY GENERAL MEETING
AND EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING TO BE CONVENED FOR THE YEAR
2017
2.3 TO ELECT MS. REN ZHOU HUA AS A SUPERVISOR Mgmt For For
OF THE COMPANY AND THE SIGNING OF A LETTER
OF APPOINTMENT BETWEEN THE COMPANY AND MS.
REN WITH A TERM COMMENCING FROM THE DATE OF
THE FIRST 2016 EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
JSE LIMITED, JOHANNESBURG Agenda Number: 706763605
--------------------------------------------------------------------------------------------------------------------------
Security: S4254A102
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: ZAE000079711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
REPORTS
O.2.1 TO ELECT DR SP KANA AS A DIRECTOR Mgmt For For
O.2.2 TO RE-ELECT MR DM LAWRENCE AS A DIRECTOR Mgmt For For
O.2.3 TO RE-ELECT MR AM MAZWAI AS A DIRECTOR Mgmt For For
O.2.4 TO RE-ELECT MR AD BOTHA AS A DIRECTOR Mgmt For For
O.3 TO RE-APPOINT KPMG INC. AS EXTERNAL Mgmt For For
AUDITORS FOR THE ENSUING YEAR
O.4.1 TO ELECT/RE-ELECT THE FOLLOWING Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
SERVE AS MEMBER OF THE AUDIT COMMITTEE FOR
THE ENSUING YEAR: MR NG PAYNE - AUDIT
COMMITTEE CHAIRMAN
O.4.2 TO ELECT/RE-ELECT THE FOLLOWING Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
SERVE AS MEMBER OF THE AUDIT COMMITTEE FOR
THE ENSUING YEAR: MR AD BOTHA
O.4.3 TO ELECT/RE-ELECT THE FOLLOWING Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
SERVE AS MEMBER OF THE AUDIT COMMITTEE FOR
THE ENSUING YEAR: MS NP MNXASANA
O.4.4 TO ELECT/RE-ELECT THE FOLLOWING Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
SERVE AS MEMBER OF THE AUDIT COMMITTEE FOR
THE ENSUING YEAR: DR SP KANA
O.4.5 TO ELECT/RE-ELECT THE FOLLOWING Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
SERVE AS MEMBER OF THE AUDIT COMMITTEE FOR
THE ENSUING YEAR: MR AM MAZWAI
O.5 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
O.6 AUTHORISATION OF DIRECTOR OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT RESOLUTIONS
7.S.1 AUTHORISING THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF
THE COMPANIES ACT
8.S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
9.S.3 AUTHORISING THE PROVISION OF SPECIFIC Mgmt For For
FINANCIAL ASSISTANCE FOR PURPOSES OF THE
JSE LTIS 2010 LONG TERM INCENTIVE SCHEME
10S41 PROPOSED NON-EXECUTIVE DIRECTOR EMOLUMENTS Mgmt For For
FOR 2016
11S42 PROPOSED NON-EXECUTIVE DIRECTOR EMOLUMENTS Mgmt For For
FOR 2017
--------------------------------------------------------------------------------------------------------------------------
JSFC SISTEMA JSC, MOSCOW Agenda Number: 707168236
--------------------------------------------------------------------------------------------------------------------------
Security: X0020N117
Meeting Type: AGM
Meeting Date: 25-Jun-2016
Ticker:
ISIN: RU000A0DQZE3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 649842 DUE TO CHANGE IN TEXT 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 ORDER OF THE MEETING Mgmt For For
2 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
ACCOUNTING REPORT AS OF FY 2015
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND PAYMENTS AS OF FY 2015 AT
RUB 0.67 PER ORDINARY SHARE. THE RECORD
DATE FOR DIVIDEND PAYMENT IS JULY 14, 2016
4.1 ELECTION OF THE AUDIT COMMISSION: GUR'YEV Mgmt For For
ALEKSEY IGOREVICH
4.2 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
KUZNETSOVA YEKATERINA YUR'YEVNA
4.3 ELECTION OF THE AUDIT COMMISSION: LIPSKIY Mgmt For For
ALEKSEY YEVGEN'YEVICH
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. 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: BOYEV Mgmt Against Against
SERGEY FEDOTOVICH
5.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
DUBOVSKOV ANDREY ANATOL'YEVICH
5.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
YEVTUSHENKOV VLADIMIR PETROVICH
5.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
YEVTUSHENKOV FELIKS VLADIMIROVICH
5.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
KLANVIL'YAM PATRIK.DZHEYMS
5.6 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
KOCHARYAN ROBERT SEDRAKOVICH
5.7 ELECTION OF THE BOARD OF DIRECTOR: KREKE Mgmt Against Against
ZHAN P'YER ZHANNO
5.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MANDEL'SON PITER BENDZHAMIN
5.9 ELECTION OF THE BOARD OF DIRECTOR: MANNINGS Mgmt For For
RODZHER LLEVELLIN
5.10 ELECTION OF THE BOARD OF DIRECTOR: SHAMOLIN Mgmt Against Against
MIKHAIL VALER'YEVICH
5.11 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
YAKOBASHVILI DAVID MIKHAYLOVICH
6.1 APPROVAL OF THE AUDITOR FOR RUSSIAN Mgmt For For
STANDARDS OF ACCOUNTING
6.2 APPROVAL OF THE AUDITOR FOR INTERNATIONAL Mgmt For For
STANDARDS OF ACCOUNTING
7 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
8 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A., MOSCHATO Agenda Number: 706959535
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: EGM
Meeting Date: 18-May-2016
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 30 MAY 2016 AT 16:00
(AND B REPETITIVE MEETING ON 10 JUNE 2016
AT 16:00). ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND
CALL. ALL VOTES RECEIVED ON THIS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU
1. SUBMISSION AND APPROVAL OF A) THE MERGER Mgmt For For
TERMS DATED 05/04/2016 BETWEEN THE
COMPANIES JUMBO SOCIETE ANONYME AND
TANOCERIAN COMMERCIAL AND INVESTMENT S.A.
AND B) THE REPORT OF THE BOARD OF DIRECTORS
ON THE ABOVE MERGER TERMS DRAFTED PURSUANT
TO ARTICLE 69 4 OF LAW 2190/1920 AND
ARTICLE 4.1.4.1.3 OF THE ATHENS EXCHANGE
RULEBOOK
2. APPROVAL OF THE MERGER BY ABSORPTION OF THE Mgmt For For
COMPANY TANOCERIAN COMMERCIAL AND
INVESTMENT S.A. BY THE COMPANY JUMBO
SOCIETE ANONYME , PURSUANT TO THE
PROVISIONS OF ARTICLES 69-77A OF LAW
2190/1920 AND ARTICLES 1-5 OF LAW 2166/1993
AND OF ANY RELEVANT MATTER
3. (I) INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY FOR AN AMOUNT OF EUR 1.078.800,
WHICH IS EQUAL TO THE CONTRIBUTED SHARE
CAPITAL OF THE ABSORBED. COMPANY, (II)
DECREASE OF THE SHARE CAPITAL OF THE
COMPANY FOR AN AMOUNT OF EUR 43.261.364,72,
DUE TO THE CANCELLATION OF THE 36.354.088
SHARES OF THE COMPANY HELD BY THE ABSORBED
COMPANY, OF A PAR VALUE OF EUR 1,19 EACH,
(III) INCREASE OF THE SHARE CAPITAL OF THE
COMPANY FOR AN AMOUNT OF EUR 4.039,43
THROUGH THE CAPITALIZATION OF RESERVES, FOR
THE PURPOSE OF ROUNDING THE PAR VALUE OF
ITS NEW SHARES, (IV) AMENDMENT OF ARTICLE 5
(SHARE CAPITAL) OF THE COMPANY'S ARTICLES
OF ASSOCIATION, (V) GRANTING OF
AUTHORIZATION TO THE BOARD OF DIRECTORS OF
THE COMPANY IN ORDER TO DECIDE ON THE
FRACTIONAL NUMBER OF SHARES THAT WILL
EMERGE FROM THE DISTRIBUTION OF SHARES
WITHIN THE CONTEXT OF THE MERGER IN
ACCORDANCE WITH THE APPLICABLE PROVISIONS
OF LAW
4. GRANTING OF AUTHORIZATION FOR THE EXECUTION Mgmt For For
OF THE MERGER AGREEMENT BEFORE A NOTARY
PUBLIC AND FOR THE UNDERTAKING OF ANY OTHER
ACTION OR ANNOUNCEMENT REQUIRED FOR THE
MATERIALIZATION OF THE MERGER AND OF THE
RELEVANT DECISIONS OF THE EXTRAORDINARY
GENERAL MEETING OF THE SHAREHOLDERS
5. AFFIRMATION OF ELECTION OF A MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
CMMT 20APR2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM 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.
--------------------------------------------------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LIMITED, STELLENBOSCH Agenda Number: 706516587
--------------------------------------------------------------------------------------------------------------------------
Security: S41361106
Meeting Type: AGM
Meeting Date: 16-Nov-2015
Ticker:
ISIN: ZAE000171963
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
2 RE-APPOINTMENT OF AUDITORS: MESSRS DELOITTE Mgmt For For
AND TOUCHE OF STELLENBOSCH ("THE FIRM") AS
THE AUDITORS OF THE COMPANY
3.1S1 TO APPROVE THE FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: CHAIRMAN
3.2S1 TO APPROVE THE FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: BOARD MEMBERS
3.3S1 TO APPROVE THE FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: AUDIT AND RISK
COMMITTEE CHAIRMAN
3.4S1 TO APPROVE THE FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: AUDIT AND RISK
COMMITTEE MEMBERS
3.5S1 TO APPROVE THE FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: HUMAN RESOURCES AND
REMUNERATION COMMITTEE CHAIRMAN
3.6S1 TO APPROVE THE FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: HUMAN RESOURCES AND
REMUNERATION COMMITTEE MEMBERS
3.7S1 TO APPROVE THE FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: NOMINATION
COMMITTEE CHAIRMAN
3.8S1 TO APPROVE THE FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: NOMINATION
COMMITTEE MEMBERS
3.9S1 TO APPROVE THE FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN
310S1 TO APPROVE THE FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: SOCIAL AND ETHICS
COMMITTEE MEMBER
4.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: SH MULLER
4.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: SH NOMVETE
4.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: PK QUARMBY
5 RATIFICATION OF APPOINTMENT OF GN CHAPLIN Mgmt For For
6.1 RE-ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: SH MULLER
6.2 RE-ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: SH NOMVETE
6.3 RE-ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: PK QUARMBY
7 PLACING OF PORTION OF UNISSUED SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
8 PLACING OF SHARES UNDER THE CONTROL OF THE Mgmt Against Against
DIRECTORS FOR SHARE SCHEME PURPOSES
9.S2 GENERAL AUTHORITY TO REPURCHASE OWN SHARES Mgmt For For
BY THE COMPANY AND ITS SUBSIDIARIES
10 GENERAL AUTHORITY TO DISTRIBUTE SHARE Mgmt For For
CAPITAL AND/OR RESERVES
11.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES
12 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
13 GENERAL AUTHORITY TO ISSUE CONVERTIBLE Mgmt For For
INSTRUMENTS/ORDINARY SHARES FOR SETTLEMENT
OF CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A., LUBIN Agenda Number: 706614535
--------------------------------------------------------------------------------------------------------------------------
Security: X45213109
Meeting Type: EGM
Meeting Date: 18-Jan-2016
Ticker:
ISIN: PLKGHM000017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ELECT MEETING CHAIRMAN Mgmt For For
3 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5.1 RECALL SUPERVISORY BOARD MEMBER Mgmt Against Against
5.2 ELECT SUPERVISORY BOARD MEMBER Mgmt Against Against
6 CLOSE MEETING Non-Voting
CMMT 04 JAN 2016: PLEASE NOTE THAT BOARD DOES Non-Voting
NOT MAKE ANY RECOMMENDATION FOR RESOLUTIONS
5.1 AND 5.2. THANK YOU.
CMMT 04 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 706674199
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: OGM
Meeting Date: 25-Feb-2016
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE REPORT
FROM THE OUTSIDE AUDITOR, REGARDING THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS REGARDING THE CONTENT OF THAT
REPORT, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 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,
PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
COMPANY TO DECEMBER 31, 2015, AND THE
ALLOCATION OF THE RESULTS FROM THE FISCAL
YEAR, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE FULFILLMENT OF THE TAX
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
REGARDING THE ACTIVITIES THAT WERE CARRIED
OUT BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEE. RESOLUTIONS IN THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE PROPOSAL FROM THE BOARD OF
DIRECTORS TO PAY A CASH DIVIDEND IN THE
AMOUNT OF MXN 1.52 PER SHARE, TO EACH ONE
OF THE COMMON, NOMINATIVE SHARES, WHICH
HAVE NO STATED PAR VALUE AND ARE IN
CIRCULATION FROM THE SERIES A AND B, COMING
FROM THE BALANCE OF THE ACCUMULATED NET
FISCAL PROFIT ACCOUNT TO 2013. THIS
DIVIDEND WILL BE PAID IN FOUR INSTALLMENTS
OF MXN 0.38 PER SHARE ON APRIL 7, JULY 7,
OCTOBER 6 AND DECEMBER 1, 2016. RESOLUTIONS
IN THIS REGARD
III APPOINTMENT AND OR RATIFICATION OF THE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS, BOTH
FULL AND ALTERNATE, AS WELL AS OF THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE AND THE SECRETARY OF
THE BOARD OF DIRECTORS, CLASSIFICATION
REGARDING THE INDEPENDENCE OF THE MEMBERS
OF THE BOARD OF DIRECTORS OF THE COMPANY,
IN ACCORDANCE WITH THAT WHICH IS
ESTABLISHED IN ARTICLE 26 OF THE SECURITIES
MARKET LAW. RESOLUTIONS IN THIS REGARD
IV COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting
OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
SECRETARY OF THE BOARD OF DIRECTORS OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
V PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS REGARDING THE POLICIES OF THE
COMPANY IN REGARD TO SHARE BUYBACKS AND, IF
DEEMED APPROPRIATE, PLACEMENT OF THE SAME,
PROPOSAL AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR
THE 2016 FISCAL YEAR. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV, MEXICO CITY Agenda Number: 706680902
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: EGM
Meeting Date: 25-Feb-2016
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
VI PROPOSAL TO CANCEL UP TO 27,766,598 COMMON, Non-Voting
NOMINATIVE SHARES, WITH NO STATED PAR
VALUE, FROM CLASS I, WHICH ARE
REPRESENTATIVE OF THE FIXED PART OF THE
SHARE CAPITAL, COMING FROM THE SHARE
BUYBACK PROGRAM, THAT ARE CURRENTLY HELD IN
THE TREASURY OF THE COMPANY, OF WHICH
14,337,071 ARE SERIES A SHARES AND
13,429,527 ARE SERIES B SHARES, PROPOSAL
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
AMENDMENT OF ARTICLE 5 OF THE CORPORATE
BYLAWS, IN ORDER TO REFLECT THE
CORRESPONDING DECREASE IN THE FIXED PART OF
THE SHARE CAPITAL. RESOLUTIONS IN THIS
REGARD
VII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Non-Voting
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE ANNUAL AND EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 706945738
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 23-May-2016
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/2016/0418/LTN20160418553.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0418/LTN20160418569.pdf
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 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY EXECUTIVE DIRECTOR: MR. CHEUNG KWOK
WING
3.B TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY EXECUTIVE DIRECTOR: MR. CHANG WING
YIU
3.C TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY EXECUTIVE DIRECTOR: MR. CHEN
MAOSHENG
3.D TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY INDEPENDENT NON-EXECUTIVE DIRECTOR:
MR. CHEUNG MING MAN
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 OF THE RELEVANT PERIOD; (C) THE
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
SHARES IN LIEU OF THE WHOLE OR PART OF A
DIVIDEND ON SHARES IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY;
SHALL NOT EXCEED 20 PER CENT OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIER OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED TO BE
HELD BY ANY APPLICABLE LAWS OR REGULATIONS
OR THE ARTICLES OF ASSOCIATION OF THE
COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER
OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR
OTHER SECURITIES GIVING THE RIGHT TO
SUBSCRIBE FOR SHARES OPEN FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
OR ANY CLASS THEREOF ON THE REGISTER OF
MEMBERS OF THE COMPANY ON A FIXED RECORD
DATE IN PROPORTION TO THEIR THEN HOLDINGS
OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO
SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS OR
HAVING REGARD TO ANY RESTRICTIONS OR
OBLIGATIONS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY
OUTSIDE HONG KONG)"
6.B "THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES OR SECURITIES
CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
ON WHICH THE SECURITIES OF THE COMPANY MAY
BE LISTED AND RECOGNISED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE UNDER THE
HONG KONG CODE ON SHARE 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 NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THE PASSING
OF THIS RESOLUTION AND THE APPROVAL GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A) AND (B) OF THIS RESOLUTION, ANY PRIOR
APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
REVOKED; AND (D) FOR THE PURPOSE OF THIS
RESOLUTION: "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
TO BE HELD BY ANY APPLICABLE LAWS OR
REGULATIONS OR THE ARTICLES OF ASSOCIATION
OF THE COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING"
6.C "THAT CONDITIONAL UPON THE PASSING OF Mgmt 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"
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING AS, ISTANBUL Agenda Number: 706762564
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: AGM
Meeting Date: 05-Apr-2016
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
THE ANNUAL REPORT OF THE COMPANY PREPARED
BY THE BOARD OF DIRECTORS FOR THE YEAR 2015
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2015
4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2015
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE COMPANY'S
ACTIVITIES FOR THE YEAR 2015
6 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For
DISAPPROVAL OF THE BOARD OF DIRECTORS
PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
THE YEAR 2015 AND THE DISTRIBUTION DATE
7 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For
DISAPPROVAL OF THE BOARD OF DIRECTORS
PROPOSAL ON THE AMENDMENT OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY'
BOARD OF DIRECTORS, ELECTION OF DIRECTORS
AND BOARD DECISIONS' AND ARTICLE 12 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY'
STRUCTURE, REPRESENTATION AND DELEGATION OF
POWERS OF THE BOARD OF DIRECTORS'
8 IN THE EVENT THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION ON ITEM 7 OF THE AGENDA IS
APPROVED, RESOLUTION OF THE NUMBER OF THE
MEMBERS OF THE BOARD AND THEIR TERMS OF
OFFICE, AND ELECTION OF THE MEMBERS OF THE
BOARD IN ACCORDANCE WITH THE NEWLY RESOLVED
NUMBER AND ELECTION OF THE INDEPENDENT
BOARD MEMBERS
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 THE
SENIOR EXECUTIVES AND THE PAYMENTS MADE ON
THAT BASIS
10 RESOLUTION OF THE ANNUAL 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 THE CMB
REGULATIONS
12 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2015, AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
FOR THE YEAR 2016
13 IN ACCORDANCE WITH CMB REGULATIONS Mgmt Abstain Against
PRESENTATION TO THE SHAREHOLDERS OF THE
SECURITIES AND MORTGAGES GRANTED IN FAVOR
OF THE THIRD PARTIES IN THE YEAR 2015 AND
OF ANY BENEFITS OR INCOME THEREOF
14 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE 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 UPTO THE SECOND DEGREE AS
PER THE PROVISIONS OF ARTICLES 395 AND 396
OF TCC AND PRESENTATION TO THE SHAREHOLDERS
OF THE TRANSACTIONS CARRIED OUT THEREOF IN
THE YEAR 2015 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CMB
15 WISHES AND OPINIONS Mgmt Abstain Against
CMMT 14 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA A.S., PRAHA 1 Agenda Number: 706819147
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: OGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY'S OPERATIONS AND STATE OF ITS
ASSETS IN FISCAL 2015
2 RECEIVE REPORT ON ACT PROVIDING FOR Non-Voting
BUSINESS UNDERTAKING IN THE CAPITAL MARKET
3 RECEIVE MANAGEMENT BOARD REPORT ON RELATED Non-Voting
ENTITIES
4 RECEIVE FINANCIAL STATEMENTS, CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS, AND MANAGEMENT BOARD
PROPOSAL ON ALLOCATION OF INCOME FOR FISCAL
2015
5 RECEIVE SUPERVISORY BOARD REPORT ON Non-Voting
FINANCIAL STATEMENTS, MANAGEMENT BOARD
PROPOSAL ON ALLOCATION OF INCOME,
CONSOLIDATED FINANCIAL STATEMENTS, BOARD'S
WORK, AND COMPANY'S STANDING IN FISCAL 2015
6 RECEIVE AUDIT COMMITTEE REPORT FOR FISCAL Non-Voting
2015
7 APPROVE FINANCIAL STATEMENTS FOR FISCAL Mgmt For For
2015
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 310 FOR FISCAL 2015
9 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL 2015
10 ELECT BORIVOJ KACENA AS SUPERVISORY BOARD Mgmt For For
MEMBER
11 ELECT BORIVOJ KACENA AS AUDIT COMMITTEE Mgmt For For
MEMBER
12 APPROVE SHARE REPURCHASE PROGRAM Mgmt For For
13 RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR FOR Mgmt For For
FISCAL 2016
14 AMEND ARTICLES OF ASSOCIATION Mgmt For For
15 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 706403209
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: EGM
Meeting Date: 18-Sep-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
1 TO DELIBERATE AND VOTE REGARDING THE Mgmt Against Against
APPROVAL OF A NEW COMPANY STOCK OPTION
PLAN, IN ACCORDANCE WITH A PROPOSAL FROM
THE MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 706427196
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: EGM
Meeting Date: 28-Sep-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
1 (I) ESTABLISHING THE NUMBER OF MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS FOR THE NEXT TERM AT
NINE; AND (II) ELECTION OF MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY, AS PER
THE SLATE SUBMITTED BY MANAGEMENT, FOR A
TERM OF TWO YEARS: (1) WALFRIDO SILVINO DOS
MARES GUIA NETO; (2) EVANDO JOSE NEIVA; (3)
JULIO FERNANDO CABIZUCA; (4) GABRIEL MARIO
RODRIGUES; (5) ALTAMIRO BELO GALINDO; (6)
ELISABETH BUENO LAFFRANCHI; (7) BARBARA
ELISABETH LAFFRANCHI; (8) NICOLAU CHACUR;
(9) LUIS ANTONIO DE MORAES CARVALHO
CMMT 15 SEP 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU.
CMMT 15 SEP 2015: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 706813652
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: EGM
Meeting Date: 28-Apr-2016
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 2016 FISCAL
YEAR AND THE INDIVIDUAL AMOUNT FOR THE
MEMBERS OF THE FISCAL COUNCIL, IF IT IS
INSTATED
--------------------------------------------------------------------------------------------------------------------------
KROTON EDUCACIONAL SA, BELO HORIZONTE Agenda Number: 706816317
--------------------------------------------------------------------------------------------------------------------------
Security: P6115V129
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: BRKROTACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 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, 2015
2 TO APPROVE THE DESTINATION OF NET PROFITS Mgmt For For
AND THE DISTRIBUTION OF DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 706648562
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: SGM
Meeting Date: 18-Feb-2016
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/2016/0122/LTN20160122919.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0122/LTN20160122915.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt For For
INTO THE ACQUISITION AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED UNDER THE
ACQUISITION AGREEMENT, DETAILS OF WHICH ARE
MORE PARTICULARLY DESCRIBED IN THE CIRCULAR
OF THE COMPANY DATED 23 JANUARY 2016 (THE
"CIRCULAR")
2 TO APPROVE (I) THE CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS UNDER CATEGORIES (A), (D) AND
(E) AS SET OUT IN THE "LETTER FROM THE
BOARD" IN THE CIRCULAR; AND (II) THE
REVISED CAPS SUBJECT TO APPROVAL FOR THE
CONTINUING CONNECTED TRANSACTIONS UNDER
CATEGORIES (A), (D) AND (E) FOR THE TWO
YEARS ENDING 31 DECEMBER 2017, DETAILS OF
WHICH ARE MORE PARTICULARLY DESCRIBED IN
THE CIRCULAR
CMMT 25 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 706866677
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 12-May-2016
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/listc
onews/SEHK/2016/0401/LTN201604011453.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0401/LTN201604011487.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 2015
2 TO DECLARE A FINAL DIVIDEND OF HK6 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY
3.1 TO RE-ELECT MR. HUANG WEIHE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT DR. LIU XIAO FENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.3 TO RE-ELECT MR. SUN PATRICK AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. DING SHILU AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHAO ZHONGXUN AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG YAOMING AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
7 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
2016
8 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
9 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against
(ORDINARY RESOLUTION NO. 9 OF THE NOTICE
CONVENING THE MEETING
10 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For
(ORDINARY RESOLUTION NO. 10 OF THE NOTICE
CONVENING THE MEETING
11 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt Against Against
MANDATE UNDER ORDINARY RESOLUTION NO. 9 BY
THE NUMBER OF SHARES REPURCHASED UNDER
ORDINARY RESOLUTION NO. 10 (ORDINARY
RESOLUTION NO. 11 OF THE NOTICE CONVENING
THE MEETING
--------------------------------------------------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD Agenda Number: 707032049
--------------------------------------------------------------------------------------------------------------------------
Security: G53224104
Meeting Type: AGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: KYG532241042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429745.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429705.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL SCRIP DIVIDEND (WITH A Mgmt For For
CASH OPTION) OF RMB29 CENTS PER SHARE
3 TO RE-ELECT MR. KONG JIAN MIN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
4 TO RE-ELECT MR. LEE KA SZE, CARMELO JP AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
5 TO RE-ELECT MR. TAM CHUN FAI AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
6 TO RE-ELECT MR. LI BIN HAI AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
7 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
8 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 TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
9 TO GRANT A BUY-BACK MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO BUY BACK SHARES
OF THE COMPANY NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
10 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES OF THE COMPANY UNDER RESOLUTION 8 BY
ADDING THE NOMINAL AMOUNT OF THE SHARES
BOUGHT BACK UNDER RESOLUTION 9
--------------------------------------------------------------------------------------------------------------------------
LA COMER SAB DE CV, MEXICO, DISTRIO FEDERAL Agenda Number: 706648207
--------------------------------------------------------------------------------------------------------------------------
Security: P6125F114
Meeting Type: OGM
Meeting Date: 04-Feb-2016
Ticker:
ISIN: MX01LA050010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT AND OR RATIFICATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS AND ITS
PLANNING COMMITTEE, BOTH FULL AND
ALTERNATE, AS WELL AS OF THE CHAIRPERSON OF
THE AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEE, CLASSIFICATION REGARDING THE
INDEPENDENCE OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, IN ACCORDANCE
WITH THAT WHICH IS ESTABLISHED IN ARTICLE
26 OF THE SECURITIES MARKET LAW, AND THE
APPOINTMENT AND OR RATIFICATION OF THE
GENERAL DIRECTOR AND SECRETARY OF THE
COMPANY. AS WELL AS THE COMPENSATION FOR
THE MEMBERS OF THE BOARD OF DIRECTORS AND
OF THE VARIOUS COMMITTEES, BOTH FULL AND
ALTERNATE, AS WELL AS FOR THE SECRETARY OF
THE COMPANY. RESOLUTIONS IN THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL OF THE POLICIES OF THE COMPANY IN
REGARD TO THE ACQUISITION OF ITS OWN
SHARES, THE AMOUNT OF SHARE CAPITAL THAT
CAN BE ALLOCATED TO SHARE BUYBACKS AND, IF
DEEMED APPROPRIATE, THE PLACEMENT OF THE
SAME, PROPOSAL AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE AMOUNT OF THE RESERVE, WITH
A CHARGE AGAINST THE DISTRIBUTABLE PROFIT
ACCOUNT, WHICH WILL BE CREATED FOR THE
PURPOSE OF SHARE BUYBACKS, AS WELL AS THE
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR
THE 2016 FISCAL YEAR. DESIGNATION OF THE
ATTORNEYS IN FACT WITH POWERS TO CONDUCT
SHARE BUYBACKS, AS WELL AS ANY OTHER THAT
MAY BE RELATED. RESOLUTIONS IN THIS REGARD
III DESIGNATION OF THE DELEGATES WHO WILL BE Mgmt Against Against
CHARGED WITH CONDUCTING THE ACTIVITIES AND
TAKING THE STEPS THAT MAY BE NECESSARY TO
ACHIEVE THE COMPLETE FORMALIZATION OF THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
LAO FENG XIANG CO LTD, SHANGHAI Agenda Number: 707171992
--------------------------------------------------------------------------------------------------------------------------
Security: Y1424Z119
Meeting Type: AGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: CNE0000004K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2015 ANNUAL REPORT AND ITS SUMMARY OF THE Mgmt No vote
COMPANY
2 2015 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt No vote
OF THE COMPANY
3 TO CONSIDER AND APPROVE 2015 FINAL ACCOUNTS Mgmt No vote
REPORT AND 2016 FINANCIAL BUDGET REPORT
4 2015 PROFIT DISTRIBUTION PLAN OF THE Mgmt No vote
COMPANY: THE DETAILED PROFIT DISTRIBUTION
PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY9.60000000 2)
BONUS ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES):NONE
5 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt No vote
REAPPOINT ZHONGHUA CERTIFIED PUBLIC
ACCOUNTANTS AS THE COMPANY'S FINANCIAL
AUDITOR FOR 2016
6 PROPOSAL FOR THE COMPANY TO PROVIDE PACKAGE Mgmt No vote
GUARANTEE FOR THE COMPANY'S CONTROLLED
SUBSIDIARIES IN RESPECT OF ITS FINANCING
FOR 2016
7 PROPOSAL ON THE CONTROLLED SUBSIDIARY Mgmt No vote
SHANGHAI LAO FENG XIANG CO.,LTD'S ENTRUSTED
INVESTMENT
8 2015 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt No vote
9 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt No vote
REAPPOINT ZHONGHUA CERTIFIED PUBLIC
ACCOUNTANTS AS THE COMPANY'S INTERNAL
CONTROL AUDITOR FOR 2016
10 2015 WORK REPORT OF THE BOARD OF Mgmt No vote
SUPERVISORS OF THE COMPANY
11 PROPOSAL ON A BY ELECTION FOR MEMBERS OF Mgmt No vote
THE 8TH SESSION OF THE BOARD OF SUPERVISORS
12.1 PROPOSAL ON A BY ELECTION FOR MEMBER OF THE Mgmt No vote
8TH SESSION OF THE BOARD OF DIRECTOR: YANG
YI
12.2 PROPOSAL ON A BY ELECTION FOR MEMBER OF THE Mgmt No vote
8TH SESSION OF THE BOARD OF DIRECTOR: LI
GANGCHANG
CMMT 08 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DETAILED PROFIT
DISTRIBUTION PLAN. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO LTD, TAICHUNG CITY Agenda Number: 707104484
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 63.5 PER SHARE
4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YEN,SHAN-CHIEH, SHAREHOLDER NO.XXXXXXXXXX
4.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
PENG,MING-HUA, SHAREHOLDER NO.XXXXXXXXXX
4.3 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
4.10 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against
4.11 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against
4.12 THE ELECTION OF NON-NOMINATED SUPERVISOR Mgmt Against Against
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
6 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN Agenda Number: 706841168
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 09-May-2016
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0331/LTN20160331423.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0331/LTN20160331491.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3 TO RE-ELECT DR LEE MAN CHUN RAYMOND AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR LI KING WAI ROSS AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT PROFESSOR POON CHUNG KWONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("DIRECTORS") OF THE COMPANY TO APPROVE AND
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR MR WONG KAI TUNG TONY, AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE DIRECTORS TO APPROVE AND Mgmt For For
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR MR PETER A DAVIES, AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO AUTHORISE THE DIRECTORS TO APPROVE AND Mgmt For For
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR MR CHAU SHING YIM DAVID,
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
9 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
REMUNERATION PAID TO DIRECTORS FOR THE YEAR
ENDED 31 DECEMBER 2015 AS SET OUT IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
10 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2016 IN ACCORDANCE WITH
THEIR SERVICE CONTRACTS OR LETTERS OF
APPOINTMENT PROVIDED THAT THE TOTAL AMOUNT
(EXCLUDING BONUSES IN FAVOR OF DIRECTORS)
SHALL NOT EXCEED THE AMOUNT OF HKD 42
MILLION. THE BONUSES IN FAVOR 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
11 TO RE-APPOINT MESSRS DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
12 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 12 IN THE NOTICE
13 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 13
IN THE NOTICE
14 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 14 IN THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEGEND HOLDINGS LTD, BEIJING Agenda Number: 706944407
--------------------------------------------------------------------------------------------------------------------------
Security: Y52237107
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: CNE100001ZT0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0415/LTN20160415803.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0415/LTN20160415811.pdf
1 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2015
2 TO CONSIDER AND APPROVE THE SUPERVISORS' Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND INDEPENDENT
AUDITOR'S REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED DECEMBER
31, 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2015: FINAL
DIVIDENDS OF RMB0.22/ ORDINARY SHARE
5 TO CONFIRM THE REMUNERATIONS OF THE Mgmt For For
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2015
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
YEAR 2016 TO HOLD OFFICE UNTIL THE
CONCLUSION OF 2016 ANNUAL GENERAL MEETING
OF THE COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") TO
DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE RESTRICTED Mgmt For For
SHARE INCENTIVE SCHEME AND AUTHORIZE THE
BOARD TO DETERMINE THE DETAILS OF THE
IMPLEMENTATION OF THE RESTRICTED SHARE
INCENTIVE SCHEME AND DEAL WITH ALL MATTERS
IN RELATION TO THE RESTRICTED SHARE
INCENTIVE SCHEME
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES AND
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW SHAREHOLDING
STRUCTURE OF THE COMPANY PURSUANT TO THE
GENERAL MANDATE
9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO ISSUE DEBT
FINANCING INSTRUMENTS AND AUTHORIZE THE
BOARD TO DEAL WITH ALL MATTERS IN RELATION
TO THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 706215440
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 02-Jul-2015
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0529/LTN20150529407.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0529/LTN20150529393.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2015
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES FOR THE YEAR ENDED MARCH 31, 2015
3.a TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS Mgmt For For
DIRECTOR
3.b TO RE-ELECT MR. YANG YUANQING AS DIRECTOR Mgmt For For
3.c TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR Mgmt For For
3.d TO RE-ELECT MR. NICHOLAS C. ALLEN AS Mgmt For For
DIRECTOR
3.e TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICE RESULTED FROM THE RETIREMENT OF MR.
TING LEE SEN AS DIRECTOR
3.f TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
CMMT 01 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 706903196
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071479.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071495.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE DIRECTORS AND
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
2.I.A TO RE-ELECT MR. LI NING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY (THE "DIRECTOR")
2.I.B TO RE-ELECT MR. CHEN YUE, SCOTT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.I.C TO RE-ELECT MR. WU, JESSE JEN-WEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.II TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY ("SHARES")
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS UNDER RESOLUTION NO. 4 BY
ADDING THE SHARES REPURCHASED BY THE
COMPANY PURSUANT TO THE GENERAL MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5
--------------------------------------------------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD Agenda Number: 706870309
--------------------------------------------------------------------------------------------------------------------------
Security: S44440121
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: ZAE000127148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF GROUP ANNUAL FINANCIAL Mgmt For For
STATEMENTS
O.2.1 RE-ELECTION OF DIRECTOR: MS SL BOTHA Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: MR SIM BRAUDO Mgmt Abstain Against
O.2.3 RE-ELECTION OF DIRECTOR: DR SP SIBISI Mgmt For For
O.2.4 RE-ELECTION OF DIRECTOR: MR JH SUTCLIFFE Mgmt For For
O.2.5 RE-ELECTION OF DIRECTOR: MR YGH SULEMAN 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 PLACE UNISSUED PREFERENCE SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7.1 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR MG ILSLEY (CHAIRMAN)
O.7.2 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR AWB BAND
O.7.3 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR AP CUNNINGHAM
O.7.4 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR YGH SULEMAN
O.7.5 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR JH SUTCLIFFE
O.8 LIBERTY REMUNERATION POLICY Mgmt For For
S.1 ISSUE OF ORDINARY SHARES FOR SHARE Mgmt Against Against
INCENTIVE SCHEMES
S.2.1 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CHAIRMAN OF THE BOARD
S.2.2 2016 FEES OF NON-EXECUTIVE DIRECTOR: LEAD Mgmt For For
INDEPENDENT DIRECTOR
S.2.3 2016 FEES OF NON-EXECUTIVE DIRECTOR: BOARD Mgmt For For
MEMBER
S.2.4 2016 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 2016 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 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CHAIRMAN OF THE GROUP AUDIT AND ACTUARIAL
COMMITTEE
S.2.7 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For
OF THE GROUP AUDIT AND ACTUARIAL COMMITTEE
S.2.8 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CHAIRMAN OF THE GROUP ACTUARIAL COMMITTEE
S.2.9 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For
OF THE GROUP ACTUARIAL COMMITTEE
S.210 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CHAIRMAN OF THE GROUP RISK COMMITTEE
S.211 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For
OF THE GROUP RISK COMMITTEE
S.212 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CHAIRMAN OF THE GROUP REMUNERATION
COMMITTEE
S.213 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For
OF THE GROUP REMUNERATION COMMITTEE
S.214 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CHAIRMAN OF THE GROUP SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE
S.215 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For
OF THE GROUP SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE
S.216 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For
OF THE GROUP DIRECTORS' AFFAIRS COMMITTEE
S.217 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CHAIRMAN OF THE GROUP IT COMMITTEE
S.218 2016 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER Mgmt For For
OF THE GROUP IT COMMITTEE
S.219 2016 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CHAIRMAN OF THE STANLIB LIMITED BOARD
S.220 2016 FEES OF NON-EXECUTIVE DIRECTOR:MEMBER Mgmt For For
OF THE STANLIB LIMITED BOARD
S.221 2016 FEES OF NON-EXECUTIVE DIRECTOR: FEE Mgmt For For
PER AD HOC BOARD MEETING
S.222 2016 FEES OF NON-EXECUTIVE DIRECTOR: FEE Mgmt For For
PER AD 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
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP Agenda Number: 707151419
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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
1 AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
2 ADOPTION OF 2015 FINANCIAL STATEMENTS Mgmt For For
3 ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For
OF 2015 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 2.19 PER SHARE AND STOCK DIVIDEND: TWD
0.05 PER SHARE
4 PROPOSAL FOR DIVIDENDS PAYABLE IN NEWLY Mgmt For For
ISSUED SHARES OF COMMON STOCK FOR 2015
5 AMENDMENT TO REGULATIONS GOVERNING ELECTION Mgmt For For
OF DIRECTORS
6.1 THE ELECTION OF THE DIRECTOR: RAYMOND Mgmt For For
SOONG, SHAREHOLDER NO.1
6.2 THE ELECTION OF THE DIRECTOR: LITE ON Mgmt For For
CAPITAL CORPORATION, SHAREHOLDER NO.28383,
WARREN CHEN AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR: TA SUNG Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER NO.59285,
KEH SHEW LU AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR: TA SUNG Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER NO.59285,
Y.T. PAN AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR: YUAN PAO Mgmt For For
DEVELOP AND INVESTMENT CO., LTD,
SHAREHOLDER NO.103603, CH CHEN AS
REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR: YUAN PAO Mgmt For For
DEVELOP AND INVESTMENT CO., LTD,
SHAREHOLDER NO.103603, DAVID LEE AS
REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR: DORCAS Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER NO.617,
JOSEPH LIN AS REPRESENTATIVE
6.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
KUO FENG WU, SHAREHOLDER NO.435271
6.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HARVEY CHANG, SHAREHOLDER NO.441272
6.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
EDWARD YANG, SHAREHOLDER NO.435270
6.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ALBERT HSUEH, SHAREHOLDER NO.528391
7 PROPOSAL OF RELEASE OF DIRECTORS FROM NON Mgmt For For
COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 706367009
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: EGM
Meeting Date: 23-Sep-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 TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO CHANGE THE SUBSCRIBED FOR AND PAID
IN SHARE CAPITAL AND THE NUMBER OF SHARES
ISSUED, BEARING IN MIND THE RESOLUTIONS OF
THE BOARD OF DIRECTORS THAT WERE APPROVED
ON MAY 23, AUGUST 15, AND NOVEMBER 21,
2012, JANUARY 23, APRIL 18, MAY 15 AND
NOVEMBER 19, 2013, MAY 20, AUGUST 22 AND
NOVEMBER 18, 2014, AND MAY 19, 2015, IN
REFERENCE TO THE EXERCISE OF GRANTS FROM
THE COMPANY STOCK OPTION PLAN, AS WELL AS
THE RESOLUTIONS OF THE ANNUAL GENERAL
MEETINGS THAT WERE HELD ON APRIL 18, 2013,
AND APRIL 16, 2015, CONTD.
CONT CONTD. IN REGARD TO THE INCORPORATION OF 50 Non-Voting
PERCENT OF THE BALANCE OF THE INVESTMENT
AND EXPANSION PROFIT RESERVE, WHICH
RESULTED IN AN INCREASE IN THE SHARE
CAPITAL OF THE COMPANY IN THE AMOUNT OF BRL
706,550,305.72, BY MEANS OF THE ISSUANCE OF
5,018,500 NEW SHARES
2 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
PROPOSAL AND THE TERMS AND CONDITIONS FOR A
SPLIT OF ALL OF THE EXISTING COMMON SHARES
THAT ARE ISSUED BY THE COMPANY, WITH EACH
ONE COMMON SHARE CURRENTLY IN EXISTENCE
COMING TO BE FIVE COMMON SHARES. IN THIS
WAY, THE SHARE CAPITAL OF THE COMPANY WOULD
COME TO BE REPRESENTED BY 639,197,825
COMMON SHARES THAT HAVE NO PAR VALUE
3 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
PROPOSAL FOR LONG TERM INCENTIVES, STOCK
OPTION PLAN AND RESTRICTED SHARE PLAN
4 TO EXAMINE, DISCUSS AND VOTE ON A PROPOSAL Mgmt For For
FOR AMENDMENTS TO THE FOLLOWING ARTICLES,
FOR THE PURPOSE OF IMPLEMENTING THE
IMPROVEMENTS TO THE CORPORATE BYLAWS OF THE
COMPANY THAT WERE PROPOSED BY THE
MANAGEMENT I. THE INCLUSION OF A SOLE
PARAGRAPH IN ARTICLE 5, II. THE AMENDMENT
OF THE MAIN PART OF ARTICLE 6, III.
INCLUSIONS IN PARAGRAPHS 3 AND 5 OF ARTICLE
6, AS WELL AS IN LINE IV OF ARTICLE 12 AND
LINE XIV OF ARTICLE 20, IV. AN EXCLUSION IN
LINE II OF PARAGRAPH 5 OF ARTICLE 10, V. AN
INCLUSION IN LINE XIX OF ARTICLE 20, VI.
THE INCLUSION OF A NEW ARTICLE IX IN
ARTICLE 23 AND THE RENUMBERING OF THE
FORMER LINE IX TO LINE X, VII. AMENDMENTS
TO PARAGRAPHS 1, 2, 3, 4, 5 AND 6 OF
ARTICLE 25, VIII. AN INCLUSION IN PARAGRAPH
2 OF ARTICLE 25, AND IX. AN AMENDMENT TO
LINE A OF PARAGRAPH 4 IN ARTICLE 26
5 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY
CMMT 15 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 14 SEP 2015 TO 23 SEP 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LONGFOR PROPERTIES CO LTD Agenda Number: 707000206
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 31-May-2016
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0424/LTN20160424045.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0424/LTN20160424039.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF RMB0.357 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
3.1 TO RE-ELECT MADAM WU YAJUN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE Mgmt For For
AS DIRECTOR
3.3 TO RE-ELECT MR. CHAN CHI ON, DEREK AS Mgmt For For
DIRECTOR
3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
(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: 707038584
--------------------------------------------------------------------------------------------------------------------------
Security: Y5342M100
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 Mgmt Abstain Against
OF 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 2015
6 ELECTION OF DIRECTOR: LUCIO C. TAN Mgmt For For
7 ELECTION OF DIRECTOR: CARMEN K. TAN Mgmt Against Against
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 Against Against
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 Against Against
15 ELECTION OF DIRECTORS: ANTONIO L. Mgmt For For
ALINDOGAN, JR. (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTORS: WILFRIDO E. SANCHEZ Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTORS: FLORENCIA G. Mgmt For For
TARRIELA (INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTORS: ROBIN C. SY Mgmt Against Against
(INDEPENDENT DIRECTOR)
19 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD, HAMILTON Agenda Number: 707072384
--------------------------------------------------------------------------------------------------------------------------
Security: G57007109
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: BMG570071099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509330.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509340.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (THE ''DIRECTORS'') AND THE
AUDITORS OF THE COMPANY (THE ''AUDITORS'')
FOR THE YEAR ENDED 31 DECEMBER 2015
2.A TO RE-ELECT MR. LIU DIAN BO AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THE REMUNERATION OF THE
DIRECTORS
3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
AND AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2016
4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY (THE ''ISSUE
MANDATE'')
4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
4.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 706764443
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: AGM
Meeting Date: 11-Apr-2016
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
1 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, 2015
2 DELIBERATE ON THE ALLOCATION OF NET PROFIT Mgmt For For
RESULTED FROM 2015 FISCAL YEAR, ACCORDANCE
WITH A PROPOSAL FROM THE BOARD OF DIRECTORS
AT MEETING HELD ON FEBRUARY 26, 2016
3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 706775763
--------------------------------------------------------------------------------------------------------------------------
Security: P64876108
Meeting Type: EGM
Meeting Date: 11-Apr-2016
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
I THE ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt For For
COMPENSATION OF THE MANAGEMENT OF THE
COMPANY FOR THE 2016 FISCAL YEAR
II THE AMENDMENT OF THE MAIN PART OF ARTICLE 5 Mgmt For For
OF THE CORPORATE BYLAWS, IN ACCORDANCE WITH
THE WORDING THAT WAS PROPOSED BY THE BOARD
OF DIRECTORS AT A MEETING THAT WAS HELD ON
FEBRUARY 26, 2016, IN ORDER A. TO STATE THE
NEW NUMBER OF SHARES THAT ARE
REPRESENTATIVE OF THE SHARE CAPITAL OF THE
COMPANY AFTER THE CANCELLATION OF THE
TREASURY SHARES, IN ACCORDANCE WITH A
RESOLUTION OF THE BOARD OF DIRECTORS THAT
WAS MADE ON OCTOBER 26, 2015, AND B. AT THE
SAME TIME, TO UPDATE THE SHARE CAPITAL
AMOUNT, IN ACCORDANCE WITH THE MOST RECENT
RESOLUTION OF THE BOARD OF DIRECTORS IN
THIS REGARD, WHICH WAS MADE ON OCTOBER 26,
2015, IN ACCORDANCE WITH THE TERMS OF
PARAGRAPH 4 OF ARTICLE 5 OF THE CORPORATE
BYLAWS
III PROPOSAL FOR ALL OF THE NOTICES THAT ARE Mgmt For For
REQUIRED BY LAW NUMBER 6404.76 TO BE
PUBLISHED SOLELY IN THE DIARIO OFICIAL DO
ESTADO DO CEARA AND IN THE NEWSPAPER O POVO
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS JSC, MAGNITOGORSK Agenda Number: 706581572
--------------------------------------------------------------------------------------------------------------------------
Security: X5170Z109
Meeting Type: EGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: RU0009084396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 552447 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.1 APPROVAL OF TRANSACTIONS WITH AN INTERESTED Mgmt For For
PARTY
1.2 APPROVAL OF TRANSACTIONS WITH AN INTERESTED Mgmt Against Against
PARTY
--------------------------------------------------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS JSC, MAGNITOGORSK Agenda Number: 707042519
--------------------------------------------------------------------------------------------------------------------------
Security: X5170Z109
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: RU0009084396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 590574 DUE TO SPLITTING OF
RESOLUTION 1 AND CHANGE IN SEQUENCE OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.1 APPROVAL OF THE ANNUAL REPORT AS OF FY 2015 Mgmt For For
1.2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT AS Mgmt For For
OF FY 2015
1.3 APPROVAL OF THE PROFIT AND LOSSES REPORT. Mgmt For For
DISTRIBUTION OF PROFIT AND LOSSES AS OF FY
2015
1.4 APPROVAL OF THE DIVIDEND PAYMENTS AS OF FY Mgmt For For
2015 AT RUB 0.31 PER SHARE. THE RECORD DATE
FOR DIVIDENDS PAYMENT IS JUNE 7, 2016
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.
2.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
RASHNIKOV V.F
2.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
AGANBEGYAN R.A
2.3 ELECTION OF THE BOARD OF DIRECTOR: LEVIN Mgmt For For
K.Y
2.4 ELECTION OF THE BOARD OF DIRECTOR: LYADOV Mgmt Against Against
N.V
2.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MARTSYNOVICH V.Y
2.6 ELECTION OF THE BOARD OF DIRECTOR: MORGAN Mgmt For For
RALPH TAVAKOLIAN
2.7 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
RASHNOKOVA O.V
2.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
RUSTAMOVA Z.K
2.9 ELECTION OF THE BOARD OF DIRECTOR: SULIMOV Mgmt Against Against
S.A
2.10 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
SHILYAEVA P.V
3.1 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
MASLENNIKOV ALEKSANDR VLADIMIROVICH
3.2 ELECTION OF THE AUDIT COMMISSION: DJUL'DINA Mgmt For For
OKSANA VALENTINOVNA
3.3 ELECTION OF THE AUDIT COMMISSION: AKIMOVA Mgmt For For
GALINA ALEKSANDROVNA
4 APPROVAL OF THE AUDITOR: APPROVAL OF OJC Mgmt For For
'PRICEWATERHOUSECOUPERS AUDIT' AS THE
EXTERNAL AUDITOR OF THE COMPANY
5 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
6 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt Against Against
TO BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 706817268
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 604768 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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25.APR.2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE GENERAL MEETING APPROVES THE 2015 Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, PREPARED ACCORDING TO
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS), INCLUDING BALANCE SHEET TOTAL
ASSETS OF HUF 1,207,024 MILLION AND PROFIT
FOR THE YEAR 2015 OF HUF 31,547 MILLION
2 RESOLUTION PROPOSAL: THE GENERAL MEETING Mgmt For For
APPROVES THE 2015 CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY, PREPARED
ACCORDING TO IFRS, INCLUDING BALANCE SHEET
TOTAL ASSETS OF HUF 1,207,024 M AND PROFIT
FOR THE YEAR 2015 OF HUF 31,547 M
3 RESOLUTION PROPOSAL: THE GENERAL MEETING Mgmt For For
APPROVES THE 2015 STANDALONE ANNUAL REPORT
OF THE CO PREPARED ACCORDING TO THE HAR,
INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF
1,016,117 M AND AFTER-TAX NET INCOME OF HUF
20,393 M
4 RESOLUTION PROPOSAL: A DIVIDEND OF HUF 15 Mgmt For For
PER ORDINARY SHARE (WITH A FACE VALUE OF
HUF 100) SHALL BE PAID BY THE CO TO THE
SHAREHOLDERS FROM THE PROFIT OF 2015. THE
HUF 15,635,275,215 TO BE DISBURSED AS
DIVIDENDS SHALL BE PAID FROM THE AFTER-TAX
PROFITS OF HUF 20,393,262,492 BASED ON HAR
FIGURES, AND THE REMAINING AMOUNT OF HUF
4,757,987,277 OF THE AFTER-TAX PROFITS
BASED ON HAR FIGURES SHALL BE ALLOCATED TO
RETAINED EARNINGS. MAY 25, 2016 SHALL BE
THE FIRST DAY OF DIVIDEND DISBURSEMENT. THE
RECORD DATE OF THE DIVIDEND PAYMENT SHALL
BE MAY 13, 2016. ON APRIL 21, 2016, THE
BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC
SHALL PUBLISH A DETAILED ANNOUNCEMENT ON
THE ORDER OF THE DIVIDEND DISBURSEMENT ON
THE HOMEPAGE OF THE CO AND THE BUDAPEST
STOCK EXCHANGE. THE DIVIDENDS SHALL BE PAID
BY KELER LTD., IN COMPLIANCE WITH MAGYAR
TELEKOM PLC'S INSTRUCTIONS
5 RESOLUTION PROPOSAL: THE GENERAL MEETING Mgmt For For
AUTHORIZES THE BOARD OF DIRECTORS TO
PURCHASE MAGYAR TELEKOM ORDINARY SHARES,
THE PURPOSE OF WHICH COULD BE THE
FOLLOWING: - TO SUPPLEMENT MAGYAR TELEKOM'S
CURRENT SHAREHOLDER REMUNERATION POLICY IN
LINE WITH INTERNATIONAL PRACTICE - TO
OPERATE A SHARE BASED INCENTIVE PLAN. THE
AUTHORIZATION WILL BE VALID FOR 18 MONTHS
STARTING FROM THE DATE OF APPROVAL OF THIS
GENERAL MEETING RESOLUTION. THE SHARES TO
BE PURCHASED ON THE BASIS OF THIS
AUTHORIZATION TOGETHER WITH THE TREASURY
SHARES ALREADY HELD BY MAGYAR TELEKOM SHALL
NOT AT ANY TIME EXCEED MORE THAN 10% OF THE
SHARE CAPITAL EFFECTIVE AT THE DATE OF
GRANTING THIS AUTHORIZATION (I.E. UP TO
104,274,254 ORDINARY SHARES WITH A FACE
VALUE OF HUF 100 EACH) OF MAGYAR TELEKOM
PLC. THE SHARES CAN BE PURCHASED THROUGH
THE STOCK EXCHANGE. THE EQUIVALENT VALUE
PER SHARE PAID BY MAGYAR TELEKOM PLC. MAY
NOT BE MORE THAN 5% ABOVE THE MARKET PRICE
OF THE SHARE DETERMINED BY THE OPENING
AUCTION ON THE TRADING DAY AT THE BUDAPEST
STOCK EXCHANGE. THE MINIMUM VALUE TO BE
PAID FOR ONE SHARE IS HUF 1. THE
AUTHORIZATION MAY BE EXERCISED IN FULL OR
IN PART, AND THE PURCHASE CAN BE CARRIED
OUT IN PARTIAL TRANCHES SPREAD OVER VARIOUS
PURCHASE DATES WITHIN THE AUTHORIZATION
PERIOD UNTIL THE MAXIMUM PURCHASE VOLUME
HAS BEEN REACHED. AUTHORIZATION GRANTED TO
THE BOARD OF DIRECTORS BY RESOLUTION NO.
8/2015 (IV.15.) OF THE GENERAL MEETING IS
HEREBY REPEALED
6 RESOLUTION PROPOSAL: THE GENERAL MEETING Mgmt For For
APPROVES THE CORPORATE GOVERNANCE AND
MANAGEMENT REPORT FOR THE BUSINESS YEAR OF
2015 OF THE CO
7 RESOLUTION PROPOSAL: THE GM OF MTEL PLC. Mgmt For For
ASCERTAINS THE APPROPRIATENESS OF THE
MANAGEMENT ACTIVITIES OF THE BOARD OF
DIRECTORS MEMBERS OF THE CO IN THE PREVIOUS
FINANCIAL YEAR AND WITH REGARD TO THIS
HEREBY DECIDES TO GRANT THE RELIEF FROM
LIABILITY TO THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE CO WITH RESPECT TO THE
2015 BUSINESS YEAR. BY GRANTING THE RELIEF,
THE GENERAL MEETING CONFIRMS THAT THE
MEMBERS OF THE BOARD OF DIRECTORS HAVE
PERFORMED THE MANAGEMENT OF THE COM IN 2015
BY GIVING PRIMACY OF THE INTERESTS OF THE
CO
8.1 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MRS. KERSTIN GUNTHER TO THE MEMBER
OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HER ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
8.2 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. CHRISTOPHER MATTHEISEN TO THE
MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED
THAT IF THE GENERAL MEETING IS HELD PRIOR
TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE
EXPIRES, THEN HIS ASSIGNMENT LASTS UNTIL
THE DATE OF THE GENERAL MEETING
8.3 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. GYORGY MOSONYI TO THE MEMBER OF
THE BOARD OF DIRECTORS OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
8.4 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. GUNTER MOSSAL TO THE MEMBER OF
THE BOARD OF DIRECTORS OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
8.5 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. RALF NEJEDL TO THE MEMBER OF THE
BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
8.6 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. FRANK ODZUCK TO THE MEMBER OF
THE BOARD OF DIRECTORS OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
8.7 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. MIHALY PATAI TO THE MEMBER OF
THE BOARD OF DIRECTORS OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
8.8 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. RALPH RENTSCHLER TO THE MEMBER
OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.1 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. JANOS BITO TO THE MEMBER OF THE
SUPERVISORY BOARD OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.2 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. SANDOR HARTAI TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.3 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. JANOS ILLESSY TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.4 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. SANDOR KEREKES TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.5 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. KONRAD KREUZER TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.6 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. TAMAS LICHNOVSZKY TO THE MEMBER
OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.7 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. MARTIN MEFFERT TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.8 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MS. EVA OZ TO THE MEMBER OF THE
SUPERVISORY BOARD OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HER ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.9 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. LASZLO PAP TO THE MEMBER OF THE
SUPERVISORY BOARD OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.10 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. KAROLY SALAMON TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.11 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MRS. ZSOLTNE VARGA TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HER ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.12 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. KONRAD WETZKER TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
10.1 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. JANOS BITO TO THE MEMBER OF THE
AUDIT COMMITTEE OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
10.2 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. JANOS ILLESSY TO THE MEMBER OF
THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
10.3 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. SANDOR KEREKES TO THE MEMBER OF
THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
10.4 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. LASZLO PAP TO THE MEMBER OF THE
AUDIT COMMITTEE OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
10.5 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. KAROLY SALAMON TO THE MEMBER OF
THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
11 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS AS STATUTORY AUDITOR OF MAGYAR
TELEKOM PLC. (THE -CO-)
PRICEWATERHOUSECOOPERS AUDITING LTD.
(REGISTERED OFFICE: 1055 BUDAPEST,
BAJCSY-ZSILINSZKY UT 78.; CO REGISTRATION
NUMBER: 01-09-063022; REGISTRATION NUMBER:
001464) TO PERFORM AUDIT SERVICES FOR THE
BUSINESS YEAR 2016 AND EXTENDS ITS MANDATE
IN ACCORDANCE WITH THE SUBMISSION, FOR THE
PERIOD ENDING MAY 31ST 2017 OR IF THE
ANNUAL GENERAL MEETING CLOSING THE 2016
BUSINESS YEAR WILL BE HELD PRIOR TO MAY
31ST 2017 THEN ON THE DATE THEREOF
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BHD MAYBANK, JALAN TUN PERAK Agenda Number: 706773391
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 07-Apr-2016
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
2015 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 2015 OF
SINGLE-TIER DIVIDEND OF 30 SEN PER ORDINARY
SHARE AS RECOMMENDED BY THE BOARD
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 96 AND 97 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: TAN SRI DATO'
MEGAT ZAHARUDDIN MEGAT MOHD NOR
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 96 AND 97 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: DATO' SERI ISMAIL
SHAHUDIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 96 AND 97 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: DATO' DR TAN TAT
WAI
6 TO RE-ELECT MR. EDWIN GERUNGAN WHO RETIRES Mgmt For For
IN ACCORDANCE WITH ARTICLE 100 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2016 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
9 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")
--------------------------------------------------------------------------------------------------------------------------
MANILA ELECTRIC CO., PASIG CITY Agenda Number: 706831016
--------------------------------------------------------------------------------------------------------------------------
Security: Y5764J148
Meeting Type: AGM
Meeting Date: 31-May-2016
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 564354 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF THE STOCKHOLDERS HELD ON MAY 26,
2015
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 2015 AUDITED FINANCIAL Mgmt For For
STATEMENTS
7 RATIFICATION OF ACTS OF THE BOARD AND Mgmt For For
MANAGEMENT
8 ELECTION OF DIRECTOR: ANABELLE L. CHUA Mgmt Against Against
9 ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt Against Against
10 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against
11 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, Mgmt Against Against
JR.
12 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt Against Against
13 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt Against Against
14 ELECTION OF DIRECTOR: AMBASSADOR MANUEL M. Mgmt Against Against
LOPEZ
15 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE Mgmt For For
ARTEMIO V. PANGANIBAN (INDEPENDENT
DIRECTOR)
16 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt Against Against
17 ELECTION OF DIRECTOR: OSCAR S. REYES Mgmt For For
18 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt For For
(INDEPENDENT DIRECTOR)
19 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP, Mgmt For For
GORRES, VELAYO & CO. (SGV & CO.)
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For
BEFORE THE MEETING
21 ADJOURNMENT Mgmt Abstain Against
CMMT 09 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 19. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 614323, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MAXIS BHD Agenda Number: 706811901
--------------------------------------------------------------------------------------------------------------------------
Security: Y58460109
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 114(1) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR
RE-ELECTION: HAMIDAH NAZIADIN
2 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 114(1) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR
RE-ELECTION: MORTEN LUNDAL
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 121 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR
RE-ELECTION: MOHAMMED ABDULLAH K. ALHARBI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 121 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR
RE-ELECTION: ROBERT ALAN NASON
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against
("PWC") AS AUDITORS OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THIS MEETING
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MAXIS BHD Agenda Number: 706813498
--------------------------------------------------------------------------------------------------------------------------
Security: Y58460109
Meeting Type: EGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS WITH ASTRO MALAYSIA HOLDINGS
BERHAD AND OR ITS AFFILIATES
2 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY TRANS
ACTIONS WITH TANJONG PUBLIC LIMITED COMPANY
AND OR ITS AFFILIATES
3 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS WITH MEASAT GLOBAL BERHAD AND
OR ITS AFFILIATES
4 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS WITH USAHA TEGAS SDN BHD AND
OR ITS AFFILIATES
5 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS WITH UMTS (MALAYSIA) SDN BHD
6 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS WITH MAXIS COMMUNICATIONS
BERHAD AND OR ITS AFFILIATES
7 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS WITH SAUDI TELE COM COMPANY
AND OR ITS AFFILIATES
8 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS WITH SRG ASIA PACIFIC SDN BHD
9 APPROVE IMPLEMENTATION OF SHAREHOLDERS Mgmt For For
MANDATE FOR RECURRENT RELATE D PARTY
TRANSACTIONS WITH MALAYSIAN LANDED PROPERTY
SDN BHD
CMMT 25 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 15 APR 2016 TO 20 APR 2016 AND
MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
MBANK S.A., WARSZAWA Agenda Number: 706725516
--------------------------------------------------------------------------------------------------------------------------
Security: X0742L100
Meeting Type: AGM
Meeting Date: 24-Mar-2016
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 596643 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 4 TO 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt For For
3 ELECTION OF THE VOTE COUNTING COMMITTEE Mgmt For For
4 STATEMENT BY THE PRESIDENT OF THE Non-Voting
MANAGEMENT BOARD OF MBANK S.A. PRESENTATION
OF THE MANAGEMENT BOARD REPORT ON THE
BUSINESS OF MBANK S.A. AND THE FINANCIAL
STATEMENTS OF MBANK S.A. FOR THE FINANCIAL
YEAR 2015, REPORT ON THE BUSINESS OF MBANK
GROUP FOR 2014 AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF MBANK GROUP FOR
2015
5 STATEMENT BY THE CHAIRPERSON OF THE Non-Voting
SUPERVISORY BOARD OF MBANK S.A. AND
PRESENTATION OF THE REPORT ON ACTIVITIES OF
THE SUPERVISORY BOARD AND THE PRESENT
POSITION OF MBANK SA
6 REVIEW OF THE MANAGEMENT BOARD REPORT ON Non-Voting
THE BUSINESS OF MBANK SA FOR 2015, REPORT
OF THE SUPERVISORY BOARD OF MBANK S.A., AND
FINANCIAL STATEMENTS OF MBANK S.A. FOR 2015
7 REVIEW OF THE MANAGEMENT BOARD REPORT ON Non-Voting
THE BUSINESS OF MBANK GROUP FOR 2015 AND
THE CONSOLIDATED FINANCIAL STATEMENTS OF
MBANK GROUP FOR 2015
8.1 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
APPROVAL OF THE MANAGEMENT BOARD REPORT ON
THE BUSINESS OF MBANK S.A. AND THE
FINANCIAL STATEMENTS OF MBANK S.A. FOR 2015
8.2 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
DIVISION OF THE UNDIVIDED PROFITS FROM
PREVIOUS YEARS
8.3 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
DISTRIBUTION OF THE 2015 PROFIT
8.4 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.5 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.6 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.7 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.8 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.9 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.10 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
MANAGEMENT BOARD OF MBANK S.A
8.11 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt Against Against
APPROVAL OF ELECTION TO THE SUPERVISORY
BOARD, ON THE BASIS OF 19 SECTION 3 OF THE
BYLAWS OF MBANK S.A
8.12 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.13 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.14 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.15 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.16 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.17 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.18 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.19 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.20 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.21 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.22 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.23 ADOPTION OF RESOLUTIONS CONCERNING: VOTE OF Mgmt For For
DISCHARGE OF DUTIES FOR MEMBERS OF THE
SUPERVISORY BOARD OF MBANK S.A
8.24 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
APPROVAL OF THE MANAGEMENT BOARD REPORT ON
THE BUSINESS OF MBANK GROUP AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF MBANK
GROUP FOR 2015
8.25 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
AMENDMENTS TO THE BY LAWS OF MBANK S.A
8.26 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
AMENDMENTS TO THE STANDING RULES OF THE
GENERAL MEETING OF MBANK S.A
8.27 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
DIVISION OF MWEALTH MANAGEMENT SPOLKA
AKCYJNA
8.28 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt For For
DIVISION OF DOM MAKLERSKI MBANKU SPOLKA
AKCYJNA
8.29 ADOPTION OF RESOLUTIONS CONCERNING: STANCE Mgmt For For
OF SHAREHOLDERS OF MBANK S.A. CONCERNING
APPRAISAL OF FUNCTIONING OF REMUNERATION
POLICY REGARDING MEMBERS OF THE MANAGEMENT
BOARD AND PERSONS HOLDING KEY POSITIONS AT
MBANK S.A
8.30 ADOPTION OF RESOLUTIONS CONCERNING: Mgmt Against Against
APPOINTMENT OF THE STATUTORY AUDITOR TO
AUDIT THE FINANCIAL STATEMENTS OF MBANK
S.A. AND MBANK GROUP FOR 2016
9 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LIMITED Agenda Number: 706298571
--------------------------------------------------------------------------------------------------------------------------
Security: S48510127
Meeting Type: AGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: ZAE000074142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 CONSIDERATION OF ANNUAL FINANCIAL Mgmt For For
STATEMENTS
2.O.2 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC.
3O3.1 RE-ELECTION OF DIRECTOR: RE LEU Mgmt For For
3O3.2 RE-ELECTION OF DIRECTOR: N MANDELA Mgmt For For
3O3.3 RE-ELECTION OF DIRECTOR: DK SMITH Mgmt For For
3O3.4 RE-ELECTION OF DIRECTOR: PJ UYS Mgmt For For
4O4.1 RE-ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: DK SMITH
4O4.2 RE-ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: JA GRIEVE
4O4.3 RE-ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: TD PETERSEN
4O4.4 RE-ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER: AA RAATH
5.O.5 NON-BINDING ADVISORY VOTE ON GROUP Mgmt For For
REMUNERATION POLICY
6.O.6 GENERAL AUTHORITY TO PLACE SHARES UNDER Mgmt Against Against
CONTROL OF THE DIRECTORS
7.O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
1.S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2015/2016
2.S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
3.S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LIMITED Agenda Number: 706318854
--------------------------------------------------------------------------------------------------------------------------
Security: S48510127
Meeting Type: OGM
Meeting Date: 11-Aug-2015
Ticker:
ISIN: ZAE000074142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SPECIFIC AUTHORITY TO REPURCHASE SHARES Mgmt For For
FROM MPILO 1
O.1 SPECIFIC AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
TO MPILO 1 NEWCO
S.2 SPECIFIC AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO MPILO 1
O.2 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For
SECRETARY TO SIGN AND ACT
--------------------------------------------------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL LIMITED, STELLENBOSCH Agenda Number: 706563120
--------------------------------------------------------------------------------------------------------------------------
Security: S48510127
Meeting Type: SCH
Meeting Date: 15-Dec-2015
Ticker:
ISIN: ZAE000074142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SCHEME APPROVAL IN TERMS OF SECTIONS 114 Mgmt For For
AND 115 OF THE COMPANIES ACT
S.2 ASSETS TRANSFER APPROVAL IN TERMS OF Mgmt For For
SECTION 112 AND 115 OF THE COMPANIES ACT
S.3 FINANCIAL ASSISTANCE APPROVAL Mgmt For For
S.4 REVOCATION OF SPECIAL RESOLUTION 1 AND Mgmt For For
SPECIAL RESOLUTION 2 AND SPECIAL RESOLUTION
3
O.1 SECONDARY LISTING OF AL NOOR ON JSE Mgmt For For
O.2 DIRECTORS AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY LTD, TAIPEI Agenda Number: 707145834
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HLDGS SAB DE CV Agenda Number: 706927451
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I TO DISCUSS, APPROVE OR AMEND THE REPORT Non-Voting
FROM THE GENERAL DIRECTOR, IN ACCORDANCE
WITH PART XI OF ARTICLE 44 OF THE
SECURITIES MARKET LAW, RESOLUTIONS IN THIS
REGARD
II TO TAKE COGNIZANCE OF THE OPINION OF THE Non-Voting
BOARD OF DIRECTORS REGARDING THE CONTENT OF
THE REPORT FROM THE GENERAL DIRECTOR,
RESOLUTIONS IN THIS REGARD
III TO DISCUSS, APPROVE OR AMEND THE REPORT Non-Voting
FROM THE BOARD OF DIRECTORS UNDER THE TERMS
OF LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, RESOLUTIONS IN
THIS REGARD
IV TO DISCUSS, APPROVE OR AMEND THE REPORTS Non-Voting
FROM THE CHAIRPERSONS OF THE CORPORATE
PRACTICES COMMITTEE AND OF THE AUDIT
COMMITTEE, RESOLUTIONS IN THIS REGARD
V PROPOSAL, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF A DECLARATION OF
DIVIDENDS
VI REPORT, ANALYSIS AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF THE TRANSACTIONS
THAT WERE CARRIED OUT FOR THE BUYBACK OF
COMMON EQUITY CERTIFICATES OF THE COMPANY
VII TO DISCUSS, APPROVE OR AMEND A PROPOSAL Non-Voting
REGARDING THE ALLOCATION OF PROFIT,
RESOLUTIONS IN THIS REGARD
VIII TO DISCUSS, APPROVE OR AMEND A PROPOSAL IN Non-Voting
REGARD TO THE MAXIMUM AMOUNT OF FUNDS THAT
CAN BE ALLOCATED TO THE BUYBACK OF SHARES,
OR OF COMMON EQUITY CERTIFICATES THAT HAVE
THE MENTIONED SHARES AS THEIR UNDERLYING
SECURITY, BY THE COMPANY, RESOLUTIONS IN
THIS REGARD
IX TO DISCUSS, APPROVE OR AMENDED A PROPOSAL Non-Voting
IN REGARD TO THE APPOINTMENT OR
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, THE SECRETARY AND THEIR
ALTERNATES, RESOLUTIONS IN THIS REGARD
X CLASSIFICATION OF THE INDEPENDENCE OF THE Non-Voting
FULL AND ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS, RESOLUTIONS IN THIS REGARD
XI TO DISCUSS, APPROVE OR AMEND A PROPOSAL IN Non-Voting
REGARD TO THE APPOINTMENT OR RATIFICATION
OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE
AND OF THE CORPORATE PRACTICES COMMITTEE,
RESOLUTIONS IN THIS REGARD
XII TO DISCUSS, APPROVE OR AMEND A PROPOSAL IN Non-Voting
REGARD TO THE COMPENSATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SECRETARY
AND THE MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, RESOLUTIONS IN THIS
REGARD
XIII DESIGNATION OF SPECIAL DELEGATES FROM THE Non-Voting
GENERAL MEETING FOR THE EXECUTION AND
FORMALIZATION OF ITS RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW Agenda Number: 706562255
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 11-Dec-2015
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 559279 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 SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "2". HERE THE VOTING OPTION
"FAVOR" MEANS "YES" AND VOTING OPTION
"AGAINST" MEANS "NO". THANK YOU.
1 PAYMENT (DECLARATION) OF DIVIDENDS BASED ON Mgmt For For
9 MONTHS 2015 FINANCIAL YEAR RESULTS, AND
ALSO DEFINITION OF THE AMOUNT OF DIVIDENDS
FOR SHARES, METHOD AND PROCEDURES FOR ITS
PAYMENT: DECISION: 1. DETERMINE THE AMOUNT
OF DIVIDEND FOR SHARES, FORM AND PROCEDURES
FOR ITS PAYMENT AS FOLLOWS: ALLOCATE THE
COMPANY'S RETAINED EARNINGS FROM PREVIOUS
YEARS IN THE AMOUNT OF 39 996 200 000 RUR
FOR PAYMENT OF DIVIDEND. APPROVE DIVIDEND
FOR ORDINARY SHARES OF THE COMPANY BASED ON
PERFORMANCE DURING 9 MONTHS OF 2015
FINANCIAL YEAR IN THE AMOUNT OF 64, 51 RUR
PER ONE ORDINARY SHARE, PAY DIVIDEND IN
MONEY TERMS, IN RUR. 2. DETERMINE DECEMBER
22, 2015 AS THE DATE TO DEFINE THE PEOPLE
ENTITLED TO RECEIVE THE DIVIDENDS ON THE
COMMON REGISTERED SHARES OF THE COMPANY AS
OF 9 MONTHS 2015 FINANCIAL YEAR RESULTS
2 IF THE BENEFICIAL OWNER OF VOTING SHARES IS Mgmt For For
A LEGAL ENTITY, PLEASE MARK "YES". IF THE
BENEFICIAL OWNER OF VOTING SHARES IS AN
INDIVIDUAL HOLDER, PLEASE MARK "NO"
--------------------------------------------------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW Agenda Number: 707193760
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 2015 ANNUAL REPORT OF THE Mgmt For For
COMPANY
2 APPROVAL OF 2015 ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF THE COMPANY
3 DISTRIBUTION OF PROFIT, INCLUDING PAYMENT Mgmt For For
(DECLARATION) OF DIVIDENDS, AND LOSSES OF
THE COMPANY BASED ON 2015 FINANCIAL YEAR
RESULTS: 48,38 RUR PER ONE ORDINARY SHARE
4 PAYMENT (DECLARATION) OF DIVIDENDS BASED ON Mgmt For For
Q1 2016 RESULTS: 8.06 RUB PER ONE ORDINARY
SHARE
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 7
DIRECTORS ARE TO BE ELECTED. 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 OF THE Mgmt Against Against
COMPANY: R.W. ANDERSSON
5.2 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: G. J. M. BENGTSSON
5.3 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: N. B. KRYLOV
5.4 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: S.A. KULIKOV
5.5 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: L.P. MYNERS
5.6 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: C.P.C. LUIGA
5.7 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: P.E. NILSSON
5.8 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt For For
COMPANY: J.E. RUDBERG
5.9 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: S. V. SOLDATENKOV
5.10 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: I.M. STENMARK
5.11 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt Against Against
COMPANY: V. YA. STRESHINSKY
6 ELECTION OF THE COMPANY'S CHIEF EXECUTIVE Mgmt For For
OFFICER: SOLDATENKOV SERGEY VLADIMIROVICH
7 APPROVE THE NUMBER OF SEATS IN THE Mgmt For For
MANAGEMENT BOARD OF THE COMPANY (19
PERSONS) AND ELECT THE MANAGEMENT BOARD OF
THE COMPANY IN THE FOLLOWING COMPOSITION:
1. SOLDATENKOV SERGEY VLADIMIROVICH; 2.
BASHMAKOV ALEXANDER VLADIMIROVICH; 3.
VELICHKO VALERY LEONIDOVICH; 4. VERMISHYAN
GEVORK ARUTYUNOVICH; 5. WOLFSON VLAD; 6.
KARPUSHKIN VLADIMIR VIKTOROVICH; 7. KONONOV
DMITRY; 8. KORCHAGIN PAVEL VIKTOROVICH; 9.
KUKHALSKY JAN IVANOVICH; 10. LEVYKIN ANDREY
BORISOVICH; 11. LIKHOVA IRINA BORISOVNA;
12. LIKHODEDOV KONSTANTIN MIKHAILOVICH; 13.
MOLOTKOV MIKHAIL IVANOVICH; 14. SEMENOV
ALEXEI BORISOVICH; 15. SEREBRYANIKOVA ANNA
ANDREEVNA; 16. SOBOLEV ALEKSANDR
ANDREEVICH; 17. TYUTIN ALEKSEY LEONIDOVICH;
18. CHERMASHENTSEV EVGENIY NIKOLAEVICH; 19.
SHISHKOVSKIY ANDREY YURIEVICH
8 APPROVE KPMG JSC AS THE COMPANY'S AUDITOR Mgmt For For
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 3 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 3 DIRECTORS ARE
TO BE ELECTED. 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.
9.1 ELECTION OF THE REVISION COMMISSION OF THE Mgmt For For
COMPANY: ZHEIMO YURI ANTONOVICH
9.2 ELECTION OF THE REVISION COMMISSION OF THE Mgmt For For
COMPANY: KAPLUN PAVEL SERGEEVICH
9.3 ELECTION OF THE REVISION COMMISSION OF THE Mgmt For For
COMPANY: HAAVISTO SAMI PETTERI
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
CMMT 16 JUN 2016: PLEASE NOTE THAT HOLDERS OF Non-Voting
DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
ATTEND THIS MEETING. IN CASE OF ANY
QUESTIONS, KINDLY CONTACT YOUR ACCOUNT
MANAGER. THANK YOU.
CMMT 21 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
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.
--------------------------------------------------------------------------------------------------------------------------
MEGAWORLD CORPORATION, MAKATI CITY Agenda Number: 707119651
--------------------------------------------------------------------------------------------------------------------------
Security: Y59481112
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 631879 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
PUNONGBAYAN AND ARAULLO
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: JESUS B. VARELA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: GERARDO C. GARCIA Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ROBERTO S. GUEVARA Mgmt For For
(INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD Agenda Number: 707090875
--------------------------------------------------------------------------------------------------------------------------
Security: Y5949Y119
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: CNE100000FF3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0512/ltn20160512183.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0512/ltn20160512259.pdf
1 THE PROPOSAL IN RELATION TO THE "WORK Mgmt For For
REPORT OF THE BOARD OF MCC FOR THE YEAR
2015"
2 THE PROPOSAL IN RELATION TO THE "WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF MCC
FOR THE YEAR 2015"
3 THE PROPOSAL IN RELATION TO THE EMOLUMENTS Mgmt For For
OF DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR THE YEAR 2015
4 THE PROPOSAL IN RELATION TO THE PLAN OF Mgmt Against Against
GUARANTEES TO BE PROVIDED BY THE COMPANY IN
2016
5 THE PROPOSAL IN RELATION TO THE APPOINTMENT Mgmt For For
OF THE AUDITOR OF THE FINANCIAL REPORT AND
INTERNAL CONTROL AUDITOR OF THE COMPANY FOR
THE YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD, BEIJING Agenda Number: 706393977
--------------------------------------------------------------------------------------------------------------------------
Security: Y5949Y119
Meeting Type: CLS
Meeting Date: 15-Oct-2015
Ticker:
ISIN: CNE100000FF3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0828/LTN201508281724.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0828/LTN201508281637.pdf
1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (THE "NON-PUBLIC
ISSUANCE"): CLASS AND NOMINAL VALUE OF
SHARES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (THE "NON-PUBLIC
ISSUANCE"): METHOD OF ISSUANCE
1.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (THE "NON-PUBLIC
ISSUANCE"): TARGET INVESTORS AND METHOD OF
SUBSCRIPTION
1.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (THE "NON-PUBLIC
ISSUANCE"): ISSUE PRICE AND PRICING
PRINCIPLES
1.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (THE "NON-PUBLIC
ISSUANCE"): SIZE OF THE ISSUANCE
1.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (THE "NON-PUBLIC
ISSUANCE"): USE OF PROCEEDS
1.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (THE "NON-PUBLIC
ISSUANCE"): ARRANGEMENTS FOR DISTRIBUTION
OF PROFITS ACCUMULATED PRIOR TO THE NON-
PUBLIC ISSUANCE
1.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (THE "NON-PUBLIC
ISSUANCE"): LOCK-UP PERIOD
1.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (THE "NON-PUBLIC
ISSUANCE"): PLACE OF LISTING
1.10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (THE "NON-PUBLIC
ISSUANCE"): VALID PERIOD OF THE RESOLUTION
REGARDING THE NON-PUBLIC ISSUANCE
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PLAN ON THE NON-PUBLIC
ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD, BEIJING Agenda Number: 706452288
--------------------------------------------------------------------------------------------------------------------------
Security: Y5949Y119
Meeting Type: EGM
Meeting Date: 15-Oct-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: 518316 DUE TO ADDITION OF
RESOLUTIONS 11 TO 13. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0929/LTN20150929613.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0929/LTN20150929575.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0828/LTN201508281617.PDF
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GENERAL MANDATE FOR ISSUE
OF SHARES
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SATISFACTION OF THE
CONDITIONS OF NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (THE "NON-PUBLIC
ISSUANCE")
3.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE: CLASS
AND NOMINAL VALUE OF SHARES TO BE ISSUED
3.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE: METHOD
OF ISSUANCE
3.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE: TARGET
INVESTORS AND METHOD OF SUBSCRIPTION
3.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE: ISSUE
PRICE AND PRICING PRINCIPLES
3.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE: SIZE
OF THE ISSUANCE
3.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE: USE OF
PROCEEDS
3.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE:
ARRANGEMENTS FOR DISTRIBUTION OF PROFITS
ACCUMULATED PRIOR TO THE NON-PUBLIC
ISSUANCE
3.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE:
LOCK-UP PERIOD
3.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE: PLACE
OF LISTING
3.10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE NON-PUBLIC ISSUANCE: VALID
PERIOD OF THE RESOLUTION REGARDING THE
NON-PUBLIC ISSUANCE
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PLAN ON THE NON-PUBLIC
ISSUANCE
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE FEASIBILITY REPORT ON THE
USE OF PROCEEDS TO BE RAISED FROM THE
NON-PUBLIC ISSUANCE
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE DILUTION OF CURRENT RETURNS
AND REMEDIAL MEASURES UPON NON-PUBLIC
ISSUANCE
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REPORT ON THE USE OF
PROCEEDS FROM PREVIOUS FUND RAISING
ACTIVITIES
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORIZATION TO THE BOARD
TO DEAL WITH MATTERS RELATING TO THE
NON-PUBLIC ISSUANCE
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SHAREHOLDERS' RETURN PLAN
FOR THE COMING THREE YEARS (2015-2017) OF
THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELAT ION TO THE SPECIAL SELF-INSPECTION
REPORT ON REAL ESTATE BUSINESS FOR THE
PURPOSE OF THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY
12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE LETTER OF UNDERTAKING
ISSUED BY THE CONTROLLING SHAREHOLDER OF
THE COMPANY RELATING TO RELEVANT MATTERS OF
REAL ESTATE BUSINESS OF THE COMPANY
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE LETTER OF UNDERTAKING
ISSUED BY DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY RELATING TO
RELEVANT MATTERS OF REAL ESTATE BUSINESS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO., MAKATI CITY Agenda Number: 706781728
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
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 THE MINUTES OF THE ANNUAL Mgmt For For
MEETING HELD ON APRIL 29, 2015
4 PRESIDENT'S 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
COMMITTEES FROM APRIL 29, 2015 TO APRIL 26,
2016
6 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
AND BY-LAWS REDUCING THE NUMBER OF
DIRECTORS FROM FOURTEEN (14) TO TWELVE (12)
7 ELECTION OF DIRECTOR: GEORGE S.K. TY Mgmt For For
8 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For
9 ELECTION OF DIRECTOR: FRANCISCO S. Mgmt For For
SEBASTIAN
10 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For
11 ELECTION OF DIRECTOR: RENATO C. VALENCIA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt For For
14 ELECTION OF DIRECTOR: ROBIN A. KING Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt For For
17 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt For For
ROSARIO, JR. (INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt For For
19 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
20 OTHER MATTERS Mgmt Abstain For
21 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 706352729
--------------------------------------------------------------------------------------------------------------------------
Security: X5424N118
Meeting Type: EGM
Meeting Date: 14-Sep-2015
Ticker:
ISIN: RU0007288411
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF DIVIDEND PAYMENT FOR 305.07 AT Mgmt For For
RUB PER ORDINARY SHARE FOR THE RESULTS OF
THE FIRST HALF OF 2015
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 706547734
--------------------------------------------------------------------------------------------------------------------------
Security: X5424N118
Meeting Type: EGM
Meeting Date: 19-Dec-2015
Ticker:
ISIN: RU0007288411
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF DIVIDEND PAYMENT FOR 321.95 AT Mgmt For For
RUB PER ORDINARY SHARE FOR THE RESULTS OF
THE NINE MONTHS OF FY 2015
2 ON PARTICIPATION IN NON-COMMERCIAL Mgmt For For
PARTNERSHIP
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 707116299
--------------------------------------------------------------------------------------------------------------------------
Security: X5424N118
Meeting Type: AGM
Meeting Date: 10-Jun-2016
Ticker:
ISIN: RU0007288411
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 620057 DUE TO CHANGE IN THE
SEQUENCE OF RESOLUTIONS 6.2 TO 6.4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 APPROVAL OF THE ANNUAL REPORT AS OF FY 2015 Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT AS Mgmt For For
OF FY 2015
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
REPORT AS OF FY 2015
4 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND PAYMENTS AS OF FY 2015 AT
RUB 230.14 PER SHARE. THE RECORD DATE IS
JUNE 21, 2016
CMMT 24 MAY 2016: PLEASE NOTE CUMULATIVE VOTING Non-Voting
APPLIES TO THIS RESOLUTION REGARDING THE
ELECTION OF DIRECTORS. OUT OF THE 13
DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM
OF 13 DIRECTORS ARE TO BE ELECTED. 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: Mgmt Against Against
BARBASHEV SERGEY VALENTINOVICH
5.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
BASHKIROV ALEXEY VLADIMIROVICH
5.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
BOGAUDINOV RUSHAN ABDULKHAEVICH
5.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
BRATUKHIN SERGEY BORISOVICH
5.5 ELECTION OF THE BOARD OF DIRECTOR: BUGROV Mgmt Against Against
ANDREY YEVGENYEVICH
5.6 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
ZAKHAROVA MARIANNA ALEXANDROVNA
5.7 ELECTION OF THE BOARD OF DIRECTOR: KOROBOV Mgmt For For
ANDREY VLADIMIROVICH
5.8 ELECTION OF THE BOARD OF DIRECTOR: MISHAKOV Mgmt Against Against
STALBEK STEPANOVICH
5.9 ELECTION OF THE BOARD OF DIRECTOR: PENNY Mgmt For For
GARETH PETER
5.10 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
CORNELIUS JOHANNES GERHARDUS PRINSLOO
5.11 ELECTION OF THE BOARD OF DIRECTOR: SOKOV Mgmt Against Against
MAXIM MIKHAYLOVICH
5.12 ELECTION OF THE BOARD OF DIRECTOR: SOLOVYEV Mgmt Against Against
VLADISLAV ALEXANDROVICH
5.13 ELECTION OF THE BOARD OF DIRECTOR: EDWARDS Mgmt For For
ROBERT WILLEM JOHN
6.1 ELECTION OF THE AUDIT COMMISSION: ARUSTAMOV Mgmt For For
ARTUR GAGIKOVICH
6.2 ELECTION OF THE AUDIT COMMISSION: MASALOVA Mgmt For For
ANNA VIKTOROVNA
6.3 ELECTION OF THE AUDIT COMMISSION: SVANIDZE Mgmt For For
GEORGIY EDUARDOVICH
6.4 ELECTION OF THE AUDIT COMMISSION: SHILKOV Mgmt For For
VLADIMIR NIKOLAEVICH
6.5 ELECTION OF THE AUDIT COMMISSION: YANEVICH Mgmt For For
ELENA ALEXANDROVNA
7 APPROVAL OF THE AUDITOR FOR RUSSIAN Mgmt For For
ACCOUNTING REPORT
8 APPROVAL OF THE AUDITOR FOR CONSOLIDATED Mgmt For For
FINANCIAL REPORT
9 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt Against Against
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
11 APPROVAL OF INTERRELATED INTERESTED PARTY Mgmt For For
TRANSACTIONS
12 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For
13 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For
CMMT 24 MAY 2016: 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: 648716, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MISC BHD, KUALA LUMPUR Agenda Number: 706825633
--------------------------------------------------------------------------------------------------------------------------
Security: Y6080H105
Meeting Type: AGM
Meeting Date: 19-Apr-2016
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
2015 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF Mgmt For For
10 SEN PER ORDINARY SHARE FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT EN. MOHAMED FIROUZ BIN ASNAN Mgmt For For
WHO RETIRES AS DIRECTOR PURSUANT TO ARTICLE
95 OF THE COMPANY'S ARTICLES OF ASSOCIATION
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
NASARUDIN BIN MD IDRIS
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
MANHARLAL RATILAL
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM715,644.00 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
7 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 RE-APPOINTMENT OF DATO' AB. HALIM BIN Mgmt For For
MOHYIDDIN AS DIRECTOR OF THE COMPANY
PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965
9 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: DATO' HALIPAH BINTI
ESA
10 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: DATO' KALSOM BINTI
ABD. RAHMAN
11 PROPOSED SHARE BUY-BACK RENEWAL Mgmt For For
CMMT 12 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
6. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MISC BHD, KUALA LUMPUR Agenda Number: 706825645
--------------------------------------------------------------------------------------------------------------------------
Security: Y6080H105
Meeting Type: EGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION BY MISC OF THE Mgmt For For
REMAINING 50% EQUITY INTEREST IN
GUMUSUT-KAKAP SEMIFLOATING PRODUCTION
SYSTEM (L) LIMITED ("GKL") FROM E&P VENTURE
SOLUTIONS CO SDN. BHD. ("EPV"), A
WHOLLY-OWNED SUBSIDIARY OF PETRONAS
CARIGALI SDN. BHD., FOR A CASH
CONSIDERATION OF UNITED STATES DOLLAR
("USD") 445.0 MILLION (APPROXIMATELY
RM1,849.0 MILLION)
--------------------------------------------------------------------------------------------------------------------------
MMI HOLDINGS LIMITED, GAUTENG Agenda Number: 706455804
--------------------------------------------------------------------------------------------------------------------------
Security: S5143R107
Meeting Type: AGM
Meeting Date: 20-Nov-2015
Ticker:
ISIN: ZAE000149902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF MS M VILAKAZI Mgmt For For
O.2.1 RE-ELECTION OF MR FJC TRUTER Mgmt For For
O.2.2 RE-ELECTION OF MR BJ VAN DER ROSS Mgmt For For
O.2.3 RE-ELECTION OF MR KC SHUBANE Mgmt For For
O.2.4 RE-ELECTION OF MR L CROUSE Mgmt For For
O.2.5 RE-ELECTION OF MR SA MULLER Mgmt For For
O.3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC AS EXTERNAL AUDITORS
O.4.1 RE-APPOINTMENT OF AUDIT COMMITTEE: MR FJC Mgmt For For
TRUTER
O.4.2 RE-APPOINTMENT OF AUDIT COMMITTEE: MR SA Mgmt For For
MULLER
O.4.3 RE-APPOINTMENT OF AUDIT COMMITTEE: MRS F Mgmt For For
JAKOET
O.4.4 RE-APPOINTMENT OF AUDIT COMMITTEE: MR LL Mgmt For For
VON ZEUNER
O.5 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION POLICY
O.6 APPOINTMENT OF DIRECTOR OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT ORDINARY AND SPECIAL
RESOLUTIONS
S.1.1 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For
CHAIRPERSON OF THE BOARD R1 292 500
S.1.2 APPROVAL OF DIRECTORS' REMUNERATION: DEPUTY Mgmt For For
CHAIRPERSON OF THE BOARD R646 280
S.1.3 APPROVAL OF DIRECTORS' REMUNERATION: BOARD Mgmt For For
MEMBER R465 030
S.1.4 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For
CHAIRPERSON OF AUDIT COMMITTEE R387 730
S.1.5 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For
OF AUDIT COMMITTEE R193 280
S.1.6 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For
CHAIRPERSON OF ACTUARIAL COMMITTEE R322 510
S.1.7 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For
OF ACTUARIAL COMMITTEE R193 280
S.1.8 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For
CHAIRPERSON OF REMUNERATION COMMITTEE R322
510
S.1.9 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For
OF REMUNERATION COMMITTEE R160 660
S.110 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For
CHAIRPERSON OF RISK, CAPITAL AND COMPLIANCE
COMMITTEE R387 730
S.111 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For
OF RISK, CAPITAL AND COMPLIANCE COMMITTEE
R193 280
S.112 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For
CHAIRPERSON OF SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE R258 500
S.113 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For
OF SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE R160 660
S.114 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For
CHAIRPERSON OF NOMINATIONS COMMITTEE R193
280
S.115 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For
OF NOMINATIONS COMMITTEE R96 640
S.116 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For
CHAIRPERSON OF FAIR PRACTICES COMMITTEE
R258 500
S.117 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For
OF FAIR PRACTICES COMMITTEE R160 660
S.118 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For
CHAIRPERSON OF BOARD R258 500
S.119 APPROVAL OF DIRECTORS' REMUNERATION: MEMBER Mgmt For For
OF BOARD R160 660
S.120 APPROVAL OF DIRECTORS' REMUNERATION: AD HOC Mgmt Against Against
WORK (HOURLY) R4 525
S.2 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt Against Against
ASSISTANCE IN TERMS OF SECTION 44 OF THE
COMPANIES ACT
S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
COMPANIES ACT
S.4 GENERAL APPROVAL OF SHARE BUY-BACK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC, MOSCOW Agenda Number: 706343148
--------------------------------------------------------------------------------------------------------------------------
Security: X5430T109
Meeting Type: EGM
Meeting Date: 25-Aug-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 501522 DUE TO SPLITTING OF
RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE BE ADVISED THAT IF YOU VOTE AGAINST Non-Voting
COMPANY'S REORGANIZATION OR WILL NOT VOTE
AT ALL AND THE EGM APPROVES THIS ITEM OF
AGENDA YOU WILL HAVE RIGHT TO USE A
BUY-BACK OFFER AND SELL YOUR SHARES BACK TO
THE ISSUER. THE REPURCHASE PRICE IS FIXED
AT RUB 200.00 PER ORDINARY SHARE. THANK
YOU.
1 TO CHARGE TO THE CHAIRMAN OF THE BOD RHONE Mgmt For For
ZOMMER TO SIGN THE MINUTES OF THE ESM
2.1 APPROVAL OF REORGANIZATION IN A FORM OF Mgmt For For
AFFILIATION OF ZAO KOMSTAR-REGIONY
2.2 APPROVAL OF REORGANIZATION IN A FORM OF Mgmt For For
AFFILIATION OF SC PENZA GSM, SC
SMARTS-IVANOVO, SC SMARTS-UFA
3.1 INTRODUCTION OF AMENDMENTS INTO THE CHARTER Mgmt For For
3.2 INTRODUCTION OF AMENDMENTS INTO THE CHARTER Mgmt For For
CMMT PLEASE NOTE THAT THE RIGHT OF WITHDRAWAL Non-Voting
AND/OR DISSENT APPLIES TO THIS MEETING.
THERE MAY BE FINANCIAL CONSEQUENCES
ASSOCIATED WITH VOTING AT THIS MEETING.
PLEASE CONTACT YOUR CLIENT REPRESENTATIVE
FOR MORE INFORMATION
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC, MOSCOW Agenda Number: 706350509
--------------------------------------------------------------------------------------------------------------------------
Security: X5430T109
Meeting Type: EGM
Meeting Date: 30-Sep-2015
Ticker:
ISIN: RU0007775219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ORDER OF THE ESM Mgmt For For
2 APPROVAL OF PROFIT AND LOSSES DISTRIBUTION Mgmt For For
FOR THE RESULTS OF THE FIRST HALF OF 2015,
INCLUDING DIVIDEND PAYMENT FOR 5.61 AT RUB
PER ORDINARY SHARE
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC, MOSCOW Agenda Number: 706605916
--------------------------------------------------------------------------------------------------------------------------
Security: X5430T109
Meeting Type: EGM
Meeting Date: 29-Feb-2016
Ticker:
ISIN: RU0007775219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE SHAREHOLDERS WHO VOTE Non-Voting
AGAINST THE REORGANIZATION OF THE COMPANY
OR DO NOT PARTICIPATE IN VOTING WILL BE
GRANTED WITH THE RIGHT TO SELL THE SHARES
OWNED BY THEM BACK TO THE COMPANY. THE
REPURCHASE PRICE IS FIXED AT RUB 167.00 PER
ORDINARY SHARE. THANK YOU
1 APPROVAL OF THE ORDER OF THE ESM Mgmt For For
2 ON REORGANIZATION OF THE COMPANY IN FORM OF Mgmt For For
AFFILIATION OF THE SEVERAL COMPANIES
3 INTRODUCTION OF AMENDMENTS AND ADDENDA INTO Mgmt For For
THE CHARTER OF THE COMPANY
CMMT 02 FEB 2016 : PLEASE NOTE THAT THE RIGHT OF Non-Voting
WITHDRAWAL AND/OR DISSENT APPLIES TO THIS
MEETING. THERE MAY BE FINANCIAL
CONSEQUENCES ASSOCIATED WITH VOTING AT THIS
MEETING.
CMMT 02 FEB 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC, MOSCOW Agenda Number: 707119865
--------------------------------------------------------------------------------------------------------------------------
Security: X5430T109
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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 625476 DUE TO ADDITION OF
RESOLUTIONS AND CHANGE IN SEQUENCE OF 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
1.1 APPROVAL OF THE ORDER OF THE MEETING: TO Mgmt For For
ELECT THE CHAIRMAN OF THE MEETING
1.2 APPROVAL OF THE ORDER OF THE MEETING: TO Mgmt For For
ANNOUNCE THE MEETING RESULTS
2.1 APPROVAL OF THE ANNUAL REPORT FOR 2015, Mgmt For For
ANNUAL FINANCIAL STATEMENTS INCLUDING THE
INCOME STATEMENT AS OF FY 2015
2.2 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES AND DIVIDENDS FOR 2015 AT RUB 14.01
PER SHARE. THE RECORD DATE FOR DIVIDEND
PAYMENT IS JULY 5, 2016
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. 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 YEVGEN'YEVICH
3.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
DUBOVSKOV ANDREY ANATOL'YEVICH
3.3 ELECTION OF THE BOARD OF DIRECTOR: RON Mgmt Against Against
SOMMER
3.4 ELECTION OF THE BOARD OF DIRECTOR: MICHEL Mgmt For For
COMBES
3.5 ELECTION OF THE BOARD OF DIRECTOR: STANLEY Mgmt For For
MILLER
3.6 ELECTION OF THE BOARD OF DIRECTOR: ROZANOV Mgmt Against Against
VSEVOLOD VALER'YEVICH
3.7 ELECTION OF THE BOARD OF DIRECTOR: REGINA Mgmt Against Against
VON FLEMMING
3.8 ELECTION OF THE BOARD OF DIRECTOR: THOMAS Mgmt Against Against
HOLTROP
3.9 ELECTION OF THE BOARD OF DIRECTOR: SHAMOLIN Mgmt Against Against
MIKHAIL VALER'YEVICH
4.1 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
BORISENKOVA IRINA ALEKSEYENKOVA
4.2 ELECTION OF THE AUDIT COMMISSION: MAMONOV Mgmt For For
MAKSIM ALEKSANDROVICH
4.3 ELECTION OF THE AUDIT COMMISSION: PANARIN Mgmt For For
ANATOLIY GENNAD'YEVICH
5 APPROVAL OF THE AUDITOR Mgmt For For
6 APPROVAL OF A NEW EDITION OF THE CHARTER Mgmt For For
7 APPROVAL OF A NEW EDITION OF THE Mgmt For For
REGULATIONS ON THE GENERAL SHAREHOLDERS
MEETING
8 APPROVAL OF A NEW EDITION OF THE Mgmt For For
REGULATIONS ON THE BOARD OF DIRECTORS
9 TO DECREASE THE CHARTER CAPITAL OF THE Mgmt For For
COMPANY
10 INTRODUCTION OF AMENDMENTS AND ADDENDA INTO Mgmt For For
THE CHARTER OF THE COMPANY LINKED TO THE
DECREASE THE CHARTER CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC, BUDAPEST Agenda Number: 706893737
--------------------------------------------------------------------------------------------------------------------------
Security: X5462R112
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: HU0000068952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 604814 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PROPOSED RESOLUTION ON THE APPROVAL OF THE Mgmt For For
ELECTRONIC VOTE COLLECTION METHOD
2 APPROVAL OF THE ELECTION OF THE KEEPER OF Mgmt For For
THE MINUTES, THE SHAREHOLDERS TO
AUTHENTICATE THE MINUTES AND THE COUNTER OF
THE VOTES IN LINE WITH THE PROPOSAL OF THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
3 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING TO APPROVE THE 2015
CONSOLIDATED FINANCIAL STATEMENTS OF MOL
GROUP PREPARED BASED ON SECTION 10 OF THE
HUNGARIAN ACCOUNTING ACT, IN ACCORDANCE
WITH INTERNATIONAL FINANCIAL REPORTING
STANDARDS (IFRS) AND THE RELATED AUDITORS'
REPORT WITH TOTAL ASSETS OF HUF 3,928,002
MILLION AND LOSS ATTRIBUTABLE TO EQUITY
HOLDERS OF HUF 256,554 MILLION. THE BOARD
OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING TO APPROVE THE 2015 ANNUAL REPORT
OF MOL PLC. PREPARED IN ACCORDANCE WITH
HUNGARIAN ACCOUNTING ACT AND THE RELATED
AUDITORS' REPORT WITH TOTAL ASSETS OF HUF
2,793,841 MILLION, NET LOSS FOR THE PERIOD
OF HUF 190,142 MILLION AND TIEDUP RESERVE
OF HUF 8,494 MILLION
4 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
GENERAL MEETING THAT HUF 55BN SHALL BE PAID
OUT AS A DIVIDEND IN 2016, FOR THE
FINANCIAL YEAR 2015, FROM RESERVES
AVAILABLE FOR DIVIDEND DISTRIBUTION. THE
DIVIDEND ON TREASURY SHARES WILL BE
DISTRIBUTED TO THOSE SHAREHOLDERS ELIGIBLE
FOR SUCH DIVIDEND, IN PROPORTION TO THEIR
NUMBER OF SHARES. THE NET LOSS SHALL BE
TRANSFERRED TO RETAINED EARNINGS
5 THE BOARD OF DIRECTORS AGREES TO PROPOSE Mgmt For For
THE AGM THE APPROVAL OF THE CORPORATE
GOVERNANCE REPORT, BASED ON THE CORPORATE
GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST
STOCK EXCHANGE
6 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt Against Against
GENERAL MEETING - UNDER ARTICLE 12.12 OF
THE ARTICLES OF ASSOCIATION - TO APPROVE
THE WORK OF BOARD OF DIRECTORS PERFORMED IN
THE 2015 BUSINESS YEAR AND GRANT WAIVER TO
THE BOARD OF DIRECTORS AND ITS MEMBERS
UNDER ARTICLE 12.12 OF THE ARTICLES OF
ASSOCIATION
7 THE SUPERVISORY BOARD, WITH THE SUPPORT OF Mgmt For For
THE AUDIT COMMITTEE PROPOSES TO THE ANNUAL
GENERAL MEETING THE ELECTION OF ERNST &
YOUNG KONYVVIZSGALO KFT. (1132 BUDAPEST,
VACI UT 20.) TO BE THE INDEPENDENT AUDITOR
OF MOL PLC. FOR THE YEAR 2016, UNTIL THE
AGM CLOSES THE YEAR AT 30 APRIL 2017 THE
LATEST . THE SUPERVISORY BOARD, WITH THE
SUPPORT OF THE AUDIT COMMITTEE PROPOSES THE
AUDIT FEE FOR AUDITING MOL PLC. IN 2016 TO
BE HUF 71.8 MILLION PLUS VAT. AUDITOR
PERSONALLY RESPONSIBLE APPOINTED BY ERNST &
YOUNG KONYVVIZSGALO KFT. IS ZSUZSANNA
BARTHA (REGISTRATION NUMBER: MKVK-005268),
IN CASE OF HER INCAPACITY SHE IS
SUBSTITUTED BY ISTVAN HAVAS (REGISTRATION
NUMBER: MKVK-003395).IN ADDITION TO THE
ABOVEMENTIONED, THE MATERIAL ELEMENTS OF
THE CONTRACT WITH THE AUDITOR ARE AS
FOLLOWS: SCOPE: AUDIT OF THE STANDALONE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF MOL PLC. PREPARED
FOR THE YEAR 2016 IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS) AND RELATED INTERPRETATIONS (IFRIC)
AS ADOPTED BY THE EU, BILLING AND
SETTLEMENT: IN 12 EQUAL MONTHLY
INSTALLMENTS, INVOICES ARE SUBMITTED BY THE
5TH DAY OF THE FOLLOWING MONTH AND MOL PLC.
IS OBLIGED TO SETTLE THEM IN 30 DAYS UPON
RECEIPT, TERM OF THE CONTRACT: FROM 14
APRIL 2016 UNTIL THE ANNUAL GENERAL MEETING
CLOSING THE YEAR 2016 AT 30 APRIL 2017 THE
LATEST, IN ANY OTHER QUESTIONS THE GENERAL
TERMS AND CONDITIONS RELATING TO AUDIT
AGREEMENTS OF ERNST & YOUNG KONYVVIZSGALO
KFT. SHALL APPLY
8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
GENERAL MEETING TO ACKNOWLEDGE THE BOARD OF
DIRECTORS' PRESENTATION REGARDING THE
ACQUISITION OF TREASURY SHARES FOLLOWING
THE ORDINARY ANNUAL GENERAL MEETING OF 2015
IN ACCORDANCE WITH SECTION 3:223 (4) OF THE
CIVIL CODE
9 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt Against Against
GENERAL MEETING TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO ACQUIRE
TREASURY SHARES - SIMULTANEOUSLY SETTING
ASIDE THE RESOLUTION NO 9 OF THE 16 APRIL
2015 AGM - PURSUANT TO THE FOLLOWING TERMS
AND CONDITIONS: MODE OF ACQUISITION OF
TREASURY SHARES: WITH OR WITHOUT
CONSIDERATION, EITHER ON THE STOCK EXCHANGE
OR THROUGH PUBLIC OFFER OR ON THE OTC
MARKET IF NOT PROHIBITED BY LEGAL
REGULATIONS, INCLUDING BUT NOT LIMITED TO
ACQUIRING SHARES BY EXERCISING RIGHTS
ENSURED BY FINANCIAL INSTRUMENTS FOR
ACQUIRING TREASURY SHARES (EG.: CALL RIGHT,
EXCHANGE RIGHT ETC.), THE AUTHORIZATION
EMPOWERS THE BOARD OF DIRECTORS TO ACQUIRE
ANY TYPE OF SHARES OF THE COMPANY WITH ANY
PAR VALUE, THE AMOUNT (NUMBER) OF SHARES
THAT CAN BE ACQUIRED: THE TOTAL AMOUNT OF
NOMINAL VALUE OF TREASURY SHARES OWNED BY
THE COMPANY AT ANY TIME MAY NOT EXCEED 25 %
OF THE ACTUAL SHARE CAPITAL OF THE COMPANY,
THE PERIOD OF VALIDITY OF THE
AUTHORIZATION: FROM THE DATE OF THE
RESOLUTION MADE ON THE ANNUAL GENERAL
MEETING FOR AN 18 MONTHS PERIOD, IF THE
ACQUISITION OF THE TREASURY SHARES IS IN
RETURN FOR A CONSIDERATION, THE MINIMUM
AMOUNT WHICH CAN BE PAID FOR ONE PIECE OF
SHARE IS HUF 1, WHILE THE MAXIMUM AMOUNT
CANNOT EXCEED 150 % OF THE HIGHEST OF THE
FOLLOWING PRICES: A) THE HIGHEST PRICE OF
THE DEALS CONCLUDED WITH THE SHARES ON THE
BUDAPEST STOCK EXCHANGE ("BET") ON THE DATE
OF THE TRANSACTION OR, B.) THE DAILY VOLUME
WEIGHTED AVERAGE PRICE OF THE SHARES ON ANY
OF THE 90 BET TRADING DAYS PRIOR TO THE
DATE OF THE TRANSACTION OR, C.) THE
VOLUME-WEIGHTED AVERAGE PRICE OF THE SHARES
DURING 90 BET TRADING DAYS PRIOR TO (I) THE
DATE OF SIGNING THE AGREEMENT FOR ACQUIRING
THE TREASURY SHARES (PARTICULARLY PURCHASE
AGREEMENT, CALL OPTION AGREEMENT OR OTHER
COLLATERAL AGREEMENT), OR (II) THE DATE OF
ACQUISITION OF FINANCIAL INSTRUMENTS
ENSURING RIGHTS TO ACQUIRE TREASURY SHARES
OR (III) THE DATE OF EXERCISING OPTION
RIGHTS, PRE-EMPTION RIGHTS; RIGHTS ENSURED
BY COLLATERAL OR BY FINANCIAL INSTRUMENTS
FOR ACQUIRING TREASURY SHARES OR D.) THE
CLOSING PRICE OF THE SHARES ON THE BET ON
THE TRADING DAY WHICH FALLS IMMEDIATELY
PRIOR TO (I) THE DATE OF SIGNING THE
AGREEMENT FOR ACQUIRING THE TREASURY SHARES
(PARTICULARLY PURCHASE AGREEMENT, CALL
OPTION AGREEMENT OR OTHER COLLATERAL
AGREEMENT), OR (II) THE DATE OF ACQUISITION
OF FINANCIAL INSTRUMENTS ENSURING RIGHTS TO
ACQUIRE TREASURY SHARES OR (III) THE DATE
OF EXERCISING OPTION RIGHTS, PREEMPTION
RIGHTS; RIGHTS ENSURED BY COLLATERAL OR BY
FINANCIAL INSTRUMENTS FOR ACQUIRING
TREASURY SHARES
10 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
GENERAL MEETING TO ELECT DR. OSZKAR VILAGI
AS MEMBER OF THE BOARD OF DIRECTORS FROM 1
MAY 2016 TO 30 APRIL 2021
11 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt Against Against
GENERAL MEETING TO ELECT MR. GYORGY MOSONYI
AS MEMBER OF THE SUPERVISORY BOARD FROM 1
MAY 2016 TO 30 APRIL 2021
12 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt Against Against
GENERAL MEETING TO ELECT DR. NORBERT SZIVEK
AS INDEPENDENT MEMBER OF THE SUPERVISORY
BOARD TO BE MEMBER OF THE AUDIT COMMITTEE
FROM 14 APRIL 2016 TO 28 APRIL 2020
13 THE GENERAL MEETING ELECTS MR. IVAN MIKLOS Mgmt Against Against
AS MEMBER OF THE SUPERVISORY BOARD FROM 1
MAY 2016 TO 30 APRIL 2021
14 THE GENERAL MEETING ELECTS MR. IVAN MIKLOS Mgmt Against Against
AS ALTERNATE MEMBER OF THE AUDIT COMMITTEE
FROM 1 MAY 2016 TO 30 APRIL 2021
15 THE HOLDERS OF "A" SERIES SHARES PRESENT AT Mgmt For For
THE GENERAL MEETING GRANT THEIR APPROVAL TO
THE PROPOSED CAPITAL DECREASE IN COMPLIANCE
WITH SECTION 3:309 (5) OF THE CIVIL CODE
AND THE SECOND PARAGRAPH OF ARTICLE 12.10
OF ARTICLES OF ASSOCIATION
16 THE GENERAL MEETING DECREASES THE COMPANY'S Mgmt For For
SHARE CAPITAL AS FOLLOWS: REASON OF THE
CAPITAL DECREASE: CHANGE OF CAPITAL
STRUCTURE (INCREASE ANOTHER ELEMENT OF THE
COMPANY'S SHARE CAPITAL) IN ORDER TO
INCREASE THE SHAREHOLDERS' RETURN, EXTENT
OF THE CAPITAL DECREASE: BY WITHDRAWAL OF
2,090,381 PIECES REGISTERED ORDINARY SHARES
OF THE SERIES "A" WITH A PAR VALUE OF HUF
1,000 EACH OWNED BY MOL (TREASURY SHARES),
DECREASE OF THE SHARE CAPITAL WITH HUF
2,090,381,000 TO HUF 102,428,682,578,
METHOD OF EFFECTUATION OF THE CAPITAL
DECREASE: DECREASE OF THE NUMBER OF
REGISTERED ORDINARY SHARES OF THE SERIES
"A" WITH A PAR VALUE OF HUF 1,000, WITH
2,090,381 PIECES OF SHARES OWNED BY THE
COMPANY (TREASURY SHARES). THE CAPITAL
DECREASE SHALL NOT AFFECT THE OTHER
SHAREHOLDERS' SHAREHOLDINGS. THE ANNUAL
GENERAL MEETING AUTHORIZES THE BOARD OF
DIRECTORS TO COMPLETE THE TASKS IN
CONNECTION WITH THE EFFECTUATION OF THE
CAPITAL DECREASE (SHARE WITHDRAWAL),
PARTICULARLY THE TASKS DEFINED IN THE CIVIL
CODE (ACT V OF 2013) AND THE ACT ON THE
COMPANY REGISTRATION (ACT V OF 2006). THE
REQUIRED MODIFICATION OF THE COMPANY'S
ARTICLES OF ASSOCIATION REGARDING THE
CAPITAL DECREASE: ARTICLE 7.2. OF THE
ARTICLES OF ASSOCIATION SHALL BE AMENDED AS
FOLLOWS: (WORDING PROPOSED TO BE DELETED
CROSSED, NEW WORDING IN BOLD) "7.2.THE
COMPANY'S SHARE CAPITAL AMOUNTS TO
HUF102,428,682,578, I.E. ONE HUNDRED AND
TWO BILLION FOUR HUNDRED AND TWENTY EIGHT
MILLION SIX HUNDRED AND EIGHTY TWO THOUSAND
FIVE HUNDRED SEVENTY EIGHT FORINTS,
REPRESENTED BY A) 102,428,103 PIECES
REGISTERED ORDINARY SHARES OF THE SERIES
"A" WITH A PAR VALUE OF HUF 1,000 EACH, AND
578 PIECES OF REGISTERED ORDINARY SHARES OF
THE SERIES "C" WITH A PAR VALUE OF HUF
1,001 EACH, ISSUED AT A PRICE OF HUF 6,000
EACH, IN EXCHANGE FOR IN KIND CONTRIBUTION
AND PROVIDING IDENTICAL RIGHTS TO THE
HOLDERS OF SUCH SHARES, AND B) ONE (1)
PIECE REGISTERED VOTING PREFERENCE SHARE OF
THE SERIES "B" WITH A PAR VALUE OF HUF
1,000 THAT ENTITLES THE HOLDER THEREOF TO
PREFERENTIAL RIGHTS AS SPECIFIED IN THE
PRESENT ARTICLES OF ASSOCIATION." HE
MODIFICATION OF THE ARTICLES OF
ASSOCIATIONS WILL BECOME EFFECTIVE IN CASE
OF FULFILMENT OF THE CONDITIONS OF THE
CAPITAL DECREASE
--------------------------------------------------------------------------------------------------------------------------
MONDI LTD, GAUTENG Agenda Number: 706967102
--------------------------------------------------------------------------------------------------------------------------
Security: S5274K111
Meeting Type: AGM
Meeting Date: 12-May-2016
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 25
PERTAINS TO MONDI LIMITED BUSINESS AND
RESOLUTION NO. 26 TO 35 PERTAINS TO MONDI
PLC BUSINESS
1 TO ELECT DOMINIQUE REINICHE AS A DIRECTOR Mgmt For For
2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For
3 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
5 TO RE-ELECT 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 2.1% IN Mgmt For For
NON-EXECUTIVE DIRECTOR FEES
16 TO DECLARE A FINAL DIVIDEND: 650.55664 RAND Mgmt For For
CENTS PER ORDINARY SHARE
17 TO REAPPOINT THE AUDITORS: DELOITTE & Mgmt For For
TOUCHE AS AUDITORS, AND SHELLY NELSON AS
THE REGISTERED AUDITOR
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 APPROVE THE MONDI LIMITED 2016 LONG-TERM Mgmt For For
INCENTIVE PLAN
25 TO APPROVE THE MONDI LIMITED 2016 BONUS Mgmt For For
SHARE PLAN
26 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
27 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
28 TO DECLARE A FINAL DIVIDEND: 37.62 EURO Mgmt For For
CENTS PER ORDINARY SHARE
29 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For
30 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
31 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
32 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
33 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
34 TO APPROVE THE MONDI PLC 2016 LONG-TERM Mgmt For For
INCENTIVE PLAN
35 TO APPROVE THE MONDI PLC 2016 BONUS SHARE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC, MOSCOW Agenda Number: 706887619
--------------------------------------------------------------------------------------------------------------------------
Security: X5504J102
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT AS OF FY 2015 Mgmt For For
1.2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT AS Mgmt For For
OF FY 2015
2 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND PAYMENTS AS OF FY 2015
WITH RECORD DATE MAY 16, 2016 AT RUB 7.11
PER SHARE
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 12 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: Mgmt For For
ALEKSANDR AFANAS'EV
3.2 ELECTION OF THE BOARD OF DIRECTOR: MIHAIL Mgmt For For
BRATANOV
3.3 ELECTION OF THE BOARD OF DIRECTOR: JUAN' Mgmt For For
VONG
3.4 ELECTION OF THE BOARD OF DIRECTOR: SHON JAN Mgmt For For
GLODEK
3.5 ELECTION OF THE BOARD OF DIRECTOR: ANDREJ Mgmt For For
GOLIKOV
3.6 ELECTION OF THE BOARD OF DIRECTOR: MARIJA Mgmt Against Against
GORDON
3.7 ELECTION OF THE BOARD OF DIRECTOR: VALERIJ Mgmt For For
GOREGLJAD
3.8 ELECTION OF THE BOARD OF DIRECTOR: JURIJ Mgmt For For
DENISOV
3.9 ELECTION OF THE BOARD OF DIRECTOR: OLEG Mgmt Against Against
ZHELEZKO
3.10 ELECTION OF THE BOARD OF DIRECTOR: BELLA Mgmt For For
ZLATKIS
3.11 ELECTION OF THE BOARD OF DIRECTOR: ANATOLIJ Mgmt For For
KARACHINSKIJ
3.12 ELECTION OF THE BOARD OF DIRECTOR: ALEKSEJ Mgmt For For
KUDRIN
3.13 ELECTION OF THE BOARD OF DIRECTOR: DANKJEN Mgmt For For
PATJERSON
3.14 ELECTION OF THE BOARD OF DIRECTOR: RAJNER Mgmt For For
RISS
4.1 ELECTION OF THE AUDIT COMMISSION: VLADISLAV Mgmt For For
ZIMIN
4.2 ELECTION OF THE AUDIT COMMISSION: OL'GA Mgmt For For
ROMANCOVA
4.3 ELECTION OF THE AUDIT COMMISSION: MIHAIL Mgmt For For
KIREEV
5 APPROVAL OF THE AUDITOR Mgmt For For
6 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
7 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE ORDER OF 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 REMUNERATION AND COMPENSATION
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE AUDIT COMMISSION
11 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
12 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
13.1 APPROVAL OF THE INTERESTED PARTY Mgmt For For
TRANSACTIONS WHICH CAN BE CONCLUDED IN THE
FUTURE IN THE PROCESS OF BUSINESS ACTIVITY
13.2 APPROVAL OF THE INTERESTED PARTY Mgmt For For
TRANSACTIONS WHICH CAN BE CONCLUDED IN THE
FUTURE IN THE PROCESS OF BUSINESS ACTIVITY
13.3 APPROVAL OF THE INTERESTED PARTY Mgmt For For
TRANSACTIONS WHICH CAN BE CONCLUDED IN THE
FUTURE IN THE PROCESS OF BUSINESS ACTIVITY
14 APPROVAL OF THE INTERESTED PARTY Mgmt For For
TRANSACTION
15 APPROVAL OF THE INTERESTED PARTY Mgmt For For
TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA, ATHENS Agenda Number: 707104559
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS (ON A STAND-ALONE AND
CONSOLIDATED BASIS) FOR THE FISCAL YEAR
2015 (1.1.2015 - 31.12.2015) TOGETHER WITH
THE ACCOMPANYING BOD AND AUDITOR REPORTS
2. DISCHARGE OF THE MEMBERS OF THE BOD AND OF Mgmt For For
THE AUDITORS FROM ANY LIABILITY FOR DAMAGES
WITH REGARD TO THE FINANCIAL STATEMENTS AND
ACTIVITIES DURING THE ACCOUNTING YEAR 2015
3. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt Against Against
DIRECTORS AS THE TERM OF SERVICE OF THE
EXISTING BOARD EXPIRES
4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE ACCORDING TO ARTICLE 37 OF THE
LAW 3693/2008
5. APPROVAL OF A DIVIDEND FOR THE FISCAL YEAR Mgmt For For
2015
6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For
(ORDINARY SUBSTITUTE) FOR THE ACCOUNTING
YEAR 2016 AND APPROVAL OF THEIR FEES
7. APPROVAL OF THE FEES PAID TO BOD MEMBERS Mgmt For For
FOR FISCAL 2015 AND PRE-APPROVAL OF THEIR
FEES FOR FISCAL 2016
8. DISTRIBUTION OF PART OF FISCAL 2015 NET Mgmt Against Against
INCOME OF THE COMPANY TO THE PERSONNEL AND
TO MEMBERS OF THE BOARD OF DIRECTORS AND
PROVISION OF THE RELEVANT AUTHORIZATIONS
9. DECISION FOR THE FORMATION OF TAXED Mgmt For For
RESERVES EURO 1,648,048.44 CORRESPONDING TO
50 % OF THE OWN PARTICIPATION OF THE
COMPANY IN AN INVESTMENT PROJECT CONCERNING
THE EXPANSION OF THE LUBRICANTS COMPLEX
INCLUDED IN THE LAW 3908/2011 SUBSIDIZED
WITH EURO 2,472,072.67
10. DECISION AND APPROVAL FOR THE EXTENSION OF Mgmt For For
THE DURATION OF THE COMPANY WITH SUBSEQUENT
AMENDMENT OF ARTICLE 4 OF THE COMPANY
CODIFIED MEMORANDUM AND ARTICLES OF
ASSOCIATION
11. SPECIAL PERMISSION OF THE GENERAL ASSEMBLY, Mgmt Against Against
PURSUANT TO ARTICLE 23A OF CODIFIED LAW
2190/1920, FOR THE PARTICIPATION OF MOTOR
OIL (HELLAS) CORINTH REFINERIES S.A. OR OF
A SUBSIDIARY COMPANY IN A JOINT VENTURE
WITH THE COMPANY VEGAS OIL AND GAS LIMITED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 22 JUN 2016 AT 13:00
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MR. PRICE GROUP LIMITED, DURBAN Agenda Number: 706306025
--------------------------------------------------------------------------------------------------------------------------
Security: S5256M101
Meeting Type: AGM
Meeting Date: 01-Sep-2015
Ticker:
ISIN: ZAE000026951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
2O2.1 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For
ROTATION: MR. MR JOHNSTON
2O2.2 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For
ROTATION: MRS. RM MOTANYANE
2O2.3 RE-ELECTION OF DIRECTORS RETIRING BY Mgmt For For
ROTATION: MS D NAIDOO
3.O.3 RE-APPOINT ERNST AND YOUNG INC AS AUDITORS Mgmt For For
OF THE COMPANY AND JANE OLIVA AS THE
DESIGNATED REGISTERED AUDITOR
4O4.1 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MR. MR JOHNSTON
4O4.2 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MS D NAIDOO
4O4.3 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MR MJD RUCK
4O4.4 ELECTION OF MEMBERS OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MR WJ SWAIN
5.O.5 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION POLICY OF THE COMPANY
6.O.6 ADOPTION OF THE REPORT OF THE SETS Mgmt For For
COMMITTEE
7.O.7 SIGNATURE OF DOCUMENTS Mgmt For For
8.O.8 CONTROL OF UNISSUED SHARES Mgmt For For
9S1.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE
COMPANY
9S1.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
HONORARY CHAIRMAN OF THE COMPANY
9S1.3 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For
DIRECTOR OF THE COMPANY
9S1.4 NON-EXECUTIVE DIRECTOR REMUNERATION: OTHER Mgmt For For
DIRECTOR OF THE COMPANY
9S1.5 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
INCOMING CHAIRMAN OF THE AUDIT AND
COMPLIANCE COMMITTEE
9S1.6 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
OUTGOING CHAIRMAN OF THE AUDIT AND
COMPLIANCE COMMITTEE
9S1.7 NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER Mgmt For For
OF THE AUDIT AND COMPLIANCE COMMITTEE
9S1.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
CHAIRMAN OF THE REMUNERATION AND
NOMINATIONS COMMITTEE
9S1.9 NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER Mgmt For For
OF THE REMUNERATION AND NOMINATIONS
COMMITTEE
9S110 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
CHAIRMAN OF THE SOCIAL, ETHICS,
TRANSFORMATION AND SUSTAINABILITY COMMITTEE
9S111 NON-EXECUTIVE DIRECTOR REMUNERATION: MEMBER Mgmt For For
OF THE SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE
10S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
11S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
CMMT 07 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS NAME
FOR RESOLUTION NO. O.3 AND 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.
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 706993436
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 RE-ELECT AZMI MIKATI AS DIRECTOR Mgmt Against Against
2O1.2 RE-ELECT KOOSUM KALYAN AS DIRECTOR Mgmt For For
3O1.3 RE-ELECT ALAN VAN BILJON AS DIRECTOR Mgmt For For
4O1.4 RE-ELECT JEFF VAN ROOYEN AS DIRECTOR Mgmt For For
5O1.5 ELECT SHAYGAN KHERADPIR AS DIRECTOR Mgmt For For
6O2.1 RE-ELECT CHRISTINE RAMON AS CHAIRPERSON OF Mgmt For For
THE AUDIT COMMITTEE
7O2.2 RE-ELECT PETER MAGEZA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
8O2.3 ELECT AZMI MIKATI AS MEMBER OF THE AUDIT Mgmt Against Against
COMMITTEE
9O2.4 RE-ELECT JEFF VAN ROOYEN AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
10O.3 REAPPOINT PRICEWATERHOUSECOOPERS INC AND Mgmt For For
SIZWENTSALUBAGOBODO INC AS JOINT AUDITORS
OF THE COMPANY
11O.4 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
12O.5 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
13 APPROVE REMUNERATION PHILOSOPHY Mgmt For For
14S.1 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
15S.2 APPROVE FINANCIAL ASSISTANCE TO Mgmt For For
SUBSIDIARIES AND OTHER RELATED AND
INTER-RELATED ENTITIES
16S.3 APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt Against Against
PRESCRIBED OFFICERS AND EMPLOYEE SHARE
SCHEME BENEFICIARIES
CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
MULTIPLUS SA, SAO PAULO Agenda Number: 706684277
--------------------------------------------------------------------------------------------------------------------------
Security: P69915109
Meeting Type: EGM
Meeting Date: 03-Mar-2016
Ticker:
ISIN: BRMPLUACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, COMPLYING WITH
THE MINIMUM PERCENTAGE OF 30 PERCENT
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS, IN ACCORDANCE WITH THE CORPORATE
BYLAWS OF THE COMPANY, IN LIGHT OF THE END
OF THE TERM IN OFFICE OF THE CURRENT
MEMBERS OF THE BOARD OF
DIRECTORS.SLATE.MEMBERS.ANTONIO LUIZ RIOS
DA SILVA, ELCIO ANIBAL DE LUCCA, JOSE EDSON
CARREIRO, MARCO ANTONIO BOLOGNA, MAURICIO
ROLIM AMARO, ROBERTO ALVO MILOSAWLEWITSCH,
ARMANDO FEDERICO VALDIVIESO MONTES
CMMT 25 FEB 2016: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU.
CMMT 25 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORP Agenda Number: 707145555
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
2 2015 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 PROPOSAL FOR DISTRIBUTION OF 2015 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 3.3 PER SHARE
4.1 THE ELECTION OF THE DIRECTOR: CHIA CHAU WU, Mgmt For For
SHAREHOLDER NO.0016681
4.2 THE ELECTION OF THE DIRECTOR: WEN YUAN Mgmt For For
WONG, SHAREHOLDER NO.0273986
4.3 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For
PETROCHEMICAL CORPORATION, SHAREHOLDER
NO.0260221, WILFRED WANG AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTOR: RUEY YU WANG, Mgmt For For
SHAREHOLDER NO.0073127
4.5 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For
PLASTICS CORP., SHAREHOLDER NO.0005658,
CHIN JEN WU AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR: MING JEN Mgmt For For
TZOU, SHAREHOLDER NO.0427610
4.7 THE ELECTION OF THE DIRECTOR: KUEI YUNG Mgmt For For
WANG, SHAREHOLDER NO.0445487
4.8 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For
CHEMICALS AND FIBRE CORP., SHAREHOLDER
NO.0006090, SHEN YI LEE AS REPRESENTATIVE
4.9 THE ELECTION OF THE DIRECTOR: FONG CHIN Mgmt For For
LIN, SHAREHOLDER NO.0253418
4.10 THE ELECTION OF THE DIRECTOR: ZO CHUN JEN, Mgmt For For
SHAREHOLDER NO.0445203
4.11 THE ELECTION OF THE DIRECTOR: SIN YI HUANG, Mgmt For For
SHAREHOLDER NO.0026459
4.12 THE ELECTION OF THE DIRECTOR: FREEDOM Mgmt For For
INTERNATION ENTERPRISE COMPANY, SHAREHOLDER
NO.0655362, CHING CHENG CHANG AS
REPRESENTATIVE
4.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHIH KANG WANG, SHAREHOLDER NO.F103335XXX
4.14 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YI FU LIN, SHAREHOLDER NO.A103619XXX
4.15 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YUN PENG CHU, SHAREHOLDER NO.0055680
5 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt Against Against
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
NANYA TECHNOLOGY CORPORATION, KUEI-SHAN HSIANG Agenda Number: 707139994
--------------------------------------------------------------------------------------------------------------------------
Security: Y62066108
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: TW0002408002
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.8 PER SHARE
4.1 THE ELECTION OF THE DIRECTOR: NAN YA Mgmt For For
PLASTICS CORPORATION, SHAREHOLDER
NO.0000001, WU, JIA-CIAO AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTOR: WANG, Mgmt For For
WUN-YUAN, SHAREHOLDER NO. 0017206
4.3 THE ELECTION OF THE DIRECTOR: WANG, Mgmt For For
RUEI-HUA, SHAREHOLDER NO. A220199XXX
4.4 THE ELECTION OF THE DIRECTOR: NAN YA Mgmt For For
PLASTICS CORPORATION, SHAREHOLDER NO.
0000001, CHOU,MING-JEN AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTOR: NAN YA Mgmt For For
PLASTICS CORPORATION, SHAREHOLDER NO.
0000001, WANG, WUN-YAO AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTOR: NAN YA Mgmt For For
PLASTICS CORPORATION, SHAREHOLDER NO.
0000001, SU, LIN-CING AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR: FORMOSA Mgmt For For
TAFFETA CO LTD, SHAREHOLDER NO. 0000003,
HSIEH, SHIH-MING AS REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTOR: LI, PEI-YIN, Mgmt For For
SHAREHOLDER NO. 0001266
4.9 THE ELECTION OF THE DIRECTOR: CHANG, Mgmt For For
CHIA-FANG, SHAREHOLDER NO. 0000039
4.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LAI, CIN-JI, SHAREHOLDER NO. B101000XXX
4.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HOU, CAI-FONG, SHAREHOLDER NO. Q202201XXX
4.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HSU, SHU-PO, SHAREHOLDER NO. P121619XXX
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD, CAPE TOWN Agenda Number: 706336232
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 28-Aug-2015
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For
DIVIDENDS
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4.1 TO CONFIRM THE APPOINTMENT OF: MR S J Z Mgmt Against Against
PACAK AS A NON EXECUTIVE DIRECTOR
O.4.2 TO CONFIRM THE APPOINTMENT OF: MR M R Mgmt Against Against
SOROUR AS AN EXECUTIVE DIRECTOR
O.4.3 TO CONFIRM THE APPOINTMENT OF: MR J P Mgmt Against Against
BEKKER AS A NON EXECUTIVE DIRECTOR AND
CHAIR
O.5.1 TO ELECT THE FOLLOWING DIRECTORS: MR C L Mgmt Against Against
ENENSTEIN
O.5.2 TO ELECT THE FOLLOWING DIRECTORS: MR D G Mgmt Against Against
ERIKSSON
O.5.3 TO ELECT THE FOLLOWING DIRECTORS: MR T M F Mgmt Against Against
PHASWANA
O.5.4 TO ELECT THE FOLLOWING DIRECTORS: MR B J Mgmt Against Against
VAN DER ROSS
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Against Against
COMMITTEE MEMBERS: MR D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Against Against
COMMITTEE MEMBERS: MR B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Against Against
COMMITTEE MEMBERS: PROF R C C JAFTA
O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.9 APPROVAL OF ISSUE OF SHARES FOR CASH Mgmt Against Against
O.10 APPROVAL OF THE NEW NASPERS RESTRICTED Mgmt Against Against
STOCK PLAN TRUST DEED
O.11 APPROVE AMENDMENTS TO THE MIH HOLDINGS Mgmt Against Against
SHARE TRUST DEED, MIH (MAURITIUS) LIMITED
SHARE TRUST DEED AND NASPERS SHARE
INCENTIVE TRUST DEED
O.12 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For
ADOPTED AT THE ANNUAL GENERAL MEETING
S1.1 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: BOARD-CHAIR
S1.2 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: BOARD-MEMBER
S1.3 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR
S1.4 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: AUDIT COMMITTEE-MEMBER
S1.5 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR
S1.6 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: RISK COMMITTEE-MEMBER
S1.7 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: HUMAN RESOURCES AND
REMUNERATION COMMITTEE-CHAIR
S1.8 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: HUMAN RESOURCES AND
REMUNERATION COMMITTEE-MEMBER
S1.9 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: NOMINATION
COMMITTEE-CHAIR
S1.10 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: NOMINATION
COMMITTEE-MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: SOCIAL AND ETHICS
COMMITTEE-CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: SOCIAL AND ETHICS
COMMITTEE-MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: TRUSTEES OF GROUP
SHARE SCHEMES/OTHER PERSONNEL FUNDS
S1.14 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: MEDIA24 PENSION
FUND-CHAIR
S1.15 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS: MEDIA24 PENSION
FUND-TRUSTEE
S1.16 APPROVAL OF THE REMUNERATION OF THE NON Mgmt For For
EXECUTIVE DIRECTORS
S2 APPROVE GENERALLY THE PROVISION OF Mgmt Against Against
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT
S3 APPROVE GENERALLY THE PROVISION OF Mgmt Against Against
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT
S4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY
S5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A., ATHENS Agenda Number: 707180307
--------------------------------------------------------------------------------------------------------------------------
Security: X56533171
Meeting Type: OGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: GRS003003027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 14 JUL 2016. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION FOR APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS REPORT ON THE ANNUAL FINANCIAL
STATEMENTS OF THE BANK AND THE GROUP FOR
THE FINANCIAL YEAR 2015 (1.1.2015
31.12.2015), AND SUBMISSION OF THE
RESPECTIVE AUDITORS REPORT
2. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF THE BANK AND THE
GROUP FOR THE FINANCIAL YEAR 2015 (1.1.2015
31.12.2015)
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS OF THE BANK AND
OF ETHNODATA S.A. (ABSORBED THROUGH MERGER)
FROM ANY LIABILITY FOR INDEMNITY REGARDING
THE ANNUAL FINANCIAL STATEMENTS AND
MANAGEMENT FOR THE YEAR 2015 (1.1.2015
31.12.2015): DELOITTE HADJIPAVLOU, SOFIANOS
& CAMBANIS SA
4. ELECTION OF REGULAR AND SUBSTITUTE Mgmt For For
CERTIFIED AUDITORS FOR THE AUDIT OF THE
FINANCIAL STATEMENTS OF THE BANK AND THE
FINANCIAL STATEMENTS OF THE GROUP FOR THE
YEAR 2016, AND DETERMINATION OF THEIR
REMUNERATION: DELOITTE HADJIPAVLOU,
SOFIANOS & CAMBANIS SA
5. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt Against Against
OF DIRECTORS OF THE BANK FOR THE FINANCIAL
YEAR 2015 (PURSUANT TO ARTICLE 24.2 OF
CODIFIED LAW 2190/1920). DETERMINATION OF
THE REMUNERATION OF THE CHAIRMAN OF THE
BOARD, THE CEO, THE DEPUTY CEOS AND
NON-EXECUTIVE DIRECTORS THROUGH TO THE AGM
OF 2017. APPROVAL, FOR THE FINANCIAL YEAR
2015, OF THE REMUNERATION OF THE BANKS
DIRECTORS IN THEIR CAPACITY AS MEMBERS OF
THE BANKS AUDIT, CORPORATE GOVERNANCE
NOMINATIONS, HUMAN RESOURCES REMUNERATION,
RISK MANAGEMENT, AND STRATEGY COMMITTEES,
DETERMINATION OF THEIR REMUNERATION THROUGH
TO THE AGM OF 2017 AND APPROVAL OF
CONTRACTS AS PER ARTICLE 23A OF CODIFIED
LAW 2190/1920
6. GRANTING OF PERMISSION FOR DIRECTORS, Mgmt For For
GENERAL MANAGERS, ASSISTANT GENERAL
MANAGERS AND MANAGERS TO PARTICIPATE ON THE
BOARD OF DIRECTORS OR IN THE MANAGEMENT OF
NBG GROUP COMPANIES PURSUING SIMILAR OR
RELATED BUSINESS GOALS, AS PER ARTICLE 23.1
OF CODIFIED LAW 2190/1920 AND ARTICLE 30.1
OF THE BANKS ARTICLES OF ASSOCIATION
7. ELECTION OF NEW MEMBERS TO THE BOARD AND Mgmt Against Against
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
MEMBERS PURSUANT TO THE PROVISIONS OF LAW
3016/2002, AS AMENDED
8. ELECTION OF REGULAR AND SUBSTITUTE MEMBERS Mgmt For For
TO THE AUDIT COMMITTEE
9. VARIOUS ANNOUNCEMENTS AND APPROVALS Mgmt Abstain Against
CMMT 15 JUNE 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
NEDBANK GROUP Agenda Number: 706870258
--------------------------------------------------------------------------------------------------------------------------
Security: S5518R104
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: ZAE000004875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.3.1 ELECTION AS A DIRECTOR OF MR JB HEMPHILL, Mgmt For For
WHO WAS APPOINTED AS A DIRECTOR SINCE THE
PREVIOUS GENERAL MEETING OF SHAREHOLDERS
O.3.2 ELECTION AS A DIRECTOR OF MR S SUBRAMONEY, Mgmt For For
WHO WAS APPOINTED AS A DIRECTOR SINCE THE
PREVIOUS GENERAL MEETING OF SHAREHOLDERS
O.4.1 REELECTION AS A DIRECTOR OF MR DKT Mgmt For For
ADOMAKOH, WHO IS RETIRING BY ROTATION
O.4.2 REELECTION AS A DIRECTOR OF MR ID GLADMAN, Mgmt For For
WHO IS RETIRING BY ROTATION
O.4.3 REELECTION AS A DIRECTOR OF MR MI WYMAN, Mgmt For For
WHO IS RETIRING BY ROTATION
O.5.1 REAPPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
EXTERNAL AUDITORS
O.5.2 REAPPOINTMENT OF KPMG INC AS EXTERNAL Mgmt For For
AUDITORS
O.6 PLACING OF UNISSUED ORDINARY SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.7 PLACING OF UNISSUED PREFERENCE SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.8 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS Mgmt Against Against
OF THE COMPANY'S REMUNERATION POLICY
S.9.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NON-EXECUTIVE CHAIRMAN
S.9.2 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
LEAD INDEPENDENT DIRECTOR PREMIUM
S.9.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP BOARD MEMBER
S9.41 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP AUDIT COMMITTEE: CHAIR
S9.42 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP AUDIT COMMITTEE: MEMBER
S9.51 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP CREDIT COMMITTEE: CHAIR
S9.52 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP CREDIT COMMITTEE: MEMBER
S9.61 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE:
CHAIR
S9.62 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE:
MEMBER
S9.71 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP INFORMATION TECHNOLOGY
COMMITTEE: CHAIR
S9.72 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP INFORMATION TECHNOLOGY
COMMITTEE: MEMBER
S9.81 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RELATED-PARTY TRANSACTIONS
COMMITTEE: CHAIR
S9.82 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RELATED-PARTY TRANSACTIONS
COMMITTEE: MEMBER
S9.91 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP REMUNERATION COMMITTEE: CHAIR
S9.92 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP REMUNERATION COMMITTEE:
MEMBER
S9101 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RISK AND CAPITAL MANAGEMENT
COMMITTEE: CHAIR
S9102 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RISK AND CAPITAL MANAGEMENT
COMMITTEE: MEMBER
S9111 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP TRANSFORMATION, SOCIAL AND
ETHICS COMMITTEE: CHAIR
S9112 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP TRANSFORMATION, SOCIAL AND
ETHICS COMMITTEE: MEMBER
10.S2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
11.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTERRELATED
COMPANIES
12.S4 AMENDMENT TO THE MEMORANDUM OF Mgmt For For
INCORPORATION REGARDING THE RETIREMENT AGE
OF EXECUTIVE DIRECTORS
13.S5 AMENDMENTS TO THE RULES OF THE NEDBANK Mgmt For For
GROUP (2005) SHARE OPTION, MATCHED-SHARE
AND RESTRICTED-SHARE SCHEMES
--------------------------------------------------------------------------------------------------------------------------
NETCARE LTD, SANDTON Agenda Number: 706279406
--------------------------------------------------------------------------------------------------------------------------
Security: S5507D108
Meeting Type: OGM
Meeting Date: 10-Jul-2015
Ticker:
ISIN: ZAE000011953
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SPECIFIC REPURCHASE FROM PCT FINCO Mgmt For For
S.2 SPECIFIC REPURCHASE FROM HPFL FINCO Mgmt For For
O.1 SPECIFIC ISSUE OF SHARES TO THE PCT Mgmt For For
O.2 SPECIFIC ISSUE OF SHARES TO THE PCT Mgmt For For
O.3 SPECIFIC ISSUE OF SHARES TO THE HLT Mgmt For For
O.4 SPECIFIC ISSUE OF SHARES TO THE MCT Mgmt For For
O.5 AUTHORITY FOR DIRECTORS TO SIGN AND ACT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETCARE LTD, SANDTON Agenda Number: 706611616
--------------------------------------------------------------------------------------------------------------------------
Security: S5507D108
Meeting Type: AGM
Meeting Date: 05-Feb-2016
Ticker:
ISIN: ZAE000011953
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-APPOINTMENT OF AUDITORS : RE-APPOINTMENT Mgmt For For
OF AUDITORS: RESOLVED TO RE APPOINT GRANT
THORNTON AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE ENSUING YEAR WITH DS
REUBEN AS THE DESIGNATED AUDITOR OF THE
COMPANY WHO REPLACES EFG DREYER IN TERMS OF
THE AUDITOR ROTATION PROCESS MANDATED BY
SECTION 92 OF THE COMPANIES ACT
2O2.1 RE-APPOINTMENT OF RETIRING DIRECTOR: M Mgmt For For
BOWER
2O2.2 RE-APPOINTMENT OF RETIRING DIRECTOR: B BULO Mgmt For For
2O2.3 RE-APPOINTMENT OF RETIRING DIRECTOR: JM Mgmt For For
KAHN
2O2.4 RE-APPOINTMENT OF RETIRING DIRECTOR: MJ Mgmt For For
KUSCUS
2O2.5 RE-APPOINTMENT OF RETIRING DIRECTOR: KD Mgmt For For
MOROKA
3O3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: T Mgmt For For
BREWER
3O3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: M Mgmt For For
BOWER
3O3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: APH Mgmt For For
JAMMINE
3O3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: N Mgmt For For
WELTMAN
4.O.4 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
5NB.5 APPROVAL OF REMUNERATION POLICY FOR THE Mgmt For For
YEAR ENDED 30 SEPTEMBER 2015
6.O.6 SIGNATURE OF DOCUMENTS Mgmt For For
7.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
8.S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR THE PERIOD 1 OCTOBER 2015
TO 30 SEPTEMBER 2016
9.S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES IN TERMS OF
SECTIONS 44 AND 45 OF THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706428275
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: EGM
Meeting Date: 30-Oct-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/2015/0914/LTN20150914423.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0914/LTN20150914326.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
APPOINTMENT OF ACCOUNTING FIRMS FOR THE
YEAR 2015
2 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
STRUCTURING THE NEW CHINA LIFE INSURANCE
PUBLIC WELFARE FOUNDATION
CMMT 27 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE TEXT OF
RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 706688794
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: EGM
Meeting Date: 04-Mar-2016
Ticker:
ISIN: CNE100001922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582293 DUE TO ADDITION OF
RESOLUTIONS 4.1 AND 4.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0118/LTN20160118803.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0219/LTN20160219199.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0219/LTN20160219213.pdf
1 TO CONSIDER AND APPROVE THE AMENDED Mgmt For For
PROPOSAL ON THE ISSUE OF 2016 CAPITAL
SUPPLEMENT BOND
2.1 TO ELECT MR. WAN FENG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
2.2 TO ELECT MR. LI ZONGJIAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
2.3 TO ELECT MR. LIU XIANGDONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
2.4 TO ELECT MS. CHEN YUANLING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
2.5 TO ELECT MR. WU KUNZONG AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
2.6 TO ELECT MR. HU AIMIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
2.7 TO ELECT MR. DACEY JOHN ROBERT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
2.8 TO ELECT MR. ZHANG GUOZHENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
2.9 TO ELECT MR. LI XIANGLU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
2.10 TO ELECT MR. NEOH ANTHONY FRANCIS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
2.11 TO ELECT MR. ZHENG WEI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
3.1 TO ELECT MR. WANG CHENGRAN AS A SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE BOARD OF SUPERVISORS OF THE
COMPANY
3.2 TO ELECT MR. LIU ZHIYONG AS A SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE SIXTH
SESSION OF THE BOARD OF SUPERVISORS OF THE
COMPANY
3.3 TO ELECT MR. LIN CHI FAI DESMOND AS A Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE SIXTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
4.1 TO ELECT MR. CAMPBELL ROBERT DAVID AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
4.2 TO ELECT MR. FONG CHUNG MARK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 707097172
--------------------------------------------------------------------------------------------------------------------------
Security: Y625A4115
Meeting Type: AGM
Meeting Date: 27-Jun-2016
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/2016/0512/LTN20160512620.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0512/LTN20160512573.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF THE BOARD FOR THE YEAR 2015
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS FOR THE
YEAR 2015
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR
2015
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
FINAL ACCOUNTING FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2015
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF PERFORMANCE OF THE DIRECTORS FOR
THE YEAR 2015
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT OF PERFORMANCE OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS FOR THE YEAR 2015
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
STANDARD OF THE REMUNERATION OF THE
CHAIRMAN OF THE SIXTH SESSION OF THE BOARD
10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ADJUSTMENT OF THE STANDARD OF EMOLUMENTS OF
THE INDEPENDENT NON-EXECUTIVE DIRECTORS
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF ACCOUNTING FIRMS FOR THE
YEAR 2016
12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE NEW
SHARES
13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 706521603
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 11-Dec-2015
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1026/LTN20151026560.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1026/LTN20151026541.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR FOR THE
YEAR ENDED 30TH JUNE, 2015
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30TH JUNE, 2015
3AI TO RE-ELECT MR. LAU CHUN SHUN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3AII TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt Against Against
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
COMPANY
3AIII TO RE-ELECT DR. CHENG CHI PANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO FIX DIRECTORS' REMUNERATION Mgmt For For
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT ORDINARY SHARES
5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S OWN
SHARES
5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE Mgmt Against Against
GRANTED TO THE DIRECTORS
6 TO APPROVE THE NEW SHARE OPTION SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 706523809
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: SGM
Meeting Date: 11-Dec-2015
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/SEHK/2015/1026/LTN20151026656.pdf And
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1026/LTN20151026640.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 GRANT 32,000,000 SHARE OPTIONS TO MS. Mgmt Against Against
CHEUNG YAN
2 TO GRANT 30,000,000 SHARE OPTIONS TO MR. Mgmt Against Against
LIU MING CHUNG
3 TO GRANT 30,000,000 SHARE OPTIONS TO MR. Mgmt Against Against
ZHANG CHENG FEI
4 TO GRANT 30,000,000 SHARE OPTIONS TO MR. Mgmt Against Against
LAU CHUN SHUN
--------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP, HSINCHU Agenda Number: 707104674
--------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 9 PER SHARE
4 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL OJSC NLMK, LIPETSK Agenda Number: 706363948
--------------------------------------------------------------------------------------------------------------------------
Security: X58996103
Meeting Type: EGM
Meeting Date: 30-Sep-2015
Ticker:
ISIN: RU0009046452
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF DIVIDEND PAYMENTS FOR THE SIX Mgmt For For
MONTHS OF 2015 FOR 0.93 AT RUB PER ORDINARY
SHARE
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL OJSC NLMK, LIPETSK Agenda Number: 706567039
--------------------------------------------------------------------------------------------------------------------------
Security: X58996103
Meeting Type: EGM
Meeting Date: 21-Dec-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 546441 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 DIVIDEND PAYMENT FOR NINE Mgmt For For
MONTHS OF 2015 AT RUB 1.95 PER SHARE
2.1 APPROVAL OF A NEW EDITION OF THE CHARTER Mgmt For For
2.2 APPROVAL OF A NEW EDITION OF THE Mgmt For For
REGULATIONS ON GENERAL SHAREHOLDERS MEETING
AND ANNOUNCING THE REGULATIONS ON HOLDING
GENERAL MEETING OF SHAREHOLDERS INVALID
2.3 APPROVAL OF A NEW EDITION OF THE Mgmt For For
REGULATIONS ON THE BOARD OF DIRECTORS
2.4 ANNOUNCING THE CORPORATE GOVERNANCE CODE OF Mgmt For For
THE COMPANY INVALID
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL, LIPETSK Agenda Number: 707064325
--------------------------------------------------------------------------------------------------------------------------
Security: X58996103
Meeting Type: AGM
Meeting Date: 03-Jun-2016
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 601911 DUE TO SPLITTING OF
RESOLUTION 9 AND CHANGE IN SEQUENCE OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF THE ANNUAL REPORT AS OF FY 2015 Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT, Mgmt For For
PROFIT AND LOSSES REPORT AS OF FY 2015
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND PAYMENTS AS OF FY 2015 AT
RUB 2.43 PER SHARE. THE RECORD DATE FOR
DIVIDEND PAYMENTS IS JUNE 14, 2016
4 APPROVAL OF THE INTERIM DIVIDENDS FOR THE Mgmt For For
THREE MONTHS OF 2016 AT RUB 1.13 PER
SHARE.THE RECORD DATE FOR DIVIDEND PAYMENTS
IS JUNE 14, 2016
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
5.1 ELECTION OF THE BOARD OF DIRECTOR: BAGRIN Mgmt Against Against
O.V
5.2 ELECTION OF THE BOARD OF DIRECTOR: VERASTO Mgmt For For
THOMAS
5.3 ELECTION OF THE BOARD OF DIRECTOR: VIZER Mgmt For For
HELMUT
5.4 ELECTION OF THE BOARD OF DIRECTOR: GAGARIN Mgmt Against Against
N.A
5.5 ELECTION OF THE BOARD OF DIRECTOR: LISIN Mgmt Against Against
V.S
5.6 ELECTION OF THE BOARD OF DIRECTOR: SARKISOV Mgmt Against Against
K.R
5.7 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
SHEKSHNYA S.V
5.8 ELECTION OF THE BOARD OF DIRECTOR: SHORTINO Mgmt Against Against
BENEDIKT
5.9 ELECTION OF THE BOARD OF DIRECTOR: SHTRUTSL Mgmt For For
FRANZ
6 ELECTION OF THE PRESIDENT Mgmt For For
7.1 ELECTION OF THE AUDIT COMMISSION: VORONOVA Mgmt For For
V.A.
7.2 ELECTION OF THE AUDIT COMMISSION: GORBUNOVA Mgmt For For
T.V
7.3 ELECTION OF THE AUDIT COMMISSION: KUNIKHINA Mgmt For For
U.V
7.4 ELECTION OF THE AUDIT COMMISSION: MAKEEV Mgmt For For
M.U
7.5 ELECTION OF THE AUDIT COMMISSION: PUTILINA Mgmt For For
O.A
8 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9.1 APPROVAL OF THE AUDITOR FOR.FINANCIAL Mgmt For For
ACCOUNTING PREPARED IN ACCORDANCE WITH THE
RUSSIAN STANDARDS OF ACCOUNTING
9.2 APPROVAL OF THE AUDITOR FOR FINANCIAL Mgmt For For
ACCOUNTING PREPARED IN ACCORDANCE WITH THE
INTERNATIONAL STANDARDS OF ACCOUNTING
--------------------------------------------------------------------------------------------------------------------------
OHL MEXICO SAB DE CV Agenda Number: 706547455
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Z100
Meeting Type: OGM
Meeting Date: 25-Nov-2015
Ticker:
ISIN: MX01OH010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 554101 DUE TO ADDITION OF
RESOLUTION 2 AND CHANGE IN MEETING DATE
FROM 18 NOV 2015 TO 25 NOV 2015 AND CHANGE
IN RECORD DATE FROM 09 NOV 2015 TO 17 NOV
2015. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
I REVOCATION, DESIGNATION OR RATIFICATION, AS Mgmt For For
THE CASE MAY BE, OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEES
II RESOLUTION IN REGARD TO THE APPROVAL OF THE Mgmt For For
MAXIMUM AMOUNT OF FUNDS TO ALLOCATE TO THE
COMPANY SHARE BUYBACK FUND FOR THE PERIOD
FROM NOVEMBER 2015 THROUGH APRIL 2016
III DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OHL MEXICO SAB DE CV Agenda Number: 706949166
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Z100
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MX01OH010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL, OF THE FOLLOWING REPORTS AND
BOARD OF DIRECTORS' OPINION REFERRED TO IN
ARTICLE 28 SECTION IV, SUBSECTIONS "A)",
"B)", "C)", "D)" AND "E)" OF THE SECURITIES
MARKET LAW, IN CONNECTION WITH THE FISCAL
YEAR COMPRISING FROM JANUARY 1ST TO
DECEMBER 31, 2015, INCLUDING THE FISCAL
REPORT AND THE EXTERNAL AUDITOR'S REPORT,
IN ACCORDANCE WITH THE FOLLOWING: REPORTS
REFERRED TO IN ARTICLE 43 OF THE SECURITIES
MARKET LAW: I) ANNUAL REPORT OF THE
ACTIVITIES OF THE CORPORATE PRACTICES
COMMITTEE. II) ANNUAL REPORT OF THE
ACTIVITIES OF THE AUDIT COMMITTEE
I.B SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL, OF THE FOLLOWING REPORTS AND
BOARD OF DIRECTORS' OPINION REFERRED TO IN
ARTICLE 28 SECTION IV, SUBSECTIONS "A)",
"B)", "C)", "D)" AND "E)" OF THE SECURITIES
MARKET LAW, IN CONNECTION WITH THE FISCAL
YEAR COMPRISING FROM JANUARY 1ST TO
DECEMBER 31, 2015, INCLUDING THE FISCAL
REPORT AND THE EXTERNAL AUDITOR'S REPORT,
IN ACCORDANCE WITH THE FOLLOWING: GENERAL
DIRECTOR'S REPORT IN ACCORDANCE WITH THE
PROVISIONS SET FORTH IN ARTICLE 44, SECTION
XI OF THE SECURITIES MARKET LAW, TOGETHER
WITH THE EXTERNAL AUDITOR'S REPORT, THE
REPORT ON THE COMPLIANCE WITH THE TAX
OBLIGATIONS AND THE BOARD OF DIRECTORS'
OPINION ON THE CONTENT OF THE GENERAL
DIRECTOR'S REPORT
I.C SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL, OF THE FOLLOWING REPORTS AND
BOARD OF DIRECTORS' OPINION REFERRED TO IN
ARTICLE 28 SECTION IV, SUBSECTIONS "A)",
"B)", "C)", "D)" AND "E)" OF THE SECURITIES
MARKET LAW, IN CONNECTION WITH THE FISCAL
YEAR COMPRISING FROM JANUARY 1ST TO
DECEMBER 31, 2015, INCLUDING THE FISCAL
REPORT AND THE EXTERNAL AUDITOR'S REPORT,
IN ACCORDANCE WITH THE FOLLOWING: BOARD OF
DIRECTORS' REPORT ON THE TRANSACTIONS AND
ACTIVITIES IN WHICH IT PARTICIPATED IN
ACCORDANCE WITH THE PROVISIONS SET FORTH IN
THE SECURITIES MARKET LAW, INCLUDING THE
REPORT REFERRED TO IN ARTICLE 172,
SUBSECTION B) OF THE GENERAL CORPORATION
AND PARTNERSHIP LAW CONTAINING THE
FINANCIAL STATEMENTS CORRESPONDING TO THE
FISCAL YEAR COMPRISED FROM JANUARY 1ST TO
DECEMBER 31, 2015 AND THE MAIN ACCOUNTING
AND INFORMATION POLICIES AND CRITERIA
FOLLOWED WHEN PREPARING THE FINANCIAL
INFORMATION
II PROPOSAL AND, AS THE CASE MAY BE, APPROVAL Mgmt Against Against
OF THE ALLOCATION OF PROFITS FOR THE FISCAL
YEAR ENDED AS OF DECEMBER 31, 2015.
RESOLUTIONS IN CONNECTION THERETO
III PROPOSAL AND, AS THE CASE MAY BE, APPROVAL Mgmt Against Against
TO DECREE AND PAY DIVIDENDS TO THE
SHAREHOLDERS. RESOLUTIONS IN CONNECTION
THERETO
IV PROPOSAL AND, AS THE CASE MAY BE, APPROVAL Mgmt For For
ON THE MAXIMUM AMOUNT THAT MAY BE USED FOR
THE PURCHASE OF OWN SHARES UNDER THE TERMS
PROVIDED FOR IN ARTICLE 56, SECTION IV OF
THE SECURITIES MARKET LAW FOR THE PERIOD
CORRESPONDING TO THE FISCAL YEAR APRIL 2016
- APRIL 2017. RESOLUTIONS IN CONNECTION
THERETO
V REVOCATION, DESIGNATION OR, AS THE CASE MAY Mgmt Against Against
BE, RATIFICATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS, ALTERNATE DIRECTORS,
CHAIRMEN OF SPECIAL COMMITTEES AND
SECRETARIES, AS WELL AS DETERMINATION OF
COMPENSATIONS THERETO AND ASSESSMENT OF THE
INDEPENDENCE OF THE COMPANY'S INDEPENDENT
DIRECTORS UNDER THE TERMS OF ARTICLE 26 OF
THE SECURITIES MARKET LAW. RESOLUTIONS IN
CONNECTION THERETO
VI DESIGNATION OF SPECIAL DELEGATES. Mgmt For For
RESOLUTIONS IN CONNECTION THERETO
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC, MOSCOW Agenda Number: 706526994
--------------------------------------------------------------------------------------------------------------------------
Security: X5060T106
Meeting Type: EGM
Meeting Date: 14-Dec-2015
Ticker:
ISIN: RU0009024277
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INTERIM DIVIDENDS FOR NINE Mgmt For For
MONTHS OF 2015 AT RUB 65.00 PER SHARE
2 APPROVAL OF REMUNERATION TO BE PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
3 INTRODUCTION OF AMENDMENTS AND ADDENDA INTO Mgmt For For
THE CHARTER OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC, MOSCOW Agenda Number: 707119714
--------------------------------------------------------------------------------------------------------------------------
Security: X5060T106
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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 640630 DUE TO SPLITTING OF
RESOLUTIONS 5 AND 6. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL 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 2015 AT
RUB 112 PER SHARE. THE RECORD DATE FOR
DIVIDEND PAYMENT IS JULY.12, 2016
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. 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 Against Against
VIKTOR VLADIMIROVICH
2.3 ELECTION OF THE BOARD OF DIRECTOR: GATI Mgmt For For
TOBI TRISTER
2.4 ELECTION OF THE BOARD OF DIRECTOR: GRAJFER Mgmt Against Against
VALERIJ ISAAKOVICH
2.5 ELECTION OF THE BOARD OF DIRECTOR: IVANOV Mgmt Against Against
IGOR' SERGEEVICH
2.6 ELECTION OF THE BOARD OF DIRECTOR: NIKOLAEV Mgmt Against Against
NIKOLAJ MIHAJLOVICH
2.7 ELECTION OF THE BOARD OF DIRECTOR: MAGANOV Mgmt Against Against
RAVIL' UL'FATOVICH
2.8 ELECTION OF THE BOARD OF DIRECTOR: MANNINGS Mgmt For For
RODZHER
2.9 ELECTION OF THE BOARD OF DIRECTOR: MACKE Mgmt Against Against
RICHARD
2.10 ELECTION OF THE BOARD OF DIRECTOR: MOSKATO Mgmt Against Against
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 APPROVAL OF THE PRESIDENT: VAGIT ALEKPEROV Mgmt For For
4.1 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
VRUBLEVSKIJ IVAN NIKOLAEVICH
4.2 ELECTION OF THE AUDIT COMMISSION: SULOEV Mgmt For For
PAVEL ALEKSANDROVICH
4.3 ELECTION OF THE AUDIT COMMISSION: SURKOV Mgmt For For
ALEKSANDR VIKTOROVICH
5.1 TO PAY REMUNERATION AND COMPENSATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE NEWLY
ELECTED BOARD OF DIRECTORS
6.1 TO PAY REMUNERATION AND COMPENSATION TO THE Mgmt For For
MEMBERS OF THE AUDIT COMMISSION
6.2 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE NEWLY
ELECTED AUDIT COMMISSION
7 APPROVAL OF THE AUDITOR Mgmt For For
8 INTRODUCTION OF AMENDMENTS AND ADDENDA INTO Mgmt For For
THE CHARTER OF THE COMPANY
9 INTRODUCTION OF AMENDMENTS AND ADDENDA INTO Mgmt For For
THE PROVISION ON THE ORDER OF THE GENERAL
SHAREHOLDERS MEETING
10 INTRODUCTION OF AMENDMENTS AND ADDENDA INTO Mgmt For For
THE PROVISION ON THE BOARD OF DIRECTORS
11 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE EXECUTIVE BOARD OF THE
COMPANY
12 APPROVAL OF INTERESTED PARTY TRANSACTION Mgmt For For
CMMT 27 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
3. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 649188, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC, BUDAPEST Agenda Number: 706837816
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 MAR 2016: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 613165 DUE TO
NON-SPLITTING OF RESOLUTION 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE ANNUAL GENERAL MEETING ACCEPTS THE Mgmt For For
BOARD OF DIRECTORS' REPORT ON THE COMPANY'S
FINANCIAL ACTIVITY FOR THE YEAR ENDED 2015,
FURTHERMORE WITH FULL KNOWLEDGE OF THE
INDEPENDENT AUDITOR'S REPORT, THE AUDIT
COMMITTEE'S REPORT AND THE SUPERVISORY
BOARD'S REPORT, ACCEPTS THE PROPOSAL ON THE
PARENT COMPANY'S ANNUAL FINANCIAL
STATEMENTS IN ACCORDANCE WITH ACT ON
ACCOUNTING AND THE BANK'S CONSOLIDATED
FINANCIAL STATEMENTS IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, AND THE PROPOSAL FOR THE
ALLOCATION OF THE PROFIT AFTER TAXATION.
THE ANNUAL GENERAL MEETING DETERMINES THE
BALANCE SHEET FOR THE YEAR ENDED 2015 WITH
TOTAL ASSETS OF HUF 6,883,826 MILLION AND
WITH LOSS AFTER TAXATION OF HUF 98,094
MILLION THE LOSS AFTER TAXATION FOR THE
PERIOD SHALL BE ALLOCATED AS FOLLOWS: HUF
98,094 MILLION SHALL BE UTILIZED FROM
GENERAL RESERVES, HUF 46,200 MILLION SHALL
BE PAID AS DIVIDEND FROM PROFIT RESERVES,
THUS THE NET PROFIT FOR THE YEAR IS HUF 0
MILLION. THE DIVIDEND PER SHARE IS HUF 165,
COMPARED TO THE FACE VALUE OF SHARES IT'S
165%. THE ACTUAL RATE OF DIVIDEND PAID TO
SHAREHOLDERS IS CALCULATED AND PAID BASED
ON THE ARTICLES OF ASSOCIATION, SO THE
COMPANY DISTRIBUTES THE DIVIDENDS FOR ITS
OWN SHARES AMONG THE SHAREHOLDERS WHO ARE
ENTITLED FOR DIVIDENDS. THE DIVIDENDS SHALL
BE PAID FROM 6 JUNE 2016 IN ACCORDANCE WITH
THE POLICY DETERMINED IN THE ARTICLES OF
ASSOCIATION. THE ANNUAL GENERAL MEETING
DETERMINES THE COMPANY'S CONSOLIDATED
BALANCE SHEET WITH TOTAL ASSETS OF HUF
10,718,848 MILLION, AND WITH HUF 63,171
MILLION AS NET PROFIT. THE PROFIT FOR
SHAREHOLDERS IS HUF 63,583 MILLION
2 THE ANNUAL GENERAL MEETING ACCEPTS OTP BANK Mgmt For For
PLC.'S 2015 REPORT ON CORPORATE GOVERNANCE
3 THE ANNUAL GENERAL MEETING, BASED ON ITS Mgmt For For
ASSESSMENT OF THE WORK OF THE EXECUTIVE
MANAGEMENT IN THE 2015 BUSINESS YEAR,
CERTIFIES THAT THE EXECUTIVE MANAGEMENT
GAVE PRIORITY TO THE INTERESTS OF THE
COMPANY WHEN PERFORMING ITS WORK DURING THE
BUSINESS YEAR
4 CONCERNING THE AUDIT OF OTP BANK PLC.'S Mgmt For For
2016 SEPARATED ANNUAL REPORT PREPARED IN
ACCORDANCE WITH HUNGARIAN ACCOUNTING
STANDARDS AND CONSOLIDATED 2016 ANNUAL
FINANCIAL STATEMENTS THE ANNUAL GENERAL
MEETING IS ELECTING DELOITTE AUDITING AND
CONSULTING LTD. (000083, H-1068 BUDAPEST,
DOZSA GYORGY UT 84/C) AS THE BANK'S AUDITOR
FROM 1 MAY 2016 UNTIL 30 APRIL 2017. THE
ANNUAL GENERAL MEETING APPROVES THE
NOMINATION OF DR. ATTILA HRUBY (NO. 007118
CHARTERED AUDITOR) AS THE PERSON
RESPONSIBLE FOR AUDITING. IN CASE ANY
CIRCUMSTANCE SHOULD ARISE WHICH ULTIMATELY
PRECLUDES THE ACTIVITIES OF DR. ATTILA
HRUBY AS APPOINTED AUDITOR IN THIS
CAPACITY, THE ANNUAL GENERAL MEETING
PROPOSES THE APPOINTMENT OF ZOLTAN NAGY
(NO. 005027 CHARTERED AUDITOR) TO BE THE
INDIVIDUAL IN CHARGE OF AUDITING. THE
ANNUAL GENERAL MEETING ESTABLISHES THE
TOTAL AMOUNT OF HUF 63,760,000 + VAT AS THE
AUDITOR'S REMUNERATION FOR THE AUDIT OF THE
2016 ANNUAL REPORT, PREPARED IN ACCORDANCE
WITH HUNGARIAN ACCOUNTING STANDARDS AS
APPLICABLE TO CREDIT INSTITUTIONS, AND FOR
THE AUDIT OF THE CONSOLIDATED ANNUAL REPORT
PREPARED PURSUANT ACT ON ACCOUNTING. OUT OF
TOTAL REMUNERATION HUF 50,700,000 + VAT
SHALL BE PAID IN CONSIDERATION OF THE AUDIT
OF THE SEPARATED ANNUAL ACCOUNTS AND HUF
13,060,000 + VAT SHALL BE THE FEE PAYABLE
FOR THE AUDIT OF THE CONSOLIDATED ANNUAL
ACCOUNTS
5 PROPOSAL ON THE AMENDMENT OF ARTICLE 9 Mgmt For For
SECTION 4, ARTICLE 9 SECTION 13 SUBSECTION
B POINT II,ARTICLE 10 SECTION 2, ARTICLE
12/A SECTION 3, ARTICLE 12/A SECTION 4 AND
ARTICLE 13 SECTION 4 OF THE OTP BANK PLC.S
ARTICLES OF ASSOCIATION
6.1 THE ANNUAL GENERAL MEETING APPOINTS DR. Mgmt For For
SANDOR CSANYI, AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING CLOSING THE 2020 BUSINESS
YEAR OF THE COMPANY, BUT NO LATER THAN 30
APRIL 2021
6.2 THE ANNUAL GENERAL MEETING APPOINTS MR Mgmt For For
MIHALY BAUMSTARK, AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING CLOSING THE 2020 BUSINESS
YEAR OF THE COMPANY, BUT NO LATER THAN 30
APRIL 2021
6.3 THE ANNUAL GENERAL MEETING APPOINTS DR. Mgmt For For
TIBOR BIRO, AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING CLOSING THE 2020 BUSINESS
YEAR OF THE COMPANY, BUT NO LATER THAN 30
APRIL 2021
6.4 THE ANNUAL GENERAL MEETING APPOINTS MR Mgmt For For
TAMAS GYORGY ERDEI, AS MEMBER OF THE BOARD
OF DIRECTORS OF THE COMPANY UNTIL THE
ANNUAL GENERAL MEETING CLOSING THE 2020
BUSINESS YEAR OF THE COMPANY, BUT NO LATER
THAN 30 APRIL 2021
6.5 THE ANNUAL GENERAL MEETING APPOINTS DR. Mgmt For For
ISTVAN GRESA, AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING CLOSING THE 2020 BUSINESS
YEAR OF THE COMPANY, BUT NO LATER THAN 30
APRIL 2021
6.6 THE ANNUAL GENERAL MEETING APPOINTS MR Mgmt For For
ANTAL GYORGY KOVACS, AS MEMBER OF THE BOARD
OF DIRECTORS OF THE COMPANY UNTIL THE
ANNUAL GENERAL MEETING CLOSING THE 2020
BUSINESS YEAR OF THE COMPANY, BUT NO LATER
THAN 30 APRIL 2021
6.7 THE ANNUAL GENERAL MEETING APPOINTS DR. Mgmt For For
ANTAL PONGRACZ, AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING CLOSING THE 2020 BUSINESS
YEAR OF THE COMPANY, BUT NO LATER THAN 30
APRIL 2021
6.8 THE ANNUAL GENERAL MEETING APPOINTS DR. Mgmt For For
LASZLO UTASSY, AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING CLOSING THE 2020 BUSINESS
YEAR OF THE COMPANY, BUT NO LATER THAN 30
APRIL 2021
6.9 THE ANNUAL GENERAL MEETING APPOINTS DR. Mgmt For For
JOZSEF VOROS, AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING CLOSING THE 2020 BUSINESS
YEAR OF THE COMPANY, BUT NO LATER THAN 30
APRIL 2021
6.10 THE ANNUAL GENERAL MEETING APPOINTS MR Mgmt For For
LASZLO WOLF, AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING CLOSING THE 2020 BUSINESS
YEAR OF THE COMPANY, BUT NO LATER THAN 30
APRIL 2021
7 THE ANNUAL GENERAL MEETING APPOINTS MRS Mgmt For For
AGNES RUDAS, AS MEMBER OF THE SUPERVISORY
BOARD OF THE COMPANY UNTIL THE ANNUAL
GENERAL MEETING CLOSING THE 2016 BUSINESS
YEAR OF THE COMPANY, BUT NO LATER THAN 30
APRIL 2017
8 THE ANNUAL GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION GUIDELINES OF OTP BANK PLC IN
ACCORDANCE WITH THE ANNEX TO THE MINUTES OF
THE GENERAL MEETING AND CONCURRENTLY
AUTHORIZES THE SUPERVISORY BOARD OF THE
COMPANY TO DEVELOP, IN LINE WITH THE
REMUNERATION GUIDELINES, THE DETAILED RULES
OF THE BANK GROUP'S REMUNERATION POLICY.
THE ANNUAL GENERAL MEETING APPROVES THE
APPLICATION OF THE PRINCIPLES AND RULES OF
THE BANK GROUP'S REMUNERATION POLICY
APPROVED BY THE PRESENT GENERAL MEETING IN
RESPECT OF THE PERFORMANCE BASED
REMUNERATION OF YEAR 2015, AND IN RESPECT
OF THE PERSONS AFFECTED BY THE POLICY
9 THE ANNUAL GENERAL MEETING SETS OUT THE Mgmt For For
MONTHLY REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE MEMBERS OF THE
SUPERVISORY BOARD STARTING FROM 15TH OF
APRIL 2016 AS FOLLOWS: CHAIRMAN HUF 810,000
AND 1,000 ORDINARY SHARES OF OTP BANK PLC
PER MONTH, OF THE BOARD OF DIRECTORS DEPUTY
CHAIRMAN HUF 785,000 AND 900 ORDINARY
SHARES OF OTP BANK PLC PER MONTH, OF THE
BOARD OF DIRECTORS MEMBERS HUF 695,000 AND
800 ORDINARY SHARES OF OTP BANK PLC PER
MONTH OF THE BOARD OF DIRECTORS THE SHARE
ALLOWANCE IS SETTLED ONCE A YEAR, AND IN
RESPECT OF 50% OF THE SHARES ARE SUBJECT TO
AN EXTENDED HOLDING OBLIGATION (PROHIBITION
ON SALES) UP TO THE END OF THE
BENEFICIARIES' MANDATES. CHAIRMAN OF THE
SUPERVISORY BOARD HUF 2,000,000 DEPUTY
CHAIRMAN OF THE SUPERVISORY BOARD HUF
1,600,000 MEMBERS OF THE SUPERVISORY BOARD
HUF 1,400,000 THE MEMBERS OF THE AUDIT
COMMITTEE ARE NOT TO RECEIVE ANY
REMUNERATION
10 THE ANNUAL GENERAL MEETING HEREBY Mgmt For For
AUTHORIZES THE BOARD OF DIRECTORS TO
ACQUIRE OWN SHARES FOR THE PURPOSE OF
SUPPLYING THE SHARES NECESSARY FOR THE
MANAGEMENT INCENTIVES SYSTEM THAT IS IN
OPERATION AT OTP BANK PLC., CREATING THE
OPPORTUNITY FOR RAPID INTERVENTION IN THE
EVENT OF SHARE PRICE FLUCTUATIONS,
DEVELOPING AND MAINTAINING THE SERVICES
PROVIDED TO CUSTOMERS, AND EXECUTING
TRANSACTIONS RELATED TO OPTIMIZATION OF THE
COMPANY'S CAPITAL. THE BOARD OF DIRECTORS
IS AUTHORIZED TO ACQUIRE A MAXIMUM OF AS
MANY ORDINARY SHARES WITH A NOMINAL VALUE
OF HUF 100 THAT IS ONE HUNDRED FORINTS, AS
ENSURES THAT THE PORTFOLIO OF OWN SHARES,
IN RESPECT OF THE MEASURE STIPULATED IN THE
FRAME PERMISSIONS OF THE MAGYAR NEMZETI
BANK, DOES NOT EXCEED 70,000,000 SHARES AT
ANY MOMENT IN TIME. SHOULD THE ACQUISITION
OF SHARES TAKE PLACE IN A RECIPROCAL
TRANSACTION, THEN THE CONSIDERATION APPLIED
IN SUCH TRANSACTION MAY BE A MINIMUM OF THE
SHARE'S NOMINAL VALUE, AND A MAXIMUM OF
150% OF THE HIGHEST PRICE RECORDED ON THE
BUDAPEST STOCK EXCHANGE ON THE DAY
PRECEDING CONCLUSION OF THE TRANSACTION,
OR, IN THE CASE OF A STOCK-EXCHANGE
TRANSACTION, 120% OF THE CLOSING PRICE
RECORDED ON THE BUDAPEST STOCK EXCHANGE ON
THE DAY PRECEDING CONCLUSION OF THE
TRANSACTION. THE BOARD OF DIRECTORS MAY
EXERCISE ITS RIGHTS SET FORTH IN THIS
MANDATE UNTIL 15 OCTOBER 2017. THE MANDATE
SET FORTH IN ANNUAL GENERAL MEETING
RESOLUTION 8/2015 SHALL LOSE ITS EFFECT
UPON THE PASSING OF THIS RESOLUTION
CMMT 31 MAR 2016: 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: 615178, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 706841194
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: EGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
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
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 707131025
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5 PER SHARE
3 TO DISCUSS THE ISSUANCE OF RESTRICTED NEW Mgmt For For
SHARES FOR EMPLOYEE
4.1 THE ELECTION OF DIRECTOR: T.H. TUNG, Mgmt For For
SHAREHOLDER NO.00000003
4.2 THE ELECTION OF DIRECTOR: JASON CHENG, Mgmt For For
SHAREHOLDER NO.00000037
4.3 THE ELECTION OF DIRECTOR: C.I. CHIA, Mgmt For For
SHAREHOLDER NO.00210889
4.4 THE ELECTION OF DIRECTOR: C.V. CHEN, Mgmt For For
SHAREHOLDER NO.A100743XXX
4.5 THE ELECTION OF DIRECTOR: SHOU-CHUNG TING, Mgmt For For
SHAREHOLDER NO.E101610XXX
4.6 THE ELECTION OF DIRECTOR: TZE-KAING YANG, Mgmt For For
SHAREHOLDER NO.A102241XXX
4.7 THE ELECTION OF DIRECTOR: DAI-HE INVESTMENT Mgmt For For
CO., LTD. REP: SCHIVE, CHI, SHAREHOLDER
NO.00294954
4.8 THE ELECTION OF DIRECTOR: HONG-YE Mgmt For For
INVESTMENT CO., LTD. REP: SYH-JANG LIAO,
SHAREHOLDER NO.00294793
4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
C.B. CHANG, SHAREHOLDER NO.D100235XXX
4.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHUN-BAO HUANG, SHAREHOLDER NO.00211424
4.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
C.S. YEN, SHAREHOLDER NO.F101393XXX
5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 706746205
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: AGM
Meeting Date: 28-Mar-2016
Ticker:
ISIN: TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU
1 OPENING AND COMPOSITION OF THE MEETING Mgmt For For
PRESIDENCY
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ACTIVITY REPORT OF THE BOARD OF DIRECTORS
FOR THE OPERATION YEAR 2015
3 READING THE REPORT OF THE AUDITOR Mgmt For For
PERTAINING TO OPERATION YEAR OF 2015
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS PERTAINING TO
OPERATION YEAR OF 2015
5 RELEASE OF THE CHAIRMAN AND MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS ON ACCOUNT OF THEIR
ACTIVITIES AND ACCOUNT FOR THE OPERATION
YEAR OF 2015
6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON THE USAGE OF THE PROFIT
PERTAINING TO THE OPERATION YEAR OF 2015,
DETERMINATION OF THE DECLARED PROFIT AND
DIVIDEND SHARE RATIO AND TAKING A
RESOLUTION THEREON
7 RE-ELECTION OR REPLACEMENT OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, WHOSE TERMS OF
OFFICE HAVE EXPIRED AND DETERMINATION OF
THEIR TERM
8 DETERMINATION OF THE MONTHLY GROSS Mgmt For For
REMUNERATIONS TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
9 ELECTION OF THE AUDITOR PURSUANT TO THE Mgmt For For
TURKISH COMMERCIAL CODE
10 IN ACCORDANCE WITH INDEPENDENT AUDITING Mgmt For For
STANDARDS IN CAPITAL MARKET ISSUED BY
CAPITAL MARKET BOARD, APPROVING THE
INDEPENDENT AUDITING FIRM SELECTED BY THE
BOARD UPON PROPOSAL OF THE COMMITTEE
RESPONSIBLE FOR AUDIT AS TO BE CHARGED FOR
THE AUDIT OF THE ACTIVITIES AND ACCOUNTS OF
2016
11 INFORMING THE SHAREHOLDERS ON THE AID AND Mgmt Abstain Against
DONATIONS GRANTED BY OUR COMPANY WITHIN THE
OPERATION YEAR OF 2015
12 TAKING A RESOLUTION ON THE LIMIT OF AID AND Mgmt Against Against
DONATION OF OUR COMPANY THAT WILL BE MADE
UP TO THE ORDINARY GENERAL ASSEMBLY MEETING
FOR 2016 ACCOUNTS PURSUANT TO THE ARTICLE
19 CLAUSE 5 OF THE CAPITAL MARKETS LAW
(CML)
13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
RESPECTIVE TRANSACTIONS OF THE PERSONS
MENTIONED IN THE CLAUSE (1.3.6) OF
CORPORATE GOVERNANCE PRINCIPLES WHICH IS
ANNEX TO COMMUNIQUE OF THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE NUMBERED
(II-17.1)
14 GRANTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AUTHORIZATION TO PERFORM THE
TRANSACTIONS PROVIDED FOR IN ARTICLES 395
AND 396 OF TURKISH COMMERCIAL CODE
15 PURSUANT TO THE CLAUSE OF 12/4 OF Mgmt Abstain Against
COMMUNIQUE OF THE CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE NUMBERED (II-17.1),
INFORMING THE GENERAL ASSEMBLY AS REGARDS
THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN
BY THE COMPANY IN FAVOR OF THIRD PARTIES IN
THE YEAR 2015 AND OF ANY BENEFITS OR INCOME
THEREOF
16 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD Agenda Number: 706837234
--------------------------------------------------------------------------------------------------------------------------
Security: Y6811G103
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
ELECTION: DATUK SAZALI BIN HAMZAH
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
ELECTION: DONG SOO KIM
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 99 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR ELECTION: MD
ARIF BIN MAHMOOD
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 99 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR ELECTION:
ZAKARIA BIN KASAH
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 99 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR ELECTION:
FREIDA BINTI AMAT
6 TO APPROVE RE-APPOINTMENT OF MESSRS. KPMG Mgmt For For
AS AUDITOR(S) OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD PDB, KUALA LUMPUR Agenda Number: 706803904
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885A107
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITHARTICLE 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE,OFFER THEMSELVES FOR
RE-ELECTION: NURAINI BINTI ISMAIL
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITHARTICLE 93 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE,OFFER THEMSELVES FOR
RE-ELECTION: LIM BENG CHOON
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITHARTICLE 96 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE,OFFER THEMSELVES FOR
RE-ELECTION: MD ARIF BIN MAHMOOD
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITHARTICLE 96 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE,OFFER THEMSELVES FOR
RE-ELECTION: IR MOHAMED FIROUZ BIN ASNAN
5 TO APPROVE THE DIRECTORS' FEES OF Mgmt For For
RM723,000.00 PAYABLE TO NON- EXECUTIVE
DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
6 TO APPROVE THE DIRECTORS' FEES OF UP TO Mgmt For For
RM902,000.00 WITH EFFECT FROM 1 JANUARY
2016 UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY PAYABLE TO NON-EXECUTIVE
DIRECTORS
7 TO RE-APPOINT MESSRS. KPMG, AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2016 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONAS GAS BHD Agenda Number: 706868087
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885J116
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: YUSA' BIN HASSAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: TAN SRI DATO' SERI
SHAMSUL AZHAR BIN ABBAS
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO RM986,000 PAYABLE TO NON-EXECUTIVE
DIRECTORS WITH EFFECT FROM 1 JANUARY 2016
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY
4 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 THAT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH SECTION 129(6) OF THE
COMPANIES ACT, 1965, MALAYSIA, ARE HEREBY
RE-APPOINTED AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY:
DATO' N. SADASIVAN N.N. PILLAY
6 THAT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For
ACCORDANCE WITH SECTION 129(6) OF THE
COMPANIES ACT, 1965, MALAYSIA, ARE HEREBY
RE-APPOINTED AS DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY:
DATO' AB. HALIM BIN MOHYIDDIN
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 706375830
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: EGM
Meeting Date: 14-Sep-2015
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE OPENING OF THE GENERAL MEETING Non-Voting
2 THE ELECTION OF CHAIRPERSON OF THE GENERAL Mgmt For For
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
RETURNING COMMITTEE
6 THE ADOPTION OF RESOLUTIONS CONCERNING Mgmt Against Against
CHANGES IN THE COMPOSITION OF THE
SUPERVISORY BOARD OF PGE POLSKA GRUPA
ENERGETYCZNA SPOLKA AKCYJNA WITH ITS
REGISTERED OFFICE IN WARSAW
7 THE CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 706666558
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: EGM
Meeting Date: 01-Mar-2016
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt 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 NON ELECTION OF SCRUTINY COMMISSION Mgmt For For
6 RESOLUTIONS ON CHANGES IN SUPERVISORY BOARD Mgmt Against Against
7 RESOLUTION ON COVERING THE COSTS OF Mgmt Against Against
CONVENING THE MEETING
8 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 707159768
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 651985 DUE TO SPLITTING OF
RESOLUTION 11 AND RESOLUTION 3 NEEDS TO BE
NON-VOTABLE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ELECT MEETING CHAIRMAN Mgmt For For
3 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 RESOLVE NOT TO ELECT MEMBERS OF VOTE Mgmt For For
COUNTING COMMISSION
6 APPROVE FINANCIAL STATEMENTS Mgmt For For
7 APPROVE MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY'S OPERATIONS
8 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
9 APPROVE MANAGEMENT BOARD REPORT ON GROUP'S Mgmt For For
OPERATIONS
10 APPROVE ALLOCATION OF INCOME Mgmt For For
11.1 APPROVE DISCHARGE OF BARBARA DYBEK Mgmt For For
(SUPERVISORY BOARD CHAIRWOMAN)
11.2 APPROVE DISCHARGE OF PIOTR MACHNIKOWSKI Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.3 APPROVE DISCHARGE OF ANNA KOWALIK Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.4 APPROVE DISCHARGE OF JACEK BARYLSKI Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.5 APPROVE DISCHARGE OF JAROSLAW GOLEBIEWSKI Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.6 APPROVE DISCHARGE OF KRZYSZTOF TROCHIMIUK Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.7 APPROVE DISCHARGE OF MALGORZATA MOLAS Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.8 APPROVE DISCHARGE OF MALGORZATA MIKA-BRYSKA Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.9 APPROVE DISCHARGE OF CZESLAW GRZESIAK Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.10 APPROVE DISCHARGE OF MAREK SCIAZKO Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.11 APPROVE DISCHARGE OF JACEK FOTEK Mgmt For For
(SUPERVISORY BOARD MEMBER)
11.12 APPROVE DISCHARGE OF MAREK WOSZCZYK (CEO) Mgmt For For
11.13 APPROVE DISCHARGE OF DARIUSZ MARZEC (DEPUTY Mgmt For For
CEO)
11.14 APPROVE DISCHARGE OF JACEK DROZD (DEPUTY Mgmt For For
CEO)
11.15 APPROVE DISCHARGE OF GRZEGORZ KRYSTEK Mgmt For For
(DEPUTY CEO)
12 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO Agenda Number: 706974373
--------------------------------------------------------------------------------------------------------------------------
Security: 718252109
Meeting Type: AGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: PH7182521093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 597374 DUE TO CHANGE IN THE
SEQUENCE OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt No vote
2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt No vote
QUORUM
3 PRESIDENTS REPORT Mgmt No vote
4 APPROVAL OF THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015 CONTAINED IN THE
COMPANY'S 2015 ANNUAL REPORT
5 ELECTION OF DIRECTOR: BERNIDO H. LIU Mgmt No vote
(INDEPENDENT DIRECTOR)
6 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt No vote
(INDEPENDENT DIRECTOR)
7 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt No vote
(INDEPENDENT DIRECTOR)
8 ELECTION OF DIRECTOR: HELEN Y. DEE Mgmt No vote
9 ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt No vote
10 ELECTION OF DIRECTOR: JAMES L. GO Mgmt No vote
11 ELECTION OF DIRECTOR: TADASHI MIYASHITA Mgmt No vote
12 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt No vote
13 ELECTION OF DIRECTOR: HIDEAKI OZAKI Mgmt No vote
14 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt No vote
15 ELECTION OF DIRECTOR: MA. LOURDES C. Mgmt No vote
RAUSA-CHAN
16 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt No vote
17 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt No vote
18 APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt No vote
FIRST ARTICLE AND SECOND ARTICLE OF THE
ARTICLES OF INCORPORATION
19 RATIFICATION OF THE PROPOSED INVESTMENT OF Mgmt No vote
CORPORATE FUNDS IN ANOTHER CORPORATION OR
FOR A PURPOSE OTHER THAN THE PRIMARY
PURPOSE OF THE COMPANY (THE INVESTMENT OF
FUNDS) AND GRANT OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DETERMINE THE TIMING, FINAL
STRUCTURE, AMOUNT, TERMS AND CONDITIONS OF
THE INVESTMENT OF FUNDS
20 OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt No vote
THE MEETING AND AT ANY ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW Agenda Number: 706305112
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 14-Jul-2015
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON PAYMENT (DECLARATION) OF DIVIDENDS ON Mgmt For For
COMPANY'S SHARES AND TIMING OF DIVIDEND
PAYMENTS
2 ON APPROVAL OF AN INTERESTED PARTY Mgmt Against Against
TRANSACTION - THE SURETY CONTRACT
3 ON APPROVAL OF AN INTERESTED PARTY Mgmt Against Against
TRANSACTION (SEVERAL INTERESTED PARTY
TRANSACTIONS) - LOAN AGREEMENT(S)
CMMT 02 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM OTH 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.
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW Agenda Number: 706444027
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 06-Oct-2015
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON PAYMENT (DECLARATION) OF DIVIDENDS ON Mgmt For For
COMPANY'S SHARES AND TIMING OF DIVIDEND
PAYMENTS: WITH 57 RUB PER ONE ORDINARY
REGISTERED UNCERTIFIED SHARE
2 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION (SEVERAL INTERESTED PARTY
TRANSACTIONS) - LOAN AGREEMENT(S)
3 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION - ADDENDUM NO. 3 TO THE MASTER
SURETY AGREEMENT OF 07 FEBRUARY 2014
4 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION - THE MASTER SURETY AGREEMENT
5 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION - THE SURETY CONTRACT
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW Agenda Number: 706619523
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 15-Jan-2016
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON PAYMENT (DECLARATION) OF DIVIDENDS ON Mgmt For For
COMPANY'S SHARES AND TIMING OF DIVIDEND
PAYMENTS: RUB 63 PER SHARE
2 ON OJSC PHOSAGRO'S PARTICIPATION IN THE Mgmt For For
RUSSIAN UNION OF INDUSTRIALISTS AND
ENTREPRENEURS
3 ON APPROVAL OF AN INTERESTED PARTY Mgmt For For
TRANSACTION - THE SURETY CONTRACT
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW Agenda Number: 707086890
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: AGM
Meeting Date: 31-May-2016
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S 2015 ANNUAL Mgmt For For
REPORT
2 APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For
(ACCOUNTING) STATEMENTS, INCLUDING THE
COMPANY'S PROFIT AND LOSS STATEMENT FOR
2015
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF RUB 57 PER 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 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.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
4.1 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTOR: IGOR ANTOSHIN
4.2 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTOR: ANDREY A. GURYEV
4.3 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTOR: ANDREY G. GURYEV
4.4 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: YURIY KRUGOVYKH
4.5 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: SVEN OMBUDSTVEDT
4.6 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: ROMAN OSIPOV
4.7 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: OLEG OSIPENKO
4.8 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTOR: MARCUS J. RHODES
4.9 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: JAMES BEELAND ROGERS JR
4.10 ELECTION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTOR: IVAN RODIONOV
4.11 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTOR: MIKHAIL RYBNIKOV
4.12 ELECTION OF THE COMPANY'S BOARD OF Mgmt Against Against
DIRECTOR: ALEXANDER SHARABAIKA
5.1 ELECTION OF THE COMPANY'S REVIEW COMMITTEE: Mgmt For For
EKATERINA VIKTOROVA
5.2 ELECTION OF THE COMPANY'S REVIEW COMMITTEE: Mgmt For For
GALINA KALININA
5.3 ELECTION OF THE COMPANY'S REVIEW COMMITTEE: Mgmt For For
PAVEL SINITSA
6 APPROVAL OF THE COMPANY'S AUDITOR FOR 2016 Mgmt For For
7 REMUNERATION AND COMPENSATION PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8 APPROVAL OF AN INTERESTED PARTY TRANSACTION Mgmt For For
(SEVERAL INTERCONNECTED TRANSACTIONS),
NAMELY A LOAN AGREEMENT (LOAN AGREEMENTS)
9 APPROVAL OF AN INTERESTED PARTY TRANSACTION Mgmt For For
(SEVERAL INTERCONNECTED TRANSACTIONS),
NAMELY A SURETY CONTRACT (SURETY CONTRACTS)
10 APPROVAL OF AN INTERESTED PARTY TRANSACTION Mgmt For For
(SEVERAL INTERCONNECTED TRANSACTIONS),
NAMELY ADDENDUM NO. 1 TO A SURETY CONTRACT
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
CMMT 18 MAY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 707072372
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509312.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509324.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2015
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 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2016
6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2016
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHU BENDE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM UNTIL THE EXPIRY OF
THE TERM OF THE CURRENT SESSION OF THE
BOARD
8 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
9 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO SEPARATELY OR CONCURRENTLY
ISSUE, ALLOT OR DEAL WITH ADDITIONAL
DOMESTIC SHARES AND H SHARES IN THE COMPANY
NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
SHARES OF THE COMPANY IN ISSUE WITHIN 12
MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
APPROVAL IS OBTAINED, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ISSUANCE OR ALLOTMENT OF SHARES
10 TO CONSIDER AND APPROVE THE ISSUE OF A Mgmt For For
10-YEAR CAPITAL SUPPLEMENTARY BONDS IN AN
AGGREGATE AMOUNT OF NOT EXCEEDING RMB15
BILLION BY THE COMPANY WITHIN 12 MONTHS
FROM THE DATE OF APPROVAL BY THE AGM, AND
TO AUTHORISE THE BOARD OF DIRECTORS TO
DELEGATE THE MANAGEMENT OF THE COMPANY TO
DETERMINE AND IMPLEMENT A DETAILED PLAN FOR
THE ISSUE, INCLUDING BUT NOT LIMITED TO THE
ISSUE DATE, ISSUE SIZE, FORM OF THE ISSUE,
TRANCHES AND NUMBER OF THE ISSUE, COUPON
RATE AND CONDITIONS AND DEAL WITH RELEVANT
SPECIFIC MATTERS RELATING TO THE ISSUE, AND
DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL
SUCH DOCUMENTS AS IT MAY IN ITS OPINION
CONSIDER NECESSARY, APPROPRIATE OR
EXPEDIENT
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 706580138
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 552105 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 01 DEC 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/2015/1127/ltn20151127923.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1127/ltn20151127915.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1030/ltn20151030756.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY TO HOLD OFFICE UNTIL THE
EXPIRY OF THE TERM OF THE 10TH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XIONG PEIJIN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
CMMT 01 DEC 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: 566957, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 706832626
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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/2016/0329/LTN201603291135.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN201603291115.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,
2015
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, 2015
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2015
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, 2015
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED
DECEMBER 31, 2015 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 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
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG BAOKUI AS AN INDEPENDENT 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 GRANT OF A Mgmt For For
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, REPRESENTING UP TO LIMIT
OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
THE COMPANY IN ISSUE, AT A DISCOUNT (IF
ANY) OF NO MORE THAN 10% (RATHER THAN 20%
AS LIMITED UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED) TO THE BENCHMARK
PRICE (AS DEFINED IN CIRCULAR OF THE
COMPANY DATE MARCH 30, 2016) 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
--------------------------------------------------------------------------------------------------------------------------
PIONEER FOODS GROUP LTD, TYGERVALLEY Agenda Number: 706613189
--------------------------------------------------------------------------------------------------------------------------
Security: S6279F107
Meeting Type: OGM
Meeting Date: 12-Feb-2016
Ticker:
ISIN: ZAE000118279
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 THE SPECIFIC REPURCHASE BY PIONEER FOODS OF Mgmt For For
612 000 SHARES HELD BY THE PIONEER AANDELE
AANSPORINGSTRUST
--------------------------------------------------------------------------------------------------------------------------
PIONEER FOODS GROUP LTD, TYGERVALLEY Agenda Number: 706620413
--------------------------------------------------------------------------------------------------------------------------
Security: S6279F107
Meeting Type: AGM
Meeting Date: 12-Feb-2016
Ticker:
ISIN: ZAE000118279
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO CONFIRM THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS INC. AS AUDITOR FOR
THE ENSUING YEAR ON THE RECOMMENDATION OF
THE AUDIT COMMITTEE
2.O.2 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
3.O.3 TO RE-ELECT DIRECTOR : MS NONHLANHLA SYLVIA Mgmt For For
MJOLI-MNCUBE
4.O.4 TO RE-ELECT DIRECTOR: ZITULELE LUKE COMBI Mgmt For For
5.O.5 TO RE-ELECT DIRECTOR : MATTHYS MICHIELSE DU Mgmt Against Against
TOIT
6.O.6 CONFIRMATION OF APPOINTMENT: NORMAN WILLIAM Mgmt For For
THOMSON
7.O.7 CONFIRMATION OF APPOINTMENT: PETRUS Mgmt For For
JOHANNES MOUTON
8.O.8 CONFIRMATION OF APPOINTMENT: SANGO SIVIWE Mgmt For For
NTSALUBA
9.O.9 RE-APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR ANDILE HESPERUS SANGQU
10O10 RE-APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR LAMBERT PHILLIPS RETIEF
11O11 RE-APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MS NONHLANHLA SYLVIA
MJOLI-MNCUBE
12O12 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MR NORMAN WILLIAM THOMSON
13O13 NON-BINDING ENDORSEMENT OF PIONEER FOODS' Mgmt Against Against
REMUNERATION POLICY
14S.1 APPROVAL OF THE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
15S.2 GENERAL AUTHORITY TO GRANT FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTER-RELATED
COMPANIES AND CORPORATIONS
16S.3 FINANCIAL ASSISTANCE FOR THE ACQUISITION Mgmt Against Against
OF SECURITIES IN THE COMPANY AND IN RELATED
AND INTER-RELATED COMPANIES
17S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
CMMT 31 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS 9.O.9, 10O10 AND 16S.3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PKO BANK POLSKI S.A., WARSZAWA Agenda Number: 706659096
--------------------------------------------------------------------------------------------------------------------------
Security: X6919X108
Meeting Type: EGM
Meeting Date: 25-Feb-2016
Ticker:
ISIN: PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 STATEMENT OF CONVENING THE EXTRAORDINARY Mgmt Abstain Against
GENERAL MEETING AND ITS ABILITY TO ADOPT
BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD
6 ADOPTING A RESOLUTION ON AMENDMENTS TO THE Mgmt For For
STATUTE OF THE UNIVERSAL SAVINGS BANK OF
POLISH SA
7 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PKO BANK POLSKI S.A., WARSZAWA Agenda Number: 707164454
--------------------------------------------------------------------------------------------------------------------------
Security: X6919X108
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTING THE CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For
MEETING
3 ACKNOWLEDGING THE CORRECT CONVENTION OF THE Mgmt Abstain Against
ANNUAL GENERAL MEETING AND ITS AUTHORITY TO
ADOPT BINDING RESOLUTIONS
4 ADOPTING AN AGENDA Mgmt For For
5 CONSIDERING THE PKO BANK POLSKI S.A. Mgmt Abstain Against
DIRECTORS' REPORT FOR THE YEAR 2015,
CONSIDERING FINANCIAL STATEMENTS OF PKO
BANK POLSKI S.A. FOR THE YEAR ENDED 31
DECEMBER 2015 AND A MOTION OF THE
MANAGEMENT BOARD REGARDING THE DISTRIBUTION
OF THE PROFIT EARNED BY PKO BANK POLSKI
S.A. IN 2015 AND UNAPPROPRIATED PROFIT OF
PREVIOUS YEARS
6 CONSIDERING THE PKO BANK POLSKI S.A. GROUP Mgmt Abstain Against
DIRECTORS' REPORT FOR THE YEAR 2015 AND
CONSIDERING CONSOLIDATED FINANCIAL
STATEMENTS OF THE PKO BANK POLSKI S.A.
GROUP FOR THE YEAR ENDED 31 DECEMBER 2015
7 CONSIDERING THE SUPERVISORY BOARD REPORT OF Mgmt Abstain Against
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI
SPOLKI AKCYJNA CONCLUDING AN ASSESSMENT OF:
THE FINANCIAL STATEMENTS OF PKO BANK POLSKI
S.A. FOR THE YEAR ENDED 31 DECEMBER 2015,
THE PKO BANK POLSKI S.A. DIRECTORS' REPORT
FOR THE YEAR 2015, THE MOTION OF THE
MANAGEMENT BOARD REGARDING THE DISTRIBUTION
OF THE PROFIT EARNED BY PKO BANK POLSKI
S.A. IN 2015 AND UNAPPROPRIATED PROFIT OF
PREVIOUS YEARS, AND A SUPERVISORY BOARD'S
REPORT ON ITS ACTIVITIES AS A GOVERNING
BODY IN 2015
8.A ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTER: APPROVING THE PKO BANK POLSKI S.A.
DIRECTORS' REPORT FOR THE YEAR 2015
8.B ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTER: APPROVING THE FINANCIAL STATEMENTS
OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED
31 DECEMBER 2015
8.C ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTER: APPROVING THE PKO BANK POLSKI S.A.
GROUP DIRECTORS' REPORT FOR THE YEAR 2015
8.D ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTER: APPROVING THE CONSOLIDATED
FINANCIAL STATEMENTS OF PKO BANK POLSKI
S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER
2015
8.E ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTER: APPROVING THE REPORT OF THE
SUPERVISORY BOARD OF POWSZECHNA KASA
OSZCZEDNOSCI BANK POLSKI SPOLKI AKCYJNA FOR
2015
8.F ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTER: DISTRIBUTION OF THE PROFIT EARNED
BY PKO BANK POLSKI S.A. IN 2015 AND
UNAPPROPRIATED PROFIT OF PREVIOUS YEARS
8.G ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTER: GRANTING THE VOTE OF ACCEPTANCE TO
THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
MANAGEMENT BOARD FOR 2015
8.H ADOPTING RESOLUTION ON THE FOLLOWING Mgmt For For
MATTER: GRANTING THE VOTE OF ACCEPTANCE TO
THE PERFORMANCE OF DUTIES BY MEMBERS OF THE
SUPERVISORY BOARD FOR 2015
9 ADOPTING A RESOLUTION ON AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF POWSZECHNA KASA
OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA
10 ADOPTING A RESOLUTION ON APPROVAL OF THE Mgmt For For
RULES AND REGULATIONS OF THE SUPERVISORY
BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK
POLSKI SPOLKA AKCYJNA
11 ADOPTING A RESOLUTION ON ADOPTION THE RULES Mgmt For For
AND REGULATIONS OF THE GENERAL MEETING OF
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI
SPOLKA AKCYJNA
12 ADOPTING RESOLUTIONS ON THE CHANGES OF THE Mgmt Against Against
SUPERVISORY BOARD OF POWSZECHNA KASA
OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA
13 PRESENTATION OF THE SUPERVISORY BOARD Mgmt Abstain Against
REPORT ON THE ASSESSMENT OF THE FUNCTIONING
OF THE REMUNERATION POLICY IN THE PKO BANK
POLSKI S.A
14 PRESENTATION OF THE SUPERVISORY BOARD Mgmt Abstain Against
REPORT ON THE ASSESSMENT OF THE APPLICATION
IN THE PKO BANK POLSKI S.A. THE PRINCIPLES
INTRODUCED IN THE PRINCIPLES OF CORPORATE
GOVERNANCE FOR SUPERVISED INSTITUTIONS
15 PRESENTATION OF THE SUPERVISORY BOARD Mgmt Abstain Against
REPORT ON THE ASSESSMENT OF THE RATIONALITY
OF THE PKO BANK POLSKI S.A. POLICY IN THE
FIELD OF SPONSORSHIP AND CHARITY
16 PRESENTATION OF THE SUPERVISORY BOARD Mgmt Abstain Against
REPORT ON THE ASSESSMENT OF THE PKO BANK
POLSKI S.A. COMPLIANCE WITH THE DISCLOSURE
OBLIGATIONS CONCERNING COMPLIANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLES DEFINED IN
THE EXCHANGE RULES AND THE REGULATIONS ON
CURRENT AND PERIODIC REPORTS PUBLISHED BY
ISSUERS OF SECURITIES
17 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 706444849
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 19-Oct-2015
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Mgmt For For
3 PREPARING THE ATTENDANCE LIST Mgmt Abstain Against
4 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt Abstain Against
AND ITS ABILITY TO ADOPT RESOLUTIONS
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTION OF A RESOLUTION ON GRANTING Mgmt For For
CONSENT TO SELL SHARES IN NYSAGAZ SP. WITH
O.O BASED IN WROCLAW AND DETERMINING THE
PROCEDURE AND CONDITIONS FOR THE SALE OF
THESE SHARES
7 ADOPTION OF A RESOLUTION ON GRANTING Mgmt For For
CONSENT TO SELL SHARES OF ZRUG SP. WITH O.O
WITH ITS REGISTERED OFFICE IN POZNAN AND
DETERMINING THE PROCEDURE AND CONDITIONS
FOR THE SALE OF THESE SHARES
8 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt Against Against
SUPERVISORY BOARD OF PGNIG SA REQUEST THE
SHAREHOLDER THE STATE TREASURY PURSUANT TO
ART. 400 PAR 1 OF THE CODE OF COMMERCIAL
COMPANIES
9 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 706585304
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 29-Dec-2015
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE MEETING'S CHAIRMAN Mgmt For For
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt Abstain Against
4 PREPARATION OF ATTENDANCE LIST Mgmt Abstain Against
5 APPROVAL OF AGENDA Mgmt For For
6 ADOPTION OF THE RESOLUTION ON CHANGES IN Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD
7 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 707187868
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 651631 DUE TO ADDITION OF
RESOLUTION 12 AND CHANGE IN TEXT OF
RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
MEETING
3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt Abstain Against
CONVENED AND HAS THE CAPACITY TO ADOPT
RESOLUTIONS
4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against
5 APPROVAL OF THE AGENDA Mgmt For For
6 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF PGNIG SA FOR 2015 AND THE
DIRECTORS REPORT ON THE COMPANY'S
OPERATIONS IN 2015
7 REVIEW AND APPROVAL OF THE PGNIG GROUP'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR 2015
AND THE DIRECTORS REPORT ON THE GROUP'S
OPERATIONS IN 2015
8 ADOPTION OF RESOLUTIONS TO NOT GRANT Mgmt For For
DISCHARGE TO MEMBERS OF THE MANAGEMENT
BOARD OF PGNIG SA WITH RESPECT TO THE
PERFORMANCE OF THEIR DUTIES IN 2015
9 ADOPTION OF RESOLUTIONS TO GRANT AND NOT Mgmt For For
GRANT DISCHARGE TO MEMBERS OF THE
SUPERVISORY BOARD OF PGNIG SA WITH RESPECT
TO THE PERFORMANCE OF THEIR DUTIES IN 2015
10 ADOPTION OF A RESOLUTION ON ALLOCATION OF Mgmt For For
THE COMPANY'S NET PROFIT FOR 2015,
ALLOCATION OF RETAINED EARNINGS AND SETTING
THE DIVIDEND RECORD DATE AND THE DIVIDEND
PAYMENT DATE
11 ADOPTION OF A RESOLUTION ON CHANGES IN THE Mgmt Against Against
COMPOSITION OF THE SUPERVISORY BOARD
12 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION THE REQUEST OF
THE SHAREHOLDER THE STATE TREASURY REPORTED
ON THE BASIS OF ARTICLE. 401 OF THE CODE OF
COMMERCIAL COMPANIES
13 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 706594733
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: EGM
Meeting Date: 29-Jan-2016
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 Mgmt Abstain Against
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 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
ESTABLISHMENT OF THE NUMBER OF THE
SUPERVISORY BOARD MEMBERS
7 ADOPTION OF THE RESOLUTIONS REGARDING Mgmt Against Against
CHANGES IN THE COMPOSITION OF THE
SUPERVISORY BOARD
8 CONCLUSION OF THE GM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 707012073
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: AGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS
3 CONFIRMATION OF THE PROPER CONVOCATION OF Non-Voting
THE GENERAL MEETING OF SHAREHOLDERS AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE TELLERS COMMITTEE Mgmt For For
6 EXAMINATION OF THE REPORT OF THE MANAGEMENT Non-Voting
BOARD ON THE COMPANY'S ACTIVITIES AND THE
COMPANY'S FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR 2015 AND ALSO THE MOTION OF
THE MANAGEMENT BOARD REGARDING THE
DISTRIBUTION OF THE NET PROFIT FOR THE
FINANCIAL YEAR 2015
7 EXAMINATION OF THE REPORT OF THE MANAGEMENT Non-Voting
BOARD ON ORLEN CAPITAL GROUP'S ACTIVITIES
AND THE ORLEN CAPITAL GROUP'S CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2015
8 EXAMINATION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR 2015 FULFILLING THE
REQUIREMENTS OF COMMERCIAL COMPANIES CODE
AND 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 ACTIVITIES OF THE COMPANY FOR THE
FINANCIAL YEAR 2015
10 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR 2015
11 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE REPORT OF THE MANAGEMENT
BOARD ON ACTIVITIES OF THE ORLEN CAPITAL
GROUP FOR THE FINANCIAL YEAR 2015
12 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE ORLEN CAPITAL GROUP FOR
THE FINANCIAL YEAR 2015
13 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
DISTRIBUTION OF NET PROFIT FOR THE
FINANCIAL YEAR 2015 AND THE DETERMINATION
OF THE DIVIDEND DAY AND THE DIVIDEND
PAYMENT DATE
14 ADOPTION OF THE RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
THE MEMBERS OF THE MANAGEMENT BOARD OF THE
COMPANY IN 2015
15 ADOPTION OF THE RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGEMENT OF FULFILMENT OF DUTIES BY
THE MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY IN 2015
16 ADOPTION OF THE RESOLUTION REGARDING THE Mgmt For For
ESTABLISHMENT OF THE NUMBER OF THE
SUPERVISORY BOARD MEMBERS
17 ADOPTION OF RESOLUTIONS REGARDING Mgmt Against Against
APPOINTMENT OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR NEW TERM OF OFFICE
18 CONCLUSION OF THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
POLY PROPERTY GROUP CO LTD, ADMIRALTY Agenda Number: 706306188
--------------------------------------------------------------------------------------------------------------------------
Security: Y7064G105
Meeting Type: OGM
Meeting Date: 22-Jul-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/2015/0702/LTN201507021106.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0702/LTN201507021064.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 (A) TO APPROVE, RATIFY AND CONFIRM THE Mgmt Against Against
FINANCIAL FRAMEWORK AGREEMENT AS DEFINED IN
THE CIRCULAR DATED 3 JULY 2015 (THE
''CIRCULAR'') AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; AND (B) TO APPROVE
THE PROPOSED ANNUAL CAPS IN RELATION TO THE
DEPOSIT SERVICES FOR THE THREE YEARS ENDING
30 JUNE 2018 (AS SET OUT IN THE CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO SA, SAO PAULO Agenda Number: 706712925
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107
Meeting Type: AGM
Meeting Date: 29-Mar-2016
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, 2015
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,
28 OF 2015 AND DECEMBER, 11 OF 2015,
RELATING TO THE INTERESTS ON OWN EQUITY
BOOK CREDITED TO SHAREHOLDERS ON OCTOBER,
28 OF 2015 AND DECEMBER 11 OF 2015,
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 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE APPOINTMENT OF THE
CHAIRPERSON AND OF THE VICE CHAIRPERSON OF
THE BOARD OF DIRECTORS, AFTER THE
DETERMINATION OF THE NUMBER OF MEMBERS WHO
WILL MAKE UP THAT BODY, OBSERVING THE LIMIT
STATED IN THE BYLAWS. SLATE. MEMBERS. JAYME
BRASIL GARFINKEL, CHAIRPERSON, JOSE CASTRO
ARAUJO RUDGE, VICE CHAIRPERSON, LUCIA
FERNANDEZ HAUPTMANN, EVANDRO CESAR CAMILLO
COURA, FERNANDO KASINSKI LOTTENBERG, MARCO
AMBROGIO CRESPI BONOMI AND PEDRO LUIZ
CERIZE
G 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
CMMT 29 FEB 2016: PLEASE NOTE THAT COMMON Non-Voting
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A
MEMBER FROM THE LIST PROVIDED MUST INCLUDE
THE CANDIDATES NAME IN THE VOTE
INSTRUCTION. HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU.
CMMT 29 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO SA, SAO PAULO Agenda Number: 706714498
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107
Meeting Type: EGM
Meeting Date: 29-Mar-2016
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
1 INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY IN THE AMOUNT OF BRL 388 MILLION,
WITH IT INCREASING FROM BRL 2,782,000,000
TO BRL 3,170,000,000, TO BE PAID IN BY
MEANS OF THE INCORPORATION OF RESERVES,
WITHOUT THE ISSUANCE OF NEW SHARES, WITH
THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF
THE CORPORATE BYLAWS
2 INCLUSION OF A NEW LINE E IN ARTICLE 16 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY TO
EXPRESSLY PROVIDE FOR THE AUTHORITY OF THE
BOARD OF DIRECTORS TO RESOLVE REGARDING THE
ESTABLISHMENT OF COLLATERAL SECURITY
INTERESTS AND THE PROVISION OF GUARANTEES
IN AMOUNTS OF GREATER THAN BRL 40 MILLION
3 INCLUSION OF A NEW LINE E IN ARTICLE 19 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY TO
EXPRESSLY PROVIDE FOR THE AUTHORITY OF THE
EXECUTIVE COMMITTEE TO RESOLVE REGARDING
THE ESTABLISHMENT OF COLLATERAL SECURITY
INTERESTS AND THE PROVISION OF GUARANTEES
AND AMOUNTS OF UP TO BRL 40 MILLION
4 AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY TO PROVIDE FOR ADJUSTMENTS TO THE
WORDING IN ORDER TO ENSURE GREATER CLARITY
FOR THE RULES IN THE BYLAWS
5 RESTATEMENT OF THE CORPORATE BYLAWS Mgmt For For
CMMT 09 MAR 2016: 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 09 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PORTO SEGURO SA, SAO PAULO Agenda Number: 707148195
--------------------------------------------------------------------------------------------------------------------------
Security: P7905C107
Meeting Type: EGM
Meeting Date: 30-Jun-2016
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
A CHANGE OF THE MEMBERSHIP OF THE EXECUTIVE Mgmt For For
COMMITTEE IN ORDER I. TO INCREASE THE
MAXIMUM LIMIT FROM 6 TO 9 POSITIONS, II. TO
CHANGE THE TITLES OF CERTAIN POSITIONS, AND
III. TO CREATE 3 NEW POSITIONS, WITH THE
CONSEQUENT AMENDMENT OF THE MAIN PART OF
ARTICLE 18 OF THE CORPORATE BYLAWS
B AMENDMENT OF THE WORDING OF PARAGRAPH 1 OF Mgmt For For
ARTICLE 18 OF THE CORPORATE BYLAWS IN ORDER
TO REDEFINE THE RESPONSIBILITY FOR
SUBSTITUTING THE CHIEF EXECUTIVE OFFICER IN
THE EVENT OF HIS OR HER IMPAIRMENT, ABSENCE
OR A VACANCY IN THE POSITION
C AMENDMENT OF THE RULES FOR THE APPOINTMENT Mgmt For For
OF ATTORNEYS IN FACT OF THE COMPANY TO
ESTABLISH THAT THE POWERS OF ATTORNEY WILL
BE GRANTED JOINTLY BY TWO OFFICERS, ONE OF
WHOM MUST BE THE CHIEF EXECUTIVE OFFICER OR
GENERAL DIRECTOR FOR SUPPORT AND GOVERNANCE
OR GENERAL DIRECTOR FOR FINANCE AND
COMPTROLLERSHIP, WITH THE CONSEQUENT
AMENDMENT OF LINE A OF PARAGRAPH 4 OF
ARTICLE 22 OF THE CORPORATE BYLAWS
D THE RESTATEMENT OF THE CORPORATE BYLAWS Mgmt For For
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
POU CHEN CORP Agenda Number: 707121163
--------------------------------------------------------------------------------------------------------------------------
Security: Y70786101
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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
1 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION
2 RATIFICATION OF THE 2015 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
3 RATIFICATION OF THE PROPOSED 2015 PROFIT Mgmt For For
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD 1.5 PER SHARE
4 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S RULES FOR ELECTION OF DIRECTORS
AND SUPERVISORS
5 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S PROCEDURES FOR ACQUISITION AND
DISPOSAL OF ASSETS
6 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S RULES AND PROCEDURES OF
SHAREHOLDER MEETINGS
7 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S OPERATIONAL PROCEDURES FOR
LOANING OF COMPANY FUNDS
8 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S OPERATIONAL PROCEDURES FOR MAKING
ENDORSEMENTS AND GUARANTEES
9.1 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN BO LIANG, SHAREHOLDER NO.315185
9.2 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHIU TIEN YI, SHAREHOLDER NO.H120511XXX
9.3 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHEN JUNG TUNG, SHAREHOLDER NO.L102800XXX
9.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
PC BROTHERS CORPORATION REPRESENTATIVE:
CHAN, LU-MIN, SHAREHOLDER NO. 11
9.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
EVER GREEN INVESTMENTS CORPORATION
REPRESENTATIVE: LU, CHIN-CHU, SHAREHOLDER
NO. 65988
9.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
TSAI, PEI-CHUN (PATTY TSAI), SHAREHOLDER
NO. 179619
9.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
TZONG MING INVESTMENTS CO., LTD.
REPRESENTATIVE: TSAI, MIN-CHIEN,
SHAREHOLDER NO. 65990
9.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
SHEACHANG ENTERPRISE CORPORATION
REPRESENTATIVE: TSAI, MING-LUN (MING TSAI),
SHAREHOLDER NO. 31497
9.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR: Mgmt Against Against
LAI CHIA INVESTMENTS CO. LTD.
REPRESENTATIVE: HO, YUE-MING, SHAREHOLDER
NO. 55639
10 PROPOSAL TO RELEASE DIRECTORS OF THE Mgmt Against Against
COMPANY FROM NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA Agenda Number: 706598262
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: EGM
Meeting Date: 07-Jan-2016
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 THE MEETING LEGAL VALIDITY AND Mgmt Abstain Against
ITS ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt For For
5 ADOPTION OF RESOLUTION ON DETERMINATION OF Mgmt For For
THE NUMBER OF SUPERVISORY BOARD MEMBERS
6 ADOPTION OF RESOLUTION ON CHANGES IN Mgmt Against Against
SUPERVISORY BOARD MEMBERSHIP
7 ADOPTION OF RESOLUTION ON COVERING THE Mgmt Against Against
COSTS OF CONVENING OF THE EXTRAORDINARY
GENERAL MEETING
8 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA Agenda Number: 707191362
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 652159 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt For For
3 STATEMENT OF THE MEETING'S LEGAL VALIDITY Mgmt Abstain Against
4 APPROVAL OF THE AGENDA Mgmt For For
5 EVALUATION OF THE COMPANY'S FINANCIAL Mgmt Abstain Against
STATEMENT FOR 2015
6 EVALUATION OF THE MANAGEMENT'S BOARD REPORT Mgmt Abstain Against
ON COMPANY'S ACTIVITY IN 2015
7 EVALUATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENT OF THE CAPITAL GROUP FOR 2015
8 EVALUATION OF THE MANAGEMENT'S BOARD REPORT Mgmt Abstain Against
ON ACTIVITY OF THE COMPANY'S CAPITAL GROUP
IN 2015
9 EVALUATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT ON EXAMINATION OF THE MANAGEMENT'S
BOARD REPORT ON COMPANY'S ACTIVITY IN 2015
AND THE COMPANY'S FINANCIAL STATEMENT FOR
2015 AND THE MANAGEMENT'S MOTION ON PROFIT
FOR 2015 DISTRIBUTION
10.1 EVALUATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT ON: ITS ACTIVITY IN 2015
10.2 EVALUATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT ON: EVALUATING THE OPERATION OF THE
REMUNERATION POLICY
10.3 EVALUATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT ON: THE APPLICATION OF THE
PRINCIPLE'S OF CORPORATE GOVERNANCE FOR
INSTITUTIONS SUPERVISED
10.4 EVALUATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
REPORT ON: THE COMPANY'S SITUATION,
INCLUDING AN EVALUATION OF THE INTERNAL
CONTROL SYSTEM AND RISK MANAGEMENT SYSTEM
FOR THE COMPANY
11 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
THE COMPANY'S FINANCIAL STATEMENT FOR 2015
12 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
THE MANAGEMENT'S BOARD REPORT ON COMPANY'S
ACTIVITY IN 2015
13 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENT OF THE
CAPITAL GROUP FOR 2015
14 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
THE MANAGEMENT'S BOARD REPORT ON ACTIVITY
OF THE COMPANY'S CAPITAL GROUP IN 2015
15 ADOPTION OF THE RESOLUTION ON PROFIT FOR Mgmt For For
2015 DISTRIBUTION
16 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2015
17 ADOPTION OF THE RESOLUTION ON APPROVAL OF Mgmt For For
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2015
18 CHANGES IN SUPERVISORY BOARD MEMBERSHIP Mgmt Against Against
19 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PPB GROUP BHD Agenda Number: 706950664
--------------------------------------------------------------------------------------------------------------------------
Security: Y70879104
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: MYL4065OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 17 SEN PER SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 AS RECOMMENDED BY THE
DIRECTORS
3 TO APPROVE AN INCREASE IN DIRECTORS' FEES Mgmt For For
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 107 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
DATO CAPT AHMAD SUFIAN @ QURNAIN BIN ABDUL
RASHID
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 107 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY:
MADAM TAM CHIEW LIN
6 TO RE-APPOINT TAN SRI DATUK OH SIEW NAM AS Mgmt For For
A DIRECTOR OF THE COMPANY PURSUANT TO
SECTION 129(6) OF THE COMPANIES ACT 1965 TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
7 TO RE-APPOINT MAZARS AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 132D OF THE COMPANIES ACT 1965
9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTY: PERSONS CONNECTED
WITH PGEO GROUP SDN BHD
10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTY: PERSONS CONNECTED
WITH KUOK BROTHERS SDN BERHAD
11 PROPOSED RENEWAL OF AUTHORITY FOR PPB GROUP Mgmt For For
BERHAD TO PURCHASE ITS OWN ORDINARY SHARES
UP TO 10% OF THE ISSUED AND PAID-UP SHARE
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
PPC LIMITED Agenda Number: 706611565
--------------------------------------------------------------------------------------------------------------------------
Security: S64165103
Meeting Type: AGM
Meeting Date: 25-Jan-2016
Ticker:
ISIN: ZAE000170049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF MS DAKILE-HLONGWANE Mgmt For For
O.2 RE-ELECTION OF MR SK MHLARHI Mgmt For For
O.3 RE-ELECTION OF MR TDA ROSS Mgmt For For
O.4 APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
EXTERNAL AUDITORS OF THE COMPANY
O.5 AUTHORISE DIRECTORS TO FIX REMUNERATION OF Mgmt For For
EXTERNAL AUDITORS
O.6 APPOINTMENT TO AUDIT COMMITTEE - MS B Mgmt For For
MODISE
O.7 APPOINTMENT TO AUDIT COMMITTEE - MR T MOYO Mgmt For For
O.8 APPOINTMENT TO AUDIT COMMITTEE - MR PG Mgmt For For
NELSON
O.9 APPOINTMENT TO AUDIT COMMITTEE - MR TDA Mgmt For For
ROSS
O.10 ADVISORY VOTE ON COMPANY'S REMUNERATION Mgmt Against Against
POLICY
O.11 SAFIKA SHARE ISSUE Mgmt For For
O.12 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF DIRECTORS
O.13 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
S.1 TO AUTHORISE THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE
S.2.1 TO APPROVE THE BOARD FEES: BOARD - CHAIRMAN Mgmt For For
S.2.2 TO APPROVE THE BOARD FEES: BOARD - EACH Mgmt For For
NON-EXECUTIVE DIRECTOR
S.2.3 TO APPROVE THE BOARD FEES: AUDIT COMMITTEE Mgmt For For
- CHAIRMAN
S.2.4 TO APPROVE THE BOARD FEES: AUDIT COMMITTEE Mgmt For For
- EACH NON-EXECUTIVE DIRECTOR
S.2.5 TO APPROVE THE BOARD FEES: REMUNERATION Mgmt For For
COMMITTEE - CHAIRMAN
S.2.6 TO APPROVE THE BOARD FEES: REMUNERATION Mgmt For For
COMMITTEE - EACH NON-EXECUTIVE DIRECTOR
S.2.7 TO APPROVE THE BOARD FEES: RISK AND Mgmt For For
COMPLIANCE COMMITTEE - CHAIRMAN
S.2.8 TO APPROVE THE BOARD FEES: RISK AND Mgmt For For
COMPLIANCE COMMITTEE - EACH NON-EXECUTIVE
DIRECTOR
S.2.9 TO APPROVE THE BOARD FEES: SOCIAL, ETHICS Mgmt For For
AND TRANSFORMATION COMMITTEE - CHAIRMAN
S.210 TO APPROVE THE BOARD FEES: SOCIAL, ETHICS Mgmt For For
AND TRANSFORMATION COMMITTEE - EACH
NON-EXECUTIVE DIRECTOR
S.211 TO APPROVE THE BOARD FEES: NOMINATIONS Mgmt For For
COMMITTEE - CHAIRMAN
S.212 TO APPROVE THE BOARD FEES: NOMINATIONS Mgmt For For
COMMITTEE - EACH NON-EXECUTIVE DIRECTOR
S.213 TO APPROVE THE BOARD FEES: INVESTMENT Mgmt For For
COMMITTEE - CHAIRMAN
S.214 TO APPROVE THE BOARD FEES: INVESTMENT Mgmt For For
COMMITTEE - EACH NON-EXECUTIVE DIRECTOR
S.215 TO APPROVE THE BOARD FEES: SPECIAL MEETINGS Mgmt For For
- CHAIRMAN
S.216 TO APPROVE THE BOARD FEES: SPECIAL MEETINGS Mgmt For For
- EACH NON-EXECUTIVE DIRECTOR
S.217 TO APPROVE THE BOARD FEES: LEAD INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
S.3 REPURCHASE OF OWN SHARES OR ACQUISITION OF Mgmt For For
THE COMPANY'S SHARES BY A SUBSIDIARY
S.4 3Q SHARE ISSUE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 707120870
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 FINANCIAL STATEMENTS Mgmt For For
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 7.2 PER SHARE
4 PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 706571177
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 14-Dec-2015
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL OF
THE POLICY FOR THE PAYMENT OF DIVIDENDS TO
THE SHAREHOLDERS OF THE COMPANY
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE DECLARATION AND PAYMENT OF DIVIDENDS
III DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 706920534
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: EGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT REGARDING THE INCREASE OF THE FIXED Mgmt For For
PART OF THE CAPITAL OF THE COMPANY, WHICH
WAS DONE BY MEANS OF THE ISSUANCE OF SERIES
L SHARES, UNDER THE TERMS OF ARTICLE 53 OF
THE SECURITIES MARKET LAW, WHICH WAS
APPROVED AT THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS ON JUNE 30, 2014,
AND CONSEQUENTLY THE AMENDMENT OF ARTICLE 6
OF THE CORPORATE BYLAWS
2 DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 706920483
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORTS FROM
THE BOARD OF DIRECTORS UNDER THE TERMS THAT
ARE REFERRED TO IN PART IV OF ARTICLE 28 OF
THE SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE RESULTS THAT
WERE OBTAINED BY THE COMPANY DURING THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY
V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AS WELL AS OF THE CHAIRPERSONS OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY
VI DETERMINATION OF THE COMPENSATION THAT IS Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR THAT WILL END
ON DECEMBER 31, 2016
VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO SHARE BUYBACKS, AS WELL AS THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT THE COMPANY WILL BE ABLE TO
ALLOCATE TO SHARE BUYBACKS, UNDER THE TERMS
OF PART IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW
VIII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK, JAKARTA Agenda Number: 706750230
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: AGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPOINTMENT OF PERIOD OF DIRECTORSHIP Mgmt For For
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 706518240
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: EGM
Meeting Date: 16-Nov-2015
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 706875246
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For
RATIFICATIONS OF THE BOARD COMMISSIONERS
SUPERVISION REPORT AND RATIFICATIONS OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR FINANCIAL YEAR 2015
2 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR FINANCIAL YEAR
2015
3 CHANGE THE MEMBERS BOARD OF DIRECTORS AND Mgmt Against Against
COMMISSIONERS COMPANY INCLUDING DETERMINE
SALARY/HONORARIUM AND OR OTHERS ALLOWANCES
FOR THE MEMBERS BOARD OF DIRECTORS AND
COMMISSIONERS COMPANY
4 APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO Mgmt For For
CONDUCT AN AUDIT OF COMPANY'S FINANCIAL
STATEMENTS FOR FINANCIAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 706775395
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
6 APPROVAL TO GIVING POWER AND AUTHORITY TO Mgmt For For
THE BOARD OF DIRECTORS TO PAY AN INTERIM
DIVIDEND FOR THE FINANCIAL YEAR ENDED ON 31
DEC 2016
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK, JAKARTA Agenda Number: 706574084
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON CHANGE OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
2 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY REGULATION
RELATED WITH PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK, JAKARTA Agenda Number: 706709788
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 21-Mar-2016
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL ON AMENDMENT OF COMPANY'S PENSION Mgmt Against Against
FUND
6 APPROVAL TO INCREASE PAID IN AND PAID UP Mgmt Against Against
CAPITAL IN LINE WITH MESOP
7 APPROVAL OF THE CHANGES OF THE COMPANYS Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 706508011
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: EGM
Meeting Date: 09-Nov-2015
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE AMENDMENT OF THE MEMBER OF THE BOARD OF Mgmt Against Against
COMMISSIONERS AND OR BOARD OF DIRECTORS OF
THE COMPANY
2 THE DETERMINATION OF THE VALIDATION OF THE Mgmt For For
MINISTRY OF STATE OWNED ENTERPRISES
REGULATION REGARDING THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 706606122
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: EGM
Meeting Date: 12-Jan-2016
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 706709714
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 10-Mar-2016
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF COMPANY'S ANNUAL REPORT AND Mgmt For For
RATIFICATION OF CONSOLIDATED FINANCIAL
REPORT , APPROVAL OF COMMISSIONERS REPORT
AND RATIFICATION OF PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM REPORT FOR
BOOK YEAR 2015 INCLUSIVES ACQUIT ET DE
CHARGE TO COMPANY'S BOARD FOR BOOK YEAR
2015
2 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2015
3 DETERMINATION OF SALARY AND OR HONORARIUM, Mgmt For For
FACILITY AND ALLOWANCES FOR BOOK YEAR 2016
AND TANTIEM FOR COMPANY'S BOARD FOR BOOK
YEAR 2015
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2016
5 APPROVAL ON MESOP (MANAGEMENT AND EMPLOYEE Mgmt Against Against
STOCK OPTION) PROGRAM
6 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt Against Against
BOARD
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 706336751
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 12-Aug-2015
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE MEMBER OF BOARD OF Mgmt Abstain Against
DIRECTORS AND BOARD OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 706565679
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 14-Dec-2015
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 546614 DUE TO CHANGE IN MEETING
DATE FROM 02 DEC 2015 TO 14 DEC 2015 AND
CHANGE IN RECORD DATE FROM 09 NOV TO 19 NOV
2015. 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 ACQUISITION OF SHARES PT Mgmt For For
ASURANSI JIWA BRINGIN JIWA SEJAHTERA (BJS)
INCLUDING THE CONCEPT OF ACQUISITION
2 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY IN LINE WITH
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 706716567
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 23-Mar-2016
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON ANNUAL REPORT INCLUSIVE Mgmt For For
RATIFICATION ON FINANCIAL REPORT AND
COMMISSIONER'S REPORT FOR BOOK YEAR 2015
AND ALSO RATIFICATION ON FINANCIAL REPORT
OF PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM ALONG WITH ACQUIT ET DE CHARGE TO
COMPANYS BOARD FOR BOOK YEAR 2015
2 APPROPRIATION OF COMPANY'S BOARD FOR BOOK Mgmt For For
YEAR 2015
3 DETERMINATION OF SALARY AND OR HONORARIUM Mgmt For For
FOR BOOK YEAR 2016 AS WELL AS 2015 TANTIEM
FOR COMPANY'S BOARD
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2016
5 APPROVAL ON THE UTILIZATION OF TREASURY Mgmt Against Against
STOCK WITH REGARDS TO MANAGEMENT AND
EMPLOYEE STOCK OPTION PROGRAM
6 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt Against Against
BOARD
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 707118546
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
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 THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK Agenda Number: 706914682
--------------------------------------------------------------------------------------------------------------------------
Security: Y7119T144
Meeting Type: EGM
Meeting Date: 02-May-2016
Ticker:
ISIN: ID1000105604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 610418 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 APPROVAL ON ISSUING NEW SHARES TO INCREASE Mgmt For For
COMPANY'S CAPITAL WITHOUT PREEMPTIVE RIGHTS
BASED ON OJK REGULATION NO.38/POJK.04/ 2014
2 CHANGING IN DANAPERA PENSION FUND FEE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK, JAKARTA Agenda Number: 706803740
--------------------------------------------------------------------------------------------------------------------------
Security: Y7119T144
Meeting Type: AGM
Meeting Date: 02-May-2016
Ticker:
ISIN: ID1000105604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
AND APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF
COMMISSIONERS AND DIRECTORS FROM THEIR
ACTION OF SUPERVISION
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK, KEDIRI Agenda Number: 707131885
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 OF DETERMINATION OF DIVIDEND Mgmt For For
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 706550666
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: EGM
Meeting Date: 04-Dec-2015
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF THE MEMBER OF THE MANAGEMENT Mgmt For For
OF THE COMPANY
2 AMANDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 706958773
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
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 THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 707089985
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: AGM
Meeting Date: 03-Jun-2016
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 For For
MANAGEMENT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
6 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 707090015
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: EGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: ID1000116700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION ARTICLE 4, PARAGRAPH 1 IN LINE
WITH AMENDMENT NOMINAL VALUE OF THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 707089973
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 03-Jun-2016
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 For For
MANAGEMENT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
6 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK Agenda Number: 706805720
--------------------------------------------------------------------------------------------------------------------------
Security: Y71280104
Meeting Type: AGM
Meeting Date: 02-May-2016
Ticker:
ISIN: ID1000106206
--------------------------------------------------------------------------------------------------------------------------
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
AND APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF
COMMISSIONERS AND DIRECTORS FROM THEIR
ACTION OF SUPERVISION
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK Agenda Number: 706914822
--------------------------------------------------------------------------------------------------------------------------
Security: Y71280104
Meeting Type: EGM
Meeting Date: 02-May-2016
Ticker:
ISIN: ID1000106206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609759 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL ON ISSUING NEW SHARES TO INCREASE Mgmt For For
COMPANY-S CAPITAL WITHOUT PREEMPTIVE RIGHTS
BASED ON OJK REGULATION NO.38/POJK.04/ 2014
RELATED TO MESOP PROGRAM
2 CHANGING IN DANAPERA PENSION FUND FEE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 706696525
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: AGM
Meeting Date: 08-Apr-2016
Ticker:
ISIN: ID1000111602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
2 APPROVAL OF THE FINANCIAL REPORT AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
6 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 706971428
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT INCLUDING BOARD Mgmt For For
OF COMMISSIONERS SUPERVISORY REPORT FOR
BOOK YEAR 2015 AND RATIFICATION OF
FINANCIAL REPORT FOR BOOK YEAR 2014 AS WELL
AS TO GRANT VOLLEDIG ACQUIT ET DE CHARGE TO
THE BOARD OF DIRECTORS AND COMMISSION ERS
FOR BOOK YEAR 2015
2 RATIFICATION OF THE ANNUAL REPORT ON THE Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2015 AS WELL AS TO
GRANT ACQUIT ET DE CHARGE TO THE BOARD OF
DIRECTORS AND COMMISSIONERS FOR BOOK YEAR
2015
3 THE RATIFICATION OF STATE OWNED ENTERPRISES Mgmt For For
REGULATION REGARDING THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM
4 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR ENDED ON 31 DEC 2015
5 DETERMINE TANTIEM FOR BOOK YEAR 2015, Mgmt For For
SALARY FOR BOARD OF DIRECTORS AND
HONORARIUM AND ALLOWANCES FOR BOARD OF
COMMISSIONERS FOR BOOK YEAR 2016
6 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY'S BOOKS AND FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2016
7 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK Agenda Number: 706993400
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148M110
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: ID1000125305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against
DIRECTOR AND COMMISSIONER
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK, JAKA Agenda Number: 706814200
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION AND MANAGERIAL
2 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
6 APPROVAL OF RELEASE OF POST MINING LAND TO Mgmt For For
THE GOVERNMENT
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG Agenda Number: 706841308
--------------------------------------------------------------------------------------------------------------------------
Security: Y71474145
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: ID1000129000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
APPROVAL OF THE BOARD COMMISSIONERS REPORT
FOR THE FINANCIAL YEAR 2015
2 VALIDATION OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT AND VALIDATION OF THE
ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM ALONG WITH RELEASING
THE MEMBERS BOARD OF COMMISSIONERS AND
DIRECTORS FROM THE SUPERVISORY ACTIONS
CARRIED OUT FOR THE FINANCIAL YEAR 2015
3 REAFFIRMATION OF MINISTER STATE OWNED Mgmt For For
ENTITE REGULATION RELATED TO PARTNERSHIP
AND COMMUNITY DEVELOPMENT PROGRAM
4 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2015
5 DETERMINATION OF REMUNERATION OF Mgmt For For
COMMISSIONERS AND DIRECTORS FOR THE YEAR
2016
6 THE APPOINTMENT OF A REGISTERED PUBLIC Mgmt For For
ACCOUNTANT FIRM TO PERFORM THE AUDIT ON THE
COMPANY'S FINANCIAL STATEMENT AND THE
ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR
2016
7 GRANTING AUTHORITY TO THE COMMISSIONERS OF Mgmt For For
THE COMPANY TO DETERMINE APPROPRIATION OF
THE TREASURY SHARE RELATED TO SHARE BUYBACK
IV
8 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against
MEMBER BOARD OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 707115069
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: AGM
Meeting Date: 14-Jun-2016
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 AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION AND APPROVAL ON
PROFIT UTILIZATION
2 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
THEIR REMUNERATION
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 707115083
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE PLAN TO CHANGE THE DOMICILE Mgmt For For
OF THE COMPANY FROM EARLIER IN JAKARTA
BECOMES IN TANGERANG AND APPROVAL ON
AMENDMENT OF ARTICLE OF ASSOCIATION ARTICLE
1, PARAGRAPH 1.1
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 706866653
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 706411977
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: EGM
Meeting Date: 30-Sep-2015
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE AND APPOINTMENT OF BOARD Mgmt Against Against
OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 706754947
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: AGM
Meeting Date: 01-Apr-2016
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT BOARD OF Mgmt For For
DIRECTORS
2 APPROVAL OF THE ANNUAL REPORT BOARD OF Mgmt For For
COMMISSIONERS
3 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
4 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
5 APPROVAL OF RESTRUCTURING OF BOARD OF Mgmt Against Against
DIRECTORS
6 APPROVAL OF RESTRUCTURING OF BOARD OF Mgmt Against Against
COMMISSIONERS
7 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For
8 APPROVAL OF REMUNERATION FOR DIRECTORS Mgmt For For
9 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT XL AXIATA TBK Agenda Number: 707057990
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125N107
Meeting Type: EGM
Meeting Date: 26-May-2016
Ticker:
ISIN: ID1000102502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BHD, KUALA LUMPUR Agenda Number: 706725162
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: AGM
Meeting Date: 28-Mar-2016
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT LAI WAI KEEN WHO RETIRES Mgmt For For
PURSUANT TO ARTICLE 111 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
2 THAT TAN SRI DATO' SRI DR. TEH HONG PIOW, Mgmt For For
RETIRING PURSUANT TO SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING
3 THAT TAN SRI DATO' SRI TAY AH LEK, RETIRING Mgmt For For
PURSUANT TO SECTION 129 OF THE COMPANIES
ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING
4 THAT DATO' SRI LEE KONG LAM, RETIRING Mgmt For For
PURSUANT TO SECTION 129 OF THE COMPANIES
ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING
5 THAT TANG WING CHEW, RETIRING PURSUANT TO Mgmt For For
SECTION 129 OF THE COMPANIES ACT, 1965, BE
AND IS HEREBY RE-APPOINTED A DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING
6 THAT LAI WAN, RETIRING PURSUANT TO SECTION Mgmt For For
129 OF THE COMPANIES ACT, 1965, BE AND IS
HEREBY RE-APPOINTED A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM2,175,600 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
8 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2016 AND TO
AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC Agenda Number: 707145947
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 APPROVE THE REVISION OF THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO ACCEPT FY2015 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
AUDITOR'S REPORT AND SUPERVISOR'S REVIEW
REPORT)
3 TO APPROVE THE ALLOCATION OF FY2015 Mgmt For For
DISTRIBUTABLE EARNINGS. PROPOSED CASH
DIVIDEND: TWD 3.8 PER SHARE
4 TO APPROVE THE REVISION OF THE ELECTION Mgmt For For
PROCEDURES FOR DIRECTORS AND SUPERVISORS
5 TO APPROVE THE REVISION OF THE PROCEDURES Mgmt For For
FOR ASSETS ACQUISITION AND DISPOSAL
6 TO APPROVE THE REVISION OF PROCEDURES FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES, AND
ENDORSEMENTS & GUARANTEES
7.1 THE ELECTION OF THE DIRECTOR: BARRY LAM, Mgmt For For
SHAREHOLDER NO.1
7.2 THE ELECTION OF THE DIRECTOR: C. C. LEUNG, Mgmt For For
SHAREHOLDER NO.5
7.3 THE ELECTION OF THE DIRECTOR: C. T. HUANG, Mgmt For For
SHAREHOLDER NO.528
7.4 THE ELECTION OF THE DIRECTOR: TIM LI, Mgmt For For
SHAREHOLDER NO.49
7.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WEI-TA PAN, SHAREHOLDER NO.A104289XXX
7.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHI-CHIH, LU, SHAREHOLDER NO.K121007XXX
7.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
DR. PISIN CHEN, SHAREHOLDER NO.311858
8 TO PROPOSE THE APPROVAL OF REMOVING Mgmt For For
NON-COMPETITION CLAUSES ON NEW BOARD
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 706516359
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 26-Nov-2015
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For
COMPANY IN THE AMOUNT OF BRL 900 MILLION,
BY MEANS OF THE CAPITALIZATION OF PART OF
THE CAPITAL RESERVE OF THE COMPANY, WITHOUT
THE ISSUANCE OF NEW SHARES OF THE COMPANY
AND, THEREFORE, WITHOUT A SHARE BONUS TO
THE SHAREHOLDERS OF THE COMPANY
2 CHANGE OF THE LIMIT FOR THE FORMATION OF Mgmt For For
THE BYLAWS PROFIT RESERVE THAT IS PROVIDED
FOR IN THE CORPORATE BYLAWS OF THE COMPANY
3 AMENDMENT OF THE MAIN PART OF ARTICLE 4 AND Mgmt For For
OF THE MAIN PART OF ARTICLE 21 OF THE
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO REFLECT THE CHANGES PROVIDED FOR IN
ITEMS I AND II ABOVE
4 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP, HSINCHU Agenda Number: 707101907
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3 PER SHARE
4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 1 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 706301176
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196
Meeting Type: OGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ISSUE OF SHARES FOR THE ACQUISITION OF ALL Mgmt For For
OF FOUNTAINHEADS ASSETS, INCLUDING THE
ENTIRE FOUNTAINHEAD PROPERTY PORTFOLIO
O.2 SIGNATURE OF DOCUMENTATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD, JOHANNESBURG Agenda Number: 706627506
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196
Meeting Type: AGM
Meeting Date: 18-Feb-2016
Ticker:
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF AUDITED ANNUAL FINANCIAL Mgmt For For
STATEMENTS
O.2 CONFIRMATION OF APPOINTMENT OF M BARKHUYSEN Mgmt For For
AS DIRECTOR
O.3 CONFIRMATION OF APPOINTMENT OF N Mgmt For For
LANGA-ROYDS AS DIRECTOR
O.4 CONFIRMATION OF APPOINTMENT OF P LANGENI AS Mgmt For For
DIRECTOR
O.5 RE-ELECTION OF H MEHTA AS DIRECTOR Mgmt For For
O.6 RE-ELECTION OF B NACKAN AS DIRECTOR Mgmt For For
O.7 RE-ELECTION OF G STEFFENS AS DIRECTOR Mgmt For For
O.8.1 RE-ELECTION OF D NATHAN AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.8.2 RE-ELECTION OF B NACKAN AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.8.3 RE-ELECTION OF G STEFFENS AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.9 CONFIRMATION OF APPOINTMENT OF AUDITORS: Mgmt For For
RESOLVED THAT THE APPOINTMENT OF KPMG AS
THE INDEPENDENT AUDITORS OF THE COMPANY AND
THE APPOINTMENT OF G.KOLBE AS THE
INDIVIDUAL REGISTERED AUDITOR WHO WILL
UNDERTAKE THE AUDIT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 AUGUST 2016 AND
ARE HEREBY APPROVED AND THAT THE BOARD BE
AND IS HEREBY AUTHORISED TO FIX THE TERMS
OF ENGAGEMENT AND REMUNERATION OF THE
INDEPENDENT AUDITORS
O.10 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.11 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.12 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO A REINVESTMENT OPTION
O.13 REMUNERATION POLICY Mgmt Against Against
S.1 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES
S.3 GENERAL AUTHORITY FOR AN ACQUISITION OF Mgmt For For
SHARES ISSUED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
REMGRO LTD, STELLENBOSCH Agenda Number: 706524990
--------------------------------------------------------------------------------------------------------------------------
Security: S6873K106
Meeting Type: AGM
Meeting Date: 23-Nov-2015
Ticker:
ISIN: ZAE000026480
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 30 JUNE 2015
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY WITH HEIN DOMAN AS
THE INDIVIDUAL REGISTERED AUDITOR
O.3 RE-ELECT WILHELM BUHRMANN AS DIRECTOR Mgmt For For
O.4 RE-ELECT GERRIT FERREIRA AS DIRECTOR Mgmt For For
O.5 RE-ELECT FREDERICK ROBERTSON AS DIRECTOR Mgmt For For
O.6 RE-ELECT JOHANN RUPERT AS DIRECTOR Mgmt For For
O.7 RE-ELECT HERMAN WESSELS AS DIRECTOR Mgmt For For
O.8 ELECT SONJA DE BRUYN SEBOTSA AS DIRECTOR Mgmt For For
O.9 RE-ELECT PETER MAGEZA AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.10 RE-ELECT PHILLIP MOLEKETI AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.11 RE-ELECT FREDERICK ROBERTSON AS MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.12 ELECT SONJA DE BRUYN SEBOTSA AS MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.13 RE-ELECT HERMAN WESSELS AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.1 APPROVE DIRECTORS REMUNERATION Mgmt For For
S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES AND CORPORATIONS
S.4 APPROVE FINANCIAL ASSISTANCE FOR THE Mgmt For For
SUBSCRIPTION AND/OR PURCHASE OF SECURITIES
IN THE COMPANY OR IN RELATED OR
INTER-RELATED COMPANIES
--------------------------------------------------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD Agenda Number: 706300491
--------------------------------------------------------------------------------------------------------------------------
Security: G75004104
Meeting Type: EGM
Meeting Date: 20-Jul-2015
Ticker:
ISIN: KYG750041041
--------------------------------------------------------------------------------------------------------------------------
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/2015/0628/LTN20150628097.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0628/LTN20150628091.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against
ACQUISITION AGREEMENT, THE ACQUISITION AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER;
AND THE ISSUANCE OF CONSIDERATION SHARES ON
AND SUBJECT TO THE TERMS OF THE ACQUISITION
AGREEMENT
2 TO APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against
FRAMEWORK LEASE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED UNDER THE
FRAMEWORK LEASE AGREEMENT
3 TO APPROVE AND CONFIRM THE INCREASE IN THE Mgmt Against Against
AUTHORIZED SHARE CAPITAL
4 TO APPROVE AND CONFIRM THE AUTHORISATIONS Mgmt Against Against
GRANTED TO THE DIRECTORS OF THE COMPANY TO
EXECUTE ALL SUCH DOCUMENTS IN CONNECTION
WITH THE ABOVE RESOLUTIONS NUMBERED 1 TO 3
--------------------------------------------------------------------------------------------------------------------------
RESILIENT PROPERTY INCOME FUND LIMITED, RIVONIA Agenda Number: 706461580
--------------------------------------------------------------------------------------------------------------------------
Security: S6917M266
Meeting Type: AGM
Meeting Date: 11-Nov-2015
Ticker:
ISIN: ZAE000190807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF ANDRIES DE LANGE AS Mgmt For For
DIRECTOR: CLAUSE 24.12
O.1.2 RE-ELECTION OF SPIRO NOUSSIS AS DIRECTOR: Mgmt For For
CLAUSE 24.12
O.1.3 RE-ELECTION OF UMSHA REDDY AS DIRECTOR: Mgmt For For
CLAUSE 24.12
O.2.1 RE-ELECTION OF MARTHIN GREYLING AS Mgmt For For
DIRECTOR: CLAUSE 24.12.2.3
O.2.2 RE-ELECTION OF JJ NJEKE AS DIRECTOR: CLAUSE Mgmt For For
24.12.2.3
O.2.3 RE-ELECTION OF BARRY VAN WYK AS DIRECTOR: Mgmt For For
CLAUSE 24.12.2.3
O.3.1 RE-ELECTION OF MARTHIN GREYLING AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.3.2 RE-ELECTION OF BRYAN HOPKINS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.3.3 RE-ELECTION OF BARRY VAN WYK AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.4 REAPPOINTING DELOITTE & TOUCHE AS AUDITORS Mgmt For For
OF THE GROUP WITH MR B GREYLING BEING THE
DESIGNATED AUDIT PARTNER
O.5 AUTHORISING DIRECTORS TO DETERMINE Mgmt For For
AUDITORS' REMUNERATION
O.6 UNISSUED SHARES UNDER THE CONTROL OF THE Mgmt Against Against
DIRECTORS: CLAUSE 7.7.2
O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.8 GENERAL AUTHORITY TO ISSUE SHARES FOR BLACK Mgmt For For
ECONOMIC EMPOWERMENT PURPOSES
O.9 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against
POLICY
S.1 CHANGE OF NAME OF THE COMPANY: RESILIENT Mgmt For For
PROPERTY INCOME FUND LIMITED TO RESILIENT
REIT LIMITED
S.2 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For
OR INTER-RELATED COMPANIES
S.3 APPROVAL OF THE REPURCHASE OF SHARES Mgmt For For
S.4 APPROVAL OF PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE FOR THE PURCHASE OF SHARES
S.5 AUTHORISING NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
O.10 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
RHB CAPITAL BHD, KUALA LUMPUR Agenda Number: 706353581
--------------------------------------------------------------------------------------------------------------------------
Security: Y7283N105
Meeting Type: EGM
Meeting Date: 27-Aug-2015
Ticker:
ISIN: MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW Mgmt For For
ORDINARY SHARES OF RM1.00 EACH IN RHB
CAPITAL ("RHB CAPITAL SHARES") TO RAISE
GROSS PROCEEDS OF UP TO RM2.5 BILLION
("PROPOSED RIGHTS ISSUE")
O.2 PROPOSED TRANSFER OF RHB CAPITAL'S LISTING Mgmt For For
STATUS ON THE MAIN MARKET OF BURSA MALAYSIA
SECURITIES BERHAD ("BURSA SECURITIES") TO
RHB BANK BERHAD ("RHB BANK") UPON
COMPLETION OF THE PROPOSED RIGHTS ISSUE,
PROPOSED INTERNAL REORGANISATION (AS SET
OUT IN SECTION 2.2 OF THE CIRCULAR) AND
PROPOSED DISTRIBUTION AND CAPITAL REPAYMENT
(AS DEFINED HEREIN) ("PROPOSED TRANSFER OF
LISTING STATUS")
S.1 PROPOSED DISTRIBUTION OF THE ENTIRE Mgmt For For
SHAREHOLDINGS OF RHB CAPITAL IN RHB BANK,
AFTER THE COMPLETION OF THE PROPOSED RIGHTS
ISSUE AND PROPOSED INTERNAL REORGANISATION
(AS SET OUT IN SECTION 2.2 OF THE
CIRCULAR), BY WAY OF DISTRIBUTION-IN-SPECIE
VIA A REDUCTION OF THE ENTIRE SHARE PREMIUM
ACCOUNT OF THE COMPANY AND THE PAR VALUE OF
ALL THE EXISTING RHB CAPITAL SHARES FROM
RM1.00 TO RM0.05 IN ACCORDANCE WITH
SECTIONS 60(2) AND 64 OF THE ACT AS WELL AS
VIA THE COMPANY'S RETAINED EARNINGS
("PROPOSED DISTRIBUTION AND CAPITAL
REPAYMENT")
S.2 PROPOSED AMENDMENTS TO THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION ("M&A") OF THE
COMPANY TO FACILITATE THE PROPOSED
DISTRIBUTION AND CAPITAL REPAYMENT AND
PROPOSED TRANSFER OF LISTING STATUS
("PROPOSED M&A AMENDMENTS")
--------------------------------------------------------------------------------------------------------------------------
RHB CAPITAL BHD, KUALA LUMPUR Agenda Number: 706886833
--------------------------------------------------------------------------------------------------------------------------
Security: Y7283N105
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT YBHG DATUK SERI SAW CHOO BOON, Mgmt For For
WHO IS RETIRING UNDER ARTICLE 80 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION.
YBHG TAN SRI DATO' TEO CHIANG LIANG WHO
RETIRES PURSUANT TO ARTICLE 80 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, HAS
EXPRESSED HIS INTENTION OF NOT SEEKING
RE-ELECTION. HENCE, HE WILL RETAIN OFFICE
UNTIL THE CONCLUSION OF THE 21ST AGM
2 TO RE-ELECT YBHG DATO' KHAIRUSSALEH RAMLI, Mgmt For For
WHO IS RETIRING UNDER ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
3 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 YBHG DATUK HAJI FAISAL SIRAJ,
RETIRING PURSUANT TO SECTION 129 OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING"
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TOTALLING RM1,021,643.84 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
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
CMMT 25 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RMB HOLDINGS LTD, SANDTON Agenda Number: 706524611
--------------------------------------------------------------------------------------------------------------------------
Security: S6992P127
Meeting Type: AGM
Meeting Date: 20-Nov-2015
Ticker:
ISIN: ZAE000024501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: LEON CROUSE Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: LAURITZ LANSER Mgmt For For
DIPPENAAR
O.1.3 RE-ELECTION OF DIRECTOR: JAN WILLEM DREYER Mgmt For For
O.1.4 RE-ELECTION OF DIRECTOR: PAUL KENNETH Mgmt For For
HARRIS
O.1.5 RE-ELECTION OF DIRECTOR: ALBERTINA KEKANA Mgmt For For
O.2 APPROVAL OF REMUNERATION AND POLICY Mgmt For For
O.3 PLACE 15 PERCENT OF THE UNISSUED ORDINARY Mgmt For For
SHARES UNDER THE CONTROL OF THE DIRECTORS
O.4 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
O.5 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY
O.6.1 APPOINTMENT OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBERS: JAN WILLEM DREYER
O.6.2 APPOINTMENT OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBERS: SONJA EMILIA NCUMISA DE
BRUYN-SEBOTSA
O.6.3 APPOINTMENT OF THE COMPANY'S AUDIT AND RISK Mgmt For For
COMMITTEE MEMBERS: PER-ERIK LAGERSTROM
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION
S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
S.3 FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt For For
PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME
BENEFICIARIES AND RELATED OR INTERRELATED
COMPANIES
S.4 CREATION OF AN ADDITIONAL CLASS OF Mgmt For For
AUTHORISED SHARES
S.5 ADOPTION OF A REVISED MOI Mgmt For For
CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
SACI FALABELLA, SANTIAGO Agenda Number: 706863265
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, INCOME STATEMENT AND OPINION OF THE
OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2015
2 DISTRIBUTION OF PROFIT FROM THE 2015 FISCAL Mgmt For For
YEAR
3 DIVIDEND POLICY Mgmt For For
4 COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
5 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
AND RISK RATING AGENCIES FOR THE 2016
FISCAL YEAR
6 DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
PUBLICATIONS OF THE COMPANY SHOULD BE MADE
7 ACCOUNT OF THE TRANSACTIONS THAT ARE Mgmt For For
REFERRED TO IN TITLE XVI OF LAW NUMBER
18,046
8 REPORT FROM THE COMMITTEE OF DIRECTORS, Mgmt For For
DETERMINATION OF THEIR EXPENSE BUDGET AND
THE ESTABLISHMENT OF THE COMPENSATION FOR
THE MEMBERS OF THE BOARD OF DIRECTORS WHO
ARE MEMBERS OF THE COMMITTEE
9 OTHER MATTERS THAT ARE WITHIN THE Mgmt Against Against
JURISDICTION OF AN ANNUAL GENERAL MEETING
OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SANLAM LTD, BELLVILLE Agenda Number: 706868619
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO PRESENT THE SANLAM ANNUAL REPORT Mgmt For For
INCLUDING THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS, AUDITORS' AUDIT
COMMITTEE AND DIRECTORS' REPORTS
2.O.2 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
EXTERNAL AUDITORS
3O3.1 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
DIRECTOR: KT NONDUMO
3O3.2 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
DIRECTOR: J VAN ZYL
4O4.1 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: P DE V RADEMEYER
4O4.2 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: RV SIMELANE
4O4.3 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: CG SWANEPOEL
5O5.1 RE-ELECTION OF EXECUTIVE DIRECTOR: IM KIRK Mgmt For For
6O6.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBER OF THE AUDIT COMMITTEE:
PR BRADSHAW
6O6.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBER OF THE AUDIT COMMITTEE:
KT NONDUMO
6O6.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AS MEMBER OF THE AUDIT COMMITTEE: P
DE V RADEMEYER
7.O.7 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY
8.O.8 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For
AND EXECUTIVE DIRECTORS' REMUNERATION FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
9.O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF THE DIRECTORS
10O10 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
11O11 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt For For
AND WHERE APPLICABLE THE SECRETARY OF THE
COMPANY, TO IMPLEMENT THE AFORESAID
ORDINARY AND UNDERMENTIONED SPECIAL
RESOLUTIONS
A.S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE PERIOD 01 JULY 2016 TILL 30 JUNE 2017
B.S.2 TO APPROVE THE CANCELLATION OF THE Mgmt For For
AUTHORISED BUT UNISSUED "A" AND "B"
DEFERRED SHARES IN THE COMPANY'S AUTHORISED
SHARE CAPITAL
C.S.3 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For
SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
SANTAM LTD Agenda Number: 706971579
--------------------------------------------------------------------------------------------------------------------------
Security: S73323115
Meeting Type: AGM
Meeting Date: 01-Jun-2016
Ticker:
ISIN: ZAE000093779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015
O.2 TO RE-APPOINT PWC AS INDEPENDENT EXTERNAL Mgmt For For
AUDITORS REPRESENTED BY Z ABRAHAMS
O.3 TO RE-ELECT MP FANDESO AS A DIRECTOR Mgmt For For
O.4 TO RE-ELECT IM KIRK AS A DIRECTOR Mgmt For For
O.5 TO RE-ELECT MLD MAROLE AS A DIRECTOR Mgmt For For
O.6 TO RE-ELECT JP MOLLER AS A DIRECTOR Mgmt For For
O.7 TO RE-ELECT HD NEL AS A DIRECTOR Mgmt For For
O.8 TO RE-ELECT B CAMPBELL AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.9 TO RE-ELECT MP FANDESO AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.10 TO RE-ELECT GG GELINK AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.11 TO RE-ELECT T NYOKA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.12 TO ELECT MJ REYNEKE AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.13 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY
S.1 TO APPROVE DIRECTORS' REMUNERATION Mgmt For For
S.2 GENERAL AUTHORITY TO PURCHASE SHARES Mgmt For For
S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS IN CONNECTION
WITH THE PURCHASE OF SECURITIES
S.4 TO AUTHORISE THE COMPANY TO PROVIDE ANY Mgmt For For
DIRECT OR INDIRECT FINANCIAL ASSISTANCE TO
RELATED OR INTER-RELATED CORPORATIONS FOR
PURPOSES OF FUNDING THE ACTIVITIES OF THE
GROUP
S.5 TO AMEND THE PROVISIONS OF THE MEMORANDUM Mgmt For For
OF INCORPORATION: CLAUSE 10.3
CMMT 23 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD, JOHANNESBURG Agenda Number: 706609065
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 10-Feb-2016
Ticker:
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RECEIPT AND ACCEPTANCE OF 2015 GROUP ANNUAL Mgmt For For
FINANCIAL STATEMENTS, INCLUDING DIRECTORS
REPORT, AUDITORS REPORT AND AUDIT COMMITTEE
REPORT
O.2 CONFIRMATION OF APPOINTMENT OF MR ROBERTUS Mgmt For For
JOHANNES ANTONIUS MARIA RENDERS (ROB JAN)
AS A DIRECTOR OF SAPPI
O.3.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION-GODEFRIDUS PETER FRANCISCUS
BEURSKENS (FRITS)
O.3.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION-STEPHEN ROBERT BINNIE (STEVE)
O.3.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION-ROBERT JOHN DEKOCH (BOB)
O.3.4 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION-KAREN ROHN OSAR (KAREN)
O.3.5 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION IN TERMS OF SAPPIS MEMORANDUM OF
INCORPORATION-DR RUDOLF THUMMER
O.4.1 ELECTION OF AUDIT COMMITTEE MEMBER: DR D Mgmt For For
KONAR (CHAIRMAN)
O.4.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR GPF Mgmt For For
BEURSKENS
O.4.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR MA Mgmt For For
FALLON
O.4.4 ELECTION OF AUDIT COMMITTEE MEMBER: MR NP Mgmt For For
MAGEZA
O.4.5 ELECTION OF AUDIT COMMITTEE MEMBER: MRS KR Mgmt For For
OSAR
O.5 RE-APPOINTMENT OF DELOITTE AND TOUCHE AS Mgmt For For
AUDITORS OF SAPPI FOR THE YEAR ENDING
SEPTEMBER 2016 AND UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SAPPI
O.6.1 THE PLACING OF ALL ORDINARY SHARES REQUIRED Mgmt For For
FOR THE PURPOSE OF CARRYING OUT THE TERMS
OF THE SAPPI LIMITED PERFORMANCE SHARE
INCENTIVE PLAN (THE PLAN) UNDER THE CONTROL
OF THE DIRECTORS TO ALLOT AND ISSUE IN
TERMS OF THE PLAN
O.6.2 THE AUTHORITY FOR ANY SUBSIDIARY OF SAPPI Mgmt For For
TO SELL AND TO TRANSFER TO THE SAPPI
LIMITED SHARE INCENTIVE SCHEME AND THE
SAPPI LIMITED PERFORMANCE SHARE INCENTIVE
PLAN (COLLECTIVELY THE SCHEMES) SUCH SHARES
AS MAY BE REQUIRED FOR THE PURPOSES OF THE
SCHEMES
O.7 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For
POLICY
S.1 INCREASE IN NON-EXECUTIVE DIRECTORS FEES Mgmt For For
S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
O.8 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For For
DOCUMENTS AND DO ALL SUCH THINGS NECESSARY
TO IMPLEMENT THE ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SASOL LTD, JOHANNESBURG Agenda Number: 706482433
--------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 04-Dec-2015
Ticker:
ISIN: ZAE000006896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.1 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt Abstain Against
TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION : VN FAKUDE
3.2 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt Abstain Against
TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION : MSV GANTSHO
3.3 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt Abstain Against
TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION : IN MKHIZE
3.4 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt Abstain Against
TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION : S WESTWELL
4 TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt For For
ACT AS INDEPENDENT AUDITORS OF THE COMPANY
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING.
5.1 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt Abstain Against
C BEGGS
5.2 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt Abstain Against
NNA MATYUMZA
5.3 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt Abstain Against
IN MKHIZE (SUBJECT TO HER BEING RE-ELECTED
AS A DIRECTOR)
5.4 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt Abstain Against
MJN NJEKE
5.5 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt Abstain Against
S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED
AS A DIRECTOR)
6 ADVISORY ENDORSEMENT - TO ENDORSE, ON A Mgmt Against Against
NON-BINDING ADVISORY BASIS, THE COMPANY'S
REMUNERATION POLICY
7.1S1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
RESIDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY FOR THEIR SERVICES AS DIRECTORS FOR
THE PERIOD 1 JULY 2015 UNTIL THIS
RESOLUTION IS REPLACED
7.2S2 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
GENERAL REPURCHASE BY THE COMPANY OR
PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY
OF THE COMPANYS ORDINARY SHARES AND/OR
SASOL BEE ORDINARY SHARES
7.3S3 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For
PURCHASE BY THE COMPANY (AS PART OF A
GENERAL REPURCHASE IN ACCORDANCE WITH
SPECIAL RESOLUTION NUMBER 2), OF ITS ISSUED
SHARES FROM A DIRECTOR AND/OR A PRESCRIBED
OFFICER OF THE COMPANY, AND/OR PERSONS
RELATED TO A DIRECTOR OR PRESCRIBED OFFICER
OF THE COMPANY
CMMT 14 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND
INFORMATION AND 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.
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC, MOSCOW Agenda Number: 706799852
--------------------------------------------------------------------------------------------------------------------------
Security: X76317100
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: RU0009029540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AS OF FY 2015 Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT AS Mgmt For For
OF FY 2015
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND PAYMENTS AS OF FY 2015
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 15 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: AHO Mgmt For For
JESKO TAPANI
5.2 ELECTION OF THE BOARD OF DIRECTOR: GILMAN Mgmt For For
MARTIN GRANT
5.3 ELECTION OF THE BOARD OF DIRECTOR: GREF Mgmt For For
GERMAN OSKAROVICH
5.4 ELECTION OF THE BOARD OF DIRECTOR: IVANOVA Mgmt Against Against
NADEZHDA JUR'EVNA
5.5 ELECTION OF THE BOARD OF DIRECTOR: IGNAT'EV Mgmt Against Against
SERGEJ MIHAJLOVICH
5.6 ELECTION OF THE BOARD OF DIRECTOR: KUDRIN Mgmt Against Against
ALEKSEJ LEONIDOVICH
5.7 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
LUNTOVSKIJ GEORGIJ IVANOVICH
5.8 ELECTION OF THE BOARD OF DIRECTOR: MAU Mgmt Against Against
VLADIMIR ALEKSANDROVICH
5.9 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MELIK'JAN GENNADIJ GEORGIEVICH
5.10 ELECTION OF THE BOARD OF DIRECTOR: PROFUMO Mgmt Against Against
ALESSANDRO
5.11 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
SINEL'NIKOV-MURYLEV SERGEJ GERMANOVICH
5.12 ELECTION OF THE BOARD OF DIRECTOR: SILUANOV Mgmt Against Against
ANTON GERMANOVICH
5.13 ELECTION OF THE BOARD OF DIRECTOR: TULIN Mgmt Against Against
DMITRIJ VLADISLAVOVICH
5.14 ELECTION OF THE BOARD OF DIRECTOR: UJELLS Mgmt For For
NADJA
5.15 ELECTION OF THE BOARD OF DIRECTOR: SHVECOV Mgmt Against Against
SERGEJ ANATOL'EVICH
6.1 ELECTION OF THE AUDIT COMMISSION: BORODINA Mgmt For For
NATAL'JA PETROVNA
6.2 ELECTION OF THE AUDIT COMMISSION: VOLKOV Mgmt For For
VLADIMIR MIHAJLOVICH
6.3 ELECTION OF THE AUDIT COMMISSION: LITVINOVA Mgmt For For
IRINA BORISOVNA
6.4 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
DOMANSKAJA TAT'JANA ANATOL'EVNA
6.5 ELECTION OF THE AUDIT COMMISSION: ISAHANOVA Mgmt For For
JULIJA JUR'EVNA
6.6 ELECTION OF THE AUDIT COMMISSION: MINENKO Mgmt For For
ALEKSEJ EVGEN'EVICH
6.7 ELECTION OF THE AUDIT COMMISSION: REVINA Mgmt For For
NATAL'JA VLADIMIROVNA
7 INTRODUCTION OF AMENDMENTS AND ADDENDA INTO Mgmt For For
THE CHARTER OF THE COMPANY
8 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
9 APPROVAL OF REMUNERATION AND COMPENSATION Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 607540 DUE TO RECEIPT OF 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.
--------------------------------------------------------------------------------------------------------------------------
SEMIRARA MINING AND POWER CORPORATION, MAKATI Agenda Number: 706765318
--------------------------------------------------------------------------------------------------------------------------
Security: Y7628G112
Meeting Type: AGM
Meeting Date: 02-May-2016
Ticker:
ISIN: PHY7628G1124
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 594401 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER AND PROOF OF NOTICE OF Mgmt No vote
MEETING
2 CERTIFICATION OF QUORUM Mgmt No vote
3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt No vote
HELD ON MAY 4, 2015
4 APPROVAL OF MANAGEMENT REPORT Mgmt No vote
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
DIRECTORS AND MANAGEMENT FROM THE DATE OF
THE LAST ANNUAL STOCKHOLDERS MEETING UP TO
THE DATE OF THIS MEETING
6 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt No vote
AUDITOR: SYCIP GORRES VELAYO & CO
7 ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI Mgmt No vote
8 ELECTION OF DIRECTOR: VICTOR A. CONSUNJI Mgmt No vote
9 ELECTION OF DIRECTOR: JORGE A. CONSUNJI Mgmt No vote
10 ELECTION OF DIRECTOR: HERBERT M. CONSUNJI Mgmt No vote
11 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt No vote
12 ELECTION OF DIRECTOR: MARIA CRISTINA C. Mgmt No vote
GOTIANUN
13 ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL Mgmt No vote
14 ELECTION OF DIRECTOR: JOSEFA CONSUELO C. Mgmt No vote
REYES
15 ELECTION OF DIRECTOR: GEORGE G SAN PEDRO Mgmt No vote
16 ELECTION OF DIRECTOR: VICTOR C MACALINCAG Mgmt No vote
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ROGELIO M. MURGA Mgmt No vote
(INDEPENDENT DIRECTOR)
18 ADJOURNMENT Mgmt No vote
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 605115, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO, CHEREPOVETS Agenda Number: 706336218
--------------------------------------------------------------------------------------------------------------------------
Security: X7805W105
Meeting Type: EGM
Meeting Date: 15-Sep-2015
Ticker:
ISIN: RU0009046510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY DIVIDENDS THE FIRST Mgmt For For
HALF OF 2015: DIVIDEND PAYMENTS FOR THE SIX
MONTHS OF 2015 FOR 12.63 AT RUB PER
ORDINARY SHARE
CMMT 06 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO, CHEREPOVETS Agenda Number: 706517983
--------------------------------------------------------------------------------------------------------------------------
Security: X7805W105
Meeting Type: EGM
Meeting Date: 10-Dec-2015
Ticker:
ISIN: RU0009046510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF DIVIDEND PAYMENTS FOR THE NINE Mgmt For For
MONTHS OF 2015 AT RUB 13.17 PER ORDINARY
SHARE
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO, CHEREPOVETS Agenda Number: 707172603
--------------------------------------------------------------------------------------------------------------------------
Security: X7805W105
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 632835 DUE TO CHANGE IN SEQUENCE
OF DIRECTORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. 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 ALEKSEY ALEKSANDROVICH
1.2 ELECTION OF THE BOARD OF DIRECTOR: NOSKOV Mgmt Against Against
MIKHAIL VYACHESLAVOVICH
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 ALEKSEY GENNAD'YEVICH
1.5 ELECTION OF THE BOARD OF DIRECTOR: LUKIN Mgmt Against Against
VLADIMIR ANDREYEVICH
1.6 ELECTION OF THE BOARD OF DIRECTOR: PHILIP Mgmt For For
JOHN DAYER
1.7 ELECTION OF THE BOARD OF DIRECTOR: DAVID Mgmt For For
ALUN BOWEN
1.8 ELECTION OF THE BOARD OF DIRECTOR: VEIKKO Mgmt For For
SAKARI 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 AS OF FY 2015
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES, DIVIDEND PAYMENTS AS OF FY 2015 AT
RUB 20.27 PER ORDINARY SHARE. THE RECORD
DATE FOR DIVIDENDS PAYMENT IS JULY 5, 2016
4 APPROVAL OF THE INTERIM DIVIDENDS FOR THE Mgmt For For
THREE MONTHS OF 2016 AT RUB 8.25 PER SHARE.
THE RECORD DATE FOR DIVIDENDS PAYMENT IS
JULY 5, 2016
5.1 ELECTION OF THE AUDIT COMMISSION: LAVROV Mgmt For For
NIKOLAY 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 Mgmt For For
7 APPROVAL OF THE NEW EDITION OF THE CHARTER Mgmt For For
OF THE COMPANY
8 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt For For
WHICH CAN BE CONCLUDED IN THE FUTURE IN THE
PROCESS OF BUSINESS ACTIVITY
--------------------------------------------------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD, SHOUGUANG Agenda Number: 707060290
--------------------------------------------------------------------------------------------------------------------------
Security: Y7682V120
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: CNE100000BK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 618185 DUE TO CHANGE IN MEETING
DATE FROM 17 MAY 2016 TO 18 MAY 2016 WITH
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/2016/0331/LTN20160331099.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0503/LTN20160503063.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0331/LTN20160331107.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0503/LTN20160503061.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD ("BOARD") OF DIRECTORS (THE
"DIRECTORS") OF THE COMPANY FOR THE YEAR
2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
THE YEAR 2015
4 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For
SUMMARY OF THE 2015 ANNUAL REPORT OF THE
COMPANY
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2015
6 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2015
7 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt For For
A GENERAL BANK CREDIT LINE OF RMB77.6
BILLION
8 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For
OF SHANDONG CHENMING (QINGDAO) FINANCIAL
LEASING CO., LTD
9 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEE FOR THE GENERAL CREDIT LINE OF
OUR RELATED SUBSIDIARIES
10.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
SHORT-TERM COMMERCIAL PAPERS BY THE COMPANY
WITH RESPECT TO THE FOLLOWING: OFFER SIZE
10.2 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
SHORT-TERM COMMERCIAL PAPERS BY THE COMPANY
WITH RESPECT TO THE FOLLOWING: MATURITY
10.3 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
SHORT-TERM COMMERCIAL PAPERS BY THE COMPANY
WITH RESPECT TO THE FOLLOWING: COUPON RATE
10.4 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
SHORT-TERM COMMERCIAL PAPERS BY THE COMPANY
WITH RESPECT TO THE FOLLOWING: ISSUE TARGET
10.5 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
SHORT-TERM COMMERCIAL PAPERS BY THE COMPANY
WITH RESPECT TO THE FOLLOWING: USE OF
PROCEEDS
10.6 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
SHORT-TERM COMMERCIAL PAPERS BY THE COMPANY
WITH RESPECT TO THE FOLLOWING: VALIDITY OF
THIS PROPOSED RESOLUTION
10.7 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
SHORT-TERM COMMERCIAL PAPERS BY THE COMPANY
WITH RESPECT TO THE FOLLOWING: MEASURES TO
ENSURE SOLVENCY
10.8 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
SHORT-TERM COMMERCIAL PAPERS BY THE COMPANY
WITH RESPECT TO THE FOLLOWING:
AUTHORISATION IN RELATION TO THE ISSUE
THEREOF
11.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
CORPORATE BONDS BY THE COMPANY WITH RESPECT
TO THE FOLLOWING: OFFER SIZE
11.2 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
CORPORATE BONDS BY THE COMPANY WITH RESPECT
TO THE FOLLOWING: ISSUE TARGET AND
PLACEMENT ARRANGEMENTS FOR SHAREHOLDERS OF
THE COMPANY
11.3 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
CORPORATE BONDS BY THE COMPANY WITH RESPECT
TO THE FOLLOWING: CLASS AND MATURITY
11.4 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
CORPORATE BONDS BY THE COMPANY WITH RESPECT
TO THE FOLLOWING: COUPON RATE
11.5 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
CORPORATE BONDS BY THE COMPANY WITH RESPECT
TO THE FOLLOWING: USE OF PROCEEDS
11.6 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
CORPORATE BONDS BY THE COMPANY WITH RESPECT
TO THE FOLLOWING: VALIDITY OF THIS PROPOSED
RESOLUTION
11.7 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
CORPORATE BONDS BY THE COMPANY WITH RESPECT
TO THE FOLLOWING: LISTING
11.8 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
CORPORATE BONDS BY THE COMPANY WITH RESPECT
TO THE FOLLOWING: MEASURES TO ENSURE
SOLVENCY
11.9 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
CORPORATE BONDS BY THE COMPANY WITH RESPECT
TO THE FOLLOWING: AUTHORISATION IN RELATION
TO THE ISSUE THEREOF
12.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
CORPORATE BONDS UNDER PRIVATE PLACEMENT BY
SHANDONG CHENMING FINANCIAL LEASING CO.,
LTD. (THE "FINANCIAL LEASING COMPANY"), A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY,
WITH RESPECT TO THE FOLLOWING: OFFER SIZE
12.2 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
CORPORATE BONDS UNDER PRIVATE PLACEMENT BY
SHANDONG CHENMING FINANCIAL LEASING CO.,
LTD. (THE "FINANCIAL LEASING COMPANY"), A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY,
WITH RESPECT TO THE FOLLOWING: MATURITY
12.3 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
CORPORATE BONDS UNDER PRIVATE PLACEMENT BY
SHANDONG CHENMING FINANCIAL LEASING CO.,
LTD. (THE "FINANCIAL LEASING COMPANY"), A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY,
WITH RESPECT TO THE FOLLOWING: ISSUE METHOD
12.4 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
CORPORATE BONDS UNDER PRIVATE PLACEMENT BY
SHANDONG CHENMING FINANCIAL LEASING CO.,
LTD. (THE "FINANCIAL LEASING COMPANY"), A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY,
WITH RESPECT TO THE FOLLOWING: COUPON RATE
12.5 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
CORPORATE BONDS UNDER PRIVATE PLACEMENT BY
SHANDONG CHENMING FINANCIAL LEASING CO.,
LTD. (THE "FINANCIAL LEASING COMPANY"), A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY,
WITH RESPECT TO THE FOLLOWING: USE OF
PROCEEDS
12.6 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
CORPORATE BONDS UNDER PRIVATE PLACEMENT BY
SHANDONG CHENMING FINANCIAL LEASING CO.,
LTD. (THE "FINANCIAL LEASING COMPANY"), A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY,
WITH RESPECT TO THE FOLLOWING: VALIDITY OF
THIS PROPOSED RESOLUTION
12.7 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
CORPORATE BONDS UNDER PRIVATE PLACEMENT BY
SHANDONG CHENMING FINANCIAL LEASING CO.,
LTD. (THE "FINANCIAL LEASING COMPANY"), A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY,
WITH RESPECT TO THE FOLLOWING: ISSUE TARGET
12.8 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
CORPORATE BONDS UNDER PRIVATE PLACEMENT BY
SHANDONG CHENMING FINANCIAL LEASING CO.,
LTD. (THE "FINANCIAL LEASING COMPANY"), A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY,
WITH RESPECT TO THE FOLLOWING: LISTING
12.9 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
CORPORATE BONDS UNDER PRIVATE PLACEMENT BY
SHANDONG CHENMING FINANCIAL LEASING CO.,
LTD. (THE "FINANCIAL LEASING COMPANY"), A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY,
WITH RESPECT TO THE FOLLOWING: MEASURES TO
ENSURE SOLVENCY
12.10 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
CORPORATE BONDS UNDER PRIVATE PLACEMENT BY
SHANDONG CHENMING FINANCIAL LEASING CO.,
LTD. (THE "FINANCIAL LEASING COMPANY"), A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY,
WITH RESPECT TO THE FOLLOWING:
AUTHORISATION IN RELATION TO THE ISSUE
THEREOF
13.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
MEDIUM-TERM NOTES UNDER PRIVATE PLACEMENT
BY THE FINANCIAL LEASING COMPANY WITH
RESPECT TO THE FOLLOWING: OFFER SIZE
13.2 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
MEDIUM-TERM NOTES UNDER PRIVATE PLACEMENT
BY THE FINANCIAL LEASING COMPANY WITH
RESPECT TO THE FOLLOWING: MATURITY
13.3 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
MEDIUM-TERM NOTES UNDER PRIVATE PLACEMENT
BY THE FINANCIAL LEASING COMPANY WITH
RESPECT TO THE FOLLOWING: COUPON RATE
13.4 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
MEDIUM-TERM NOTES UNDER PRIVATE PLACEMENT
BY THE FINANCIAL LEASING COMPANY WITH
RESPECT TO THE FOLLOWING: USE OF PROCEEDS
13.5 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
MEDIUM-TERM NOTES UNDER PRIVATE PLACEMENT
BY THE FINANCIAL LEASING COMPANY WITH
RESPECT TO THE FOLLOWING: ISSUE METHOD
13.6 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
MEDIUM-TERM NOTES UNDER PRIVATE PLACEMENT
BY THE FINANCIAL LEASING COMPANY WITH
RESPECT TO THE FOLLOWING: ISSUE TARGET
13.7 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
MEDIUM-TERM NOTES UNDER PRIVATE PLACEMENT
BY THE FINANCIAL LEASING COMPANY WITH
RESPECT TO THE FOLLOWING: VALIDITY OF THIS
PROPOSED RESOLUTION
13.8 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
MEDIUM-TERM NOTES UNDER PRIVATE PLACEMENT
BY THE FINANCIAL LEASING COMPANY WITH
RESPECT TO THE FOLLOWING: AUTHORISATION IN
RELATION TO THE ISSUE THEREOF
14 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against
GENERAL MANDATE TO THE BOARD OF DIRECTORS
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE EXISTING ISSUED SHARE CAPITAL OF THE
COMPANY AS DESCRIBED IN RESOLUTION 14 OF
THE AGM NOTICE
15.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHEN HONGGUO AS AN EXECUTIVE DIRECTOR
OF THE BOARD OF THE COMPANY
15.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YIN TONGYUAN AS AN EXECUTIVE DIRECTOR
OF THE BOARD OF THE COMPANY
15.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI FENG AS AN EXECUTIVE DIRECTOR OF THE
BOARD OF THE COMPANY
15.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GENG GUANGLIN AS AN EXECUTIVE DIRECTOR
OF THE BOARD OF THE COMPANY
15.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG CHUNFANG AS AN EXECUTIVE DIRECTOR
OF THE BOARD OF THE COMPANY
15.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. YANG GUIHUA AS A NON-EXECUTIVE DIRECTOR
OF THE BOARD OF THE COMPANY
15.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. ZHANG HONG AS A NON-EXECUTIVE DIRECTOR
OF THE BOARD OF THE COMPANY
15.8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. PAN AILING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BOARD OF THE
COMPANY
15.9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. WANG FENGRONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BOARD OF THE
COMPANY
15.10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. HUANG LEI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BOARD OF THE
COMPANY
15.11 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. LIANG FU AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BOARD OF THE
COMPANY
16.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GAO JUNJIE AS A SUPERVISOR OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
16.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU JILU AS A SUPERVISOR OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
16.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG XIAOFENG AS A SUPERVISOR OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD, SHOUGUANG Agenda Number: 707111009
--------------------------------------------------------------------------------------------------------------------------
Security: Y7682V120
Meeting Type: EGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: CNE100000BK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 641815 DUE TO CHANGE IN THE
SEQUENCE AND ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0518/LTN20160518774.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0518/LTN20160518720.pdf
1 TO CONSIDER AND APPROVE THE REPORT ON USE Mgmt For For
OF PROCEEDS OF THE PREVIOUS PROCEEDS OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE FORMULATION OF Mgmt For For
THE ADMINISTRATIVE MEASURES OF PROCEEDS OF
SHANDONG CHENMING PAPER HOLDINGS LIMITED
3 TO CONSIDER AND APPROVE THE SETTING UP OF Mgmt For For
AN ACCOUNT FOR THE PROCEEDS FROM THE
NON-PUBLIC ISSUE OF A SHARES
4 TO CONSIDER AND APPROVE THE FORMULATION ON Mgmt For For
THE DIVIDEND DISTRIBUTION PLAN FOR
SHAREHOLDERS OF SHANDONG CHENMING PAPER
HOLDINGS LIMITED IN THE COMING THREE YEARS
(2016-2018)
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE CAPITAL INCREASE OF
RMB3,300 MILLION, TO CHENMING (QINGDAO)
FINANCIAL LEASING CO., LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY
6 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF SHANDONG
CHENMING PAPER HOLDINGS LIMITED
7 TO CONSIDER AND APPROVE THE PROPOSING OF Mgmt For For
THE AUTHORISATION BE GRANTED TO THE BOARD
OF DIRECTORS BY THE GENERAL MEETING TO DEAL
WITH MATTERS RELATING TO THE NON-PUBLIC
ISSUE OF A SHARES WITH ABSOLUTE DISCRETION
8 TO CONSIDER AND APPROVE THE FULFILMENT OF Mgmt For For
CONDITIONS IN RESPECT OF THE NON-PUBLIC
ISSUE OF A SHARES OF THE COMPANY
9 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
ANALYSIS REPORT ON THE USE OF PROCEEDS OF
THE NON-PUBLIC ISSUE OF SHARES OF THE
COMPANY
10 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For
CURRENT RETURNS AND REMEDIAL MEASURES UPON
THE NON-PUBLIC OFFERING OF A SHARES OF THE
COMPANY
11 TO CONSIDER AND APPROVE THE UNDERTAKINGS Mgmt For For
MADE BY ALL DIRECTORS AND SENIOR MANAGEMENT
ON DILUTION OF CURRENT RETURNS AND ADOPTION
OF REMEDIAL MEASURES UPON THE NON-PUBLIC
OFFERING OF THE COMPANY
12.1 TO CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
PROPOSAL ON THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY: CLASS AND PAR VALUE
OF SHARES TO BE ISSUED
12.2 TO CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
PROPOSAL ON THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY: METHOD AND TIMING OF
THE ISSUANCE OF SHARES
12.3 TO CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
PROPOSAL ON THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY: ISSUE PRICE AND THE
PRINCIPLE FOR PRICING
12.4 TO CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
PROPOSAL ON THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY: ISSUE SIZE
12.5 TO CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
PROPOSAL ON THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY: TARGET INVESTORS AND
METHOD OF SUBSCRIPTION
12.6 TO CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
PROPOSAL ON THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY: LOCK-UP PERIOD
12.7 TO CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
PROPOSAL ON THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY: PLACE OF LISTING OF
SHARES
12.8 TO CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
PROPOSAL ON THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY: AMOUNT OF PROCEEDS
AND THEIR USE
12.9 TO CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
PROPOSAL ON THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY: THE ARRANGEMENT FOR
ACCUMULATED UNDISTRIBUTED PROFIT BEFORE THE
COMPLETION OF THE ISSUE
12.10 TO CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
PROPOSAL ON THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY: THE VALIDITY OF THE
RESOLUTION IN RESPECT OF THE ISSUE
13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY
14 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
AND THE NON-PUBLIC ISSUE OF SHARES OF THE
COMPANY INVOLVING RELATED PARTY
TRANSACTIONS
15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE CHANGE OF PROPOSAL OF THE
NON-PUBLIC ISSUE OF A SHARES BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD, SHOUGUANG Agenda Number: 707110994
--------------------------------------------------------------------------------------------------------------------------
Security: Y7682V120
Meeting Type: CLS
Meeting Date: 02-Jun-2016
Ticker:
ISIN: CNE100000BK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 641816 DUE TO CHANGE IN THE
SEQUENCE AND ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0518/LTN20160518788.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0518/LTN20160518728.pdf
1 TO CONSIDER AND APPROVE THE REPORT ON USE Mgmt For For
OF PROCEEDS OF THE PREVIOUS PROCEEDS OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE FORMULATION OF Mgmt For For
THE ADMINISTRATIVE MEASURES OF PROCEEDS OF
SHANDONG CHENMING PAPER HOLDINGS LIMITED
3 TO CONSIDER AND APPROVE THE SETTING UP OF Mgmt For For
AN ACCOUNT FOR THE PROCEEDS FROM THE
NON-PUBLIC ISSUE OF A SHARES
4 TO CONSIDER AND APPROVE THE FORMULATION ON Mgmt For For
THE DIVIDEND DISTRIBUTION PLAN FOR
SHAREHOLDERS OF SHANDONG CHENMING PAPER
HOLDINGS LIMITED IN THE COMING THREE YEARS
(2016-2018)
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE CAPITAL INCREASE OF
RMB3,300 MILLION, TO CHENMING (QINGDAO)
FINANCIAL LEASING CO., LTD., A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY
6 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF SHANDONG
CHENMING PAPER HOLDINGS LIMITED
7 TO CONSIDER AND APPROVE THE PROPOSING OF Mgmt For For
THE AUTHORISATION BE GRANTED TO THE BOARD
OF DIRECTORS BY THE GENERAL MEETING TO DEAL
WITH MATTERS RELATING TO THE NON-PUBLIC
ISSUE OF A SHARES WITH ABSOLUTE DISCRETION
8 TO CONSIDER AND APPROVE THE FULFILMENT OF Mgmt For For
CONDITIONS IN RESPECT OF THE NON-PUBLIC
ISSUE OF A SHARES OF THE COMPANY
9 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
ANALYSIS REPORT ON THE USE OF PROCEEDS OF
THE NON-PUBLIC ISSUE OF SHARES OF THE
COMPANY
10 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For
CURRENT RETURNS AND REMEDIAL MEASURES UPON
THE NON-PUBLIC OFFERING OF A SHARES OF THE
COMPANY
11 TO CONSIDER AND APPROVE THE UNDERTAKINGS Mgmt For For
MADE BY ALL DIRECTORS AND SENIOR MANAGEMENT
ON DILUTION OF CURRENT RETURNS AND ADOPTION
OF REMEDIAL MEASURES UPON THE NON-PUBLIC
OFFERING OF THE COMPANY
12.1 TO CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
PROPOSAL ON THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY: CLASS AND PAR VALUE
OF SHARES TO BE ISSUED
12.2 TO CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
PROPOSAL ON THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY: METHOD AND TIMING OF
THE ISSUANCE OF SHARES
12.3 TO CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
PROPOSAL ON THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY: ISSUE PRICE AND THE
PRINCIPLE FOR PRICING
12.4 TO CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
PROPOSAL ON THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY: ISSUE SIZE
12.5 TO CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
PROPOSAL ON THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY: TARGET INVESTORS AND
METHOD OF SUBSCRIPTION
12.6 TO CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
PROPOSAL ON THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY: LOCK-UP PERIOD
12.7 TO CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
PROPOSAL ON THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY: PLACE OF LISTING OF
SHARES
12.8 TO CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
PROPOSAL ON THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY: AMOUNT OF PROCEEDS
AND THEIR USE
12.9 TO CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
PROPOSAL ON THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY: THE ARRANGEMENT FOR
ACCUMULATED UNDISTRIBUTED PROFIT BEFORE THE
COMPLETION OF THE ISSUE
12.10 TO CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
PROPOSAL ON THE NON-PUBLIC ISSUE OF A
SHARES OF THE COMPANY: THE VALIDITY OF THE
RESOLUTION IN RESPECT OF THE ISSUE
13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY
14 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
AND THE NON-PUBLIC ISSUE OF SHARES OF THE
COMPANY INVOLVING RELATED PARTY
TRANSACTIONS
15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE CHANGE OF PROPOSAL OF THE
NON-PUBLIC ISSUE OF A SHARES BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 706992686
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: AGM
Meeting Date: 13-Jun-2016
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2016/0425/ltn201604251103.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0425/ltn201604251151.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP (INCLUDING THE COMPANY AND ITS
SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2015
2 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
2015
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND OF RMB0.036 PER Mgmt For For
SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2016, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO Mgmt For For
APPROVE THE REMUNERATION OF THE DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2016
7 TO RE-ELECT MR. GONG JIAN BO AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR. XIA LIE BO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR. LO WAI HUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10 TO RE-ELECT MRS. FU MING ZHONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
11 TO RE-ELECT MRS. WANG JIN XIA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
12 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ALLOT AND ISSUE NEW SHARES
13 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO REPURCHASE H SHARES
14 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE ARTICLES OF ASSOCIATION DUE TO THE
CHANGES OF THE COMPOSITION OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 706992698
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: CLS
Meeting Date: 13-Jun-2016
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0425/LTN201604251145.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0425/LTN201604251159.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 AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE H SHARES OF THE
COMPANY UP TO A MAXIMUM OF 10% OF THE
AGGREGATE NOMINAL VALUE OF H SHARES IN
ISSUE AS AT THE DATE OF THE CLASS MEETING
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD, SHANGHAI Agenda Number: 706344594
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: EGM
Meeting Date: 11-Sep-2015
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0727/LTN201507271022.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0727/LTN201507271016.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED CONVERSION OF DEBT INTEREST TO
EQUITY INTEREST IN GOSS INTERNATIONAL
CORPORATION BY SHANGHAI ELECTRIC (GROUP)
COMPANY LIMITED AND SHANGHAI MECHANICAL &
ELECTRICAL INDUSTRY CO., LTD
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD, SHANGHAI Agenda Number: 706589314
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: CLS
Meeting Date: 18-Jan-2016
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1204/LTN201512041066.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1204/LTN201512041098.pdf
1.1 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: PARTIES TO THE TRANSACTION
1.2 APPROVE THE RESOLUTION ON THE PROPOSAL OF Mgmt For For
ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: TRANSACTION SUBJECTS
1.3 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: BASIS OF PRICING AND TRANSACTION
PRICE
1.4 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: ARRANGEMENT FOR PROFIT OR LOSS FOR
THE PERIOD
1.5 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: PROCEDURES FOR TRANSFER OF
OWNERSHIP AND LIABILITY FOR BREACH OF
CONTRACT
1.6 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: CLASS AND NOMINAL VALUE OF SHARES
TO BE ISSUED
1.7 APPROVE THE RESOLUTION ON THE PROPOSAL OF Mgmt For For
ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: TARGET SUBSCRIBERS FOR SHARES TO
BE ISSUED
1.8 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: METHOD OF ISSUANCE AND
SUBSCRIPTION FOR SHARES
1.9 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: PRICING BENCHMARK DATE, BASIS OF
PRICING AND ISSUE PRICE FOR THE ISSUANCE OF
SHARES
1.10 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS(CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: NUMBER OF SHARES TO BE ISSUED
1.11 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: LOCK-UP PERIOD ARRANGEMENT
1.12 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS(CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: LISTING PLACE OF THE SHARES TO BE
ISSUED
1.13 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: TREATMENT FOR THE COMPANY'S
UNDISTRIBUTED RETAINED EARNINGS PRIOR TO
THE SHARES ISSUANCE
1.14 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF ASSETS SWAP AND ISSUANCE OF SHARES FOR
ACQUISITION OF ASSETS (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: THE VALIDITY OF THE RESOLUTIONS
1.15 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: THE CLASS AND NOMINAL VALUE OF
SHARES TO BE ISSUED
1.16 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: TARGET SUBSCRIBERS AND METHODS OF
SUBSCRIPTION
1.17 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: ISSUE PRICE
1.18 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: NUMBER OF SHARES TO BE ISSUED
1.19 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: USE OF PROCEEDS
1.20 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: LOCK-UP PERIOD ARRANGEMENT
1.21 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: STOCK EXCHANGE FOR THE PROPOSED
LISTING
1.22 TO APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
OF SUPPORTING FUNDS RAISING (CONNECTED
TRANSACTION) (THE "TRANSACTION") BY THE
COMPANY: THE VALIDITY OF THE RESOLUTIONS
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE "THE REPORT FOR ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) BY SHANGHAI
ELECTRIC GROUP COMPANY LIMITED (DRAFT) "
AND ITS SUMMARY
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE EXECUTION
OF THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS AGREEMENT WITH
CONDITIONS PRECEDENT BETWEEN SHANGHAI
ELECTRIC (GROUP) CORPORATION AND SHANGHAI
ELECTRIC GROUP COMPANY LIMITED
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE EXECUTION
OF THE SHARE SUBSCRIPTION AGREEMENT WITH
CONDITIONS PRECEDENT BETWEEN THE TARGET
SUBSCRIBERS AND SHANGHAI ELECTRIC GROUP
COMPANY LIMITED
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE GRANT OF
THE AUTHORIZATION TO THE BOARD AT THE
GENERAL MEETING TO DEAL WITH RELEVANT
MATTERS OF THE TRANSACTION
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE REPORT ON
THE USE OF PROCEEDS FROM THE PREVIOUS FUND
RAISING ACTIVITY BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD, SHANGHAI Agenda Number: 706590482
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: EGM
Meeting Date: 18-Jan-2016
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1204/LTN201512041094.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1204/LTN201512041058.pdf
S.1.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS : PARTIES TO THE TRANSACTION
S.1.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: TRANSACTION SUBJECTS
S.1.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: BASIS OF PRICING AND TRANSACTION
PRICE
S.1.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: ARRANGEMENT FOR PROFIT OR LOSS FOR
THE PERIOD
S.1.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: PROCEDURES FOR TRANSFER OF
OWNERSHIP AND LIABILITY FOR BREACH OF
CONTRACT
S.1.6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: CLASS AND NOMINAL VALUE OF SHARES
TO BE ISSUED
S.1.7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: TARGET SUBSCRIBERS FOR SHARES TO BE
ISSUED
S.1.8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: METHOD OF ISSUANCE AND SUBSCRIPTION
FOR SHARES
S.1.9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: PRICING BENCHMARK DATE, BASIS OF
PRICING AND ISSUE PRICE FOR THE ISSUANCE OF
SHARES
S.110 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: NUMBER OF SHARES TO BE ISSUED
S.111 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: LOCK-UP PERIOD ARRANGEMENT
S.112 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: LISTING PLACE OF THE SHARES TO BE
ISSUED
S.113 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: TREATMENT FOR THE COMPANY'S
UNDISTRIBUTED RETAINED EARNINGS PRIOR TO
THE SHARES ISSUANCE
S.114 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ASSETS SWAP
AND ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS: THE VALIDITY OF THE RESOLUTIONS
S.115 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: THE
CLASS AND NOMINAL VALUE OF SHARES TO BE
ISSUED
S.116 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: TARGET
SUBSCRIBERS AND METHODS OF SUBSCRIPTION
S.117 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: ISSUE
PRICE
S.118 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: NUMBER
OF SHARES TO BE ISSUED
S.119 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: USE OF
PROCEEDS
S.120 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING:
LOCK-UP PERIOD ARRANGEMENT
S.121 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: STOCK
EXCHANGE FOR THE PROPOSED LISTING
S.122 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE PROPOSAL OF ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AS WELL AS SUPPORTING FUNDS
RAISING (CONNECTED TRANSACTION) (THE
"TRANSACTION") BY THE COMPANY: ISSUANCE OF
SHARES FOR SUPPORTING FUNDS RAISING: THE
VALIDITY OF THE RESOLUTIONS
S.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE "THE REPORT FOR ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) BY SHANGHAI
ELECTRIC GROUP COMPANY LIMITED (DRAFT) "
AND ITS SUMMARY
S.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE EXECUTION
OF THE ASSETS SWAP AND ISSUANCE OF SHARES
FOR ACQUISITION OF ASSETS AGREEMENT WITH
CONDITIONS PRECEDENT BETWEEN SHANGHAI
ELECTRIC (GROUP) CORPORATION AND SHANGHAI
ELECTRIC GROUP COMPANY LIMITED
S.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE EXECUTION
OF THE SHARE SUBSCRIPTION AGREEMENT WITH
CONDITIONS PRECEDENT BETWEEN THE TARGET
SUBSCRIBERS AND SHANGHAI ELECTRIC GROUP
COMPANY LIMITED
S.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE GRANT OF
THE AUTHORIZATION TO THE BOARD AT THE
GENERAL MEETING TO DEAL WITH RELEVANT
MATTERS OF THE TRANSACTION
S.6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE REPORT ON
THE USE OF PROCEEDS FROM THE PREVIOUS FUND
RAISING ACTIVITY BY THE COMPANY
O.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE CONNECTED
TRANSACTIONS INVOLVING ASSETS SWAP AND
ISSUANCE OF SHARES FOR ACQUISITION OF
ASSETS AS WELL AS THE SUPPORTING FUNDS
RAISING BY THE COMPANY
O.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE
INDEPENDENCE OF THE APPRAISAL FIRMS, THE
REASONABLENESS OF THE APPRAISAL
ASSUMPTIONS, THE RELEVANCE BETWEEN THE
APPRAISAL METHODOLOGY AND PURPOSE AND THE
FAIRNESS OF THE VALUATION IN CONNECTION
WITH THE TRANSACTION
O.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE APPROVAL
OF RELEVANT REPORTS AND AUDITED FIGURES
ISSUED BY AUDIT FIRMS AND ASSET APPRAISAL
FIRMS IN RESPECT OF THE TRANSACTION
O.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION ON THE COMPLIANCE WITH THE
RELEVANT LAWS AND REGULATIONS OF THE ASSETS
SWAP AND ISSUANCE OF SHARES FOR ACQUISITION
OF ASSETS AND SUPPORTING FUNDS RAISING
(CONNECTED TRANSACTION) BY THE COMPANY
O.5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RESOLUTION IN RELATION TO THE
COMPLIANCE BY THE COMPANY WITH CLAUSE 4
UNDER REQUIREMENTS ON CERTAIN ISSUES
CONCERNING REGULATING THE MATERIAL ASSET
REORGANIZATIONS OF LISTED COMPANIES IN
RESPECT OF THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 706757183
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: EGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0310/ltn20160310233.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0310/ltn20160310215.pdf
1 TO CONSIDER AND APPROVE THE IMPACT OF Mgmt For For
DILUTION OF CURRENT RETURNS ON MAJOR
FINANCIAL INDICATORS AND THE RELEVANT
MEASURES TO BE TAKEN
2 TO CONSIDER AND APPROVE THE UNDERTAKINGS OF Mgmt For For
REMEDIAL MEASURES MADE BY THE RELEVANT
PARTIES IN RELATION TO THE DILUTION OF
CURRENT RETURNS AS A RESULTS OF THE
NON-PUBLIC ISSUANCE OF A SHARES BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 706957909
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: AGM
Meeting Date: 07-Jun-2016
Ticker:
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE GROUP FOR THE YEAR 2015
2 TO CONSIDER AND APPROVE WORK REPORT OF THE Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR 2015
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT OF THE GROUP FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE ANNUAL PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR 2015
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING (A SPECIAL
GENERAL PARTNERSHIP) AS PRC FINANCIAL
REPORT AND INTERNAL CONTROL REPORT AUDITORS
OF THE COMPANY FOR THE YEAR 2016 AND
RE-APPOINTMENT OF ERNST & YOUNG AS
INTERNATIONAL FINANCIAL REPORT AUDITORS OF
THE COMPANY FOR THE YEAR 2016 AND THE
PASSING OF REMUNERATION PACKAGES FOR THE
PRC AND INTERNATIONAL AUDITORS FOR THE YEAR
2015
7 TO CONSIDER AND APPROVE THE ESTIMATED Mgmt Against Against
ONGOING RELATED PARTY TRANSACTIONS FOR 2016
OF THE GROUP
8 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
RESULTS AND REMUNERATIONS OF EXECUTIVE
DIRECTORS FOR 2015
9 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
PROGRAM OF EXECUTIVE DIRECTORS FOR 2016
10 TO CONSIDER AND APPROVE THE RENEWAL OF AND Mgmt Against Against
NEW ENTRUSTED LOAN/BORROWING QUOTA OF THE
GROUP FOR 2016
11 TO CONSIDER AND APPROVE THE RENEWAL OF AND Mgmt For For
NEW GUARANTEE QUOTA OF THE GROUP FOR 2016
12 TO CONSIDER AND APPROVE THE TOTAL BANK Mgmt For For
CREDIT APPLICATIONS OF THE GROUP FOR 2016
13 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE MANAGEMENT TO DISPOSE OF LISTED
SECURITIES
14 TO CONSIDER AND APPROVE THE ADJUSTMENTS OF Mgmt For For
ALLOWANCE OF INDEPENDENT NON-EXECUTIVE
DIRECTORS
15 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
BOARD RULES
16.1 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE OF THE COMPANY PROPOSED ISSUANCE OF THE
RENEWABLE CORPORATE BONDS: SIZE AND METHOD
OF THE ISSUANCE
16.2 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE OF THE COMPANY PROPOSED ISSUANCE OF THE
RENEWABLE CORPORATE BONDS: BOND RATE OR ITS
DETERMINATION MECHANISM
16.3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE OF THE COMPANY PROPOSED ISSUANCE OF THE
RENEWABLE CORPORATE BONDS: MATURITY PERIOD,
METHOD OF PRINCIPAL REPAYMENT AND INTEREST
PAYMENT, AND OTHER SPECIFIC ARRANGEMENTS
16.4 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE OF THE COMPANY PROPOSED ISSUANCE OF THE
RENEWABLE CORPORATE BONDS: USE OF PROCEEDS
16.5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE OF THE COMPANY PROPOSED ISSUANCE OF THE
RENEWABLE CORPORATE BONDS: INVESTORS AND
THE PLACING ARRANGEMENT FOR SHAREHOLDERS OF
THE COMPANY
16.6 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE OF THE COMPANY PROPOSED ISSUANCE OF THE
RENEWABLE CORPORATE BONDS: THE GUARANTEE
16.7 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE OF THE COMPANY PROPOSED ISSUANCE OF THE
RENEWABLE CORPORATE BONDS: CREDIT STANDING
OF THE COMPANY AND SAFEGUARDS FOR DEBT
REPAYMENT
16.8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE OF THE COMPANY PROPOSED ISSUANCE OF THE
RENEWABLE CORPORATE BONDS: UNDERWRITING
16.9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE OF THE COMPANY PROPOSED ISSUANCE OF THE
RENEWABLE CORPORATE BONDS: LISTING
ARRANGEMENT
16.10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE OF THE COMPANY PROPOSED ISSUANCE OF THE
RENEWABLE CORPORATE BONDS: VALIDITY OF THE
RESOLUTION
17 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD (OR ITS AUTHORIZED
REPRESENTATIVES) TO HANDLE ALL MATTERS IN
RELATION TO THE REPORTING AND ISSUANCE OF
THE RENEWABLE CORPORATE BONDS AT THEIR
ABSOLUTE DISCRETION
18 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE A
SHARES AND/OR H SHARES OF THE COMPANY
19 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE EXTENSION OF THE EFFECTIVE
PERIOD FOR THE PROPOSED NON-PUBLIC ISSUANCE
20 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE EXTENSION OF THE EFFECTIVE
PERIOD FOR THE AUTHORISATION OF THE
PROPOSED NON-PUBLIC ISSUANCE
21.1 RE-ELECT MR. CHEN QIYU AS EXECUTIVE Mgmt For For
DIRECTOR
21.2 RE-ELECT MR. YAO FANG AS EXECUTIVE DIRECTOR Mgmt For For
21.3 RE-ELECT MR. GUO GUANGCHANG AS Mgmt For For
NON-EXECUTIVE DIRECTOR
21.4 RE-ELECT MR. WANG QUNBIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
21.5 RE-ELECT MS. KANG LAN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
21.6 RE-ELECT MR. JOHN CHANGZHENG MA AS Mgmt For For
NON-EXECUTIVE DIRECTOR
21.7 ELECT MR. WANG CAN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
22.1 RE-ELECT MR. CAO HUIMIN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
22.2 RE-ELECT MR. JIANG XIAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
22.3 RE-ELECT DR. WONG TIN YAU KELVIN AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
22.4 ELECT MR. WAI SHIU KWAN DANNY AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
23.1 RE-ELECT MR. CAO GENXING AS SUPERVISOR Mgmt For For
23.2 RE-ELECT MR. GUAN YIMIN AS SUPERVISOR Mgmt For For
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0418/LTN20160418457.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0418/LTN20160418561.pdf
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 706932452
--------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: AGM
Meeting Date: 26-May-2016
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/2016/0414/LTN20160414492.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0414/LTN20160414478.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 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. ZHOU JIE AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHOU JUN AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. CHENG HOI CHUEN, VINCENT AS Mgmt Against Against
DIRECTOR
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
CMMT 22 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS DEVELOPMEN Agenda Number: 706863075
--------------------------------------------------------------------------------------------------------------------------
Security: Y7688C100
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: CNE000000HM6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2015 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2015 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2015 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2015 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.80000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 PAYMENT OF AUDIT FEE Mgmt For For
7 2016 APPOINTMENT OF AUDIT FIRM AND INNER Mgmt For For
CONTROL AUDIT FIRM
8 2016 CONNECTED TRANSACTIONS ESTIMATE Mgmt Against Against
9 DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE Mgmt Against Against
OF NON-PUBLIC SHARES AND FILLING MEASURES
10 COMMITMENT OF DIRECTORS, SENIOR MANAGEMENT Mgmt Against Against
ON REPORTING AND TAKING FILLING MEASURES ON
DILUTED IMMEDIATE RETURNS FOR THE ISSUANCE
OF NON-PUBLIC SHARES
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT Agenda Number: 707018405
--------------------------------------------------------------------------------------------------------------------------
Security: Y7686Q119
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: CNE000000HH6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2015 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 WORK REPORT OF THE BOARD OF DIRECTORS, Mgmt For For
ANNUAL WORK REPORT, AND 2016 WORK PLAN
REPORT
3 2015 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2015 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
5 2015 FINANCIAL RESOLUTION REPORT Mgmt For For
6 2016 FINANCIAL BUDGET REPORT Mgmt For For
7 2016 INVESTMENT BUDGET OF PROJECTS IN Mgmt For For
RELATED TO THE MAIN BUSINESS
8 2016 ANNUAL FINANCING PLAN Mgmt For For
9 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.08000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):8.000000 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
10 ACCEPTANCE OF LOAN FROM THE CONTROLLING Mgmt For For
SHAREHOLDER IN 2016
11 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For
ISSUANCE OF CORPORATE BONDS
12 THE SCHEME OF PUBLIC ISSUANCE OF CORPORATE Mgmt For For
BONDS
13 AUTHORIZATION TO THE LEGAL PERSON TO HANDLE Mgmt For For
MATTERS IN RELATION TO PUBLIC ISSUANCE OF
CORPORATE BONDS
14 APPOINTMENT OF 2016 AUDIT FIRM Mgmt For For
15 2016 REMUNERATION FOR DIRECTORS, Mgmt For For
SUPERVISORS
16 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT Agenda Number: 707194128
--------------------------------------------------------------------------------------------------------------------------
Security: Y7686Q119
Meeting Type: EGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: CNE000000HH6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO ADD INDEPENDENT DIRECTORS OF Mgmt For For
THE 7TH SESSION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD, Agenda Number: 706344633
--------------------------------------------------------------------------------------------------------------------------
Security: Y7691T108
Meeting Type: EGM
Meeting Date: 18-Aug-2015
Ticker:
ISIN: CNE000000G39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY AND ANOTHER COMPANY TO CARRY Mgmt Against Against
OUT CREDITOR'S RIGHT-TO-EQUITY CONVERSION
ON A COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO LTD, Agenda Number: 706928174
--------------------------------------------------------------------------------------------------------------------------
Security: Y7691T108
Meeting Type: AGM
Meeting Date: 17-May-2016
Ticker:
ISIN: CNE000000G39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2015 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2015 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2015 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2015 FINANCIAL RESOLUTION REPORT Mgmt For For
5 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 APPOINTMENT OF 2016 AUDIT FIRM: Mgmt For For
PRICEWATERHOUSECOOPERS
7 CHEN HONG NO LONGER SERVES AS DIRECTOR Mgmt For For
8 WANG XINPING NO LONGER SERVES AS DIRECTOR Mgmt For For
9.1 ELECTION OF DIRECTOR: CHEN JIAMING Mgmt For For
9.2 ELECTION OF DIRECTOR: FU HAIYING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI Agenda Number: 707099962
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685S108
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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/2016/0513/LTN20160513031.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0513/LTN20160513033.pdf
1 REPORT OF THE BOARD OF DIRECTORS FOR 2015 Mgmt For For
2 REPORT OF THE BOARD OF SUPERVISORS FOR 2015 Mgmt For For
3 FINAL ACCOUNTS REPORT FOR 2015 Mgmt For For
4 FINANCIAL BUDGET FOR 2016 Mgmt For For
5 PROFIT DISTRIBUTION PLAN FOR 2015 Mgmt For For
6 PROPOSAL REGARDING PAYMENT OF AUDITOR'S Mgmt For For
FEES FOR 2015
7 PROPOSAL REGARDING ENGAGEMENT OF AUDITORS Mgmt For For
8 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR Mgmt For For
2016
9 PROPOSAL REGARDING RENEWAL OF FINANCIAL Mgmt Against Against
SERVICES AGREEMENT WITH SHANGHAI SHANGSHI
GROUP FINANCE CO., LTD. AND CONTINUING
CONNECTED TRANSACTIONS
10 PROPOSAL REGARDING RENEWAL OF JIANGXI Mgmt For For
NANHUA MEDICINES CONTINUING CONNECTED
TRANSACTIONS FRAMEWORK AGREEMENT AND
CONTINUING CONNECTED TRANSACTIONS
11 PROPOSAL REGARDING FORMULATION OF THE Mgmt For For
IMPLEMENTATION RULES OF CUMULATIVE VOTING
SYSTEM
12 PROPOSAL REGARDING THE GRANT OF A GENERAL Mgmt Against Against
MANDATE BY THE SHAREHOLDERS' GENERAL
MEETING TO THE BOARD OF DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH SHARES
13 PROPOSAL REGARDING ISSUANCE OF DEBT Mgmt For For
FINANCING PRODUCTS
14 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION
15.1 PROPOSAL REGARDING THE ELECTION OF Mgmt For For
EXECUTIVE AND NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS:
MR. ZHOU JIE
15.2 PROPOSAL REGARDING THE ELECTION OF Mgmt For For
EXECUTIVE AND NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS:
MR. CHO MAN
15.3 PROPOSAL REGARDING THE ELECTION OF Mgmt For For
EXECUTIVE AND NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS:
MR. LI YONGZHONG
15.4 PROPOSAL REGARDING THE ELECTION OF Mgmt For For
EXECUTIVE AND NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS:
MR. SHEN BO
15.5 PROPOSAL REGARDING THE ELECTION OF Mgmt For For
EXECUTIVE AND NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS:
MS. LI AN
16.1 PROPOSAL REGARDING THE ELECTION OF Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS:
MR. WAN KAM TO
16.2 PROPOSAL REGARDING THE ELECTION OF Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS:
MR. TSE CHO CHE, EDWARD
16.3 PROPOSAL REGARDING THE ELECTION OF Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS:
MR. CAI JIANGNAN
16.4 PROPOSAL REGARDING THE ELECTION OF Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SIXTH SESSION OF THE BOARD OF DIRECTORS:
MR. HONG LIANG
17.1 PROPOSAL REGARDING THE ELECTION OF Mgmt For For
SUPERVISOR OF THE SIXTH SESSION OF THE
BOARD OF SUPERVISORS: MR. XU YOULI
17.2 PROPOSAL REGARDING THE ELECTION OF Mgmt For For
SUPERVISOR OF THE SIXTH SESSION OF THE
BOARD OF SUPERVISORS: MR. XIN KENG
CMMT 07 JUN 2016: PLEASE NOTE THAT THE CLIENT IS Non-Voting
ONLY ALLOWED TO VOTE FOR ON THESE
RESOLUTIONS 15 (1) TO 17 (2). THANK YOU
CMMT 07 JUN 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SHENGJING BANK CO LTD Agenda Number: 707015170
--------------------------------------------------------------------------------------------------------------------------
Security: Y7704K102
Meeting Type: AGM
Meeting Date: 13-Jun-2016
Ticker:
ISIN: CNE100001TK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN201604271163.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN201604271179.pdf
CMMT 29 APR 2016: 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.
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR 2015
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS FOR 2015
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS FOR 2015 AND FINANCIAL BUDGET
REPORT FOR 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2015
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS FOR 2016
6 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
TIER 2 CAPITAL BONDS
7 CONSIDER AND APPROVE THE GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW SHARES
8 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt For For
THE RELEVANT MATTERS IN RELATION TO THE
DILUTION OF IMMEDIATE RETURNS AS A RESULT
OF THE INITIAL PUBLIC OFFERING OF RENMINBI
ORDINARY SHARES (A SHARES)
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 706599454
--------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 29-Jan-2016
Ticker:
ISIN: CNE100000478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1214/LTN20151214627.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1214/LTN20151214663.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE TOLL ADJUSTMENT IN NANGUANG
EXPRESSWAY, YANPAI EXPRESSWAY, YANBA
EXPRESSWAY AND COMPENSATION BY THE
GOVERNMENT
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 706863809
--------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: CNE100000478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR
2015 (INCLUDING DECLARATION OF FINAL
DIVIDEND)
5 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt For For
FOR THE YEAR 2016
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE INVESTMENT IN OUTER RING
SECTION A
7.1 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For
RESOLUTIONS IN RELATION TO THE GRANT OF A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE DEBENTURES ("DEBENTURES"): ISSUE
SIZE AND METHOD
7.2 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For
RESOLUTIONS IN RELATION TO THE GRANT OF A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE DEBENTURES ("DEBENTURES"): TYPE OF
THE DEBENTURES
7.3 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For
RESOLUTIONS IN RELATION TO THE GRANT OF A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE DEBENTURES ("DEBENTURES"):
MATURITY OF THE DEBENTURES
7.4 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For
RESOLUTIONS IN RELATION TO THE GRANT OF A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE DEBENTURES ("DEBENTURES"): TARGET
SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT
TO SHAREHOLDERS
7.5 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For
RESOLUTIONS IN RELATION TO THE GRANT OF A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE DEBENTURES ("DEBENTURES"):
INTEREST RATE
7.6 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For
RESOLUTIONS IN RELATION TO THE GRANT OF A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE DEBENTURES ("DEBENTURES"): USE OF
PROCEEDS
7.7 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For
RESOLUTIONS IN RELATION TO THE GRANT OF A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE DEBENTURES ("DEBENTURES"): LISTING
7.8 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For
RESOLUTIONS IN RELATION TO THE GRANT OF A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE DEBENTURES ("DEBENTURES"):
GUARANTEE
7.9 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For
RESOLUTIONS IN RELATION TO THE GRANT OF A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE DEBENTURES ("DEBENTURES"):
VALIDITY OF THE RESOLUTION
7.10 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt For For
RESOLUTIONS IN RELATION TO THE GRANT OF A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE DEBENTURES ("DEBENTURES"):
AUTHORISATION ARRANGEMENT
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0331/LTN20160331622.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0331/LTN20160331553.pdf
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 707073817
--------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: CNE100000478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509547.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509598.pdf
1.01 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
BASIS FOR DETERMINING THE PARTICIPANTS OF
THE INCENTIVE SCHEME AND THE SCOPE OF THE
PARTICIPANTS
1.02 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
GRANT PRICE OF THE RESTRICTED SHARES AND
THE BASIS OF DETERMINATION
1.03 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
SOURCE, NUMBER AND ALLOCATION OF THE
RESTRICTED SHARES
1.04 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
VALIDITY PERIOD, DATE OF GRANT, LOCK-UP
PERIOD, UNLOCKING PERIOD AND BLACK-OUT
PERIOD OF THE INCENTIVE SCHEME
1.05 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
CONDITIONS OF GRANTING AND UNLOCKING THE
RESTRICTED SHARES
1.06 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
ADJUSTMENT METHOD AND PROCEDURES OF THE
RESTRICTED SHARES INCENTIVE SCHEME
1.07 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
ACCOUNTING TREATMENT OF THE RESTRICTED
SHARES
1.08 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
PROCEDURES OF IMPLEMENTATION, GRANTING AND
UNLOCKING UNDER THE INCENTIVE SCHEME
1.09 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
RIGHTS AND OBLIGATIONS OF THE COMPANY/THE
PARTICIPANTS
1.10 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
IMPLEMENTATION OF THE INCENTIVE SCHEME IN
CASE OF CHANGE IN THE COMPANY/THE
PARTICIPANTS
1.11 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
ADJUSTMENT OF THE REPURCHASE PRICE OF THE
RESTRICTED SHARES AND THE PROCEDURES OF
REPURCHASING AND CANCELLING
2 TO CONSIDER AND APPROVE THE MANAGEMENT, Mgmt Against Against
IMPLEMENTATION AND APPRAISAL MEASURES FOR
THE INCENTIVE SCHEME
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE SHAREHOLDERS' MEETING TO
AUTHORIZE THE BOARD TO DEAL WITH THE
MATTERS PERTAINING TO THE RESTRICTED A
SHARE INCENTIVE SCHEME OF THE COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE CONNECTED TRANSACTIONS
UNDER THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED IN CONNECTION WITH THE
RESTRICTED A SHARE INCENTIVE SCHEME
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF THE
INDEPENDENT DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF AUDITORS FOR
2016
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 707073437
--------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: CLS
Meeting Date: 24-Jun-2016
Ticker:
ISIN: CNE100000478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509571.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509615.pdf
1.01 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
BASIS FOR DETERMINING THE PARTICIPANTS OF
THE INCENTIVE SCHEME AND THE SCOPE OF THE
PARTICIPANTS
1.02 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
GRANT PRICE OF THE RESTRICTED SHARES AND
THE BASIS OF DETERMINATION
1.03 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
SOURCE, NUMBER AND ALLOCATION OF THE
RESTRICTED SHARES
1.04 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
VALIDITY PERIOD, DATE OF GRANT, LOCK-UP
PERIOD, UNLOCKING PERIOD AND BLACK-OUT
PERIOD OF THE INCENTIVE SCHEME
1.05 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
CONDITIONS OF GRANTING AND UNLOCKING THE
RESTRICTED SHARES
1.06 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
ADJUSTMENT METHOD AND PROCEDURES OF THE
RESTRICTED SHARES INCENTIVE SCHEME
1.07 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
ACCOUNTING TREATMENT OF THE RESTRICTED
SHARES
1.08 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
PROCEDURES OF IMPLEMENTATION, GRANTING AND
UNLOCKING UNDER THE INCENTIVE SCHEME
1.09 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
RIGHTS AND OBLIGATIONS OF THE COMPANY/THE
PARTICIPANTS
1.10 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
IMPLEMENTATION OF THE INCENTIVE SCHEME IN
CASE OF CHANGE IN THE COMPANY/THE
PARTICIPANTS
1.11 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
ADJUSTMENT OF THE REPURCHASE PRICE OF THE
RESTRICTED SHARES AND THE PROCEDURES OF
REPURCHASING AND CANCELLING
2 TO CONSIDER AND APPROVE THE MANAGEMENT, Mgmt Against Against
IMPLEMENTATION AND APPRAISAL MEASURES FOR
THE INCENTIVE SCHEME
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE SHAREHOLDERS' MEETING TO
AUTHORIZE THE BOARD TO DEAL WITH THE
MATTERS PERTAINING TO THE RESTRICTED A
SHARE INCENTIVE SCHEME OF THE COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE CONNECTED TRANSACTIONS
UNDER THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED IN CONNECTION WITH THE
RESTRICTED A SHARE INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD Agenda Number: 706632103
--------------------------------------------------------------------------------------------------------------------------
Security: G8086V146
Meeting Type: SGM
Meeting Date: 28-Jan-2016
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/2016/0111/LTN20160111830.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0111/LTN20160111788.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 ORDINARY RESOLUTION NO.1 AS SET OUT IN THE Mgmt For For
NOTICE OF SGM, RELATING TO THE AGREEMENT
DATED 30 NOVEMBER 2015 (THE ''THREE
EXPRESSWAYS ADJUSTMENT AGREEMENT'') ENTERED
INTO BETWEEN SHENZHEN EXPRESSWAY COMPANY
LIMITED AND THE TRANSPORT COMMISSION OF
SHENZHEN MUNICIPALITY AND THE PROPOSED TOLL
ADJUSTMENT, COMPENSATION ARRANGEMENT AND
OTHER MATTERS CONTEMPLATED UNDER THE THREE
EXPRESSWAYS ADJUSTMENT AGREEMENT
2 ORDINARY RESOLUTION NO.2 AS SET OUT IN THE Mgmt For For
NOTICE OF SGM, RELATING TO THE AGREEMENT
DATED 30 NOVEMBER 2015 (THE ''LONGDA
ADJUSTMENT AGREEMENT'') ENTERED INTO
BETWEEN SHENZHEN LONGDA EXPRESSWAY COMPANY
LIMITED AND THE TRANSPORT COMMISSION OF
SHENZHEN MUNICIPALITY AND THE PROPOSED TOLL
ADJUSTMENT, COMPENSATION ARRANGEMENT AND
OTHER MATTERS CONTEMPLATED UNDER THE LONGDA
ADJUSTMENT AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD Agenda Number: 706916698
--------------------------------------------------------------------------------------------------------------------------
Security: G8086V146
Meeting Type: AGM
Meeting Date: 13-May-2016
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/2016/0411/LTN20160411465.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411503.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 2015
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015, THE FINAL 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. GAO LEI AS A DIRECTOR Mgmt For For
3.II TO RE-ELECT MR. LEUNG MING YUEN, SIMON AS A Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR. NIP YUN WING AS A DIRECTOR Mgmt For For
3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO GRANT A REPURCHASE MANDATE TO THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY AS SET OUT IN ITEM 4 OF THE NOTICE
OF ANNUAL GENERAL MEETING
5 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 5 OF THE NOTICE OF ANNUAL
GENERAL MEETING
6 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 6 OF THE NOTICE
OF ANNUAL GENERAL MEETING
CMMT 15 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD Agenda Number: 706979575
--------------------------------------------------------------------------------------------------------------------------
Security: G8086V146
Meeting Type: SGM
Meeting Date: 13-May-2016
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/2016/0422/ltn20160422832.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0422/ltn20160422820.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, CONFIRM AND RATIFY THE Mgmt For For
CONCESSION AGREEMENT DATED 18 MARCH 2016
BETWEEN SHENZHEN OUTER RING EXPRESSWAY
INVESTMENT COMPANY LIMITED (AS SPECIFIED)
("OUTER RING COMPANY", A SUBSIDIARY OF THE
COMPANY) AND TRANSPORT COMMISSION OF
SHENZHEN MUNICIPALITY AND THE JOINT
INVESTMENT AND CONSTRUCTION AGREEMENT DATED
18 MARCH 2016 BETWEEN SHENZHEN EXPRESSWAY
COMPANY LIMITED (A 50.889%-OWNED SUBSIDIARY
OF THE COMPANY),OUTER RING COMPANY AND
SHENZHEN SEZ CONSTRUCTION AND DEVELOPMENT
GROUP CO., LTD. TOGETHER WITH THE
RESPECTIVE TRANSACTIONS CONTEMPLATED
2 TO APPOINT MESSRS. KPMG AS THE AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND THAT THE BOARD
OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO FIX THE REMUNERATION
OF THE AUDITOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD Agenda Number: 706690206
--------------------------------------------------------------------------------------------------------------------------
Security: Y7743P120
Meeting Type: EGM
Meeting Date: 11-Mar-2016
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 23 FEB 2016: 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/2016/0222/LTN20160222217.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0222/LTN20160222227.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE SALE AND Mgmt For For
PURCHASE AGREEMENT, AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND IN CONNECTION
THEREWITH
2 TO RE-ELECT MR. HUANG WEI AS A DIRECTOR OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD Agenda Number: 707011160
--------------------------------------------------------------------------------------------------------------------------
Security: Y7743P120
Meeting Type: AGM
Meeting Date: 02-Jun-2016
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/2016/0427/LTN20160427290.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN20160427426.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 2015
2 TO DECLARE A FINAL DIVIDEND (WITH SCRIP Mgmt For For
OPTION)
3 TO RE-ELECT MR. HUANG YIGE AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR. WU WAI CHUNG MICHAEL AS Mgmt For For
DIRECTOR
5 TO RE-ELECT DR. WONG YAU KAR DAVID AS Mgmt For For
DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
7 TO APPOINT KPMG AS AUDITOR AND AUTHORISE Mgmt For For
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 BEING
BOUGHT BACK BY THE COMPANY
11 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD, GEORGE Agenda Number: 706975806
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0422/LTN20160422942.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0422/LTN20160422964.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 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 2015
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND OF HKD1.07 (INCLUDING A
SPECIAL DIVIDEND OF HKD0.35) PER SHARE OF
HKD0.10 EACH IN THE CAPITAL OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. CHEN GENXIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. CHEN XU 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 (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 UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANY'S
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 706938593
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 20-Jun-2016
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 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/2016/0415/LTN20160415728.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0415/LTN20160415725.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 2015
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.I TO RE-ELECT MS. TANG FEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. LIAO LUJIANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. KAN NAIGUI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. LU HONG BING AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.V TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE SHARES IN THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY
7 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, TAIPEI Agenda Number: 707105056
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 ANNUAL FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION Mgmt For For
4 THE REVISION TO THE PLAN OF THE LOCAL 3TH Mgmt For For
UNSECURED CONVERTIBLE CORPORATE BOND
ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD (SHP), BRACKENFELL Agenda Number: 706442112
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: AGM
Meeting Date: 19-Oct-2015
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. (PWC) AS AUDITORS
O.3 RE-ELECTION OF DR CH WIESE Mgmt For For
O.4 RE-ELECTION OF MR EC KIESWETTER Mgmt For For
O.5 RE-ELECTION OF MR JA LOUW Mgmt For For
O.6 APPOINTMENT OF MR JF BASSON AS CHAIRPERSON Mgmt For For
AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT
AND RISK COMMITTEE
O.7 APPOINTMENT OF MR JA LOUW AS MEMBER OF THE Mgmt For For
SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE
O.8 APPOINTMENT OF MR JJ FOUCHE AS MEMBER OF Mgmt For For
THE SHOPRITE HOLDINGS AUDIT AND RISK
COMMITTEE
O.9 APPOINTMENT OF MR JA ROCK AS MEMBER OF THE Mgmt For For
SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE
O.10 GENERAL AUTHORITY OVER UNISSUED ORDINARY Mgmt For For
SHARES
O.11 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.12 GENERAL AUTHORITY TO DIRECTORS AND/OR Mgmt For For
COMPANY SECRETARY
13 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY OF SHOPRITE HOLDINGS
S.1 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 FINANCIAL ASSISTANCE TO SUBSIDIARIES, Mgmt For For
RELATED AND INTER-RELATED ENTITIES
S.3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF Mgmt For For
SECURITIES
S.4 GENERAL APPROVAL TO REPURCHASE SHARES Mgmt For For
S.5 APPROVAL OF THE SCHEME OF ARRANGEMENT Mgmt For For
RELATING TO SHOPRITE HOLDINGS 5% CUMULATIVE
PREFERENCE SHARES, (ISIN NUMBER
ZAE000006680) ("SHP2 PREFERENCE SHARES") IN
TERMS OF SECTION 115(2) OF THE COMPANIES
ACT
S.6 APPROVAL OF THE SCHEME OF ARRANGEMENT Mgmt For For
RELATING TO SHOPRITE HOLDINGS SECOND 5%
CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER
ZAE000006698) ("SHP3 PREFERENCE SHARES") IN
TERMS OF SECTION 115(2) OF THE COMPANIES
ACT
S.7 APPROVAL OF THE SCHEME OF ARRANGEMENT Mgmt For For
RELATING TO SHOPRITE HOLDINGS THIRD 5%
CUMULATIVE PREFERENCE SHARES, (ISIN NUMBER
ZAE000006706) ("SHP4 PREFERENCE SHARES") IN
TERMS OF SECTION 115(2) OF THE COMPANIES
ACT
CMMT PLEASE NOTE THAT THERE ARE APPRAISAL RIGHTS Non-Voting
FOR DISSENTING SHAREHOLDERS FOR RESOLUTIONS
5, 6 AND 7.
CMMT 01 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF A COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SIBANYE GOLD LIMITED Agenda Number: 706606273
--------------------------------------------------------------------------------------------------------------------------
Security: S7627H100
Meeting Type: OGM
Meeting Date: 18-Jan-2016
Ticker:
ISIN: ZAE000173951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVAL FOR THE ALLOTMENT AND ISSUE OF Mgmt For For
SIBANYE SHARES, INCLUDING IN PARTICULAR BUT
NOT LIMITED TO THE CONSIDERATION SHARES, AS
REQUIRED BY AND IN TERMS OF SECTION 41(3)
OF THE COMPANIES ACT
O.1 APPROVAL OF THE TRANSACTION AS A CATEGORY 1 Mgmt For For
TRANSACTION AS REQUIRED BY AND IN TERMS OF
THE JSE LISTINGS REQUIREMENTS
O.2 SPECIFIC APPROVAL AND AUTHORITY GRANTED TO Mgmt For For
THE BOARD TO ALLOT AND ISSUE FROM THE
CURRENT AND/OR ANY FUTURE AUTHORISED BUT
UNISSUED SIBANYE SHARES (I) THE
CONSIDERATION SHARES TO RPM; AND/OR (II)
SIBANYE SHARES TO VARIOUS INVESTORS FOR THE
PURPOSE OF GENERATING CASH FOR THE PAYMENT
OF THE PURCHASE PRICE OR ANY PORTION
THEREOF
CMMT 22 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
SICHUAN EXPRESSWAY CO LTD, CHENGDU Agenda Number: 706314832
--------------------------------------------------------------------------------------------------------------------------
Security: Y79325109
Meeting Type: EGM
Meeting Date: 27-Aug-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/2015/0709/ltn20150709572.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0709/ltn20150709665.pdf
1 TO ELECT AND APPOINT MR. NI SHILIN AS A Mgmt For For
NONEXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD TO HOLD OFFICE FROM THE DATE
OF APPROVAL AT THE EGM UNTIL EXPIRY OF THE
TERM OF THE FIFTH SESSION OF THE BOARD; THE
REMUNERATION SCHEME OF MR. NI SHILIN: NO
REMUNERATION FOR HIS DUTIES AS THE DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON Agenda Number: 706500130
--------------------------------------------------------------------------------------------------------------------------
Security: G8162K113
Meeting Type: AGM
Meeting Date: 11-Dec-2015
Ticker:
ISIN: BMG8162K1137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1015/LTN20151015237.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/1015/LTN20151015209.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 Against Against
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 FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3AI TO RE-ELECT GUO WEICHENG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AII TO RE-ELECT MENG XIANHUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AIII TO RE-ELECT PATRICK SUN AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.B TO AUTHORIZE 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 AUTHORIZE 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 ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES 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
NUMBER OF ISSUED SHARES OF THE COMPANY THE
NUMBER OF SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO LTD, TAICHUNG Agenda Number: 706451490
--------------------------------------------------------------------------------------------------------------------------
Security: Y7934R109
Meeting Type: EGM
Meeting Date: 15-Oct-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
II.1 TO DISCUSS AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENT OF CERTAIN ARTICLES TO THE
COMPANY'S "ARTICLE OF INCORPORATION".
II.2 TO DISCUSS AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE COMPANY'S "PROCEDURES FOR
ACQUISITION AND DISPOSAL OF ASSETS"
--------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO LTD, TAICHUNG Agenda Number: 706945473
--------------------------------------------------------------------------------------------------------------------------
Security: Y7934R109
Meeting Type: AGM
Meeting Date: 16-May-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2.8 PER SHARE
4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT:TWD 1 PER SHARE
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 706521677
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: EGM
Meeting Date: 11-Nov-2015
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1026/LTN20151026371.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1026/LTN20151026363.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 BONUS ISSUE OF SHARES ON THE Mgmt For For
BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO
(2) EXISTING ISSUED SHARES IN THE SHARE
CAPITAL OF THE COMPANY, BY WAY OF
CAPITALISATION OF A SUM OF HKD
61,768,268.40 BEING PART OF THE AMOUNT
STANDING TO THE CREDIT OF THE SHARE PREMIUM
ACCOUNT OF THE COMPANY, OR SUCH OTHER SUM
AS MAY BE NECESSARY TO GIVE EFFECT TO THE
BONUS ISSUE
2 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt Against Against
THE COMPANY FROM HKD 200,000,000 DIVIDED
INTO 8,000,000,000 SHARES OF PAR VALUE HKD
0.025 EACH TO HKD 500,000,000 DIVIDED INTO
20,000,000,000 SHARES OF PAR VALUE HKD
0.025 EACH BY THE CREATION OF AN ADDITIONAL
12,000,000,000 SHARES AND SUCH SHARES SHALL
RANK PARI PASSU WITH ALL EXISTING SHARES OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 707031629
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428669.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428711.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 DIRECTORS OF THE COMPANY
("DIRECTORS") AND THE REPORT OF INDEPENDENT
AUDITORS OF THE COMPANY ("AUDITORS") FOR
THE YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT MISS TSE, THERESA Y Y AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. XU XIAOYANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. TSE HSIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2016 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
10.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PERCENT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
10.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10 PERCENT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
10.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES UNDER RESOLUTION 10(A) BY THE
ADDITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
10(B)
CMMT 02 MAY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD, ADMIRALTY Agenda Number: 706917741
--------------------------------------------------------------------------------------------------------------------------
Security: Y8002N103
Meeting Type: AGM
Meeting Date: 12-May-2016
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/2016/0411/LTN20160411750.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411752.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
2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.A TO RE-ELECT MR. LI MING AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.B TO RE-ELECT MR. LI HU AS EXECUTIVE DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO AFFIX HIS REMUNERATION
3.C TO RE-ELECT MR. WANG YEYI AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.D TO RE-ELECT MR. SUM PUI YING AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.E TO RE-ELECT MR. WEN HAICHENG AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.F TO RE-ELECT MR. LI HONGBO AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.G TO RE-ELECT MR. YAO DAFENG AS NON-EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.H TO RE-ELECT MS. SHANGGUAN QING AS Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
HER REMUNERATION
3.I TO RE-ELECT MR. TSANG HING LUNG, WHO WILL Mgmt For For
BE SERVE MORE THAN 9 YEARS SINCE JUNE 2007,
AS INDEPENDENT NONEXECUTIVE DIRECTOR AND
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO AFFIX HIS REMUNERATION
3.J TO RE-ELECT MR. HAN XIAOJING, WHO WILL BE Mgmt For For
SERVE MORE THAN 9 YEARS SINCE JUNE 2007, AS
INDEPENDENT NON-EXECUTIVE DIRECTOR AND
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO AFFIX HIS REMUNERATION
3.K TO RE-ELECT MR. WANG ZHIFENG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
HIS REMUNERATION
3.L TO RE-ELECT MR. SUEN MAN TAK AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
HIS REMUNERATION
3.M TO RE-ELECT MR. JIN QINGJUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
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)
6 TO APPROVE THE EXISTING ENGLISH NAME OF THE Mgmt For For
COMPANY BE CHANGED FROM ''SINO-OCEAN LAND
HOLDINGS LIMITED'' TO ''SINO-OCEAN GROUP
HOLDING LIMITED'' AND THE CHINESE NAME OF
THE COMPANY BE CHANGED FROM (AS SPECIFIED)
TO (AS SPECIFIED)
--------------------------------------------------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD, HAMILTON Agenda Number: 706663362
--------------------------------------------------------------------------------------------------------------------------
Security: G8403G103
Meeting Type: SGM
Meeting Date: 25-Feb-2016
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/2016/0203/LTN20160203524.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0203/LTN20160203484.PDF
1 TO APPROVE THE FERTILIZER SALES Mgmt For For
CO-OPERATION FRAMEWORK AGREEMENT (AS
DEFINED AND DESCRIBED IN THE CIRCULAR TO
THE SHAREHOLDERS OF THE COMPANY DATED 4
FEBRUARY 2016), THE TRANSACTIONS
CONTEMPLATED THEREUNDER, THE PROPOSED
ANNUAL CAPS RELATING THERETO AND ASSOCIATED
MATTERS
2 TO APPROVE THE SULPHUR IMPORT FRAMEWORK Mgmt For For
AGREEMENT (AS DEFINED AND DESCRIBED IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 4 FEBRUARY 2016), THE TRANSACTIONS
CONTEMPLATED THEREUNDER, THE PROPOSED
ANNUAL CAPS RELATING THERETO AND ASSOCIATED
MATTERS
--------------------------------------------------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD, HAMILTON Agenda Number: 707046101
--------------------------------------------------------------------------------------------------------------------------
Security: G8403G103
Meeting Type: AGM
Meeting Date: 03-Jun-2016
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/listconews
/SEHK/2016/0503/LTN201605031094.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0503/LTN201605031060.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2015
3.A TO RE-ELECT MR. NING GAO NING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. WANG HONG JUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. HARRY YANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS 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
CMMT 04 MAY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 707124549
--------------------------------------------------------------------------------------------------------------------------
Security: Y8009U100
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION
2 2015 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.432 PER SHARE. STOCK
DIVIDEND: TWD 0.5 PER SHARE
4 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS
5 THE AUTHORIZATION ON DIRECTORS FOR THE Mgmt Against Against
PROPOSAL OF LONG TERM CAPITAL INJECTION
--------------------------------------------------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO LTD Agenda Number: 706431474
--------------------------------------------------------------------------------------------------------------------------
Security: Y80359105
Meeting Type: EGM
Meeting Date: 30-Oct-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/2015/0915/LTN20150915025.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0915/LTN20150915015.pdf
1 TO CONSIDER AND APPROVE THE TERMS UNDER THE Mgmt Against Against
FINANCIAL SERVICES FRAMEWORK AGREEMENT, THE
CONTINUING CONNECTED TRANSACTIONS
THEREUNDER AND THE PROPOSED ANNUAL CAPS IN
RESPECT THEREOF FOR EACH OF THE YEARS
ENDING 31 DECEMBER 2016, 2017 AND 2018,
RESPECTIVELY, AND TO AUTHORISE MR. YAN
SHAOCHUN, THE EXECUTIVE DIRECTOR AND THE
PRESIDENT, TO SIGN RELEVANT DOCUMENTS ON
BEHALF OF THE COMPANY, AND DO SUCH THINGS
AND TAKE SUCH ACTIONS AS HE DEEMS NECESSARY
OR DESIRABLE IN ACCORDANCE WITH THE
RESOLUTIONS OF THE BOARD DATED 28 AUGUST
2015, SO AS TO EFFECT THIS RESOLUTION AND
MAKE ANY CHANGES AS HE DEEMS NECESSARY,
DESIRABLE OR EXPEDIENT
2 TO CONSIDER AND APPROVE THE TERMS UNDER THE Mgmt For For
ENGINEERING AND CONSTRUCTION SERVICES
FRAMEWORK AGREEMENT, THE CONTINUING
CONNECTED TRANSACTIONS THEREUNDER AND THE
PROPOSED ANNUAL CAPS IN RESPECT THEREOF FOR
EACH OF THE YEARS ENDING 31 DECEMBER 2016,
2017 AND 2018, RESPECTIVELY, AND TO
AUTHORISE MR. YAN SHAOCHUN, THE EXECUTIVE
DIRECTOR AND THE PRESIDENT, TO SIGN
RELEVANT DOCUMENTS ON BEHALF OF THE
COMPANY, AND DO SUCH THINGS AND TAKE SUCH
ACTIONS AS HE DEEMS NECESSARY OR DESIRABLE
IN ACCORDANCE WITH THE RESOLUTIONS OF THE
BOARD DATED 28 AUGUST 2015, SO AS TO EFFECT
THIS RESOLUTION AND MAKE ANY CHANGES AS HE
DEEMS NECESSARY, DESIRABLE OR EXPEDIENT
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. ZHANG JIANHUA AS A
NON-EXECUTIVE DIRECTOR OF THE SECOND
SESSION OF THE BOARD
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. LI GUOQING AS A
NON-EXECUTIVE DIRECTOR OF THE SECOND
SESSION OF THE BOARD
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. LU DONG AS AN EXECUTIVE
DIRECTOR OF THE SECOND SESSION OF THE BOARD
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. YAN SHAOCHUN AS AN
EXECUTIVE DIRECTOR OF THE SECOND SESSION OF
THE BOARD
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
APPOINTMENT OF MR. HUI CHIU CHUNG, STEPHEN
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE SECOND SESSION OF THE BOARD
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. JIN YONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SECOND SESSION OF THE BOARD
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. YE ZHENG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
SECOND SESSION OF THE BOARD
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MS. DENG QUNWEI AS A
SUPERVISOR OF THE SECOND SESSION OF THE
SUPERVISORY COMMITTEE
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. ZHOU YINGGUAN AS A
SUPERVISOR OF THE SECOND SESSION OF THE
SUPERVISORY COMMITTEE
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. WANG GUOLIANG AS A
SUPERVISOR OF THE SECOND SESSION OF THE
SUPERVISORY COMMITTEE
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. WANG CUNTING AS A
SUPERVISOR OF THE SECOND SESSION OF THE
SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO LTD, BEIJING Agenda Number: 706805984
--------------------------------------------------------------------------------------------------------------------------
Security: Y80359105
Meeting Type: AGM
Meeting Date: 06-May-2016
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 2015
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2015
O.3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2015
O.4 TO CONSIDER AND APPROVE THE FINAL DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2015
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 2016
O.6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
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
AUTHORISATION TO THE BOARD TO FIX THEIR
REMUNERATION FOR THE YEAR 2016
O.7 TO CONSIDER AND APPROVE THE BUSINESS Mgmt For For
OPERATION PLAN, INVESTMENT PLAN AND
FINANCIAL BUDGET FOR THE YEAR 2016
S.1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
DOMESTIC SHARES AND/OR H SHARES
S.2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
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/2016/0321/LTN20160321047.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0321/LTN20160321055.pdf
--------------------------------------------------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO LTD, BEIJING Agenda Number: 706805996
--------------------------------------------------------------------------------------------------------------------------
Security: Y80359105
Meeting Type: CLS
Meeting Date: 06-May-2016
Ticker:
ISIN: CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
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/2016/0321/LTN20160321061.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0321/LTN20160321053.pdf]
CMMT 23 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION, YIZHENG Agenda Number: 706527946
--------------------------------------------------------------------------------------------------------------------------
Security: Y8038V103
Meeting Type: EGM
Meeting Date: 16-Dec-2015
Ticker:
ISIN: CNE1000004D6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1028/LTN20151028123.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1028/LTN20151028147.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 THE RESOLUTION IN RELATION TO THE 2015 Mgmt For For
MUTUAL PRODUCT SUPPLY FRAMEWORK AGREEMENT
AND THE MAJOR CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER (AS
DEFINED IN THE ANNOUNCEMENT DATED 28
OCTOBER 2015 PUBLISHED BY THE COMPANY IN
RELATION TO THE CONTINUING CONNECTED
TRANSACTIONS (THE "ANNOUNCEMENT")), AND THE
PROPOSED ANNUAL CAPS FOR EACH OF THREE
YEARS ENDING ON 31 DECEMBER 2018 BE AND IS
HEREBY APPROVED
2 THE RESOLUTION IN RELATION TO THE 2015 Mgmt For For
GENERAL SERVICES FRAMEWORK AGREEMENT AND
THE MAJOR CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER (AS DEFINED IN THE
ANNOUNCEMENT), AND THE PROPOSED ANNUAL CAPS
FOR EACH OF THREE YEARS ENDING ON 31
DECEMBER 2018 BE AND IS HEREBY APPROVED
3 THE RESOLUTION IN RELATION TO THE 2015 Mgmt For For
ENGINEERING AND CONSTRUCTION SERVICES
FRAMEWORK AGREEMENT AND THE MAJOR
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER (AS DEFINED IN THE
ANNOUNCEMENT), AND THE PROPOSED ANNUAL CAPS
FOR EACH OF THREE YEARS ENDING ON 31
DECEMBER 2018 BE AND IS HEREBY APPROVED
4 THE RESOLUTION IN RELATION TO THE 2015 Mgmt Against Against
FINANCIAL SERVICES FRAMEWORK AGREEMENT AND
THE MAJOR CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER (AS DEFINED IN THE
ANNOUNCEMENT), AND THE PROPOSED ANNUAL CAPS
FOR EACH OF THREE YEARS ENDING ON 31
DECEMBER 2018 BE AND IS HEREBY APPROVED
5 TO ELECT MR. JAMES PAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
6 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AND
AUTHORISE THE SECRETARY TO THE BOARD, ON
BEHALF OF THE COMPANY, TO DEAL WITH ALL THE
PROCEDURAL REQUIREMENTS SUCH AS
APPLICATIONS, APPROVALS, REGISTRATIONS AND
FILINGS IN RELATION TO SUCH PROPOSED
AMENDMENTS (INCLUDING COSMETIC AMENDMENTS
AS REQUESTED BY THE RELEVANT REGULATORY
AUTHORITIES)
--------------------------------------------------------------------------------------------------------------------------
SINOPEC OILFIELD SERVICE CORPORATION, YIZHENG Agenda Number: 706970096
--------------------------------------------------------------------------------------------------------------------------
Security: Y8038V103
Meeting Type: AGM
Meeting Date: 06-Jun-2016
Ticker:
ISIN: CNE1000004D6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0420/LTN20160420497.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0420/LTN20160420397.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 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2015
5 TO RE-APPOINT GRANT THORNTON (SPECIAL Mgmt For For
GENERAL PARTNERSHIP) AS THE DOMESTIC
AUDITOR AND INTERNAL CONTROL AUDITOR OF THE
COMPANY FOR THE YEAR 2016 AND TO RE-APPOINT
GRANT THORNTON HONG KONG LIMITED AS THE
INTERNATIONAL AUDITOR OF THE COMPANY FOR
THE YEAR 2016, AND AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
6 TO ELECT MR. SUN QINGDE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD Agenda Number: 707015168
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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/2016/0427/LTN201604271251.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0427/LTN201604271311.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 2015 WORK Mgmt For For
REPORT OF THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2015 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE 2015 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
4 TO CONSIDER AND APPROVE THE 2015 PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY
5 TO CONSIDER AND APPROVE THE 2016 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 2016 AND THE
AUTHORIZATION TO THE BOARD TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
BOTH THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND APPENDICES OF THOSE ARTICLES AS
PROPOSED BY THE BOARD, AND THE
AUTHORISATION TO THE SECRETARY OF THE BOARD
TO, ON BEHALF OF THE COMPANY, TRANSACT ALL
RELEVANT MATTERS IN RELATION TO SUCH
AMENDMENTS REGARDING ANY APPLICATIONS,
APPROVALS, DISCLOSURE, REGISTRATIONS AND
FILINGS (INCLUDING WORDING AMENDMENTS AS
REQUESTED BY THE REGULATORY AUTHORITIES)
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 706307584
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 20-Aug-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/2015/0703/LTN20150703685.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0703/LTN20150703932.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
(I) THE ISSUE OF THE CORPORATE BONDS IN THE
PRC OF NO MORE THAN RMB10,000,000,000 IN
SCALE (THE "CORPORATE BONDS"); AND (II) THE
BOARD OF DIRECTORS OF THE COMPANY OR THE
PERSON(S) AUTHORISED BY IT TO DETERMINE AND
ADJUST THE SPECIFIC PLAN OF THE PROPOSED
ISSUE OF THE CORPORATE BONDS AND DO ALL
SUCH ACTS AND THINGS, TO SIGN AND EXECUTE
ALL SUCH OTHER DOCUMENTS TO GIVE EFFECT TO
OR IN CONNECTION WITH THE PROPOSED ISSUE OF
THE CORPORATE BONDS OR ANY TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 706637266
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 29-Jan-2016
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 566922 DUE TO ADDITIONAL 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 15 JAN 2016: 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/2016/0114/LTN20160114346.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0114/LTN20160114328.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF THE BOARD OF
DIRECTORS
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. LIAN WANYONG AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO DETERMINE HIS REMUNERATION, AND
TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO EXECUTE A SERVICE CONTRACT OR
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF Ms. LI XIAOJUAN AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE COMPANY, TO AUTHORISE THE SUPERVISORY
COMMITTEE OF THE COMPANY TO DETERMINE HER
REMUNERATION, AND TO AUTHORISE ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO
EXECUTE A SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS ON BEHALF OF THE COMPANY
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
CMMT 15 JAN 2016: 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: 581322, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 706648500
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 08-Mar-2016
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2016/0122/LTN20160122259.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0122/LTN20160122255.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 Against Against
THE APPOINTMENT OF MR. ZHUO FUMIN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE HIS
REMUNERATION, AND TO AUTHORISE ANY
EXECUTIVE DIRECTOR OF THE COMPANY TO
EXECUTE A SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS ON BEHALF OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD, SHANGHAI Agenda Number: 707134223
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 638168 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/2016/0429/LTN20160429681.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0530/LTN20160530405.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429777.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0530/LTN20160530419.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2015
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 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2015 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
2015: RMB0.41 PER SHARE
5 TO CONSIDER AND AUTHORIZE THE BOARD TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY (THE "DIRECTORS") FOR THE
YEAR ENDING 31 DECEMBER 2016
6 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE SUPERVISORS OF THE COMPANY (THE
"SUPERVISORS") FOR THE YEAR ENDING 31
DECEMBER 2016
7 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt Against Against
THE POWER TO THE BOARD TO APPROVE THE
GUARANTEES IN FAVOR OF THIRD PARTIES WITH
AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
30% OF THE LATEST AUDITED TOTAL ASSETS OF
THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
IF THE ABOVE DELEGATION IS NOT CONSISTENT
WITH, COLLIDES WITH OR CONFLICTS WITH THE
REQUIREMENTS UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES (THE "HONG KONG
LISTING RULES") ON THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "HONG KONG STOCK
EXCHANGE") OR OTHER REQUIREMENTS OF THE
HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
UNDER THE HONG KONG LISTING RULES OR OTHER
REQUIREMENTS OF THE HONG KONG STOCK
EXCHANGE SHOULD BE FOLLOWED
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. WU YIJIAN AS A
NON-EXECUTIVE DIRECTOR, TO AUTHORISE THE
BOARD TO DETERMINE HIS REMUNERATION, AND TO
AUTHORISE ANY EXECUTIVE DIRECTOR TO EXECUTE
A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS
OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON
BEHALF OF THE COMPANY
9 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE: "THAT: (A) THE COMPANY BE AND IS
HEREBY AUTHORISED TO ISSUE DEBT FINANCING
INSTRUMENTS (THE "DEBT FINANCING
INSTRUMENTS") WITH THE AGGREGATE AMOUNT
LIMIT FOR ALL BONDS FOR WHICH REGISTRATION
IS APPLIED FOR BEING NO MORE THAN RMB20
BILLION; (B) THE GENERAL MANAGER OF THE
COMPANY, BE AND IS HEREBY AUTHORIZED TO
DEAL WITH ALL THE MATTERS IN RELATION TO
THE PROPOSED ISSUE OF DEBT FINANCING
INSTRUMENTS IN ITS/HIS SOLE DISCRETION,
INCLUDING BUT NOT LIMITED TO: (I) ACCORDING
TO LAWS, REGULATIONS, AND THE SPECIFIC
CONDITIONS OF THE COMPANY AND DEBT MARKET,
TO FORMULATE, ADJUST AND IMPLEMENT THE
SPECIFIC PLANS, TERMS AND CONDITIONS FOR
THE ISSUE OF THE DEBT FINANCING
INSTRUMENTS, INCLUDING, AMONG OTHERS,
DETERMINATION OF THE CATEGORY(IES) OF
ISSUE, THE SIZE OF ISSUE, THE METHOD OF
ISSUE (INCLUDING THE ISSUE AMOUNT IN EACH
TRANCHE), THE TERMS OF ISSUE, INTEREST
RATE, USE OF PROCEEDS, GUARANTEE AND DEBT
SECURITY ARRANGEMENTS; (II) TO FORMULATE,
APPROVE, EXECUTE, MODIFY AND ANNOUNCE THE
LEGAL DOCUMENTS RELATING TO THE ISSUE, AND
MAKE THE APPROPRIATE ADJUSTMENT OR
SUPPLEMENT TO THE FILINGS PURSUANT TO THE
REQUIREMENTS OF THE REGULATORY AUTHORITIES;
(III) TO SELECT THE BOND TRUSTEE(S),
EXECUTE BOND TRUSTEE MANAGEMENT
AGREEMENT(S) AND PROMULGATE THE RULES FOR
BONDHOLDERS' GENERAL MEETING; (IV) TO MAKE
CORRESPONDING ADJUSTMENTS TO THE RELEVANT
MATTERS OR DETERMINE WHETHER TO CONTINUE
THE ISSUE IN ACCORDANCE WITH THE PRACTICAL
SITUATION IN THE CASE OF ANY CHANGES IN
OPINIONS FROM REGULATORY AUTHORITIES, THE
POLICIES AND MARKET CONDITIONS EXCEPT WHERE
RE-VOTING AT A GENERAL MEETING IS REQUIRED
BY ANY RELEVANT LAWS AND REGULATIONS AND
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
(V) TO DEAL WITH ALL RELEVANT MATTERS IN
RELATION TO THE REPORTING AND LISTING OF
THE DEBT FINANCING INSTRUMENTS; (VI) TO
DETERMINE THE ENGAGEMENT OF NECESSARY
INTERMEDIARY AGENCIES IN RELATION TO THE
ISSUE OF THE DEBT FINANCING INSTRUMENTS;
AND (VII) TO DEAL WITH OTHER SPECIFIC
MATTERS IN RELATION TO THE ISSUE OF DEBT
FINANCING INSTRUMENTS
10 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
11 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP AS THE DOMESTIC
AUDITOR OF THE COMPANY (TO REPLACE
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP) 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 OF THE COMPANY
12 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG AS THE INTERNATIONAL AUDITOR
OF THE COMPANY (TO REPLACE
PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC
ACCOUNTANTS, HONG KONG) 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 OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD, BEIJING Agenda Number: 706841423
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0331/LTN201603311076.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0331/LTN201603311084.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO REVIEW AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL AND FINAL DIVIDEND OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO DECIDE ON MATTERS RELATING TO
THE DECLARATION, PAYMENT AND RECOMMENDATION
OF INTERIM DIVIDENDS FOR THE YEAR 2016
6 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
DELOITTE TOUCHE TOHMATSU AS THE PRC AUDITOR
AND INTERNATIONAL AUDITOR OF THE COMPANY
FOR THE YEAR 2016 RESPECTIVELY, AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
7 TO REVIEW AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LU ZHENGFEI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
THE BOARD OF DIRECTORS OF THE COMPANY IS
AUTHORISED TO DETERMINE HIS REMUNERATION
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 REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN RESOLUTION NUMBERED 9 IN THE
NOTICE OF THE ANNUAL GENERAL MEETING
10 TO REVIEW AND APPROVE THE UPDATED MANDATE Mgmt For For
OF THE PROPOSED ISSUE OF DEBT FINANCING
INSTRUMENTS
11 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
12 TO APPROVE A GENERAL MANDATE TO REPURCHASE Mgmt For For
H SHARES IN THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD, BEIJING Agenda Number: 706868099
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: EGM
Meeting Date: 18-May-2016
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0331/LTN201603311607.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0331/LTN201603311617.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO REVIEW AND APPROVE THE DEPOSIT SERVICES Mgmt For For
(AND RELATED ANNUAL CAPS) CONTEMPLATED
UNDER THE CMB FINANCIAL SERVICES AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND CHINA
MERCHANTS BANK ON 31 MARCH 2016 FOR THE TWO
YEARS ENDED 31 DECEMBER 2017
CMMT 04 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD, BEIJING Agenda Number: 706868570
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: CLS
Meeting Date: 18-May-2016
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0331/LTN201603311348.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0331/LTN201603311487.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 04 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP Agenda Number: 706821712
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 597353 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 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 29, 2015
4 ANNUAL REPORT FOR THE YEAR 2015 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 DECLARATION OF 50PCT STOCK DIVIDEND Mgmt For For
7 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL Mgmt For For
STOCK FROM PHP 12,000,000,000 TO PHP
28,000,000,000 AND THE AMENDMENT OF ARTICLE
SEVEN OF THE AMENDED ARTICLES OF
INCORPORATION TO REFLECT THE CAPITAL
INCREASE
8 ELECTION OF DIRECTORS: HENRY SY, SR Mgmt For For
9 ELECTION OF DIRECTORS: TERESITA T. SY Mgmt For For
10 ELECTION OF DIRECTORS: HENRY T. SY, JR Mgmt For For
11 ELECTION OF DIRECTORS: HARLEY T. SY Mgmt For For
12 ELECTION OF DIRECTORS: JOSE T. SIO Mgmt For For
13 ELECTION OF DIRECTORS: TOMASA H. LIPANA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTORS: AH DOO LIM Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTORS: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
17 OTHER MATTERS Mgmt Against Against
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS INC, MANILA Agenda Number: 706780839
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 603566 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For
OF STOCKHOLDERS HELD ON APRIL 14, 2015
4 APPROVAL OF ANNUAL REPORT FOR 2015 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES AND
THE MANAGEMENT FROM THE DATE OF THE LAST
ANNUAL STOCKHOLDERS MEETING UP TO THE DATE
OF THIS MEETING
6.1 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: HENRY T. SY, JR.
6.2 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: HANS T. SY
6.3 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: HERBERT T. SY
6.4 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: JORGE T. MENDIOLA
6.5 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: JEFFREY C. LIM
6.6 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: JOSE L. CUISIA, JR.
(INDEPENDENT)
6.7 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: GREGORIO U. KILAYKO
(INDEPENDENT)
6.8 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
FOR 2016-2017: JOSELITO H. SIBAYAN
(INDEPENDENT)
7 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
8 ADJOURNMENT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SMILES SA, SAO PAULO, SP Agenda Number: 706871399
--------------------------------------------------------------------------------------------------------------------------
Security: P8T12E100
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: BRSMLEACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF 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, 2015
II DESTINATION OF THE YEAREND RESULTS OF 2015 Mgmt For For
AND THE DISTRIBUTION OF DIVIDENDS
III TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY DIRECTORS
IV.1 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt Abstain Against
OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU.
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLUTIONS IV.2 AND IV.3
IV.2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. SLATE. MEMBERS. CONSTANTINO
DE OLIVEIRA JUNIOR, HENRIQUE CONSTANTINO,
JOAQUIM CONSTANTINO NETO, RICARDO
CONSTANTINO, MARCOS GRODETZKY, BOANERGES
RAMOS FREIRE E CASSIO CASSEB LIMA
IV.3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS. NAMES APPOINTED BY MINORITARY
COMMON SHARES
--------------------------------------------------------------------------------------------------------------------------
SMILES SA, SAO PAULO, SP Agenda Number: 706871488
--------------------------------------------------------------------------------------------------------------------------
Security: P8T12E100
Meeting Type: EGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: BRSMLEACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF 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 TO
REFLECT THE INCREASES IN THE SHARE CAPITAL
OF THE COMPANY, WITHIN THE AUTHORIZED
CAPITAL LIMIT, THAT WERE APPROVED AT
MEETINGS OF THE BOARD OF DIRECTORS THAT
WERE HELD ON JUNE 29, 2015, FEBRUARY 26,
2016, AND MARCH 29, 2016
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH, S Agenda Number: 706917789
--------------------------------------------------------------------------------------------------------------------------
Security: P8716X108
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET, FINANCIAL STATEMENTS, ANNUAL Mgmt For For
REPORT, REPORT FROM THE ACCOUNTS INSPECTORS
AND OPINION OF THE OUTSIDE AUDITORS OF SQM
FOR THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2015
2 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
AND OF THE ACCOUNTS INSPECTORS FOR THE 2016
FISCAL YEAR
3 THE TRANSACTIONS THAT ARE REFERRED TO IN Mgmt For For
TITLE XVI OF LAW NUMBER 18,046
4 INVESTMENT AND FINANCING POLICY Mgmt For For
5 PROFIT FROM THE 2015 FISCAL YEAR, PAYMENT Mgmt For For
OF A DEFINITIVE DIVIDEND AND FUTURE
DIVIDEND POLICY
6 PAYMENT OF A POTENTIAL DIVIDEND OF USD 150 Mgmt For For
MILLION, WITH A CHARGE AGAINST ACCUMULATED
PROFIT
7 EXPENSES OF THE BOARD OF DIRECTORS DURING Mgmt For For
2015
8 ELECTION AND COMPENSATION OF THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS
9 MATTERS RELATED TO THE COMMITTEE OF Mgmt For For
DIRECTORS, AUDIT COMMITTEE, CORPORATE
GOVERNANCE COMMITTEE AND HEALTH, SAFETY AND
ENVIRONMENT COMMITTEE
10 OTHER MATTERS THAT ARE APPROPRIATE IN Mgmt Against Against
ACCORDANCE WITH THE PERTINENT PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
SOHO CHINA LTD, GRAND CAYMAN Agenda Number: 706896341
--------------------------------------------------------------------------------------------------------------------------
Security: G82600100
Meeting Type: AGM
Meeting Date: 18-May-2016
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/2016/0407/LTN20160407921.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN20160407891.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 2015
2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For
SPECIAL DIVIDEND OF RMB0.348 PER ORDINARY
SHARE OUT OF THE SHARE PREMIUM ACCOUNT OF
THE COMPANY (THE "SPECIAL DIVIDEND") TO
SHAREHOLDERS OF THE COMPANY WHOSE NAMES
APPEAR ON THE REGISTER OF MEMBERS OF THE
COMPANY ON THE RECORD DATE FIXED BY THE
BOARD OF DIRECTORS (THE "BOARD") FOR
DETERMINING THE ENTITLEMENTS TO THE SPECIAL
DIVIDEND BE AND IS HEREBY APPROVED AND ANY
DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO TAKE SUCH ACTION, DO SUCH
THINGS AND EXECUTE SUCH FURTHER DOCUMENTS
AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE
DISCRETION CONSIDER NECESSARY OR DESIRABLE
FOR THE PURPOSE OF OR IN CONNECTION WITH
THE IMPLEMENTATION OF THE PAYMENT OF THE
SPECIAL DIVIDEND
3 TO RE-ELECT MR. PAN SHIYI AS EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. CHA MOU ZING, VICTOR AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
7.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 AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
7.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10 PER
CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
7.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 7(A) TO ISSUE SHARES BY ADDING TO THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY THE AMOUNT OF
SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 7(B)
--------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD, PINETOWN Agenda Number: 706617529
--------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: AGM
Meeting Date: 09-Feb-2016
Ticker:
ISIN: ZAE000058517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF NON-EXECUTIVE DIRECTOR . MRS M Mgmt For For
MASHOLOGU
O.1.2 ELECTION OF NON-EXECUTIVE DIRECTOR . MR MJ Mgmt For For
HANKINSON
O.2 REAPPOINTMENT OF DELOITTE AND TOUCHE AS Mgmt For For
AUDITOR AND APPOINTMENT OF MR G KRUGER AS
DESIGNATED AUDITOR
O.3.1 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
- MR CF WELLS
O.3.2 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
- MR HK MEHTA
O.3.3 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
- MRS M MASHOLOGU
O.4 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt Against Against
OF SHARE OPTIONS
O.5 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For
OF THE CSP
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt Against Against
O.7 AUTHORITY TO ISSUE SHARES FOR BUSINESS Mgmt Against Against
PURPOSES
S.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
S.2 NON-EXECUTIVE DIRECTORS FEES Mgmt For For
NB.1 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD, PINETOWN Agenda Number: 706708964
--------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: EGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: ZAE000058517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
CMMT 26 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED, JOHANNESBURG Agenda Number: 707012263
--------------------------------------------------------------------------------------------------------------------------
Security: S80605140
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: ZAE000109815
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPT ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 ELECTION OF DIRECTOR: DR ARNO DAEHNKE Mgmt For For
O.2.2 ELECTION OF DIRECTOR: DR MARTIN Mgmt For For
ODUOR-OTIENO
O.2.3 ELECTION OF DIRECTOR: MYLES RUCK Mgmt For For
O.2.4 ELECTION OF DIRECTOR: PETER SULLIVAN Mgmt For For
O.2.5 ELECTION OF DIRECTOR: WENBIN WANG Mgmt For For
O.2.6 ELECTION OF DIRECTOR: TED WOODS Mgmt For For
O.3.1 REAPPOINTMENT OF AUDITOR: KPMG INC Mgmt For For
O.3.2 REAPPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.4 PLACE UNISSUED ORDINARY SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.5 PLACE UNISSUED PREFERENCE SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.6 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
S.7.1 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016): STANDARD BANK GROUP
CHAIRMAN
S.7.2 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016): STANDARD BANK GROUP
DIRECTOR
S.7.3 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016): STANDARD BANK GROUP
INTERNATIONAL DIRECTOR
S7.41 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016):GROUP DIRECTORS'
AFFAIRS COMMITTEE: CHAIRMAN
S7.42 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016):GROUP DIRECTORS'
AFFAIRS COMMITTEE: MEMBER
S7.51 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016):GROUP RISK AND
CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN
S7.52 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016):GROUP RISK AND
CAPITAL MANAGEMENT COMMITTEE: MEMBER
S7.61 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016):GROUP REMUNERATION
COMMITTEE: CHAIRMAN
S7.62 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016):GROUP REMUNERATION
COMMITTEE: MEMBER
S7.71 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016):GROUP SOCIAL AND
ETHICS COMMITTEE: CHAIRMAN
S7.72 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016):GROUP SOCIAL AND
ETHICS COMMITTEE: MEMBER
S7.81 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016): GROUP AUDIT
COMMITTEE: CHAIRMAN
S7.82 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016): GROUP AUDIT
COMMITTEE: MEMBER
S7.91 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016): GROUP IT COMMITTEE:
CHAIRMAN
S7.92 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016): GROUP IT COMMITTEE:
MEMBER
S7.10 REMUNERATION:APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES(2016): AD HOC MEETING
ATTENDANCE
S.8 GRANT:GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For
COMPANY'S ORDINARY SHARES
S.9 GRANT :GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For
COMPANY'S NON-REDEEMABLE PREFERENCE SHARES
S.10 APPROVE:LOANS OR OTHER FINANCIAL ASSISTANCE Mgmt For For
TO RELATED OR INTER-RELATED COMPANIES
CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION S.9. 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: 706360548
--------------------------------------------------------------------------------------------------------------------------
Security: S8217G106
Meeting Type: CRT
Meeting Date: 07-Sep-2015
Ticker:
ISIN: ZAE000016176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
S.2 APPROVE ARTICLES OF ASSOCIATION Mgmt For For
S.3 AUTHORISE SPECIFIC REPURCHASE OF SHARES Mgmt For For
FROM BRAIT MAURITIUS LIMITED
O.1 APPROVE THE SECONDARY LISTING OF GENESIS Mgmt For For
INTERNATIONAL HOLDINGS N.V. ON THE MAIN
BOARD OF THE EXCHANGE OPERATED BY THE JSE
O.2 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS N.V., AMSTERDAM Agenda Number: 706957264
--------------------------------------------------------------------------------------------------------------------------
Security: N8248H102
Meeting Type: EGM
Meeting Date: 30-May-2016
Ticker:
ISIN: NL0011375019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 CHANGE FISCAL YEAR END Mgmt For For
3 ACKNOWLEDGE RESIGNATION OF D. KONAR, S.F. Mgmt For For
BOOYSEN, D.C. BRINK, C.E. DAUN, T.L.J.
GUIBERT, A. KRGER STEINHOFF, M.T. LATEGAN,
J.F. MOUTON, H.J. SONN, B.E. STEINHOFF,
P.D.J. VAN DEN BOSCH AND C.H. WIESE AS
SUPERVISORY BOARD MEMBERS
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBERS D.C. BRINK, J.F. MOUTON AND P.D.J.
VAN DEN BOSCH
5.A NOTIFICATION OF NON-BINDING NOMINATIONS: MR Non-Voting
C.E. DAUN, MR B.E. STEINHOFF, DR C.H.
WIESE, DR D. KONAR, MS H.J. SONN, MR T.L.J.
GUIBERT, MRS A. KRUGER-STEINHOFF, ADV J.D.
WIESE, DR S.F. BOOYSEN, DR M.T. LATEGAN AND
DR J. VAN ZYL
5.B ELECT C.E. DAUN TO SUPERVISORY BOARD Mgmt For For
5.C ELECT B.E. STEINHOFF TO SUPERVISORY BOARD Mgmt For For
5.D ELECT C.H. WIESE TO SUPERVISORY BOARD Mgmt For For
5.E ELECT D. KONAR TO SUPERVISORY BOARD Mgmt For For
5.F ELECT H.J. SONN TO SUPERVISORY BOARD Mgmt For For
5.G ELECT T.L.J. GUIBERT TO SUPERVISORY BOARD Mgmt For For
5.H ELECT A. KRUGER-STEINHOFF TO SUPERVISORY Mgmt For For
BOARD
5.I ELECT J.D. WIESE TO SUPERVISORY BOARD Mgmt For For
5.J ELECT S.F. BOOYSEN TO SUPERVISORY BOARD Mgmt For For
5.K ELECT M.T. LATEGAN TO SUPERVISORY BOARD Mgmt For For
5.L ELECT J. VAN ZYL TO SUPERVISORY BOARD Mgmt For For
6 OTHER BUSINESS Non-Voting
7 CLOSE MEETING Non-Voting
CMMT 26 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.A 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.
--------------------------------------------------------------------------------------------------------------------------
SUL AMERICA SA, RIO DE JANEIRO Agenda Number: 706712228
--------------------------------------------------------------------------------------------------------------------------
Security: P87993120
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: BRSULACDAM12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 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, 2015
2 DESTINATION OF THE YEAR END RESULTS OF 2015 Mgmt For For
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. SLATE. COMMON SHARES. PATRICK
ANTONIO CLAUDE DE LARRAGOITI LUCAS, 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 E
ROBERTO TEIXEIRA DA COSTA
5 TO SET THE GLOBAL REMUNERATION OF THE BOARD Mgmt Against Against
OF DIRECTORS AND EXECUTIVE COMMITTEE
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF 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
--------------------------------------------------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706300516
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: EGM
Meeting Date: 15-Jul-2015
Ticker:
ISIN: KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0628/LTN20150628051.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0628/LTN20150628041.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 ENTERING OF THE FRAMEWORK Mgmt For For
AGREEMENT, THE RELEVANT UNDERLYING
DOCUMENTS, THE TRANSACTIONS AND MATTERS
ANCILLARY THERETO AS SET OUT IN THE NOTICE
OF EGM
--------------------------------------------------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706945928
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: AGM
Meeting Date: 19-May-2016
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/2016/0418/LTN20160418495.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0418/LTN20160418451.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 2015
2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2015
3AI TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. CHI XUN AS
EXECUTIVE DIRECTOR OF THE COMPANY
3AII TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
DIRECTOR OF THE COMPANY: MR. LI QIN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3AIII TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
DIRECTOR OF THE COMPANY: MR. MA LISHAN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3AIV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
DIRECTOR OF THE COMPANY: MR. TSE CHI WAI AS
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 Against Against
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 ISSUED SHARES 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 SHARES, NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES, 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: 707064844
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: EGM
Meeting Date: 26-May-2016
Ticker:
ISIN: KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0505/LTN20160505645.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0505/LTN20160505667.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 ACQUISITION AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE EQUITY
TRANSFER AGREEMENTS
CMMT 11 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE AND
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.
--------------------------------------------------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA, SALVADOR Agenda Number: 706913274
--------------------------------------------------------------------------------------------------------------------------
Security: P88205235
Meeting Type: AGM
Meeting Date: 25-Apr-2016
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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3.4 AND 4.3 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
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE FOR
RESOLUTION 3.4 AND 4.3
3.4 TO ELECT THE BOARD OF DIRECTORS MEMBERS. Mgmt Abstain Against
CANDIDATE APPOINTED BY MINORITARY PREFERRED
SHARES
4.3 TO ELECT THE FISCAL COUNCIL. CANDIDATE Mgmt Abstain Against
APPOINTED BY MINORITARY PREFERRED SHARES
--------------------------------------------------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP, TAIPEI CITY Agenda Number: 707104698
--------------------------------------------------------------------------------------------------------------------------
Security: Y8344J109
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 REVISION TO THE ARTICLES OF INCORPORATION Mgmt For For
2 2015 FINANCIAL STATEMENTS Mgmt For For
3 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 PER SHARE AND STOCK
DIVIDEND: TWD 0.5 PER SHARE
4 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS
--------------------------------------------------------------------------------------------------------------------------
SYNTHOS S.A., OSWIECIM Agenda Number: 707033077
--------------------------------------------------------------------------------------------------------------------------
Security: X9803F100
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: PLDWORY00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For
CHAIRMAN
2 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt Abstain Against
AND ITS ABILITY TO MAKING RESOLUTIONS
3 ADOPTION OF THE AGENDA Mgmt For For
4 PRESENTATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF THE EVALUATION REPORT
ON THE ACTIVITIES OF SYNTHOS SA FOR 2015,
THE FINANCIAL STATEMENTS OF SYNTHOS SA FOR
2,015 YEARS, REPORT ON THE ACTIVITIES OF
SYNTHOS SA FOR 2015 YEARS AND CONSOLIDATED
FINANCIAL STATEMENTS OF SYNTHOS SA FOR
2,015 YEARS
5.A CONSIDERATION OF MATTERS AND PASSING Mgmt For For
RESOLUTIONS AS TO: APPROVAL OF THE REPORT
ON THE ACTIVITIES OF SYNTHOS SA FOR 2015
YEARS AND APPROVAL OF THE FINANCIAL
STATEMENTS OF SYNTHOS SA FOR 2,015 YEARS
5.B CONSIDERATION OF MATTERS AND PASSING Mgmt For For
RESOLUTIONS AS TO: APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
SYNTHOS SA FOR 2015 YEARS AND THE REPORT ON
THE ACTIVITIES OF SYNTHOS SA FOR 2,015
YEARS
5.C CONSIDERATION OF MATTERS AND PASSING Mgmt For For
RESOLUTIONS AS TO: THE DISTRIBUTION OF
PROFITS OF SYNTHOS SA FOR 2,015 YEARS
5.D CONSIDERATION OF MATTERS AND PASSING Mgmt For For
RESOLUTIONS AS TO: MEMBERS OF THE BOARD
GRANTING THE DISCHARGE OF DUTIES IN THE
PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER
2015
5.E CONSIDERATION OF MATTERS AND PASSING Mgmt For For
RESOLUTIONS AS TO: TO PROVIDE THE MEMBERS
OF THE SUPERVISORY BOARD OF THE PERFORMANCE
OF DUTIES IN THE PERIOD FROM 1 JANUARY 2015
TO 31 DECEMBER 2015
5.F CONSIDERATION OF MATTERS AND PASSING Mgmt Against Against
RESOLUTIONS AS TO: BY-ELECTION TO THE
SUPERVISORY BOARD VIII TERM
6 CLOSING OF THE MEETING Non-Voting
CMMT 02 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.E. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 707104511
--------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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
1 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
2 ACKNOWLEDGMENT OF THE COMPANY'S 2015 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS
3 ACKNOWLEDGMENT OF THE COMPANY'S 2015 Mgmt For For
EARNINGS DISTRIBUTION. PROPOSED CASH
DIVIDEND: TWD 1.25 PER D PREFERRED SHARE.
TWD 0.48 PER COMMON SHARE. PROPOSED STOCK
DIVIDEND: 72 SHS FOR 1,000 COMMON SHS HELD
4 NEW ISSUANCE OF COMMON SHARES FROM EARNINGS Mgmt For For
5 OF ALL THE COMPANY'S CLASS E PREFERRED Mgmt For For
SHARES, UP TO 1 BILLION SHARES WOULD BE
ISSUED VIA BOOK BUILDING. THE PROPOSAL
SHALL BE MADE EFFECTIVE UPON SHAREHOLDER
MEETINGS APPROVAL TO WAIVE THE EXISTING
SHAREHOLDERS PREEMPTIVE RIGHTS FOR THE
SUBSCRIPTION OF NEWLY ISSUED CLASS E
PREFERRED SHARES AND TO RAISE THE RATIO OF
PUBLIC OFFERING
6 OF ALL THE COMPANY'S CLASS F PREFERRED Mgmt For For
SHARES, UP TO 1.5 BILLION SHARES WOULD BE
ISSUED VIA BOOK BUILDING. THE PROPOSAL
SHALL BE MADE EFFECTIVE UPON SHAREHOLDER
MEETINGS APPROVAL TO WAIVE THE EXISTING
SHAREHOLDERS PREEMPTIVE RIGHTS FOR THE
SUBSCRIPTION OF NEWLY ISSUED CLASS F
PREFERRED SHARES AND TO RAISE THE RATIO OF
PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
TAIWAN BUSINESS BANK, TAIPEI CITY Agenda Number: 707151027
--------------------------------------------------------------------------------------------------------------------------
Security: Y8414R106
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: TW0002834009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLES OF INCORPORATION OF TAIWAN Mgmt For For
BUSINESS BANK
2 2015 FINANCIAL STATEMENTS ARE PRESENTED Mgmt For For
3 2015 STATEMENT OF SURPLUS ALLOCATION IS Mgmt For For
PRESENTED. PROPOSED CASH DIVIDEND: TWD 0.1
PER SHARE
4 ISSUE NEW SHARES THROUGH CAPITALIZATION OF Mgmt For For
2015 EARNINGS. PROPOSED STOCK DIVIDEND: 50
FOR 1,000 SHS HELD
5 AMEND THE PROCEDURE FOR ACQUISITION AND Mgmt For For
DISPOSAL OF ASSETS OF TAIWAN BUSINESS BANK
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
--------------------------------------------------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 707145769
--------------------------------------------------------------------------------------------------------------------------
Security: Y8374C107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: TW0005880009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 AMEND THE ARTICLES OF INCORPORATION Mgmt For For
2 RECOGNITION FOR THE BUSINESS REPORT AND THE Mgmt For For
FINANCIAL STATEMENT FOR 2015
3 RECOGNITION FOR THE DISTRIBUTION OF Mgmt For For
EARNINGS FOR FISCAL 2015. PROPOSED CASH
DIVIDEND: TWD 0.3 PER SHARE. PROPOSED STOCK
DIVIDEND: 70 SHARES PER 1000 SHARES
4 PROPOSAL OF A NEW SHARE ISSUE FROM Mgmt For For
CAPITALIZATION OF EARNINGS FOR 2015
5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION-CHEN,
SHIAN-JUH
6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION-LIN, JUNG-HUA
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 707120589
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD5.6 PER SHARE
4 THE REVISION TO THE PROCEDURES OF MONEY Mgmt For For
LOAN, ENDORSEMENT AND GUARANTEE
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 707101488
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 6 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING, CAIRO Agenda Number: 706757789
--------------------------------------------------------------------------------------------------------------------------
Security: M8763H108
Meeting Type: OGM
Meeting Date: 26-Mar-2016
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 APPROVING THE BOD REPORT REGARDING THE Mgmt No vote
COMPANY'S ACTIVITIES DURING THE FISCAL YEAR
ENDED IN 31.12.2015
2 APPROVING THE FINANCIAL AUDITORS REPORT Mgmt No vote
REGARDING THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED IN 31.12.2015
3 APPROVING THE COMPANY'S FINANCIAL Mgmt No vote
STATEMENTS FOR THE FISCAL YEAR ENDED IN
31.12.2015. AND THE SUGGESTED PROFIT
DISTRIBUTION ACCOUNT
4 APPROVING DISCHARGING THE BOD Mgmt No vote
RESPONSIBILITIES FOR THE FISCAL YEAR 2015
5 APPROVING THE HIRING OF THE COMPANY'S Mgmt No vote
FINANCIAL AUDITOR FOR THE FISCAL YEAR ENDED
IN 31.12.2016 AND DETERMINING THE SALARY
6 RENEWING THE COMPANY BOD FOR ANOTHER YEAR Mgmt No vote
7 DETERMINING THE BOD BONUSES AND ALLOWANCES Mgmt No vote
FOR THE FISCAL YEAR 2016
8 APPROVING THE DONATIONS PAID DURING THE Mgmt No vote
FISCAL YEAR 2015 AND AUTHORISING THE BOD TO
PAY THE DONATIONS FOR AMOUNTS EXCEED 1000
EGP DURING THE FISCAL YEAR 2016
9 APPROVING TO SIGN NETTING CONTRACTS DURING Mgmt No vote
THE FISCAL YEAR 2016 AND RENEWAL THE SIGNED
NETTING CONTRACTS FOR THE FISCAL YEAR ENDED
IN 31.12.2015
--------------------------------------------------------------------------------------------------------------------------
TATNEFT PJSC, TATARSTAN Agenda Number: 707159059
--------------------------------------------------------------------------------------------------------------------------
Security: X89366102
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 596091 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR 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 2015 Mgmt For For
2 APPROVAL OF THE ANNUAL ACCOUNTING REPORT AS Mgmt For For
OF FY 2015
3 APPROVAL OF THE DISTRIBUTION OF PROFIT AND Mgmt For For
LOSSES AS OF FY 2015
4 APPROVAL OF THE DIVIDEND PAYMENTS AS OF FY Mgmt For For
2015 AT RUB 10.96 PER ORDINARY AND
PREFERRED SHARE. THE RECORD DATE FOR
DIVIDEND PAYMENT IS JULY 8, 2016
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 14
DIRECTORS ARE TO BE ELECTED. 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: Mgmt Against Against
GAJZATULLIN RADIK RAUFOVICH
5.2 ELECTION OF THE BOARD OF DIRECTOR: GERECH Mgmt For For
LASLO
5.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
IBRAGIMOV NAIL' GABDULBARIEVICH
5.4 ELECTION OF THE BOARD OF DIRECTOR: LEVIN Mgmt For For
JURIJ L'VOVICH
5.5 ELECTION OF THE BOARD OF DIRECTOR: MAGANOV Mgmt Against Against
NAIL' UL'FATOVICH
5.6 ELECTION OF THE BOARD OF DIRECTOR: MUSLIMOV Mgmt Against Against
RENAT HALIULLOVICH
5.7 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
NURMUHAMETOV RAFAIL' SAITOVICH
5.8 ELECTION OF THE BOARD OF DIRECTOR: SABIROV Mgmt Against Against
RINAT KASIMOVICH
5.9 ELECTION OF THE BOARD OF DIRECTOR: SOROKIN Mgmt Against Against
VALERIJJUR'EVICH
5.10 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
TAHAUTDINOV SHAFAGAT FAHRAZOVICH
5.11 ELECTION OF THE BOARD OF DIRECTOR: HALIMOV Mgmt Against Against
RUSTAM HAMISOVICH
5.12 ELECTION OF THE BOARD OF DIRECTOR: HAMAEV Mgmt Against Against
AZAT KIJAMOVICH
5.13 ELECTION OF THE BOARD OF DIRECTOR: HISAMOV Mgmt Against Against
RAIS SALIHOVICH
5.14 ELECTION OF THE BOARD OF DIRECTOR: SHTAJNER Mgmt For For
RENE
6.1 ELECTION OF THE AUDIT COMMISSION: BORZUNOVA Mgmt For For
KSENIJA GENNAD'EVNA
6.2 ELECTION OF THE AUDIT COMMISSION: GIZATOVA Mgmt For For
RANILJA RAMILEVNA
6.3 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
GIL'FANOVA GUZEL' RAFISOVNA
6.4 ELECTION OF THE AUDIT COMMISSION: MATVEEV Mgmt For For
OLEG MIHAJLOVICH
6.5 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
NURHAMETOVA TASKIRJA GAPTENUROVNA
6.6 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
RAHIMZJANOVA LILIJA RAFAJELOVNA
6.7 ELECTION OF THE AUDIT COMMISSION: Mgmt For For
FARHUTDINOVA NAZILJA RAFISOVNA
6.8 ELECTION OF THE AUDIT COMMISSION: CYGANOVA Mgmt For For
TAT'JANA VIKTOROVNA
7 APPROVAL OF THE AUDITOR Mgmt For For
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 CEO
12 APPROVAL OF THE NEW EDITION OF THE Mgmt For For
PROVISION ON THE EXECUTIVE BOARD OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE Agenda Number: 706485679
--------------------------------------------------------------------------------------------------------------------------
Security: X893AL104
Meeting Type: EGM
Meeting Date: 08-Dec-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 EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
3 VALIDATION OF CONVENING THE EXTRAORDINARY Mgmt Abstain Against
GENERAL MEETING AND ITS ABILITY TO ADOPT
BINDING RESOLUTIONS
4 APPROVAL OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
5 ADOPTION OF A RESOLUTION TO WAIVE THE Mgmt For For
SECRECY OF THE VOTE ON THE ELECTION OF
COMMITTEE APPOINTED BY THE EXTRAORDINARY
GENERAL MEETING
6 ELECTION OF THE RETURNING COMMITTEE OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
7 ADOPTION OF A RESOLUTION ON INCREASING THE Mgmt Against Against
COMPANY'S SHARE CAPITAL BY WAY OF ISSUE
REGISTERED PREFERENCE NON VOTING SHARES OF
SERIES C, EXCLUDING THE EXISTING
SHAREHOLDERS PREEMPTIVE RIGHTS OF SERIES C
SHARES AND THE AMENDMENT OF THE COMPANY
8 ADOPTION OF A RESOLUTION ON THE NUMBER OF Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
9 SUPPLEMENTARY ELECTIONS TO THE SUPERVISORY Mgmt Against Against
BOARD FOR A NEW MEMBER
10 CLOSING OF THE MEETING Non-Voting
CMMT 26 NOV 2015: PLEASE NOTE THAT THIS MEETING Non-Voting
A REVISION DUE TO CHANGE IN MEETING DATE
FROM 09 DEC 2015 TO 08 DEC 2015. IF YOU
HAVE ALREADY VOTED THE PRIOR MEETING, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID WITH
YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED
TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS
MEETING UNLESS YOU WISH TO CHANGE YOUR
VOTE.
--------------------------------------------------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE Agenda Number: 706976086
--------------------------------------------------------------------------------------------------------------------------
Security: X893AL104
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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 ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For
MEETING
3 VALIDATION OF CONVENING THE ANNUAL GENERAL Mgmt Abstain Against
MEETING AND ITS ABILITY TO ADOPT BINDING
RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE ANNUAL Mgmt For For
GENERAL MEETING
5 ADOPTION OF A RESOLUTION TO WAIVE THE Mgmt For For
SECRECY OF THE VOTE ON THE ELECTION OF
COMMITTEES APPOINTED BY THE ANNUAL GENERAL
MEETING
6 ELECTION OF THE RETURNING COMMITTEE OF THE Mgmt For For
ORDINARY GENERAL MEETING
7 PRESENTATION OF THE FINANCIAL RESULTS OF Mgmt Abstain Against
THE COMPANY AND CAPITAL GROUP TAURON POLAND
ENERGIA SA
8 PRESENTATION OF THE FOLLOWING REPORTS OF Non-Voting
THE SUPERVISORY BOARD: 1) REPORT ON THE
ACTIVITIES OF THE SUPERVISORY BOARD IN THE
FINANCIAL YEAR 2015, CONTAINING IN ITS
CONTENT, AMONG OTHER THINGS: EVALUATION OF
THE COMPANY WITH REGARD TO THE ASSESSMENT
OF INTERNAL CONTROL SYSTEMS, RISK
MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT
FUNCTIONS, EVALUATING THE FULFILLMENT OF
THE COMPANY'S DISCLOSURE OBLIGATIONS
REGARDING THE APPLICATION OF THE PRINCIPLES
CORPORATE GOVERNANCE, ASSESSING THE
REASONABLENESS OF THE COMPANY'S POLICY ON
SPONSORSHIP ACTIVITIES, CHARITY OR ANY
OTHER OF A SIMILAR NATURE AND ASSESSMENT OF
COMPLIANCE WITH THE INDEPENDENCE CRITERIA
FOR MEMBERS OF THE SUPERVISORY BOARD, 2)
REPORT OF THE SUPERVISORY BOARD ASSESSMENT
OF THE CONSOLIDATED FINANCIAL STATEMENTS OF
TAURON POLAND ENERGIA SA AND REPORTS ON THE
ACTIVITIES OF THE CAPITAL GROUP TAURON
POLAND ENERGIA SA FOR THE YEAR ENDED 31
DECEMBER 2015, 3) REPORT OF THE SUPERVISORY
BOARD ASSESS THE FINANCIAL STATEMENTS OF
TAURON POLAND ENERGIA SA AND REPORTS ON THE
OPERATIONS OF TAURON POLAND ENERGIA SA FOR
THE YEAR ENDED 31 DECEMBER 2015 AND THE
MANAGEMENT BOARD ON HOW TO COVER THE NET
LOSS FOR THE FINANCIAL YEAR 2015
9 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TAURON POLAND ENERGIA SA IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS FOR THE YEAR ENDED 31
DECEMBER 2015 AND THE ADOPTION OF A
RESOLUTION CONCERNING ITS APPROVAL
10 CONSIDERATION OF THE REPORT ON THE Mgmt For For
ACTIVITIES OF THE CAPITAL GROUP TAURON
POLAND ENERGIA SA FOR THE YEAR 2015 AND THE
ADOPTION OF A RESOLUTION CONCERNING ITS
APPROVAL
11 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For
TAURON POLAND ENERGIA SA IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING STANDARDS
FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE
ADOPTION OF A RESOLUTION CONCERNING ITS
APPROVAL
12 CONSIDERATION OF THE REPORT ON THE Mgmt For For
OPERATIONS OF TAURON POLAND ENERGIA SA FOR
THE YEAR 2015 AND THE ADOPTION OF A
RESOLUTION CONCERNING ITS APPROVAL
13 ADOPTION OF A RESOLUTION ON COVERING THE Mgmt For For
NET LOSS FOR THE FISCAL YEAR 2015
14 ADOPTION OF A RESOLUTION ON THE USE OF Mgmt For For
CAPITAL OF THE COMPANY BY ALLOCATING PART
OF THE PAYMENT OF DIVIDEND TO THE
SHAREHOLDERS OF THE COMPANY
15 ADOPTION OF THE RESOLUTIONS ON THE Mgmt For For
DISCHARGE TO ALL MEMBERS OF THE BOARD WHO
WERE IN OFFICE DURING THE FINANCIAL YEAR
2015
16 ADOPTION OF THE RESOLUTIONS ON THE Mgmt For For
DISCHARGE TO ALL MEMBERS OF THE SUPERVISORY
BOARD WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR 2015
17 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt For For
ARTICLES OF ASSOCIATION OF TAURON POLAND
ENERGIA SA
18 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE REGULATIONS OF THE GENERAL MEETING OF
TAURON POLAND ENERGIA SA
19 ADOPTION OF A RESOLUTION ON THE NUMBER OF Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
20 ADOPTION OF RESOLUTIONS ON MAKING CHANGES Mgmt Against Against
IN THE COMPOSITION OF THE SUPERVISORY BOARD
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING A.S., ISTANBUL Agenda Number: 706691626
--------------------------------------------------------------------------------------------------------------------------
Security: M8782T109
Meeting Type: OGM
Meeting Date: 21-Mar-2016
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 2015
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
REPORT OF THE FISCAL YEAR 2015
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
YEAR-END FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2015
5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt For For
BOARD FROM THEIR ACTIVITIES FOR THE YEAR
2015
6 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt For For
DECLINING THE PROPOSITION OF DISTRIBUTION
OF THE DIVIDEND OF 2015 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 SUBMITTING FOR THE APPROVAL OF THE GENERAL Mgmt For For
ASSEMBLY THE CHANGE OF THE BOARD MEMBERSHIP
EXECUTED IN ACCORDANCE WITH THE ARTICLE 363
OF THE TURKISH COMMERCIAL CODE
9 APPROVAL OF THE NOMINATION OF THE Mgmt For For
INDEPENDENT AUDIT COMPANY CONDUCTED BY THE
BOARD OF DIRECTORS PURSUANT TO THE TURKISH
COMMERCIAL CODE AND THE REGULATIONS OF THE
CAPITAL MARKETS BOARD
10 SUBMITTING THE REMUNERATION POLICY WRITTEN Mgmt Abstain Against
AS PER THE CAPITAL MARKETS BOARD
REGULATIONS FOR THE INFORMATION AND
CONSIDERATION OF THE GENERAL ASSEMBLY
11 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Against Against
DONATIONS AND AIDS WHICH WERE PROVIDED BY
THE COMPANY IN 2015 AND DETERMINING THE
UPPER LIMIT OF DONATION TO BE MADE IN THE
YEAR 2016
12 SUBMITTING THE SHARE-BUY BACK PROGRAM Mgmt For For
PREPARED BY THE BOARD AS PER THE CAPITAL
MARKET BOARD COMMUNIQUE ON BUY-BACK SHARES
(II-22.1) FOR THE APPROVAL OF THE GENERAL
ASSEMBLY
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: 707124272
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563V106
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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 AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
2 BUSINESS REPORT AND FINANCIAL STATEMENTS Mgmt For For
FOR 2015
3 DISTRIBUTION OF 2015 PROFITS. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.8 PER SHARE
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHENG,TING-WONG,SHAREHOLDER
NO.R100800XXX
5 PROPOSE TO REMOVE THE RESTRICTIONS OF THE Mgmt For For
NEWLY ELECTED INDEPENDENT DIRECTOR'S
NON-COMPETITION CLAUSES
CMMT 30 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT, CAIRO Agenda Number: 706343960
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: EGM
Meeting Date: 11-Aug-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 MODIFYING ARTICLE NO.24, 25 AND 32 FROM THE Mgmt No vote
COMPANY MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT, CAIRO Agenda Number: 706343756
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: OGM
Meeting Date: 11-Aug-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 APPROVING THE AMENDMENTS OCCURRED TO THE Mgmt No vote
BOD STRUCTURE DURING THE PREVIOUS PERIOD
2 CONSIDER HIRING THE BOD MEMBERS FOR NEW Mgmt No vote
TERM THREE YEARS
3 AUTHORIZE THE CHAIRMAN AND BOD FOR THE Mgmt No vote
MEMBERSHIP OF JOINT STOCK COMPANIES
--------------------------------------------------------------------------------------------------------------------------
TELKOM SA SOC LTD Agenda Number: 706344924
--------------------------------------------------------------------------------------------------------------------------
Security: S84197102
Meeting Type: AGM
Meeting Date: 26-Aug-2015
Ticker:
ISIN: ZAE000044897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF MR G DEMPSTER AS A DIRECTOR Mgmt For For
O.2 ELECTION OF MS T DINGAAN AS A DIRECTOR Mgmt For For
O.3 ELECTION OF MS N NTSHINGILA AS A DIRECTOR Mgmt For For
O.4 ELECTION OF MR R TOMLINSON AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF MS S BOTHA AS A DIRECTOR Mgmt For For
O.6 RE-ELECTION OF MS K KWEYAMA AS A DIRECTOR Mgmt For For
O.7 RE-ELECTION OF MS F PETERSEN-LURIE AS A Mgmt For For
DIRECTOR
O.8 RE-ELECTION OF MR L VON ZEUNER AS A Mgmt For For
DIRECTOR
O.9 ELECTION OF MR I KGABOESELE AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.10 ELECTION OF MS K MZONDEKI AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.11 ELECTION OF MR L VON ZEUNER AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.12 ELECTION OF MS T DINGAAN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.13 ELECTION OF MR R TOMLINSON AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.14 RE-APPOINTMENT OF ERNST AND YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY
O.15 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND/OR GRANT OPTIONS OVER ORDINARY SHARES
O.T.1 ENDORSEMENT OF THE REMUNERATION POLICY Mgmt Against Against
S.1 REPURCHASE OF SHARES Mgmt For For
S.2 AUTHORITY TO DIRECTORS TO ISSUE EQUITY Mgmt For For
SECURITIES FOR CASH
S.3 DETERMINATION AND APPROVAL OF THE Mgmt For For
REMUNERATION OF NON-EXECUTIVE DIRECTORS
S.4 FINANCIAL ASSISTANCE TO SUBSIDIARIES AND Mgmt Against Against
OTHER RELATED ENTITIES OR INTER-RELATED
ENTITIES AND TO DIRECTORS AND PRESCRIBED
OFFICERS AND OTHER PERSONS WHO MAY
PARTICIPATE IN THE TELKOM SA SOC LIMITED
EMPLOYEE FORFEITABLE SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD, KUALA LUMPUR Agenda Number: 706564300
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 14-Dec-2015
Ticker:
ISIN: MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 19.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2015
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM2,278,571.42 FOR THE FINANCIAL YEAR
ENDED 31 AUGUST 2015
3 TO RE-ELECT TAN SRI DATO' SERI CHOR CHEE Mgmt For For
HEUNG WHO WAS APPOINTED TO THE BOARD DURING
THE YEAR AND RETIRES IN ACCORDANCE WITH
ARTICLE 133 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATUK SERI IR. AZMAN BIN MOHD;
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATUK NOZIRAH BINTI BAHARI
6 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTIONS: "THAT TAN SRI LEO
MOGGIE WHO RETIRES IN ACCORDANCE WITH
SECTION 129(6) OF THE COMPANIES ACT, 1965
("ACT") BE AND IS HEREBY RE-APPOINTED AS
COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING ("AGM")"
7 "THAT TAN SRI DATO' SERI SITI NORMA BINTI Mgmt For For
YAAKOB WHO RETIRES IN ACCORDANCE WITH
SECTION 129(6) OF THE ACT BE AND IS HEREBY
RE-APPOINTED AS COMPANY DIRECTOR TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
AGM"
8 TO RE-APPOINT MESSRS Mgmt For For
PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO
ACT, AS AUDITORS OF THE COMPANY, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 SPECIFIC AUTHORITY FOR THE DIRECTORS TO Mgmt Against Against
ISSUE SHARES PURSUANT TO THE LONG TERM
INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES
OF TNB AND ITS SUBSIDIARIES AND EXECUTIVE
DIRECTORS OF TNB ("LTIP"). "THAT PURSUANT
TO THE LTIP AS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING ("EGM") OF
THE COMPANY HELD ON 18 DECEMBER 2014,
APPROVAL BE AND IS HEREBY GIVEN TO THE
DIRECTORS TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF NEW ORDINARY SHARES OF
RM1.00 EACH IN TNB ("TNB SHARES") AS MAY BE
REQUIRED TO BE ISSUED TO THE SELECTED
EMPLOYEES WHO HAVE ACCEPTED THE GRANT
("GRANTS") PURSUANT TO THE VESTING OF THE
GRANTS UNDER THE LTIP, PROVIDED ALWAYS THAT
THE TOTAL NUMBER OF NEW TNB SHARES TO BE
ALLOTTED AND ISSUED SHALL NOT IN AGGREGATE
EXCEED 10% OF THE ISSUED AND PAID-UP
ORDINARY SHARE CAPITAL OF TNB (EXCLUDING
TREASURY SHARES) AT ANY POINT IN TIME
DURING THE DURATION OF THE LTIP AND THAT
SUCH NEW TNB SHARES SHALL, UPON ALLOTMENT
AND ISSUANCE, RANK EQUALLY IN ALL RESPECTS
WITH THE THEN EXISTING ISSUED TNB SHARES,
SAVE AND EXCEPT THAT THEY SHALL NOT BE
ENTITLED TO ANY DIVIDENDS, RIGHTS,
ALLOTMENTS AND/OR ANY OTHER DISTRIBUTIONS,
FOR WHICH THE ENTITLEMENT DATE IS PRIOR TO
THE DATE ON WHICH THE NEW TNB SHARES ARE
CREDITED INTO THE CENTRAL DEPOSITORY SYSTEM
ACCOUNTS OF THE RESPECTIVE SELECTED
EMPLOYEES WHO HAVE ACCEPTED THE GRANTS,
UPON VESTING OF THEIR GRANTS UNDER THE
LTIP"
10 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against
DATUK SERI IR. AZMAN BIN MOHD. "THAT THE
BOARD BE AND IS HEREBY AUTHORISED AT ANY
TIME AND FROM TIME TO TIME, TO CAUSE OR
PROCURE THE OFFERING AND THE ALLOCATION TO
DATUK SERI IR. AZMAN BIN MOHD, THE
PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE
COMPANY, OF UP TO 3,900,000 TNB SHARES
UNDER THE LTIP AS THEY SHALL DEEM FIT,
WHICH WILL BE VESTED TO HIM AT A FUTURE
DATE, SUBJECT ALWAYS TO SUCH TERMS AND
CONDITIONS OF THE BY-LAWS OF THE LTIP."
"AND THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO ALLOT AND ISSUE NEW TNB
SHARES PURSUANT TO THE LTIP TO HIM FROM
TIME TO TIME PURSUANT TO THE VESTING OF HIS
GRANT
11 PROPOSED CONTINUATION IN OFFICE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR IN
ACCORDANCE WITH RECOMMENDATION 3.3 OF THE
MALAYSIAN CODE ON CORPORATE GOVERNANCE
2012: "THAT DATO' ZAINAL ABIDIN BIN PUTIH
WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN NINE (9)
YEARS, BE AND IS HEREBY AUTHORISED TO
CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
HOLD OFFICE FOR THE NEXT THREE (3) YEARS
UNTIL THE CONCLUSION OF THE AGM 2018"
12 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
PURCHASE BY THE COMPANY OF ITS OWN SHARES:
"THAT SUBJECT TO COMPLIANCE WITH THE ACT,
THE COMPANY'S MEMORANDUM AND ARTICLES OF
ASSOCIATION, THE MAIN MARKET LISTING
REQUIREMENTS OF BURSA MALAYSIA SECURITIES
BERHAD ("MMLR") AND ALL OTHER APPLICABLE
LAWS, GUIDELINES, RULES AND REGULATIONS FOR
THE TIME BEING IN FORCE OR AS MAY BE
AMENDED FROM TIME TO TIME, AND THE
APPROVALS FROM ALL RELEVANT AUTHORITIES,
THE COMPANY BE AND IS HEREBY AUTHORISED TO
PURCHASE SUCH AMOUNT OF ORDINARY SHARES OF
RM1.00 EACH IN THE COMPANY'S ISSUED AND
PAID-UP SHARE CAPITAL THROUGH BURSA
MALAYSIA SECURITIES BERHAD ("BMSB") UPON
SUCH TERMS AND CONDITIONS AS THE DIRECTORS
OF THE COMPANY ("BOARD") MAY DEEM FIT AND
EXPEDIENT IN THE INTEREST OF THE COMPANY
PROVIDED THAT: (I) THE AGGREGATE NUMBER OF
SHARES PURCHASED PURSUANT TO THIS
RESOLUTION SHALL NOT EXCEED 10% OF THE
TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF
THE COMPANY ("PROPOSED SHARE BUY-BACK");
(II) THE MAXIMUM AMOUNT OF FUNDS TO BE
UTILISED FOR THE PURPOSE OF THE PROPOSED
SHARE BUY-BACK SHALL NOT EXCEED THE
COMPANY'S AGGREGATE RETAINED PROFITS AND/OR
SHARE PREMIUM ACCOUNT AT THE TIME OF
PURCHASE BE ALLOCATED BY THE COMPANY FOR
THE PROPOSED SHARE BUY-BACK; (III) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL COMMENCE IMMEDIATELY UPON THE PASSING
OF THIS RESOLUTION AND SHALL CONTINUE TO BE
IN FORCE UNTIL: (A) THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY AT WHICH TIME THE
AUTHORITY SHALL LAPSE UNLESS BY AN ORDINARY
RESOLUTION PASSED BY THE SHAREHOLDERS OF
THE COMPANY IN A GENERAL MEETING, THE
AUTHORITY IS RENEWED EITHER UNCONDITIONALLY
OR SUBJECT TO CONDITIONS; (B) THE EXPIRY OF
THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; (C)
THE AUTHORITY IS REVOKED OR VARIED BY AN
ORDINARY RESOLUTION PASSED BY THE
SHAREHOLDERS OF THE COMPANY AT A GENERAL
MEETING, WHICHEVER IS EARLIER." "AND THAT
AUTHORITY BE AND IS HEREBY GIVEN TO THE
BOARD TO DECIDE IN ITS DISCRETION TO RETAIN
THE ORDINARY SHARES IN THE COMPANY SO
PURCHASED BY THE COMPANY AS TREASURY SHARES
OR TO CANCEL THEM OR A COMBINATION OF BOTH
AND/OR TO RESELL THEM ON BMSB AND/OR TO
DISTRIBUTE THEM AS SHARE DIVIDENDS." "AND
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO TAKE SUCH STEPS TO GIVE FULL EFFECT TO
THE PROPOSED SHARE BUY-BACK WITH FULL POWER
TO ASSENT TO ANY CONDITIONS, MODIFICATIONS,
VARIATIONS AND/OR AMENDMENTS AS MAY BE
IMPOSED BY THE RELEVANT AUTHORITIES AND/OR
TO DO ALL SUCH ACTS AND THINGS AS THE BOARD
MAY DEEM FIT AND EXPEDIENT IN THE BEST
INTEREST OF THE COMPANY"
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 706832828
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2016/0329/LTN201603291421.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN201603291411.pdf
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 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. JACOBUS PETRUS (KOOS) Mgmt For For
BEKKER AS DIRECTOR
3.B TO RE-ELECT MR. IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
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 FOSCHINI GROUP LIMITED Agenda Number: 706342362
--------------------------------------------------------------------------------------------------------------------------
Security: S29260155
Meeting Type: AGM
Meeting Date: 01-Sep-2015
Ticker:
ISIN: ZAE000148466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF EXTERNAL AUDITOR: KPMG Mgmt For For
INC. BE RE-APPOINTED AS AUDITORS (AND MR P
FARRAND AS THE DESIGNATED PARTNER)
O.3 RE-ELECTION OF MR E OBLOWITZ AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF MS N V SIMAMANE AS A Mgmt For For
DIRECTOR
O.5 RE-ELECTION OF MS B L M Mgmt For For
MAKGABO-FISKERSTRAND AS A DIRECTOR
O.6 RE-ELECTION OF MR A E THUNSTROM AS A Mgmt For For
DIRECTOR
O.7 ELECTION OF MR S E ABRAHAMS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.8 ELECTION OF MR E OBLOWITZ AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.9 ELECTION OF MS N V SIMAMANE AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.10 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
S.2 GENERAL AUTHORITY TO ACQUIRE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE Mgmt For For
O.11 GENERAL AUTHORITY OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 706342196
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 10-Sep-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/2015/0724/LTN20150724453.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0724/LTN20150724374.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
HUA RIXIN AS NON-EXECUTIVE DIRECTOR TO
SERVE THE SECOND SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
CHENG YUQIN AS NON-EXECUTIVE DIRECTOR TO
SERVE THE SECOND SESSION OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 706912498
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 27-May-2016
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/2016/0411/LTN20160411415.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0411/LTN20160411441.pdf
1 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For
OF THE PEOPLE'S PENSION COMPANY OF CHINA
LIMITED (AS SPECIFIED) AND THE RELEVANT
AUTHORIZATIONS
3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME OF THE COMPANY'S
DIRECTORS AND SUPERVISORS FOR THE YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 707199469
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 653178 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR THE YEAR 2015
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2015: RMB
0.226005 PER 10 SHARES (INCLUSIVE OF TAX)
5 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For
AUDITOR FOR 2016 FINANCIAL STATEMENTS
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG ZHIBIN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO ISSUE 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/2016/0509/ltn20160509256.pdf,
--------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD, JOHANNESBURG Agenda Number: 706626390
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: AGM
Meeting Date: 16-Feb-2016
Ticker:
ISIN: ZAE000071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.221 ELECTION OF DIRECTOR: TO ELECT MO AJUKWU Mgmt For For
O.222 ELECTION OF DIRECTOR: TO ELECT YGH SULEMAN Mgmt For For
O.223 ELECTION OF DIRECTOR: TO ELECT NP DOYLE Mgmt For For
O.231 RE-ELECTION OF DIRECTOR: TO RE-ELECT SL Mgmt For For
BOTHA
O.232 RE-ELECTION OF DIRECTOR: TO RE-ELECT MJ Mgmt Against Against
BOWMAN
O.233 RE-ELECTION OF DIRECTOR: TO RE-ELECT KDK Mgmt For For
MOKHELE
O.234 RE-ELECTION OF DIRECTOR: TO RE-ELECT CFH Mgmt For For
VAUX
O.2.4 TO CONSIDER AND ENDORSE, BY WAY OF Mgmt For For
NON-BINDING ADVISORY VOTE, THE COMPANY'S
REMUNERATION POLICY
O.251 TO RE-ELECT THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: TO RE-ELECT RD NISBET
O.252 TO RE-ELECT THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: TO RE-ELECT KDK MOKHELE
O.253 TO RE-ELECT THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE: TO RE-ELECT YGH SULEMAN
O.2.6 TO REAPPOINT ERNST AND YOUNG INC. AS Mgmt For For
AUDITORS OF THE COMPANY
O.2.7 GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For
S1.31 TO APPROVE THE AUTHORITY TO PROVIDE Mgmt For For
FINANCIAL ASSISTANCE TO RELATED AND
INTER-RELATED PARTIES
S2321 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS, CHAIRMAN AND
DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO
NON-EXECUTIVE DIRECTORS
S2322 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS, CHAIRMAN AND
DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO
CHAIRMAN
S2323 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS, CHAIRMAN AND
DEPUTY CHAIRMAN: REMUNERATION PAYABLE TO
DEPUTY CHAIRMAN
S3.33 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN
THE SUB-COMMITTEES OF THE BOARD
S4.34 TO INCREASE THE FEES PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS WHO ATTEND
UNSCHEDULED MEETINGS OF THE BOARD AND WHO
UNDERTAKE ADDITIONAL WORK
S5.35 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For
AND/OR ITS SUBSIDIARIES OF SHARES IN THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL Agenda Number: 706728740
--------------------------------------------------------------------------------------------------------------------------
Security: M87892101
Meeting Type: OGM
Meeting Date: 31-Mar-2016
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 2015 Mgmt For For
ACTIVITY REPORT PREPARED BY THE COMPANY'S
BOARD OF DIRECTORS
3 READING OF INDEPENDENT AUDIT REPORT SUMMARY Mgmt For For
FOR 2015 ACCOUNTING PERIOD
4 READING, DISCUSSION AND APPROVAL OF 2015 Mgmt For For
FINANCIAL STATEMENTS
5 APPROVAL OF REPLACEMENTS OF THE MEMBERS OF Mgmt Against Against
BOARD OF DIRECTORS WITHIN THE YEAR UNDER
ARTICLE 363 OF TURKISH COMMERCIAL CODE
6 ACQUITTAL OF EACH BOARD MEMBER FOR 2015 Mgmt For For
ACTIVITIES OF THE COMPANY
7 APPROVAL, APPROVAL WITH AMENDMENT OR Mgmt For For
REJECTION OF THE BOARD'S PROPOSAL ON
APPROPRIATION OF 2015 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 ANNUAL REMUNERATIONS OF Mgmt Against Against
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 Against Against
MADE BY THE COMPANY IN 2015 AND SETTING AN
UPPER LIMIT FOR DONATIONS IN 2016
12 INFORMING THE SHAREHOLDERS ON ASSURANCES, Mgmt Abstain Against
PLEDGES, SECURITIES AND INDEMNITIES
SUPPLIED BY THE COMPANY AND ITS AFFILIATES
IN FAVOR OF THIRD PARTIES AND THE PROFITS
AND BENEFITS GAINED IN 2015 AS PER THE
CAPITAL MARKETS BOARD REGULATIONS
13 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 2015 AS PER THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE COMMUNIQUE
14 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TONGAAT HULETT LIMITED Agenda Number: 706305504
--------------------------------------------------------------------------------------------------------------------------
Security: S85920130
Meeting Type: AGM
Meeting Date: 29-Jul-2015
Ticker:
ISIN: ZAE000096541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-APPOINTMENT OF DELOITTE AND TOUCHE AS Mgmt For For
AUDITORS (WITH MR W MOODLEY AS DESIGNATED
AUDITOR)
O.2.1 RE-ELECTION OF DIRECTORS: CB SIBISI Mgmt For For
O.2.2 RE-ELECTION OF DIRECTORS: SG PRETORIUS Mgmt For For
O.2.3 RE-ELECTION OF DIRECTORS: MH MUNRO Mgmt For For
O.3 ELECTION OF DIRECTOR: TA SALOMAO Mgmt For For
O.4.1 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: J JOHN
O.4.2 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: F JAKOET
O.4.3 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: RP KUPARA
S.1 AUTHORISING THE REPURCHASE OF ISSUED Mgmt For For
ORDINARY SHARES TO A MAXIMUM OF FIVE
PERCENT IN ANY YEAR
O.5 AUTHORISING DIRECTORS TO GIVE EFFECT TO Mgmt For For
SPECIAL RESOLUTION NUMBER 1
O.6 AUTHORISING THE PLACING OF UNISSUED SHARE Mgmt For For
CAPITAL UNDER THE CONTROL OF DIRECTORS TO A
MAXIMUM OF FIVE PERCENT OF THE ISSUED SHARE
CAPITAL
O.7 AUTHORISING DIRECTORS TO ISSUE FOR CASH Mgmt For For
UNISSUED SHARES IN TERMS OF ORDINARY
RESOLUTION NUMBER 2
S.2 GIVING AUTHORITY TO DIRECTORS TO AUTHORISE Mgmt For For
THE COMPANY, WHICH ACTS, INTER ALIA, AS
TREASURY MANAGER TO ITS SUBSIDIARIES AND
ASSOCIATES, TO PROVIDE FUNDING ASSISTANCE
AS PER SECTION 45 OF THE COMPANIES ACT
S.3 AUTHORISING THE REMUNERATION PAYABLE TO Mgmt For For
DIRECTORS FOR THEIR SERVICE AS DIRECTORS OF
THE COMPANY
OT.1 NON-BINDING ADVISORY VOTE ENDORSING THE Mgmt For For
COMPANY'S REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
TPK HOLDING CO LTD Agenda Number: 707043686
--------------------------------------------------------------------------------------------------------------------------
Security: G89843109
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: KYG898431096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2015 BUSINESS REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2015
3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For
ISSUING NEW SHARES VIA PRIVATE PLACEMENT
OR/AND OVERSEAS CONVERTIBLE BONDS VIA
PRIVATE PLACEMENT
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
5.1 THE ELECTION OF THE DIRECTOR: JIANG CHAO Mgmt For For
RUI, SHAREHOLDER NO.0000005
5.2 THE ELECTION OF THE DIRECTOR: CAPABLE WAY Mgmt For For
INVESTMENTS LIMITED, SHAREHOLDER
NO.0000002,ZHONG YI HUA AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR: MAX GAIN Mgmt For For
MANAGEMENT LIMITED, SHAREHOLDER
NO.0000001,ZHANG HENG YAO AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR: HIGH FOCUS Mgmt For For
HOLDINGS LIMITED, SHAREHOLDER
NO.0000003,CAI ZONG LIANG AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR: GLOBAL YIELD Mgmt For For
INTERNATIONAL CO., LTD., SHAREHOLDER
NO.0084037,LIU SHI MIN AS REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR: JIANG MING Mgmt For For
XIAN, SHAREHOLDER NO.1982101
5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
ZHANG HONG YUAN, SHAREHOLDER NO.K101243XXX
5.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
WENG MING ZHENG, SHAREHOLDER NO.0012333
5.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
JIANG FENG NIAN, SHAREHOLDER NO.Q120123XXX
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: JIANG CHAO RUI
7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: ZHONG YI HUA
8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTOR: JIANG MING
XIAN
9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE INDEPENDENT DIRECTOR:
WENG MING ZHENG
10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE INDEPENDENT DIRECTOR:
JIANG FENG NIAN
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
--------------------------------------------------------------------------------------------------------------------------
TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 706781944
--------------------------------------------------------------------------------------------------------------------------
Security: P9208W103
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: BRTBLEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
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 VOTE ON
THE FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2015
2 APPROVAL OF THE CAPITAL BUDGET Mgmt For For
3 TO DECIDE ON THE ALLOCATION OF THE NET Mgmt For For
PROFITS AND THE DISTRIBUTION OF DIVIDENDS
4 TO DELIBERATE ON THE PARTICIPATION OF THE Mgmt For For
EMPLOYEES IN THE RESULTS FROM THE 2015
FISCAL YEAR
5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
MANAGERS AND FISCAL COUNCIL FOR THE YEAR
2016
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION THE 9 (NINE)
MEMBERS OF THE BOARD OF DIRECTORS AND THEIR
RESPECTIVE SUBSTITUTES. SLATE. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. MAURICIO STOLLE BAHR,
CHAIRMAN, DIRK ACHIEL MARC BEEUWSAERT,
WILLEM FRANS ALFONS VAN TWEMBEKE, MANOEL
ARLINDO ZARONI TORRES, PIERRE JEAN BERNARD
GUIOLLOT, SHANKAR KRISHNAMOORTHY.
ALTERNATES. NATACHA MARLY HERERO ET
GUICHARD, GIL DE METHODIO MARANHAO NETO,
JOSE CARLOS CAUDURO MINUZZO, JOSE LUIZ
JANSSON LAYDNER, MARCELO FERNANDES SOARES,
GUSTAVO HENRIQUE LABANCA NOVO
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION THE 3
(THREE) MEMBERS OF THE FISCAL COUNCIL AND
THEIR RESPECTIVE SUBSTITUTES. SLATE.
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDER. MEMBERS. FULL. PAULO DE
RESENDE SALGADO, CARLOS GUERREIRO PINTO.
ALTERNATES. FLAVIO MARQUES LISBOA CAMPOS,
MANOEL EDUARDO BOUZAN DE ALMEIDA
--------------------------------------------------------------------------------------------------------------------------
TRANSCEND INFORMATION INC Agenda Number: 707118003
--------------------------------------------------------------------------------------------------------------------------
Security: Y8968F102
Meeting Type: AGM
Meeting Date: 14-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6.8 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 706291337
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 09-Jul-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 25 JUN 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
1.I THE ELECTION OF A NEW MEMBER OF THE FISCAL Mgmt For For
COUNCIL, DUE TO A VACANCY. COMMON SHARES.
MEMBER. ANTONIO DE PADUA FERREIRA PASSOS,
PRINCIPAL
2 RE-ARRANGEMENT OF THE BOARD OF DIRECTORS, Mgmt Against Against
DUE TO A VACANCY. SLATE. COMMON SHARES.
MEMBERS. LUIS FERNANDO ROLLA, PRINCIPAL,
MARIA DE FATIMA COELHO, SUBSTITUTE
CMMT 25 JUN 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, 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: 706355105
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 20-Aug-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 TO ELECT ONE MEMBER OF THE FISCAL COUNCIL Mgmt For For
AS A RESULT OF THE RESIGNATION. COMMON
SHARES. MEMBER. ROBERTA DA ROCHA MIRANDA
LOPES BORIO, SUBSTITUTE
2 TO ELECT ONE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AS A RESULT OF THE RESIGNATION.
COMMON SHARES. MEMBER. RAFAEL CARNEIRO
NEIVA DE SOUSA, SUBSTITUTE
3 THE PARTICIPATION OF THE COMPANY IN PUBLIC Mgmt For For
BID NUMBER 001.2015, ANEEL, INDIVIDUALLY OR
AS A MEMBER OF A CONSORTIUM, BEING ABLE TO
ESTABLISH A SPECIAL PURPOSE COMPANY IN THE
EVENT THAT IT COMES TO WIN THE BID IN
QUESTION
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 706495264
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 29-Oct-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
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 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For
DUE TO A RESIGNATION, MEMBER APPOINTED BY
CONTROLLER SHAREHOLDER MOZART BANDEIRA
ARNAUD
2 ELECTION OF A MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTORS, DUE TO A RESIGNATION, MEMBERS
APPOINTED BY THE CONTROLER SHAREHOLDER.
EDUARDO LUCAS SILVA SERRANO, SUBSTITUTE AND
JOSE AFONSO BICALHO BELTRAO DA SILVA
PRINCIPAL
3 PARTICIPATION OF THE COMPANY IN AUCTION Mgmt For For
NUMBER 005.2015 ANEEL, INDIVIDUALLY OR AS
PART OF A CONSORTIUM, BEING ABLE TO
ESTABLISH A SPECIAL PURPOSE ENTITY IN THE
EVENT THAT IT SHOULD COME TO WIN THE
AUCTION IN QUESTION
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 706578044
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 11-Dec-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 THE FOLLOWING ARTICLES OF THE Mgmt For For
CORPORATE BYLAWS, PARAGRAPH 1 OF ARTICLE
15, LINE II OF ARTICLE 20, THE MAIN PART
AND PARAGRAPHS 1 AND 2 OF ARTICLE 21,
ARTICLES 22, 23 AND 25, LINES I, II, III
AND THE INCLUSION OF LINES IV AND V IN
ARTICLE 27, AND THE MAIN PART AND SOLE
PARAGRAPH OF ARTICLE 28, FOR THE PURPOSE OF
INCLUDING TWO EXECUTIVE OFFICER POSITIONS
AND ADJUSTING THE TITLES OF THE POSITIONS
OF THE EXECUTIVE OFFICERS
2 AMENDMENT TO THE INTERNAL RULES FOR THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 706643219
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 01-Feb-2016
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO VOTE REGARDING A NEW MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS, DUE TO A RESIGNATION. NOTE
ALTERNATE MEMBER BRUNO JOSE AL BUQUERQUE DE
CASTRO
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 706802887
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 01-Apr-2016
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 TO VOTE REGARDING THE PARTICIPATION OF THE Mgmt For For
COMPANY IN AUCTION NUMBER
013.2015,ANEEL,INDIVIDUALLY OR AS PART OF A
CONSORTIUM, BEING ABLE TO ESTABLISH A
SPECIAL PURPOSE ENTITY IN THE EVENT THAT IT
SHOULD WIN THE AUCTION IN QUESTION
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 706837828
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: AGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 610915 DUE TO APPLICATION OF
SPIN CONTROL FOR RESOLUTIONS 3 AND 4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF 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 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, 2015
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2015 FISCAL YEAR AND THE
DISTRIBUTION OF DIVIDENDS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS 3.1 AND 3.2
3.1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. . SLATE. PRINICPAL MEMBERS.
ALLAN KARDEC DE MELO FERREIRA, JOSE AFONSO
BICALHO BELTRAO DA SILVA, OSCAR SANTOS DE
FARIA, PAULO DE MOURA RAMOS, LUIZ FERNANDO
ROLLA, RICARDO FARIA PAES, CARLOS ROBERTO
CAFARELI, MARCOS ADILES MOREIRA GARCIA AND
JOSE ROQUE FAGUNDES DA SILVA. SUBSTITUTE
MEMBERS. EDUARDO LUCAS SILVA SERRANO, JOAO
PAULO DIONISIO CAMPOS, ROBERTO SCHAFER DE
CASTRO, LUIZ ANTONIO VINCENTINI JORENTE,
FLAVIO DE ALMEIDA ARAUJO, BRUNO JOSE
ALBUQUERQUE DE CASTRO, ANTONIO PEDRO DA
SILVA MACHADO, PONCIANO PADILHA AND JORGE
KALACHE FILHO
3.2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS. NAME APPOINTED BY MINORITY
COMMON SHARES
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
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES UNDER
RESOLUTIONS 4.1 AND 4.2
4.1 TO ELECT A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
NAMES APPOINTED BY CONTROLLER SHAREHOLDERS.
SLATE. PRINCIPAL MEMBERS. MARIO VINICIUS
CLAUSSEN SPINELLI, ANTONIO DE PADUA
FERREIRA PASSOS, MOZART BANDEIRA ARNAUD AND
MARIA LUIZA. SUBSTITUTE MEMBERS. ALUISIO
EUSTAQUIO DE FREITAS MARQUES, RODRIGO DE
OLIVEIRA PERPETUO AND LUIZ ALBERTO SOARES
PERDOMO
4.2 TO ELECT A MEMBER OF THE FISCAL COUNCIL. Mgmt Abstain Against
NAME APPOINTED BY MINORITY COMMON SHARES
5 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MEMBERS OF THE FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 706518101
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 10-Dec-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/2015/1022/ltn20151022281.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1022/ltn20151022252.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 APPOINTMENT OF MR. LI
YANGMIN AS A NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF THE COMPANY
FOR THE SAME TERM AS OTHER MEMBERS OF THE
FIFTH SESSION OF THE BOARD COMMENCING FROM
THE CONCLUSION OF THE EGM, AND THE
AUTHORIZATION TO BOARD TO DETERMINE HIS
REMUNERATION
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. YUAN
XIN' AN AS A NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD OF THE COMPANY
FOR THE SAME TERM AS OTHER MEMBERS OF THE
FIFTH SESSION OF THE BOARD COMMENCING FROM
THE CONCLUSION OF THE EGM, AND THE
AUTHORIZATION TO BOARD TO DETERMINE HIS
REMUNERATION; AND THE TERMINATION OF THE
OFFICE OF MR. WANG QUANHUA AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
EFFECT FROM THE APPROVAL GRANTED AT THE EGM
3 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "THAT: (A) THE FORM AND
SUBSTANCE OF THE SOUTHERN RENEWAL AGREEMENT
(AS DEFINED IN THIS CIRCULAR) OF THE
COMPANY DATED 21 SEPTEMBER 2015 IN RELATION
TO THE PROVISION OF THE TECHNOLOGY SERVICES
BY THE COMPANY TO SOUTHERN AIRLINES AND ITS
CERTAIN SUBSIDIARIES FOR A PERIOD OF TWO
YEARS ENDING 31 DECEMBER 2016; AND (B) THE
PROPOSED ANNUAL CAPS FOR THE SOUTHERN
AIRLINES TRANSACTIONS FOR THE TWO YEARS
ENDING 31 DECEMBER 2016, BE AND ARE HEREBY
APPROVED AND THAT THE DIRECTORS BE AND ARE
HEREBY AUTHORIZED TO TAKE ANY STEP AS THEY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
IN CONNECTION WITH THE SOUTHERN AIRLINES
TRANSACTIONS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 706594757
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 26-Jan-2016
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/2015/1210/LTN20151210431.pdf ,
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1210/LTN20151210428.pdf
CMMT 11 DEC 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 RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF MR. CAO
SHIQING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF THE COMPANY FOR THE SAME TERM AS OTHER
MEMBERS OF THE FIFTH SESSION OF THE BOARD
COMMENCING FROM THE CONCLUSION OF THE EGM,
AND THE AUTHORIZATION TO BOARD TO DETERMINE
HIS REMUNERATION; AND THE TERMINATION OF
THE OFFICE OF MR. PAN CHONGYI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH EFFECT FROM THE APPROVAL
GRANTED AT THE EGM
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE APPOINTMENT OF DR. NGAI WAI
FUNG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
OF THE COMPANY FOR THE SAME TERM AS OTHER
MEMBERS OF THE FIFTH SESSION OF THE BOARD
COMMENCING FROM THE CONCLUSION OF THE EGM,
AND THE AUTHORIZATION TO BOARD TO DETERMINE
HIS REMUNERATION; AND THE TERMINATION OF
THE OFFICE OF MR. ZHANG HAINAN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH EFFECT FROM THE APPROVAL
GRANTED AT THE EGM
CMMT 11 DEC 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 707073831
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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/listc
onews/SEHK/2016/0509/LTN20160509430.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509520.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 2015
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 2015
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 2015
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 2015: RMB 0.166 PER SHARE
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF AUDITORS
FOR THE YEAR ENDING 31 DECEMBER 2016 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
CMMT 10 MAY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD, BEIJING Agenda Number: 707073843
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: CLS
Meeting Date: 28-Jun-2016
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/2016/0509/LTN20160509534.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0509/LTN20160509443.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 AUTHORIZATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD OF THE
COMPANY TO REPURCHASE H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD, CAPE TOWN Agenda Number: 706452997
--------------------------------------------------------------------------------------------------------------------------
Security: S8793H130
Meeting Type: AGM
Meeting Date: 05-Nov-2015
Ticker:
ISIN: ZAE000028296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE DIRECTORS REPORT
AND THE AUDIT COMMITTEE REPORT, FOR THE
PERIOD ENDED 28 JUNE 2015
O.2.1 TO RE-ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For
RETIRING DIRECTORS WHO ARE AVAILABLE FOR
REELECTION: MR RJA SPARKS
O.2.2 TO RE-ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For
RETIRING DIRECTORS WHO ARE AVAILABLE FOR
REELECTION: MR DB PFAFF
O.2.3 TO RE-ELECT BY SEPARATE RESOLUTIONS THE Mgmt For For
RETIRING DIRECTORS WHO ARE AVAILABLE FOR
REELECTION: MR MS MARK
O.2.4 TO ELECT MR J-CS GARBINO WHO WAS APPOINTED Mgmt For For
BY THE BOARD AS A DIRECTOR OF THE COMPANY
WITH EFFECT FROM 21 AUGUST 2015
O.3 TO RENEW THE DIRECTORS LIMITED AND Mgmt For For
CONDITIONAL GENERAL AUTHORITY OVER THE
UN-ISSUED AND REPURCHASED SHARES, INCLUDING
THE AUTHORITY TO ISSUE OR DISPOSE OF SUCH
SHARES FOR CASH
S.4 TO GIVE A LIMITED AND CONDITIONAL GENERAL Mgmt For For
MANDATE FOR THE COMPANY OR ITS SUBSIDIARIES
TO ACQUIRE THE COMPANY'S SHARES
O.5 TO RE-ELECT ERNST AND YOUNG INC. AS AUDITOR Mgmt For For
IN RESPECT OF THE ANNUAL FINANCIAL
STATEMENTS TO BE PREPARED FOR THE PERIOD TO
26 JUNE 2016 AND TO AUTHORISE THE AUDIT
COMMITTEE TO AGREE THE TERMS AND FEES
S.6 TO APPROVE THE PROPOSED FEES OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
PERIOD FROM 1 JANUARY 2016 TO 31 DECEMBER
2016
O.7.1 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For
APPOINTMENT OF THE FOLLOWING QUALIFYING
INDEPENDENT NON-EXECUTIVE DIRECTORS TO THE
COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL
MEETING(SUBJECT WHERE NECESSARY TO THEIR
REAPPOINTMENT AS DIRECTORS OF THE COMPANY):
MR MA THOMPSON
O.7.2 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For
APPOINTMENT OF THE FOLLOWING QUALIFYING
INDEPENDENT NON-EXECUTIVE DIRECTORS TO THE
COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL
MEETING(SUBJECT WHERE NECESSARY TO THEIR
REAPPOINTMENT AS DIRECTORS OF THE COMPANY):
MR RG DOW
O.7.3 TO CONFIRM BY SEPARATE RESOLUTIONS THE Mgmt For For
APPOINTMENT OF THE FOLLOWING QUALIFYING
INDEPENDENT NON-EXECUTIVE DIRECTORS TO THE
COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL
MEETING(SUBJECT WHERE NECESSARY TO THEIR
REAPPOINTMENT AS DIRECTORS OF THE COMPANY):
MR RJA SPARKS
O.8 TO APPROVE BY WAY OF NON-BINDING ADVISORY Mgmt For For
VOTE THE GROUPS REMUNERATION POLICY AS SET
OUT IN THE COMPANY'S 2015 INTEGRATED ANNUAL
REPORT
O.9 TO CONSIDER THE REPORT OF THE SOCIAL AND Mgmt For For
ETHICS COMMITTEE FOR THE PERIOD ENDED 28
JUNE 2015 AS PUBLISHED ON THE COMPANY'S
WEBSITE
O10.1 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
QUALIFYING DIRECTORS TO THE COMPANY'S
SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT WHERE NECESSARY TO THEIR
RE-APPOINTMENT AS DIRECTORS OF THE
COMPANY):MR MA THOMPSON
O10.2 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
QUALIFYING DIRECTORS TO THE COMPANY'S
SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT WHERE NECESSARY TO THEIR
RE-APPOINTMENT AS DIRECTORS OF THE
COMPANY):MR DB PFAFF
O10.3 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
QUALIFYING DIRECTORS TO THE COMPANY'S
SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT WHERE NECESSARY TO THEIR
RE-APPOINTMENT AS DIRECTORS OF THE
COMPANY):DR CT NDLOVU
O.11 TO APPROVE THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE BY THE COMPANY, AS AUTHORISED BY
THE BOARD, TO GROUP ENTITIES IN ACCORDANCE
WITH THE ACT
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Agenda Number: 706759505
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: OGM
Meeting Date: 04-Apr-2016
Ticker:
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 THE READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
2015 AS PREPARED BY THE BOARD OF DIRECTORS
3 THE PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2015
4 THE READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
2015 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 2015
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 2015
7 PROVIDED THAT RECEIVED THE NECESSARY Mgmt For For
APPROVALS FROM THE CAPITAL MARKETS BOARD OF
TURKEY AND MINISTRY OF CUSTOMS AND TRADE OF
REPUBLIC OF TURKEY THE BOARD OF DIRECTORS
DECISION ON CHANGES OF THE COMPANY'S
ARTICLES OF ASSOCIATION HEADED, PURPOSE AND
THE FIELD OF BUSINESS OF ARTICLE 3, THE
CAPITAL OF ARTICLE 6 AND TRANSFER OF SHARES
AND ESTABLISHMENT OF USUFRUCT ON SHARES OF
ARTICLE 7, THE APPROVAL, APPROVAL WITH
MODIFICATIONS, OR DISAPPROVAL OF THE BOARD
OF DIRECTORS PROPOSAL
8 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
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
THE SENIOR EXECUTIVES AND THE PAYMENTS MADE
THEREOF
10 DETERMINATION OF MONTHLY GROSS FEES TO BE Mgmt For For
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
11 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
12 PRESENTATION TO THE SHAREHOLDERS, REVISED Mgmt Against Against
DONATION AND CONTRIBUTION POLICY WITH
DONATIONS MADE BY THE COMPANY IN 2015, AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
FOR THE YEAR 2016
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 2015 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 2015 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: 706765926
--------------------------------------------------------------------------------------------------------------------------
Security: M8926R100
Meeting Type: AGM
Meeting Date: 04-Apr-2016
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 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD ANNUAL REPORT RELATING TO FISCAL YEAR
2015
3 REVIEW OF INDEPENDENT AUDIT AND GROUP Mgmt For For
AUDITOR REPORT OF THE FISCAL YEAR 2015
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL RESULTS RELATING TO FISCAL YEAR
2015
5 RELEASE OF THE BOARD ON FINANCIAL AND Mgmt For For
OPERATIONAL ACTIVITIES RELATING TO FISCAL
YEAR 2015
6 SUBMITTING THE BOARD PROPOSAL FOR PROFIT Mgmt For For
DISTRIBUTION FOR THE FISCAL YEAR 2015 TO
THE APPROVAL OF GENERAL ASSEMBLY
7 DETERMINING THE WAGES OF THE MEMBERS OF THE Mgmt For For
BOARD
8 DUE TO THE APPOINTMENT OF INDEPENDENT BOARD Mgmt For For
MEMBER ISMAIL CENK DILBEROGLU AS THE MEMBER
OF THE EXECUTIVE COMMITTEE, THE BOARD HAD
APPOINTED BOARD MEMBER OGUN SANLIER TO
SERVE AS AN INDEPENDENT BOARD MEMBER.
THEREFORE, SUBMITTING THIS CHANGE WITHIN
THE BOARD TO THE APPROVAL OF GENERAL
ASSEMBLY
9 PURSUANT TO THE ARTICLE 399-400 OF THE TCC, Mgmt For For
ELECTION OF THE AUDITOR AND GROUP AUDITOR
10 SUBMITTING THE REVISION OF COMPANY DIVIDEND Mgmt For For
POLICY ACCORDING TO THE MID-LONG TERM
GROWTH AND INVESTMENT STRATEGIES AND CASH
REQUIREMENTS TO APPROVAL OF THE GENERAL
ASSEMBLY
11 SUBMITTING COMPANY SHARE BUYBACK PROGRAM Mgmt For For
AND THE RELATED AUTHORIZATIONS OF THE BOARD
TO THE APPROVAL OF THE GENERAL ASSEMBLY
12 INFORMING THE SHAREHOLDERS AND SUBMITTING Mgmt For For
TO THE APPROVAL REMUNERATION POLICY FOR THE
BOARD MEMBERS AND THE SENIOR MANAGEMENT OF
THE COMPANY AS PER ARTICLE 4.6.2 OF
CORPORATE GOVERNANCE COMMUNIQUE (II-17.1)
OF THE CMB
13 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
BENEFITS GIVEN IN FAVOR OF THIRD PARTIES
ASPER ARTICLE 12 OF CORPORATE GOVERNANCE
COMMUNIQUE (II-17.1) OF THE CMB
14 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against
DONATIONS MADE WITHIN THE FISCAL YEAR 2015
AND DETERMINATION OF AN UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2016
15 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON Agenda Number: 706680041
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: OGM
Meeting Date: 31-Mar-2016
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 AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
AND THE LIST OF ATTENDEES
3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt Abstain Against
REPORT FOR THE YEAR 2015
4 READING THE AUDITORS REPORT FOR THE YEAR Mgmt Abstain Against
2015
5 READING, DISCUSSING AND APPROVING THE Mgmt For For
BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
THE YEAR 2015
6 RELEASING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE OPERATIONS AND
TRANSACTIONS OF OUR COMPANY DURING 2015
7 APPROVAL OF THE TEMPORARY APPOINTMENTS MADE Mgmt Against Against
TO THE BOARD OF DIRECTORS TO THE POSITIONS
WHICH BECAME VACANT BECAUSE OF THE
RESIGNATIONS BY THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 363 OF TCC
8 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
9 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt For For
BOARD OF AUDITORS
10 DISCUSSING AND RESOLVING ON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE
DISTRIBUTION OF THE PROFIT GENERATED IN
2015
11 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt For For
AUDITING OUR COMPANY'S OPERATIONS AND
ACCOUNTS FOR THE YEAR 2016 PURSUANT TO
ARTICLE 399 OF TCC AND ARTICLE 17/A OF THE
ARTICLES OF ASSOCIATION OF OUR COMPANY
12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
DONATIONS AND AIDS MADE IN 2015
13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
OUR COMPANY IN 2015 IN FAVOR OF THIRD
PARTIES, AND ABOUT REVENUES OR INTERESTS
GENERATED
14 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
CHANGES THAT HAVE MATERIAL IMPACT ON THE
MANAGEMENT AND THE ACTIVITIES OF OUR
COMPANY AND ITS SUBSIDIARIES AND THAT WERE
REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
AND OF THE REASONS OF SUCH CHANGES,
PURSUANT TO THE CORPORATE GOVERNANCE
PRINCIPLE NO. 1.3.1 (B)
15 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
TRANSACTIONS OF THE CONTROLLING
SHAREHOLDERS, THE BOARD OF DIRECTORS
MEMBERS, THE EXECUTIVES WHO ARE UNDER
ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
THE SECOND DEGREE THAT ARE PERFORMED WITHIN
THE YEAR 2015 RELATING WITH CA ID. 15417 TO
MAKE A MATERIAL TRANSACTION WHICH MAY CAUSE
CONFLICT OF INTEREST FOR THE COMPANY OR
COMPANY'S SUBSIDIARIES AND/OR TO CARRY OUT
WORKS WITHIN OR OUT OF THE SCOPE OF THE
COMPANY'S OPERATIONS ON THEIR BEHALF OR ON
BEHALF OF OTHERS OR TO BE A UNLIMITED
PARTNER TO THE COMPANIES OPERATING IN THE
SAME KIND OF FIELDS OF ACTIVITY IN
ACCORDANCE WITH THE COMMUNIQUE OF THE
CAPITAL MARKETS BOARD NO: II-17.1 PURSUANT
TO THE CORPORATE GOVERNANCE PRINCIPLE NO:
1.3.6
16 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
REMUNERATION POLICY DETERMINED FOR THE
BOARD OF DIRECTORS MEMBERS AND THE SENIOR
EXECUTIVES IN ACCORDANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLE NO: 4.6.2
17 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
BY THE BOARD OF DIRECTORS FOR COMPANY
ACQUISITIONS TO BE MADE BY OUR COMPANY OR
ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
GENERAL ASSEMBLY MEETING UP TO 500 MILLION
EURO WHICH WILL BE SEPARATELY VALID FOR
EACH ACQUISITION
18 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt For For
BOARD OF DIRECTORS TO ESTABLISH SPECIAL
PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
MENTIONED ACQUISITIONS
19 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt For For
OF DIRECTORS MEMBERS TO CARRY OUT WORKS
WITHIN OR OUT OF SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A PARTNER TO COMPANIES
WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER
TRANSACTIONS, AS WITH CA ID. 15417 PER
ARTICLE 395 AND 396 OF TCC
20 COMMENTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON Agenda Number: 706980681
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: OGM
Meeting Date: 16-May-2016
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.
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 31 MAR 2016.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING AND THE LIST OF ATTENDEES
3 READING THE BOARD OF DIRECTORS ANNUAL Mgmt Abstain Against
REPORT FOR THE YEAR 2015
4 READING THE AUDITORS REPORT FOR THE YEAR Mgmt Abstain Against
2015
5 READING, DISCUSSING AND APPROVING THE Mgmt For For
BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
THE YEAR 2015
6 RELEASING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE OPERATIONS AND
TRANSACTIONS OF OUR COMPANY DURING 2015
7 APPROVAL OF THE TEMPORARY APPOINTMENTS MADE Mgmt Against Against
TO THE BOARD OF DIRECTORS TO THE POSITIONS
WHICH BECAME VACANT BECAUSE OF THE
RESIGNATIONS BY THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE
8 DEFINING THE SALARIES OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
9 ELECTION OF THE BOARD OF AUDITORS, DEFINING Mgmt For For
THEIR TERMS OF OFFICE AND THEIR SALARIES
10 DISCUSSING AND RESOLVING ON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE
DISTRIBUTION OF THE PROFIT GENERATED IN
2015
11 ELECTION OF THE AUDITOR FOR THE PURPOSE OF Mgmt For For
AUDITING OUR COMPANY S OPERATIONS AND
ACCOUNTS FOR THE YEAR 2016 PURSUANT TO
ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
OF OUR COMPANY
12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
DONATIONS AND AIDS MADE IN 2015
13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
OUR COMPANY IN 2015 IN FAVOR OF THIRD
PARTIES, AND ABOUT REVENUES OR INTERESTS
GENERATED
14 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
CHANGES THAT HAVE MATERIAL IMPACT ON THE
MANAGEMENT AND THE ACTIVITIES OF OUR
COMPANY AND ITS SUBSIDIARIES AND THAT WERE
REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
AND OF THE REASONS OF SUCH CHANGES,
PURSUANT TO THE CORPORATE GOVERNANCE
PRINCIPLE NO. 1.3.1 (B)
15 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
TRANSACTIONS OF THE CONTROLLING
SHAREHOLDERS, THE BOARD OF DIRECTORS
MEMBERS, THE EXECUTIVES WHO ARE UNDER
ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
THE SECOND DEGREE THAT ARE PERFORMED WITHIN
THE YEAR 2015 RELATING TO MAKE A MATERIAL
TRANSACTION WHICH MAY CAUSE CONFLICT OF
INTEREST FOR THE COMPANY OR COMPANY'S
SUBSIDIARIES AND/OR TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A UNLIMITED PARTNER TO
THE COMPANIES OPERATING IN THE SAME KIND OF
FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
COMMUNIQUE OF THE CAPITAL MARKETS BOARD NO:
II-17.1 PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLE NO. 1.3.6
16 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
REMUNERATION POLICY DETERMINED FOR THE
BOARD OF DIRECTORS MEMBERS AND THE SENIOR
EXECUTIVES IN ACCORDANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLE NO: 4.6.2
17 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt Against Against
BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
BY THE BOARD OF DIRECTORS FOR COMPANY
ACQUISITIONS TO BE MADE BY OUR COMPANY OR
ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
GENERAL ASSEMBLY MEETING UP TO 500 MILLION
EURO WHICH WILL BE SEPARATELY VALID FOR
EACH ACQUISITION
18 DISCUSSING AND VOTING FOR AUTHORIZING THE Mgmt Against Against
BOARD OF DIRECTORS TO ESTABLISH SPECIAL
PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
MENTIONED ACQUISITIONS
19 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt Against Against
OF DIRECTORS MEMBERS TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A PARTNER TO COMPANIES
WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER
TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF
TURKISH COMMERCIAL CODE
20 COMMENTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S., ANKARA Agenda Number: 706279975
--------------------------------------------------------------------------------------------------------------------------
Security: M9T40N131
Meeting Type: EGM
Meeting Date: 08-Jul-2015
Ticker:
ISIN: TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 485109 DUE TO POSTPONEMENT OF
MEETING DATE FROM 30 JUN 2015 TO 8 JUL
2015, CHANGE IN RECORD DATE FROM 29 JUN
2015 TO 7 JUL 2015 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 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.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COMMITTEE
2 AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING AND THE LIST OF ATTENDEES
3 ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against Against
DEFINING THEIR TERMS OF OFFICE AND THEIR
SALARIES
4 ELECTION OF THE BOARD OF AUDITORS, DEFINING Mgmt For For
THEIR TERMS OF OFFICE AND THEIR SALARIES
5 RESOLVING ON GIVING PERMISSION TO THE BOARD Mgmt For For
OF DIRECTORS MEMBERS TO CARRY OUT WORKS
WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
OF OTHERS OR TO BE A PARTNER TO COMPANIES
WHO DOES SUCH WORKS, AND TO CARRY OUT OTHER
TRANSACTIONS, AS PER ARTICLE 395 AND 396 OF
TURKISH COMMERCIAL CODE
6 COMMENTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S., ISTANBUL Agenda Number: 706689087
--------------------------------------------------------------------------------------------------------------------------
Security: M8903B102
Meeting Type: OGM
Meeting Date: 29-Mar-2016
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 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.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
1 OPENING AND ELECTION OF THE PRESIDENCY Mgmt 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 2015
4 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDIT FIRM'S REPORT RELATING TO FISCAL YEAR
2015
5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
BOARD BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEAR 2015
6 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt For For
FROM THE ACTIVITIES AND OPERATIONS OF THE
COMPANY PERTAINING TO THE YEAR 2015
7 DISCUSSION OF AND DECISION ON BOARD OF Mgmt For For
DIRECTORS PROPOSAL ON COMPANY'S DONATION
POLICY SUBMITTING THE SAME TO THE APPROVAL
OF SHAREHOLDERS
8 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Against Against
DONATION AND CONTRIBUTIONS MADE IN 2015
DISCUSSION OF AND DECISION ON BOARD OF
DIRECTORS PROPOSAL CONCERNING DETERMINATION
OF DONATION LIMIT TO BE MADE IN 2016,
STARTING FROM THE FISCAL YEAR 2016
9 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
10 ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE Mgmt Against Against
WITH RELATED LEGISLATION AND DETERMINATION
OF THE NEWLY ELECTED BOARD MEMBERS TERM OF
OFFICE IF THERE WILL BE ANY NEW ELECTION
11 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS MEMBERS
12 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For
OF THE INDEPENDENT AUDIT FIRM APPOINTED BY
THE BOARD OF DIRECTORS PURSUANT TO TURKISH
COMMERCIAL CODE AND THE CAPITAL MARKETS
LEGISLATION FOR AUDITING OF THE ACCOUNTS
AND FINANCIALS OF THE YEAR 2016
13 DISCUSSION OF AND DECISION ON BOARD OF Mgmt For For
DIRECTORS PROPOSAL ON SHARE BUYBACK PLAN
AND AUTHORIZING THE BOARD OF DIRECTORS FOR
CARRYING OUT SHARE BUYBACK IN LINE WITH THE
MENTIONED PLAN, WITHIN THE SCOPE OF THE
COMMUNIQUE ON BUY-BACKED SHARES (NUMBERED
II-22.1)
14 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
15 DISCUSSION OF AND DECISION ON THE Mgmt For For
DISTRIBUTION OF DIVIDEND FOR THE YEAR 2015
AND DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
16 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
17 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 706743540
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: OGM
Meeting Date: 31-Mar-2016
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 AMENDMENT OF ARTICLE 7 OF THE BANKS Mgmt For For
ARTICLES OF ASSOCIATION
6 RELEASE OF THE BOARD MEMBERS Mgmt For For
7 SUBMISSION FOR APPROVAL OF THE APPOINTMENTS Mgmt For For
OF THE BOARD MEMBERS FOR THE REMAINING TERM
OF OFFICE OF THE BOARD MEMBERSHIP POSITION
VACATED DURING THE YEAR, AND INFORMING THE
SHAREHOLDERS REGARDING THE EXTERNAL DUTIES
CONDUCTED BY SUCH 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 THE NUMBER OF THE BOARD Mgmt Abstain Against
MEMBERS, ELECTION OF NEW BOARD MEMBER AND
INFORMING THE SHAREHOLDERS REGARDING THE
EXTERNAL DUTIES CONDUCTED BY THE NEW BOARD
MEMBERS AND THE GROUNDS THEREOF IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLE NO.4.4.7 PROMULGATED BY CAPITAL
MARKETS BOARD OF TURKEY
9 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
10 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD MEMBERS
11 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For
ACCORDANCE WITH ARTICLE 399 OF TURKISH
COMMERCIAL CODE
12 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
13 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For
CHARITABLE DONATIONS REALIZED IN 2015, AND
DETERMINATION OF AN UPPER LIMIT FOR THE
CHARITABLE DONATIONS TO BE MADE IN 2016 IN
ACCORDANCE WITH THE BANKING LEGISLATION AND
CAPITAL MARKETS BOARD REGULATIONS
14 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
15 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
SIGNIFICANT TRANSACTIONS EXECUTED IN 2015
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: 706750379
--------------------------------------------------------------------------------------------------------------------------
Security: M9032A106
Meeting Type: AGM
Meeting Date: 31-Mar-2016
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 2015 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 2015 FINANCIAL
AND FISCAL YEAR
4 READING, DISCUSSION, AND APPROVAL OF THE Mgmt For For
PROFIT DISTRIBUTION TABLES FOR 2015
PROPOSED BY THE BOARD OF DIRECTORS
5 THE ASSIGNMENT TO THE BOARD MEMBER Mgmt For For
SUBMITTED FOR APPROVAL TO THE GENERAL
ASSEMBLY, BY THE BOARD OF DIRECTORS,
ACCORDING TO THE ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE, DURING THE PERIOD
6 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND BOARD OF AUDITORS FROM ANY
LIABILITY
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE BOARD OF AUDITORS
8 DETERMINATION OF THE REMUNERATION OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF AUDITORS
9 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS AND
WHICH WILL CONDUCT THE INDEPENDENT AUDIT
ACTIVITIES IN 2016
10 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY REGARDING THE DONATIONS MADE IN
THE BUSINESS YEAR OF 2015
11 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
PERMIT THE MEMBERS OF THE BOARD OF
DIRECTORS 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 OF TURKEY
12 REQUESTS AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI AS Agenda Number: 706726176
--------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: AGM
Meeting Date: 28-Mar-2016
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 Mgmt For For
OF THE BOARD OF DIRECTORS' AND INDEPENDENT
AUDITORS' REPORTS
3 EXAMINATION AND RATIFICATION OF 2015 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 2015
5 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For
AND THE METHOD AND DATE OF ALLOTMENT OF
DIVIDENDS
6 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
7 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLES 395 AND 396 OF
TCC
8 AMENDMENT OF THE ARTICLES 5 AND 58 OF THE Mgmt For For
ARTICLES OF INCORPORATION
9 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 IN CASE OF ANY BOARD MEMBER VACANCY UNTIL Mgmt Against Against
THE DATE OF THE AGM, RATIFICATION OF THE
ELECTION OF THE MEMBERS OF THE BOARD AS PER
TCC
11 PRESENTING INFORMATION TO SHAREHOLDERS ON Mgmt Abstain Against
THE SUBJECTS HELD IN CAPITAL MARKETS BOARD
(CMB) CORPORATE GOVERNANCE COMMUNIQUE
PRINCIPLE NO. 1.3.6
12 PRESENTING INFORMATION TO SHAREHOLDERS Mgmt Abstain Against
ABOUT THE DONATIONS DISCLAIMER THIS IS A
NON-BINDING COURTESY TRANSLATION OF THE
TURKISH LANGUAGE ORIGINAL DOCUMENT
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL Agenda Number: 706732826
--------------------------------------------------------------------------------------------------------------------------
Security: M9013U105
Meeting Type: OGM
Meeting Date: 25-Mar-2016
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 SUMMARIES OF THE REPORTS Mgmt For For
PREPARED BY THE BOARD OF DIRECTORS AND THE
INDEPENDENT AUDITOR ON THE ACTIVITIES THAT
HAVE BEEN PERFORMED BY OUR COMPANY IN THE
YEAR 2015
3 REVIEWS AND DISCUSSIONS ON AND APPROVAL OF Mgmt For For
THE 2015 BALANCE SHEET AND INCOME STATEMENT
ACCOUNTS
4 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 DETERMINATION OF THE COMPENSATIONS Mgmt For For
PERTAINING TO THE MEMBERS OF THE BOARD OF
DIRECTORS
7 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
8 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For
TYPE AND DATE OF THE 2015 PROFIT
9 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
10 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 2016
11 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: 706744857
--------------------------------------------------------------------------------------------------------------------------
Security: M9037B109
Meeting Type: AGM
Meeting Date: 29-Mar-2016
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 THE FORMATION OF PRESENCY Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2015 BOARD OF Mgmt For For
DIRECTORS' ANNUAL ACTIVITY REPORT, TURKISH
COURT OF ACCOUNTS REPORT AND AUDIT BOARD
REPORT
3 READING OF AUDITOR'S REPORT Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF 2015 Mgmt For For
FINANCIAL REPORT
5 DISCHARGE OF THE BOARD MEMBERS AND AUDITORS Mgmt For For
REGARDING THE 2015 ACTIVITIES
6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS'
PROPOSAL
7 VOTING OF THE AMENDMENT ON ARTICLE 5 OF THE Mgmt For For
ARTICLES OF INCORPORATION RELATED TO
ADDRESS OF HEAD OFFICE
8 THE RENEWAL OF THE ELECTIONS FOR THE BOARD Mgmt Against Against
OF DIRECTORS
9 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt Against Against
BOARD
10 DETERMINATION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT BOARD
11 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
12 ELECTION OF THE AUDITOR Mgmt For For
13 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against
MADE DURING THE YEAR
14 WISHES AND COMMENTS Mgmt Abstain Against
15 CLOSING REMARK Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
UEM SUNRISE BHD, KUALA LUMPUR Agenda Number: 707037582
--------------------------------------------------------------------------------------------------------------------------
Security: Y9033U108
Meeting Type: AGM
Meeting Date: 23-May-2016
Ticker:
ISIN: MYL5148OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FIRST AND FINAL Mgmt For For
SINGLE TIER DIVIDEND OF 1.6 SEN PER
ORDINARY SHARE OF RM0.50 EACH FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 85 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: LIM TIAN HUAT
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 85 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: DATO' SRIKANDAN KANAGAINTHIRAM
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 85 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED HERSELF FOR
RE-ELECTION: UNGKU SUSEELAWATI UNGKU OMAR
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 92 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: SUBIMAL SEN GUPTA
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 92 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND,
BEING ELIGIBLE, HAVE OFFERED HERSELF FOR
RE-ELECTION: ZAIDA KHALIDA SHAARI
7 THAT PROFESSOR PHILIP SUTTON COX, WHO Mgmt For For
RETIRES IN ACCORDANCE WITH SECTION 129(2)
OF THE COMPANIES ACT, 1965, BE AND IS
HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY IN ACCORDANCE WITH SECTION 129(6)
OF THE COMPANIES ACT, 1965 TO HOLD OFFICE
UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL
MEETING
8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2016 ON A QUARTERLY BASIS AS FOLLOWS: (I)
DIRECTORS' FEES AMOUNTING TO RM210,000 PER
ANNUM FOR THE NON-EXECUTIVE CHAIRMAN AND
RM108,000 PER ANNUM FOR EACH NON-EXECUTIVE
DIRECTOR; (II) DIRECTORS' FEES AMOUNTING TO
RM50,000 PER ANNUM FOR THE NON-EXECUTIVE
AUDIT COMMITTEE CHAIRMAN AND RM30,000 PER
ANNUM FOR EACH NON-EXECUTIVE AUDIT
COMMITTEE MEMBER; AND (III) DIRECTORS' FEES
AMOUNTING TO RM25,000 PER ANNUM FOR THE
NON-EXECUTIVE COMMITTEE CHAIRMAN AND
RM15,000 PER ANNUM FOR EACH NON-EXECUTIVE
COMMITTEE MEMBER OF OTHER COMMITTEES
9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
10 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 132D OF THE COMPANIES ACT, 1965
11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt Against Against
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
12 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
ADDITIONAL RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
CMMT 17 MAY 2016: PLEASE NOTE THAT A MEMBER Non-Voting
HOLDING ONE THOUSAND, 1,000, ORDINARY
SHARES OR LESS MAY APPOINT ONLY ONE, 1,
PROXY TO ATTEND, SPEAK AND VOTE AT A
GENERAL MEETING WHO SHALL REPRESENT ALL THE
SHARES HELD BY SUCH MEMBER. A MEMBER
HOLDING MORE THAN ONE THOUSAND, 1,000,
ORDINARY SHARES MAY APPOINT UP TO TEN, 10,
PROXIES TO ATTEND, SPEAK AND VOTE AT THE
SAME MEETING AND EACH PROXY APPOINTED SHALL
REPRESENT A MINIMUM OF ONE THOUSAND, 1,000,
ORDINARY SHARES. WHERE A MEMBER APPOINTS
ONE, 1, OR MORE PROXIES TO ATTEND, SPEAK
AND VOTE AT THE SAME MEETING, SUCH
APPOINTMENTS SHALL BE INVALID UNLESS THE
MEMBER SPECIFIES THE PROPORTION OF HIS OR
HER SHAREHOLDING TO BE REPRESENTED BY EACH
PROXY. THANK YOU.
CMMT 17 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 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.
--------------------------------------------------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S., ISTANBUL Agenda Number: 706730769
--------------------------------------------------------------------------------------------------------------------------
Security: M90358108
Meeting Type: OGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: TREULKR00015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
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 No vote
CHAIRMANSHIP
2 GIVING AUTHORIZATION TO MEETING Mgmt No vote
CHAIRMANSHIP ABOUT THE SIGNING OF ORDINARY
GENERAL MEETING MINUTES
3 READING, DISCUSSION AND APPROVAL OF 2015 Mgmt No vote
ANNUAL REPORT
4 BRIEFING THE GENERAL ASSEMBLY ON 2015 Mgmt No vote
REPORTS AS PRESENTED BY INDEPENDENT AUDIT
COMPANY
5 READING, DISCUSSION AND APPROVAL OF 2015 Mgmt No vote
FINANCIAL STATEMENTS
6 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS FROM LIABILITY WITH REGARD TO THE
2015 ACTIVITIES AND ACCOUNTS OF THE COMPANY
7 APPROVAL OF THE INDEPENDENT BOARD MEMBER Mgmt No vote
APPOINTMENTS PRESCRIBED UNDER ARTICLES 363
OF THE TURKISH COMMERCIAL CODE LAW AND
APPROVAL OF INDEPENDENT BOARD MEMBERS TERMS
OF OFFICE THAT WILL BE REPLACING THE
EXISTING INDEPENDENT BOARD MEMBERS WHOSE
TENURES ARE EXPIRED
8 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote
PROPOSAL ON DISTRIBUTION OF YEAR 2015
PROFITS
9 APPROVAL OF SELECTION OF INDEPENDENT AUDIT Mgmt No vote
COMPANY BY THE BOARD OF DIRECTORS AS PER
THE TURKISH COMMERCIAL CODE AND CAPITAL
MARKETS BOARD REGULATIONS
10 BRIEFING THE GENERAL ASSEMBLY IN ACCORDANCE Mgmt No vote
WITH THE CAPITAL MARKETS BOARD'S REGULATION
ON DONATIONS MADE BY THE COMPANY IN 2015,
AND RESOLVING THE DONATIONS TO BE MADE IN
2016
11 BRIEFING THE GENERAL ASSEMBLY ON ANY Mgmt No vote
GUARANTEES, PLEDGES AND MORTGAGES ISSUED BY
THE COMPANY IN FAVOR OF THIRD PERSONS FOR
THE YEAR 2015, IN ACCORDANCE WITH THE
REGULATIONS LAID DOWN BY THE CMB
12 DETERMINATION OF MONTHLY REMUNERATIONS OF Mgmt No vote
BOARD
13 BRIEFING GENERAL ASSEMBLY WITH REGARDS THE Mgmt No vote
TRANSACTIONS DONE WITH THE RELATED PARTIES
WITHIN THE SCOPE OF CMB'S CORPORATE
GOVERNANCE COMPLIANCE PRINCIPLES AND OTHER
RELATED ARRANGEMENTS
14 GRANTING AUTHORITY TO MEMBERS OF BOARD OF Mgmt No vote
DIRECTORS ACCORDING TO ARTICLES 395 AND 396
OF TCC
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 707140860
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2 PER SHARE
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
5.1 THE ELECTION OF THE DIRECTORS: KAO CHYUAN Mgmt For For
INV. CO., LTD., SHAREHOLDER NO.69100090,
CHIH-HSIEN LO AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTORS: KAO CHYUAN Mgmt For For
INV. CO., LTD., SHAREHOLDER NO.69100090,
SHIOW-LING KAO AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTORS: KAO CHYUAN Mgmt For For
INV. CO., LTD., SHAREHOLDER NO.69100090,
JUI-TANG CHEN AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTORS: PO-MING HOU, Mgmt For For
SHAREHOLDER NO.23100014
5.5 THE ELECTION OF THE DIRECTORS: PO-YU HOU, Mgmt For For
SHAREHOLDER NO.23100013
5.6 THE ELECTION OF THE DIRECTORS: YOUNG YUN Mgmt For For
INV. CO., LTD., SHAREHOLDER NO.69102650,
CHUNG-HO WU AS REPRESENTATIVE
5.7 THE ELECTION OF THE DIRECTORS: TAIPO Mgmt For For
INVESTMENT CORP., SHAREHOLDER NO.69100060,
PING-CHIH WU AS REPRESENTATIVE
5.8 THE ELECTION OF THE DIRECTORS: CHANG-SHENG Mgmt For For
LIN, SHAREHOLDER NO.15900071
5.9 THE ELECTION OF THE DIRECTORS: HSIU-JEN Mgmt For For
LIU, SHAREHOLDER NO.52700020
5.10 THE ELECTION OF THE DIRECTORS: JOYFUL INV. Mgmt For For
CO., LTD., SHAREHOLDER NO.69100010,
KAO-HUEI CHENG AS REPRESENTATIVE
5.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YUN LIN, SHAREHOLDER NO.G201060XXX
5.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHAO-TANG YUE, SHAREHOLDER NO.A120159XXX
5.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HONG-TE LU, SHAREHOLDER NO.M120426XXX
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP Agenda Number: 707131669
--------------------------------------------------------------------------------------------------------------------------
Security: Y90668107
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: TW0003037008
--------------------------------------------------------------------------------------------------------------------------
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.175 PER SHARE
4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 0.125 PER SHARE
5 THE PROPOSAL OF ISSUANCE OF NEW RESTRICTED Mgmt Against Against
EMPLOYEE SHARES
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
UNION NATIONAL BANK, DUBAI Agenda Number: 706673399
--------------------------------------------------------------------------------------------------------------------------
Security: M9396C102
Meeting Type: AGM
Meeting Date: 29-Feb-2016
Ticker:
ISIN: AEU000401015
--------------------------------------------------------------------------------------------------------------------------
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 08 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE COMPANYS
ACTIVITIES AND ITS FINANCIAL POSITION FOR
THE FISCAL YEAR ENDED ON 31DEC2015
2 TO DISCUSS AND APPROVE THE EXTERNAL Mgmt For For
AUDITORS REPORT FOR THE FISCAL YEAR ENDED
ON 31DEC2015
3 TO DISCUSS AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENTS FOR THE
FISCAL YEAR ENDED ON 31DEC2015
4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE 20 PERCENT CASH
DIVIDEND FOR FISCAL YEAR ENDED ON 31DEC2015
5 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION
6 DISCHARGE THE DIRECTORS OF THE BANK FROM Mgmt For For
LIABILITY FOR THE FISCAL YEAR ENDED ON
31DEC2015
7 DISCHARGE THE EXTERNAL AUDITORS OF THE BANK Mgmt For For
FROM LIABILITY FOR THE FISCAL YEAR ENDED ON
31DEC2016
8 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2016 AND DETERMINE THEIR FEES
9 TO CONSIDER AND APPROVE THE MEMART Mgmt Against Against
AMENDMENTS IN ORDER TO BE IN LINE WITH
FEDERAL LAW NO 2 2015 AFTER OBTAINING THE
APPROVAL OF CONCERNING AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
UNION PROPERTIES PJSC, DUBAI Agenda Number: 706428364
--------------------------------------------------------------------------------------------------------------------------
Security: M93972103
Meeting Type: AGM
Meeting Date: 11-Oct-2015
Ticker:
ISIN: AEU000101011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 OCT 2015: DELETION OF COMMENT Non-Voting
1 TO CONSIDER APPROVE AND RECTIFY THE Mgmt Against Against
GUARANTEE GIVEN BY THE COMPANY 2ND AUG 2015
IN FAVOR OF DUBAI ISLAMIC BANK PJSC IN
RESPECT OF 50 PERCENT OF THE AMOUNTS
OUTSTANDING UNDER THE MURABAHA FACILITY
AGREEMENT DATED 2 AUG 2015 BETWEEN
PROPERTIES INVESTMENT LLC I.E. ONE OF THE
COMPANY'S 50 PERCENT OWNED JOINT VENTURE
ENTITIES AND DUBAI ISLAMIC BANK PJSC FOR
THE FULL DURATION OF THE MURABAHA FACILITY
AGREEMENT
2 TO CONSIDER APPROVE AND RATIFY THE Mgmt For For
COMPANY'S ENTRY INTO THE AED 360000000
SHARIA COMPLIANT FINANCING ARRANGEMENTS
WITH DUBAI ISLAMIC BANK PJSC DATED 16 JUL
2014 IN CONNECTION WITH THE COMPANY'S
PROPERTY IN UPTOWN MIRDIFF DUBAI I.E. THE
MIRDIFF FACILITY FOR THE FULL TERM OF SEVEN
YEARS
CMMT 09 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
04 OCT 2015 TO 11 OCT 2015 AND DELETION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP, HSINCHU Agenda Number: 707101767
--------------------------------------------------------------------------------------------------------------------------
Security: Y92370108
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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 REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.55 PER SHARE
4 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
--------------------------------------------------------------------------------------------------------------------------
URALKALI PJSC, BEREZNIKI Agenda Number: 706645097
--------------------------------------------------------------------------------------------------------------------------
Security: X9519W108
Meeting Type: EGM
Meeting Date: 09-Feb-2016
Ticker:
ISIN: RU0007661302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 570877 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 SHAREHOLDERS WHO VOTE Non-Voting
AGAINST THE ADOPTION OF THE MAJOR
INTERESTED PARTY TRANSACTION OR DO NOT
PARTICIPATE IN VOTING WILL BE GRANTED WITH
THE RIGHT TO SELL THE SHARES OWNED BY THEM
BACK TO THE COMPANY. THE REPURCHASE PRICE
IS FIXED AT RUB 158.63 PER ORDINARY SHARE.
THANK YOU.
1 APPROVAL OF THE MAJOR INTERESTED PARTY Mgmt No vote
TRANSACTION
2.1 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt No vote
2.2 APPROVAL OF INTERESTED PARTY TRANSACTIONS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
URALKALI PJSC, BEREZNIKI Agenda Number: 706648310
--------------------------------------------------------------------------------------------------------------------------
Security: X9519W108
Meeting Type: EGM
Meeting Date: 15-Mar-2016
Ticker:
ISIN: RU0007661302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE SHAREHOLDERS WHO VOTE Non-Voting
AGAINST THE ADOPTION OF THE DECISION ON
ITEMS 1 AND/OR 2 OR DO NOT PARTICIPATE IN
VOTING WILL BE GRANTED WITH THE RIGHT TO
SELL THE SHARES OWNED BY THEM BACK TO THE
COMPANY. THE REPURCHASE PRICE IS FIXED AT
RUB 158.63 PER ORDINARY SHARE. THANK YOU
1 APPROVAL OF A MAJOR TRANSACTION (SERIES OF Mgmt No vote
INTERRELATED TRANSACTIONS)
2 ABOUT REORGANIZATION OF PUBLIC JOINT-STOCK Mgmt No vote
COMPANY 'URALKALI' (FURTHER-'PJSC URALKALI,
'SOCIETY ') IN THE FORM OF ACCESSION TO IT
OF URALKALI TECHNOLOGY JOINT-STOCK COMPANY,
INCLUDING ABOUT THE ADOPTION OF THE
AGREEMENT ON CANCELLATION OF THE CONTRACT
ON ACCESSION OF URALKALI TECHNOLOGY
JOINT-STOCK COMPANY TO PJSC URALKALI
3 ON DECREASE OF THE CHARTER CAPITAL OF THE Mgmt No vote
COMPANY
4 ON PARTICIPATION IN AN ASSOCIATION Mgmt No vote
CMMT 12 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 707101464
--------------------------------------------------------------------------------------------------------------------------
Security: Y9353N106
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 THE 2015 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
3 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.6 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
VIA VAREJO SA, RIO DE JANEIRO Agenda Number: 706567332
--------------------------------------------------------------------------------------------------------------------------
Security: P9783A153
Meeting Type: EGM
Meeting Date: 22-Dec-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
I TO APPROVE THE MERGER INTO THE COMPANY OF Mgmt For For
PART OF THE EQUITY OF NOVA PONTOCOM
COMERCIO ELETRONICO S.A. FROM HERE ONWARDS
REFERRED TO AS NOVA PONTOCOM, ON THE
PRESUMPTION THAT THE DISPROPORTIONAL MERGER
OF NOVA PONTOCOM WILL BE APPROVED AND
CARRIED OUT
II TO RATIFY THE HIRING OF MAGALHAES ANDRADE Mgmt For For
S.S. AUDITORES INDEPENDENTES, REGISTERED
WITH THE REGIONAL ACCOUNTING COUNCIL OF THE
STATE OF SAO PAULO UNDER THE NUMBER
2SP000233.O.3, AND WITH CORPORATE TAXPAYER
ID NUMBER, CNPJ.MF, 62.657.242.0001.00,
WITH ITS HEAD OFFICE IN THE CITY OF SAO
PAULO, STATE OF SAO PAULO, AT AV.
BRIGADEIRO FARIA LIMA 1893, 6TH FLOOR,
JARDIM PAULISTANO, AS THE SPECIALIZED
COMPANY RESPONSIBLE FOR THE PREPARATION OF
THE VALUATION REPORT OF THE EQUITY OF NOVA
PONTOCOM AND OF THE EQUITY THAT IS TO BE
SPUN OFF AND MERGED INTO THE COMPANY, ON
THE BASIS DATE OF SEPTEMBER 30, 2015, FROM
HERE ONWARDS REFERRED TO AS THE VALUATION
REPORT
III TO APPROVE THE VALUATION REPORT Mgmt For For
IV IN THE EVENT THAT THE MATTERS ABOVE ARE Mgmt For For
APPROVED, TO AUTHORIZE AND TO RATIFY ALL OF
THE ACTS OF THE MANAGERS OF THE COMPANY
THAT ARE NECESSARY TO CARRY OUT THE
RESOLUTIONS THAT ARE PROPOSED AND APPROVED
BY THE SHAREHOLDERS OF THE COMPANY
V TO APPROVE THE AMENDMENT OF ARTICLE 21, Mgmt For For
MAIN PART, OF THE CORPORATE BYLAWS OF THE
COMPANY TO REFLECT THE ADJUSTMENTS THAT ARE
MADE TO THE INTERNAL RULES OF THE BOARD OF
DIRECTORS OF THE COMPANY
VI TO APPROVE THE AMENDMENT OF ARTICLE 23 OF Mgmt For For
THE CORPORATE BYLAWS OF THE COMPANY, WITH
THE EXCLUSION OF ITS LINE XVIII AND THE
INCLUSION OF A SOLE PARAGRAPH, TO REFLECT
THE ADOPTION BY THE COMPANY OF A POLICY FOR
TRANSACTIONS WITH RELATED PARTIES
VII TO APPROVE THE UPDATING OF THE WORDING OF Mgmt For For
ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
COMPANY TO REFLECT ITS CURRENT SHARE
CAPITAL, WHICH HAS CHANGED AS A RESULT OF
THE CAPITAL INCREASES THAT ARE THE RESULT
OF THE EXERCISE OF STOCK PURCHASE OPTIONS,
WHICH WERE RESOLVED ON AT MEETINGS OF THE
BOARD OF DIRECTORS THAT WERE HELD ON JULY
27, 2015, AND OCTOBER 10, 2015
VIII TO APPROVE, DUE TO THE RESOLUTIONS ABOVE, Mgmt For For
THE RESTATEMENT OF THE CORPORATE BYLAWS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
VODACOM GROUP LIMITED, SOUTH AFRICA Agenda Number: 706279393
--------------------------------------------------------------------------------------------------------------------------
Security: S9453B108
Meeting Type: AGM
Meeting Date: 16-Jul-2015
Ticker:
ISIN: ZAE000132577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2015
2.O.2 ELECT PRISCILLAH MABELANE AS DIRECTOR Mgmt For For
3.O.3 RE-ELECT DAVID BROWN AS DIRECTOR Mgmt For For
4.O.4 RE-ELECT IVAN DITTRICH AS DIRECTOR Mgmt For For
5.O.5 RE-ELECT MICHAEL JOSEPH AS DIRECTOR Mgmt Against Against
6.O.6 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY WITH D VON HOESSLIN
AS THE INDIVIDUAL REGISTERED AUDITOR
7.O.7 APPROVE REMUNERATION PHILOSOPHY Mgmt For For
8.O.8 RE-ELECT DAVID BROWN AS MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
9.O.9 RE-ELECT PHILLIP MOLEKETI.AS MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
10O10 ELECT PRISCILLAH MABELANE AS MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
11S.1 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
12S.2 APPROVE INCREASE IN NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES
13S.3 APPROVE FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
CMMT 23 JUNE 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.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 706687209
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: EGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CLAUSES 2 AND 8 OF BYLAWS Mgmt For For
2 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 706728904
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: OGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 593290 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
I.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT : FROM
THE BOARD OF DIRECTORS
I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT: FROM
THE GENERAL DIRECTOR
I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT: FROM
THE AUDIT AND CORPORATE PRACTICES
COMMITTEES
I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT:
REGARDING THE FULFILLMENT OF TAX
OBLIGATIONS
I.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT:
REGARDING THE STOCK PLAN FOR PERSONNEL
I.F PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT:
REGARDING THE STATUS OF THE SHARE BUYBACK
FUND AND OF THE SHARES OF THE COMPANY THAT
WERE BOUGHT BACK DURING 2015
I.G PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT: OF THE
WALMART OF MEXICO FOUNDATION
II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER 31, 2015
III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PLAN FOR THE ALLOCATION OF
RESULTS FOR THE PERIOD FROM JANUARY 1 TO
DECEMBER 31, 2015, AND THE PAYMENT OF AN
ORDINARY AND EXTRAORDINARY DIVIDEND, TO BE
PAID IN VARIOUS INSTALLMENTS
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PLAN TO CANCEL THE SHARES
OF THE COMPANY THAT WERE BOUGHT BACK BY THE
COMPANY AND THAT ARE CURRENTLY HELD IN
TREASURY
V APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES AND OF THE
COMPENSATION THAT THEY ARE TO RECEIVE
DURING THE CURRENT FISCAL YEAR
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE RESOLUTIONS THAT ARE
CONTAINED IN THE MINUTES OF THE GENERAL
MEETING THAT IS HELD AND THE DESIGNATION OF
SPECIAL DELEGATES TO CARRY OUT THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
WALSIN LIHWA CORPORATION Agenda Number: 707040414
--------------------------------------------------------------------------------------------------------------------------
Security: Y9489R104
Meeting Type: AGM
Meeting Date: 25-May-2016
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 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.2 PER SHARE
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
6.1 THE ELECTION OF THE DIRECTOR:YOU HUEI Mgmt For For
JIAO,SHAREHOLDER NO.175
7 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTOR:YOU HENG JIAO
8 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTOR:WEI SIN MA
9 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTOR:YOU HUEI JIAO
--------------------------------------------------------------------------------------------------------------------------
WAN HAI LINES LTD, TAIPEI Agenda Number: 707175863
--------------------------------------------------------------------------------------------------------------------------
Security: Y9507R102
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 AMENDMENTS TO THE WAN HAI LINES LTD. Mgmt For For
MEMORANDUM OF ASSOCIATION
2 PRESENTING THE 2015 FINANCIAL STATEMENTS Mgmt For For
AND BUSINESS REPORT
3 PRESENTING THE 2015 EARNINGS APPROPRIATION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.2 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 706318373
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 27-Aug-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/2015/0713/LTN20150713808.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0713/LTN20150713804.pdf
1 TO CONSIDER AND APPROVE THE ISSUE OF THE Mgmt For For
BONDS AND THE GRANT OF THE GUARANTEE BY THE
COMPANY FOR THE BENEFIT OF ITS WHOLLY-OWNED
SUBSIDIARY, WEICHAI INTERNATIONAL HONG KONG
ENERGY GROUP CO., LIMITED
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD, WEIFANG Agenda Number: 706453052
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 18-Nov-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/2015/0929/LTN201509291111.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0929/LTN201509291137.pdf
1 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE FAST TRANSMISSION SALE
AGREEMENT IN RESPECT OF THE SALE OF PARTS
AND COMPONENTS OF TRANSMISSIONS AND RELATED
PRODUCTS BY SFGC TO FAST TRANSMISSION AND
THE RELEVANT NEW CAPS
2 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For
AGREEMENT TO THE FAST TRANSMISSION PURCHASE
AGREEMENT IN RESPECT OF THE PURCHASE OF
PARTS AND COMPONENTS OF TRANSMISSIONS AND
RELATED PRODUCTS BY SFGC FROM FAST
TRANSMISSION AND THE RELEVANT NEW CAPS
--------------------------------------------------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO LTD, WUXI Agenda Number: 706333919
--------------------------------------------------------------------------------------------------------------------------
Security: Y95338102
Meeting Type: EGM
Meeting Date: 07-Aug-2015
Ticker:
ISIN: CNE000000J36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 REPURCHASE OF PARTIAL A-SHARES: THE PRICE Mgmt For For
FOR THE SHARE REPURCHASE
1.2 REPURCHASE OF PARTIAL A-SHARES: THE TYPE, Mgmt For For
AMOUNT AND PERCENTAGE OF SHARES TO BE
REPURCHASED
1.3 REPURCHASE OF PARTIAL A-SHARES: THE TOTAL Mgmt For For
AMOUNT AND SOURCE OF THE FUNDS TO BE USED
FOR THE REPURCHASE
1.4 REPURCHASE OF PARTIAL A-SHARES: THE TIME Mgmt For For
PERIOD FOR THE SHARE REPURCHASE
1.5 REPURCHASE OF PARTIAL A-SHARES: THE MANNER Mgmt For For
OF THE REPURCHASE
1.6 REPURCHASE OF PARTIAL A-SHARES: THE VALID Mgmt For For
PERIOD OF THE RESOLUTION
2 MANDATE TO THE BOARD TO HANDLE MATTERS Mgmt For For
RELATED TO THE SHARES REPURCHASE
--------------------------------------------------------------------------------------------------------------------------
WESTPORTS HOLDINGS BHD, PELABUHAN KLANG Agenda Number: 706868025
--------------------------------------------------------------------------------------------------------------------------
Security: Y95440106
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: MYL5246OO003
--------------------------------------------------------------------------------------------------------------------------
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
2015 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1.08 MILLION FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2016 TO BE PAID MONTHLY
IN ARREARS
3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTIONS PURSUANT TO
SECTION 129(6) OF THE COMPANIES ACT, 1965:
"THAT PURSUANT TO SECTION 129(6) OF THE
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."
4 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTIONS PURSUANT TO
SECTION 129(6) OF THE COMPANIES ACT, 1965:
"THAT PURSUANT TO SECTION 129(6) OF THE
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."
5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTIONS PURSUANT TO
SECTION 129(6) OF THE COMPANIES ACT, 1965:
"THAT PURSUANT TO SECTION 129(6) OF THE
COMPANIES ACT, 1965, DATO' ABDUL RAHIM BIN
ABU BAKAR BE RE-APPOINTED AS DIRECTOR TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY."
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING UNDER ARTICLE 106 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY: MS. CHAN CHU
WEI
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. IP SING
CHI
8 TO RE-ELECT MS. RUTH SIN LING TSIM WHO IS Mgmt For For
RETIRING UNDER ARTICLE 113 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
9 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
10 PROPOSED AUTHORITY TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965. THAT PURSUANT TO
SECTION 132D OF THE COMPANIES ACT, 1965,
THE DIRECTORS BE AND ARE HEREBY AUTHORISED
TO ALLOT AND ISSUE SHARES IN THE COMPANY AT
ANY TIME AND FROM TIME TO TIME UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING UPON SUCH TERMS AND CONDITIONS AND
FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN
THEIR ABSOLUTE DISCRETION, DEEM FIT
PROVIDED THAT THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED DOES NOT EXCEED TEN PER
CENTUM (10%) OF THE ISSUED SHARE CAPITAL OF
THE COMPANY (EXCLUDING TREASURY SHARES) FOR
THE TIME BEING, SUBJECT ALWAYS TO THE
APPROVAL OF THE RELEVANT REGULATORY BODIES
BEING OBTAINED FOR SUCH ALLOTMENT AND ISSUE
--------------------------------------------------------------------------------------------------------------------------
WISTRON CORP Agenda Number: 707111516
--------------------------------------------------------------------------------------------------------------------------
Security: Y96738102
Meeting Type: AGM
Meeting Date: 15-Jun-2016
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
CMMT PLEASE REFER TO THE BELOW LINK FOR THE 2016 Non-Voting
AGM NOTICE (CHINESE):
http://www.wistron.com.tw/images/acrobat/no
tice/Notice_20160615_C.pdf
1 DISCUSSION OF AMENDMENTS TO THE "ARTICLES Mgmt For For
OF INCORPORATION"
2 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF 2015
3 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2015 PROFITS
4 DISCUSSION OF THE CAPITALIZATION OF PART OF Mgmt For For
2015 PROFITS THROUGH ISSUANCE OF NEW SHARES
5 DISCUSSION OF THE ISSUANCE PLAN FOR PRIVATE Mgmt For For
PLACEMENT OF COMMON SHARES ADR/GDR OR
CB/ECB, INCLUDING SECURED OR UNSECURED
CONVERTIBLE CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 706454852
--------------------------------------------------------------------------------------------------------------------------
Security: S98758121
Meeting Type: AGM
Meeting Date: 30-Nov-2015
Ticker:
ISIN: ZAE000063863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND REPORTS
2O121 RE-ELECTION OF DIRECTOR: MR PATRICK ALLAWAY Mgmt For For
2O122 RE-ELECTION OF DIRECTOR: MR TOM BOARDMAN Mgmt For For
2O123 RE-ELECTION OF DIRECTOR: MR ANDREW Mgmt For For
HIGGINSON
2O124 RE-ELECTION OF DIRECTOR: MS GAIL KELLY Mgmt For For
2O125 RE-ELECTION OF DIRECTOR: MS ZYDA RYLANDS Mgmt For For
2O126 RE-ELECTION OF DIRECTOR: MS THINA SIWENDU Mgmt For For
3O2 RE-APPOINTMENT OF AUDITORS: ERNST &YOUNG Mgmt For For
INC. ("EY")
4O341 ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For
PATRICK ALLAWAY
4O342 ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For
PETER BACON
4O343 ELECTION OF AUDIT COMMITTEE MEMBER: MS Mgmt For For
ZARINA BASSA
4O344 ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For
HUBERT BRODY
4O345 ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For
ANDREW HIGGINSON
5NB1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
6S161 REMUNERATION FOR THE NON-EXECUTIVE Mgmt For For
DIRECTOR: RATIFICATION OF THE REMUNERATION
PAID TO MR P ALLAWAY FOR THE QUARTER ENDED
31 DEC 2014
6S162 REMUNERATION FOR THE NON-EXECUTIVE Mgmt For For
DIRECTOR: RATIFICATION OF REMUNERATION PAID
TO MR P ALLAWAY IN 2015 FOR WHL AND
AUSTRALIAN SUBSIDIARIES
6S163 REMUNERATION FOR THE NON-EXECUTIVE Mgmt For For
DIRECTOR: RATIFICATION OF REMUNERATION PAID
TO MRS G KELLY IN 2015 FOR WHL AND
AUSTRALIAN SUBSIDIARIES
6S164 REMUNERATION FOR THE NON-EXECUTIVE Mgmt For For
DIRECTOR: RATIFICATION OF FEES PAID TO
AUDIT COMMITTEE MEMBERS FOR THEIR
ATTENDANCE AT TREASURY COMMITTEE MEETINGS
IN 2015
6S165 REMUNERATION FOR THE NON-EXECUTIVE Mgmt For For
DIRECTOR: APPROVAL OF THE REMUNERATION FOR
2016
7S2 AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
INCORPORATION
8S3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
9S4 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES OR CORPORATIONS
10S5 ISSUE OF SHARES OR OPTIONS AND GRANT OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF THE
COMPANY'S SHARE BASED INCENTIVE SCHEMES
CMMT 02 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6S165. 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, XIN Agenda Number: 706568384
--------------------------------------------------------------------------------------------------------------------------
Security: Y97237112
Meeting Type: EGM
Meeting Date: 12-Jan-2016
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/2015/1123/LTN20151123620.pdf
ANDhttp://www.hkexnews.hk/listedco/listcone
ws/sehk/2015/1123/LTN20151123537.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY IN RESPECT OF ARTICLE 3.07
AND 3.10
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
REGISTRATION AND ISSUE OF MEDIUM-TERM NOTES
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PARTICIPATION IN THE PRIVATE PLACEMENT OF
SINOMA SCIENCE & TECHNOLOGY CO., LTD
4 TO CONSIDER AND APPROVE THE ESTIMATED Mgmt For For
ANNUAL CAP FOR CONTINUING CONNECTED
TRANSACTIONS (A SHARES) ACCORDING TO THE
REQUIREMENTS UNDER THE RULES GOVERNING
LISTING OF STOCKS ON THE SHENZHEN STOCK
EXCHANGE AND THE RESPECTIVE ANNUAL CAPS FOR
THE YEAR OF 2016
5 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTIONS BETWEEN THE COMPANY AND THE
MEMBERS OF THE CONNECTED PERSONS GROUP
CONTEMPLATED UNDER PRODUCT SALES FRAMEWORK
AGREEMENT FOR THE THREE YEARS COMMENCING
FROM 1 JANUARY 2016 AND ENDING ON 31
DECEMBER 2018 AND THE PROPOSED RELEVANT
ANNUAL CAPS
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHAO GUOQING AS A DIRECTOR OF THE COMPANY
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THE REMUNERATIONS
--------------------------------------------------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD, XIN Agenda Number: 707087373
--------------------------------------------------------------------------------------------------------------------------
Security: Y97237112
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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/2016/0511/LTN20160511159.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0511/LTN20160511219.pdf
S.1 THE PROPOSED ISSUE OF DEBT FINANCING Mgmt For For
INSTRUMENTS
O.1 THE REPORT OF THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") FOR THE YEAR OF 2015
O.2 THE REPORT OF THE SUPERVISORY COMMITTEE OF Mgmt For For
THE COMPANY (THE "SUPERVISORY COMMITTEE")
FOR THE YEAR OF 2015
O.3 THE REPORT OF THE AUDITORS AND AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
O.4 THE FINAL DIVIDEND DISTRIBUTION FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015
O.5 THE ANNUAL REPORT OF THE COMPANY FOR THE Mgmt For For
YEAR OF 2015
O.6 THE PROPOSED APPLICATIONS TO BANKS BY THE Mgmt For For
COMPANY FOR CREDIT FACILITIES WITH AN
AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN
RMB130 BILLION FOR THE PERIOD FROM THE DATE
OF PASSING OF THIS RESOLUTION UNTIL THE DAY
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR OF 2016 WHICH WILL BE
HELD IN THE YEAR OF 2017 ("AGM 2016"), AND
AUTHORISE MR. WU GANG TO SIGN ANY DOCUMENTS
AND DO ANY ACTS FOR AND ON BEHALF OF THE
COMPANY NECESSARY IN RELATION THERETO
O.7 THE PROVISION OF LETTER OF GUARANTEE BY THE Mgmt Against Against
COMPANY FOR THE BENEFIT OF ITS SUBSIDIARIES
WITH A TOTAL AMOUNT OF NOT MORE THAN RMB5
BILLION AND A TERM NOT EXCEEDING FIVE YEARS
DURING THE PERIOD FROM THE DATE OF PASSING
OF THIS RESOLUTION UNTIL THE DAY OF AGM
2016
O.8 THE PROPOSED PROVISION OF GUARANTEES BY THE Mgmt Against Against
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 AGM 2016, AND
AUTHORISE THE CHAIRMAN OF THE BOARD, MR. WU
GANG, TO SIGN ANY AGREEMENTS AND/OR
DOCUMENTS ON BEHALF OF THE COMPANY
NECESSARY IN RELATION THERETO
O.9 THE APPOINTMENT OF ERNST & YOUNG HUA MING Mgmt For For
LLP AS THE PRC AUDITORS OF THE COMPANY AND
ERNST & YOUNG AS THE INTERNATIONAL AUDITORS
OF THE COMPANY TO HOLD OFFICE FOR ONE YEAR,
AND AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATIONS, RESPECTIVELY
O.10 THE PROPOSED JOINT ESTABLISHMENT OF WIND Mgmt For For
POWER INDUSTRY FUND WITH CIF (BEIJING)
INVESTMENT FUND MANAGEMENT CO., LTD
O.11 THE PROPOSED PARTICIPATION IN FORMATION OF Mgmt For For
ASSET MANAGEMENT COMPANY AND FUND AS
LIMITED PARTNER IN ORDER TO IMPROVE
BUSINESS OF RISK INVESTMENT
O.12 THE SIGNING OF COOPERATION AGREEMENT OF Mgmt For For
RISK SHARING SYSTEM REGARDING OVERSEAS WIND
POWER CONSTRUCTION PROJECT WITH CHINA
DEVELOPMENT BANK CO., LTD
O.13 THE PROPOSED PARTICIPATION IN ESTABLISHING Mgmt For For
TIANRUN DONGFANG CLEAN ENERGY FUND (LIMITED
PARTNERSHIP) BY BEIJING TIANRUN NEW ENERGY
INVESTMENT CO., LTD
O.14 THE REPORT ON USE OF PROCEEDS FOR THE YEAR Mgmt For For
OF 2015 (A SHARE)
O15A1 THE RE-ELECTION/APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR AS DIRECTOR OF THE
COMPANY ( THE "DIRECTOR") FOR THE SIXTH
SESSION OF THE BOARD: MR. WU GANG AS AN
EXECUTIVE DIRECTOR
O15A2 THE RE-ELECTION/APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR AS DIRECTOR OF THE
COMPANY ( THE "DIRECTOR") FOR THE SIXTH
SESSION OF THE BOARD: MR. WANG HAIBO AS AN
EXECUTIVE DIRECTOR
O15A3 THE RE-ELECTION/APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR AS DIRECTOR OF THE
COMPANY ( THE "DIRECTOR") FOR THE SIXTH
SESSION OF THE BOARD: MR. CAO ZHIGANG AS AN
EXECUTIVE DIRECTOR
O15A4 THE RE-ELECTION/APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR AS DIRECTOR OF THE
COMPANY ( THE "DIRECTOR") FOR THE SIXTH
SESSION OF THE BOARD: MR. YU SHENGJUN AS A
NON-EXECUTIVE DIRECTOR
O15A5 THE RE-ELECTION/APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR AS DIRECTOR OF THE
COMPANY ( THE "DIRECTOR") FOR THE SIXTH
SESSION OF THE BOARD: MR. ZHAO GUOQING AS A
NON-EXECUTIVE DIRECTOR
O15A6 THE RE-ELECTION/APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR AS DIRECTOR OF THE
COMPANY ( THE "DIRECTOR") FOR THE SIXTH
SESSION OF THE BOARD: MR. FENG WEI AS A
NON-EXECUTIVE DIRECTOR
O15B1 THE RE-ELECTION/APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR AS DIRECTOR OF THE
COMPANY ( THE "DIRECTOR") FOR THE SIXTH
SESSION OF THE BOARD: MR. YANG XIAOSHENG AS
AN INDEPENDENT NONEXECUTIVE DIRECTOR
O15B2 THE RE-ELECTION/APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR AS DIRECTOR OF THE
COMPANY ( THE "DIRECTOR") FOR THE SIXTH
SESSION OF THE BOARD: MR. LUO ZHENBANG AS
AN INDEPENDENT NONEXECUTIVE DIRECTOR
O15B3 THE RE-ELECTION/APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR AS DIRECTOR OF THE
COMPANY ( THE "DIRECTOR") FOR THE SIXTH
SESSION OF THE BOARD: MR. CHRISTOPHER F.
LEE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
O.16A THE RE-ELECTION OF THE FOLLOWING SUPERVISOR Mgmt For For
AS SUPERVISOR OF THE COMPANY ( THE
"SUPERVISOR") FOR THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE: MR. WANG MENGQIU
O.16B THE RE-ELECTION OF THE FOLLOWING SUPERVISOR Mgmt For For
AS SUPERVISOR OF THE COMPANY ( THE
"SUPERVISOR") FOR THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE: MR. WANG SHIWEI
O.16C THE RE-ELECTION OF THE FOLLOWING SUPERVISOR Mgmt For For
AS SUPERVISOR OF THE COMPANY ( THE
"SUPERVISOR") FOR THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE: MR. LUO JUN
O.17 THE REMUNERATION OF THE DIRECTORS OF THE Mgmt For For
SIXTH SESSION OF THE BOARD
O.18 THE REMUNERATION OF THE SUPERVISORS OF THE Mgmt For For
SIXTH SESSION OF THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO LTD Agenda Number: 707041086
--------------------------------------------------------------------------------------------------------------------------
Security: Y9739T108
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: CNE000000T59
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2015 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2015 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2015 ANNUAL REPORT Mgmt For For
4 2015 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.00000000 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
6 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
7.1 RE-ELECTION OF DIRECTOR: ZHANG MING Mgmt Against Against
7.2 RE-ELECTION OF DIRECTOR: AUGUSTO REINA Mgmt Against Against
7.3 RE-ELECTION OF DIRECTOR: ALDINO MARZORATI Mgmt Against Against
7.4 RE-ELECTION OF DIRECTOR: APPIGNANI ANTONIO Mgmt Against Against
7.5 RE-ELECTION OF DIRECTOR: DAI HUI Mgmt Against Against
7.6 RE-ELECTION OF DIRECTOR: SUN LIQIANG Mgmt For For
7.7 RE-ELECTION OF DIRECTOR: ZHOU HONGJIANG Mgmt For For
7.8 RE-ELECTION OF DIRECTOR: LENG BIN Mgmt Against Against
7.9 RE-ELECTION OF DIRECTOR: QU WEIMIN Mgmt Against Against
8.1 NOMINATION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
SHIGANG
8.2 NOMINATION OF INDEPENDENT DIRECTOR: WANG Mgmt For For
ZHUQUAN
9.1 RE-ELECTION OF SUPERVISOR: KONG QINGKUN Mgmt For For
9.2 RE-ELECTION OF SUPERVISOR: LIU ZHIJUN Mgmt For For
CMMT 03 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YAPI VE KREDI BANKASI A.S., ISTANBUL Agenda Number: 706758123
--------------------------------------------------------------------------------------------------------------------------
Security: M9869G101
Meeting Type: OGM
Meeting Date: 31-Mar-2016
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 2015 AND CONSIDERATION AND
APPROVAL OF THE ANNUAL ACTIVITY REPORT AND
FINANCIAL STATEMENTS FOR THE YEAR 2015
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 2015
5 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For
REJECTION OF THE PROPOSAL OF THE BOARD OF
DIRECTORS REGARDING TO AMENDMENT TO THE
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
(TITLED CAPITAL), AND TO MAKE AMENDMENT TO
THE ARTICLE 14 OF THE ARTICLES OF
ASSOCIATION (TITLED REMUNERATIONS OF THE
MEMBERS OF BOARD OF DIRECTORS, EXECUTIVE
MEMBERS AND THE COMMITTEE MEMBERS) RELATED
TO EXTENDING BANKS CAPITAL CEILING
REGISTRATION PERIOD UNTIL 2020
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 CORPORATE Mgmt For For
GOVERNANCE PRINCIPLES 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 2015 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 2015 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 2016 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 2015 TO THE SHAREHOLDERS
KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE COMMUNIQUE
13 WISHES AND COMMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
YTL CORP BHD, KUALA LUMPUR Agenda Number: 706532454
--------------------------------------------------------------------------------------------------------------------------
Security: Y98610101
Meeting Type: AGM
Meeting Date: 24-Nov-2015
Ticker:
ISIN: MYL4677OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION:- TAN SRI
DATO' (DR) FRANCIS YEOH SOCK PING
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION:- DATO'
SRI MICHAEL YEOH SOCK SIONG
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION:- FAIZ
BIN ISHAK
4 THAT TAN SRI DATO' SERI (DR) YEOH TIONG Mgmt For For
LAY, RETIRING PURSUANT TO SECTION 129(6) OF
THE COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING
5 THAT EU PENG MENG @ LESLIE EU, RETIRING Mgmt For For
PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM720,000 FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2015
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' CHEONG KEAP TAI, WHO HAS SERVED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE YEARS, TO CONTINUE TO SERVE AS AN
INDEPENDENT NON EXECUTIVE DIRECTOR OF THE
COMPANY
9 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt For For
RESOLUTION 5, APPROVAL BE AND IS HEREBY
GIVEN TO EU PENG MENG @ LESLIE EU, WHO HAS
SERVED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A CUMULATIVE
TERM OF MORE THAN NINE YEARS, TO CONTINUE
TO SERVE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
10 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 132D OF THE COMPANIES ACT, 1965
11 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
12 PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND Mgmt For For
NEW SHAREHOLDER MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD, KUALA LUMPUR Agenda Number: 706532492
--------------------------------------------------------------------------------------------------------------------------
Security: Y9861K107
Meeting Type: AGM
Meeting Date: 24-Nov-2015
Ticker:
ISIN: MYL6742OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION:- TAN SRI
DATO' (DR) FRANCIS YEOH SOCK PING
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION:- DATO'
YEOH SOO MIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION:- DATO'
YEOH SOO KENG
4 THAT TAN SRI DATO' SERI (DR) YEOH TIONG Mgmt For For
LAY, RETIRING PURSUANT TO SECTION 129(6) OF
THE COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING
5 THAT TAN SRI DATUK Dr ARIS BIN OSMAN @ Mgmt For For
OTHMAN, RETIRING PURSUANT TO SECTION 129(6)
OF THE COMPANIES ACT, 1965, BE AND IS
HEREBY RE-APPOINTED A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM770,000 FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2015
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt For For
RESOLUTION 5, APPROVAL BE AND IS HEREBY
GIVEN TO TAN SRI DATUK Dr ARIS BIN OSMAN @
OTHMAN, WHO HAS SERVED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
CONTINUE TO SERVE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9 THAT APPROVAL BE AND IS HEREBY GIVEN TO TAN Mgmt For For
SRI DATO' LAU YIN PIN @ LAU YEN BENG, WHO
HAS SERVED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A CUMULATIVE
TERM OF MORE THAN NINE YEARS, TO CONTINUE
TO SERVE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
10 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 132D OF THE COMPANIES ACT, 1965
11 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
12 PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 706447631
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: EGM
Meeting Date: 13-Oct-2015
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT THE MEETING SCHEDULED TO BE HELD ON 13 OCT Non-Voting
2015, IS FOR MERGER AND ACQUISITION OF
YUANTA FINANCIAL HOLDINGS CO LTD,
ISIN:TW0002885001 AND TA CHONG BANK,
ISIN:TW0002847001. IF YOU WISH TO DISSENT
ON THE MERGER PLEASE SUBMIT THIS IN WRITING
BEFORE THE MEETING TO WAIVE YOUR VOTING
RIGHTS. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT
ON THE MERGER.
1 ACCEPTANCE OF THE MERGER WITH TA CHONG BANK Mgmt For For
(TCB)
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION: ARTICLE 8, ARTICLE 8-1
3 EXTEMPORARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 707121327
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.361 PER SHARE
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS ELECTION
5.1 THE ELECTION OF DIRECTOR: MODERN Mgmt For For
INVESTMENTS CO., LTD, SHAREHOLDER
NO.0389144, RONG JOU WANG AS REPRESENTATIVE
5.2 THE ELECTION OF DIRECTOR: MODERN Mgmt For For
INVESTMENTS CO., LTD, SHAREHOLDER
NO.0389144, TONY SHEN AS REPRESENTATIVE
5.3 THE ELECTION OF DIRECTOR: MODERN Mgmt For For
INVESTMENTS CO., LTD, SHAREHOLDER
NO.0389144, TONY C. FAN AS REPRESENTATIVE
5.4 THE ELECTION OF DIRECTOR: TSUN CHUEH Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER
NO.0366956, MICHAEL MA AS REPRESENTATIVE
5.5 THE ELECTION OF DIRECTOR: TSUN CHUEH Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER
NO.0366956, JUN LONG FANG AS REPRESENTATIVE
5.6 THE ELECTION OF DIRECTOR: TSUN CHUEH Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER
NO.0366956, YUEH TSANG LI AS REPRESENTATIVE
5.7 THE ELECTION OF DIRECTOR: HSU TONG Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER
NO.0460173, HSIAN DAO CHIU AS
REPRESENTATIVE
5.8 THE ELECTION OF DIRECTOR: HSU TONG Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER
NO.0460173, MING HENG HO AS REPRESENTATIVE
5.9 THE ELECTION OF DIRECTOR: HSU TONG Mgmt For For
INVESTMENT CO., LTD, SHAREHOLDER
NO.0460173, CHUNG YUAN CHEN AS
REPRESENTATIVE
5.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MING LING HSUEH, SHAREHOLDER NO.B101077XXX
5.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
SOU SHAN WU, SHAREHOLDER NO.S102119XXX
5.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LAI PING CHI, SHAREHOLDER NO.A110352XXX
5.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
YIN HUA YEH, SHAREHOLDER NO.D121009XXX
--------------------------------------------------------------------------------------------------------------------------
YUEXIU PROPERTY CO LTD, WAN CHAI Agenda Number: 706979563
--------------------------------------------------------------------------------------------------------------------------
Security: Y9863Z102
Meeting Type: OGM
Meeting Date: 11-May-2016
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/2016/0422/ltn20160422632.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0422/ltn20160422780.pdf
1.A TO APPROVE, RATIFY AND CONFIRM THE EQUITY Mgmt For For
TRANSFER (INCLUDING THE ENTERING INTO OF
THE EQUITY TRANSFER AGREEMENT BY THE
SELLER, THE PURCHASER AND THE PROJECT
COMPANY) AND THE CONSUMMATION OF
TRANSACTIONS CONTEMPLATED THEREUNDER AS
MORE PARTICULARLY DESCRIBED IN THE CIRCULAR
AND ON THE TERMS AND CONDITIONS SET OUT IN
THE EQUITY TRANSFER AGREEMENT
1.B TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
ASSIGNMENT OF LOAN (INCLUDING THE ENTERING
INTO OF THE LOAN ASSIGNMENT AGREEMENT BY
THE LOAN ASSIGNOR,THE PURCHASER, THE
PROJECT COMPANY AND THE SELLER) AND THE
CONSUMMATION OF TRANSACTIONS CONTEMPLATED
THEREUNDER AS MORE PARTICULARLY DESCRIBED
IN THE CIRCULAR AND ON THE TERMS AND
CONDITIONS SET OUT IN THE LOAN ASSIGNMENT
AGREEMENT
1.C TO AUTHORISE THE COMPANY AND ANY ONE Mgmt For For
DIRECTOR TO COMPLETE AND DO ALL SUCH ACTS
OR THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AS
MAY BE REQUIRED) AS THE COMPANY, SUCH
DIRECTOR OR, AS THE CASE MAY BE, THE BOARD
MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT OR IN THE INTEREST OF THE COMPANY
TO GIVE EFFECT TO THE TERMS OF THE MATTERS
CONTEMPLATED UNDER THE EQUITY TRANSFER
AGREEMENT, THE LOAN ASSIGNMENT AGREEMENT
AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER AND ALL OTHER MATTERS INCIDENTAL
THERETO OR IN CONNECTION THEREWITH
2 TO RE-ELECT MR. LIN ZHAOYUAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. OU SHAO AS AN EXECUTIVE Mgmt For For
DIRECTOR
CMMT 25 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
YUEXIU PROPERTY CO LTD, WAN CHAI Agenda Number: 707035211
--------------------------------------------------------------------------------------------------------------------------
Security: Y9863Z102
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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/2016/0428/LTN201604281604.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428453.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 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MR ZHANG ZHAOXING AS A DIRECTOR Mgmt For For
3.II TO RE-ELECT MR LI FENG AS A DIRECTOR Mgmt For For
3.III TO RE-ELECT MR OU JUNMING AS A DIRECTOR Mgmt For For
3.IV 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
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY
5.C 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
--------------------------------------------------------------------------------------------------------------------------
YULON MOTOR CO LTD Agenda Number: 707131099
--------------------------------------------------------------------------------------------------------------------------
Security: Y9870K106
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: TW0002201001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
2 ACKNOWLEDGE THE 2015 FINANCIAL STATEMENTS Mgmt For For
3 ACKNOWLEDGE THE 2015 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.9 PER SHARE
4 AMENDMENTS TO THE COMPANY'S RULES FOR Mgmt For For
DIRECTOR AND SUPERVISOR ELECTIONS
5 AMENDMENTS TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES
6 AMENDMENTS TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
7 AMENDMENTS TO THE COMPANY'S PROCEDURES FOR Mgmt For For
DERIVATIVES TRADING
8 AMENDMENTS TO THE COMPANY'S PROCEDURES FOR Mgmt For For
LOANING OF FUNDS
9.1 THE ELECTION OF THE DIRECTOR: TAI YUEN Mgmt For For
TEXTILE CO., LTD, SHAREHOLDER NO.000000094,
YEN KAI TAI AS REPRESENTATIVE
9.2 THE ELECTION OF THE DIRECTOR: TAI YUEN Mgmt For For
TEXTILE CO., LTD, SHAREHOLDER NO.000000094,
CHEN KUO JUNG AS REPRESENTATIVE
9.3 THE ELECTION OF THE DIRECTOR: CHINA MOTOR Mgmt For For
CORPORATION, SHAREHOLDER NO.000014181, LIN
HSIN I AS REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR: CHINA MOTOR Mgmt For For
CORPORATION, SHAREHOLDER NO.000014181,
CHANG LIANG AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR: YAN Mgmt For For
CHING-LING INDUSTRIAL DEVELOPMENT
FOUNDATION, SHAREHOLDER NO.000000010, CHEN
LI LIEN AS REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR: YAN Mgmt For For
CHING-LING INDUSTRIAL DEVELOPMENT
FOUNDATION, SHAREHOLDER NO.000000010, YAO
CHEN HSIANG AS REPRESENTATIVE
9.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
HSIEH I HUNG, SHAREHOLDER NO.F122232XXX
9.8 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
LIU SHUN JEN, SHAREHOLDER NO.A123194XXX
9.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHOU CHUNG CHI, SHAREHOLDER NO.Q100668XXX
10 RELEASE THE PROHIBITION ON 15TH DIRECTORS Mgmt Against Against
FROM PARTICIPATION IN COMPETITIVE BUSINESS
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LTD, BEIJING Agenda Number: 706365271
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: EGM
Meeting Date: 29-Sep-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/2015/0814/LTN20150814616.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0814/LTN20150814604.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
DEPOSIT AND BILLS DISCOUNTING SERVICES AND
THE RELEVANT PROPOSED ANNUAL CAPS UNDER THE
GROUP FINANCIAL SERVICES AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND FINANCE
COMPANY ON 17 JULY 2015
2 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
DEPOSIT, LOAN AND BILLS DISCOUNTING
SERVICES AND THE RELEVANT PROPOSED ANNUAL
CAPS UNDER THE PARENT GROUP FINANCIAL
SERVICES AGREEMENT ENTERED INTO BETWEEN
SHANDONG ZHAOJIN AND FINANCE COMPANY ON 17
JULY 2015
3 TO CONSIDER AND APPROVE THE REMOVAL OF BDO Mgmt For For
CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS AS THE DOMESTIC AUDITORS OF THE
COMPANY FOR THE YEAR 2015
4 SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION NUMBERED 3, TO CONSIDER AND
APPROVE THE APPOINTMENT OF ERNST & YOUNG
HUA MING LLP AS THE DOMESTIC AUDITORS OF
THE COMPANY FOR THE YEAR 2015, AND TO
AUTHORIZE THE BOARD TO DETERMINE ITS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LTD, BEIJING Agenda Number: 706631416
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: EGM
Meeting Date: 26-Feb-2016
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/2016/0111/LTN20160111387.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0111/LTN20160111353.pdf
1.A TO RE-ELECT MR. WENG ZHANBIN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
1.B TO RE-ELECT MR. LI XIUCHEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.C TO RE-ELECT MR. CONG JIANMAO AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
1.D TO RE-ELECT MR. LIANG XINJUN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.E TO APPOINT MR. LI SHOUSHEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.F TO RE-ELECT MR. XU XIAOLIANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.G TO APPOINT MR. GAO MIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
1.H TO RE-ELECT MS. CHEN JINRONG, WHO WILL Mgmt For For
SERVE MORE THAN 9 YEARS SINCE APRIL 2015,
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
1.I TO RE-ELECT MR. CHOY SZE CHUNG JOJO, WHO Mgmt For For
WILL SERVE MORE THAN 9 YEARS SINCE MAY
2015, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
1.J TO APPOINT MR. WEI JUNHAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.K TO APPOINT MR. SHEN SHIFU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A TO RE-ELECT MR. WANG XIAOJIE AS A Mgmt For For
SUPERVISOR ACTING AS SHAREHOLDERS'
REPRESENTATIVE OF THE COMPANY
2.B TO RE-ELECT Ms. JIN TING AS A SUPERVISOR Mgmt For For
ACTING AS SHAREHOLDERS' REPRESENTATIVE OF
THE COMPANY
3 TO APPROVE THE REMUNERATION PACKAGE FOR Mgmt For For
DIRECTORS OF THE FIFTH SESSION OF THE BOARD
AND SUPERVISORS OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE AND ENTER INTO
WRITTEN SERVICE CONTRACTS WITH MEMBERS OF
THE BOARD AND THE SUPERVISORY COMMITTEE IN
RESPECT OF THEIR REMUNERATION PACKAGE (NOTE
11)
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LTD, BEIJING Agenda Number: 706967417
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: AGM
Meeting Date: 08-Jun-2016
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/2016/0420/LTN20160420319.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0420/LTN20160420617.pdf
O.I THE REPORT OF THE BOARD OF DIRECTORS Mgmt For For
("BOARD") OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2015
O.II THE REPORT OF THE SUPERVISORY COMMITTEE OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015
O.III THE AUDITED FINANCIAL REPORT OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
O.IV THE PROPOSAL FOR THE DECLARATION AND Mgmt For For
PAYMENT OF FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2015
O.V THE PROPOSAL FOR THE RE-APPOINTMENT OF Mgmt For For
ERNST & YOUNG AND ERNST & YOUNG HUA MING
LLP AS THE INTERNATIONAL AUDITOR AND THE
PRC AUDITOR OF THE COMPANY RESPECTIVELY FOR
THE YEAR ENDED 31 DECEMBER 2016, AND TO
AUTHORIZE THE BOARD TO FIX THEIR RESPECTIVE
REMUNERATION
S.1 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
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 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: 706970729
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: CLS
Meeting Date: 08-Jun-2016
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/listc
onews/SEHK/2016/0420/LTN20160420631.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0420/LTN20160420383.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
CMMT 25 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 706395337
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 15-Oct-2015
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0828/LTN201508281561.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0828/LTN201508281623.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO APPROVE AND CONFIRM THE AGREEMENT DATED Mgmt For For
5 AUGUST 2015 (THE "HANGHUI AGREEMENT")
ENTERED INTO BETWEEN THE COMPANY AND
ZHEJIANG COMMUNICATIONS INVESTMENT GROUP
CO., LTD. (A COPY OF WHICH IS PRODUCED TO
THE EGM MARKED "1" AND INITIALED BY THE
CHAIRMAN OF THE EGM FOR THE PURPOSE OF
IDENTIFICATION), AND THE TERMS AND
CONDITIONS THEREOF AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF; AND TO APPROVE,
RATIFY AND CONFIRM THE AUTHORIZATION TO ANY
ONE OF THE DIRECTORS, OR ANY OTHER PERSON
AUTHORIZED BY THE BOARD FROM TIME TO TIME,
FOR AND ON BEHALF OF THE COMPANY, AMONG
OTHER MATTERS, TO SIGN, SEAL, EXECUTE,
PERFECT, PERFORM AND DELIVER ALL SUCH
AGREEMENTS, INSTRUMENTS, DOCUMENTS AND
DEEDS, AND TO DO ALL SUCH ACTS, MATTERS AND
THINGS AND TAKE ALL SUCH STEPS AS HE OR SHE
OR THEY MAY IN HIS OR HER OR CONTD
CONT CONTD THEIR ABSOLUTE DISCRETION CONSIDER TO Non-Voting
BE NECESSARY, EXPEDIENT, DESIRABLE OR
APPROPRIATE TO GIVE EFFECT TO AND IMPLEMENT
THE HANGHUI AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND ALL MATTERS
INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION THERETO, INCLUDING AGREEING AND
MAKING ANY MODIFICATIONS, AMENDMENTS,
WAIVERS, VARIATIONS OR EXTENSIONS OF THE
HANGHUI AGREEMENT OR THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO CONSIDER AND APPROVE INTERIM DIVIDEND OF Mgmt For For
RMB6 CENTS PER SHARE IN RESPECT OF THE SIX
MONTHS ENDED 30 JUNE 2015
3 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
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 706544308
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 22-Dec-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/2015/1106/LTN20151106368.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1106/LTN20151106345.pdf
1 TO APPROVE AND CONFIRM THE AGREEMENT DATED Mgmt For For
12 OCTOBER 2015 (THE "SHARE PURCHASE
AGREEMENT") ENTERED INTO BETWEEN THE
COMPANY AND ZHEJIANG COMMUNICATIONS
INVESTMENT GROUP INDUSTRIAL DEVELOPMENT CO.
LTD. (A COPY OF WHICH IS PRODUCED TO THE
EGM MARKED "A" AND INITIALED BY THE
CHAIRMAN OF THE EGM FOR THE PURPOSE OF
IDENTIFICATION), AND THE TERMS AND
CONDITIONS THEREOF AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF
2 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
AUTHORISATION TO ANY ONE OF THE DIRECTORS
OF THE COMPANY, OR ANY OTHER PERSON
AUTHORISED BY THE BOARD OF DIRECTORS OF THE
COMPANY FROM TIME TO TIME, FOR AND ON
BEHALF OF THE COMPANY, AMONG OTHER MATTERS,
TO SIGN, SEAL, EXECUTE, PERFECT, PERFORM
AND DELIVER ALL SUCH AGREEMENTS,
INSTRUMENTS, DOCUMENTS AND DEEDS, AND TO DO
ALL SUCH ACTS, MATTERS AND THINGS AND TAKE
ALL SUCH STEPS AS HE OR SHE OR THEY MAY IN
HIS OR HER OR THEIR ABSOLUTE DISCRETION
CONSIDER TO BE NECESSARY, EXPEDIENT,
DESIRABLE OR APPROPRIATE TO GIVE EFFECT TO
AND IMPLEMENT THE SHARE PURCHASE AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND ALL MATTERS INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION THERETO,
INCLUDING AGREEING AND MAKING ANY
MODIFICATIONS, AMENDMENTS, WAIVERS,
VARIATIONS OR EXTENSIONS OF THE SHARE
PURCHASE AGREEMENT OR THE TRANSACTIONS
CONTEMPLATED THEREUNDER
CMMT 12 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 18 DEC 2015 TO 20 NOV 2015. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 706813551
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 06-May-2016
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0322/LTN20160322440.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0322/LTN20160322395.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
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
FOR THE YEAR 2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2015
4 TO CONSIDER AND APPROVE FINAL DIVIDEND OF Mgmt For For
RMB28 CENTS PER SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2015
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2015 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2016
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 (THE "BOARD") 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.A UPON APPROVAL BY THE NATIONAL ASSOCIATION Mgmt For For
OF FINANCIAL MARKET INSTITUTIONAL
INVESTORS, THE ISSUE OF SUPER SHORT-TERM
COMMERCIAL PAPER BY THE COMPANY OF NOT MORE
THAN RMB1.5 BILLION (THE "SUPER SHORT-TERM
COMMERCIAL PAPER ISSUE"), ON THE CONDITIONS
SET FORTH BELOW: ISSUE SIZE: NOT MORE THAN
RMB1.5 BILLION TERM: NOT MORE THAN 270 DAYS
FROM THE DATE OF ISSUE MANNER OF ISSUE:
ONE-TIME REGISTRATION WITH THE RELEVANT
AUTHORITIES BUT THE SUPER SHORT-TERM
COMMERCIAL PAPER WILL BE ISSUED IN TRANCHES
INTEREST RATE: PREVAILING MARKET RATE OF
SUPER SHORT-TERM COMMERCIAL PAPERS OF
SIMILAR MATURITY USE OF PROCEEDS: TO REPAY
THE BORROWINGS OF THE GROUP AND REPLENISH
WORKING CAPITAL OF THE GROUP
8.B THE GENERAL MANAGER OF THE COMPANY BE AND Mgmt For For
HEREBY AUTHORISED, FOR A PERIOD OF 30
MONTHS FROM THE DATE WHEN THIS SPECIAL
RESOLUTION IS APPROVED BY THE SHAREHOLDERS
OF THE COMPANY AT THE AGM, TO DETERMINE IN
HER ABSOLUTE DISCRETION AND DEAL WITH
MATTERS IN RELATION TO THE SUPER SHORT-TERM
COMMERCIAL PAPER ISSUE, INCLUDING BUT NOT
LIMITED TO THE FOLLOWING: I. TO DETERMINE,
TO THE EXTENT PERMITTED BY LAWS AND
REGULATIONS AND ACCORDING TO THE COMPANY'S
SPECIFIC CIRCUMSTANCES AND THE PREVAILING
MARKET CONDITIONS, THE SPECIFIC TERMS AND
ARRANGEMENTS OF THE SUPER SHORT-TERM
COMMERCIAL PAPER ISSUE AND MAKE ANY CHANGES
AND ADJUSTMENTS TO SUCH TYPES AND TERMS OF
THE SUPER SHORT-TERM COMMERCIAL PAPER
ISSUE, INCLUDING BUT NOT LIMITED TO, THE
TYPES OF ISSUE, TIME OF ISSUE, MANNER OF
ISSUE, SIZE OF ISSUE, ISSUE PRICE, TERM OF
MATURITY, INTEREST RATES, TRANCHES AND ANY
OTHER MATTERS IN RELATION TO THE SUPER
SHORT-TERM COMMERCIAL PAPER ISSUE; II. TO
APPOINT THE RELEVANT INTERMEDIARIES IN
CONNECTION WITH THE SUPER SHORT-TERM
COMMERCIAL PAPER ISSUE AND TO DEAL WITH
FILING AND SUBMISSION MATTERS; III. TO
ENTER INTO AGREEMENTS, CONTRACTS AND OTHER
LEGAL DOCUMENTS RELATING TO THE SUPER SHORT
-TERM COMMERCIAL PAPER ISSUE, AND TO
DISCLOSE RELEVANT INFORMATION IN ACCORDANCE
WITH THE APPLICABLE LAWS AND REGULATIONS;
AND IV. TO DEAL WITH ANY OTHER THE MATTERS
IN RELATION TO THE SUPER SHORT-TERM
COMMERCIAL PAPER ISSUE
9 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
CMMT 24 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 707016362
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428857.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428843.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND OF THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.05 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. DU QINGSHAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. ADAM KESWICK AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. SHEN JINJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. SHOICHI OTA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
9 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
11 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 NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
12 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 CAPITAL OF THE COMPANY BY THE AGGREGATE
NUMBER OF THE SHARES BOUGHT BACK BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO LTD, ZHUZHOU Agenda Number: 707166989
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 614318 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/2016/0421/LTN20160421223.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0606/LTN20160606321.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0606/LTN20160606385.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
2015
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES (THE "GROUP")
FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE
AUDITORS' REPORTS THEREON
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015 AND TO DECLARE
A FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2015
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE RETIRING AUDITOR, ERNST & YOUNG HUA
MING LLP, AS THE AUDITORS OF THE COMPANY
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
6 TO CONSIDER AND APPROVE THE 2017-19 CRRC Mgmt For For
GROUP MUTUAL SUPPLY AGREEMENT AND THE NEW
CRRC GROUP CAPS
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIU KE'AN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY AND HIS EMOLUMENT
8 TO APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt Against Against
MANDATE TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND/OR H SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE
DOMESTIC SHARES AND THE H SHARES
RESPECTIVELY IN ISSUE OF THE COMPANY
9 TO CONSIDER AND APPROVE THE ASSET TRANSFER Mgmt For For
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD, ZHUZHOU Agenda Number: 706636529
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: EGM
Meeting Date: 29-Feb-2016
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0113/LTN20160113240.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0113/LTN20160113244.pdf
1 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For
CHINESE NAME OF THE COMPANY TO "AS
SPECIFIED " AND THE ENGLISH NAME OF THE
COMPANY TO "ZHUZHOU CRRC TIMES ELECTRIC
CO., LTD
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 706308005
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: CLS
Meeting Date: 18-Aug-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/2015/0703/LTN201507031717.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0703/LTN201507031713.pdf
1.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: CLASS AND NOMINAL VALUE OF THE
SHARES TO BE ISSUED
1.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: METHODS AND TIME OF ISSUANCE
1.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: ISSUING OBJECTS AND METHODS OF
SUBSCRIPTION
1.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: SUBSCRIPTION PRICE AND PRICING
PRINCIPLES
1.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: NUMBER OF SHARES TO BE ISSUED
1.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: LOCK-UP PERIOD
1.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: USE OF PROCEEDS RAISED
1.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: PROPOSAL FOR ARRANGEMENT OF THE
ACCUMULATED DISTRIBUTABLE PROFITS BEFORE
THE NON-PUBLIC ISSUANCE OF A SHARES
1.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: LISTING PLACE OF THE SHARES
1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: VALIDITY PERIOD OF THE RESOLUTION
2 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED VERSION)
3 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO HANDLE ALL THE MATTERS
RELATING TO THE NON-PUBLIC ISSUANCE OF A
SHARES (REVISED)
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 706348201
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: EGM
Meeting Date: 18-Aug-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 502936 DUE TO ADDITION OF
RESOLUTION S.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/2015/0703/LTN201507031701.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0703/LTN201507031697.pdf
S.1 TO CONSIDER AND APPROVE THE FORMULATION OF Mgmt For For
"THE PROFIT DISTRIBUTION AND RETURN PLAN
FOR THE NEXT THREE YEARS (2015-2017)
O.2 TO CONSIDER AND APPROVE THE SATISFACTION OF Mgmt For For
THE CONDITIONS FOR THE NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY
S3.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: CLASS AND NOMINAL VALUE OF THE
SHARES TO BE ISSUED
S3.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: METHODS AND TIME OF ISSUANCE
S3.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: ISSUING OBJECTS AND METHODS OF
SUBSCRIPTION
S3.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: SUBSCRIPTION PRICE AND PRICING
PRINCIPLES
S3.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: NUMBER OF SHARES TO BE ISSUED
S3.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: LOCK-UP PERIOD
S3.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: USE OF PROCEEDS RAISED
S3.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: PROPOSAL FOR ARRANGEMENT OF THE
ACCUMULATED DISTRIBUTABLE PROFITS BEFORE
THE NON-PUBLIC ISSUANCE OF A SHARES
S3.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: LISTING PLACE OF THE SHARES
S3.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: VALIDITY PERIOD OF THE RESOLUTION
S.4 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED VERSION)
O.5 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON THE USE OF PROCEEDS RAISED IN THE
NON-PUBLIC ISSUANCE OF A SHARES (REVISED
VERSION)
O.6 TO CONSIDER AND APPROVE NOT TO PRODUCE A Mgmt For For
REPORT ON THE USE OF PROCEEDS PREVIOUSLY
RAISED
S.7 TO CONSIDER AND APPROVE THE DILUTIVE IMPACT Mgmt For For
OF THE NON-PUBLIC ISSUANCE OF A SHARES ON
IMMEDIATE RETURNS AND THE ADOPTION OF
RECOVERY MEASURES
S.8 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO HANDLE ALL THE MATTERS
RELATING TO THE NON-PUBLIC ISSUANCE OF A
SHARES (REVISED)
S.9 RESOLUTION IN RELATION TO ABSORPTION AND Mgmt For For
MERGER OF A WHOLLY-OWNED SUBSIDIARY,
SHANGHANG JINSHAN MINING CO., LTD
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 706521449
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: EGM
Meeting Date: 08-Dec-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/2015/1023/LTN20151023384.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1023/LTN20151023362.pdf
1 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE COMPANY'S SATISFACTION OF
THE CONDITIONS FOR PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS"
2.1 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
SIZE OF ISSUANCE
2.2 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
FACE VALUE AND ISSUING PRICE
2.3 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
MATURITY
2.4 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
COUPON RATE AND ITS DETERMINATION METHODS
2.5 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
METHOD OF ISSUANCE
2.6 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
TARGET INVESTORS
2.7 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
PLACING ARRANGEMENT FOR SHAREHOLDERS OF THE
COMPANY
2.8 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
PROVISIONS ON REDEMPTION OR REPURCHASE
2.9 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
GUARANTEE
2.10 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
MEASURES FOR REPAYMENT
2.11 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
USE OF PROCEEDS
2.12 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
LISTING OF THE CORPORATE BONDS ISSUED
2.13 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS TO QUALIFIED INVESTORS":
VALIDITY PERIOD OF THE PROPOSAL FOR
ISSUANCE OF CORPORATE BONDS
3 "TO CONSIDER AND APPROVE THE PLAN IN Mgmt For For
RELATION TO THE AUTHORISATION TO THE BOARD
OF DIRECTORS TO DEAL WITH ALL THE MATTERS
RELATING TO PUBLIC ISSUANCE OF CORPORATE
BONDS TO QUALIFIED INVESTORS"
4 "TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PROVISION OF
COUNTER-GUARANTEE FOR AN ASSOCIATE WHICH
CONSTITUTES A CONNECTED TRANSACTION"
5 "TO CONSIDER AND APPROVE THE Mgmt For For
SELF-INSPECTION REPORT ON THE REAL ESTATE
BUSINESS OF ZIJIN MINING GROUP CO., LTD
6 "TO CONSIDER AND APPROVE THE LETTER OF Mgmt For For
UNDERTAKING IN RESPECT OF MATTERS RELATING
TO THE REAL ESTATE BUSINESS PROVIDED BY THE
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY"
7 "TO CONSIDER AND APPROVE THE LETTER OF Mgmt For For
UNDERTAKING IN RESPECT OF MATTERS RELATING
TO THE REAL ESTATE BUSINESS PROVIDED BY THE
CONTROLLING SHAREHOLDER OF THE COMPANY,
MINXI XINGHANG STATE-OWNED ASSETS
INVESTMENT COMPANY LIMITED"
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 706612896
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: EGM
Meeting Date: 11-Jan-2016
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 566158 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/2015/1223/LTN20151223350.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1223/LTN20151223329.pdf
1 "TO CONSIDER AND APPROVE THE SATISFACTION Mgmt For For
OF THE CONDITIONS FOR THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY
2.01 "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: CLASS AND NOMINAL
VALUE OF THE SHARES TO BE ISSUED
2.02 "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: METHODS AND TIME
OF ISSUANCE
2.03 "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: ISSUING OBJECTS
AND METHODS OF SUBSCRIPTION
2.04 "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: SUBSCRIPTION PRICE
AND PRICING PRINCIPLES
2.05 "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: NUMBER OF SHARES
TO BE ISSUED
2.06 "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: LOCK-UP PERIOD
2.07 "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: USE OF PROCEEDS
RAISED
2.08 "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: PROPOSAL FOR
ARRANGEMENT OF THE ACCUMULATED
DISTRIBUTABLE PROFITS BEFORE THE NON-PUBLIC
ISSUANCE OF A SHARES
2.09 "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: LISTING PLACE OF
THE SHARES
2.10 "TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: VALIDITY PERIOD OF
THE RESOLUTIONS
3 "TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (3RD REVISION)
4 "TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON THE USE OF PROCEEDS RAISED IN THE
NON-PUBLIC ISSUANCE OF A SHARES (3RD
REVISION)
5 "TO CONSIDER AND APPROVE THE DILUTIVE Mgmt For For
IMPACT OF THE NON-PUBLIC ISSUANCE OF A
SHARES ON IMMEDIATE RETURNS AND THE
ADOPTION OF RECOVERY MEASURES
6 "TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO HANDLE ALL THE MATTERS
RELATING TO THE NON-PUBLIC ISSUANCE OF A
SHARES
7 "TO CONSIDER AND APPROVE ZHUOXIN Mgmt For For
INVESTMENTS' PURCHASE OF GOLD AND SILVER
BULLION FROM BNL, WHICH CONSTITUTES A
CONTINUING CONNECTED TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 706612909
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: CLS
Meeting Date: 11-Jan-2016
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/2015/1223/LTN20151223336.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1223/LTN20151223362.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 566655 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
1.01 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: CLASS AND NOMINAL
VALUE OF THE SHARES TO BE ISSUED
1.02 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: METHODS AND TIME
OF ISSUANCE
1.03 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: ISSUING OBJECTS
AND METHODS OF SUBSCRIPTION
1.04 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: SUBSCRIPTION PRICE
AND PRICING PRINCIPLES
1.05 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: NUMBER OF SHARES
TO BE ISSUED
1.06 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: LOCK-UP PERIOD
1.07 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: USE OF PROCEEDS
RAISED
1.08 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: PROPOSAL FOR
ARRANGEMENT OF THE ACCUMULATED
DISTRIBUTABLE PROFITS BEFORE THE NON-PUBLIC
ISSUANCE OF A SHARES
1.09 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: LISTING PLACE OF
THE SHARES
1.10 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For
THE PROPOSAL ON THE NON-PUBLIC ISSUANCE OF
A SHARES OF THE COMPANY: VALIDITY PERIOD OF
THE RESOLUTIONS
2 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (3RD REVISION)
3 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO HANDLE ALL THE MATTERS
RELATING TO THE NON-PUBLIC ISSUANCE OF A
SHARES
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 707064832
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 20-Jun-2016
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/2016/0505/LTN20160505824.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0505/LTN20160505846.pdf
1 TO CONSIDER AND APPROVE THE EXECUTING Mgmt For For
PROGRESS OF REPURCHASE OF H SHARES AND THE
CHANGE OF REGISTERED CAPITAL OF THE COMPANY
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS SET OUT IN APPENDIX A): ARTICLE 17
AND 20
3 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For
FOR THE COMPANY TO ISSUE DEBT FINANCING
INSTRUMENTS (DETAILS SET OUT IN APPENDIX B)
4 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For
PROVIDE GUARANTEE TO ITS OVERSEAS
WHOLLY-OWNED SUBSIDIARIES FOR THE LOANS
(DETAILS SET OUT IN APPENDIX C)
5 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
COUNTER-GUARANTEE FOR 2016 FINANCE OF
FUJIAN MAKENG MINING CO., LTD. (DETAILS SET
OUT IN APPENDIX D)
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2015
7 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
2015 (DETAILS SET OUT IN APPENDIX E)
8 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2015
9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2015
10 TO CONSIDER AND APPROVE THE COMPANY'S 2015 Mgmt For For
ANNUAL REPORT AND ITS SUMMARY REPORT
11 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015: THE BOARD OF
DIRECTORS OF THE COMPANY PROPOSED TO PAY
THE QUALIFIED SHAREHOLDERS OF THE COMPANY
THE FINAL CASH DIVIDENDS OF RMB0.6 PER 10
SHARES (TAX INCLUDED). THE TOTAL
DISTRIBUTION OF CASH DIVIDENDS AMOUNTED TO
RMB1,292,444,619. THE REMAINING BALANCE OF
UNDISTRIBUTED PROFIT WILL BE RESERVED FOR
FURTHER DISTRIBUTION IN FUTURE FINANCIAL
YEARS
12 TO CONSIDER AND APPROVE THE CALCULATION AND Mgmt For For
DISTRIBUTION PROPOSAL FOR THE REMUNERATION
OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015 (DETAILS
SET OUT IN APPENDIX F)
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 2016, AND TO AUTHORISE THE
CHAIRMAN OF THE BOARD OF DIRECTORS,
PRESIDENT AND FINANCIAL CONTROLLER TO
DETERMINE THE REMUNERATION
14 TO ELECT MR. ZHU GUANG (AS SPECIFIED) AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FIFTH BOARD OF DIRECTORS OF THE COMPANY AND
HIS BIOGRAPHICAL DETAILS ARE SET OUT IN
APPENDIX G; AND AUTHORISE 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
--------------------------------------------------------------------------------------------------------------------------
ZTE CORPORATION Agenda Number: 706447340
--------------------------------------------------------------------------------------------------------------------------
Security: Y0004F105
Meeting Type: EGM
Meeting Date: 25-Nov-2015
Ticker:
ISIN: CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0924/LTN20150924228.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0924/LTN20150924322.pdf
1.1 THAT MR. WANG YAWEN BE ELECTED AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
FOR A TERM COMMENCING ON THE DATE ON WHICH
THE RESOLUTION IS CONSIDERED AND APPROVED
AT THE GENERAL MEETING UPON THE CONCLUSION
OF THE TERM OF OFFICE OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
(NAMELY 29 MARCH 2016)
1.2 THAT MR. TIAN DONGFANG BE ELECTED AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
FOR A TERM COMMENCING ON THE DATE ON WHICH
THE RESOLUTION IS CONSIDERED AND APPROVED
AT THE GENERAL MEETING UPON THE CONCLUSION
OF THE TERM OF OFFICE OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
(NAMELY 29 MARCH 2016)
1.3 THAT MR. LUAN JUBAO BE ELECTED AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
FOR A TERM COMMENCING ON THE DATE ON WHICH
THE RESOLUTION IS CONSIDERED AND APPROVED
AT THE GENERAL MEETING UPON THE CONCLUSION
OF THE TERM OF OFFICE OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
(NAMELY 29 MARCH 2016)
1.4 THAT MR. ZHAN YICHAO BE ELECTED AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
FOR A TERM COMMENCING ON THE DATE ON WHICH
THE RESOLUTION IS CONSIDERED AND APPROVED
AT THE GENERAL MEETING UPON THE CONCLUSION
OF THE TERM OF OFFICE OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
(NAMELY 29 MARCH 2016)
1.5 THAT MR. ZHAO XIANMING BE ELECTED AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY FOR A
TERM COMMENCING ON THE DATE ON WHICH THE
RESOLUTION IS CONSIDERED AND APPROVED AT
THE GENERAL MEETING UPON THE CONCLUSION OF
THE TERM OF OFFICE OF THE SIXTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
(NAMELY 29 MARCH 2016)
2 CONSIDERATION OF THE RESOLUTION OF THE Mgmt For For
COMPANY ON CONTINUING CONNECTED
TRANSACTIONS IN RESPECT OF THE PURCHASE OF
RAW MATERIALS FROM MOBI ANTENNA (A
CONNECTED PERSON)
3 CONSIDERATION OF THE RESOLUTION OF THE Mgmt Against Against
COMPANY ON CONTINUING CONNECTED
TRANSACTIONS IN RESPECT OF THE PROVISION OF
FINANCIAL SERVICES TO MOBI ANTENNA (A
CONNECTED PERSON)
CMMT 07 OCT 2015: THERE IS NO AGAINST VOTES CAST Non-Voting
TO THE RESOLUTION NO. 1.1 TO 1.5 IN EGM. AS
SUCH HKSCC WILL TAKE NO ACTION ON ANY
AGAINST VOTES CAST TO THE RESOLUTIONS NO
1.1 TO 1.5
CMMT 07 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
ZTE CORPORATION Agenda Number: 706663576
--------------------------------------------------------------------------------------------------------------------------
Security: Y0004F105
Meeting Type: EGM
Meeting Date: 03-Mar-2016
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 578798 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0203/LTN20160203612.pdf;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0110/LTN20160110005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0203/LTN20160203498.pdf
CMMT PLEASE NOTE THAT CUMULATIVE VOTING METHOD Non-Voting
IS ADOPTED FOR ELECTING DIRECTORS OF THE
COMPANY UNDER RESOLUTIONS 1.1 TO 1.14, 2.1
AND 2.2. THERE IS NO AGAINST VOTES CAST TO
THE RESOLUTION NO. 1.1 TO 1.14, 2.1 AND 2.2
IN THE EGM. AS SUCH WE WILL TAKE NO ACTION
ON ANY AGAINST VOTES CAST ON THESE
RESOLUTIONS. THANK YOU.
1.1 THAT MR. SHI LIRONG BE ELECTED AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING ON 30 MARCH
2016 AND ENDING ON 29 MARCH 2019
1.2 THAT MR. ZHANG JIANHENG BE ELECTED AS AN Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING ON 30 MARCH
2016 AND ENDING ON 29 MARCH 2019
1.3 THAT MR. LUAN JUBAO BE ELECTED AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING ON 30 MARCH
2016 AND ENDING ON 29 MARCH 2019
1.4 THAT MR. WANG YAWEN BE ELECTED AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING ON 30 MARCH
2016 AND ENDING ON 29 MARCH 2019
1.5 THAT MR. TIAN DONGFANG BE ELECTED AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING ON 30 MARCH
2016 AND ENDING ON 29 MARCH 2019
1.6 THAT MR. ZHAN YICHAO BE ELECTED AS AN Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SEVENTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR A TERM COMMENCING ON 30 MARCH
2016 AND ENDING ON 29 MARCH 2019
1.7 THAT MR. YIN YIMIN BE ELECTED AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
FOR A TERM COMMENCING ON 30 MARCH 2016 AND
ENDING ON 29 MARCH 2019
1.8 THAT MR. ZHAO XIANMING BE ELECTED AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
FOR A TERM COMMENCING ON 30 MARCH 2016 AND
ENDING ON 29 MARCH 2019
1.9 THAT MR. WEI ZAISHENG BE ELECTED AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
FOR A TERM COMMENCING ON 30 MARCH 2016 AND
ENDING ON 29 MARCH 2019
1.10 THAT MR. RICHARD XIKE ZHANG BE ELECTED AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR A TERM
COMMENCING ON 30 MARCH 2016 AND ENDING ON
29 MARCH 2019
1.11 THAT MR. CHEN SHAOHUA BE ELECTED AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY FOR A TERM COMMENCING ON 30
MARCH 2016 AND ENDING ON 29 MARCH 2019
1.12 THAT MR. LU HONGBING BE ELECTED AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY FOR A TERM COMMENCING ON 30
MARCH 2016 AND ENDING ON 29 MARCH 2019
1.13 THAT MR. BINGSHENG TENG BE ELECTED AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY FOR A TERM COMMENCING ON 30
MARCH 2016 AND ENDING ON 29 MARCH 2019
1.14 THAT MR. ZHU WUXIANG BE ELECTED AS AN Mgmt For For
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY FOR A TERM COMMENCING ON 30
MARCH 2016 AND ENDING ON 29 MARCH 2019
2.1 THAT MS. XU WEIYAN BE ELECTED AS A Mgmt For For
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR A TERM
COMMENCING ON 30 MARCH 2016 AND ENDING ON
29 MARCH 2019
2.2 THAT MR. WANG JUNFENG BE ELECTED AS A Mgmt For For
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR A TERM
COMMENCING ON 30 MARCH 2016 AND ENDING ON
29 MARCH 2019
3 CONSIDERATION OF THE RESOLUTION OF THE Mgmt For For
COMPANY ON THE PROVISION OF PERFORMANCE
GUARANTEE FOR ZTE (MALAYSIA) CORPORATION
SDN BHD, A WHOLLY-OWNED SUBSIDIARY
4 CONSIDERATION OF THE RESOLUTION OF THE Mgmt For For
COMPANY ON THE INVESTMENT IN ZTE CHANGSHA
BASE PROJECT IN CHANGSHA HITECH ZONE AND
PROPOSED EXECUTION OF THE PROJECT
INVESTMENT CONTRACT
5 CONSIDERATION OF THE RESOLUTION OF THE Mgmt For For
COMPANY ON THE INVESTMENT IN THE ZTE
GUANGZHOU RESEARCH INSTITUTE PROJECT IN
GUANGZHOU AND PROPOSED EXECUTION OF THE
PROJECT COOPERATION AGREEMENT
6 CONSIDERATION AND APPROVAL OF THE Mgmt For For
RESOLUTION ON THE AMENDMENT OF CERTAIN
CLAUSES UNDER THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ZTE CORPORATION, SHENZHEN Agenda Number: 706938694
--------------------------------------------------------------------------------------------------------------------------
Security: Y0004F105
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0414/LTN20160414708.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0414/LTN20160414769.pdf
1 TO CONSIDER AND APPROVE THE 2015 ANNUAL Mgmt For For
REPORT OF THE COMPANY (INCLUDING 2015
FINANCIAL REPORT OF THE COMPANY AUDITED BY
THE PRC AND HONG KONG AUDITORS)
2 TO CONSIDER AND APPROVE THE 2015 REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE 2015 REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
4 TO CONSIDER AND APPROVE THE 2015 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 2015
6 TO CONSIDER AND APPROVE THE PROPOSALS OF Mgmt For For
PROFIT DISTRIBUTION OF THE COMPANY FOR 2015
7.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
THE COMPANY PROPOSING THE APPLICATION TO
BANK OF CHINA LIMITED FOR A COMPOSITE
CREDIT FACILITY AMOUNTING TO RMB30.0
BILLION
7.2 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 USD7.0 BILLION
8.1 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 2016 AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE FINANCIAL REPORT AUDIT
FEES OF ERNST & YOUNG HUA MING LLP FOR 2016
BASED ON SPECIFIC AUDIT WORK TO BE
CONDUCTED
8.2 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 2016
AND AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE FINANCIAL REPORT AUDIT FEES OF ERNST &
YOUNG FOR 2016 BASED ON THE SPECIFIC AUDIT
WORK TO BE CONDUCTED
8.3 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
2016 AND AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE INTERNAL CONTROL AUDIT FEES OF
ERNST & YOUNG HUA MING LLP FOR 2016 BASED
ON SPECIFIC AUDIT WORK TO BE CONDUCTED
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE APPLICATION FOR INVESTMENT LIMITS IN
DERIVATIVE PRODUCTS OF THE COMPANY FOR
2016. 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
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROVISION OF GUARANTEE FOR PT. ZTE
INDONESIA, A WHOLLY-OWNED OVERSEAS
SUBSIDIARY
11 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt Against Against
THE COMPANY ON THE APPLICATION FOR GENERAL
MANDATE FOR 2016
JPMorgan Diversified Return Europe Currency Hedged ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Diversified Return Europe Equity ETF
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC, LONDON Agenda Number: 707149426
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2016 AND
THE DIRECTORS AND AUDITORS REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR TO 31 MARCH 2016
3 TO DECLARE A DIVIDEND: 16P PER ORDINARY Mgmt For For
SHARE
4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO REAPPOINT MR P GROSCH AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO REAPPOINT MS M G VERLUYTEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY
13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
17 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
18 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 706802344
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
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
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2015
2 CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: CHF Mgmt For For
8,621,575,976
5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES REPURCHASED UNDER THE SHARE BUYBACK
PROGRAM
6 CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt For For
REPAYMENT
7 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
RELATED TO THE CAPITAL REDUCTION
8.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE NEXT TERM OF
OFFICE, I.E. FROM THE 2016 ANNUAL GENERAL
MEETING TO THE 2017 ANNUAL GENERAL MEETING
8.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE MEMBERS OF
THE EXECUTIVE COMMITTEE FOR THE FOLLOWING
FINANCIAL YEAR, I.E. 2017
9.1 ELECTION MATTI ALAHUHTA, AS A BOARD OF Mgmt For For
DIRECTOR
9.2 ELECTION DAVID CONSTABLE, AS A BOARD OF Mgmt For For
DIRECTOR
9.3 ELECTION FREDERICO FLEURY CURADO, AS A Mgmt For For
BOARD OF DIRECTOR
9.4 ELECTION ROBYN DENHOLM, AS A BOARD OF Mgmt For For
DIRECTOR
9.5 ELECTION LOUIS R. HUGHES, AS A BOARD OF Mgmt For For
DIRECTOR
9.6 ELECTION DAVID MELINE, AS A BOARD OF Mgmt For For
DIRECTOR
9.7 ELECTION SATISH PAI, AS A BOARD OF DIRECTOR Mgmt For For
9.8 ELECTION MICHEL DE ROSEN, AS A BOARD OF Mgmt For For
DIRECTOR
9.9 ELECTION JACOB WALLENBERG, AS A BOARD OF Mgmt For For
DIRECTOR
9.10 ELECTION YING YEH, AS BOARD OF DIRECTOR Mgmt For For
9.11 ELECTION PETER VOSER, AS DIRECTOR AND Mgmt For For
CHAIRMAN
10.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
10.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
10.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
MICHEL DE ROSEN
10.4 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
YING YEH
11 RE-ELECTION OF THE INDEPENDENT PROXY / DR. Mgmt For For
HANS ZEHNDER, BADEN
12 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For
YOUNG AG
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 706753503
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 APR 2016. AT 12 CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 CAPITAL INCREASE CHARGED TO VOLUNTARY Mgmt For For
RESERVES
5 INFORMATION ABOUT AMENDMENT OF THE Mgmt Abstain Against
REGULATION OF THE BOARD OF DIRECTORS
6.1 NUMBER OF DIRECTORS Mgmt For For
6.2 APPOINTMENT OF MR JUAN JOSE LOPEZ BURNIOL Mgmt Against Against
6.3 APPOINTMENT OF AN INDEPENDENT DIRECTOR Mgmt Against Against
6.4 APPOINTMENT OF THE INDEPENDENT DIRECTOR Mgmt Against Against
7 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For
8 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For
9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT 15 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ACCIONA SA, MADRID Agenda Number: 706911066
--------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109
Meeting Type: AGM
Meeting Date: 09-May-2016
Ticker:
ISIN: ES0125220311
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
5.1 RE-ELECT JUAN CARLOS GARAY IBARGARAY AS Mgmt For For
DIRECTOR
5.2 RE-ELECT BELN VILLALONGA MORENS AS DIRECTOR Mgmt For For
6.1 AMEND ARTICLE 5 RE: REGISTERED OFFICE AND Mgmt For For
BRANCHES
6.2 AMEND ARTICLE 13 RE: POWER TO CALL GENERAL Mgmt For For
MEETINGS
6.3 AMEND ARTICLE 40 RE: BOARD COMMITTEES Mgmt For For
6.4 AMEND ARTICLE 40 BIS RE: FUNCTIONS OF THE Mgmt For For
AUDIT COMMITTEE
6.5 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: NOTICE OF MEETING
7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
8 AUTHORIZE ISSUANCE OF NON CONVERTIBLE Mgmt For For
AND/OR CONVERTIBLE BONDS, DEBENTURES,
WARRANTS, AND OTHER DEBT SECURITIES UP TO
EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF CAPITAL
9.1 RECEIVE REPORT ON SHARE PLAN GRANT AND Mgmt Against Against
PERFORMANCE SHARES FOR 2014-2019
9.2 FIX NUMBER OF SHARES AVAILABLE FOR GRANTS Mgmt Against Against
10 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt For For
REGULATIONS
11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
12 APPROVE CORPORATE SOCIAL RESPONSIBILITY Mgmt For For
REPORT
13 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 11 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 10 MAY 2016.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 11 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ACERINOX SA, MADRID Agenda Number: 707070291
--------------------------------------------------------------------------------------------------------------------------
Security: E00460233
Meeting Type: OGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 641070 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 11 AND 12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 JUN 2016 AT 12:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4.1 RENEW APPOINTMENT OF KPMG AUDITORS AS Mgmt For For
AUDITOR FOR FY 2016
4.2 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
FOR FY 2017, 2018 AND 2019
5 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
SCRIP DIVIDENDS
6 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 3 BILLION
7 APPROVE REMUNERATION POLICY Mgmt Against Against
8.1 RE-ELECTION OF MR OSCAR FANJUL AS DOMANIAL Mgmt Against Against
DIRECTOR
8.2 RE-ELECTION OF MR BRAULIO MEDEL CAMARA AS Mgmt For For
INDEPEND DIRECTOR
8.3 APPOINTMENT OF MRS. LAURA ABASOLO GARCIA DE Mgmt For For
BAQUEDANO AS INDEPENDENT DIRECTOR
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
12 RECEIVE CHAIRMAN REPORT ON COMPLIANCE WITH Non-Voting
THE GOOD GOVERNANCE CODE AND CHANGES
OCCURRED SINCE THE PREVIOUS GENERAL MEETING
13 APPROVE MINUTES OF MEETING Mgmt For For
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 12 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 641804, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN NV, WILRIJK Agenda Number: 706994034
--------------------------------------------------------------------------------------------------------------------------
Security: B01165156
Meeting Type: AGM
Meeting Date: 23-May-2016
Ticker:
ISIN: BE0003764785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 1.96 PER SHARE
4.1 APPROVE DISCHARGE OF DIRECTOR ALEXIA Mgmt For For
BERTRAND
4.2 APPROVE DISCHARGE OF DIRECTOR LUC BERTRAND Mgmt For For
4.3 APPROVE DISCHARGE OF DIRECTOR JACQUES DELEN Mgmt For For
4.4 APPROVE DISCHARGE OF DIRECTOR TEUN JURGENS Mgmt For For
4.5 APPROVE DISCHARGE OF DIRECTOR PIERRE Mgmt For For
MACHARIS
4.6 APPROVE DISCHARGE OF DIRECTOR JULIEN Mgmt For For
PESTIAUX
4.7 APPROVE DISCHARGE OF DIRECTOR THIERRY VAN Mgmt For For
BAREN
4.8 APPROVE DISCHARGE OF DIRECTOR FREDERIC VAN Mgmt For For
HAAREN
4.9 APPROVE DISCHARGE OF DIRECTOR PIERRE Mgmt For For
WILLAERT
5 APPROVE DISCHARGE OF AUDITORS Mgmt For For
6.1 REELECT JACQUES DELEN AS DIRECTOR Mgmt Against Against
6.2 REELECT PIERRE MACHARIS AS DIRECTOR Mgmt Against Against
6.3 REELECT PIERRE WILLAERT AS DIRECTOR Mgmt Against Against
6.4 REELECT MARION DEBRUYNE AS INDEPENDENT Mgmt For For
DIRECTOR
6.5 ELECT VALERIE JURGENS AS INDEPENDENT Mgmt For For
DIRECTOR
7 RATIFY ERNST YOUNG AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION
8 APPROVE REMUNERATION REPORT Mgmt Against Against
9 APPROVE SEVERANCE AGREEMENT OF JOHN-ERIC Mgmt Against Against
BERTRAND COOREMAN
10 ALLOW QUESTIONS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA, M Agenda Number: 706870791
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 04-May-2016
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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 2015
1.2 APPLICATION OF PROFITS Mgmt For For
2 ACKNOWLEDGMENT OF THE CORPORATE Non-Voting
RESPONSIBILITY REPORT FOR FINANCIAL YEAR
2015
3 REPORT CONCERNING THE DIRECTORS Mgmt Against Against
REMUNERATION FOR THE YEAR 2015 TO BE VOTED
ON FOR CONSULTATIVE PURPOSES
4 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE FISCAL YEAR 2015
5.1 APPOINTMENT OF D. JAVIER FERNANDEZ ALONSO Mgmt Against Against
FOR THE STATUTORY 4 YEAR PERIOD FROM THE
DATE OF THIS GENERAL MEETING
5.2 APPOINTMENT OF D. MANUEL DELGADO SOLIS FOR Mgmt Against Against
THE STATUTORY 4 YEAR PERIOD FROM THE DATE
OF THIS GENERAL MEETING
5.3 APPOINTMENT OF D. JAVIER ECHENIQUE Mgmt Against Against
LANDIRIBAR FOR THE STATUTORY 4 YEAR PERIOD
FROM THE DATE OF THIS GENERAL MEETING
5.4 APPOINTMENT OF D. MARIANO HERNANDEZ Mgmt Against Against
HERREROS FOR THE STATUTORY 4 YEAR PERIOD
FROM THE DATE OF THIS GENERAL MEETING
6 APPOINTMENT OF AUDITORS OF THE COMPANY AND Mgmt For For
ITS GROUP: DELOITTE, S.L.,WITH CORPORATE
TAX ID NO. B-79104469 AND WITH OFFICIAL
AUDITORS REGISTER (ROAC) NO.SO692
7 CAPITAL INCREASE AGAINST RESERVES, REDUCING Mgmt For For
THE CORPORATE CAPITAL FOR THE AMORTIZATION
OF OWN SHARES
8 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
9 DELEGATE POWERS TO EXECUTE AND CARRY OUT Mgmt For For
THE RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC, CARDIFF Agenda Number: 706817535
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 DECLARE THE FINAL DIVIDEND ON THE Mgmt For For
ORDINARY SHARES OF THE COMPANY
4 TO APPOINT MANNING ROUNTREE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
5 TO APPOINT OWEN CLARKE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT ALASTAIR LYONS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR AND CHAIRMAN OF THE
COMPANY
7 TO RE-ELECT HENRY ENGELHARDT (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-ELECT GERAINT JONES (EXECUTIVE. Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
11 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
12 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
13 TO RE-ELECT PENNY JAMES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF DELOITTE LLP
16 THE AMENDED RULES OF THE 2015 DISCRETIONARY Mgmt For For
FREE SHARE SCHEME BE APPROVED AND ADOPTED
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES
20 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For
GENERAL MEETING WITH NOT LESS THAN 14 DAYS
CLEAR NOTICE
CMMT 24 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
AENA S.A, MADRID Agenda Number: 707126757
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 JUN 2016 AT 12:00 CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For
5 APPOINTMENT OF AUDITORS FOR YEARS 2017, Mgmt For For
2018 AND 2019: KPMG AUDITORES
6.1 AMENDMENT OF BYLAWS ART 3 Mgmt For For
6.2 AMENDMENT OF BYLAWS ART 15 Mgmt For For
6.3 AMENDMENT OF BYLAWS ART 43 Mgmt For For
7 AMEND ARTICLE 10 OF GENERAL MEETING Mgmt For For
REGULATIONS RE CONVENING OF GENERAL
MEETINGS
8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT 31 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5 AND 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 706818070
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 03-May-2016
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 APR 2016: 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/
2016/0323/201603231600939.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601181.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 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
O.4 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For
STATE PERTAINING TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
GROUP TAV CONSTRUCTION/HERVE PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
CENTRE NATIONAL DU CINEMA (CNC) PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH CDG Mgmt For For
EXPRESS ETUDES SAS PURSUANT TO ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For
SOCIETE DU GRAND PARIS (SGP) PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
RESEAU TRANSPORT D'ELECTRICITE (RTE)
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF RESEAU PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
INSTITUT NATIONAL DE RECHERCHES
ARCHEOLOGIQUES PREVENTIVES (L'INRAP)
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
BUSINESS FRANCE PURSUANT TO ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L6323-1 OF THE
FRENCH TRANSPORT CODE, TO DEAL IN THE
SHARES OF THE COMPANY IN THE CONTEXT OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
O.14 RATIFICATION OF THE APPOINTMENT OF MS ANNE Mgmt Against Against
HIDALGO AS OBSERVER
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE CHAIRMAN-CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE DEPUTY STATUARY AUDITOR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, WITH THE ISSUANCE, MAINTAINING THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, OF SHARES IN THE COMPANY OR
OF SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY OR SUBSIDIARIES
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, WITH THE ISSUANCE, BY MEANS OF PUBLIC
OFFERING, OF SHARES OR SECURITIES WITH
WAIVER OF THE PREEMPTIVE SUBSCRIPTION
RIGHTS OF SHAREHOLDERS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, WITH THE ISSUANCE, BY PRIVATE
PLACEMENT, SHARES OR SECURITIES WITH WAIVER
OF THE PREEMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, FOR THE PURPOSE OF INCREASING THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE UPON, AND
SUBJECT TO THE PROVISIONS OF THE FINAL
PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH
TRANSPORT CODE, THE INCREASE IN THE SHARE
CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER ITEMS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON,
SUBJECT TO THE PROVISIONS OF THE FINAL
PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH
TRANSPORT CODE, INCREASING SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERABLE SECURITIES,
GRANTING ACCESS TO THE CAPITAL RESERVED FOR
THE MEMBERS OF A COMPANY SAVINGS SCHEME
WITH WAIVER OF THE PREEMPTIVE SUBSCRIPTION
RIGHTS FOR THE BENEFIT OF THE MEMBERS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE, SUBJECT TO
THE PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, SHARES OR SECURITIES IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE, SUBJECT TO
THE PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, SHARES OR OF SECURITIES TO PAY
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
OF UP TO 10% OF THE SHARE CAPITAL
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO REDUCE, AND
SUBJECT TO THE PROVISIONS OF THE FINAL
PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH
TRANSPORT CODE, THE SHARE CAPITAL BY
WAIVING TREASURY SHARES
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO FREELY ALLOCATE
EXISTING SHARES FOR THE BENEFIT OF SALARIED
EMPLOYEES OR CERTAIN PERSONS AMONG THEM
E.27 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES IN COMPANY CAPITAL THAT MAY BE
MADE UNDER THE SEVENTEENTH TO TWENTIETH
RESOLUTIONS, TWENTY-SECOND, TWENTY-THIRD
AND TWENTY-FOURTH RESOLUTIONS, SUBMITTED AT
THIS GENERAL MEETING
E.28 OVERALL LIMITATION ON THE AMOUNT OF Mgmt Against Against
INCREASES IN COMPANY CAPITAL THAT MAY BE
MADE, DURING A PUBLIC OFFERING, UNDER THE
SEVENTEENTH TO TWENTIETH RESOLUTIONS
SUBMITTED AT THIS GENERAL MEETING
E.29 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 706873393
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 613733 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING Non-Voting
2 PRESS RELEASE OF 14 MARCH 2016 Non-Voting
3.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL YEAR 2015
3.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR 2015
3.1.3 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For
STATUTORY ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR 2015
3.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
3.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2015 FINANCIAL YEAR OF EUR 1.65 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 11 MAY 2016. THE DIVIDEND WILL BE
FUNDED FOR EUR 338.287.331,60 FROM THE
AVAILABLE RESERVES AND EUR 4.404.605,35
FROM AMOUNTS RESERVED FOR DIVIDENDS ON
FINANCIAL YEAR 2014, BUT NOT PAID OUT DUE
TO THE PURCHASE OF OWN SHARES
3.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2015
3.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2015
4.1 DISCUSSION ON AGEAS GOVERNANCE RELATING TO Non-Voting
THE REFERENCE CODES AND THE APPLICABLE
PROVISIONS REGARDING CORPORATE GOVERNANCE
4.2 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For
REMUNERATION REPORT
5.1 PROPOSAL TO APPOINT MRS. YVONNE LANG Mgmt For For
KETTERER AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE
CLOSE OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MRS. YVONNE LANG
KETTERER COMPLIES WITH THE CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE
526TER OF THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM CONFIRMED ITS POSITIVE
ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS. YVONNE LANG
KETTERER
5.2 PROPOSAL TO APPOINT MR. ANTONIO CANO AS AN Mgmt For For
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY, FOR A PERIOD OF 4 YEARS,
UNTIL THE CLOSE OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS IN 2020. THE
NATIONAL BANK OF BELGIUM CONFIRMED ITS
POSITIVE ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MR. ANTONIO CANO
5.3 PROPOSAL TO RE-APPOINT MRS. JANE MURPHY AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MRS. JANE MURPHY
COMPLIES WITH THE CRITERIA OF INDEPENDENCE
AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MRS. JANE MURPHY
5.4 PROPOSAL TO RE-APPOINT MRS. LUCREZIA Mgmt For For
REICHLIN AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2020. MRS. LUCREZIA
REICHLIN COMPLIES WITH THE CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE
526TER OF THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM REITERATED ITS POSITIVE
ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS. LUCREZIA
REICHLIN
5.5 PROPOSAL TO RE-APPOINT MR. RICHARD JACKSON Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY, FOR
A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MR. RICHARD JACKSON
COMPLIES WITH THE CRITERIA OF INDEPENDENCE
AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. RICHARD JACKSON
6.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5 CAPITAL: CANCELLATION OF AGEAS
SA/NV SHARES: PROPOSAL TO CANCEL 7.207.962
OWN SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
COMPANIES CODE. THE CANCELLATION WILL BE
IMPUTED ON THE PAID UP CAPITAL FOR AN
AMOUNT OF EUR 7.40 PER SHARE AND FOR THE
BALANCE BY A DECREASE WITH EUR 27.49 PER
SHARE OF THE ISSUE PREMIUM ACCOUNT. THE
UNAVAILABLE RESERVE CREATED FOR THE
ACQUISITION OF THE OWN SHARES AS REQUIRED
BY ARTICLE 623 OF THE COMPANIES CODE WILL
BE TRANSFERRED TO THE AVAILABLE RESERVES.
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
WILL BE ACCORDINGLY MODIFIED AND WORDED AS
FOLLOWS: THE COMPANY CAPITAL IS SET AT ONE
BILLION SIX HUNDRED AND TWO MILLION SIX
HUNDRED TWENTY-ONE THOUSAND, FOUR HUNDRED
EIGHTY-FIVE EUROS AND FORTY CENTS (EUR
1,602,621,485.40), AND IS FULLY PAID UP. IT
IS REPRESENTED BY TWO HUNDRED SIXTEEN
MILLION, FIVE HUNDRED SEVENTY THOUSAND,
FOUR HUNDRED AND SEVENTY-ONE (216,570,471)
SHARES, WITHOUT INDICATION OF NOMINAL
VALUE. THE GENERAL MEETING RESOLVES TO
DELEGATE ALL POWERS TO THE COMPANY
SECRETARY, ACTING INDIVIDUALLY, WITH THE
POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
REQUIRED FOR THE EXECUTION OF THE DECISION
OF CANCELLATION
6.2.1 ARTICLE 6: AUTHORIZED CAPITAL: Non-Voting
COMMUNICATION OF THE SPECIAL REPORT BY THE
BOARD OF DIRECTORS ON THE USE AND PURPOSE
OF THE AUTHORIZED CAPITAL PREPARED IN
ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN
COMPANIES CODE
6.2.2 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF Mgmt For For
THREE YEARS STARTING ON THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION RESOLVED BY THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT, THE BOARD OF
DIRECTORS TO INCREASE THE COMPANY CAPITAL,
IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
AMOUNT OF EUR 155,400,000 AS MENTIONED IN
THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS AND TO CONSEQUENTLY CANCEL THE
UNUSED BALANCE OF THE AUTHORIZED CAPITAL,
AS MENTIONED IN ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION, EXISTING AT THE
DATE OF THE PUBLICATION IN THE BELGIAN
STATE GAZETTE OF THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
RESOLVED BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT AND (II) MODIFY
ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY, AS SET OUT IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS
6.3 ARTICLE 15: ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS: PROPOSAL TO CHANGE PARAGRAPH
A) OF ARTICLE 15 AS FOLLOWS; A) THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
SHALL BE HELD ON THE THIRD WEDNESDAY OF MAY
OF EACH YEAR AT THE REGISTERED OFFICE, AT
10.30 A.M., OR AT ANY OTHER TIME, DATE OR
PLACE IN BELGIUM MENTIONED IN THE
CONVOCATION
7 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES FOR A PERIOD OF 24 MONTHS
STARTING AFTER THE CLOSE OF THE GENERAL
MEETING WHICH WILL DELIBERATE UPON THIS
ITEM, TO ACQUIRE AGEAS SA/NV FOR A
CONSIDERATION EQUIVALENT TO THE CLOSING
PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
ON THE DAY IMMEDIATELY PRECEDING THE
ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
PER CENT (15%); THE NUMBER OF SHARES WHICH
CAN BE ACQUIRED BY THE BOARD OF DIRECTORS
OF THE COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS
AUTHORIZATION CUMULATED WITH THE
AUTHORIZATION GIVEN BY THE GENERAL MEETING
OF SHAREHOLDERS OF 29 APRIL 2015 WILL NOT
REPRESENT MORE THAN 10% OF THE ISSUED SHARE
CAPITAL
8 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA, PARIS Agenda Number: 706688756
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 12-May-2016
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 16 MAR 2016: 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
016/0219/201602191600553.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
THE NUMBERING OF RESOLUTION 0.3 AND RECEIPT
OF ADDITIONAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2016/0316/201603161600858.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND: EUR 2.60
PER SHARE
O.4 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO INTERVENE
IN RELATION TO ITS OWN SHARES FOR 18 MONTHS
O.5 RENEWAL OF THE TERM OF MS KAREN KATEN AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MR PIERRE DUFOUR AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF MR BRIAN GILVARY AS DIRECTOR Mgmt For For
O.8 SPECIAL REPORT OF THE STATUTORY AUDITOR'S Mgmt For For
RELATING TO THE AGREEMENTS PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
COMMERCIAL CODE
O.9 RENEWAL OF THE TERM OF ERNST & YOUNG AND Mgmt For For
OTHERS AS STATUTORY AUDITOR
O.10 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.11 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
AS STATUTORY AUDITOR
O.12 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.13 FIVE YEAR AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH, IN ONE
OR MORE OPERATIONS, THE ISSUING OF BONDS
WITHIN A TOTAL MAXIMUM EXPOSURE LIMIT OF 20
BILLION EURO (INCLUDING PREVIOUS SHARES
WHICH HAVE NOT YET BEEN REIMBURSED)
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MR BENOIT POTIER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MR PIERRE DUFOUR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
E.16 24 MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO REDUCE CAPITAL THROUGH THE
CANCELLATION OF TREASURY SHARES
E.17 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL THROUGH
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER AMOUNTS, FOR A MAXIMUM
AMOUNT OF 250 MILLION EURO
E.18 38 MONTH AUTHORISATION GRANTED S TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW, FOR THE
BENEFIT OF MEMBERS OF STAFF OR COMPANY
EXECUTIVE OFFICERS OF THE GROUP OR FOR THE
BENEFIT OF SOME OF SAID MEMBERS, SHARE
SUBSCRIPTION OPTIONS OR SHARE PURCHASE
OPTIONS ENTAILING THE WAIVER OF
SHAREHOLDERS TO THEIR PREEMPTIVE
SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED
ON ACCOUNT OF THE EXERCISING OF THE SHARE
SUBSCRIPTION OPTIONS
E.19 38 MONTH AUTHORISATION TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
ALLOCATING EXISTING SHARES OR SHARES TO BE
ISSUED FOR THE BENEFIT OF MEMBERS OF STAFF
AND EXECUTIVE OFFICERS OF THE GROUP OR FOR
THE BENEFIT OF SOME OF SAID MEMBERS
ENTAILING THE WAIVER OF SHAREHOLDERS TO
THEIR PREEMPTIVE SUBSCRIPTION RIGHT FOR THE
SHARES TO BE ISSUED
E.20 MODIFICATION TO ARTICLE 12 (ORGANISATION Mgmt For For
AND MANAGEMENT OF THE BOARD OF DIRECTORS)
AND 13 (GENERAL MANAGEMENT) OF THE COMPANY
BY-LAWS RELATING TO THE AGE LIMIT FOR THE
PRESIDENT OF THE BOARD OF DIRECTORS AND
GENERAL DIRECTOR IN THE PERFORMANCE OF
THEIR DUTIES
E.21 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH INCREASING CAPITAL WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT RESERVED FOR ADHERENTS OF THE COMPANY
OR GROUP SAVINGS SCHEME
E.22 18 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH INCREASING CAPITAL WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT RESERVED FOR A CATEGORY OF
BENEFICIARIES
E.23 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS TO ISSUE
CAPITAL SECURITIES THROUGH PUBLIC OFFER
THAT GRANT ACCESS TO OTHER CAPITAL
SECURITIES OR GRANT THE RIGHT TO ALLOCATE
DEBT SECURITIES, AND/OR SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS WITH AN
OPTION FOR A PRIORITY PERIOD FOR A MAXIMUM
NOMINAL AMOUNT OF 100 MILLION EURO
E.24 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS TO ISSUE,
THROUGH PRIVATE PLACEMENT FOR THE BENEFIT
OF QUALIFIED INVESTORS OR A CLOSED CIRCLE
OF INVESTORS, CAPITAL SECURITIES GRANTING
ACCESS TO OTHER CAPITAL SECURITIES OR
GRANTING THE RIGHT TO ALLOCATE DEBT
SECURITIES, AND/OR SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR A
MAXIMUM NOMINAL AMOUNT OF 100 MILLION EURO
E.25 26 MONTH AUTHORISATION TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE, IN THE
EVENT OF OVER-SUBSCRIPTION, THE AMOUNT FOR
ISSUED CAPITAL SECURITIES OR SECURITIES
WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 706755759
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.C DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.D APPROVE DIVIDENDS OF EUR 1.55 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A REAPPOINT A.C.M.A. BCHNER TO MANAGEMENT Mgmt For For
BOARD
6.A AMEND EXECUTIVE INCENTIVE BONUS PLAN Mgmt For For
7.A ELECT P.J. KIRBY TO SUPERVISORY BOARD Mgmt For For
7.B REELECT S.M. BALDAUF TO SUPERVISORY BOARD Mgmt For For
7.C REELECT B.J.M. VERWAAYEN TO SUPERVISORY Mgmt For For
BOARD
8.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 AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting
CMMT 11 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB, LUND Agenda Number: 706781603
--------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: SE0000695876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting
ANDERS NARVINGER
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA FOR THE MEETING Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 STATEMENT BY THE MANAGING DIRECTOR Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND THE COMMITTEES OF THE BOARD
OF DIRECTORS
9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
AUDITOR'S REPORT FOR THE GROUP, AND THE
AUDITOR'S REPORT REGARDING COMPLIANCE WITH
THE GUIDELINES FOR COMPENSATION TO SENIOR
MANAGEMENT ADOPTED AT THE 2015 ANNUAL
GENERAL MEETING
10.A RESOLUTION ON : THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
10.B RESOLUTION ON : ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET, AND RECORD DATE FOR
DISTRIBUTION OF PROFITS: AN AMOUNT OF SEK
4.25 PER SHARE FOR 2015
10.C RESOLUTION ON : DISCHARGE FROM LIABILITY Mgmt For For
FOR MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGING DIRECTOR
11 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND DEPUTY MEMBERS
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING AS WELL AS THE NUMBER OF
AUDITORS AND DEPUTY AUDITORS
13 DETERMINATION OF THE COMPENSATION TO THE Mgmt For For
BOARD OF DIRECTORS AND THE AUDITORS
14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, OTHER MEMBERS OF THE BOARD OF
DIRECTORS AND DEPUTY MEMBERS OF THE BOARD
OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS
: MEMBERS OF THE BOARD OF DIRECTORS GUNILLA
BERG, ARNE FRANK, ULLA LITZEN, ANDERS
NARVINGER, FINN RAUSING, JORN RAUSING, ULF
WIINBERG AND MARGARETH OVRUM ARE PROPOSED
TO BE RE-ELECTED FOR THE TIME UP TO THE END
OF THE 2017 ANNUAL GENERAL MEETING. LARS
RENSTROM, ALFA LAVAL'S RETIRING CEO, HAS
DECLARED THAT HE DECLINES RE-ELECTION. THE
NOMINATION COMMITTEE PROPOSES THAT ANDERS
NARVINGER SHALL BE APPOINTED CHAIRMAN OF
THE BOARD OF DIRECTORS. SHOULD ANDERS
NARVINGER'S ASSIGNMENT AS CHAIRMAN OF THE
BOARD OF DIRECTORS END PREMATURELY, THE
BOARD OF DIRECTORS SHALL APPOINT A NEW
CHAIRMAN. THE NOMINATION COMMITTEE PROPOSES
THAT THE AUTHORISED PUBLIC ACCOUNTANT HAKAN
OLSSON REISING IS RE-ELECTED AND THAT THE
AUTHORISED PUBLIC ACCOUNTANT JOAKIM
THILSTEDT IS NEWLY ELECTED AS THE COMPANY'S
AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR
THE TIME UP TO THE END OF THE 2017 ANNUAL
GENERAL MEETING. THE NOMINATION COMMITTEE
ALSO PROPOSES THAT THE AUTHORISED PUBLIC
ACCOUNTANTS DAVID OLOW AND DUANE SWANSON
ARE RE-ELECTED AS THE COMPANY'S DEPUTY
AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR
THE TIME UP TO THE END OF THE 2017 ANNUAL
GENERAL MEETING
15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt Against Against
TO SENIOR MANAGEMENT
16 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 706807166
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG)
ON 10TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT PURSUANT TO THE STATUTES OF ALLIANZ
SE, THE REGISTRATION IN THE SHARE REGISTER
FOR SHARES BELONGING TO SOMEONE ELSE IN
ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED
TO 0.2% OF THE SHARE CAPITAL (914,000
SHARES) OR - IN CASE OF DISCLOSURE OF THE
FINAL BENEFICIARIES - TO 3% OF THE SHARE
CAPITAL (13,710,000 SHARES). THEREFORE, FOR
THE EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED
0 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
0 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 THE MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS WITH REGARDS TO THIS 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
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2015, AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
THE EXPLANATORY REPORTS ON THE INFORMATION
PURSUANT TO SECTION 289 (4) AND 315 (4) OF
THE GERMAN COMMERCIAL CODE (HGB), AS WELL
AS THE REPORT OF THE SUPERVISORY BOARD FOR
FISCAL YEAR 2015
2. APPROPRIATION OF NET EARNINGS: DIVIDEND EUR Mgmt No vote
7.30 PER EACH SHARE
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote
THE MANAGEMENT BOARD
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD
5. BY-ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt No vote
FRIEDRICH EICHINER
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT HOLDING SA Agenda Number: 707112265
--------------------------------------------------------------------------------------------------------------------------
Security: E04908112
Meeting Type: OGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW STATEMENT
AND ANNUAL REPORT - AND DIRECTORS REPORT OF
THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
AND CONSOLIDATED DIRECTORS REPORT OF ITS
GROUP OF COMPANIES, ALL OF THEM RELATED TO
THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
2015
2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For
THE ALLOCATION OF 2015 RESULTS OF THE
COMPANY AND DISTRIBUTION OF DIVIDENDS
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS FOR THE YEAR CLOSED AS OF 31
DECEMBER 2015
4 RENEWAL OF THE APPOINTMENT OF AUDITORS FOR Mgmt For For
THE COMPANY AND ITS CONSOLIDATED GROUP FOR
THE FINANCIAL YEAR TO BE CLOSED ON 31
DECEMBER 2016
5 MERGER BY ABSORPTION OF AMADEUS IT GROUP, Mgmt For For
S.A. (ABSORBED COMPANY) INTO AMADEUS IT
HOLDING, S.A. (ABSORBING COMPANY): REPORT
BY THE DIRECTORS ON ANY SIGNIFICANT CHANGES
IN THE ASSETS AND LIABILITIES OF THE
COMPANIES PARTICIPATING IN THE MERGER
BETWEEN THE DATE OF THE JOINT MERGER PLAN
AND THE DATE OF THE SHAREHOLDERS' MEETING
THAT IS TO DECIDE ON THE MERGER, ON THE
TERMS ESTABLISHED IN ARTICLE 39.3 OF THE
LAW ON STRUCTURAL MODIFICATIONS TO
COMMERCIAL COMPANIES. - EXAMINATION AND
APPROVAL OF THE JOINT PLAN FOR MERGER BY
ABSORPTION OF AMADEUS IT GROUP, S.A.
(ABSORBED COMPANY) INTO AMADEUS IT HOLDING,
S.A. (ABSORBING COMPANY). - EXAMINATION
AND APPROVAL, AS THE MERGER BALANCE SHEET,
OF THE BALANCE SHEET AS OF DECEMBER 31,
2015. - EXAMINATION AND APPROVAL, AS THE
CASE MAY BE, OF THE MERGER BY ABSORPTION OF
AMADEUS IT GROUP, S.A. (ABSORBED COMPANY)
AND AMADEUS IT HOLDING, S.A. (ABSORBING
COMPANY), BY MEANS OF THE ABSORPTION OF THE
FORMER BY AMADEUS IT HOLDING, S.A., WITH
CESSATION OF EXISTENCE WITHOUT LIQUIDATION
OF THE ABSORBED COMPANY AND THE GLOBAL
TRANSFER OF ITS ASSET AND LIABILITIES BY
UNIVERSAL SUCCESSION TO THE ABSORBING
COMPANY, AND THE PLANNED EXCHANGE OF SHARES
TO BE COVERED BY THE AWARD OF TREASURY
SHARES OF AMADEUS IT HOLDING, S.A., ALL OF
THE ABOVE IN ACCORDANCE WITH THE PROVISIONS
OF THE JOINT MERGER PLAN. - AMENDMENT OF
ARTICLE 1 OF THE BYLAWS OF AMADEUS IT
HOLDING, S.A. (ABSORBING COMPANY) RELATING
TO THE CORPORATE NAME. - SUBMISSION OF THE
MERGER UNDER THE TAX REGIME ESTABLISHED IN
CHAPTER VII OF TITLE VII OF CORPORATE
INCOME TAX LAW 27/2014, OF NOVEMBER 27,
2014
6.1 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For
GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
6.2 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt For For
WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
6.3 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
6.4 RE-ELECTION OF MR. STUART ANDERSON Mgmt For For
MCALPINE, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
6.5 RE-ELECTION OF MR. GUILLERMO DE LA DEHESA Mgmt For For
ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
6.6 RE-ELECTION OF DAME CLARE FURSE, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
6.7 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For
AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR
7 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt For For
FOR AN ADVISORY VOTE THEREON, AS PER
ARTICLE 541.4 OF THE SPANISH CAPITAL
COMPANIES ACT
8 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2016
9.1 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
THE DELIVERY OF COMPANY' SHARES AND/OR
LINKED TO THE COMPANY' SHARE PRICE:
PERFORMANCE SHARE PLAN (PSP) ADDRESSED TO
THE EXECUTIVE DIRECTORS AND EXECUTIVES OF
THE AMADEUS GROUP
9.2 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
THE DELIVERY OF COMPANY' SHARES AND/OR
LINKED TO THE COMPANY' SHARE PRICE:
RESTRICTED SHARE PLAN (RSP) ADDRESSED TO
EMPLOYEES OF THE AMADEUS GROUP
9.3 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
THE DELIVERY OF COMPANY' SHARES AND/OR
LINKED TO THE COMPANY' SHARE PRICE:
ALL-EMPLOYEE SHARE MATCH PLAN
9.4 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
THE DELIVERY OF COMPANY' SHARES AND/OR
LINKED TO THE COMPANY' SHARE PRICE:
DELEGATION OF FACULTIES
10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
THE FULL FORMALISATION, INTERPRETATION,
REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS TO BE ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 706761702
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 597981 DUE TO SPLITTING OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY AUDITORS Mgmt For For
7.1 ELECT SUPERVISORY BOARD MEMBER: MR. JUERGEN Mgmt For For
HERMANN FECHTER
7.2 ELECT SUPERVISORY BOARD MEMBER: MR. Mgmt For For
ALEXANDER ISOLA
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 APPROVE STOCK OPTION PLAN Mgmt For For
CMMT 15 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
HAS BEEN SET UP USING THE RECORD DATE 18
MARCH 2016 WHICH AT THIS TIME WE ARE UNABLE
TO SYSTEMATICALLY UPDATE. THE TRUE RECORD
DATE FOR THIS MEETING IS 20 MARCH 2016.
THANK YOU.
CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 604645, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 706822081
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt Take No Action
INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE
5 APPROVE DISCHARGE OF DIRECTORS Mgmt Take No Action
6 APPROVE DISCHARGE OF AUDITORS Mgmt Take No Action
7 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt Take No Action
AUDITORS' REMUNERATION
8.A APPROVE REMUNERATION REPORT Mgmt Take No Action
8.B APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt Take No Action
PLAN AND ACCORDING STOCK OPTION GRANTS TO
NON EXECUTIVE DIRECTORS
9.A APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt Take No Action
RESTATED USD 9 BILLION SENIOR FACILITIES
AGREEMENT OF AUG. 28, 2015
9.B APPROVE CHANGE-OF-CONTROL CLAUSE RE : USD Mgmt Take No Action
75 BILLION SENIOR FACILITIES AGREEMENT OF
OCT. 28, 2015
10 ACKNOWLEDGE CANCELLATION OF VVPR STRIPS Mgmt Take No Action
11 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt Take No Action
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
ARKEMA SA, COLOMBES Agenda Number: 707070380
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 07-Jun-2016
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 620885 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:
http://www.journal-officiel.gouv.fr//pdf/20
16/0506/201605061601869.pdf AND
http://www.journal-officiel.gouv.fr//pdf/20
16/0406/201604061601125.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
O.4 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 AGREEMENTS PURSUANT TO ARTICLE L.225-42-1 Mgmt Against Against
OF THE FRENCH COMMERCIAL CODE
O.6 RENEWAL OF THE TERM OF MR THIERRY LE HENAFF Mgmt For For
AS DIRECTOR
O.7 SHAREHOLDERS' ADVISORY REVIEW OF THE Mgmt For For
COMPENSATION FOR MR THIERRY LE HENAFF
O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN COMPANY SHARES
E.9 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE COMPANY SHARES AND/OR
SECURITIES GRANTING ACCESS, IMMEDIATE OR
DEFERRED, TO COMPANY SHARES, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE SHARES AND/OR SECURITIES
GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO
COMPANY SHARES, BY MEANS OF PUBLIC OFFER,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT AND A
PRIORITY PERIOD OF 5 DAYS
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES
AND/OR SECURITIES GRANTING ACCESS,
IMMEDIATE OR DEFERRED, TO COMPANY SHARES,
BY MEANS OF AN OFFER PURSUANT TO ARTICLE
L.411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN THE EVENT OF THE ISSUANCE OF
COMPANY SHARES OR SECURITIES GRANTING
ACCESS TO COMPANY SHARES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, TO SET THE ISSUANCE PRICE IN
ACCORDANCE WITH THE TERMS ESTABLISHED BY
THE GENERAL ASSEMBLY WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL PER PERIOD OF 12
MONTHS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL WITH A VIEW TO COMPENSATING
FOR CONTRIBUTIONS-IN-KIND
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
IN THE EVENT OF OVERSUBSCRIPTION
E.15 OVERALL LIMIT ON AUTHORISATIONS FOR AN Mgmt For For
IMMEDIATE AND/OR DEFERRED INCREASE IN
CAPITAL
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING CAPITAL RESERVED FOR MEMBERS OF
A COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE
PERFORMANCE-RELATED COMPANY SHARES, FOR A
PERIOD OF 38 MONTHS AND LIMITED TO A
MAXIMUM NUMBER OF 1,450,000 SHARES,
REPRESENTING LESS THAN 2% OF SHARE CAPITAL
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE 50,000 COMPANY
SHARES, SUBJECT TO SERVICE, FOR THE BENEFIT
OF THE CHIEF EXECUTIVE OFFICER IN THE
CONTEXT OF THE COMPENSATORY ALLOWANCE PAID
TO THE LATTER AS COMPENSATION FOR PART OF
THE CONDITIONAL RIGHTS ACQUIRED BY THE
AFOREMENTIONED UNDER THE ADDITIONAL DEFINED
BENEFIT PENSION SCHEME FROM WHICH THE
AFOREMENTIONED BENEFITED AND WHICH WAS
TERMINATED BY THE BOARD
E.19 AMENDMENT OF THE BY-LAWS TO ALLOW FOR THE Mgmt For For
APPOINTMENT OF A DIRECTOR REPRESENTING
EMPLOYEES
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL:OPTION FOR PAYMENT OF
THE DIVIDEND IN SHARES
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 706746306
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
COMPANY'S REMUNERATION POLICY
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2015,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2015
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2015
7 CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.05 Mgmt For For
PER ORDINARY SHARE
9 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
10 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS AND/OR SHARES FOR EMPLOYEES
11 COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
12 PROPOSAL TO APPOINT KPMG AS EXTERNAL Mgmt For For
AUDITOR FOR THE REPORTING YEAR 2017
13A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES (5%)
13B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF ORDINARY SHARES OR RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED
UNDER 13A
13C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS, ACQUISITIONS AND/OR
(STRATEGIC) ALLIANCES (5%)
13D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF ORDINARY SHARES OR RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED
UNDER 13C
14A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ORDINARY SHARES UP TO
10% OF THE ISSUED SHARE CAPITAL
14B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY
SHARES UP TO 10% OF THE ISSUED SHARE
CAPITAL
15 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
16 ANY OTHER BUSINESS Non-Voting
17 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 706806239
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: THE NOMINATION COMMITTEE,
CONSISTING OF CHAIRMAN CARL DOUGLAS
(INVESTMENT AB LATOUR), MIKAEL EKDAHL
(MELKER SCHORLING AB), LISELOTT LEDIN
(ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR
FONDER) AND ANDERS OSCARSSON (AMF AND AMF
FONDER), PROPOSES THAT LARS RENSTROM IS
ELECTED CHAIRMAN OF THE ANNUAL GENERAL
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REPORT BY THE PRESIDENT AND CEO, MR. JOHAN Non-Voting
MOLIN
8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT ADOPTED
ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
BEEN COMPLIED WITH
8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF PROFITS
AND MOTIVATED STATEMENT
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED STATEMENT OF
INCOME AND THE CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: SEK 2.65 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: NINE
11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITOR
12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, VICE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL
DOUGLAS, EVA KARLSSON, BIRGITTA KLASEN, EVA
LINDQVIST, JOHAN MOLIN, JAN SVENSSON AND
ULRIK SVENSSON AS MEMBERS OF THE BOARD OF
DIRECTORS. ELECTION OF ULF EWALDSSON AS NEW
MEMBER OF THE BOARD OF DIRECTORS.
RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF
THE BOARD OF DIRECTORS AND CARL DOUGLAS AS
VICE CHAIRMAN. RE-ELECTION OF THE
REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR
THE TIME PERIOD UNTIL THE END OF THE 2017
ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
THAT, PROVIDED THAT THE NOMINATION
COMMITTEE'S PROPOSAL IS ADOPTED BY THE
ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
ACCOUNTANT BO KARLSSON WILL REMAIN
APPOINTED AS AUDITOR IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION COMMITTEE: THE
NOMINATION COMMITTEE SHALL CONSIST OF FIVE
MEMBERS, WHO, UP TO AND INCLUDING THE
ANNUAL GENERAL MEETING 2017, SHALL BE CARL
DOUGLAS (INVESTMENT AB LATOUR), MIKAEL
EKDAHL (MELKER SCHORLING AB), LISELOTT
LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK
ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND
AMF FONDER). CARL DOUGLAS SHALL BE
APPOINTED CHAIRMAN OF THE NOMINATION
COMMITTEE
14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT
15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY
16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt Against Against
PROGRAM
17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 23MAR2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 706814452
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORT OF THE DIRECTORS AND AUDITOR FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD0.90 (57.5 PENCE,
SEK 7.71) PER ORDINARY SHARE AND TO
CONFIRM, AS THE FINAL DIVIDEND FOR 2015,
THE SECOND INTERIM DIVIDEND OF USD1.90
(131.0 PENCE, SEK 16.26) 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 RE-ELECT LEIF JOHANSSON AS A DIRECTOR Mgmt For For
5.B TO RE-ELECT PASCAL SORIOT AS A DIRECTOR Mgmt For For
5.C TO RE-ELECT MARC DUNOYER AS A DIRECTOR Mgmt For For
5.D TO RE-ELECT DR. CORNELIA BARGMANN AS A Mgmt For For
DIRECTOR
5.E TO RE-ELECT GENEVIEVE BERGER AS A DIRECTOR Mgmt For For
5.F TO RE-ELECT BRUCE BURLINGTON AS A DIRECTOR Mgmt For For
5.G TO RE-ELECT ANN CAIRNS AS A DIRECTOR Mgmt For For
5.H TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR Mgmt For For
5.I TO RE-ELECT JEAN-PHILIPPE COURTOIS AS A Mgmt For For
DIRECTOR
5.J TO RE-ELECT RUDY MARKHAM AS A DIRECTOR Mgmt For For
5.K TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For
5.L TO RE-ELECT MARCUS WALLENBERG AS A DIRECTOR Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DEC-15
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 DIS-APPLY 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
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 706878254
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 617971 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3B. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. ALLOCATION OF NET
INCOME. PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2015.
RESOLUTIONS RELATED THERETO
2 TO AUTHORIZE, AS PER ART. 2357 AND Mgmt Against Against
FOLLOWING SECTIONS OF ITALIAN CIVIL CODE,
AND ALSO AS PER ART. 132 OF THE LAW DECREE
OF 24 FEBRUARY 1998 NO. 58 AND AS PER ART.
144-BIS OF CONSOB REGULATION ADOPTED WITH
RESOLUTION NO. 11971/1999 AND FOLLOWING
AMENDMENTS TO BUY AND SELL OWN SHARES, UPON
REVOCATION, IN WHOLE OR IN PART OF THE
PORTION POTENTIALLY NOT EXECUTED, OF THE
AUTHORIZATION GRANTED BY THE MEETING OF 24
APRIL 2015. RESOLUTIONS RELATED THERETO
3.A TO STATE DIRECTORS' NUMBER FOR THE Mgmt For For
FINANCIAL YEARS 2016-2017-2018
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATE Non-Voting
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 SLATE OF DIRECTORS. THANK YOU
CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION FOR Non-Voting
RESOLUTIONS 3.B.1 AND 3.B.2
3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
DIRECTORS FOR THE FINANCIAL YEARS
2016-2017-2018: LIST PRESENTED BY SINTONIA
S.P.A., REPRESENTING 30.25 PCT OF COMPANY
STOCK CAPITAL: -CARLA ANGELA; -GILBERTO
BENETTON; -CARLO BERTAZZO; -GIOVANNI
CASTELLUCCI; -FABIO CERCHIAI (CHAIRMAN
CANDIDATE); -ELISABETTA DE BERNARDI DI
VALSERRA; -MASSIMO LAPUCCI; -GIULIANO MARI;
-VALENTINA MARTINELLI; -GIANNI MION;
-MONICA MONDARDINI; -LYNDA TYLER-CAGNI;
-SERGIO DE SIMOI; -PAOLO ROVERATO;
-CHRISTIAN COCO.
3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For
SHAREHOLDER PROPOSAL: TO APPOINT THE
DIRECTORS FOR THE FINANCIAL YEARS
2016-2017-2018: LIST PRESENTED BY ABERDEEN
ASSET MANAGEMENT PLC, ANIMA SGR S.P.A., APG
ASSET MANAGEMENT S.V., ARCA S.G.R. S.P.A.,
EURIZON CAPITAL S.G.R. S.P.A., EURIZON
CAPITAL SA; FIL INVESTMENT INTERNATIONAL;
FIDEURAM INVESTIMENTI S.G.R. S.P.A.,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED; INTERFUND SICAV, GENERALI
INVESTMENTS SICAV, LEGAL AND GENERAL
INVESTMENT MANAGEMENT LIMITED-LEGAL AND
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
PIONEER ASSET MANAGEMENT SA, PIONEER
INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE
AND UBI PRAMERICA SGR, REPRESENTING 2.331
PCT OF COMPANY STOCK CAPITAL: - LUCY
MARCUS; - BERNARDO BERTOLDI; - GIANNI CODA
3.C TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
FOR THE FINANCIAL YEARS 2016-2017-2018
3.D TO STATE DIRECTORS' EMOLUMENT ALSO FOR THE Mgmt Against Against
PARTICIPATION TO THE COMMITTEES
4 RESOLUTION RELATED TO THE FIRST SECTION OF Mgmt For For
THE REWARDING REPORT AS PER ART. 123-TER OF
THE LAW DECREE OF 24 FEBRUARY 1998 NO. 58
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 706837727
--------------------------------------------------------------------------------------------------------------------------
Security: W10020324
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: SE0006886750
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 522341 DUE TO SPLITTING OF
RESOLUTION 9 AND 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR : THAT HANS STRABERG IS ELECTED CHAIR
OF THE MEETING
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 APPROVAL OF AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A DECISION REGARDING: APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET
8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT & CEO
8.C DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: SEK 6.30 PER SHARE TO BE
PAID IN TWO EQUAL INSTALMENTS OF SEK 3.15
8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For
DIVIDEND: THE RECORD DATE FOR THE FIRST
INSTALMENT IS PROPOSED TO BE APRIL 28, 2016
AND FOR THE SECOND INSTALMENT OCTOBER 31,
2016
9.I DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS : THAT NINE
BOARD MEMBERS BE ELECTED
9.II DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For
AND DEPUTY AUDITORS OR REGISTERED
AUDITING COMPANY : THAT ONE REGISTERED
AUDITING COMPANY BE ELECTED
10.I ELECTION OF BOARD MEMBERS : THAT THE Mgmt Against Against
FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
STAFFAN BOHMAN, JOHAN FORSSELL, RONNIE
LETEN, HANS STRABERG, ANDERS ULLBERG, PETER
WALLENBERG JR AND MARGARETH OVRUM AND NEW
ELECTION OF GUNILLA BERG AND SABINE NEUSS
10.II ELECTION OF CHAIR OF THE BOARD : THAT HANS Mgmt Against Against
STRABERG IS ELECTED CHAIR OF THE BOARD
10III ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For
REGISTERED AUDITING COMPANY : THAT DELOITTE
AB IS RE-ELECTED AS THE AUDITING COMPANY
11 DETERMINING THE REMUNERATION, IN CASH OR Mgmt For For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS AND THE
REMUNERATION TO ITS COMMITTEES AND
REMUNERATION TO THE AUDITORS OR REGISTERED
AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2016
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2016
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2016
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2011, 2012 AND
2013
14 NOMINATION COMMITTEE'S PROPOSAL REGARDING Mgmt For For
ESTABLISHMENT OF IT ETC
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 706946069
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
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 09 MAY 2016: 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
016/0418/201604181601364.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601953.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 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND PAYMENT OF
DIVIDEND
O.4 OPTION FOR PAYMENT OF DIVIDEND IN THE FORM Mgmt For For
OF SHARES
O.5 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.6 RENEWAL OF THE TERM OF AMINATA NIANE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF LYNN PAINE AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF VERNON SANKEY AS Mgmt For For
DIRECTOR
O.9 APPROVAL OF THE AUDITORS' SPECIAL REPORT ON Mgmt Against Against
THE AGREEMENTS AND COMMITMENTS GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING THE FRENCH
COMMERCIAL CODE
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR THIERRY BRETON, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
COMPANY SHARES
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF TREASURY SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
AND/OR TRANSFERABLE SECURITIES GRANTING THE
RIGHT TO ALLOCATE DEBT SECURITIES
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR
TRANSFERABLE SECURITIES GRANTING THE RIGHT
TO ALLOCATE DEBT SECURITIES BY WAY OF A
PUBLIC OFFER
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR
TRANSFERABLE SECURITIES GRANTING THE RIGHT
TO ALLOCATE DEBT SECURITIES THROUGH PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2, II
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.16 POSSIBILITY OF ISSUING SHARES OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AS REMUNERATION OF
CONTRIBUTIONS IN KIND RELATING TO EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY AND ITS
ASSOCIATED COMPANIES
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE SHARES TO
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR ASSOCIATED COMPANIES
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 706712975
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 14 APR 2016: 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
016/0226/201602261600569.pdf. REVISION DUE
TO ADDITION OF THE COMMENT AND MODIFICATION
OF THE TEXT OF RESOLUTIONS AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601006.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 COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2015 AND SETTING OF DIVIDEND AT 1.10 EURO
PER SHARE
O.4 ADVISORY VOTE ON THE INDIVIDUAL Mgmt For For
REMUNERATION OF THE FORMER CHIEF EXECUTIVE
OFFICER: HENRI DE CASTRIES
O.5 ADVISORY VOTE ON THE INDIVIDUAL Mgmt For For
REMUNERATION OF THE DELEGATE CHIEF
EXECUTIVE OFFICER: DENIS DUVERNE, VICE CEO
O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENT
O.7 RENEWAL OF TERM OF MR STEFAN LIPPE AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR FRANCOIS MARTINEAU AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MS IRENE DORNER AS DIRECTOR Mgmt For For
O.10 APPOINTMENT OF MS ANGELIEN KEMNA AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MS DOINA PALICI-CHEHAB AS Mgmt For For
DIRECTOR, ON PROPOSITION OF AXA GROUP
SHAREHOLDER EMPLOYEES
O.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR
ALAIN RAYNAUD AS DIRECTOR, ON PROPOSITION
OF AXA GROUP SHAREHOLDER EMPLOYEES
O.13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR
MARTIN WOLL AS DIRECTOR, ON PROPOSITION OF
AXA GROUP SHAREHOLDER EMPLOYEES
O.14 RENEWAL OF TERM OF MAZARS AS THE STATUTORY Mgmt For For
AUDITOR
O.15 APPOINTMENT OF MR EMMANUEL CHARNAVEL AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY COMMON
SHARES
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE COMPANY
CAPITAL THROUGH ISSUANCE OF COMMON SHARES
OR SECURITIES GIVING ACCESS TO COMPANY
COMMON SHARES RESERVED FOR THOSE ADHERING
TO A COMPANY SAVINGS SCHEME, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE COMPANY
CAPITAL THROUGH ISSUANCE OF COMMON SHARES,
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
FAVOUR OF A DETERMINED CATEGORY OF
BENEFICIARIES
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR THOSE TO BE ISSUED WITH ASSORTED
PERFORMANCE CONDITIONS, TO ELIGIBLE AXA
GROUP EMPLOYEES AND EXECUTIVE OFFICERS, AND
GIVING FULL RIGHT TO RENUNCIATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE
CASE OF ALLOCATING SHARES TO BE ISSUED
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR THOSE TO BE ISSUED, DEDICATED TO
RETIREMENT, WITH ASSORTED PERFORMANCE
CONDITIONS, TO ELIGIBLE AXA GROUP EMPLOYEES
AND EXECUTIVE OFFICERS, AND GIVING FULL
RIGHT TO RENUNCIATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE CASE OF
ALLOCATING SHARES TO BE ISSUED
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF COMMON SHARES
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 14 APR 2016: PLEASE NOTE THAT THE INITIAL Non-Voting
PROXY CARD ATTACHED TO THIS JOB WAS
INCORRECT AND VOTES WITH THIS PROXY CARD
WILL BE REJECTED. IF YOU ALREADY SUBMITTED
THE OLD PROXY CARD, PLEASE RE-SUBMIT IT
USING THE ATTACHED NEW TEMPLATE. PLEASE
NOTE THAT ONLY INSTITUTIONS HOLDING THEIR
SHARES THROUGH A FRENCH GLOBAL CUSTODIAN
WILL NEED TO RE-SUBMIT THE CARD THEMSELVES
AND SEND IT TO THEIR SUB-CUSTODIAN. FOR
INSTITUTIONS HOLDING THROUGH A NON-FRENCH
GLOBAL CUSTODIAN, THIS IS UP TO THEIR
GLOBAL CUSTODIAN TO RE-SUBMIT THE CARD AND
SEND IT TO THEIR SUB-CUSTODIAN.
--------------------------------------------------------------------------------------------------------------------------
AXEL SPRINGER SE, BERLIN Agenda Number: 706755292
--------------------------------------------------------------------------------------------------------------------------
Security: D76169115
Meeting Type: EGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: DE0005501357
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
0 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
0 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
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.03.2016. 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 OF AXEL SPRINGER SE
AND THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2015 TOGETHER
WITH THE CONSOLIDATED MANAGEMENT REPORT OF
AXEL SPRINGER SE AND THE GROUP FOR FISCAL
YEAR 2015 (INCLUDING THE EXPLANATORY REPORT
OF THE EXECUTIVE BOARD PURSUANT TO SECTION
176 PARAGRAPH 1 SENTENCE 1 OF THE GERMAN
STOCK CORPORATION ACT (AKTIENGESETZ)1 ON
THE DISCLOSURE OF TAKEOVER PROVISIONS IN
ACCORDANCE WITH SECTION 289 PARAGRAPH 4 AND
SECTION 315 PARAGRAPH 4 OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH) AS WELL
AS THE REPORT BY THE SUPERVISORY BOARD
2. APPROPRIATION OF PROFITS Mgmt For For
3. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
2015
4.1 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
2015: DISCHARGE OF ALL MEMBERS OF THE
SUPERVISORY BOARD OF AXEL SPRINGER SE WHO
WERE IN OFFICE IN FISCAL YEAR 2015
4.2 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
2015: DISCHARGE OF DR. H.C. FRIEDE SPRINGER
AS MEMBER OF THE SUPERVISORY BOARD OF AXEL
SPRINGER SE
5.1 CONSENT TO SPIN-OFF AND ASSUMPTION Mgmt For For
AGREEMENTS: THE SPIN-OFF AND ASSUMPTION
AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL
SPRINGER AUTO & MOTORSPORT VERLAG GMBH
DATED MARCH 1, 2016, (ROLL OF DEEDS NUMBER
R 132/2016 OF THE NOTARY HANS-HERMANN ROSCH
WITH OFFICES IN BERLIN) IS APPROVED
5.2 CONSENT TO SPIN-OFF AND ASSUMPTION Mgmt For For
AGREEMENTS: THE SPIN-OFF AND ASSUMPTION
AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL
SPRINGER SPORT VERLAG GMBH DATED MARCH 1,
2016, (ROLL OF DEEDS NUMBER R 133/2016 OF
THE NOTARY HANS-HERMANN ROSCH WITH OFFICES
IN BERLIN) IS APPROVED
5.3 CONSENT TO SPIN-OFF AND ASSUMPTION Mgmt For For
AGREEMENTS: THE SPIN-OFF AND ASSUMPTION
AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL
SPRINGER COMPUTER VERLAG GMBH DATED MARCH
1, 2016, (ROLL OF DEEDS NUMBER R 134/2016
OF THE NOTARY HANS-HERMANN ROSCH WITH
OFFICES IN BERLIN) IS APPROVED
6.1 APPOINTMENT OF THE AUDITOR FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS, RESPECTIVELY,
APPOINTMENT OF THE AUDITOR FOR THE
AUDITOR'S REVIEW OF THE SIX-MONTH INTERIM
FINANCIAL REPORT AND FOR ANY AUDITOR'S
REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL
REPORTS: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
BERLIN BRANCH, IS APPOINTED AUDITOR FOR THE
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2016
6.2 APPOINTMENT OF THE AUDITOR FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS, RESPECTIVELY,
APPOINTMENT OF THE AUDITOR FOR THE
AUDITOR'S REVIEW OF THE SIX-MONTH INTERIM
FINANCIAL REPORT AND FOR ANY AUDITOR'S
REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL
REPORTS: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
BERLIN BRANCH, IS ALSO APPOINTED AUDITOR
FOR THE AUDITOR'S REVIEW OF THE SIX-MONTH
INTERIM FINANCIAL REPORT FOR FISCAL YEAR
2016 AS WELL AS FOR ANY AUDITOR'S REVIEW OF
ANY ADDITIONAL INTERIM FINANCIAL REPORTS IN
THE FISCAL YEARS 2016 AND 2017 UNTIL THE
DATE OF THE NEXT GENERAL MEETING
7. RESOLUTION ON THE AMENDMENT OF THE PURPOSE Mgmt For For
OF THE COMPANY AND AMENDMENT OF THE
ARTICLES OF ASSOCIATION
8. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND AXEL SPRINGER AUTO & MOTORSPORT VERLAG
GMBH
9. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND AXEL SPRINGER COMPUTER VERLAG GMBH
10. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND AXEL SPRINGER SPORT VERLAG GMBH
11. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND SIEBENUNDACHTZIGSTE "MEDIA"
VERMOGENSVERWALTUNGSGESELLSCHAFT MBH
12. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND ACHTUNDACHTZIGSTE "MEDIA"
VERMOGENSVERWALTUNGSGESELLSCHAFT MBH
13. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND NEUNUNDACHTZIGSTE "MEDIA"
VERMOGENSVERWALTUNGSGESELLSCHAFT MBH
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC, LONDON Agenda Number: 706826534
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 AUTHORISATION OF THE PAYMENT OF THE FINAL Mgmt For For
DIVIDEND: 12.5 PENCE PER ORDINARY SHARE
4 THAT SIR ROGER CARR BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
5 THAT JERRY DEMURO BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
6 THAT HARRIET GREEN BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
7 THAT CHRISTOPHER GRIGG BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
8 THAT IAN KING BE AND IS HEREBY RE-ELECTED A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT PETER LYNAS BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
10 THAT PAULA ROSPUT REYNOLDS BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
11 THAT NICHOLAS ROSE BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
12 THAT IAN TYLER BE AND IS HEREBY RE-ELECTED Mgmt For For
A DIRECTOR OF THE COMPANY
13 THAT ELIZABETH CORLEY BE AND IS HEREBY Mgmt For For
ELECTED A DIRECTOR OF THE COMPANY
14 THAT KPMG LLP BE AND ARE HEREBY Mgmt For For
RE-APPOINTED AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
15 THAT THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For
DIRECTORS BE AND IS HEREBY AUTHORISED TO
AGREE THE REMUNERATION OF THE AUDITORS
16 POLITICAL DONATIONS Mgmt For For
17 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL Agenda Number: 706841930
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 2015 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: THE Mgmt For For
DIVIDEND TOTAL OF CHF 250,000,000.00 IS
EQUIVALENT TO A GROSS DIVIDEND OF CHF 5.00
PER SHARE OR CHF 3.25 PER SHARE AFTER THE
DEDUCTION OF WITHHOLDING TAX OF 35 PER CENT
4.1.1 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt For For
MICHAEL BECKER
4.1.2 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt For For
ANDREAS BEERLI
4.1.3 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt For For
GEORGES-ANTOINE DE BOCCARD
4.1.4 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt For For
ANDREAS BURCKHARDT
4.1.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
CHRISTOPH B. GLOOR
4.1.6 ELECTION OF THE BOARD OF DIRECTOR: KARIN Mgmt For For
KELLER-SUTTER
4.1.7 ELECTION OF THE BOARD OF DIRECTOR: WERNER Mgmt For For
KUMMER
4.1.8 ELECTION OF THE BOARD OF DIRECTOR: THOMAS Mgmt For For
PLEINES
4.1.9 ELECTION OF THE BOARD OF DIRECTOR: PROF DR Mgmt For For
MARIE-NOELLE VENTURI - ZEN-RUFFINEN
4.110 ELECTION OF THE BOARD OF DIRECTOR: HUGO Mgmt For For
LASAT
4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: DR ANDREAS BURCKHARDT
4.3.1 ELECTION OF THE REMUNERATION COMMITTEE: DR Mgmt For For
GEORGES-ANTOINE DE BOCCARD
4.3.2 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For
KARIN KELLER-SUTTER
4.3.3 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For
THOMAS PLEINES
4.3.4 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For
PROF DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN
4.4 ELECTION OF THE INDEPENDENT PROXY: DR Mgmt For For
CHRISTOPHE SARASIN
4.5 ELECTION OF THE STATUTORY AUDITORS: ERNST & Mgmt For For
YOUNG AG
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Against Against
5.2.1 FIXED REMUNERATION OF THE CORPORATE Mgmt For For
EXECUTIVE COMMITTEE
5.2.2 VARIABLE REMUNERATION OF THE CORPORATE Mgmt For For
EXECUTIVE COMMITTEE
6 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Against For
SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
THE PUBLISHED AGENDA ITEMS AND/OR NEW
MOTIONS PURSUANT TO ART. 700 (3) OF THE
SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
THE FOLLOWING VOTING INSTRUCTION TO THE
INDEPENDENT PROXY REGARDING SUCH
SHAREHOLDER PROPOSALS: (YES=APPROVE THE
SHAREHOLDERS PROPOSALS, NO=AGAINST THE
SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 706663401
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: AGM
Meeting Date: 10-Mar-2016
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
1.2 ALLOCATION OF RESULTS Mgmt For For
1.3 APPROVAL OF CORPORATE MANAGEMENT DURING Mgmt For For
2015
2.1 RE-ELECTION OF MR FRANCISCO GONZALEZ Mgmt For For
RODRIGUEZ AS DIRECTOR
2.2 RATIFICATION OF MR CARLOS TORRES VILA AS Mgmt For For
DIRECTOR
2.3 APPOINTMENT OF MR JAMES ANDREW STOTT AS Mgmt For For
DIRECTOR
2.4 APPOINTMENT OF MR SUNIR KUMAR KAPOOR AS Mgmt For For
DIRECTOR
3.1 APPROVAL OF THE FIRST CAPITAL INCREASE Mgmt For For
CHARGED TO VOLUNTARY RESERVES
3.2 APPROVAL OF THE SECOND CAPITAL INCREASE Mgmt For For
CHARGED TO VOLUNTARY RESERVES
3.3 APPROVAL OF THE THIRD CAPITAL INCREASE Mgmt For For
CHARGED TO VOLUNTARY RESERVES
3.4 APPROVAL OF THE FOURTH CAPITAL INCREASE Mgmt For For
CHARGED TO VOLUNTARY RESERVES
4 EXTENSION ON REMUNERATION SYSTEM OF DELAYED Mgmt For For
DELIVERY OF SHARES FOR NON EXECUTIVE
DIRECTORS
5 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
6 DELEGATIONS OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS
7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT 04 FEB 2016: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"500" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 29 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
RECEIPT OF AUDITOR NAME AND MODIFICATION IN
TEXT OF RES. 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 706681182
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 16 FEB 2016: DELETION OF QUORUM COMMENT Non-Voting
1.A APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS
1.B EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE CORPORATE MANAGEMENT FOR FINANCIAL
YEAR 2015
2 ALLOCATION OF RESULTS Mgmt For For
3.A APPOINTMENT OF MS BELEN ROMANA GARCIA AS Mgmt For For
DIRECTOR
3.B APPOINTMENT OF MR IGNACIO BENJUMEA CABEZA Mgmt For For
DE VACA AS DIRECTOR
3.C REELECTION MS SOL DAURELLA COMADRAN AS Mgmt For For
DIRECTOR
3.D REELECTION MR ANGEL JADO BECERRO DE BENGOA Mgmt For For
AS DIRECTOR
3.E REELECTION MR JAVIER BOTIN SANZ DE SAUTUOLA Mgmt For For
Y OSHEA AS DIRECTOR
3.F REELECTION OF MS ISABEL TOCINO Mgmt For For
BISCAROLASAGA AS DIRECTOR
3.G REELECTION OF MR BRUCE CARNEGIE BROWN AS Mgmt For For
DIRECTOR
4 APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AUDITORES
5.A AMENDMENT OF ARTICLE 23 (POWER AND DUTY TO Mgmt For For
CALL A MEETING), RELATED TO THE GENERAL
SHAREHOLDERS' MEETING
5.B AMENDMENT OF ARTICLES REGARDING THE BOARD Mgmt For For
OF DIRECTORS: ARTICLE 40 (CREATION OF
SHAREHOLDER VALUE) AND ARTICLE 45
(SECRETARY OF THE BOARD)
5.C AMENDMENT OF ARTICLES REGARDING THE Mgmt For For
COMMITTEES OF THE BOARD: ARTICLE 50
(COMMITTEES OF THE BOARD OF DIRECTORS),
ARTICLE 53 (AUDIT COMMITTEE), ARTICLE 54
(APPOINTMENTS COMMITTEE), ARTICLE 54 BIS
(REMUNERATION COMMITTEE) AND ARTICLE 54 TER
(RISK SUPERVISION, REGULATION AND
COMPLIANCE COMMITTEE)
6.A AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 6
6.B AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ARTICLE 21
7 DELEGATION OF POWERS TO INCREASE CAPITAL Mgmt For For
8 APPROVAL OF CAPITAL INCREASE CHARGED TO Mgmt For For
RESERVES WITH CASH OPTION
9 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For
10 REMUNERATION POLICY OF DIRECTORS Mgmt For For
11 MAXIMUM ANNUAL REMUNERATION AMOUNT FOR THE Mgmt For For
BOARD OF DIRECTORS
12 REMUNERATION SYSTEM Mgmt For For
13.A APPROVAL OF FIRST CYCLE OF VARIABLE Mgmt For For
REMUNERATION PLAN
13.B APPROVAL OF THE SIXTH CYCLE OF VARIABLE Mgmt For For
REMUNERATION PLAN
13.C BUY-OUTS POLICY OF THE GROUP Mgmt For For
13.D PLAN FOR EMPLOYEES OF SANTANDER UK PLC AND Mgmt For For
OTHER COMPANIES IN THE GROUP IN THE UK
THROUGH STOCK OPTIONS
14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS ADOPTED BY
SHAREHOLDERS AT THE GENERAL MEETING
15 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE, LAUSANNE Agenda Number: 706823588
--------------------------------------------------------------------------------------------------------------------------
Security: H0482P863
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: CH0015251710
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 610499 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
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 ADDRESS OF THE CHAIRMAN Non-Voting
2 REPORT OF THE DIRECTORATE-GENERAL Non-Voting
3 APPROVAL OF THE BUSINESS REPORT AND THE Mgmt For For
ANNUAL ACCOUNTS FOR THE 2015 FINANCIAL
YEAR, INCLUDING THE CONSOLIDATED ACCOUNTS
OF GROUPE BCV
4.1 APPROPRIATION OF THE NET PROFIT AND OTHER Mgmt For For
DISTRIBUTIONS: DISTRIBUTION OF AN ORDINARY
DIVIDEND OF CHF 23 PER SHARE
4.2 APPROPRIATION OF THE NET PROFIT AND OTHER Mgmt For For
DISTRIBUTIONS: PAYMENT OF CHF 10 PER SHARE
FROM RESERVES FROM CAPITAL
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE DIRECTORATE-GENERAL:
MAXIMUM TOTAL AMOUNT FOR THE FIXED
REMUNERATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt Against Against
OF DIRECTORS AND THE DIRECTORATE-GENERAL:
VARIABLE REMUNERATION OF THE CHAIRMAN OF
THE BOARD OF DIRECTORS (DEPENDENT ON ANNUAL
PERFORMANCE)
5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE DIRECTORATE-GENERAL:
MAXIMUM TOTAL AMOUNT OF THE FIXED
REMUNERATION OF THE EXECUTIVE BOARD
5.4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE DIRECTORATE-GENERAL:
MAXIMUM TOTAL AMOUNT OF THE VARIABLE
REMUNERATION OF THE EXECUTIVE BOARD
(DEPENDENT ON ANNUAL PERFORMANCE)
5.5 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE DIRECTORATE-GENERAL:
MAXIMUM NUMBER OF SHARES FOR THE VARIABLE
REMUNERATION OF THE EXECUTIVE BOARD
(DEPENDENT ON LONG TERM PERFORMANCE) FOR
THE 2016-2018 PLAN
6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE DIRECTORATE-GENERAL
7 ELECTION TO THE BOARD OF DIRECTORS: JACK Mgmt For For
CLEMONS
8 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
RE-ELECTION OF CHRISTOPHE WILHELM, ATTORNEY
AT LAW IN LAUSANNE, AS INDEPENDENT PROXY
9 APPOINTMENT OF THE AUDITOR: ELECTION OF Mgmt For For
KPMG AG, GENF
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 706806760
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
0 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.
0 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.04.2016. 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 2015,
presentation of the Management's Reports of
BASF SE and the BASF Group for the
financial year 2015 including the
explanatory reports on the data according
to Sections 289.4 and 315.4 of the German
Commercial Code, presentation of the Report
of the Supervisory Board
2. Adoption of a resolution on the Mgmt For For
appropriation of profit
3. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt For For
year 2016: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 706713496
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
0 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14/04/2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt For For
financial statements and the approved
consolidated financial statements, the
combined management report, the report of
the Supervisory Board and the proposal by
the Board of Management on the use of the
distributable profit for the fiscal year
2015, and resolution on the use of the
distributable profit
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4.1 Supervisory Board elections: Johanna W. Mgmt For For
(Hanneke) Faber
4.2 Supervisory Board elections: Prof. Dr. Mgmt For For
Wolfgang Plischke
5. Approval of the compensation system for Mgmt For For
members of the Board of Management
6. Election of the auditor for the annual Mgmt For For
financial statements and for the review of
the interim reports on the first half and
third quarter of fiscal 2016:
Pricewaterhouse-Coopers Aktiengesellschaft,
7. Election of the auditor for the review of Mgmt For For
the interim report on the first quarter of
fiscal 2017: Deloitte & ToucheGmbH
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 706822485
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 12-May-2016
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 21 APR 16 , 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
27.04.2016. 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.22 PER PREFERRED SHARE AND 3.20
PER ORDINARY SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
6. ELECT SIMONE MENNE TO THE SUPERVISORY BOARD Mgmt For For
7. AMEND CORPORATE PURPOSE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE), CLICHY Agenda Number: 706837498
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 18-May-2016
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0330/201603301601019.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
2015
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 SETTING OF THE ATTENDANCE FEE AMOUNT Mgmt For For
O.5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DEAL IN COMPANY SHARES
O.6 RENEWAL OF TERM OF MR BRUNO BICH AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR MARIO GUEVARA AS Mgmt Against Against
DIRECTOR
O.8 RENEWAL OF THE TERM OF MS ELIZABETH BASTONI Mgmt For For
AS DIRECTOR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BRUNO BICH, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR MARIO GUEVARA, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR FRANCOIS BICH, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MARIE-AIMEE BICH-DUFOUR, DEPUTY
GENERAL MANAGER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.13 APPROVAL OF A REGULATED AGREEMENT Mgmt For For
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES ACQUIRED WITHIN THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING NEW ORDINARY SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE DETERMINED BY
THE BOARD OF DIRECTORS PURSUANT TO THE 15TH
RESOLUTION
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE ON ONE OR
MORE CAPITAL INCREASES BY MEANS OF
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR ANY OTHER SUMS WHOSE
CAPITALISATION WOULD BE PERMISSIBLE
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO COMMENCE ONE OR MORE
CAPITAL INCREASES RESERVED FOR EMPLOYEES
E.19 CANCELLATION OF THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT UNDER CAPITAL INCREASES
RESERVED FOR EMPLOYEES DESIGNATED IN THE
18TH RESOLUTION
E.20 AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO CARRY OUT BONUS SHARE
ALLOCATION TO BENEFIT EMPLOYEES AND
OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE
AND/OR PURCHASE THE COMPANY'S SHARES TO
BENEFIT EMPLOYEES AND OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES
E.22 AMENDMENT TO ARTICLE 14 "PRESIDENT, CHIEF Mgmt For For
EXECUTIVE OFFICER AND DEPUTY GENERAL
MANAGERS" OF THE BY-LAWS
OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 706777818
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 13 APR 2016: 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
016/0316/201603161600832.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0413/201604131601263.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND PAYMENT OF
DIVIDEND: EUR 2.31 PER SHARE
O.4 NON-COMPETITION AGREEMENT BETWEEN BNP Mgmt For For
PARIBAS AND MR JEAN-LAURENT BONNAFE,
MANAGING DIRECTOR
O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
O.6 RENEWAL OF TERM OF A DIRECTOR: JEAN-LAURENT Mgmt For For
BONNAFE
O.7 RENEWAL OF TERM OF A DIRECTOR: MARION Mgmt For For
GUILLOU
O.8 RENEWAL OF TERM OF A DIRECTOR: MICHEL Mgmt For For
TILMANT
O.9 APPOINTMENT OF A DIRECTOR: WOUTER DE PLOEY Mgmt For For
O.10 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN LEMIERRE, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 24.3 OF
THE FRENCH AFEP-MEDEF CODE
O.11 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
DIRECTOR, FOR THE 2015 FINANCIAL YEAR -
RECOMMENDATION OF SECTION 24.3 OF THE
FRENCH AFEP-MEDEF CODE
O.12 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE BORDENAVE, DEPUTY
MANAGING DIRECTOR, FOR THE 2015 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 24.3 OF
THE FRENCH AFEP-MEDEF CODE
O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FRANCOIS VILLEROY DE GALHAU,
DEPUTY MANAGING DIRECTOR UNTIL 30 APRIL
2015, FOR THE 2015 FINANCIAL YEAR -
RECOMMENDATION OF SECTION 24.3 OF THE
FRENCH AFEP-MEDEF CODE
O.14 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt For For
ALL KINDS PAID DURING THE 2015 FINANCIAL
YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
CATEGORIES OF PERSONNEL- ARTICLE L.511-73
OF THE FRENCH MONETARY AND FINANCIAL CODE
O.15 SETTING OF THE ATTENDANCE FEES AMOUNT Mgmt For For
E.16 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE
OF COMMON SHARES AND SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO SHARES TO
BE ISSUED
E.17 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE
OF COMMON SHARES AND SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO SHARES TO
BE ISSUED
E.18 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE
OF COMMON SHARES AND SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO SHARES TO
BE ISSUED IN ORDER TO COMPENSATE
CONTRIBUTIONS IN SECURITIES WITHIN THE
LIMIT OF 10% OF CAPITAL
E.19 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 CAPITAL INCREASE BY INCORPORATION OF Mgmt For For
RESERVES OR PROFITS, ISSUANCE PREMIUMS OR
CONTRIBUTION PREMIUMS
E.21 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For
WITH RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO UNDERTAKE TRANSACTIONS
RESERVED FOR THE MEMBERS OF THE BNP PARIBAS
GROUP COMPANY SAVINGS SCHEME WHICH MAY TAKE
THE FORM OF CAPITAL INCREASES AND/OR SALES
OF RESERVED SECURITIES
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF SHARES
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 706813905
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 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
AUDITOR'S REPORT FOR THE GROUP (INCLUDING
THE AUDITOR'S STATEMENT REGARDING THE
GUIDELINES FOR REMUNERATION TO THE GROUP
MANAGEMENT IN EFFECT SINCE THE PREVIOUS
ANNUAL GENERAL MEETING)
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 2015 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: SEK 3.25 (2.25) PER SHARE
13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For
AND AUDITORS TO BE APPOINTED BY THE ANNUAL
GENERAL MEETING: EIGHT BOARD MEMBERS AND
ONE REGISTERED ACCOUNTING FIRM AS AUDITOR
15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For
DIRECTORS
16 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, TOM ERIXON, LENNART
EVRELL, ULLA LITZEN, MICHAEL G:SON LOW,
ELISABETH NILSSON AND ANDERS ULLBERG AND
THAT PEKKA VAURAMO IS ELECTED AS NEW BOARD
MEMBER. THE NOMINATION COMMITTEE ALSO
PROPOSES RE-ELECTION OF ANDERS ULLBERG AS
CHAIRMAN OF THE BOARD OF DIRECTORS
17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For
18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For
DELOITTE AB
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
COMPENSATION FOR THE GROUP MANAGEMENT
20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: RE-ELECT JAN ANDERSSON,
LARS-ERIK FORSGARDH, OLA PETER GJESSING,
ANDERS OSCARSSON AND ANDERS ULLBERG AS
MEMBERS OF NOMINATING COMMITTEE
21 QUESTIONS Non-Voting
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 01 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
20. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 706725376
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
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 1 APR 2016: 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
016/0302/201603021600663.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601059.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE 2015
FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE COMMERCIAL CODE
O.5 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE COMMERCIAL
CODE FOR MR OLIVIER BOUYGUES
O.6 FAVOURABLE REVIEW OF THE COMPENSATION OWED Mgmt For For
OR PAID TO MR MARTIN BOUYGUES FOR THE 2015
FINANCIAL YEAR
O.7 FAVOURABLE REVIEW OF THE COMPENSATION OWED Mgmt For For
OR PAID TO MR OLIVIER BOUYGUES FOR THE 2015
FINANCIAL YEAR
O.8 RENEWAL OF THE TERM OF MR PATRICK KRON AS Mgmt Against Against
DIRECTOR
O.9 RENEWAL OF THE TERM OF MRS COLETTE LEWINER Mgmt For For
AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MRS ROSE-MARIE VAN Mgmt For For
LERBERGHE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF SCDM AS DIRECTOR Mgmt Against Against
O.12 RENEWAL OF THE TERM OF MRS SANDRA NOMBRET Mgmt Against Against
AS DIRECTOR REPRESENTING THE SHAREHOLDING
EMPLOYEES
O.13 RENEWAL OF THE TERM OF MRS MICHELE VILAIN Mgmt Against Against
AS DIRECTOR REPRESENTING THE SHAREHOLDING
EMPLOYEES
O.14 APPOINTMENT OF MR OLIVIER BOUYGUES AS Mgmt Against Against
DIRECTOR
O.15 APPOINTMENT OF SCDM PARTICIPATIONS AS Mgmt Against Against
DIRECTOR
O.16 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.17 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt For For
AUDITOR
O.18 RENEWAL OF THE TERM OF MR PHILIPPE Mgmt For For
CASTAGNAC AS DEPUTY AUDITOR
O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOW THE COMPANY TO INTERVENE
IN RELATION TO ITS OWN SHARES
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF OWN SHARES HELD BY THE
COMPANY
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
EXISTING SHARES OR SHARES TO BE ISSUED,
WITH THE WAIVER OF SHAREHOLDERS TO THEIR
PREEMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS
OF THE COMPANY OR OF ASSOCIATED COMPANIES
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES
OR EXECUTIVE OFFICERS OF THE COMPANY OR OF
ASSOCIATED COMPANIES ADHERING TO A COMPANY
SAVINGS PLAN
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE SHARE
SUBSCRIPTION WARRANTS DURING PUBLIC OFFER
PERIODS RELATING TO THE COMPANY'S
SECURITIES
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 706733234
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt Against Against
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 RE-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 MRS C B CARROLL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
12 TO ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
13 TO ELECT SIR JOHN SAWERS 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 REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For
OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS
20 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
BPOST SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706925495
--------------------------------------------------------------------------------------------------------------------------
Security: B1306V108
Meeting Type: MIX
Meeting Date: 11-May-2016
Ticker:
ISIN: BE0974268972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) 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
O.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting
ON THE FINANCIAL YEAR CLOSED ON DECEMBER
31, 2015
O.2 REPORT BY THE STATUTORY AUDITORS ON THE Non-Voting
FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015
O.3 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE BPOST GROUP PER DECEMBER
31, 2015
O.4 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For
APPROVE THE STATUTORY ANNUAL ACCOUNTS OF
BPOST SA/NV RELATING TO THE FINANCIAL YEAR
CLOSED ON DECEMBER 31, 2015 AND THE
ALLOCATION OF THE PROFITS REFLECTED THEREIN
AS WELL AS THE DISTRIBUTION OF A GROSS
DIVIDEND OF 1.29 EUR PER SHARE. AFTER
DEDUCTION OF THE INTERIM DIVIDEND OF 1.05
EUR GROSS PAID ON DECEMBER 10, 2015, THE
BALANCE OF THE DIVIDEND WILL AMOUNT TO 0.24
EUR GROSS, PAYABLE AS OF MAY 19, 2016
O.5 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt Against Against
APPROVE THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015
O.6 THE SHAREHOLDERS' MEETING RESOLVES TO GRANT Mgmt For For
DISCHARGE TO THE DIRECTORS FOR THE EXERCISE
OF THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON DECEMBER 31, 2015
O.7 THE SHAREHOLDERS' MEETING RESOLVES TO GRANT Mgmt For For
DISCHARGE TO THE STATUTORY AUDITORS FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015
O.8 THE SHAREHOLDERS' MEETING RESOLVES, IN Mgmt For For
ACCORDANCE WITH ARTICLE 556 OF THE
COMPANIES CODE, TO APPROVE AND, TO THE
EXTENT REQUIRED, RATIFY, THE PROVISIONS 8.2
(CHANGE OF CONTROL) AND 21.11 (CONDITIONS
SUBSEQUENT) OF THE REVOLVING FACILITY
AGREEMENT DATED 4 SEPTEMBER 2015 BETWEEN
BPOST SA/NV AND BELFIUS BANK SA/NV, BNP
PARIBAS FORTIS SA/NV, ING BELGIUM NV/SA,
KBC BANK NV/SA ("REVOLVING FACILITY
AGREEMENT") AS WELL AS ANY OTHER PROVISION
OF THE REVOLVING FACILITY AGREEMENT THAT
MAY RESULT IN AN EARLY TERMINATION OF THE
REVOLVING FACILITY AGREEMENT IN THE EVENT
OF A CHANGE OF CONTROL OF THE BORROWER,
BPOST. PURSUANT TO ARTICLE 8.2 OF THE
REVOLVING FACILITY AGREEMENT, (CONTROL)
MEANS THE POWER (WHETHER THROUGH THE
OWNERSHIP OF VOTING CAPITAL, BY CONTRACT OR
OTHERWISE) TO EXERCISE A DECISIVE INFLUENCE
ON THE APPOINTMENT OF THE MAJORITY OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
BORROWER OR ON THE ORIENTATION OF ITS
MANAGEMENT, AND THE EXISTENCE OF "CONTROL"
WILL BE DETERMINED IN ACCORDANCE WITH
ARTICLES 5 ET SEQ. OF THE BELGIAN COMPANIES
CODE. ARTICLE 8.2 OF THE REVOLVING FACILITY
AGREEMENT PROVIDES THAT IN CASE A PERSON OR
GROUP OF PERSONS ACTING IN CONCERT GAINS
CONTROL OF BPOST, (I) A LENDER SHALL NOT BE
OBLIGED TO FUND A LOAN (EXCEPT FOR A
ROLLOVER LOAN) AND (II), UPON REQUEST OF A
LENDER, THIS MAY ALSO LEAD TO THE
CANCELLATION OF THE COMMITMENT OF THAT
LENDER AND THE DECLARATION OF THE
PARTICIPATION OF THAT LENDER IN ALL
OUTSTANDING LOANS, TOGETHER WITH ACCRUED
INTEREST, AND ALL OTHER AMOUNTS ACCRUED
UNDER THE FINANCE DOCUMENTS (INCLUDING ANY
ANCILLARY OUTSTANDINGS) IMMEDIATELY DUE AND
PAYABLE, WHEREUPON THE COMMITMENT OF THAT
LENDER WILL BE CANCELLED AND ALL SUCH
OUTSTANDING LOANS AND AMOUNTS WILL BECOME
IMMEDIATELY DUE AND PAYABLE. THE
SHAREHOLDERS' MEETING RESOLVES TO GRANT A
SPECIAL PROXY TO MR DIRK TIREZ AND MRS LEEN
VANDENBEMPT, ACTING ALONE AND WITH POWER OF
SUBSTITUTION, TO FULFILL ALL FORMALITIES
REQUIRED UNDER ARTICLE 556 OF THE COMPANIES
CODE
E.1.1 MODIFICATION TO THE CORPORATE PURPOSE: Non-Voting
ACKNOWLEDGEMENT OF THE SPECIAL REPORT BY
THE BOARD OF DIRECTORS ON THE MODIFICATION
TO THE CORPORATE PURPOSE, PREPARED IN
ACCORDANCE WITH ARTICLE 559 OF THE
COMPANIES CODE
E.1.2 MODIFICATION TO THE CORPORATE PURPOSE: Non-Voting
ACKNOWLEDGEMENT OF THE STATEMENT OF THE
ASSETS AND LIABILITIES PER FEBRUARY 29,
2016, PREPARED IN ACCORDANCE WITH ARTICLE
559 OF THE COMPANIES CODE
E.1.3 MODIFICATION TO THE CORPORATE PURPOSE: Non-Voting
ACKNOWLEDGEMENT OF THE REPORT BY THE
STATUTORY AUDITORS ON THE STATEMENT OF THE
ASSETS AND LIABILITIES PER FEBRUARY 29,
2016
E.1.4 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For
REPLACE THE CURRENT ARTICLE 5 (CORPORATE
PURPOSE) OF THE ARTICLES OF ASSOCIATION BY
THE FOLLOWING TEXT: "THE CORPORATE PURPOSE
OF THE COMPANY IS, IN BELGIUM, ABROAD OR
CROSS-BORDER: 1. THE OPERATION OF POSTAL
SERVICES OF ANY TYPE AND FINANCIAL POSTAL
SERVICES IN ORDER TO STEADILY GUARANTEE THE
UNIVERSALITY AND THE CONFIDENTIAL CHARACTER
OF THE WRITTEN COMMUNICATIONS, AS WELL AS
THE TRANSPORTATION AND THE EXCHANGE OF
MONEY AND PAYMENT INSTRUMENTS; 2. THE
PROVISION OF FINANCIAL POSTAL SERVICES AND
OF ANY OTHER FINANCIAL, BANKING OR PAYMENT
SERVICES; 3. THE OPERATION OF TRANSPORT,
LOGISTICS, FULFILMENT, WAREHOUSING,
E-COMMERCE RELATED SERVICES AND
DISTRIBUTION SERVICES AND THE OPERATION OF
A DISTRIBUTION NETWORK, IRRESPECTIVE OF THE
GOODS CONCERNED; 4. THE OPERATION OF PARCEL
SERVICES AND OF A PARCEL DISTRIBUTION
NETWORK; 5. THE OPERATION OF RETAIL
SERVICES AND OF A RETAIL NETWORK, INCLUDING
THE OPERATION OF RETAIL ACTIVITIES FOR THE
SALE OF GOODS OR SERVICES OF THIRD PARTIES;
6. THE DELIVERY OF PROXIMITY, CONVENIENCE
AND OTHER SERVICES AT HOME, AT WORK OR
OTHER PLACES; 7. THE PROVISION OF PAPER OR
DIGITAL COMMUNICATION, CERTIFICATION, DATA,
PRINTING, SCANNING AND DOCUMENT MANAGEMENT
SERVICES, AS WELL AS PRE-POSTAL SERVICES;
8. ALL ACTIVITIES, IRRESPECTIVE OF THEIR
NATURE AND INCLUDING ENTERING INTO NEW
BUSINESS LINES, TO DIRECTLY OR INDIRECTLY
ENHANCE THE ABOVE SERVICES AND OPERATIONS;
9. ALL ACTIVITIES, IRRESPECTIVE OF THEIR
NATURE AND INCLUDING ENTERING INTO NEW
BUSINESS LINES, TO DIRECTLY OR INDIRECTLY
PROCURE THE MOST EFFICIENT USE OF THE
COMPANY'S INFRASTRUCTURE, PERSONNEL AND
OPERATIONS. THE COMPANY MAY CARRY OUT THE
ACTIVITIES REFERRED TO UNDER POINTS (1.) TO
(9.) ABOVE IN WHATEVER CAPACITY, INCLUDING,
BUT NOT LIMITED TO, AS INTERMEDIARY OR,
WITH RESPECT TO TRANSPORT OR LOGISTICS
SERVICES, AS TRANSPORT COMMISSION AGENT AND
PERFORM ANY ANCILLARY SERVICES RELATED TO
SUCH ACTIVITIES, INCLUDING, BUT NOT LIMITED
TO, CUSTOMS AND CUSTOMS CLEARANCE SERVICES.
WITHIN THIS FRAMEWORK IT MAY ESPECIALLY
PERFORM ALL PUBLIC SERVICE DUTIES ASSIGNED
TO IT BY OR PURSUANT TO THE LAW OR
OTHERWISE. THE COMPANY MAY TAKE INTERESTS
BY WAY OF ASSET CONTRIBUTION, MERGER,
SUBSCRIPTION, EQUITY INVESTMENT, JOINT
VENTURE OR PARTNERSHIP, FINANCIAL SUPPORT
OR OTHERWISE IN ANY PRIVATE OR PUBLIC LAW
COMPANY, UNDERTAKING OR ASSOCIATION, IN
BELGIUM OR ABROAD, WHICH MAY DIRECTLY OR
INDIRECTLY CONTRIBUTE TO THE FULFILMENT OF
ITS CORPORATE PURPOSE. IT MAY, IN BELGIUM
OR ABROAD, ENGAGE IN ALL CIVIL, COMMERCIAL,
FINANCIAL AND INDUSTRIAL OPERATIONS AND
TRANSACTIONS CONNECTED WITH ITS CORPORATE
PURPOSE."
E.2 THE SHAREHOLDERS' MEETING RESOLVES TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION WITH A VIEW TO
(I) IMPLEMENTING THE PROVISIONS OF THE LAW
OF DECEMBER 16, 2015 AMENDING THE LAW OF
MARCH 21, 1991 REGARDING THE REFORM OF
CERTAIN ECONOMIC PUBLIC COMPANIES, AS
PUBLISHED IN THE ANNEXES TO THE BELGIAN
STATE GAZETTE OF JANUARY 12, 2016, (II)
STRENGTHENING THE CORPORATE GOVERNANCE OF
THE COMPANY AND (III) IMPROVING THE
READABILITY OF THE ARTICLES OF ASSOCIATION.
THE AMENDMENTS ARE SUBSTANTIALLY THE
FOLLOWING: AMENDMENT OF THE PROVISIONS
REGARDING THE APPOINTMENT AND THE DISMISSAL
OF DIRECTORS, THE CHAIRPERSON OF THE BOARD
OF DIRECTORS AND THE CHIEF EXECUTIVE
OFFICER; AMENDMENT OF THE NUMBER OF
INDEPENDENT DIRECTORS IN THE BOARD OF
DIRECTORS; INSERTION OF A NOMINATION RIGHT
FOR THE APPOINTMENT OF DIRECTORS FOR
SHAREHOLDERS HOLDING AT LEAST 15% OF THE
SHARES, PRO RATA THEIR SHAREHOLDING;
DELETION OF THE PROVISIONS REGARDING THE
MANAGEMENT COMMITTEE AND ITS FUNCTIONING
(IT BEING UNDERSTOOD HOWEVER THAT THE
MANAGEMENT COMMITTEE REMAINS IN FORCE FOR
THE LIMITED PURPOSES AND TASKS ASSIGNED TO
IT BY THE AMENDED LAW OF MARCH 21, 1991);
DELETION OF THE SPECIAL TWO THIRD MAJORITY
REQUIREMENT WITHIN THE BOARD OF DIRECTORS
REGARDING CERTAIN PARTICIPATIONS IN OTHER
COMPANIES OR THE ESTABLISHMENT OF
SUBSIDIARIES; DELETION OF CERTAIN
RESTRICTIONS FOR THE BOARD OF DIRECTORS TO
DELEGATE SPECIAL AND LIMITED POWERS TO THE
CHIEF EXECUTIVE OFFICER AND OTHER MEMBERS
OF SENIOR MANAGEMENT; DELETION OF CERTAIN
SPECIAL MAJORITY REQUIREMENTS FOR THE
ADOPTION OF CERTAIN RESOLUTIONS OF THE
SHAREHOLDERS' MEETING; DELETION OF
UNILATERAL RIGHTS OF THE GOVERNMENT TO
INTERVENE IN, AND TO MONITOR, THE
FUNCTIONING OF BPOST; AND DELETION OF THE
TRANSITIONAL PROVISIONS WHICH NO LONGER
APPLY. FOLLOWING THIS DECISION, THE
SHAREHOLDERS' MEETING PROPOSES TO AMEND THE
ARTICLES OF ASSOCIATION, AS APPEARS FROM
THE NEW COORDINATED VERSION OF THE ARTICLES
OF ASSOCIATION (AS AFTER APPROVAL OF THE
PROPOSED AMENDMENTS). THIS COORDINATED
VERSION IS, TOGETHER WITH AN EXPLANATORY
NOTE ON THE PROPOSED AMENDMENTS, MADE
AVAILABLE FOR INSPECTION AT THE WEBSITE OF
BPOST:
HTTP://CORPORATE.BPOST.BE/INVESTORS/SHAREHO
LDERS-MEETINGS/2016
E.3.1 AUTHORIZED CAPITAL: ACKNOWLEDGEMENT OF THE Non-Voting
SPECIAL REPORT PREPARED BY THE BOARD OF
DIRECTORS ON THE RENEWAL OF THE
AUTHORIZATIONS REGARDING THE AUTHORIZED
CAPITAL, PREPARED IN ACCORDANCE WITH
ARTICLE 604 OF THE COMPANIES CODE
E.3.2 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt Against Against
RENEW THE AUTHORIZATION OF THE BOARD OF
DIRECTORS, FOR A PERIOD OF 5 YEARS FROM THE
DATE OF PUBLICATION OF THE AMENDMENTS TO
THESE ARTICLES OF ASSOCIATION BY THE
SHAREHOLDERS' MEETING OF MAY 11, 2016 IN
ANNEXES TO THE BELGIAN STATE GAZETTE, TO
INCREASE THE SHARE CAPITAL IN ONE OR
SEVERAL TIMES, BY ISSUING AN AMOUNT OF
SHARES OR FINANCIAL INSTRUMENTS GIVING
RIGHT TO AN AMOUNT OF SHARES SUCH AS, BUT
NOT LIMITED TO, CONVERTIBLE BONDS OR
WARRANTS, UP TO A MAXIMUM AMOUNT EQUAL TO
BPOST'S CURRENT SHARE CAPITAL OF EUR
363,980,448.31, IN ACCORDANCE WITH ARTICLE
9, PARAGRAPH 1 AND 2; AND CONSEQUENTLY, TO
AMEND ARTICLE 9, PARAGRAPH 1 AND 2 AS
FOLLOWS: REPLACE "MAY 27, 2013" BY "MAY 11,
2016"
E.3.3 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt Against Against
RENEW THE AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS TO PROCEED, IN
ACCORDANCE WITH ARTICLE 607 OF THE
COMPANIES CODE, WITH A CAPITAL INCREASE IN
ANY AND ALL FORM, INCLUDING BUT NOT LIMITED
TO A CAPITAL INCREASE ACCOMPANIED BY THE
RESTRICTION OR WITHDRAWAL OF THE
PREFERENTIAL SUBSCRIPTION RIGHT, EVEN AFTER
RECEIPT BY THE COMPANY OF A NOTIFICATION BY
THE FINANCIAL SERVICES AND MARKETS
AUTHORITY OF A TAKEOVER BID FOR THE
COMPANY'S SHARES, FOR A PERIOD OF 3 YEARS
FROM THE DATE OF THE EGM; AND CONSEQUENTLY,
TO AMEND ARTICLE 9, PARAGRAPH 3 AS FOLLOWS:
REPLACE "MAY 27, 2013" BY "MAY 11, 2016"
E.4.1 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt Against Against
RENEW, FOR A PERIOD OF FIVE YEARS FROM MAY
11, 2016, THE POWER GRANTED TO THE BOARD OF
DIRECTORS TO ACQUIRE, WITHIN THE LIMITS OF
THE LAW, ITS OWN SHARES, PROFIT-SHARING
CERTIFICATES OR ASSOCIATED CERTIFICATES FOR
A PRICE WHICH WILL RESPECT THE LEGAL
REQUIREMENTS, BUT WHICH WILL IN ANY CASE
NOT BE MORE THAN 10% BELOW THE LOWEST
CLOSING PRICE IN THE LAST THIRTY TRADING
DAYS PRECEDING THE TRANSACTION AND NOT MORE
THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN
THE LAST THIRTY TRADING DAYS PRECEDING THE
TRANSACTION, IN ACCORDANCE WITH ARTICLE 17,
PARAGRAPH 1; AND CONSEQUENTLY, TO AMEND
ARTICLE 17, PARAGRAPH 1 AS FOLLOWS: REPLACE
"MAY 27, 2013" BY "MAY 11, 2016"
E.4.2 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt Against Against
RENEW, FOR A PERIOD OF THREE YEARS FROM THE
DATE OF PUBLICATION OF THE AMENDMENTS TO
THESE ARTICLES OF ASSOCIATION BY THE
GENERAL MEETING OF MAY 11, 2016 IN THE
ANNEXES TO THE BELGIAN STATE GAZETTE, THE
POWER TO ACQUIRE, WITHIN THE LIMITS OF THE
LAW, THE COMPANY'S OWN SHARES,
PROFIT-SHARING CERTIFICATES OR ASSOCIATED
CERTIFICATES IF SUCH ACQUISITION IS
NECESSARY TO AVOID SERIOUS AND IMMINENT
HARM TO THE COMPANY; AND CONSEQUENTLY, TO
AMEND ARTICLE 17, PARAGRAPH 2 AS FOLLOWS:
REPLACE "MAY 27, 2013" BY "MAY 11, 2016"
E.5 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt For For
GRANT (I) EACH DIRECTOR OF THE COMPANY,
ACTING ALONE AND WITH POWER OF
SUBSTITUTION, THE POWER TO EXECUTE THE
DECISIONS TAKEN AND (II) ALL POWERS TO MR
DIRK TIREZ AND MRS LEEN VANDENBEMPT, ACTING
ALONE AND WITH POWER OF SUBSTITUTION, FOR
THE PURPOSE OF THE ACCOMPLISHMENT OF ALL
FORMALITIES AT AN ENTERPRISE COUNTER WITH
RESPECT TO REGISTERING/AMENDING THE RECORDS
IN THE CROSSROADS BANK OF ENTERPRISES, AND,
WHERE APPLICABLE, AT THE VAT AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 707044183
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
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
30.05.2016. 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 and the report of the
Supervisory Board, in each case for the
2015 financial year
2. Appropriation of net distributable profit Mgmt For For
for the 2015 financial year
3. Ratification of the acts of the members of Mgmt For For
the Board of Management for the 2015
financial year
4. Ratification of the acts of the members of Mgmt For For
the Supervisory Board for the 2015
financial year
5. Appointment of the auditors and Mgmt For For
consolidated group auditors for the 2016
financial year as well as the auditors for
the audit reviews of interim financial
reports: PricewaterhouseCoopers
Aktiengesellschaft
6. Approval of the system of remuneration for Mgmt For For
the members of the Board of Management
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 706814084
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND: 104.6P PER ORDINARY Mgmt For For
SHARE
5 RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
7 RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For
8 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For
9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For
10 RE-ELECT ANN GODBEHERE AS DIRECTOR Mgmt For For
11 RE-ELECT SAVIO KWAN AS DIRECTOR Mgmt For For
12 RE-ELECT PEDRO MALAN AS DIRECTOR Mgmt For For
13 RE-ELECT CHRISTINE MORIN-POSTEL AS DIRECTOR Mgmt For For
14 RE-ELECT GERRY MURPHY AS DIRECTOR Mgmt For For
15 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For
16 RE-ELECT KIERAN POYNTER AS DIRECTOR Mgmt For For
17 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 APPROVE 2016 LONG-TERM INCENTIVE PLAN Mgmt For For
22 APPROVE 2016 SHARE SAVE SCHEME Mgmt For For
23 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 24 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC, LONDON Agenda Number: 706799965
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 20-Apr-2016
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 FRANK VAN ZANTEN 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 MURRRAY 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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 706869736
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: MIX
Meeting Date: 17-May-2016
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
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 27 APR 2016: 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
016/0401/201604011601069.pdf. REVISION DUE
TO CHANGE IN RECORD DATE AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0427/201604271601552.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 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR; SETTING OF DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L.225-38
AND PURSUANT TO THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF MR PIERRE HESSLER AS DIRECTOR Mgmt For For
O.6 APPOINTMENT OF MS SIAN HERBERT-JONES AS Mgmt For For
DIRECTOR
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. DIDIER MICHAUD-DANIEL, GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.8 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
STATUTORY AUDITOR
O.9 NOMINATION OF ERNST & YOUNG AUDIT AS Mgmt For For
STATUTORY AUDITORS, AS REPLACEMENT FOR BM&A
O.10 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For
AS DEPUTY STATUTORY AUDITOR AS REPLACEMENT
FOR MR YVES NICOLAS
O.11 APPOINTMENT OF AUDITEX AS DEPUTY STATUTORY Mgmt For For
AUDITOR AS REPLACEMENT FOR MR JEAN-LOUIS
BRUN D'ARRE
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMPANY COMMON SHARES
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH SUPPRESSION OF
PREEMPTIVE SUBSCRIPTION RIGHT TO BENEFIT
MEMBERS OF THE COMPANY SAVINGS PLAN, (I)
COMMON COMPANY SHARES AND/OR (II)
SECURITIES GIVING IMMEDIATE AND/OR FUTURE
ACCESS TO THE SHARE CAPITAL OF THE COMPANY
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE PURPOSE OF GRANTING
OPTIONS TO SUBSCRIBE TO SHARES OR TO
PURCHASE SHARES TO BENEFIT SALARIED
EMPLOYEES AND /OR EXECUTIVE OFFICERS OF THE
GROUP
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE THE COMPANY'S
EXISTING OR NEW COMMON SHARES FOR THE
BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 706868520
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 18-May-2016
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 27 APR 2016: 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
016/0401/201604011601082.pdf. REVISION DUE
TO CHANGE IN RECORD DATE AND MODIFICATION
OF THE TEXT OF RESOLUTION O.4 AND RECEIPT
OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0427/201604271601575.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 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.2 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.4 ALLOCATION OF INCOME AND PAYMENT OF THE Mgmt For For
DIVIDEND: EUR 1.35 PER SHARE
O.5 OPINION ON THE COMPENSATION OWED OR PAID Mgmt For For
FOR THE 2015 FINANCIAL YEAR TO MR PAUL
HERMELIN, CHAIRMAN-CHIEF EXECUTIVE OFFICER
O.6 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE 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
O.7 APPOINTMENT OF LUCIA SINAPI-THOMAS AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11-5 OF THE BY-LAWS
O.A APPOINTMENT OF TANIA CASTILLO PEREZ AS Shr No vote
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11-5 OF THE
BY-LAWS
O.8 APPOINTMENT OF SIAN HERBERT-JONES AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF CAROLE FERRAND AS DIRECTOR Mgmt For For
O.10 AUTHORIZATION OF A PLAN BY THE COMPANY TO Mgmt For For
REPURCHASE ITS OWN SHARES, FOR A PERIOD OF
18 MONTHS, WITHIN THE LIMITS OF A MAXIMUM
NUMBER OF SHARES EQUAL TO 10% OF ITS
CAPITAL, FOR A MAXIMUM AMOUNT OF EUR 2,230
MILLION, AND A MAXIMUM PRICE OF EUR 130 PER
SHARE
E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
CANCEL THE SHARES THAT THE COMPANY MAY HAVE
REPURCHASED AS PART OF THE SHARE
REPURCHASING PLAN
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
INCREASE CAPITAL BY A MAXIMUM AMOUNT OF EUR
1.5 BILLION BY THE INCORPORATION OF
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE, WITH RETENTION OF THE PREEMTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO CAPITAL
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE, BY WAY OF PUBLIC OFFER WITH
CANCELLATION OF THE PREEMTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE, BY WAY OF A PRIVATE PLACEMENT WITH
CANCELLATION OF THE PREEMTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE CASE OF THE ISSUE OF
ORDINARY SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO CAPITAL
WITH CANCELLATION OF THE PREEMTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, TO SET
THE ISSUANCE PRICE IN ACCORDANCE WITH THE
PROCEDURE ESTABLISHED BY THE GENERAL
MEETING WITHIN THE LIMIT OF 10% OF SHARE
CAPITAL PER 12-MONTH PERIOD
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
(BY MEANS OF ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL) WITH RETENTION OR
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS IN THE CONTEXT OF
OVER-SUBSCRIPTION OPTIONS IN THE CASE OF
SUBSCRIPTION REQUESTS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE COMMON SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS THE
COMPANY'S CAPITAL AS REMUNERATION FOR
CONTRIBUTIONS IN KIND FOR TRANSFERABLE
SECURITIES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE COMMON SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
CAPITAL WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF THE MEMBERS OF THE CAP GEMINI
GROUP EMPLOYEE SAVINGS PLANS FOR A MAXIMUM
AMOUNT OF EUR 48 MILLION, AT A PRICE SET
PURSUANT TO THE PROVISIONS OF THE FRENCH
LABOUR CODE
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
ISSUE COMMON SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
CAPITAL WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT FOR EMPLOYEES OF CERTAIN
FOREIGN SUBSIDIARIES WITH CONDITIONS
COMPARABLE TO THOSE THAT WOULD BE PROVIDED
UNDER THE FOREGOING RESOLUTION
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
CARRY OUT WITHIN THE LIMIT OF 1% OF CAPITAL
AN ALLOCATION OF CURRENT OR FUTURE SHARES
TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND ITS FRENCH AND FOREIGN
SUBSIDIARIES SUBJECT TO PERFORMANCE
CONDITIONS (ENTAILING, IN THE CASE OF
FUTURE SHARES, THE WAIVER OF SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT TO THE
BENEFIT OF THOSE RECEIVING THE ALLOCATION
E.22 AMENDMENT OF ARTICLE 11, SUB-PARAGRAPH 3, Mgmt For For
OF THE BY-LAWS - BOARD OF DIRECTORS - TO
PROVIDE FOR A ROTATING DIRECTORSHIP OF THE
BOARD OF DIRECTORS
E.23 AMENDMENT OF ARTICLE 11 OF THE BY-LAWS - Mgmt For For
BOARD OF DIRECTORS - THE ADDITION OF
SUB-PARAGRAPH 6 TO ENABLE THE APPOINTMENT
OF DIRECTORS REPRESENTING THE EMPLOYEES,
CHANGED IN ACCORDANCE WITH SUB-PARAGRAPHS 1
AND 2
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC, LONDON Agenda Number: 706775282
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: AGM
Meeting Date: 06-May-2016
Ticker:
ISIN: GB00B62G9D36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 1.0 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO RE-ELECT IAN DURANT AS A DIRECTOR Mgmt For For
(CHAIRMAN)
4 TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR Mgmt For For
(EXECUTIVE)
5 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For
(EXECUTIVE)
6 TO RE-ELECT GARY YARDLEY AS A DIRECTOR Mgmt For For
(EXECUTIVE)
7 TO RE-ELECT GRAEME GORDON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
8 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
9 TO RE-ELECT DEMETRA PINSENT AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
10 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
11 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
12 TO ELECT ANTHONY STEAINS AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
(OTHER THAN THE REMUNERATION POLICY REPORT)
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
(S.551)
17 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For
SECTION 561(1) OF THE COMPANIES ACT 2006,
TO THE EXTENT SPECIFIED
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO ALLOW GENERAL MEETINGS (OTHER THAN AGMS) Mgmt For For
TO BE HELD ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, BOULOGNE-BILLANCOURT Agenda Number: 706912664
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 17-May-2016
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 02 MAY 2016: 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
016/0411/201604111601242.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0502/201605021601756.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 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME; SETTING OF DIVIDEND; Mgmt For For
OPTION FOR PAYMENT OF DIVIDEND IN SHARES
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO THE CHAIRMAN-CHIEF EXECUTIVE
OFFICER DURING THE FINANCIAL YEAR 2015
O.6 RENEWAL OF THE TERM OF MR THIERRY BRETON AS Mgmt Against Against
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR CHARLES Mgmt For For
EDELSTENNE AS DIRECTOR
O.8 RENEWAL OF TERM OF MS ANNE-CLAIRE Mgmt For For
TAITTINGER AS DIRECTOR
O.9 APPOINTMENT OF MR ABILIO DINIZ AS DIRECTOR Mgmt Against Against
O.10 APPOINTMENT OF MR NADRA MOUSSALEM AS Mgmt Against Against
DIRECTOR
O.11 SETTING OF THE ANNUAL BUDGET FOR ATTENDANCE Mgmt For For
FEES TO BE ALLOCATED TO DIRECTORS
O.12 AUTHORISATION GRANTED, FOR A PERIOD OF 18 Mgmt For For
MONTHS, TO THE BOARD OF DIRECTORS TO DEAL
IN COMPANY SHARES
E.13 AUTHORISATION GRANTED, FOR A PERIOD OF 24 Mgmt For For
MONTHS, TO THE BOARD OF DIRECTORS WITH
RESPECT TO REDUCING SHARE CAPITAL BY MEANS
OF CANCELLING SHARES
E.14 AUTHORISATION GRANTED, FOR A PERIOD OF 38 Mgmt Against Against
MONTHS, TO THE BOARD OF DIRECTORS TO
PROCEED WITH FREELY ALLOCATING EXISTING
SHARES OR ISSUING SHARES FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES, ENTAILING A
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES
ISSUED AS A RESULT OF THE FREE ALLOCATION
OF SHARES, WITHIN THE LIMIT OF 0.8
PERCENTAGE OF SHARE CAPITAL
E.15 DELEGATION OF AUTHORITY GRANTED, FOR A Mgmt For For
MAXIMUM PERIOD 26 MONTHS, TO THE BOARD OF
DIRECTORS WITH RESPECT TO INCREASING THE
SHARE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME, FOR A NOMINAL MAXIMUM AMOUNT OF 35
MILLION EUROS
E.16 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 706746546
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 13-May-2016
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
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 MAY 2016: 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
016/0307/201603071600706.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTIONS
2, 12 AND 14. 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 2015
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2015 AND SETTING OF THE DIVIDEND: EUR 2.85
PER SHARE
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 AUTHORISATION TO BE GRANTED TO THE MANAGING Mgmt For For
DIRECTOR TO PERMIT THE COMPANY TO TRADE IN
ITS OWN SHARES, EXCEPTDURING A PUBLIC
OFFER, WITHIN A SHARE BUY-BACK PROGRAMME
WITH A MAXIMUM PURCHASE PRICE OF EUR 140
PER SHARE
O.6 ADVISORY REVIEW OF THE TERMS OF Mgmt For For
REMUNERATION OWED OR PAID TO THE MANAGING
DIRECTOR, MR JEAN-DOMINIQUE SENARD, FOR THE
FINANCIAL YEAR ENDED 2015
O.7 RENEWAL OF THE TERM OF MRS ANNE-SOPHIE DE Mgmt For For
LA BIGNE, MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt For For
DUPRIEU, MEMBER OF THE SUPERVISORY BOARD
O.9 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For
MONIQUE LEROUX AS A NEW MEMBER OF THE
SUPERVISORY BOARD
O.10 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
O.11 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For
THE COMPANY PRICEWATERHOUSECOOPERS AUDIT
O.12 NOMINATION OF A DEPUTY STATUTORY AUDITOR: Mgmt For For
JEAN BAPTISTE DESCHRYVER (ALTERNATE
AUDITOR)
O.13 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For
THE COMPANY DELOITTE & ASSOCIES
O.14 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For
AUDITOR: B.E.A.S (ALTERNATE AUDITOR)
O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGING DIRECTOR TO PROCEED WITH THE
ISSUE OF DEBENTURE STOCK AND SECURITIES
REPRESENTING A DEBT CLAIM
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGING DIRECTOR TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO COMPANY SHARE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGING DIRECTOR TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO COMPANY SHARE
CAPITAL, THROUGH PUBLIC OFFER, WITHOUT
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGING DIRECTOR TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO COMPANY SHARE
CAPITAL, THROUGH AN OFFER PURSUANT TO
PARAGRAPH II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE,WITHOUT
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGING DIRECTOR TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
OVER SUBSCRIPTION IN CAPITAL INCREASES
CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH A
CAPITAL INCREASE BY INCORPORATING RESERVES,
PROFITS OR PREMIUMS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGING DIRECTOR TO PROCEED WITH A
CAPITAL INCREASE THOUGH ISSUE OF COMMON
SHARES SERVING TO REMUNERATE SECURITIES
CONTRIBUTED THROUGH PUBLIC EXCHANGE OFFERS
OR CONTRIBUTIONS IN KIND, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGING DIRECTOR TO PROCEED WITH
INCREASING CAPITAL RESERVED FOR EMPLOYEES
BELONGING TO THE COMPANY SAVINGS SCHEME
AND/OR THE SALE OF RESERVED SECURITIES,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 LIMITATION OF THE TOTAL NOMINAL AMOUNT OF Mgmt For For
CAPITAL INCREASES AND ISSUES OF SECURITIES
OR DEBT SECURITIES
E.24 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For
DIRECTOR TO REDUCE CAPITAL BY CANCELLATION
OF SHARES
E.25 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For
DIRECTOR TO PROCEED WITH ALLOCATION OF
EXISTING OR TO BE ISSUED PERFORMANCE
SHARES, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR COMPANY
EMPLOYEES AND THOSE OF GROUP COMPANIES,
WITH THE EXCLUSION OF COMPANY EXECUTIVE
OFFICERS
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLARIANT AG, MUTTENZ Agenda Number: 706833387
--------------------------------------------------------------------------------------------------------------------------
Security: H14843165
Meeting Type: AGM
Meeting Date: 21-Apr-2016
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 2015
FISCAL YEAR
1.2 ADVISORY VOTE ON THE 2015 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 2015 AVAILABLE Mgmt For For
EARNINGS
3.2 DISTRIBUTION FROM 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: HARIOLF Mgmt For For
KOTTMANN
4.1.4 ELECTION TO THE BOARD OF DIRECTORS: CARLO Mgmt For For
G. SOAVE
4.1.5 ELECTION TO THE BOARD OF DIRECTORS: SUSANNE Mgmt For For
WAMSLER
4.1.6 ELECTION TO THE BOARD OF DIRECTORS: RUDOLF Mgmt For For
WEHRLI
4.1.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
KONSTANTIN WINTERSTEIN
4.1.8 ELECTION TO THE BOARD OF DIRECTORS: EVELINE Mgmt For For
SAUPPER
4.1.9 ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA Mgmt For For
SUESSMUTH DYCKERHOFF
4.110 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For
STEINER
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: CARLO G. SOAVE
4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: EVELINE SAUPPER
4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: RUDOLF WEHRLI
4.4 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
BALTHASAR SETTELEN, ATTORNEY-AT-LAW,
SWISSLEGAL DURR + PARTNER, BASEL
4.5 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
5.1 TOTAL COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS
5.2 TOTAL COMPENSATION OF THE EXECUTIVE Mgmt For For
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)
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 706746534
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 06 APR 2016: 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
016/0307/201603071600715.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0406/201604061601132.pdf. 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 CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2015
2 APPROVAL OF THE GROUP CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015
3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE AGREEMENT PURSUANT TO THE Mgmt For For
PARTNERSHIP WITH THE BPCE GROUP
5 APPROVAL OF THE AGREEMENTS PURSUANT TO THE Mgmt For For
PARTNERSHIP WITH LA BANQUEPOSTALE
6 ADVISORY REVIEW OF THE REMUNERATION OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
7 ADVISORY REVIEW OF THE REMUNERATION OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER
8 RENEWAL OF TERM OF CAISSE DES DEPOTS AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
9 RENEWAL OF TERM OF THE STATE AS A MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
10 RENEWAL OF TERM OF MRS ANNE-SOPHIE GRAVE AS Mgmt Against Against
A MEMBER OF THE BOARD OF DIRECTORS
11 RENEWAL OF TERM OF MRS STEPHANEPALLEZ AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
12 RENEWAL OF TERM OF MRS MARCIA CAMPBELL AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
13 APPOINTMENT OF MRS GUITARD AS A MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS REPRESENTING THE
SHAREHOLDING EMPLOYEES
14 RENEWAL OF THE TERM OF MR JEAN-LOUIS DAVET Mgmt Against Against
AS CENSOR
15 RENEWAL OF TERM OF MAZARS AS CO-STATUTORY Mgmt For For
AUDITOR AND MR FRANCK BOYER AS DEPUTY
CO-STATUTORY AUDITOR
16 RENEWAL OF TERM OF PRICEWATERHOUSECOOPERS Mgmt For For
AUDIT AS CO-STATUTORY AUDITOR AND
APPOINTMENT OF MR XAVIER CREPON AS DEPUTY
CO-STATUTORY AUDITOR
17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN COMPANY SHARES UNDER
A SHARE BUY-BACK PROGRAMME
18 RE-EVALUATION OF THE ANNUAL BUDGET FOR Mgmt For For
ATTENDANCE FEES TO BE ALLOCATED TO MEMBERS
OF THE BOARD OF DIRECTORS
19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 706607352
--------------------------------------------------------------------------------------------------------------------------
Security: G23296190
Meeting Type: AGM
Meeting Date: 04-Feb-2016
Ticker:
ISIN: GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON FOR THE FINANCIAL YEAR ENDED
30 SEPTEMBER 2015
2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt Against Against
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2015
3 TO DECLARE A FINAL DIVIDEND OF 19.6 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2015
4 TO ELECT NELSON SILVA AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT JOHNNY THOMSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO ELECT IREENA VITTAL AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT RICHARD COUSINS AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT JOHN BASON AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT PAUL WALSH AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
17 TO AUTHORISE THE COMPANY AND ANY COMPANY Mgmt For For
WHICH IS, OR BECOMES, A SUBSIDIARY OF THE
COMPANY DURING THE PERIOD TO WHICH THIS
RESOLUTION RELATES TO: 17.1 MAKE DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES; 17.2 MAKE DONATIONS TO
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES; AND 17.3 INCUR POLITICAL
EXPENDITURE, DURING THE PERIOD COMMENCING
ON THE DATE OF THIS RESOLUTION AND ENDING
ON THE DATE OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING, PROVIDED THAT ANY SUCH
DONATIONS AND EXPENDITURE MADE BY THE
COMPANY, OR BY ANY SUCH SUBSIDIARY, SHALL
NOT EXCEED GBP 100,000 PER COMPANY AND,
TOGETHER WITH THOSE MADE BY ANY SUCH
SUBSIDIARY AND THE COMPANY, SHALL NOT
EXCEED IN AGGREGATE GBP 100,000. ANY TERMS
USED IN THIS RESOLUTION WHICH ARE DEFINED
IN PART 14 OF THE COMPANIES ACT 2006 SHALL
BEAR THE SAME MEANING FOR THE PURPOSES OF
THIS RESOLUTION 17
18 18.1 TO RENEW THE POWER CONFERRED ON THE Mgmt For For
DIRECTORS BY ARTICLE 12 OF THE COMPANY'S
ARTICLES OF ASSOCIATION FOR A PERIOD
EXPIRING AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
DATE ON WHICH THIS RESOLUTION IS PASSED OR,
IF EARLIER, 3 MAY 2017; AND FOR THAT PERIOD
THE SECTION 551 AMOUNT SHALL BE GBP
58,244,125. 18.2 IN ADDITION, THE SECTION
551 AMOUNT SHALL BE INCREASED BY GBP
58,244,125, FOR A PERIOD EXPIRING AT THE
END OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY AFTER THE DATE ON WHICH THIS
RESOLUTION IS PASSED, PROVIDED THAT THE
DIRECTORS' POWER IN RESPECT OF SUCH LATTER
AMOUNT SHALL ONLY BE USED IN CONNECTION
WITH A RIGHTS ISSUE: 18.2.1 TO HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND 18.2.2 TO HOLDERS OF OTHER
EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
OF THOSE SECURITIES OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY TO DEAL WITH
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF, ANY RELEVANT REGULATORY
BODY OR STOCK EXCHANGE, ANY TERRITORY, OR
ANY MATTER WHATSOEVER
19 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For
PASSING OF RESOLUTION 18 ABOVE, AND IN
ACCORDANCE WITH THE POWER CONFERRED ON THE
DIRECTORS BY ARTICLE 13 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, SUCH AUTHORITY TO
APPLY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AFTER
THE DATE ON WHICH THIS RESOLUTION IS PASSED
OR, IF EARLIER, 3 MAY 2017 TO DISAPPLY
PRE-EMPTION RIGHTS UP TO AN AGGREGATE
NOMINAL VALUE OF GBP 17,472,812 (WHICH
INCLUDES THE SALE ON A NON PRE-EMPTIVE
BASIS OF ANY SHARES HELD IN TREASURY)
REPRESENTING APPROXIMATELY 10% OF THE
ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY AS AT 1 DECEMBER 2015, BEING THE
LAST PRACTICABLE DATE PRIOR TO THE
PUBLICATION OF THIS NOTICE AND FOR THAT
PERIOD THE SECTION 561 AMOUNT IS GBP
17,472,812
20 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For
THE COMPANY, PURSUANT TO AND IN ACCORDANCE
WITH SECTION 701 OF THE COMPANIES ACT 2006,
TO MAKE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THAT ACT) OF
ORDINARY SHARES OF 105/8 PENCE EACH IN THE
CAPITAL OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: 20.1 THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES HEREBY
AUTHORISED TO BE PURCHASED IS 164,450,00;
20.2 THE MINIMUM PRICE (EXCLUDING EXPENSES)
WHICH MAY BE PAID FOR EACH ORDINARY SHARE
IS 105/8 PENCE; 20.3 THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
EACH ORDINARY SHARE IN RESPECT OF A SHARE
CONTRACTED TO BE PURCHASED ON ANY DAY, DOES
NOT EXCEED THE HIGHER OF (1) AN AMOUNT
EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THE PURCHASE IS MADE AND (2) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE AS DERIVED FROM THE LONDON
STOCK EXCHANGE TRADING SYSTEM; AND 20.4
THIS AUTHORITY SHALL EXPIRE, UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY, AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR 3
AUGUST 2017, WHICHEVER IS THE EARLIER
(EXCEPT IN RELATION TO THE PURCHASE OF
ORDINARY SHARES, THE CONTRACT FOR WHICH WAS
CONCLUDED PRIOR TO THE EXPIRY OF THIS
AUTHORITY AND WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY)
21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN ANNUAL GENERAL MEETING, ON NOT LESS THAN
14 CLEAR WORKING DAYS' NOTICE, PROVIDED
THAT THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE DATE OF
THE PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 706866728
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08.04.2016, 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
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.04.2016. 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 REPORTS FOR THE 2015 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
1,014,151,449.39 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.75
PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
264,129,013.14 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: MAY 2, 2016
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: DEGENHART
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: AVILA
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: CRAMER
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: DUENSING
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: JOURDAN
3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: MATSCHI
3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: REINHART
3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: SCHAEFER
3.9 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: SETZER
3.10 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: WENTE
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: REITZLE
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: DUNKEL
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: FISCHL
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GUTZMER
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HAUSMANN
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: IGLHAUT
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MANGOLD
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MEINE
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: NEUSS
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: NONNENMACHER
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: NORDMANN
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: OTTO
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ROSENFELD
4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: G. SCHAEFFLER
4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: M.E. SCHAEFFER-THUMANN
4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SCHOENFELDER
4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SCHOLZ
4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: VOERKEL
4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: VOLKMANN
4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WOERLE
4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WOLF
5. APPOINTMENT OF AUDITORS FOR THE 2016 Mgmt For For
FINANCIAL YEAR: KPMG AG, HANOVER FOR THE
INTERIM ACCOUNTS: KPMG AG, HANOVER
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 706818157
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 19-May-2016
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
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 MAY 2016: 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/
2016/0323/201603231600929.pdf]. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
AND CHANGE IN RECORD DATE AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0502/201605021601739.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 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
STATEMENTS, FIXATION AND PAYMENT OF THE
DIVIDEND
O.4 OPTION FOR PAYMENT OF A SHARE-BASED Mgmt For For
DIVIDEND
O.5 PROVISION OF ADMINISTRATIVE RESOURCES FOR Mgmt For For
THE BENEFIT OF MR JEAN-PAUL CHIFFLET
O.6 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt Against Against
THE EXECUTIVE TERM OF MR JEAN-MARIE SANDER,
UNDER ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.7 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt For For
THE EXECUTIVE TERM OF MR JEAN-YVES HOCHER,
UNDER ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt For For
THE EXECUTIVE TERM OF MR BRUNO DE LAAGE,
UNDER ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE TERMINATION CONDITIONS OF Mgmt For For
THE EXECUTIVE TERM OF MR MICHEL MATHIEU,
UNDER ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.10 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against
PURSUANT TO ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE IN FAVOUR OF MR
PHILIPPE BRASSAC
O.11 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against
PURSUANT TO ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE IN FAVOUR OF MR
XAVIER MUSCA
O.12 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt For For
CREDIT AGRICOLE CORPORATE AND INVESTMENT
BANK AND THE UNITED STATES AUTHORITIES
O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
CREDIT AGRICOLE CORPORATE AND INVESTMENT
BANK
O.14 RENEWAL OF THE CREDIT AGRICOLE S.A TAX Mgmt For For
INTEGRATION GROUP AGREEMENT
O.15 RECLASSIFICATION OF THE PARTICIPATION HELD Mgmt For For
BY CREDIT AGRICOLE S.A IN THE FORM OF ITC
AND THE CCA IN THE CAPITAL OF REGIONAL
FUNDS
O.16 APPROVAL OF THE AMENDMENT TO THE GARANTIE Mgmt For For
SWITCH AGREEMENT
O.17 RATIFICATION OF THE CO-OPTATION OF MR Mgmt Against Against
DOMINIQUE LEFEBVRE, DIRECTOR
O.18 RATIFICATION OF THE CO-OPTATION OF MR Mgmt Against Against
JEAN-PAUL KERRIEN, DIRECTOR
O.19 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt Against Against
RENEE TALAMONA, DIRECTOR
O.20 RENEWAL OF THE TERM OF MR DOMINIQUE Mgmt Against Against
LEFEBVRE, DIRECTOR
O.21 RENEWAL OF THE TERM OF MR JEAN-PAUL Mgmt Against Against
KERRIEN, DIRECTOR
O.22 RENEWAL OF THE TERM OF MRS VERONIQUE Mgmt Against Against
FLACHAIRE, DIRECTOR
O.23 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt Against Against
GAILLARD, DIRECTOR
O.24 ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
O.25 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-MARIE SANDER, PRESIDENT OF
THE BOARD OF DIRECTORS UNTIL 4 NOVEMBER
2015, FOR THE FINANCIAL YEAR ENDED 2015
O.26 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR DOMINIQUE LEFEBVRE, PRESIDENT OF
THE BOARD OF DIRECTORS FROM 4 NOVEMBER
2015, FOR THE FINANCIAL YEAR ENDED 2015
O.27 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-PAUL CHIFFLET, MANAGING
DIRECTOR UNTIL 20 MAY 2015, FOR THE
FINANCIAL YEAR ENDED 2015
O.28 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE BRASSAC, MANAGING
DIRECTOR FROM 20 MAY 2015, FOR THE
FINANCIAL YEAR ENDED 2015
O.29 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO DEPUTY MANAGING DIRECTORS, MR
JEAN-YVES HOCHER, MR BRUNO DE LAAGE, MR
MICHEL MATHIEU AND MR XAVIER MUSCA, FOR THE
FINANCIAL YEAR ENDED 2015
O.30 ADVISORY REVIEW ON THE OVERALL AMOUNT OF Mgmt For For
COMPENSATION PAID, DURING THE REPORTING
PERIOD, TO THE DIRECTORS UNDER ARTICLE
L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND THE STAFF CATEGORIES
IDENTIFIED UNDER ARTICLE L.511-71 OF THE
FRENCH MONETARY AND FINANCIAL CODE
O.31 APPROVAL OF THE OVERALL VARIABLE Mgmt For For
COMPENSATION LIMITS FOR DIRECTORS UNDER
ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND THE STAFF CATEGORIES
UNDER ARTICLE L.511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
O.32 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR MAKE PURCHASE
COMPANY COMMON SHARES
E.33 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO THE COMPANY'S CAPITAL
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO THE COMPANY'S CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OUTSIDE OF PUBLIC OFFER
E.35 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
GRANTING IMMEDIATE AND/OR DEFERRED ACCESS
TO THE COMPANY'S CAPITAL WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
THROUGH PUBLIC OFFERS
E.36 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF INITIAL
ISSUES, IN THE CASE OF ISSUING COMMON
SHARES OR SECURITIES GRANTING ACCESS,
IMMEDIATELY OR EVENTUALLY, TO CAPITAL, WITH
RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE THIRTY-THIRD, THIRTY-FOURTH,
THIRTY-FIFTH, THIRTY-SEVENTH,
THIRTY-EIGHTH, FORTY-FIRST AND FORTY-SECOND
RESOLUTIONS
E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING ACCESS,
IMMEDIATELY OR EVENTUALLY, TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW
TO REMUNERATING CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND MADE UP OF
EQUITY SECURITIES OR SECURITIES GRANTING
ACCESS TO THE CAPITAL, OUTSIDE OF PUBLIC
EXCHANGE OFFERS
E.38 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO FIX THE ISSUE PRICE
OF COMMON SHARES ISSUED THROUGH
REIMBURSEMENT OF CONTINGENT CAPITAL
INSTRUMENTS (SO-CALLED "COCOS") PURSUANT TO
THE THIRTY-FOURTH AND THIRTY-FIFTH
RESOLUTIONS, UP TO AN ANNUAL LIMIT OF 10%
OF CAPITAL
E.39 OVERALL LIMIT ON ISSUE AUTHORISATIONS WITH Mgmt For For
RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.40 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATING RESERVES,
PROFITS, PREMIUMS OR OTHER MEANS
E.41 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO THE COMPANY'S CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
OF THE CREDIT AGRICOLE GROUP ADHERING TO
THE COMPANY SAVINGS SCHEME
E.42 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, COMMON SHARES OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
THE COMPANY'S SHARE CAPITAL, RESERVED FOR A
CATEGORY OF BENEFICIARIES, THROUGH AN
EMPLOYEE SHAREHOLDER OPERATION
E.43 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO FREELY ALLOCATE
EXISTING PERFORMANCE SHARES OR SHARES YET
TO BE ISSUED, FOR THE BENEFIT OF SALARIED
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
GROUP OR CERTAIN PERSONS AMONG THEM
E.44 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC, GOOLE Agenda Number: 706812422
--------------------------------------------------------------------------------------------------------------------------
Security: G25536106
Meeting Type: AGM
Meeting Date: 27-Apr-2016
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 S E FOOTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For
8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT P N N TURNER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For
12 TO REAPPOINT THE AUDITORS Mgmt For For
13 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For
14 POLITICAL DONATIONS Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For
19 SPECIAL DIVIDEND AND SHARE CONSOLIDATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 706694266
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
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 which are submitted until Non-Voting
22/03/2016 will be published by the issuer.
Further information on counter proposals
can be found directly on the issuer's
website (please refer to the material URL
section of the application). If you wish to
act on these items, you will need to
request a meeting attend and vote your
shares directly at the company's meeting.
Counter proposals cannot be reflected in
the ballot on Proxyedge.
1. Presentation of the adopted financial Non-Voting
statements of Daimler AG, the approved
consolidated financial statements, the
combined management report for Daimler AG
and the Group with the explanatory reports
on the information required pursuant to
Section 289, Subsections 4 and 5, Section
315, Subsection 4 of the German Commercial
Code (Handelsgesetzbuch), and the report of
the Supervisory Board for the 2015
financial year
2. Resolution on the allocation of Mgmt For For
distributable profit
3. Resolution on ratification of Board of Mgmt For For
Management members actions in the 2015
financial year
4. Resolution on ratification of Supervisory Mgmt For For
Board members actions in the 2015 financial
year
5. Resolution on the appointment of auditors Mgmt For For
for the Company and the Group for the 2016
financial year: KPMG AG
6.a Resolution on the election of members of Mgmt For For
the Supervisory Board: Dr. Manfred Bischoff
6.b Resolution on the election of members of Mgmt For For
the Supervisory Board: Petraea Heynike
--------------------------------------------------------------------------------------------------------------------------
DANONE SA, PARIS Agenda Number: 706715779
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
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 CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF THE
DIVIDEND TO 1.60 EURO PER SHARE
O.4 RENEWAL OF THE TERM OF MR FRANCK RIBOUD AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF MR EMMANUEL FABER AS Mgmt For For
DIRECTOR
O.6 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF PRICEWATERHOUSECOOPERS AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.8 APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.9 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.10 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For
AUDITOR
O.11 APPROVAL OF AN AGREEMENT, SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE COMMERCIAL CODE, ENTERED
INTO WITH THE DANONE.COMMUNITIES OPEN-END
INVESTMENT COMPANY (SICAV)
O.12 APPROVAL OF THE COMMITMENTS STIPULATED IN Mgmt For For
ARTICLE L.225-42-1 OF THE COMMERCIAL CODE
RELATING TO THE SEVERANCE PAYMENT FOR MR
EMMANUEL FABER IN CERTAIN CASES OF THE
TERMINATION OF HIS TERM OF OFFICE
O.13 APPROVAL OF THE COMMITMENTS STIPULATED IN Mgmt For For
ARTICLES L.225-22-1 AND L.225-42-1 OF THE
COMMERCIAL CODE RELATING TO RETIREMENT
COMMITMENTS FOR MR EMMANUEL FABER
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR EMMANUEL FABER, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
COMPANY SHARES
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE EXISTING SHARES OR
SHARES TO BE ISSUED BY THE COMPANY, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 04 APR 2016: 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/2016/0229/201602291600626.pdf. REVISION
DUE TO ADDITION OF THE COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION O.8
AND RECEIPT OF ADDITIONAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0311/201603111600796.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/0404/201604041601101.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 707087638
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 615139 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
O.1 APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For
FINANCIAL STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 ALLOCATION OF THE RESULTS Mgmt For For
O.4 OPTION TO RECEIVE PAYMENT OF DIVIDENDS IN Mgmt For For
THE FORM OF SHARES
O.5 RELATED-PARTY AGREEMENTS (CONVENTIONS Mgmt For For
REGLEMENTEES)
O.6 ADVISORY OPINION ON THE COMPENSATION Mgmt For For
ELEMENTS DUE OR GRANTED WITH RESPECT TO
2015 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF
THE BOARD OF DIRECTORS
O.7 ADVISORY OPINION ON THE COMPENSATION Mgmt Against Against
ELEMENTS DUE OR GRANTED WITH RESPECT TO
2015 TO MR. BERNARD CHARLES, CHIEF
EXECUTIVE OFFICER
O.8 RE-APPOINTMENT OF MS. MARIE-HELENE HABERT Mgmt Against Against
AS DIRECTOR
O.9 APPOINTMENT OF A NEW DIRECTOR: MRS. Mgmt Against Against
LAURENCE LESCOURRET
O.10 DETERMINATION OF AMOUNT OF DIRECTORS' FEES Mgmt For For
O.11 RE-APPOINTMENT OF A PRINCIPAL STATUTORY Mgmt For For
AUDITOR: ERNST & YOUNG ET AUTRES
O.12 RE-APPOINTMENT OF A DEPUTY STATUTORY Mgmt For For
AUDITOR: AUDITEX
O.13 AUTHORIZATION TO REPURCHASE SHARES OF Mgmt Against Against
DASSAULT SYSTEMES SE
E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF PREVIOUSLY REPURCHASED
SHARES IN THE FRAMEWORK OF THE SHARE
REPURCHASE PROGRAM
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR
TO PURCHASE SHARES TO THE CORPORATE
OFFICERS (MANDATAIRES SOCIAUX) AND
EMPLOYEES OF DASSAULT SYSTEMES SE AND ITS
AFFILIATED ENTITIES GIVING RISE BY VIRTUE
OF LAW, TO A WAIVER BY THE SHAREHOLDERS TO
THE PREFERENTIAL SUBSCRIPTION RIGHT
E.16 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL FOR THE BENEFIT
OF MEMBERS OF A CORPORATE SAVINGS PLAN,
WITHOUT PRE-EMPTIVE RIGHTS
E.17 AMENDMENTS TO BY-LAWS: (ARTICLES 14,15,20 Mgmt For For
AND 28)
OE.18 POWERS FOR FORMALITIES Mgmt For For
A1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17, REPLACE THE
FIRST SUBPARAGRAPH IN PARAGRAPH 4 OF
ARTICLE 14 OF THE ARTICLES OF ASSOCIATION
WITH: "IN ACCORDANCE WITH ARTICLE L. 225-27
OF THE FRENCH COMMERCIAL CODE, THE BOARD OF
DIRECTORS SHALL INCLUDE A DIRECTOR
REPRESENTING THE EMPLOYEES, ELECTED BY THE
EMPLOYEES OF THE COMPANY AND ITS DIRECT OR
INDIRECT SUBSIDIARIES, WHOSE REGISTERED
OFFICE IS LOCATED IN FRENCH TERRITORY."
FOR THIS PURPOSE, THE GENERAL MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO MODIFY ITS INTERNAL REGULATION
AND TO CARRY OUT ALL ACTIONS, FORMALITIES
AND DECLARATIONS PERTAINING TO THIS
DECISION IN ORDER TO IMPLEMENT THIS MEASURE
NO LATER THAN OCTOBER 31, 2016
A2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17 AND THE REJECTION
OF RESOLUTION A1, REPLACE THE FIRST
SUBPARAGRAPH IN PARAGRAPH 4 OF ARTICLE 14
OF THE ARTICLES OF ASSOCIATION WITH: "IN
ACCORDANCE WITH ARTICLE L. 225-27-1, III OF
THE FRENCH COMMERCIAL CODE, THE BOARD OF
DIRECTORS ALSO INCLUDES A DIRECTOR
REPRESENTING THE EMPLOYEES, APPOINTED BY
THE WORKS COUNCIL OF THE COMPANY
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17, ADD AT THE END
OF PARAGRAPH 4 OF ARTICLE 14 OF THE
ARTICLES OF ASSOCIATION: "THE DIRECTOR
REPRESENTING THE EMPLOYEES IS A MEMBER BY
RIGHT OF THE COMPENSATION AND NOMINATION
COMMITTEE
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17, ADD AT THE END
OF PARAGRAPH 4 OF ARTICLE 14 OF THE
ARTICLES OF ASSOCIATION: "THE DIRECTORS'
FEES ALLOCATED TO THE DIRECTOR REPRESENTING
THE EMPLOYEES ARE PAID DIRECTLY TO LA
FONDATION DASSAULT SYSTEMES
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE GENERAL MEETING
RESOLVES TO AUTHORIZE THE DIRECTOR
REPRESENTING THE EMPLOYEES TO DISTRIBUTE A
QUARTERLY NEWSLETTER TO EMPLOYEES WHO
SUBSCRIBED TO IT. FOR THIS PURPOSE, THE
GENERAL MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO MODIFY ITS INTERNAL
REGULATION AND TO CARRY OUT ALL ACTIONS,
FORMALITIES AND DECLARATIONS PERTAINING TO
THIS DECISION IN ORDER TO IMPLEMENT THIS
MEASURE NO LATER THAN OCTOBER 31, 2016
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
016/0330/201603301600996.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
016/0506/201605061601653.pdf.
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC REIT, LONDON Agenda Number: 706929051
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: GB0002652740
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON DIRECTORS REMUNERATION
FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND OF 30.8P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO RE-ELECT MR R A RAYNE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR J D BURNS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR S P SILVER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR D M A WISNIEWSKI AS DIRECTOR Mgmt For For
8 TO RE-ELECT MR N Q GEORGE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR D G SILVERMAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR P M WILLIAMS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR S A CORBYN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR S G YOUNG AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR S W FRASER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR R D DAKIN AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MRS C I ARNEY AS A DIRECTOR Mgmt For For
16 TO RE-ELECT MRS P D SNOWBALL AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR
18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
INDEPENDENT AUDITORS REMUNERATION
19 TO AUTHORISE THE ALLOTMENT OF RELEVANT Mgmt For For
SECURITIES
20 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For
POWER TO PURCHASE ITS OWN SHARES
22 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS OTHER THAN AN
ANNUAL GENERAL MEETING
23 TO AUTHORISE THE RENEWAL OF THE DERWENT Mgmt For For
LONDON PLC SCRIP DIVIDEND SCHEME
24 TO AUTHORISE THE INCREASE IN DIRECTORS FEES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 706824910
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
0 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.
0 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted and approved Non-Voting
annual and consolidated annual financial
statements, the combined management report
of Deutsche Boerse Aktiengesellschaft and
the Group as at 31 December 2015, the
report of the Supervisory Board and the
proposal for the appropriation of the
unappropriated surplus
2. Resolution on the appropriation of Mgmt For For
unappropriated surplus
3. Resolution on the ratification of the Mgmt For For
actions of members of the Executive Board
4. Resolution on the ratification of the Mgmt For For
actions of the members of the Supervisory
Board
5. Resolution on the election of a member of Mgmt For For
the Supervisory Board: Prof. Dr. Dr.
Ann-Kristin Achleitner
6. Resolution on the rescission of the Mgmt For For
existing Authorised Capital I, creation of
new Authorised Capital I with the option of
excluding subscription rights and amendment
to the Articles of Incorporation
7. Resolution on the approval of the Mgmt For For
remuneration system for members of the
Executive Board
8. Resolution on amendments to the Articles of Mgmt For For
Incorporation relating to an attendance
allowance of the Supervisory Board
9. Resolution on the election of the auditor Mgmt For For
and Group auditor for the financial year
2016 as well as the auditor for the review
of the condensed financial statements and
the interim management report for the first
half of financial year 2016: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 706896670
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
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
03.05.2016. 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 approved
consolidated financial statements, of the
management reports for the Company and the
Group with the explanatory report on
information in accordance with Sections 289
(4), 315 (4) of the German Commercial Code
(Handelsgesetzbuch, "HGB") and of the
report by the Supervisory Board for fiscal
year 2015
2. Appropriation of available net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Board of Management
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5. Appointment of the independent auditors for Mgmt For For
fiscal year 2016 and the independent
auditors for an audit review of potential
interim financial reports for fiscal year
2016: PricewaterhouseCoopers AG
6. Appointment of the independent auditors for Mgmt For For
an audit review of a potential interim
financial report for the first quarter of
fiscal year 2017:PricewaterhouseCoopers AG
7.1 Elections to the Supervisory Board: Prof. Mgmt For For
Dr.-Ing. Katja Windt
7.2 Elections to the Supervisory Board: Werner Mgmt For For
Gatzer
7.3 Elections to the Supervisory Board: Ingrid Mgmt For For
Deltenre
7.4 Elections to the Supervisory Board: Dr. Mgmt For For
Nikolaus von Bomhard
8. Approval to the amendment of the profit and Mgmt For For
loss transfer agreement between Deutsche
Post AG and Deutsche Post Beteiligungen
Holding GmbH
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 706939216
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
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
10.05.2016. 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.55 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2016
6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
8. ELECT HELGA JUNG TO THE SUPERVISORY BOARD Mgmt For For
9. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10. AMEND ARTICLES RE PARTICIPATION AND VOTING Mgmt For For
AT SHAREHOLDER MEETINGS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 707098186
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 01 JUN 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.06.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015
AS ADOPTED BY THE SUPERVISORY BOARD, THE
COMBINED MANAGEMENT REPORT FOR THE COMPANY
AND THE GROUP, INCLUDING THE SUPERVISORY
BOARD REPORT FOR THE FINANCIAL YEAR 2015,
AS WELL AS THE EXPLANATORY MANAGEMENT BOARD
REPORT ON THE DISCLOSURE MADE PURSUANT TO
SEC. 289 PARA. 4 AND 5 AND SEC. 315 PARA. 4
OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB) AS AT 31 DECEMBER
2015
2. RESOLUTION ON THE UTILISATION OF NET Mgmt For For
PROFITS FOR THE FINANCIAL YEAR 2015 BY
DEUTSCHE WOHNEN AG
3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD FOR THE FINANCIAL
YEAR 2015
4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2015
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR OF THE CONSOLIDATED
FINANCIAL STATEMENTS, AS WELL AS THE
AUDITOR TO BE COMMISSIONED TO CARRY OUT ANY
AUDIT REVIEW OF THE CONDENSED FINANCIAL
STATEMENTS AND THE INTERIM MANAGEMENT
REPORT, AS WELL AS AN AUDIT REVIEW OF
ADDITIONAL FINANCIAL DISCLOSURE OVER THE
COURSE OF THE YEAR: KPMG AG
6. ELECTION TO THE SUPERVISORY BOARD: DR Mgmt For For
FLORIAN STETTER
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC, BROMLEY Agenda Number: 706817559
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV32346
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 9.2P Mgmt For For
4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDREW PALMER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For
11 TO ELECT RICHARD WARD AS A DIRECTOR Mgmt For For
12 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For
COMPANY'S AUDITOR
13 TO PROVIDE AUTHORITY TO THE AUDIT COMMITTEE Mgmt For For
TO AGREE THE AUDITOR'S REMUNERATION
14 TO APPROVE THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS
15 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT NEW SHARES
16 TO AUTHORISE THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
18 TO AUTHORISE THE COMPANY'S AUTHORITY TO Mgmt For For
CALL GENERAL MEETINGS ON 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
DNB ASA, OSLO Agenda Number: 706869546
--------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE GENERAL MEETING AND Non-Voting
SELECTION OF A PERSON TO CHAIR THE MEETING
BY THE CHAIRMAN OF THE BOARD OF DIRECTORS
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 2015 ANNUAL REPORT AND Mgmt No vote
ACCOUNTS, INCLUDING THE DISTRIBUTION OF
DIVIDENDS (THE BOARD OF DIRECTORS HAS
PROPOSED A DIVIDED OF NOK 4.50 PER SHARE)
5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)
5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)
6 CORPORATE GOVERNANCE IN DNB Mgmt No vote
7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote
8 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES
9 ELECTION OF MEMBERS, THE CHAIRMAN AND THE Mgmt No vote
VICE CHAIRMAN OF THE BOARD OF DIRECTORS IN
LINE WITH THE RECOMMENDATION GIVEN: THE
GENERAL MEETING RE-ELECTED ANNE CARINE
TANUM, TORE OLAF RIMMEREID, JAAN IVAR
SEMLITSCH AND BERIT SVENDSEN AS BOARD
MEMBERS IN DNB ASA, WITH A TERM OF OFFICE
OF UP TO TWO YEARS. IN ADDITION, THE
ELECTION COMMITTEE RE-ELECTED ANNE CARINE
TANUM AS CHAIRMAN AND TORE OLAF RIMMEREID
AS VICE-CHAIRMAN OF THE BOARD OF DIRECTORS,
WITH A TERM OF OFFICE OF UP TO TWO YEARS
10 ELECTION OF MEMBERS AND THE CHAIRMAN OF THE Mgmt No vote
ELECTION COMMITTEE IN LINE WITH THE
RECOMMENDATION GIVEN: THE GENERAL MEETING
ENDORSED THE ELECTION COMMITTEE'S PROPOSAL
FOR THE RE-ELECTION OF CAMILLA GRIEG, KARL
MOURSUND AND METTE I. WIKBORG AS MEMBERS
AND ELDBJORG LOWER AS CHAIRMAN OF THE
ELECTION COMMITTEE, WITH A TERM OF OFFICE
OF UP TO TWO YEARS
11 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE IN LINE WITH THE RECOMMENDATION
GIVEN
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF MEMBERS, THE
CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD
OF DIRECTORS AND MEMBERS AND THE CHAIRMAN
OF THE ELECTION COMMITTEE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DNB ASA, OSLO Agenda Number: 707113041
--------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: EGM
Meeting Date: 13-Jun-2016
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE GENERAL MEETING AND Non-Voting
SELECTION OF A PERSON TO CHAIR THE MEETING
BY THE CHAIRMAN OF THE BOARD OF DIRECTORS
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 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DSV A/S, BRONDBY Agenda Number: 706675088
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: AGM
Meeting Date: 10-Mar-2016
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.A-5.F AND 6.A". THANK
YOU.
1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting
EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES
IN 2015
2 PRESENTATION AND ADOPTION OF THE 2015 Mgmt For For
ANNUAL REPORT WITH THE AUDIT REPORT
3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR
4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For
OR COVERAGE OF LOSSES AS PER THE APPROVED
2015 ANNUAL REPORT. THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND PER SHARE OF DKK 1.70
5.A RE-ELECTION OF KURT K. LARSEN AS MEMBER FOR Mgmt For For
THE BOARD OF DIRECTOR
5.B RE-ELECTION OF ANNETTE SADOLIN AS MEMBER Mgmt For For
FOR THE BOARD OF DIRECTOR
5.C RE-ELECTION OF BIRGIT W. NORGAARD AS MEMBER Mgmt For For
FOR THE BOARD OF DIRECTOR
5.D RE-ELECTION OF THOMAS PLENBORG AS MEMBER Mgmt For For
FOR THE BOARD OF DIRECTOR
5.E RE-ELECTION OF ROBERT STEEN KLEDAL AS Mgmt For For
MEMBER FOR THE BOARD OF DIRECTOR
5.F RE-ELECTION OF JORGEN MOLLER AS MEMBER FOR Mgmt For For
THE BOARD OF DIRECTOR
6.A RE-ELECTION OF ERNST AND YOUNG PS (CVR.NR. Mgmt For For
30 70 02 28) AS AUDITOR
7.1 PROPOSED RESOLUTION: PROPOSED REDUCTION OF Mgmt For For
THE SHARE CAPITAL AND ACCORDINGLY AMENDMENT
OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION
7.2 PROPOSED RESOLUTION: PROPOSED AMENDMENT OF Mgmt For For
THE GENERAL GUIDELINES FOR THE COMPANY'S
INCENTIVE PAY FOR EMPLOYEES OF DSV AS AND
ACCORDINGLY AMENDMENT OF ARTICLE 4B OF THE
ARTICLES OF ASSOCIATION
7.3 PROPOSED RESOLUTION: PROPOSED AUTHORISATION Mgmt For For
TO ACQUIRE TREASURY SHARES: ARTICLE 4C
7.4 PROPOSED RESOLUTION: PROPOSED AUTHORISATION Mgmt For For
TO INCREASE THE SHARE CAPITAL: ARTICLES
4A1, 4A1A, 4A2 AND 4A3
8 ANY OTHER BUSINESS Non-Voting
CMMT 16 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON Agenda Number: 706640011
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 11-Feb-2016
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2015
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
3 TO DECLARE AN ORDINARY DIVIDEND Mgmt For For
4 TO ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For
5 TO ELECT CHRIS BROWNE OBE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT FRANCOIS RUBICHON AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN ANNUAL GENERAL
MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 706817244
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 577740 DUE TO SPLITTING OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ACCOUNTS' REPORTING
DOCUMENTS FOR 2015, 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 (THAT
INTEGRATES THE ANNUAL REPORT OF THE
FINANCIAL MATTERS COMMITTEE/AUDIT
COMMITTEE) AND THE AUDITORS' REPORT ON THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS
2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For
RELATION TO THE 2015 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
MEMBERS OF THE OTHER CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS'
MEETING
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 706766106
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 20-Apr-2016
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF DIVIDEND
O.4 SPECIAL AUDITORS' REPORT OF THE FINANCIAL Mgmt For For
STATEMENTS IN RELATION TO THE REGULATED
AGREEMENTS AND COMMITMENTS AND APPROVAL OF
THESE AGREEMENTS
O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against
OF MR BENOIT DE RUFFRAY AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR JEAN-FRANCOIS Mgmt Against Against
ROVERATO AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR JEAN GUENARD AS Mgmt Against Against
DIRECTOR
O.8 ADVISORY REVIEW OF COMPENSATION FOR MR Mgmt For For
JEAN-FRANCOIS ROVERATO, PRESIDENT OF THE
BOARD OF DIRECTORS SINCE 26TH OCTOBER 2015
O.9 ADVISORY REVIEW OF COMPENSATION FOR MR MAX Mgmt For For
ROCHE, MANAGING DIRECTOR SINCE 26TH OCTOBER
2015
O.10 ADVISORY REVIEW OF COMPENSATION FOR MR Mgmt For For
PIERRE BERGER, CHIEF EXECUTIVE OFFICER
UNTIL 22ND OCTOBER 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH RESPECT TO THE COMPANY
PURCHASING ITS OWN SHARES WITHIN THE
CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
O.12 RATIFICATION OF THE TRANSFER OF REGISTERED Mgmt For For
OFFICE
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH A VIEW TO CANCELLING THE
SHARES BOUGHT BACK BY THE COMPANY WITHIN
THE CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF
PUBLIC OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
AN OFFER PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.18 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt Against Against
ISSUES IN THE EVENT OF OVER-SUBSCRIPTION
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL WITHIN THE 10% LIMIT WITH A
VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND
OF SECURITIES OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUANCE OF SHARES AND/OR
OF SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS
SCHEME PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
TO EMPLOYEES AND/OR CERTAIN EXECUTIVE
OFFICERS
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES TO EMPLOYEES AND/OR CERTAIN
EXECUTIVE OFFICERS
E.23 AMENDMENT OF ARTICLE 18 OF THE BY-LAWS ON Mgmt For For
THE AGE LIMIT FOR DIRECTORS
E.24 AMENDMENT OF ARTICLE 26-1 OF THE BY-LAWS ON Mgmt For For
THE AGE LIMIT FOR THE PRESIDENT OF THE
BOARD
E.25 AMENDMENT OF ARTICLE 27-1 OF THE BY-LAWS ON Mgmt For For
THE AGE LIMIT FOR THE MANAGING DIRECTOR AND
THE DEPUTY MANAGING DIRECTORS
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 1 APR 2016: 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/
2016/0314/201603141600804.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601068.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 706884459
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 12-May-2016
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 603557 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
016/0406/201604061601167.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015 AND SETTING OF THE DIVIDEND -
RESOLUTION PROPOSED BY THE FCPE EDF SHARES
SUPERVISORY BOARD AND REVIEWED BY THE EDF
BOARD OF DIRECTORS IN ITS MEETING ON 30
MARCH 2016, WHICH WAS NOT APPROVED
O.4 PAYMENT IN SHARES OF INTERIM DIVIDEND Mgmt For For
PAYMENTS - DELEGATION OF AUTHORITY GRANTED
TO THE BOARD OF DIRECTORS
O.5 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L.225-38 OF THE FRENCH COMMERCIAL CODE
O.6 ADVISORY REVIEW OF THE TERMS OF Mgmt For For
REMUNERATION OWED OR PAID TO THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY, MR
JEAN-BERNARD LEVY, FOR THE FINANCIAL YEAR
ENDED 2015
O.7 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
O.8 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For
DIRECTORS
O.9 APPOINTMENT OF MS CLAIRE PEDINI AS DIRECTOR Mgmt For For
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO PROCEED TO ISSUING
COMMON SHARES OR SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO PROCEED WITH ISSUING,
THROUGH PUBLIC OFFER, COMMON SHARES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO PROCEED WITH ISSUING,
THROUGH PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2 II OF THE FRENCH MONETARY
AND FINANCIAL CODE, COMMON SHARES OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL THROUGH CAPITALISATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE
CAPITALISATION WOULD BE PERMITTED
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL THROUGH A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITH A VIEW TO REMUNERATING
CONTRIBUTIONS-IN-KIND GRANTED TO THE
COMPANY
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL FOR THE BENEFIT OF MEMBERS OF THE
SAVINGS SCHEME WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
OE.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI Agenda Number: 706657496
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITORS REPORT FOR THE YEAR 2015
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
9 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY
10 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND ON THE
GROUNDS FOR REIMBURSEMENT OF TRAVEL
EXPENSES
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS SEVEN (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT MR RAIMO LIND, MR PETTERI
KOPONEN, MS LEENA NIEMISTO, MS SEIJA
TURUNEN, MR JAAKKO UOTILA AND MR MIKA
VEHVILAINEN BE RE-ELECTED AS MEMBERS OF THE
BOARD OF DIRECTORS. THE NOMINATION BOARD
PROPOSES FURTHER THAT MS CLARISSE BERGGARDH
IS ELECTED AS A NEW MEMBER OF THE BOARD OF
DIRECTORS
13 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For
AND ON THE GROUNDS FOR REIMBURSEMENT OF
TRAVEL EXPENSES
14 RESOLUTION ON THE NUMBER OF AUDITORS ONE Mgmt For For
(1)
15 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC
ACCOUNTANTS ORGANIZATION, BE RE ELECTED AS
THE COMPANYS AUDITOR FOR THE FINANCIAL
PERIOD 2016. KPMG OY AB HAS INFORMED THAT
THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
WOULD BE MR ESA KAILIALA, AUTHORIZED PUBLIC
ACCOUNTANT
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
SECTION 2 OF THE ARTICLES OF ASSOCIATION
19 CLOSING OF THE MEETING Non-Voting
CMMT 01 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 706746712
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For
2015 FINANCIAL STATEMENTS (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY, CASH FLOW STATEMENT AND NOTES TO
THE FINANCIAL STATEMENTS) AND MANAGEMENT
REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED
GROUP
2 TO APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For
DISTRIBUTION OF ENAGAS, S.A.'S NET INCOME
FOR THE 2015 FINANCIAL YEAR
3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
IN 2015
4 TO APPOINT ERNST & YOUNG, S.L. AS AUDITOR Mgmt For For
OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP
FOR 2016, 2017 AND 2018
5 TO RE-ELECT SOCIEDAD ESTATAL DE Mgmt For For
PARTICIPACIONES INDUSTRIALES (SEPI) AS
DIRECTOR FOR THE FOUR-YEAR TERM PROVIDED
FOR IN THE ARTICLES OF ASSOCIATION.
SOCIEDAD ESTATAL DE PARTICIPACIONES
INDUSTRIALES (SEPI) WILL SERVE AS
PROPRIETARY DIRECTOR
6.1 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 3 ("REGISTERED OFFICE, BRANCHES AND
ELECTRONIC SITE") TO ADAPT IT TO THE NEW
WORDING GIVEN IN ARTICLE 285.2 OF THE
SPANISH LIMITED LIABILITY COMPANIES LAW BY
VIRTUE OF LAW 9/2015 OF 25 MAY ON EMERGENCY
INSOLVENCY MEASURES
6.2 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 23 ("EXCEPTIONAL CONVENING") AND OF
ARTICLE 50 ("APPOINTMENT OF AUDITORS") TO
ADAPT THEM TO THE NEW WORDING GIVEN IN
ARTICLES 169, 265 AND 266 OF THE SPANISH
LIMITED LIABILITY COMPANIES LAW BY VIRTUE
OF LAW 15/2015 OF 2 JULY ON VOLUNTARY
JURISDICTION
6.3 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 44 ("AUDIT AND COMPLIANCE
COMMITTEE") TO ADAPT IT TO THE PROVISIONS
OF EU REGULATION NO. 527/2014 OF 16 APRIL
AND TO THE WORDING GIVEN IN ARTICLE 529
QUATERDECIES OF THE SPANISH LIMITED
LIABILITY COMPANIES LAW BY VIRTUE OF AUDIT
LAW 22/2015 OF 20 JULY
6.4 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 45 ("APPOINTMENTS, REMUNERATION AND
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE")
TO ENABLE THE BOARD OF DIRECTORS TO
RESOLVE, WHERE APPLICABLE, THE SEPARATION
OF THAT COMMITTEE INTO TWO COMMITTEES IN
ACCORDANCE WITH THE GOOD GOVERNANCE CODE
RECOMMENDATIONS ANNOUNCED BY THE SPANISH
NATIONAL SECURITIES MARKET COMMISSION
(CNMV)
7 TO APPROVE, FOR THE PURPOSE OF ARTICLE 529 Mgmt For For
NOVODECIES OF THE SPANISH LIMITED LIABILITY
COMPANIES LAW, THE DIRECTOR REMUNERATION
POLICY FOR 2016, 2017 AND 2018
8 TO APPROVE, FOR THE PURPOSE OF ARTICLE 219 Mgmt For For
OF THE SPANISH LIMITED LIABILITY COMPANIES
LAW, A LONG-TERM INCENTIVE PLAN THAT
INCLUDES DISTRIBUTING SHARES, WHICH WILL BE
APPLICABLE TO THE EXECUTIVE DIRECTORS, THE
MEMBERS OF THE MANAGEMENT COMMITTEE AND THE
MANAGEMENT PERSONNEL OF BOTH THE COMPANY
AND ITS GROUP OF COMPANIES
9 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION REFERRED TO IN ARTICLE 541 TER
OF THE SPANISH LIMITED LIABILITY COMPANIES
LAW TO AN ADVISORY VOTE
10 TO DELEGATE THE BOARD OF DIRECTORS, FOR A Mgmt For For
MAXIMUM OF FIVE YEARS AND WITH EXPRESS
REPLACEMENT POWERS, THE POWER TO RESOLVE
ISSUING, ONE OR MORE TIMES, ANY
FIXED-INCOME SECURITIES OR ANALOGOUS SIMPLE
OR SECURED DEBT INSTRUMENTS FOR A MAXIMUM
OF 5 BILLION EUROS (5,000,000,000 EUROS)
11 TO DELEGATE TO THE BOARD OF DIRECTORS, FOR Mgmt For For
A MAXIMUM OF FIVE YEARS AND WITH EXPRESS
REPLACEMENT POWERS, THE POWER TO RESOLVE
ISSUING, ONE OR MORE TIMES, ANY
FIXED-INCOME SECURITIES OR ANALOGOUS
CONVERTIBLE DEBT INSTRUMENTS OR THOSE WHICH
GIVE THE RIGHT TO SUBSCRIBE TO COMPANY
SHARES OR WHICH CAN BE EXCHANGED OR GIVE
THE RIGHT TO BUY SHARES OF THE COMPANY OR
OF OTHER COMPANIES, FOR A MAXIMUM OF ONE
BILLION EUROS (1.000.000.000 EUROS); AND TO
INCREASE SHARE CAPITAL BY THE NECESSARY
AMOUNT AND EXCLUDE, WHERE APPLICABLE, THE
PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A
LIMIT OF 20% OF SHARE CAPITAL AT THE TIME
OF THIS DELEGATION OF POWERS
12 TO DRAFT A REPORT, WHICH IS NOT SUBJECT TO Non-Voting
VOTE, ON 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 MEETING OF SHAREHOLDERS FOR
PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE SPANISH LIMITED LIABILITY
COMPANIES LAW BY VIRTUE OF AUDIT LAW
22/2015 OF 20 JULY AND TO THE GOOD
GOVERNANCE CODE RECOMMENDATIONS ESTABLISHED
BY THE SPANISH NATIONAL SECURITIES MARKET
COMMISSION (CNMV)
13 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For
DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
THE RESOLUTIONS ADOPTED AT THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA, MADRID Agenda Number: 706776068
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 MAR 2016: DELETION OF COMMENT Non-Voting
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
MANAGEMENT
3 SOCIAL MANAGEMENT APPROVAL Mgmt For For
4 APPLICATION OF RESULT APPROVAL Mgmt For For
5.1 BY-LAWS AMENDMENT: ART 4 Mgmt For For
5.2 BY-LAWS AMENDMENT: ART 17 Mgmt For For
5.3 BY-LAWS AMENDMENT: ART 41 Mgmt For For
5.4 BY-LAWS AMENDMENT: ART 52, ART 58 Mgmt For For
5.5 BY-LAWS AMENDMENT: ART 65 Mgmt For For
6.1 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt For For
ART 1
6.2 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt For For
ART 8
6.3 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt For For
ART 11
7 RETRIBUTION POLICY REPORT Mgmt For For
8 RETRIBUTION OF DIRECTORS APPROVAL Mgmt For For
9 SHARES RETRIBUTION Mgmt For For
10 DELEGATION OF FACULTIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA, COURBEVOIE Agenda Number: 706777793
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 03-May-2016
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 18 APR 2016: 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
016/0316/201603161600844.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601247.pdf. AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
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 TRANSACTIONS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME AND FIXATION OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR 2015: EUR 1
PER SHARE
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE COMMITMENT AND WAIVER Mgmt For For
RELATING TO THE RETIREMENT OF MRS. ISABELLE
KOCHER, DEPUTY GENERAL MANAGER, PURSUANT TO
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE
O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
O.7 RENEWAL OF TERM OF MR GERARD MESTRALLET AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MRS. ISABELLE KOCHER Mgmt For For
AS DIRECTOR
O.9 APPOINTMENT OF SIR PETER RICKETTS AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MR FABRICE BREGIER AS Mgmt For For
DIRECTOR
O.11 REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MR GERARD MESTRALLET, CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2015
O.12 REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MRS ISABELLE KOCHER DEPUTY
GENERAL MANAGER, FOR THE FINANCIAL YEAR
2015
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
THE ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING VARIOUS COMMON SHARES OR SECURITIES
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF
AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (USABLE
ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CASE OF ISSUING SECURITIES WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO THE 13TH, 14TH AND 15TH RESOLUTIONS,
WITHIN A LIMIT OF 15% OF THE INITIAL ISSUES
(USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC
OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ISSUANCE OF
VARIOUS COMMON SHARES AND/OR SECURITIES TO
REMUNERATE SECURITIES CONTRIBUTED TO THE
COMPANY TO A MAXIMUM OF 10% OF SHARE
CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF
PUBLIC OFFER
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER), WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER), WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING VARIOUS COMMON SHARES OR SECURITIES
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF
AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (USABLE
ONLY WITHIN PERIODS OF PUBLIC OFFER
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CASE OF ISSUING SECURITIES WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO THE 18TH, 19TH AND 20TH RESOLUTIONS,
WITHIN A LIMIT OF 15% OF THE INITIAL ISSUE
(USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUE OF VARIOUS COMMON SHARES AND/OR
SECURITIES TO REMUNERATE SECURITIES
CONTRIBUTED TO THE COMPANY WITHIN A LIMIT
OF 10% OF THE SHARE CAPITAL (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN CAPITAL THROUGH ISSUE OF SHARES
OR SECURITIES GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE
BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE
GROUP SAVINGS SCHEME
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN THE CAPITAL THROUGH ISSUE OF
SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL SECURITIES TO BE ISSUED, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, IN FAVOUR OF ANY ENTITY WITH
EXCLUSIVE PURCHASE, POSSESSION AND TRANSFER
OF SHARES OR OTHER FINANCIAL INSTRUMENTS,
IN THE CONTEXT OF IMPLEMENTING OF THE ENGIE
GROUP INTERNATIONAL SHARE PURCHASE PLAN
E.25 LIMIT OF THE OVERALL CEILING FOR Mgmt For For
DELEGATIONS OF IMMEDIATE AND/OR FUTURE
CAPITAL INCREASES
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING CAPITAL THROUGH INCORPORATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS
(USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC
OFFER
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE UPON AN INCREASE IN
CAPITAL THROUGH INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER
E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL THROUGH
CANCELLATION OF TREASURY SHARES HELD BY THE
COMPANY
E.29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FREELY ALLOCATE, IN FAVOUR OF, ON
THE ONE HAND, THE TOTAL NUMBER OF EMPLOYEES
AND EXECUTIVE OFFICERS OF ENGIE GROUP
COMPANIES (WITH THE EXCEPTION OF EXECUTIVE
OFFICERS OF THE COMPANY ENGIE) OR, ON THE
OTHER HAND, EMPLOYEES PARTICIPATING IN THE
ENGIE GROUP INTERNATIONAL SHARE PURCHASE
PLAN
E.30 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE SHARES IN
FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND
EXECUTIVE OFFICERS (WITH THE EXCEPTION OF
ENGIE COMPANY EXECUTIVE OFFICERS)
E.31 AMENDMENT OF ARTICLE 13.5 OF THE BY-LAWS Mgmt For For
E.32 AMENDMENT OF ARTICLE 16 SECTION 2, Mgmt For For
"CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS" FROM THE BY-LAWS
E.33 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A., ROMA Agenda Number: 706888281
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 12-May-2016
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2015 OF ENI Mgmt For For
SPA. RESOLUTIONS RELATED THERETO. TO
PRESENT CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015. BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS REPORTS
2 NET INCOME ALLOCATION Mgmt For For
3 TO APPOINT ONE DIRECTOR AS PER ART.2386 OF Mgmt For For
CIVIL CODE: ALESSANDRO PROFUMO
4 REWARDING REPORT (IST SECTION): REWARDING Mgmt For For
POLICY
CMMT 08 APR 2016: DELETION OF COMMENT Non-Voting
CMMT 25 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 706824681
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 11-May-2016
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 20 APR 2016: 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
016/0325/201603251600973.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0420/201604201601280.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 FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For
JULIETTE FAVRE AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS MAUREEN CAVANAGH Mgmt For For
AS DIRECTOR
O.7 APPOINTMENT OF MS HENRIETTA FORE AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MS ANNETTE MESSEMER AS Mgmt For For
DIRECTOR
O.9 REVIEW ON THE COMPENSATION DUE OR ALLOCATED Mgmt For For
TO MR HUBERT SAGNIERES, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL
YEAR
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD Mgmt For For
FOR THE COMPANY TO REPURCHASE ITS OWN
SHARES
E.11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES HELD IN TREASURY
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
MEANS OF ISSUING SHARES RESERVED FOR
MEMBERS OF A SAVINGS PLAN OF THE COMPANY,
AFTER HAVING CANCELLED THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
EQUITY SECURITIES WHICH INCREASE CAPITAL,
RETAINING THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES WHICH INCREASE
CAPITAL, SUPPRESSING THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH A DELAY OF
VOLUNTARY PRIORITY
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES GENERATING A
CAPITAL INCREASE, CANCELLING THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
AN OFFER AS DEFINED IN ARTICLE L.411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES GENERATING CAPITAL
INCREASE IN RETURN FOR CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY
E.18 AUTHORISATION TO SET THE ISSUANCE PRICE OF Mgmt For For
THE SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL IN A MANNER
DETERMINED BY THE GENERAL MEETING, UP TO A
MAXIMUM OF 10% OF CAPITAL PER YEAR, WITHIN
THE FRAMEWORK OF SHARE CAPITAL INCREASES BY
EMISSION WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES IN COMPANY CAPITAL THAT MAY BE
CARRIED OUT UNDER THE FOURTEENTH TO
EIGHTEENTH RESOLUTIONS SUBMITTED AT THIS
GENERAL MEETING
O.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
AND PREMIUMS
O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 706666293
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: EGM
Meeting Date: 14-Mar-2016
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 ACKNOWLEDGMENT AND DISCUSSION OF THE Non-Voting
FOLLOWING DOCUMENTS OF WHICH THE
SHAREHOLDERS COULD RECEIVE A COPY FREE OF
CHARGE: I. THE JOINT CROSS-BORDER MERGER
PROPOSAL, DRAWN UP BY THE MANAGEMENT BOARD
OF KONINKLIJKE AHOLD N.V. ("AHOLD") AND THE
BOARD OF DIRECTORS OF THE COMPANY, IN
ACCORDANCE WITH ARTICLE 5 OF DIRECTIVE
2005/56/EC OF THE EUROPEAN PARLIAMENT AND
OF THE COUNCIL OF 26 OCTOBER 2005 ON
CROSS-BORDER MERGERS OF LIMITED LIABILITY
COMPANIES, ARTICLE 772/6 OF THE BELGIAN
COMPANIES CODE AND SECTION 2:312 JUNCTO
2:326 JUNCTO 2:333D OF THE DUTCH CIVIL CODE
(THE "MERGER PROPOSAL"); II. THE BOARD
REPORT, DRAWN UP BY THE BOARD OF DIRECTORS
OF THE COMPANY, IN ACCORDANCE WITH ARTICLE
7 OF DIRECTIVE 2005/56/EC OF THE EUROPEAN
PARLIAMENT AND OF THE COUNCIL OF 26 OCTOBER
2005 ON CROSS-BORDER MERGERS OF LIMITED
LIABILITY COMPANIES AND ARTICLE 772/8 OF
THE BELGIAN COMPANIES CODE (THE "BOARD
REPORT"); AND III. THE REPORT, DRAWN UP BY
THE COMPANY'S STATUTORY AUDITOR, IN
ACCORDANCE WITH ARTICLE 8 OF DIRECTIVE
2005/56/EC OF THE EUROPEAN PARLIAMENT AND
OF THE COUNCIL OF 26 OCTOBER 2005 ON
CROSS-BORDER MERGERS OF LIMITED LIABILITY
COMPANIES AND ARTICLE 772/9 OF THE BELGIAN
COMPANIES CODE (THE "AUDITOR'S REPORT")
2 COMMUNICATION OF ANY MATERIAL CHANGES IN Non-Voting
THE ASSETS AND LIABILITIES OF THE COMPANIES
INVOLVED IN THE MERGER BETWEEN THE DATE OF
THE MERGER PROPOSAL AND THE DATE OF THE
MERGER, IN ACCORDANCE WITH ARTICLE 696
JUNCTO 772/1 OF THE BELGIAN COMPANIES CODE
3 APPROVAL OF: I. THE MERGER PROPOSAL, Mgmt For For
CONDITIONAL UPON THE SATISFACTION OF THE
CONDITIONS PRECEDENT SET OUT IN THE MERGER
PROPOSAL AND EFFECTIVE AS FROM 00:00 A.M.
CET ON THE FIRST DAY AFTER THE DAY ON WHICH
A DUTCH CIVIL LAW NOTARY EXECUTES THE DUTCH
NOTARIAL DEED OF CROSS-BORDER MERGER (THE
"EFFECTIVE TIME"); II. THE CROSS-BORDER
MERGER BY ACQUISITION OF THE COMPANY BY
AHOLD WITHIN THE MEANING OF ARTICLE 2.2 A)
OF DIRECTIVE 2005/56/EC OF THE EUROPEAN
PARLIAMENT AND OF THE COUNCIL OF 26 OCTOBER
2005 ON CROSS-BORDER MERGERS OF LIMITED
LIABILITY COMPANIES, ARTICLES 671 AND 772/1
OF THE BELGIAN COMPANIES CODE AND SECTION
2:309 JUNCTO SECTION 2:333 OF THE DUTCH
CIVIL CODE, IN ACCORDANCE WITH THE TERMS OF
THE MERGER PROPOSAL, CONDITIONAL UPON THE
SATISFACTION OF THE CONDITIONS PRECEDENT
SET OUT IN THE MERGER PROPOSAL AND
EFFECTIVE AS FROM AND CONDITIONAL UPON THE
EFFECTIVE TIME, AND HENCE DISSOLUTION
WITHOUT LIQUIDATION OF THE COMPANY; III.
THE APPLICATION OF THE REFERENCE PROVISIONS
OF SECTION 1:31, SUBSECTIONS 2 AND 3 OF THE
DUTCH LAW ROLE EMPLOYEES AT EUROPEAN LEGAL
ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE
RECHTSPERSONEN) (THE "RWER LAW") INSTEAD OF
INITIATING NEGOTIATIONS WITH A SPECIAL
NEGOTIATING BODY (AS REFERRED TO IN SECTION
2:333K SUBSECTION 12 OF THE DUTCH CIVIL
CODE) AND, HENCE, TO CONTINUE THE EXISTING
SITUATION AT THE LEVEL OF AHOLD OR AT THE
LEVEL OF THE COMPANY WITH RESPECT TO
EMPLOYEE PARTICIPATION AS DEFINED IN
ARTICLE 1:1 OF THE RWER LAW; AND IV. THE
FACT THAT THE REAL PROPERTY AND IMMOVABLE
RIGHTS IN REM OF WHICH THE COMPANY DECLARES
TO BE THE OWNER SHALL BE THE SUBJECT OF
SEPARATE NOTARIAL DEEDS WHICH SHALL CONTAIN
THE LEGAL FORMALITIES TO BE COMPLIED WITH
REGARDING THE TRANSFER OF SUCH REAL
PROPERTY AND IMMOVABLE RIGHTS IN REM
(WITHOUT PREJUDICE TO THE LEGAL FORMALITIES
WHICH ARE CONTAINED IN THE MINUTES OF THIS
EXTRAORDINARY SHAREHOLDERS' MEETING) AND
WHICH SHALL BE TRANSCRIBED IN THE RECORDS
OF THE COMPETENT MORTGAGE REGISTRIES
4 APPROVAL OF THE EXCEPTIONAL GRANT TO MR. Mgmt Against Against
FRANS MULLER OF DELHAIZE EU PSUS PRIOR TO
THE DAY ON WHICH A DUTCH CIVIL LAW NOTARY
EXECUTES THE DUTCH NOTARIAL DEED OF
CROSS-BORDER MERGER (THE "CLOSING") AND
WITH A VALUE OF EUR 1.5 MILLION. THE
VESTING OF THE DELHAIZE EU PSUS SHALL OCCUR
THREE YEARS AFTER GRANT, SUBJECT TO COMPANY
PERFORMANCE AGAINST FINANCIAL TARGETS,
WHICH CURRENTLY RELATE TO SHAREHOLDER VALUE
CREATION, FIXED UPON GRANT. THE NUMBER OF
SHARES TO BE RECEIVED UPON VESTING OF THE
DELHAIZE EU PSUS WILL VARY FROM 0% TO 150%
OF THE AWARDED NUMBER OF DELHAIZE EU PSUS,
IN FUNCTION OF THE ACHIEVED COMPANY
PERFORMANCE AGAINST FINANCIAL TARGETS AND
UPON CLOSING THE PERFORMANCE WILL BE
MEASURED AGAINST TARGETS AS SET FOR THE
COMBINED COMPANY'S LONG-TERM INCENTIVE
PLAN. VESTING OF THE DELHAIZE EU PSUS
GRANTED UNDER THIS EXCEPTIONAL GRANT WILL
BE CONDITIONAL UPON (I) CLOSING TAKING
PLACE, AND (II) MR. FRANS MULLER'S
CONTINUED WORK UNDER HIS MANAGEMENT
CONTRACT WITH THE COMPANY ON THE DATE OF
CLOSING. IF ANY OF THESE VESTING CONDITIONS
IS NOT MET, VESTING WILL NOT TAKE PLACE AND
THE DELHAIZE EU PSUS GRANTED UNDER THIS
EXCEPTIONAL GRANT WILL AUTOMATICALLY EXPIRE
AND BECOME NULL AND VOID. UPON CLOSING, THE
DELHAIZE EU PSUS GRANTED UNDER THIS
EXCEPTIONAL GRANT WILL BE CONVERTED INTO
PERFORMANCE SHARES UNDER THE COMBINED
COMPANY'S LONG-TERM INCENTIVE PLAN
5 APPROVAL OF THE RELEASE OF THE DIRECTORS Mgmt For For
FROM ANY LIABILITY ARISING FROM THE
PERFORMANCE OF THEIR DUTIES DURING THE
PERIOD FROM 1 JANUARY 2016 UNTIL THE DATE
OF THIS EXTRAORDINARY SHAREHOLDERS' MEETING
6 APPROVAL OF THE DELEGATION OF POWERS TO: I. Mgmt For For
B-DOCS BVBA, HAVING ITS REGISTERED OFFICE
AT WILLEM DE ZWIJGERSTRAAT 27, 1000
BRUSSELS, WITH THE POWER TO SUB-DELEGATE,
TO PERFORM ALL FORMALITIES WITH THE
REGISTER OF LEGAL ENTITIES, THE VAT
ADMINISTRATION AND ANY BUSINESS
ONE-STOP-SHOP IN ORDER TO AMEND AND/OR
CANCEL THE REGISTRATION OF THE COMPANY WITH
THE CROSSROADS BANK FOR ENTERPRISES, AS
WELL AS TO PERFORM ALL FORMALITIES
RESULTING FROM THE DISSOLUTION OF THE
COMPANY; II. ANY CURRENT DIRECTOR OF THE
COMPANY, AS WELL AS TO PHILIPPE DECHAMPS,
NICOLAS JEROME, ELS STEEN AND BENOIT
STOCKMAN, ACTING INDIVIDUALLY AND WITH THE
POWER TO SUB-DELEGATE, TO SIGN, JOINTLY
WITH ONE OR MORE REPRESENTATIVE(S) TO BE
APPOINTED BY THE GENERAL MEETING OF AHOLD,
THE NOTARIAL DEEDS REFERRED TO IN
RESOLUTION 3.IV. ABOVE, AS WELL AS ANY
RECTIFYING NOTARIAL DEEDS REGARDING ANY
MATERIAL ERRORS OR OMISSIONS WITH RESPECT
TO THE REAL PROPERTY OR IMMOVABLE RIGHTS IN
REM OF THE COMPANY; AND III. ANY CURRENT
DIRECTOR OF THE COMPANY, AS WELL AS TO
PHILIPPE DECHAMPS AND NICOLAS JEROME,
ACTING INDIVIDUALLY AND WITH THE POWER TO
SUB-DELEGATE, TO IMPLEMENT THE DECISIONS
TAKEN BY THE EXTRAORDINARY SHAREHOLDERS'
MEETING AND TO CARRY OUT ALL NECESSARY OR
USEFUL FORMALITIES TO THAT EFFECT
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 706993006
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: OGM
Meeting Date: 26-May-2016
Ticker:
ISIN: BE0003562700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting
THE BOARD OF DIRECTORS ON THE FINANCIAL
YEAR ENDED DECEMBER 31, 2015
2 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR ON THE FINANCIAL YEAR ENDED
DECEMBER 31, 2015
3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AS OF DECEMBER 31, 2015
4 APPROVAL OF THE STATUTORY Mgmt For For
(NON-CONSOLIDATED) ANNUAL ACCOUNTS AS OF
DECEMBER 31, 2015, INCLUDING THE ALLOCATION
OF PROFITS, AND APPROVAL OF THE
DISTRIBUTION OF A GROSS DIVIDEND OF EUR
1.80 PER SHARE
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, 2015
6 APPROVE THE DISCHARGE OF LIABILITY OF THE Mgmt For For
STATUTORY AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2015
7 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,
2015
--------------------------------------------------------------------------------------------------------------------------
EVONIK INDUSTRIES AG, ESSEN Agenda Number: 706881251
--------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 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.
0 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.05.2016. 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.15 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5.1 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt For For
BOARD
5.2 ELECT ULRICH WEBER TO THE SUPERVISORY BOARD Mgmt For For
6. AMEND CORPORATE PURPOSE Mgmt For For
7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2016
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 706945978
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 MAY 2016 12:30 MADRID
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
FERRO VIAL, 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 2015
2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For
2015
3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2015
4 REAPPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP: DELOITTE
5.1 REAPPOINTMENT OF MR. RAFAEL DEL PINO Y Mgmt Against Against
CALVO-SOTELO
5.2 REAPPOINTMENT OF MR. SANTIAGO BERGARECHE Mgmt Against Against
BUSQUET
5.3 REAPPOINTMENT OF MR. JOAQUIN AYUSO GARCIA Mgmt Against Against
5.4 REAPPOINTMENT OF MR. INIGO MEIRAS AMUSCO Mgmt For For
5.5 REAPPOINTMENT OF MR. JUAN ARENA DE LA MORA Mgmt Against Against
5.6 REAPPOINTMENT OF MS. MARIA DEL PINO Y Mgmt Against Against
CALVO-SOTELO
5.7 REAPPOINTMENT OF MR. SANTIAGO FERNANDEZ Mgmt For For
VALBUENA
5.8 REAPPOINTMENT OF MR. JOSE FERNANDO Mgmt For For
SANCHEZ-JUNCO MANS
5.9 CONFIRMATION AND APPOINTMENT OF MR. JOAQUIN Mgmt Against Against
DEL PINO Y CALVO-SOTELO AS DIRECTOR, BY
CO-OPTATION IN THE MEETING OF THE BOARD OF
DIRECTORS OF 29 OCTOBER 2015
5.10 CONFIRMATION AND APPOINTMENT OF MR. OSCAR Mgmt For For
FANJUL MARTIN AS DIRECTOR, BY CO-OPTATION
IN THE MEETING OF THE BOARD OF DIRECTORS OF
30 JULY 2015
5.11 MAINTENANCE OF THE VACANCY EXISTING IN THE Mgmt For For
BOARD OF DIRECTORS
6 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS HOSE 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
BYLAWS 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, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR0.20) 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
BYLAWS 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 REDEMPTION OF A MAXIMUM OF
19,760,990 OF THE COMPANY'S OWN SHARES,
REPRESENTING A 2.70PCT OF THE COMPANY'S
CURRENT SHARE CAPITAL. 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
BYLAWS AND TO APPLY FOR THE DELISTING OF
THE AMORTIZED SHARES AND FOR THE
CANCELLATION FROM THE BOOK-ENTRY REGISTERS
9.1 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt Against Against
AMENDMENT OF ARTICLES 46.1, 47.3 AND 51
(SECTIONS 1 AND 3) OF THE COMPANY BYLAWS TO
ACCOMMODATE ITS WORDING TO THE CAPITAL
COMPANIES ACT
9.2 AMENDMENT OF THE COMPANY'S BYLAWS: REMOVAL Mgmt For For
OF ARTICLES 38.2 AND 38.3 D), AND AMENDMENT
OF ARTICLE 42 (SECTIONS 1 AND 2) OF THE
COMPANY BYLAWS, FOR THE INTRODUCTION OF
TECHNICAL IMPROVEMENTS AND IMPROVED WORDING
9.3 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 4.2 OF THE COMPANY
BYLAWS POSSIBILITY OF CHANGING THE
CORPORATE ADDRESS WITHIN THE NATIONAL
TERRITORY BY RESOLUTION OF THE BOARD
9.4 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 41.7 AND REMOVAL OF
ARTICLE 53.2 OF THE COMPANY BYLAWS.
ADAPTATION TO THE CAPITAL COMPANIES ACT ON
THE APPOINTMENT OF DIRECTORS BY CO-OPTATION
9.5 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 50 (SECTIONS 2 AND 4)
OF THE COMPANY BYLAWS. NUMBER OF MEMBERS
AND THE SECRETARY OF THE BOARD'S ADVISORY
COMMITTEES
9.6 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 52 OF THE COMPANY
BYLAWS. REMOVAL OF LETTERS G) AND I) AND
AMENDMENT OF LETTER J). POWERS OF THE
NOMINATION AND REMUNERATION COMMITTEE
10 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
11 APPROVAL OF A SHARE LINKED REMUNERATION Mgmt For For
SYSTEM FOR MEMBERS OF THE BOARD OF
DIRECTORS PERFORMING EXECUTIVE DUTIES:
COMPANY SHARE DELIVERY PLAN
12 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For
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
13 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
(ARTICLE 541.4 OF THE CAPITAL COMPANIES
ACT)
14 INFORMATION ON THE AMENDMENTS INCORPORATED Mgmt Abstain Against
INTO THE REGULATIONS OF THE BOARD OF
DIRECTORS
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 19 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
FONCIERE DES REGIONS SA, METZ Agenda Number: 706804146
--------------------------------------------------------------------------------------------------------------------------
Security: F42399109
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 APR 2016: 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
016/0321/201603211600915.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601165.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 YEAR ENDED 31 DECEMBER
2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015
O.3 ALLOCATION OF INCOME-DISTRIBUTION OF Mgmt For For
DIVIDENDS
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ESTABLISHED IN ACCORDANCE WITH
ARTICLE L.225-40 OF THE FRENCH COMMERCIAL
CODE AND THE AGREEMENTS PURSUANT TO ARTICLE
L.225-38 OF THE FRENCH COMMERCIAL CODE
MENTIONED HERE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN LAURENT, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR CHRISTOPHE KULLMANN, CEO, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR OLIVIER ESTEVE, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR ALDO MAZZOCCO, DEPUTY GENERAL
MANAGER UP TO 21 OCTOBER 2015, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.9 RATIFICATION OF THE CO-OPTING OF THE Mgmt For For
COMPANY COVEA COOPERATIONS AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MR CHRISTOPHE Mgmt For For
KULLMANN AS DIRECTOR
O.11 APPOINTMENT OF MS PATRICIA SAVIN AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MS CATHERINE SOUBIE AS Mgmt For For
DIRECTOR
O.13 SETTING OF THE ANNUAL ATTENDANCE FEES Mgmt For For
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS OR PREMIUMS
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELLING SHARES
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH RETENTION OF THE
SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION
RIGHT`
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL BY MEANS OF A PUBLIC
OFFERING, WITH CANCELLATION OF THE
SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION RIGHT
AND, FOR ISSUING SHARES, A MANDATORY
PRIORITY PERIOD
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES,
WITH CANCELLATION OF THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO PROCEED WITH
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL, WITH A
VIEW TO REMUNERATING CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDER'S
PREEMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH THE
INCREASE OF CAPITAL RESERVED FOR EMPLOYEES
OF THE COMPANY, AND COMPANIES IN THE
FONCIERE DES REGIONS GROUP, WHO ADHERE TO A
COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PREEMPTIVE SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
EXISTING SHARES, OR SHARES TO BE ISSUED,
FOR THE BENEFIT OF EMPLOYEES AND/OR
EXECUTIVE OFFICERS OF THE COMPANY AND
ASSOCIATED COMPANIES, WITH CANCELLATION OF
THE SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION
RIGHT
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 706661508
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 05-Apr-2016
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 CONFIRM THE MINUTES Non-Voting
AND TO VERIFY COUNTING OF VOTE
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 FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR 2015
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
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 THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES THAT THE BOARD OF
DIRECTORS CONSIST OF EIGHT (8) MEMBERS
12 ELECTION OF THE CHAIRMAN: MS SARI BALDAUF, Mgmt For For
DEPUTY CHAIRMAN: MR KIM IGNATIUS AND
MEMBERS OF THE BOARD OF DIRECTORS: MS MINOO
AKHTARZAND, MR HEINZ-WERNER BINZEL, MS EVA
HAMILTON, MR TAPIO KUULA, MR JYRKI
TALVITIE, MR VELI-MATTI REINIKKALA
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT DELOITTE & TOUCHE
LTD, AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE AUDITOR, AND THAT THE
GENERAL MEETING REQUEST THE AUDITOR TO GIVE
A STATEMENT ON THE ADOPTION OF THE
FINANCIAL STATEMENTS, ON THE GRANTING OF
DISCHARGE FROM LIABILITY AND ON THE BOARD
OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION
OF FUNDS. DELOITTE & TOUCHE LTD HAS
NOTIFIED THE COMPANY THAT JUKKA
VATTULAINEN, APA, WOULD BE THE RESPONSIBLE
AUDITOR
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 04 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
NUMBER OF DIRECTORS AND AUDITORS NAME. 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: 706918666
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 20-May-2016
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 29 APR 16, 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
05.05.2016. 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 2015 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 124,719,852.60
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.35 PER DIVIDEND
ENTITLED NO-PAR SHARE EUR 104,442.75 SHALL
BE CARRIED TO THE OTHER RESERVES.
EX-DIVIDEND AND PAYABLE DATE: MAY 23, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE 2016 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS AG, FRANKFURT
6. APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt For For
AGREEMENTS WITH COMPANY SUBSIDIARIES A)
AIRPORT ASSEKURANZ VERMITTLUNGS-GMBH,
NEU-ISENBURG B) ENERGY AIR GMBH, FRANKFURT
C) FRA-VORFELDKONTROLLE GMBH, KELSTERBACH
D) FRAPORT CASA GMBH, KELSTERBACH E)
FRAPORT PASSENGER SERVICES GMBH, FRANKFURT
F) FUGHAFEN-KANALREINIGUNGSGESELLSCHAFT
MBH, KELSTERBACH G) FRANKFURTER
KANALREINIGUNGSGESELLSCHAFT MBH,
KELSTERBACH
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 706871111
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 APR 2016, 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. 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. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3. APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against
BOARD MEMBERS OF PERSONALLY LIABLE PARTNER
7.1 ELECT GERD KRICK TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT DIETER SCHENK TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT ROLF CLASSON TO THE SUPERVISORY BOARD Mgmt For For
AND JOINT COMMITTEE
7.4 ELECT WILLIAM JOHNSTON TO THE SUPERVISORY Mgmt For For
BOARD AND JOINT COMMITTEE
7.5 ELECT DEBORAH MCWHINNEY TO THE SUPERVISORY Mgmt For For
BOARD
7.6 ELECT PASCALE WITZ TO THE SUPERVISORY BOARD Mgmt For For
8. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10. AMEND POOLING AGREEMENT BETWEEN COMPANY, Mgmt For For
FRESENIUS SE AND CO. KGAA, AND INDEPENDENT
DIRECTORS
11. AMEND 2011 STOCK OPTION PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 706867364
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22.04.2016 , 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.04.2016. 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
Statement and the Consolidated Financial
Statement each approved by the Supervisory
Board, the Management Reports of Fresenius
SE & Co. KGaA and the Group and the Report
of the Supervisory Board of Fresenius SE &
Co. KGaA for the Fiscal Year 2015;
Resolution on the Approval of the Annual
Financial Statement of Fresenius SE & Co.
KGaA for the Fiscal Year 2015
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
2015
4. Resolution on the Approval of the Actions Mgmt For For
of the Supervisory Board for the Fiscal
Year 2015
5. Election of the Auditor and Group Auditor Mgmt For For
for the Fiscal Year 2016 and of the Auditor
for the potential Review of the Half-Yearly
Financial Report for the first Half-Year of
the Fiscal Year and other Financial
Information: KPMG AG
6.1 Election to the Supervisory Board: Prof. Mgmt For For
Dr. med. D. Michael Albrecht
6.2 Election to the Supervisory Board: Michael Mgmt For For
Diekmann
6.3 Election to the Supervisory Board: Dr. Gerd Mgmt For For
Krick
6.4 Election to the Supervisory Board: Prof. Mgmt For For
Dr. med. Iris Loew-Friedrich
6.5 Election to the Supervisory Board: Mgmt For For
Klaus-Peter Mueller
6.6 Election to the Supervisory Board: Hauke Mgmt For For
Stars
7. Election to the Joint Committee: MR. Mgmt For For
MICHAEL DIEKMANN AND DR. GERD KRICK
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB SE, MANNHEIM Agenda Number: 706819159
--------------------------------------------------------------------------------------------------------------------------
Security: D27462122
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: DE0005790430
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 13.04.2016, 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
0 COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting
UNTIL19.04.2016. 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 0.81 PER ORDINARY SHARE AND EUR 0.82
PER PREFERENCE SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL 2015
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GALENICA AG, BERN Agenda Number: 706871200
--------------------------------------------------------------------------------------------------------------------------
Security: H28455170
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: CH0015536466
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPTANCE OF THE ANNUAL REPORT AND ANNUAL Mgmt For For
FINANCIAL STATEMENT 2015 OF GALENICA LTD.,
AND THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE GALENICA GROUP FOR 2015
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
CORPORATE EXECUTIVE COMMITTEE FROM
LIABILITY
3 ALLOCATION OF AVAILABLE EARNINGS 2015 Mgmt For For
4 APPROVAL OF THE REMUNERATION REPORT 2015 Mgmt For For
(CONSULTATIVE VOTE)
5.1 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt For For
REMUNERATION FOR THE BUSINESS YEAR 2017:
TOTAL AMOUNT OF REMUNERATION OF THE BOARD
OF DIRECTORS AND THE (EXECUTIVE) CHAIRMAN
5.2 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt For For
REMUNERATION FOR THE BUSINESS YEAR 2017:
TOTAL AMOUNT OF REMUNERATION OF THE
CORPORATE EXECUTIVE COMMITTEE
6 AMENDMENT OF ARTICLE 3A, PARAGRAPH 1 OF THE Mgmt For For
ARTICLES OF ASSOCIATION (AUTHORISED SHARE
CAPITAL)
7.1.A RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
THE EXECUTIVE CHAIRMAN: ETIENNE JORNOD AS
EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS
7.1.B RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against
THE EXECUTIVE CHAIRMAN: THIS E. SCHNEIDER
7.1.C RE-ELECTIONS OF THE BOARD OF DIRECTOR AND Mgmt For For
THE EXECUTIVE CHAIRMAN: DANIELA
BOSSHARDT-HENGARTNER
7.1.D RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
THE EXECUTIVE CHAIRMAN: PROF. DR. MICHEL
BURNIER
7.1.E RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
THE EXECUTIVE CHAIRMAN: DR. ROMEO CERUTTI
7.1.F RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
THE EXECUTIVE CHAIRMAN: MARC DE GARIDEL
7.1.G RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
THE EXECUTIVE CHAIRMAN: DR. SYLVIE GREGOIRE
7.1.H RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
THE EXECUTIVE CHAIRMAN: FRITZ HIRSBRUNNER
7.1.I RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt For For
THE EXECUTIVE CHAIRMAN: STEFANO PESSINA
7.2.A RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
DANIELA BOSSHARDT-HENGARTNER
7.2.B RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
PROF. DR. MICHEL BURNIER
7.2.C RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against
THIS E. SCHNEIDER
7.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
HOLDER: WALDER WYSS LTD
7.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For
YOUNG LTD
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA, LISBON Agenda Number: 706880160
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 05-May-2016
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 YEAR 2015,
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
2015 YEAR RESULTS
3 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS, UNDER ARTICLE
455 OF THE CODE OF COMMERCIAL COMPANIES
4 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S SUPERVISORY BOARD, UNDER ARTICLE
455 OF THE CODE OF COMMERCIAL COMPANIES
5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S STATUTORY AUDITOR, UNDER ARTICLE
455 OF THE CODE OF COMMERCIAL COMPANIES
6 RESOLVE ON THE STATEMENT OF THE Mgmt For For
REMUNERATIONS COMMITTEE ON THE REMUNERATION
POLICY OF THE COMPANY'S CORPORATE BODIES
MEMBERS
7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ACQUISITION
AND SALE OF TREASURY SHARES AND OWN BONDS
OR OTHER OWN DEBT SECURITIES, BY THE
COMPANY OR BY ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 707071849
--------------------------------------------------------------------------------------------------------------------------
Security: E54667113
Meeting Type: OGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
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 JUN 2016 AT 12:00. 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
2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 ALLOCATION OF RESULTS Mgmt For For
5 RE-ELECTION OF MS GEMA GONGORA BACHILLER AS Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR. IGNACIO MARTIN SAN Mgmt For For
VICENTE AS EXECUTIVE DIRECTOR
7 RE-ELECTION OF MS SONSOLES RUBIO REINOSO AS Mgmt For For
DOMINICAL DIRECTOR
8 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
9 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 706867415
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 04-May-2016
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5 REELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
6.1 REELECTION OF MR SALVADOR GABARRO SERRA AS Mgmt For For
DIRECTOR
6.2 APPOINTMENT OF MS HELENA HERRERO STARKIE AS Mgmt For For
DIRECTOR
6.3 REELECTION OF MR JUAN ROSELL LASTORTRAS AS Mgmt For For
DIRECTOR
7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTOR
8 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 706778086
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE OPERATION AND FINANCIAL Mgmt For For
REVIEW, THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2015,
ACCEPTANCE OF THE AUDITORS' REPORTS
2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For
AVAILABLE EARNINGS:CHF 8.40
3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt For For
OF DIRECTORS
4.1.1 RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS CHAIRMAN
OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF FELIX R. EHRAT AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF THOMAS M. HUEBNER AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF HARTMUT REUTER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF JOERGEN TANG-JENSEN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.6 ELECTION OF REGI AALSTAD AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF HARTMUT REUTER TO Mgmt For For
COMPENSATION COMMITTEE
4.2.2 RE-ELECTION OF JOERGEN TANG-JENSEN TO Mgmt For For
COMPENSATION COMMITTEE
4.2.3 ELECTION OF REGI AALSTAD TO COMPENSATION Mgmt For For
COMMITTEE
5 ELECTION OF THE INDEPENDENT PROXY / MR. Mgmt For For
ANDREAS G. KELLER, ZURICH
6 APPOINTMENT OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG
7.1 CONSULTATIVE VOTE ON THE 2015 REMUNERATION Mgmt For For
REPORT
7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION AMOUNT FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
NEXT ORDINARY GENERAL MEETING
7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION AMOUNT FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE 2017 BUSINESS
YEAR
8 REDUCTION IN CAPITAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GECINA, PARIS Agenda Number: 706777678
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
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 1 APR 2016: 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
16/0316/201603161600848.pdf. REVISION DUE TO
RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601061.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND
O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
FOR THE 2016 FINANCIAL YEAR IN SHARES -
DELEGATION OF FORMAL AUTHORITY TO THE BOARD
OF DIRECTORS
O.6 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR BERNARD MICHEL, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR PHILIPPE DEPOUX, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.9 RATIFICATION OF THE COOPTATION AS DIRECTOR Mgmt For For
OF MRS NATHALIE PALLADITCHEFF
O.10 RENEWAL OF THE TERM OF MR CLAUDE GENDRON AS Mgmt For For
DIRECTOR
O.11 RENEWAL OF THE TERM OF MRS INES REINMANN Mgmt For For
TOPER AS DIRECTOR
O.12 APPOINTMENT OF MRS ISABELLE COURVILLE AS Mgmt For For
DIRECTOR IN PLACE OF MRS SYLVIA FONSECA
O.13 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT SAS Mgmt For For
AS STATUTORY AUDITOR
O.14 RENEWAL OF TERM OF MAZARS SA AS STATUTORY Mgmt For For
AUDITOR
O.15 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.16 APPOINTMENT OF MR GILLES RAINAUT AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH ALLOCATING FREE
EXISTING OR NEWLY-ISSUED SHARES TO THE
GROUP'S SALARIED EMPLOYEES AND EXECUTIVE
DIRECTORS OR CERTAIN CATEGORIES AMONG THEM,
REGARDING A WAIVER OF SHAREHOLDERS TO THEIR
THE PREEMPTIVE SUBSCRIPTION RIGHT TO SHARES
TO BE ISSUED BECAUSE OF THE ALLOCATION OF
FREE EXISTING SHARES
O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 706689330
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 17-Mar-2016
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 54 PER SHARE
4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
5.1.1 REELECT WERNER BAUER AS DIRECTOR Mgmt For For
5.1.2 REELECT LILIAN BINER AS DIRECTOR Mgmt For For
5.1.3 REELECT MICHAEL CARLOS AS DIRECTOR Mgmt For For
5.1.4 REELECT INGRID DELTENRE AS DIRECTOR Mgmt For For
5.1.5 REELECT CALVIN GRIEDER AS DIRECTOR Mgmt For For
5.1.6 REELECT THOMAS RUFER AS DIRECTOR Mgmt For For
5.1.7 REELECT JUERG WITMER AS DIRECTOR Mgmt For For
5.2 ELECT VICTOR BALI AS DIRECTOR Mgmt For For
5.3 ELECT JUERG WITMER AS BOARD CHAIRMAN Mgmt For For
5.4.1 APPOINT WERNER BAUER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4.2 APPOINT INGRID DELTENRE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4.3 APPOINT CALVIN GRIEDER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.5 DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY Mgmt For For
5.6 RATIFY DELOITTE SA AS AUDITORS Mgmt For For
6.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 3.3 MILLION
6.2.1 APPROVE SHORT TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE FOR FISCAL 2015 IN THE
AMOUNT OF CHF 2.4 MILLION
6.2.2 APPROVE MAXIMUM FIXED AND LONG TERM Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE FOR
FISCAL 2016 IN THE AMOUNT OF CHF 19.8
MILLION
CMMT 02 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 706804324
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 530112 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting
OF BOARD
2 PRESENTATION OF THE LIST OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
THE AGENDA
4 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Non-Voting
MINUTES ALONG WITH THE CHAIR OF THE MEETING
5 APPROVAL OF THE BOARD'S REPORT AND ANNUAL Mgmt No vote
ACCOUNTS FOR 2015 INCLUDING ALLOCATION OF
THE PROFIT FOR THE YEAR: THE BOARD PROPOSES
THAT DIVIDEND OF NOK 6.40 PER SHARE BE
DISTRIBUTED ON THE BASIS OF THE PROFIT FOR
THE YEAR AFTER TAX EXPENSE, AND NOK 2.00
PER SHARERELATING TO THE DISTRIBUTION OF
EXCESS CAPITAL
6.A THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote
PAY AND OTHER REMUNERATION OF EXECUTIVE
PERSONNEL: THE BOARD'S STATEMENT ON THE
STIPULATION OF PAY AND OTHER REMUNERATION
6.B THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote
PAY AND OTHER REMUNERATION OF EXECUTIVE
PERSONNEL: THE BOARD'S GUIDELINES FOR THE
STIPULATION OF PAY FOR EXECUTIVE PERSONNEL
FOR THE COMING FINANCIAL YEAR
6.C THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote
PAY AND OTHER REMUNERATION OF EXECUTIVE
PERSONNEL: THE BOARD'S BINDING GUIDELINES
FOR THE ALLOCATION OF SHARES, SUBSCRIPTION
RIGHTS ETC. FOR THE COMING FINANCIAL YEAR
7.A AUTHORISATIONS TO THE BOARD: TO DECIDE THE Mgmt No vote
DISTRIBUTION OF DIVIDEND
7.B AUTHORISATIONS TO THE BOARD: TO PURCHASE Mgmt No vote
OWN SHARES IN THE MARKET FOR THE PURPOSE OF
IMPLEMENTING THE SHARE SAVINGS SCHEME AND
REMUNERATION SCHEME FOR EMPLOYEES
7.C AUTHORISATIONS TO THE BOARD: TO RAISE Mgmt No vote
SUBORDINATED DEBT AND OTHER EXTERNAL
FINANCING
8 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: Mgmt No vote
ARTICLE 2-2, 2-5
9.A.1 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote
HANSEN, INGE K (CHAIR)
9.A.2 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote
MARCHAND, GISELE (MEMBER)
9.A.3 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote
BJORGE, PER ARNE (MEMBER)
9.A.4 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote
ROSTAD, METTE (MEMBER)
9.A.5 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote
WOLLEBEKK, TINE G. (MEMBER)
9.A.6 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote
DAUGAARD, KNUD PEDER (MEMBER)
9.A.7 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt No vote
GIVERHOLT, JOHN (MEMBER)
9.B.1 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: IBSEN, MAI-LILL (MEMBER)
9.B.2 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: OTTESTAD, JOHN OVE (MEMBER)
9.B.3 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: BAKKEN, TORUN SKJERVO (MEMBER)
9.B.4 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: ENGER, EINAR (CHAIR)
9.B.5 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: GJERSOE, JOAKIM (MEMBER)
9.C PROPOSAL OF EXTERNAL AUDITOR KPMG AS Mgmt No vote
10 REMUNERATION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 706840421
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
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 ELECT VINDI BANGA AS DIRECTOR Mgmt For For
4 ELECT DR JESSE GOODMAN AS DIRECTOR Mgmt For For
5 RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR Mgmt For For
6 RE-ELECT SIR ANDREW WITTY AS DIRECTOR Mgmt For For
7 RE-ELECT SIR ROY ANDERSON AS DIRECTOR Mgmt For For
8 RE-ELECT STACEY CARTWRIGHT AS DIRECTOR Mgmt For For
9 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For
10 RE-ELECT LYNN ELSENHANS AS DIRECTOR Mgmt For For
11 RE-ELECT JUDY LEWENT AS DIRECTOR Mgmt For For
12 RE-ELECT URS ROHNER AS DIRECTOR Mgmt For For
13 RE-ELECT DR MONCEF SLAOUI AS DIRECTOR Mgmt For For
14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 AUTHORISE THE AUDIT RISK 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 APPROVE THE EXEMPTION FROM STATEMENT OF THE Mgmt For For
NAME OF THE SENIOR STATUTORY AUDITOR IN
PUBLISHED COPIES OF THE AUDITORS' REPORTS
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 706990226
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X215
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: ES0171996087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT. ALLOCATION OF RESULTS
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 REELECTION OF AUDITORS FOR INDIVIDUAL Mgmt For For
ACCOUNTS: KPMG
5 REELECTION OF AUDITORS FOR CONSOLIDATED Mgmt For For
ACCOUNTS: KPMG
6.1 APPOINTMENT OF MR VICTOR GRIFOLS DEU AS Mgmt For For
DIRECTOR
6.2 REELECTION OF MR LUIS ISASI FERNANDEZ DE Mgmt For For
BOBADILLA AS DIRECTOR
6.3 REELECTION OF MR STEVEN F MAYER AS DIRECTOR Mgmt For For
6.4 REELECTION OF MR THOMAS GLANZMANN AS Mgmt For For
DIRECTOR
6.5 INCREASE IN THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAY 2016.CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAMES IN
RESOLUTIONS 4 AND 5 AND CHANGE IN MEETING
TYPE 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.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 706821320
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2.1 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
2.2 ADOPT FINANCIAL STATEMENTS Mgmt For For
3 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
4 APPROVE DISCHARGE OF AUDITORS Mgmt For For
5.1.1 REELECT THIERRY DE RUDDER AS DIRECTOR Mgmt Against Against
5.1.2 REELECT IAN GALLIENNE AS DIRECTOR Mgmt For For
5.2 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION AT EUR 75,000
6 APPROVE EXTRAORDINARY AWARD OF EUR 800,000 Mgmt Against Against
TO EACH MANAGING DIRECTOR
7 APPROVE REMUNERATION OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
8 APPROVE REMUNERATION REPORT Mgmt Against Against
9.1 APPROVE STOCK OPTION PLAN Mgmt Against Against
9.2 APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK Mgmt Against Against
OPTION PLAN UNDER ITEM 9.1
9.3 APPROVE STOCK OPTION PLAN GRANTS FOR 2016 Mgmt Against Against
UP TO EUR 18.0 MILLION RE: STOCK OPTION
PLAN UNDER ITEM 9.1
9.4 APPROVE SPECIAL BOARD REPORT RE: ARTICLE Mgmt For For
629 OF THE COMPANY CODE RE: ITEM 9.5
9.5 APPROVE GUARANTEE TO ACQUIRE SHARES UNDER Mgmt Against Against
NEW STOCK OPTION PLAN RE: ITEM 9.1
10 TRANSACT OTHER BUSINESS Mgmt Abstain For
CMMT 1 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 706825013
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: EGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1.1.1 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF FIVE
(5) YEARS BEGINNING ON THE DATE OF THIS
GENERAL SHAREHOLDERS' MEETING, TO ACQUIRE
ON OR OUTSIDE THE STOCK MARKET, UP TO
THIRTY-TWO MILLION TWO HUNDRED SEVENTY-ONE
THOUSAND SIX HUNDRED FIFTY-SEVEN
(32,271,657) TREASURY SHARES FOR A PRICE
THAT MAY NOT BE MORE THAN TEN PER CENT
(10%) BELOW THE LOWEST CLOSING PRICE OF THE
TWELVE (12) MONTHS PRECEDING THE
TRANSACTION AND NO MORE THAN TEN PER CENT
(10%) ABOVE THE HIGHEST CLOSING PRICE OF
THE LAST TWENTY (20) DAYS PRECEDING THE
TRANSACTION, AND TO AUTHORISE THE COMPANY'S
DIRECT SUBSIDIARIES, WITHIN THE MEANING AND
LIMITS OF ARTICLE 627, INDENT 1 OF THE
COMPANIES CODE, TO ACQUIRE SHARES IN THE
COMPANY UNDER THE SAME CONDITIONS
1.1.2 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt Against Against
BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE 622, SECTION2, INDENTS 1 AND 2,
1DECREE OF THE COMPANIES CODE, TO DIVEST
ITS TREASURY SHARES ON OR OUTSIDE THE STOCK
MARKET, WITHOUT THE PRIOR INTERVENTION OF
THE GENERAL SHAREHOLDERS' MEETING AND UNDER
THE CONDITIONS IT SHALL DETERMINE, AND TO
AUTHORISE THE BOARDS OF DIRECTORS OF THE
COMPANY'S SUBSIDIARIES, WITHIN THE MEANING
AND LIMITS OF ARTICLE 627, INDENT 1 OF THE
COMPANIES CODE, TO DIVEST SHARES OF THE
COMPANY UNDER THE SAME CONDITIONS
1.1.3 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF THREE
(3) YEARS BEGINNING ON THE DATE OF
PUBLICATION OF THIS DECISION, TO ACQUIRE
AND DIVEST TREASURY SHARES, IN ACCORDANCE
WITH THE CONDITIONS LAID DOWN IN ARTICLES
620 AND FOLLOWING OF THE COMPANIES CODE,
WHEN SUCH ACQUISITION OR DIVESTMENT IS
NECESSARY TO PREVENT SERIOUS AND IMMINENT
HARM TO THE COMPANY
1.1.4 ACCORDINGLY, SUBJECT TO APPROVAL OF THE Mgmt Against Against
PROPOSALS FOR DECISION 1.1.1 TO 1.1.3,
PROPOSAL TO AMEND ARTICLE 8 OF THE ARTICLES
OF ASSOCIATION AS FOLLOWS: "THE COMPANY
MAY, WITHOUT THE PRIOR AUTHORISATION OF THE
GENERAL SHAREHOLDERS' MEETING, IN
ACCORDANCE WITH ARTICLES 620 AND FOLLOWING
OF THE COMPANIES CODE AND WITHIN THE LIMITS
PRESCRIBED THEREIN, ACQUIRE ON OR OUTSIDE
THE STOCK MARKET UP TO THIRTY-TWO MILLION
TWO HUNDRED SEVENTY-ONE THOUSAND SIX
HUNDRED FIFTY-SEVEN (32,271,657) TREASURY
SHARES AT A PRICE THAT MAY NOT BE LESS THAN
TEN PER CENT (10%) BELOW THE LOWEST CLOSING
PRICE OF THE TWELVE (12) MONTHS PRECEDING
THE TRANSACTION AND NO MORE THAN TEN PER
CENT (10%) ABOVE THE HIGHEST CLOSING PRICE
OF THE LAST TWENTY (20) DAYS PRECEDING THE
TRANSACTION. THIS AUTHORIZATION COVERS THE
ACQUISITION OF SHARES OF THE COMPANY ON OR
OUTSIDE THE STOCK MARKET BY A DIRECT
SUBSIDIARY WITHIN THE MEANING AND THE
LIMITS OF ARTICLE 627, INDENT 1 OF THE
COMPANIES CODE. IF THE ACQUISITION IS MADE
OUTSIDE THE STOCK MARKET, EVEN FROM A
SUBSIDIARY, THE COMPANY SHALL COMPLY WITH
ARTICLE 620, SECTION 1, 5 OF THE COMPANIES
CODE AND WITH ARTICLE 208 OF THE ROYAL
DECREE IMPLEMENTING THE COMPANIES CODE.
SUCH AUTHORISATION IS VALID FOR FIVE YEARS
FROM TWENTY-SIX APRIL TWO THOUSAND SIXTEEN.
THE COMPANY MAY, WITHOUT THE PRIOR
INTERVENTION OF THE GENERAL SHAREHOLDERS'
MEETING AND WITH UNLIMITED EFFECT, IN
ACCORDANCE WITH ARTICLE 622, SECTION 2,
INDENTS 1 AND 2, 1DECREE OF THE COMPANIES
CODE, DIVEST ITS TREASURY SHARES ON OR
OUTSIDE THE STOCK MARKET, UPON A DECISION
OF THE BOARD OF DIRECTORS. THIS
AUTHORIZATION COVERS THE DIVESTMENT OF THE
COMPANY'S SHARES BY A DIRECT SUBSIDIARY
WITHIN THE MEANING AND LIMITS OF ARTICLE
627, INDENT 1 OF THE COMPANIES CODE. BY
RESOLUTION OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS' MEETING HELD ON TWENTY-SIX
APRIL TWO THOUSAND SIXTEEN, THE BOARD OF
DIRECTORS IS AUTHORISED TO ACQUIRE AND TO
DIVEST ITS TREASURY SHARES, IN ACCORDANCE
WITH THE CONDITIONS LAID DOWN IN ARTICLES
620 AND FOLLOWING OF THE COMPANIES CODE,
WHEN SUCH ACQUISITION OR DIVESTMENT IS
NECESSARY TO PREVENT SERIOUS AND IMMINENT
HARM TO THE COMPANY. THIS AUTHORISATION
SHALL REMAIN VALID FOR THREE (3) YEARS
BEGINNING ON THE DATE OF PUBLICATION OF
THIS DECISION
2.1.1 COMMUNICATION OF THE SPECIAL REPORT DRAWN Non-Voting
UP BY THE BOARD OF DIRECTORS, IN ACCORDANCE
WITH ARTICLE 604, INDENT 2 OF THE COMPANIES
CODE, DETAILING THE SPECIFIC CIRCUMSTANCES
IN WHICH IT MAY USE THE AUTHORISED CAPITAL
AND THE OBJECTIVES IT SHALL PURSUE IN SO
DOING
2.1.2 PROPOSAL TO RENEW, UNDER THE CONDITIONS Mgmt For For
REFERRED TO IN ARTICLE 13 OF THE ARTICLES
OF ASSOCIATION, THE AUTHORISATION GRANTED
TO THE BOARD OF DIRECTORS, FOR A PERIOD OF
FIVE (5) YEARS AS FROM THE DATE OF
PUBLICATION IN THE ANNEXES TO THE BELGIAN
GAZETTE OF THE AUTHORISATION TO BE GRANTED
BY THE EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING ON 26 APRIL 2016, TO IMPLEMENT
CAPITAL INCREASES UP TO AN AMOUNT OF ONE
HUNDRED TWENTY-FIVE MILLION EUROS (EUR
125,000,000). THIS AUTHORISATION SHALL BE
VALID AS FROM THE DATE OF PUBLICATION OF
THIS AUTHORIZATION
2.1.3 ACCORDINGLY, PROPOSAL TO MAINTAIN THE Mgmt For For
CURRENT WORDING OF ARTICLE 13 OF THE
ARTICLES OF ASSOCIATION, SUBJECT TO THE
FOLLOWING AMENDMENT: PARAGRAPH 2, FIRST
INDENT: REPLACE THE WORDS "TWELVE APRIL TWO
THOUSAND AND ELEVEN" BY "TWENTY-SIX APRIL
TWO THOUSAND SIXTEEN
2.1.4 PROPOSAL TO RENEW, UNDER THE CONDITIONS Mgmt For For
LAID DOWN IN ARTICLE 14 OF THE ARTICLES OF
ASSOCIATION, THE AUTHORISATION GRANTED TO
THE BOARD OF DIRECTORS, FOR A PERIOD OF
FIVE (5) YEARS AS FROM THE DATE OF
PUBLICATION IN THE ANNEXES TO THE BELGIAN
GAZETTE OF THE AUTHORISATION TO BE GRANTED
BY THE EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING ON 26 APRIL 2016, TO ISSUE
CONVERTIBLE BONDS OR BONDS REIMBURSABLE IN
SHARES, SUBORDINATED OR NOT, SUBSCRIPTION
RIGHTS OR OTHER FINANCIAL INSTRUMENTS,
WHETHER OR NOT ATTACHING TO BONDS OR OTHER
SECURITIES AND THAT CAN IN TIME GIVE RISE
TO CAPITAL INCREASES IN A MAXIMUM AMOUNT
SUCH THAT THE AMOUNT OF CAPITAL INCREASES
THAT MAY RESULT FROM EXERCISE OF THESE
CONVERSION OR SUBSCRIPTION RIGHTS, WHETHER
OR NOT ATTACHING TO SUCH SECURITIES, SHALL
NOT EXCEED THE LIMIT OF THE REMAINING
CAPITAL AUTHORISED BY ARTICLE 13 OF THE
ARTICLES OF ASSOCIATION. THIS AUTHORISATION
SHALL BE VALID AS FROM THE DATE OF
PUBLICATION OF THIS AUTHORISATION
2.1.5 ACCORDINGLY, PROPOSAL TO MAINTAIN THE Mgmt For For
CURRENT WORDING OF ARTICLE 14 OF THE
ARTICLES OF ASSOCIATION, SUBJECT TO THE
FOLLOWING AMENDMENT: PARAGRAPH 3, THIRD
INDENT: REPLACE THE WORDS "TWELVE APRIL TWO
THOUSAND AND ELEVEN" BY "TWENTY-SIX APRIL
TWO THOUSAND SIXTEEN
2.2.1 AMENDMENT OF ARTICLE 6 PROPOSAL TO AMEND Mgmt For For
THE ARTICLE 6 BY DELETING THE WORDS "BEARER
SHARES
2.2.2 AMENDMENT OF ARTICLE 10 PROPOSAL TO DELETE Mgmt For For
THE ARTICLE 10 AND RENUMBER THE FOLLOWING
ARTICLES AS WELL AS CONSEQUENTLY ALL
REFERENCES TO THE RENUMBERED ARTICLES
2.2.3 AMENDMENT OF ARTICLE 14 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 15) PROPOSAL TO AMEND
THE ARTICLE 14 BY INSERTING A SECOND
PARAGRAPH: "AT LEAST ONE THIRD OF THE
MEMBERS OF THE BOARD OF DIRECTORS IS FROM A
DIFFERENT GENDER THAN THIS OF THE OTHER
MEMBERS ACCORDING TO THE LAW OF 28 JULY
2011. FOR THE IMPLEMENTATION OF THIS
PROVISION, THE REQUIRED MINIMUM NUMBER OF
THESE MEMBERS OF DIFFERENT GENDER IS
ROUNDED UP TO THE NEAREST WHOLE NUMBER
2.2.4 AMENDMENT OF ARTICLE 17 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 18) PROPOSAL TO DELETE
THE LAST PARAGRAPH OF THIS ARTICLE WHICH
PROVIDES: "IF DURING A MEETING OF THE BOARD
OF DIRECTORS WHERE THE MAJORITY OF MEMBERS
REQUIRED TO VALIDLY DELIBERATE IS PRESENT,
ONE OR MORE DIRECTORS ABSTAIN IN ACCORDANCE
WITH ARTICLE 523 OF THE COMPANIES CODE, THE
RESOLUTIONS SHALL BE VALIDLY PASSED BY A
MAJORITY OF THE OTHER MEMBERS PRESENT AT
THE MEETING
2.2.5 AMENDMENT OF ARTICLE 19 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 20) PROPOSAL TO REPLACE
THE TEXT OF THE ARTICLE 19 AS FOLLOWS:
"SOME OF THE DIRECTORS OR ALL OF THEM CAN
ATTEND THE MEETING OF THE BOARD OF
DIRECTORS BY TELEPHONE, VISIOCONFERENCE OR
BY ANY OTHER SIMILAR MEAN ALLOWING THESE
PERSONS ATTENDING THE MEETING TO HEAR EACH
OTHER SIMULTANEOUSLY. THE ATTENDANCE AT A
MEETING BY THESE TECHNICAL MEANS IS
CONSIDERED AS A PHYSICAL ATTENDANCE
2.2.6 AMENDMENT OF ARTICLE 21 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 22) PROPOSAL TO AMEND
THE LAST PARAGRAPH AS FOLLOWS: "THE COMPANY
SHALL ALSO BE VALIDLY REPRESENTED WITH
REGARD TO THIRD PARTIES AND IN JUDICIAL
PROCEEDINGS, EITHER IN BELGIUM OR ABROAD,
(I) EITHER, BY TWO DIRECTORS, ACTING
JOINTLY; (II) EITHER, BY TWO MEMBERS OF THE
EXECUTIVE COMMITTEE, IF THERE IS ONE,
ACTING JOINTLY; (III) OR, BY ANY SPECIAL
AGENTS, ACTING WITHIN THE LIMITS OF THEIR
MANDATE
2.2.7 AMENDMENT OF ARTICLE 25 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 26) PROPOSAL TO AMEND
THE ARTICLE 25 BY DELETING FOLLOWING
SENTENCE: "THE SHAREHOLDERS MAY, AT
UNANIMITY, TAKE IN WRITING ALL THE
DECISIONS WITHIN THE POWERS OF THE GENERAL
SHAREHOLDERS' MEETING, EXCEPT FOR THE
DECISIONS WHICH REQUIRE A NOTARIAL DEED
2.2.8 AMENDMENT OF ARTICLE 26 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 27) PROPOSAL TO AMEND
THE FRENCH VERSION OF THE ARTICLE 26 OF THE
ARTICLES OF ASSOCIATION BY DELETING THE
WORDS: "PORTEURS D'OBLIGATIONS" AND TO
AMEND THEM BY "TITULAIRES D'OBLIGATIONS
2.2.9 AMENDMENT OF ARTICLE 27 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 28) PROPOSAL TO AMEND
THE FIRST PARAGRAPH OF THE ARTICLE 27 AS
FOLLOWS: "THE GENERAL SHAREHOLDERS' MEETING
SHALL CONSIST OF ALL THE HOLDERS OF SHARES.
EACH SHARE ENTITLES THE HOLDER TO ONE VOTE
2.210 AMENDMENT OF ARTICLE 27 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 28) PROPOSAL TO AMEND
THE ARTICLE 27 BY DELETING THE FOLLOWING
SENTENCE: "IN AN ELECTION WHERE NO NOMINEE
WINS THE MAJORITY OF THE VOTES, A SECOND
BALLOT SHALL BE CONDUCTED BETWEEN THE
NOMINEES WHO HAVE OBTAINED THE LARGEST
NUMBERS OF VOTES. IN THE EVENT OF AN
EQUALITY OF VOTES IN THE SECOND BALLOT, THE
OLDER NOMINEE SHALL BE ELECTED
2.211 AMENDMENT OF THE INDENT 2 OF THE ARTICLE 28 Mgmt For For
(RENUMBERED - PREVIOUSLY ARTICLE 29)
PROPOSAL TO AMEND THE INDENT 2 OF THE
ARTICLE 28 AS FOLLOWS: "THE SHAREHOLDER
SHALL INFORM THE COMPANY (OR THE PERSON
DESIGNATED BY THE COMPANY FOR THIS PURPOSE)
OF ITS INTENTION TO PARTICIPATE AT THE
GENERAL SHAREHOLDERS' MEETING NO LATER THAN
THE SIXTH (6TH) DAY PRECEDING THE DATE OF
THE MEETING BY SENDING A SIGNED ORIGINAL
DOCUMENT TO THIS EFFECT ON PAPER, OR IF THE
NOTICE OF MEETING SO AUTHORISES,
ELECTRONICALLY, TO THE ADDRESS SHOWN ON THE
NOTICE OF MEETING
2.212 AMENDMENT OF THE ARTICLE 28 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 29) PROPOSAL TO AMEND
THE ARTICLE 28 BY DELETING THE FOURTH
INDENT
2.213 AMENDMENT OF THE INDENT 6 OF THE ARTICLE 28 Mgmt For For
(RENUMBERED - PREVIOUSLY ARTICLE 29)
PROPOSAL TO AMEND THE INDENT 5 (PREVIOUSLY
6) OF THE ARTICLE 28 AS FOLLOWS: "THE
DESIGNATION OF A PROXY BY A SHAREHOLDER
SHALL BE MADE IN WRITING OR ELECTRONICALLY
AND MUST BE SIGNED BY THE SHAREHOLDER. THE
COMPANY MUST BE NOTIFIED OF THE PROXY IN
WRITING OR ELECTRONICALLY AT THE ADDRESS
SHOWN IN THE NOTICE OF MEETING. THE PROXY
MUST REACH THE COMPANY NO LATER THAN THE
SIXTH (6TH) DAY PRECEDING THE DATE OF THE
GENERAL SHAREHOLDERS' MEETING
2.214 AMENDMENT OF THE INDENT 1 OF THE ARTICLE 30 Mgmt For For
(RENUMBERED - PREVIOUSLY ARTICLE 31)
PROPOSAL TO AMEND THE INDENT 1 OF THE
ARTICLE 30 AS FOLLOWS: "ONE OR MORE
SHAREHOLDERS HOLDING TOGETHER AT LEAST
THREE PER CENT (3%) OF THE SHARE CAPITAL
MAY REQUEST THE INCLUSION OF ITEMS ON THE
AGENDA OF ANY GENERAL SHAREHOLDERS' MEETING
AND TABLE PROPOSALS FOR DECISIONS
CONCERNING ITEMS TO BE ADDRESSED ALREADY ON
THE AGENDA OR TO BE PLACED ON THE AGENDA,
PROVIDED THAT (I) THEY GIVE EVIDENCE OF
HOLDING SUCH A PERCENTAGE OF CAPITAL ON THE
DATE OF THEIR REQUEST, AND (II) THE
ADDITIONAL ITEMS TO BE ADDRESSED OR
PROPOSALS FOR DECISIONS HAVE BEEN SUBMITTED
TO THE BOARD OF DIRECTORS THROUGH THE
POSTAL SERVICE OR ELECTRONICALLY NO LATER
THAN THE TWENTY-SECOND (22ND) DAY PRECEDING
THE DATE OF THE GENERAL SHAREHOLDERS'
MEETING
2.215 AMENDMENT OF THE ARTICLE 34 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 35) PROPOSAL TO AMEND
THE ARTICLE 34 BY DELETING THE FOURTH
INDENT
2.216 DELETION OF THE TRANSITIONAL PROVISIONS Mgmt For For
PROPOSAL TO DELETE THE SECTIONS "I.
TRANSITIONAL PROVISIONS" AND "II.
TRANSITIONAL PROVISIONS
2.3.1 READING AND DISCUSSION OF THE MERGER Non-Voting
PROPOSAL, DATED 11 FEBRUARY 2016, REGARDING
A TRANSACTION ASSIMILATED TO A MERGER BY
ABSORPTION, WITHIN THE MEANING OF ARTICLE
676, 1DECREE OF THE COMPANIES CODE, OF THE
LIMITED LIABILITY COMPANY "COFINERGY",
WHICH REGISTERED OFFICE IS LOCATED AVENUE
MARNIX 24 AT 1000 BRUSSELS, WITH THE
ENTERPRISE NUMBER 0430.169.660 RLE
BRUSSELS, WHICH WAS DRAFTED BY THE
MANAGEMENT BODY ACCORDING TO ARTICLE 719 OF
THE COMPANIES CODE. THE SHAREHOLDERS MAY
OBTAIN THIS DOCUMENT WITHOUT CHARGE AT THE
REGISTERED OFFICE OF THE COMPANY
2.3.2 PROPOSAL TO APPROVE THE ABOVE-MENTIONED Mgmt For For
MERGER PROPOSAL
2.3.3 PROPOSAL TO APPROVE THE TRANSACTION BY Mgmt For For
WHICH THE COMPANY "GROUPE BRUXELLES
LAMBERT", AT THE CONDITIONS AND ACCORDING
TO THE MODALITIES INDICATED IN THE
ABOVE-MENTIONED MERGER PROPOSAL, TAKES OVER
THE COMPANY "COFINERGY", WITHOUT
ATTRIBUTION OF NEW SHARES NOR CAPITAL
INCREASE, AND ALL THE ASSETS AND
LIABILITIES OF THE ABSORBED COMPANY ARE
UNIVERSALLY TRANSFERRED TO THE ABSORBING
COMPANY
2.3.4 RESOLUTION THAT THE MERGER RESOLUTIONS Mgmt For For
SHALL HAVE EFFECT AFTER THE EXTRAORDINARY
GENERAL SHAREHOLDERS' MEETING SOLE
SHAREHOLDER OF THE ABSORBED COMPANY TAKES A
SIMILAR DECISION
3 PROPOSAL TO DELEGATE ALL POWERS TO ANY Mgmt For For
EMPLOYEE OF GROUPE BRUXELLES LAMBERT, WITH
A SUBSTITUTION OPTION AND, WHERE
APPROPRIATE, WITHOUT PREJUDICE TO OTHER
DELEGATIONS OF POWER, IN ORDER (I) TO
COORDINATE THE ARTICLES OF ASSOCIATION TO
TAKE THE ABOVE AMENDMENTS INTO ACCOUNT, TO
SIGN THE COORDINATED VERSIONS OF THE
ARTICLES OF ASSOCIATION AND DEPOSIT THEM
WITH THE CLERK OFFICE OF THE BRUSSELS
COMMERCIAL COURT, AND (II) TO CARRY OUT ANY
OTHER FORMALITIES FOR THE DEPOSIT OR
PUBLICATION OF THE ABOVE DECISIONS
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 706658133
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: EGM
Meeting Date: 08-Mar-2016
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING Non-Voting
3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting
6 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting
CONVENED
7 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 706945334
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting
SVEN UNGER
3 ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED Non-Voting
BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT
THE COMPANY
4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting
7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting
CONVENED
8.A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
ON WHETHER THE GUIDELINES FOR REMUNERATION
TO SENIOR EXECUTIVES APPLICABLE SINCE THE
LAST AGM HAVE BEEN FOLLOWED
8.B STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting
CHAIRMAN OF THE AUDITING COMMITTEE
8.C STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting
THE WORK OF THE BOARD
8.D STATEMENT BY THE CHAIRMAN OF THE NOMINATION Non-Voting
COMMITTEE ON THE WORK OF THE NOMINATION
COMMITTEE
9.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED BALANCE
SHEET
9.B DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For
ACCORDANCE WITH THE ADOPTED BALANCE SHEETS,
AND RECORD DATE: SEK 9.75 PER SHARE
9.C DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For
CEO FROM LIABILITY TO THE COMPANY
10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS: 8
11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: ELECTION OF NEW MEMBERS: STINA
HONKAMAA BERGFORS AND ERICA WIKING HAGER.
RE-ELECTION OF THE FOLLOWING CURRENT BOARD
MEMBERS: ANDERS DAHLVIG, LENA PATRIKSSON
KELLER, STEFAN PERSSON, MELKER SCHORLING,
CHRISTIAN SIEVERT AND NIKLAS ZENNSTROM.
LOTTIE KNUTSON AND SUSSI KVART ARE NOT
STANDING FOR RE-ELECTION CHAIRMAN OF THE
BOARD: RE-ELECTION OF STEFAN PERSSON
13 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt Against Against
NOMINATION COMMITTEE AND ELECTION OF
MEMBERS OF THE NOMINATION COMMITTEE: LOTTIE
THAM, LISELOTT LEDIN, JAN ANDERSSON, AND
ANDERS OSCARSSON
14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
15 RESOLUTION ON THE BOARD'S PROPOSAL TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: SECTION 2 ,
SECTION 9 , SECTION 12, SECTION 14
16.1 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: ADOPT A ZERO VISION WITH
REGARD TO ANOREXIA WITHIN THE INDUSTRY
16.2 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD OF
DIRECTORS TO APPOINT A WORKING PARTY TO
REALISE THIS ZERO VISION AS FAR AS POSSIBLE
16.3 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: THE RESULT IS TO BE REPORTED
BACK TO THE ANNUAL GENERAL MEETING EACH
YEAR IN WRITING, PREFERABLY THROUGH
INCLUSION OF THE REPORT IN THE PRINTED
ANNUAL REPORT
16.4 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: ADOPT A VISION OF ABSOLUTE
EQUALITY AT ALL LEVELS WITHIN THE COMPANY
BETWEEN MEN AND WOMEN
16.5 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD OF
DIRECTORS TO APPOINT A WORKING PARTY TO
REALISE THIS VISION IN THE LONGER TERM AND
TO CAREFULLY MONITOR DEVELOPMENTS IN THE
AREAS OF BOTH EQUALITY AND ETHNICITY
16.6 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: ANNUALLY SUBMIT A WRITTEN
REPORT TO THE ANNUAL GENERAL MEETING,
PREFERABLY THROUGH INCLUSION OF THE REPORT
IN THE PRINTED ANNUAL REPORT
16.7 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD TO TAKE THE
NECESSARY MEASURES TO BRING ABOUT A
SHAREHOLDERS' ASSOCIATION IN THE COMPANY
16.8 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: MEMBER OF THE BOARD SHALL NOT
BE PERMITTED TO INVOICE THEIR BOARD FEES
VIA A LEGAL ENTITY, SWEDISH OR FOREIGN
16.9 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD TO DRAW
ATTENTION, BY CONTACTING THE RELEVANT
AUTHORITY (THE GOVERNMENT AND/OR THE
SWEDISH TAX AGENCY), TO THE NEED FOR A
CHANGE IN THE RULES IN THE AREA CONCERNED
16.10 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: IN THE PERFORMANCE OF ITS
TASKS THE NOMINATION COMMITTEE SHALL PAY
PARTICULAR REGARD TO MATTERS ASSOCIATED
WITH ETHICS, GENDER AND ETHNICITY
16.11 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD TO DRAW
ATTENTION, BY CONTACTING THE GOVERNMENT, TO
THE NEED TO INTRODUCE A NATIONAL SO-CALLED
"POLITICIAN QUARANTINE
16.12 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD TO DRAW UP
A PROPOSAL FOR REPRESENTATION OF THE SMALL
AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE
COMPANY'S BOARD OF DIRECTORS AND THE
NOMINATION COMMITTEE, TO BE SUBMITTED TO
THE 2017 ANNUAL GENERAL MEETING OR AN
EXTRAORDINARY GENERAL MEETING CONVENED
BEFORE THAT
16.13 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD TO DRAW
ATTENTION, BY CONTACTING THE GOVERNMENT, TO
THE DESIRABILITY OF A CHANGE IN THE LAW
SUCH THAT THE POSSIBILITY OF SO-CALLED
GRADUATED VOTING RIGHTS IN SWEDISH LIMITED
COMPANIES IS ABOLISHED
17.1 RESOLUTION ON PROPOSAL BY SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS:
"BOTH SERIES A SHARES AND SERIES B SHARES
SHALL BE ENTITLED TO ONE VOTE. IN OTHER
RESPECTS..."
17.2 RESOLUTION ON PROPOSAL BY SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION: SUPPLEMENTING SECTION 7 WITH A
SECOND PARAGRAPH: "PERSONS WHO WERE
PREVIOUSLY GOVERNMENT MINISTERS MUST NOT BE
APPOINTED AS MEMBERS OF THE BOARD UNTIL TWO
YEARS HAVE PASSED SINCE THE PERSON
CONCERNED LEFT THEIR MINISTERIAL POSITION.
OTHER FULL-TIME POLITICIANS PAID FROM THE
PUBLIC PURSE MUST NOT BE APPOINTED AS
MEMBERS OF THE BOARD UNTIL ONE YEAR HAS
PASSED SINCE THE PERSON CONCERNED LEFT
THEIR POSITION, EXCEPT WHERE THERE IS
PARTICULAR REASON TO ALLOW OTHERWISE."
18 CLOSING OF THE AGM Non-Voting
CMMT "THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 16.1 TO 16.13 AND 17.1 TO
17.2"
CMMT 27 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. 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: 706750456
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 25-Apr-2016
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 ANDREW FORMICA AS DIRECTOR Mgmt For For
5 RE-ELECT DAVID ATKINS AS DIRECTOR Mgmt For For
6 RE-ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For
7 RE-ELECT GWYN BURR AS DIRECTOR Mgmt For For
8 RE-ELECT PETER COLE AS DIRECTOR Mgmt For For
9 RE-ELECT TIMON DRAKESMITH AS DIRECTOR Mgmt For For
10 RE-ELECT TERRY DUDDY 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
19 APPROVE SCRIP DIVIDEND SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE, HANNOVER Agenda Number: 706833325
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 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.
0 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting
APR 2016. 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.25 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 1.50 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 1
BILLION APPROVE CREATION OF EUR60.3 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION
RIGHTS
6. APPROVE CREATION OF EUR 60.3 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7. APPROVE CREATION OF EUR 1 MILLION POOL OF Mgmt For For
CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
8. APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
INTERNATIONAL INSURANCE COMPANY OF HANNOVER
SE
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 706757955
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT FOR THE 2015 FINANCIAL YEAR Non-Voting
2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE 2015 FINANCIAL YEAR
4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting
BALANCE OF THE INCOME STATEMENT PURSUANT TO
THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
OF THE ARTICLES OF ASSOCIATION
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE OWN SHARES
6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE (RIGHTS TO) SHARES
6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV, AMSTERDAM Agenda Number: 706756193
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
1.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
1.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
1.E APPROVE DIVIDENDS OF EUR 1.30 PER SHARE Mgmt For For
1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM ISSUANCE UNDER ITEM 2B
3.A ELECT G.J. WIJERS TO SUPERVISORY BOARD Mgmt For For
3.B ELECT P. MARS-WRIGHT TO SUPERVISORY BOARD Mgmt For For
3.C ELECT Y. BRUNINI TO SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELVETIA HOLDING AG, ST.GALLEN Agenda Number: 706778098
--------------------------------------------------------------------------------------------------------------------------
Security: H3701H100
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: CH0012271687
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT REPORT, FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2015, ACCEPTANCE OF
AUDITORS' REPORTS
2 DISCHARGE OF THE MEMBERS OF GOVERNING AND Mgmt For For
EXECUTIVE BODIES
3 APPROPRIATION OF NET PROFIT Mgmt For For
4.1 ELECTION FOR A TERM OF OFFICE OF ONE YEAR Mgmt Against Against
(CANDIDATES ARE ELECTED INDIVIDUALLY)
:ELECTION OF PIERIN VINCENZ AS MEMBER OF
THE BOARD OF DIRECTORS AND CHAIRMAN
4.2.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: HANS-JUERG BERNET
4.2.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: JEAN-RENE FOURNIER
4.2.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: PATRIK GISEL
4.2.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: HANS KUENZLE
4.2.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: PROF. CHRISTOPH LECHNER
4.2.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: GABRIELA MARIA PAYER
4.2.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: DORIS RUSSI SCHURTER
4.2.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: HERBERT J. SCHEIDT
4.2.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ANDREAS VON PLANTA
4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: HANS-JUERG BERNET
4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: GABRIELA MARIA PAYER
4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: DORIS RUSSI SCHURTER
4.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: ANDREAS VON PLANTA
5.1 APPROVAL OF THE TOTAL AMOUNT OF FIXED Mgmt For For
REMUNERATION FOR THE BOARD OF DIRECTORS OF
CHF 2'740'000 FOR THE PERIOD UNTIL THE NEXT
ANNUAL SHAREHOLDERS' MEETING
5.2 APPROVAL OF THE TOTAL AMOUNT OF FIXED Mgmt For For
REMUNERATION FOR THE EXECUTIVE MANAGEMENT
OF CHF 5'061'000 FOR THE PERIOD FROM 1 JULY
2016 TO 30 JUNE 2017
5.3 APPROVAL OF THE TOTAL AMOUNT OF VARIABLE Mgmt For For
REMUNERATION FOR THE BOARD OF DIRECTORS OF
CHF 392'000 FOR THE PAST FINANCIAL YEAR
5.4 APPROVAL OF THE TOTAL AMOUNT OF VARIABLE Mgmt For For
REMUNERATION FOR THE EXECUTIVE MANAGEMENT
OF CHF 3'358'127 FOR THE PAST FINANCIAL
YEAR
6 ELECTION OF THE INDEPENDENT PROXY / SCHMUKI Mgmt For For
BACHMANN ATTORNEYS-AT-LAW, ST. GALLEN
7 ELECTION OF AUDITORS / KPMG AG, ZURICH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 706710111
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21.03.2016 , 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
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.03.2016. 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 2015 FINANCIAL
YEAR WITH THE REPORTS 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 766,311,011.08
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.45 PER ORDINARY
SHARE PAYMENT OF A DIVIDEND OF EUR 1.47 PER
PREFERENCE SHARE EUR 127,707,566.08 SHALL
BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE
DATE: APRIL 12, 2016
3. RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting
PARTNER
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5. RATIFICATION OF THE ACTS OF THE Non-Voting
SHAREHOLDERS' COMMITTEE
6. APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2016 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
2016
7.1 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE Non-Voting
BAGEL-TRAH
7.2 ELECTIONS TO THE SUPERVISORY BOARD: KASPAR Non-Voting
VON BRAUN
7.3 ELECTIONS TO THE SUPERVISORY BOARD: JOHANN Non-Voting
- CHRISTOPH FREY
7.4 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
BENEDIKT-RICHARD FREIHERR VON HERMAN
7.5 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
TIMOTHEUS HOETTGES
7.6 ELECTIONS TO THE SUPERVISORY BOARD: MICHAEL Non-Voting
KASCHKE
7.7 ELECTIONS TO THE SUPERVISORY BOARD: BARBARA Non-Voting
KUX
7.8 ELECTIONS TO THE SUPERVISORY BOARD: THEO Non-Voting
SIEGERT
8.1 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
PAUL ACHLEITNER
8.2 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
SIMONE BAGEL-TRAH (CHAIRWOMAN)
8.3 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
BORIS CANESSA
8.4 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
STEFAN HAMELMANN
8.5 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
CHRISTOPH HENKEL
8.6 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
ULRICH LEHNER
8.7 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
NORBERT REITHOFER
8.8 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
KONSTANTIN VON UNGER
8.9 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
JEAN-FRANCOIS BOXMEER
8.10 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
WERNER WENNING
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB, NACKA STRAND Agenda Number: 706874838
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL Non-Voting
EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
(SWEDBANK ROBUR FONDER) ANDERS OSCARSSON
(AMF AND AMF FONDER) AND HENRIK DIDNER
(DIDNER & GERGE FONDER), HAS PROPOSED THAT
MELKER SCHORLING, CHAIRMAN OF THE BOARD,
SHALL BE ELECTED CHAIRMAN OF THE ANNUAL
GENERAL MEETING 2016
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7 THE MANAGING DIRECTOR'S REPORT Non-Voting
8.A PRESENTATION OF: THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2015
8.B PRESENTATION OF: STATEMENT BY THE AUDITOR Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES, WHICH
HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
GENERAL MEETING, HAVE BEEN OBSERVED
8.C PRESENTATION OF: THE PROPOSAL OF THE BOARD Non-Voting
OF DIRECTORS FOR DIVIDEND AND 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 2015
9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET AND RESOLUTION REGARDING
RECORD DAY: EUR 0.43 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
THE NUMBER OF BOARD MEMBERS SHALL BE SIX,
WITHOUT ANY DEPUTY MEMBERS
11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For
AND AUDITORS: SEK 1,300,000 TO THE CHAIRMAN
OF THE BOARD AND SEK 525,000 TO EACH OF THE
OTHER MEMBERS ELECTED AT A GENERAL MEETING
AND NOT EMPLOYED BY THE COMPANY.
REMUNERATION FOR COMMITTEE WORK SHALL BE
DISTRIBUTED WITH SEK 85,000 TO THE CHAIRMAN
OF THE REMUNERATION COMMITTEE AND SEK
60,000 TO THE MEMBERS OF THE REMUNERATION
COMMITTEE AND WITH SEK 200,000 TO THE
CHAIRMAN OF THE AUDIT COMMITTEE AND SEK
150,000 TO THE MEMBERS OF THE AUDIT
COMMITTEE
12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt For For
RE-ELECTION OF THE BOARD MEMBERS MELKER
SCHORLING, OLA ROLLEN, GUN NILSSON, ULRIK
SVENSSON, ULRIKA FRANCKE AND JILL SMITH AS
ORDINARY MEMBERS OF THE BOARD. ELECTION OF
MELKER SCHORLING AS CHAIRMAN OF THE BOARD.
RE-ELECTION OF THE ACCOUNTING COMPANY ERNST
& YOUNG AB AS AUDITORS OF THE COMPANY, FOR
A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY
UP TO AND INCLUDING THE AGM 2017, AND IT IS
NOTED THAT THE ACCOUNTING COMPANY HAS
STATED THAT AUTHORISED PUBLIC ACCOUNTANT
RICKARD ANDERSSON WILL BE APPOINTED AUDITOR
IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE SHALL
HAVE FOUR MEMBERS. RE-ELECTION OF MIKAEL
EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
(SWEDBANK ROBUR FONDER) AND ANDERS
OSCARSSON (AMF AND AMF FONDER) AND NEW
ELECTION OF OSSIAN EKDAHL (FORSTA
AP-FONDEN) AS MEMBERS OF THE NOMINATION
COMMITTEE IN RESPECT OF THE ANNUAL GENERAL
MEETING 2017. ELECTION OF MIKAEL EKDAHL AS
CHAIRMAN OF THE NOMINATION COMMITTEE
14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt Against Against
EXECUTIVES
15 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON ACQUISITIONS AND TRANSFERS OF
THE COMPANY'S OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG, ESSEN Agenda Number: 706903401
--------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: DE0006070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20 APR 16, 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
26.04.2016. 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.00 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY DELOITTE AND TOUCHE GMBH AS AUDITORS Mgmt For For
FOR FISCAL 2016
6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
CANCELLATION OF REPURCHASED SHARES
7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
8. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 2.5
BILLION, APPROVE CREATION OF EUR 46.1
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
9.1 AMEND CORPORATE PURPOSE Mgmt For For
9.2 FIX NUMBER OF SUPERVISORY BOARD MEMBERS Mgmt For For
10.1 ELECT PEDRO LOPEZ JIMENEZ TO THE Mgmt Against Against
SUPERVISORY BOARD
10.2 ELECT ANGEL GARCIA ALTOZANO TO THE Mgmt Against Against
SUPERVISORY BOARD
10.3 ELECT JOSE LUIS DEL VALLE PEREZ TO THE Mgmt Against Against
SUPERVISORY BOARD
10.4 ELECT FRANCISCO JAVIER GARCIA SANZ TO THE Mgmt For For
SUPERVISORY BOARD
10.5 ELECT CHRISTINE WOLFF TO THE SUPERVISORY Mgmt For For
BOARD
10.6 ELECT BEATE BELL TO THE SUPERVISORY BOARD Mgmt For For
10.7 ELECT PATRICIA GEIBEL-CONRAD TO THE Mgmt For For
SUPERVISORY BOARD
10.8 ELECT LUIS NOGUEIRA MIGUELSANZ TO THE Mgmt Against Against
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC, LONDON Agenda Number: 706820657
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS OF THE COMPANY (THE DIRECTORS OR
THE BOARD) AND THE REPORT OF THE
INDEPENDENT AUDITOR
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY ON PAGES 49
TO 57-SEE FOP FOR FULL RESOLUTION
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 49 TO 57 OF THE
DIRECTORS REMUNERATION REPORT
4 TO DECLARE A FINAL DIVIDEND OF 7.1 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO ELECT ANDREW CRIPPS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT GEOFF DRABBLE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MATTHEW INGLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MICHAEL WEMMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
16 TO AUTHORISE THE DIRECTORS TO EFFECT THE Mgmt For For
AMENDMENTS TO THE EXISTING HOWDEN JOINERY
GROUP PLC LONG TERM INCENTIVE PLAN (LTIP)
17 TO GRANT THE DIRECTORS THE AUTHORITY TO Mgmt For For
ALLOT SHARES
18 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
17, THE DIRECTORS BE EMPOWERED PURSUANT TO
SECTION 570 AND SECTION 573 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES.
20 TO GRANT AUTHORITY FOR A GENERAL MEETING, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, TO BE
CALLED WITH NO LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 706832979
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 TO DISCUSS THE 2015 RESULTS AND OTHER Non-Voting
MATTERS OF INTEREST
CMMT 31 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM SGM TO EGM.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 706781499
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4.A TO ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
4.B TO ELECT IRENE LEE AS A DIRECTOR Mgmt For For
4.C TO ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
4.D TO ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
4.I TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For
4.K TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For
4.L TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
4.M TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For
4.N TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For
4.O TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
4.P TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
4.Q TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
4.R TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
11 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
12 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
13 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE: USD 0.50 EACH
("ORDINARY SHARES")
14 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG, METZINGEN Agenda Number: 706896911
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
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
04.05.2016. 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.62 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2016
6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 706715868
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 08-Apr-2016
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 09 APR 2016. 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
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 2015
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORTS OF THE COMPANY AND OF THE
MANAGEMENT REPORTS OF THE COMPANY
CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES
FOR FINANCIAL YEAR 2015
3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For
OF THE BOARD OF DIRECTORS DURING FINANCIAL
YEAR 2015
4 RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt For For
AUDITOR OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP FOR FINANCIAL YEAR 2016
5 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2015
6.A APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt For For
BY MEANS OF SCRIP ISSUES FOR TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY IN THE
FOLLOWING AMOUNTS: A FIRST INCREASE IN
SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT
A MAXIMUM REFERENCE MARKET VALUE OF 855
MILLION EUROS
6.B APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt For For
BY MEANS OF SCRIP ISSUES FOR TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY IN THE
FOLLOWING AMOUNTS: A SECOND INCREASE IN
SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT
A MAXIMUM REFERENCE MARKET VALUE OF 985
MILLION EUROS. EACH OF THE INCREASES
PROVIDES FOR: (I) AN OFFER TO THE
SHAREHOLDERS OF THE ACQUISITION OF THEIR
FREE-OF-CHARGE ALLOCATION RIGHTS AT A
GUARANTEED FIXED PRICE, AND (II) DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS, WITH
EXPRESS POWER OF SUBSTITUTION, INCLUDING,
AMONG OTHERS, THE POWER TO SET THE DATE ON
WHICH THE INCREASES MUST BE IMPLEMENTED AND
TO AMEND THE ARTICLE OF THE BY-LAWS SETTING
THE SHARE CAPITAL
7 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF SUBSTITUTION, TO
INCREASE THE SHARE CAPITAL UPON THE TERMS
AND WITHIN THE LIMITS SET OUT IN SECTION
297.1.B) OF THE COMPANIES ACT, WITH THE
POWER TO EXCLUDE PRE-EMPTIVE RIGHTS,
LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 %
OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT
AS MAY ARISE FROM THE APPROVAL AND
IMPLEMENTATION OF THE PROPOSED RESOLUTION
SET FORTH IN ITEM 8 OF THE AGENDA
8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF SUBSTITUTION, FOR A
TERM OF FIVE YEARS, TO ISSUE DEBENTURES OR
BONDS THAT ARE EXCHANGEABLE FOR AND/OR
CONVERTIBLE INTO SHARES OF THE COMPANY OR
OF OTHER COMPANIES AND WARRANTS ON
NEWLY-ISSUED OR OUTSTANDING SHARES OF THE
COMPANY OR OF OTHER COMPANIES, WITH A
MAXIMUM LIMIT OF FIVE BILLION EUROS. THE
AUTHORISATION INCLUDES THE DELEGATION OF
SUCH POWERS AS MAY BE REQUIRED TO: (I)
DETERMINE THE BASIS FOR AND TERMS AND
CONDITIONS APPLICABLE TO THE CONVERSION,
EXCHANGE, OR EXERCISE; (II) INCREASE SHARE
CAPITAL TO THE EXTENT REQUIRED TO
ACCOMMODATE REQUESTS FOR CONVERSION; AND
(III) EXCLUDE THE PRE-EMPTIVE RIGHTS OF THE
SHAREHOLDERS IN CONNECTION WITH THE ISSUES,
LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 %
OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT
AS MAY ARISE FROM THE APPROVAL AND
IMPLEMENTATION OF THE PROPOSED RESOLUTION
SET FORTH IN ITEM 7 OF THE AGENDA
9A RE-ELECTION OF MR INIGO VICTOR DE ORIOL Mgmt For For
IBARRA, AS OTHER EXTERNAL DIRECTOR
9B RE-ELECTION OF MS INES MACHO STADLER, AS Mgmt For For
INDEPENDENT DIRECTOR
9C RE-ELECTION OF MR BRAULIO MEDEL CAMARA, AS Mgmt For For
INDEPENDENT DIRECTOR
9D RE-ELECTION OF MS SAMANTHA BARBER, AS Mgmt For For
INDEPENDENT DIRECTOR
9E APPOINTMENT OF MR XABIER SAGREDO ORMAZA, AS Mgmt For For
OTHER EXTERNAL DIRECTOR
10A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLES 2, 3, 5, 6, 7, 8, 9, AND
32, TO FORMALISE THE INCLUSION OF THE
MISSION, VISION, AND VALUES OF THE
IBERDROLA GROUP WITHIN THE CORPORATE
GOVERNANCE SYSTEM AND TO STRESS THE
COMPANY'S COMMITMENT TO ITS CORPORATE
VALUES, TO SOCIAL RETURN, AND TO THE
ENGAGEMENT OF ALL STAKEHOLDERS, AND
CREATION OF A NEW PRELIMINARY TITLE
10B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLE 12, TO REFER TO THE
INDIRECT PARTICIPATION OF THE SHAREHOLDERS
OF IBERDROLA, S.A. IN THE OTHER COMPANIES
OF THE IBERDROLA GROUP, AND RESTRUCTURING
OF TITLE I
10C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLES 34, 37, 38, 39, 40, 41,
42, 43, 44, AND 45, TO CLARIFY THE
DISTRIBUTION OF THE POWERS OF THE
APPOINTMENTS COMMITTEE AND OF THE
REMUNERATION COMMITTEE, AND TO MAKE OTHER
IMPROVEMENTS OF A TECHNICAL NATURE
11A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLES 1, 6, 13, AND 14, TO
FORMALISE THE COMPANY'S COMMITMENT TO THE
SUSTAINABLE MANAGEMENT OF THE GENERAL
SHAREHOLDERS' MEETING AS AN EVENT AND TO
PROMOTE ENVIRONMENTALLY-FRIENDLY CHANNELS
OF COMMUNICATION
11B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLE 16, TO REGULATE THE GIFT
FOR THE GENERAL SHAREHOLDERS' MEETING
11C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLES 22 AND 32, TO MAKE
IMPROVEMENTS OF A TECHNICAL NATURE
12 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE RETIREMENT OF 157,197,000 OWN
SHARES REPRESENTING 2.46 % OF THE SHARE
CAPITAL. DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS, WITH EXPRESS POWER OF
SUBSTITUTION, TO, AMONG OTHER THINGS, AMEND
THE ARTICLE OF THE BY-LAWS SETTING THE
SHARE CAPITAL
13 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, AND
SUPPLEMENTATION THEREOF, FURTHER
ELABORATION THEREON, AND REGISTRATION
THEREOF
14 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
DIRECTOR REMUNERATION REPORT FOR FINANCIAL
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
ICAP PLC, LONDON Agenda Number: 706725869
--------------------------------------------------------------------------------------------------------------------------
Security: G46981117
Meeting Type: CRT
Meeting Date: 24-Mar-2016
Ticker:
ISIN: GB0033872168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 TO APPROVE THE SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICAP PLC, LONDON Agenda Number: 706725857
--------------------------------------------------------------------------------------------------------------------------
Security: G46981117
Meeting Type: OGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: GB0033872168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 IMPLEMENT THE SCHEME OF ARRANGEMENT Mgmt For For
2 AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
3 AUTHORITY TO ALLOT THE ICAP R SHARE Mgmt For For
4 APPROVE THE TRANSACTION Mgmt For For
5 APPROVE THE NEWCO REDUCTION OF CAPITAL, Mgmt For For
DEMERGER AND SHARE CONSOLIDATION
6 APPROVE THE ESTABLISHMENT OF THE NEWCO 2016 Mgmt For For
PERFORMANCE SHARE PLAN
7 APPROVE THE ESTABLISHMENT OF THE NEWCO 2016 Mgmt For For
LONG TERM INCENTIVE PLAN
8 APPROVE THE ESTABLISHMENT OF THE NEWCO 2016 Mgmt For For
DEFERRED SHARE BONUS PLAN
9 APPROVE THE ESTABLISHMENT OF THE NEWCO 2016 Mgmt For For
UNAPPROVED COMPANY SHARE OPTION PLAN
10 APPROVE THE ESTABLISHMENT OF THE NEWCO 2016 Mgmt For For
SHARESAVE PLAN
11 AUTHORISE THE DIRECTORS OF NEWCO TO MODIFY Mgmt For For
EACH OF THE SHARE PLANS IN RESOLUTIONS 6 TO
10 ABOVE
12 AUTHORISE THE DIRECTORS OF NEWCO TO Mgmt For For
ESTABLISH FURTHER PLANS BASED ON EACH OF
THE SHARE PLANS IN RESOLUTIONS 6 TO 10
ABOVE
--------------------------------------------------------------------------------------------------------------------------
IMERYS, PARIS Agenda Number: 706818094
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 04-May-2016
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 15 APR 2016: 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/
2016/0323/201603231600887.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601262.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 MANAGEMENT AND THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.4 SPECIAL REPORT OF THE AUDITORS ESTABLISHED Mgmt Against Against
PURSUANT TO ARTICLE L.225-40 OF THE FRENCH
COMMERCIAL CODE ON THE AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE; APPROVAL, PURSUANT TO
ARTICLE L.225-42-1, PARA. 4 OF THE FRENCH
COMMERCIAL CODE, OF AN AMENDMENT TO THE
COMMITMENTS MADE BY THE COMPANY FOR THE
BENEFIT OF MR GILLES MICHEL, CHAIRMAN-CHIEF
EXECUTIVE OFFICER
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR GILLES MICHEL, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.6 RATIFICATION OF THE COOPTATION OF MR Mgmt For For
LAURENT RAETS AS DIRECTOR
O.7 RATIFICATION OF THE COOPTATION OF MR COLIN Mgmt For For
HALL AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR IAN GALLIENNE AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF MR LAURENT RAETS AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS ODILE DESFORGES AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MR ARNAUD VIAL AS DIRECTOR Mgmt For For
O.12 RENEWAL OF THE TERM OF ERNST & YOUNG ET Mgmt For For
AUTRES AS JOINT STATUTORY AUDITOR
O.13 RENEWAL OF THE TERM OF AUDITEX AS JOINT Mgmt For For
DEPUTY STATUTORY AUDITOR
O.14 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For
AS JOINT STATUTORY AUDITOR
O.15 RENEWAL OF THE TERM OF BEAS AS JOINT DEPUTY Mgmt For For
STATUTORY AUDITOR
O.16 PURCHASE OF THE COMPANY'S OWN SHARES Mgmt Against Against
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE-OF-CHARGE
SHARES, IN FAVOUR OF SALARIED EMPLOYEES AND
EXECUTIVE OFFICERS OF THE COMPANY AND THE
COMPANY'S SUBSIDIARIES OR IN FAVOUR OF
CERTAIN CATEGORIES OF SUCH PERSONS
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMI PLC, BIRMINGHAM Agenda Number: 706827574
--------------------------------------------------------------------------------------------------------------------------
Security: G47152114
Meeting Type: AGM
Meeting Date: 05-May-2016
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 DECLARATION OF DIVIDEND Mgmt For For
4 RE-ELECTION OF CARL-PETER FORSTER Mgmt For For
5 RE-ELECTION OF ROSS MCINNES Mgmt For For
6 RE-ELECTION OF BIRGIT NORGAARD Mgmt For For
7 RE-ELECTION OF MARK SELWAY Mgmt For For
8 ELECTION OF ISOBEL SHARP Mgmt For For
9 RE-ELECTION OF DANIEL SHOOK Mgmt For For
10 RE-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 Mgmt For For
14 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS 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
D ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 706601158
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 03-Feb-2016
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT MRS A J COOPER Mgmt For For
5 TO RE-ELECT MR D J HAINES Mgmt For For
6 TO RE-ELECT MR M H C HERLIHY Mgmt For For
7 TO RE-ELECT MR M R PHILLIPS Mgmt For For
8 TO RE-ELECT MR O R TANT Mgmt For For
9 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
10 TO RE-ELECT MRS K WITTS Mgmt For For
11 TO RE-ELECT MR M I WYMAN Mgmt For For
12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
13 REMUNERATION OF AUDITORS Mgmt For For
14 DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For
15 AUTHORITY TO ALLOT SECURITIES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 PURCHASE OF OWN SHARES Mgmt For For
18 APPROVE CHANGE OF COMPANY NAME TO IMPERIAL Mgmt For For
BRANDS PLC
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 20 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC, LONDON Agenda Number: 706878393
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015, TOGETHER WITH THE REPORTS
OF THE DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt Against Against
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND OF 14.1 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 ELECT RICHARD HOWES AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT ALISON COOPER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO ELECT NIGEL STEIN AS A DIRECTOR OF THE Mgmt For For
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
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE 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 TO ALLOT EQUITY Mgmt For For
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 DAYS' CLEAR
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB, STOCKHOLM Agenda Number: 706866057
--------------------------------------------------------------------------------------------------------------------------
Security: W45430126
Meeting Type: AGM
Meeting Date: 09-May-2016
Ticker:
ISIN: SE0000107203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 18.A TO 18.L
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting
ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER
3 DRAWING UP AND APPROVAL OF THE REGISTER OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting
6 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7.A PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting
REPORT, AND OF THE CONSOLIDATED ACCOUNTS
AND AUDIT REPORT FOR THE GROUP
7.B PRESENTATION OF THE AUDITORS STATEMENT ON Non-Voting
WHETHER THE GUIDELINES FOR EXECUTIVE
COMPENSATION, WHICH HAVE APPLIED SINCE THE
PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN
FOLLOWED
7.C PRESENTATION OF THE BOARDS PROPOSED Non-Voting
DISTRIBUTION OF EARNINGS AND STATEMENT IN
SUPPORT OF SUCH PROPOSAL
8 ADDRESS BY THE CEO Non-Voting
9.A DECISIONS CONCERNING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B DECISIONS CONCERNING DISTRIBUTION OF THE Mgmt For For
COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED
BALANCE SHEET: SEK 5.00 PER SHARE
9.C DECISIONS CONCERNING THE RECORD DATE, IN Mgmt For For
THE EVENT THE ANNUAL GENERAL MEETING
RESOLVES TO DISTRIBUTE EARNINGS
9.D DECISIONS CONCERNING DISCHARGE FROM Mgmt For For
LIABILITY TO THE COMPANY OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE CEOS
10 DECISION ON THE NUMBER OF DIRECTORS: EIGHT Mgmt For For
DIRECTORS AND NO DEPUTIES
11 DECISION REGARDING DIRECTORS FEES FOR EACH Mgmt For For
OF THE COMPANY DIRECTORS
12.A REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: PAR BOMAN
12.B REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: CHRISTIAN
CASPAR
12.C REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: BENGT KJELL
12.D REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: NINA
LINANDER
12.E REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: FREDRIK
LUNDBERG
12.F REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: ANNIKA
LUNDIUS
12.G REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: LARS
PETTERSSON
12.H NEW ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: HELENA
STJERNHOLM
12.I REELECTION OF CHAIRMAN OF THE BOARD THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: FREDRIK
LUNDBERG
13 DECISION ON THE NUMBER OF AUDITORS: ONE Mgmt For For
REGISTERED ACCOUNTING FIRM
14 DECISION ON THE AUDITORS FEES Mgmt For For
15 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AB FOR A TERM
EXTENDING UNTIL THE END OF THE 2017 ANNUAL
GENERAL MEETING. IN THE EVENT
PRICEWATERHOUSECOOPERS IS ELECTED,
PRICEWATERHOUSECOOPERS HAS ANNOUNCED THAT
THE AUDITING COMPANY WILL APPOINT
AUTHORIZED ACCOUNTANT MAGNUS SVENSSON
HENRYSON AS AUDITOR IN CHARGE
16 DECISION ON GUIDELINES FOR EXECUTIVE Mgmt For For
COMPENSATION
17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For
PROGRAM
18.A RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO ADOPT A VISION ON
ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE
COMPANY BETWEEN MEN AND WOMEN
18.B RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO DELEGATE TO THE
COMPANY'S BOARD OF DIRECTORS TO APPOINT A
WORKING GROUP WITH THE TASK OF IMPLEMENTING
THIS VISION IN THE LONG TERM AS WELL AS TO
CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE
EQUALITY AND THE ETHNICITY AREA
18.C RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO ANNUALLY SUBMIT A
REPORT IN WRITING TO THE ANNUAL GENERAL
MEETING, FOR EXAMPLE BY INCLUDING THE
REPORT IN THE PRINTED VERSION OF THE ANNUAL
REPORT
18.D RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO DELEGATE TO THE BOARD
OF DIRECTORS TO TAKE NECESSARY ACTION TO
CREATE A SHAREHOLDERS ASSOCIATION IN THE
COMPANY
18.E RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: THAT A MEMBER OF THE
BOARD OF DIRECTORS SHOULD NOT BE ALLOWED TO
INVOICE ITS FEES VIA A LEGAL ENTITY,
SWEDISH OR FOREIGN
18.F RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: THAT THE NOMINATION
COMMITTEE, WHEN PERFORMING ITS DUTIES,
SHOULD PAY PARTICULAR ATTENTION TO ISSUES
ASSOCIATED WITH ETHICS, GENDER AND
ETHNICITY
18.G RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: IN CONJUNCTION WITH
MATTER E ABOVE, TO DELEGATE TO THE BOARD OF
DIRECTORS TO CONTACT THE APPROPRIATE PUBLIC
AUTHORITY THE GOVERNMENT OF SWEDEN OR THE
SWEDISH TAX AGENCY IN ORDER TO DRAW THEIR
ATTENTION TO THE ISSUE
18.H RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: DELEGATE TO THE BOARD OF
DIRECTORS TO PREPARE A PROPOSAL REGARDING
REPRESENTATION ON THE BOARD OF DIRECTORS
AND THE NOMINATION COMMITTEE FOR THE SMALL
AND MEDIUM SIZED SHAREHOLDERS, TO BE
REFERRED TO THE 2017 ANNUAL GENERAL MEETING
OR ANY PRIOR EXTRAORDINARY GENERAL MEETING
18.I RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO AMEND THE ARTICLES OF
ASSOCIATION 6 SECTION 1 IN ACCORDANCE WITH
THE FOLLOWING: WHEN VOTING ON A GENERAL
MEETING, ALL CLASS A SHARES A SHARES AND
CLASS C SHARES C SHARES SHALL CARRY ONE
VOTE
18.J RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO DELEGATE TO THE BOARD
OF DIRECTORS TO CONTACT THE GOVERNMENT OF
SWEDEN IN ORDER TO DRAW ITS ATTENTION TO
THE NEED FOR ABOLISHMENT OF THE POSSIBILITY
OF HAVING SO CALLED VOTING POWER
DIFFERENCES THROUGH CHANGES IN THE LEGAL
FRAMEWORK
18.K RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO AMEND THE ARTICLES OF
ASSOCIATION 7 BY ADDITION OF A SECOND AND
THIRD PARAGRAPH IN ACCORDANCE WITH THE
FOLLOWING: A FORMER MINISTER OF THE CABINET
MAY NOT BE ELECTED TO THE BOARD OF
DIRECTORS BEFORE THE EXPIRATION OF TWO
YEARS FROM THE TIME WHEN THE PERSON LEFT
THE CABINET. OTHER OF THE PUBLIC
REMUNERATED FULL TIME POLITICIANS MAY NOT
BE ELECTED TO THE BOARD OF DIRECTORS BEFORE
THE EXPIRATION OF ONE YEAR FROM THE TIME
WHEN THE PERSON LEFT THE ASSIGNMENT, UNLESS
EXCEPTIONAL CIRCUMSTANCES DICTATE OTHERWISE
18.L RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO DELEGATE TO THE BOARD
OF DIRECTORS TO CONTACT THE GOVERNMENT OF
SWEDEN IN ORDER TO DRAW ITS ATTENTION TO
THE NEED TO IMPLEMENT A SO CALLED
QUARANTINE FOR POLITICIANS WITHIN SWEDEN
19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 06 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
NUMBER OF DIRECTORS, CHAIRMAN, AUDITOR
NAMES AND 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.
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG, NEUBIBERG Agenda Number: 706630058
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 18-Feb-2016
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
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
03.02.2016. 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 2014/2015
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014/2015
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014/2015
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For
2015/2016
5.2 RATIFY KPMG AG AS AUDITORS FOR THE FIRST Mgmt For For
QUARTER OF FISCAL 2016/2017
6 APPROVE CANCELLATION OF CAPITAL Mgmt For For
AUTHORIZATION: ARTICLE 4, PARAGRAPH 5 OF
THE ARTICLES OF ASSOCIATION
7 APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN: ARTICLE 4, PARAGRAPH 7 OF THE
ARTICLES OF ASSOCIATION, NEW
8 APPROVE REMUNERATION OF SUPERVISORY BOARD: Mgmt For For
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 706763782
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD FOR 2015 Non-Voting
2.B SUSTAINABILITY Non-Voting
2.C REPORT OF THE SUPERVISORY BOARD FOR 2015 Non-Voting
2.D REMUNERATION REPORT Non-Voting
2.E ANNUAL ACCOUNTS FOR 2015 Mgmt For For
3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting
3.B DIVIDEND FOR 2015: EUR 0.65 PER (DEPOSITARY Mgmt For For
RECEIPT FOR AN) ORDINARY SHARE
4.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2015
4.B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2015
5.A CORPORATE GOVERNANCE/AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLE 5.1
5.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
CONNECTION WITH THE EUROPEAN BANK RECOVERY
AND RESOLUTION DIRECTIVE ("BRRD")
5.C AMENDMENT OF THE PROFILE OF THE EXECUTIVE Non-Voting
BOARD
5.D AMENDMENT OF THE PROFILE OF THE SUPERVISORY Non-Voting
BOARD
6 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
7 COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
REAPPOINTMENT OF MR WILFRED NAGEL
8 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF MRS ANN SHERRY AO
9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For
9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For
WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS
10 AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY'S OWN CAPITAL
11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INGENICO GROUP SA, PUTEAUX Agenda Number: 706814539
--------------------------------------------------------------------------------------------------------------------------
Security: F5276G104
Meeting Type: MIX
Meeting Date: 29-Apr-2016
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 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0323/201603231600940.pdf. REVISION DUE TO
RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601202.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 FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES. THE GENERAL MEETING,
DELIBERATING PURSUANT TO THE QUORUM AND
MAJORITY TERMS REQUIRED ORDINARY GENERAL
MEETINGS, HAVING REVIEWED THE REPORTS OF
THE BOARD OF DIRECTORS, OF THE CHAIRMAN OF
THE BOARD AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2015, APPROVES THE ANNUAL
FINANCIAL STATEMENTS AS PRESENTED AT THIS
DATE SHOWING A PROFIT OF EURO
369,939,066.92
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF DIVIDEND
O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt For For
SHARES
O.5 AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.6 AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE - APPROVAL OF THE
COMMITMENTS MADE IN FAVOUR OF MR PHILIPPE
LAZARE
O.7 RENEWAL OF MAZARS AS STATUTORY AUDITOR Mgmt For For
O.8 RENEWAL OF MR JEAN-LOUIS SIMON AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.9 APPOINTMENT OF KPMG SA TO REPLACE KPMG Mgmt For For
AUDIT IS AS PRINCIPAL STATUTORY AUDITOR
O.10 APPOINTMENT OF SALUSTRO REYDEL SA TO Mgmt For For
REPLACE KPMG AUDIT ID AS DEPUTY STATUTORY
AUDITOR
O.11 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MRS COLETTE LEWINER AS DIRECTOR
O.12 APPOINTMENT OF MR BERNARD BOURIGEAUD AS Mgmt For For
DIRECTOR
O.13 NON-REPLACEMENT OF MR JEAN-PIERRE COJAN AS Mgmt For For
DIRECTOR
O.14 RENEWAL OF MRS DIAA ELYAACOUBI AS DIRECTOR Mgmt For For
O.15 RENEWAL OF MRS FLORENCE PARLY AS DIRECTOR Mgmt For For
O.16 RENEWAL OF MR THIBAULT POUTREL AS DIRECTOR Mgmt For For
O.17 RENEWAL OF MR PHILIPPE LAZARE AS DIRECTOR Mgmt Against Against
O.18 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE LAZARE, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.19 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (FROM THE COMPANY OR A COMPANY
FROM THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED (BY THE COMPANY OR BY A
COMPANY FROM THE GROUP), WITH MAINTENANCE
OF THE PREFERENTIAL SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (FROM THE COMPANY OR A COMPANY
FROM THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED (BY THE COMPANY OR BY A
COMPANY FROM THE GROUP), WITH CANCELLATION
OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY
PUBLIC OFFER AND/OR IN CONSIDERATION OF
SECURITIES UNDER A PUBLIC EXCHANGE OFFER
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (FROM THE COMPANY OR A COMPANY
FROM THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED (BY THE COMPANY OR BY A
COMPANY FROM THE GROUP), WITH CANCELLATION
OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY
AN OFFER PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.25 AUTHORISATION TO INCREASE THE LIMIT OF Mgmt For For
ISSUES IN THE EVENT OF OVERSUBSCRIPTION
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR OF TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITHIN THE 10% LIMIT
OF THE CAPITAL TO REMUNERATE THE
CONTRIBUTIONS IN KIND OF EQUITY OR OF
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, DURATION OF THE DELEGATION,
SUSPENSION DURING THE PUBLIC OFFER
E.27 GLOBAL LIMITATION OF THE DELEGATIONS OF Mgmt For For
AUTHORITY FOR AN IMMEDIATE AND/OR IN THE
FUTURE INCREASE IN THE CAPITAL
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND OFFICERS OF FOREIGN GROUP
COMPANIES, OUTSIDE OF A COMPANY SAVINGS
SCHEME
E.30 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES AND/OR TO ISSUE TO SALARIED
EMPLOYEES AND/OR TO CERTAIN CORPORATE
OFFICERS OF THE COMPANY OR OF AFFILIATED
COMPANIES
E.31 AMENDMENT OF ARTICLE 12 OF THE BY-LAWS TO Mgmt For For
REDUCE FROM FOUR TO THREE YEARS THE
DURATION OF THE TERM OF DIRECTOR AND TO
MAINTAIN THE STAGGERING OF TERMS
E.32 AMENDMENT OF ARTICLE 17 OF THE BY-LAWS TO Mgmt Against Against
REDUCE FROM FOUR TO THREE YEARS THE
DURATION OF THE TERM OF THE OBSERVER
E.33 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For
PLAN GOVERNED BY THE LEGAL REGIME
APPLICABLE TO DEMERGERS GRANTED BY THE
COMPANY TO ITS SUBSIDIARY INGENICO FRANCE
OF ITS DISTRIBUTION ACTIVITIES IN FRANCE
AND TO EXPORT FROM FRANCE, INCLUDING THE
HOLDING AND MANAGEMENT OF THE AXIS PLATFORM
E.34 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For
PLAN GOVERNED BY THE LEGAL REGIME
APPLICABLE TO DEMERGERS GRANTED BY THE
COMPANY TO ITS SUBSIDIARY INGENICO
TERMINALS OF ITS ACTIVITIES OF RESEARCH AND
DEVELOPMENT, PRODUCT DEVELOPMENT, PLANNING
AND SUPPLY, AS WELL AS THE SALE OF
TERMINALS TO DISTRIBUTION SUBSIDIARIES
E.35 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For
PLAN GOVERNED BY THE LEGAL REGIME
APPLICABLE TO DEMERGERS GRANTED BY THE
COMPANY TO ITS SUBSIDIARY INGENICO BUSINESS
SUPPORT OF SUPPORT ACTIVITIES FOCUSED ON
THE GROUP'S OPERATIONAL ISSUES
E.36 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC, LONDON Agenda Number: 706878420
--------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT TONY BATES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RTD GENERAL C ROBERT KEHLER AS Mgmt For For
A DIRECTOR
10 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT THE AUDITOR Mgmt For For
17 TO GIVE THE DIRECTORS AUTHORITY TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
18 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
19 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For
SHARES
20 TO RENEW ANNUAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 TO GRANT AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 SCRIP DIVIDEND SCHEME Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTU PROPERTIES PLC, LONDON Agenda Number: 706785435
--------------------------------------------------------------------------------------------------------------------------
Security: G18687106
Meeting Type: AGM
Meeting Date: 04-May-2016
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 DECEMBER 2015
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 ANDREW STRANG AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
12 TO ELECT RAKHI (PAREKH) GOSS-CUSTARD AS A Mgmt For For
DIRECTOR (NON-EXECUTIVE)
13 TO ELECT JOHN STRACHAN AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION
15 THAT THE DIRECTORS REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS REMUNERATION
POLICY EXTRACT SET OUT ON PAGES 90 AND 91
OF THE DIRECTORS REMUNERATION REPORT) FOR
THE YEAR ENDED 31 DECEMBER 2015 BE APPROVED
16 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 OF THE COMPANY TO BE HELD
IN 2017 OR BY 30 JUNE 2017 IF EARLIER
17 TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For
SECTION 561(1) OF THE COMPANIES ACT 2006,
TO THE EXTENT SPECIFIED
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 THAT THE INTU RETAIL SERVICES 2016 Mgmt For For
SHARESAVE PLAN BE APPROVED AND TO AUTHORISE
THE BOARD OF DIRECTORS TO ADOPT AND
IMPLEMENT THE SHARESAVE PLAN
20 THAT ARTICLE 5.5 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE AMENDED AS
SPECIFIED IN THE NOTICE OF MEETING
CMMT 22 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 706887241
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF 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 AND OF THE BOARD COMMITTEES
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: SEK 10.00 PER
SHARE
12.A DECISIONS ON: THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
WHO SHALL BE APPOINTED BY THE MEETING:
ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
AND NO DEPUTY MEMBERS
12.B DECISIONS ON: THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
THE MEETING: ONE REGISTERED AUDITING
COMPANY
13.A DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For
BE PAID TO THE BOARD OF DIRECTORS
13.B DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For
BE PAID TO THE AUDITORS
14.A RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: JOSEF ACKERMANN
14.B RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: GUNNAR BROCK
14.C RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: JOHAN FORSSELL
14.D RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: MAGDALENA GERGER
14.E RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: TOM JOHNSTONE, CBE
14.F RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: GRACE REKSTEN SKAUGEN
14.G RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: HANS STRABERG
14.H RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: LENA TRESCHOW TORELL
14.I RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: JACOB WALLENBERG
14.J RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: MARCUS WALLENBERG
14.K RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: SARA OHRVALL
15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: JACOB WALLENBERG
16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
DELOITTE AB HAS INFORMED THAT, SUBJECT TO
THE APPROVAL OF THE PROPOSAL FROM THE
NOMINATION COMMITTEE REGARDING AUDITOR, THE
AUTHORIZED PUBLIC ACCOUNTANT THOMAS
STROMBERG WILL CONTINUE AS THE AUDITOR IN
CHARGE FOR THE AUDIT
17.A PROPOSAL FOR RESOLUTIONS ON: GUIDELINES FOR Mgmt For For
SALARY AND ON OTHER REMUNERATION FOR THE
PRESIDENT AND OTHER MEMBERS OF THE
MANAGEMENT GROUP
17.B PROPOSAL FOR RESOLUTIONS ON: A LONG-TERM Mgmt For For
VARIABLE REMUNERATION PROGRAM FOR THE
MEMBERS OF THE MANAGEMENT GROUP AND OTHER
EMPLOYEES
18.A PROPOSAL FOR RESOLUTIONS 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 18B 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
18.B PROPOSAL FOR RESOLUTIONS ON: TRANSFER OF Mgmt For For
OWN SHARES IN ORDER TO ENABLE THE COMPANY
TO TRANSFER OWN SHARES TO EMPLOYEES WHO
PARTICIPATE IN THE LONG-TERM VARIABLE
REMUNERATION PROGRAM 2016
19.A PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ADOPT A VISION ZERO WITH
RESPECT TO WORKPLACE ACCIDENTS WITHIN THE
COMPANY AS WELL AS WITHIN ITS PORTFOLIO
COMPANIES
19.B PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS OF THE COMPANY TO SET UP A
WORKING GROUP TO IMPLEMENT THIS VISION ZERO
19.C PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT THE RESULT ANNUALLY SHALL BE
REPORTED IN WRITING TO THE ANNUAL GENERAL
MEETING, AS A SUGGESTION BY INCLUDING THE
REPORT IN THE PRINTED VERSION OF THE ANNUAL
REPORT
19.D PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ADOPT A VISION ON ABSOLUTE
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
AS WELL AS WITHIN ITS PORTFOLIO COMPANIES
BETWEEN MEN AND WOMEN
19.E PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS OF THE COMPANY TO SET UP A
WORKING GROUP WITH THE TASK OF IMPLEMENTING
ALSO THIS VISION IN THE FUTURE AS WELL AS
TO CLOSELY MONITOR THE DEVELOPMENT WITH
RESPECT TO BOTH EQUALITY AND ETHNICITY
19.F PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ANNUALLY SUBMIT A REPORT IN
WRITING TO THE ANNUAL GENERAL MEETING, AS A
SUGGESTION BY INCLUDING THE REPORT IN THE
PRINTED VERSION OF THE ANNUAL REPORT
19.G PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS TO TAKE APPROPRIATE ACTIONS IN
ORDER TO ESTABLISH A SHAREHOLDERS'
ASSOCIATION FOR THE COMPANY
19.H PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT MEMBER OF THE BOARD OF
DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE
BOARD COMPENSATION THROUGH A LEGAL ENTITY,
SWEDISH OR FOREIGN
19.I PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT THE NOMINATION COMMITTEE, IN
THE PERFORMANCE OF ITS DUTIES, SHALL TAKE
INTO SPECIFIC ACCOUNT MATTERS RELATED TO
ETHICS, GENDER AND ETHNICITY
19.J PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: WITH RESPECT TO H) ABOVE,
INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS
THE RELEVANT AUTHORITY - THE TAX AUTHORITY
OR THE GOVERNMENT - TO SEEK TO INDUCE A
CHANGE IN THE REGULATORY FRAMEWORK
19.K PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: AN AMENDMENT TO THE ARTICLES OF
ASSOCIATION (SECTION 4, PARAGRAPH 3) - AS
FOLLOWS AT GENERAL MEETING OF SHAREHOLDERS,
CLASS A SHARES AS WELL AS CLASS B SHARES
CARRY ONE VOTE EACH. AS FOR THE REST
19.L PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: IN RELATION THERETO, INSTRUCT THE
BOARD OF DIRECTORS TO ADDRESS THE
GOVERNMENT REGARDING AN AMENDMENT TO THE
SWEDISH COMPANIES ACT IN ORDER TO REVOKE
THE POSSIBILITY TO HAVE DIFFERENT VOTING
RIGHTS FOR DIFFERENT CLASSES OF SHARES IN
SWEDISH LIMITED LIABILITY COMPANIES
19.M PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: AN AMENDMENT TO THE ARTICLES OF
ASSOCIATION BY ADDING TWO NEW PARAGRAPHS IN
SECTION 5 (PARAGRAPH 2-3) FORMER CABINET
MINISTERS MAY NOT BE ELECTED AS MEMBERS OF
THE BOARD OF DIRECTORS UNTIL TWO YEARS HAVE
ELAPSED FROM THE TIME THE PERSON DID RESIGN
FROM SUCH POSITION OTHER OF THE PUBLICLY
REMUNERATED POLITICIANS MAY NOT BE ELECTED
AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL
ONE YEAR HAS ELAPSED FROM THE TIME THE
PERSON DID RESIGNED FROM SUCH POSITION,
UNLESS EXCEPTIONAL REASONS INDUCE THE
CONTRARY
19.N PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: IN RELATION THERETO, ADDRESS TO
THE GOVERNMENT THE NEED OF INTRODUCTION OF
PROVISIONS CONCERNING SO-CALLED POLITICIAN
QUARANTINE ON A NATIONAL LEVEL
19.O PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS TO PREPARE A PROPOSAL FOR THE
REPRESENTATION OF SMALL AND MEDIUM-SIZED
SHAREHOLDERS TO BE SUBMITTED TO THE ANNUAL
GENERAL MEETING 2017, OR ANY EXTRA GENERAL
MEETING HELD PRIOR THERETO, FOR DECISION
20 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ISS A/S, KOBENHAVN Agenda Number: 706754339
--------------------------------------------------------------------------------------------------------------------------
Security: K5591Y107
Meeting Type: AGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: DK0060542181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.A to 7.E, AND 8".
THANK YOU.
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 ADOPTION OF THE ANNUAL REPORT FOR 2015 Mgmt For For
3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT: DISTRIBUTION OF A
DIVIDEND OF DKK 7.40 PER SHARE OF NOMINALLY
DKK 1
4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE GROUP MANAGEMENT BOARD
5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For
6 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR
7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE
7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: THOMAS BERGLUND
7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CLAIRE CHIANG (FULL NAME: CHIANG
SEE NGOH)
7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRIK POULSEN
7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CYNTHIA MARY TRUDELL
8 ELECTION OF AUDITOR: ERNST & YOUNG P/S Mgmt For For
9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION -
ENGLISH COMPANY ANNOUNCEMENTS: ARTICLE 1.4
9.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION -
DELETION OF AGE LIMIT FOR BOARD MEMBERS:
ARTICLE 10.4
9.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION -
REQUIRED NUMBER OF MEMBERS OF THE EXECUTIVE
GROUP MANAGEMENT BOARD: ARTICLE 11.1
9.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE REMUNERATION POLICY AND
THE OVERALL GUIDELINES ON INCENTIVE PAY
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ITV PLC, LONDON Agenda Number: 706799939
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND ADOPT THE ANNUAL Mgmt For For
REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO DECLARE A SPECIAL DIVIDEND Mgmt For For
5 TO ELECT ANNA MANZ AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT SIR PETER BAZALGETTE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT ROGER FAXON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MARY HARRIS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
11 TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-ELECT JOHN ORMEROD AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
13 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 POLITICAL DONATIONS Mgmt For For
18 PURCHASE OF OWN SHARES Mgmt For For
19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
20 ARTICLES OF ASSOCIATION Mgmt For For
21 APPROVAL OF ITV PLC SHARE INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC, ABERDEEN Agenda Number: 706867732
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: AGM
Meeting Date: 11-May-2016
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 JANN BROWN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARY SHAFER-MALICKI AS DIRECTOR Mgmt For For
8 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For
10 TO ELECT DAVID KEMP AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
15 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
16 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON GIVING 14 DAYS NOTICE TO ITS
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 706888685
--------------------------------------------------------------------------------------------------------------------------
Security: D48164129
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
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
26.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF K+S
AKTIENGESELLSCHAFT, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT AND GROUP MANAGEMENT
REPORT AND THE SUPERVISORY BOARD REPORT, IN
EACH CASE FOR THE 2015 FINANCIAL YEAR, AS
WELL AS OF THE EXPLANATORY REPORT OF THE
BOARD OF EXECUTIVE DIRECTORS CONCERNING THE
INFORMATION UNDER SECTIONS 289 (4) AND 315
(4) OF THE GERMAN COMMERCIAL CODE (HGB)
2. RESOLUTION ON THE APPROPRIATION OF PROFITS: Mgmt For For
EUR 1.15 PER SHARE
3. ADOPTION OF A RESOLUTION ON THE Mgmt For For
RATIFICATION OF THE ACTIONS OF THE BOARD OF
EXECUTIVE DIRECTORS
4. ADOPTION OF A RESOLUTION ON THE Mgmt For For
RATIFICATION OF THE ACTIONS OF THE
SUPERVISORY BOARD
5. ELECTION OF THE AUDITOR FOR THE 2016 Mgmt For For
FINANCIAL YEAR: DELOITTE & TOUCHE GMBH
6. RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORISED CAPITAL II WITH THE OPTION TO
EXCLUDE THE SHAREHOLDERS' RIGHT TO
SUBSCRIBE AND CORRESPONDING AMENDMENT OF
THE ARTICLES OF ASSOCIATION: ARTICLE 4 (1)
AND (5)
7.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
RESOLUTION ON THE REVISION OF ARTICLE 8
PARAGRAPH 1 SENTENCE 2 AS WELL AS THE
DELETION OF ARTICLE 8 PARAGRAPH 3 OF THE
ARTICLES OF ASSOCIATION
7.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
RESOLUTION ON THE REVISION OF ARTICLE 9
PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION
7.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
RESOLUTION ON THE REVISION OF ARTICLE 16
PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 706863429
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS OF KBC GROUP NV ON THE
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2015
2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting
ON THE COMPANY AND CONSOLIDATED ANNUAL
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2015
3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2015
4 MOTION TO APPROVE THE COMPANY ANNUAL Mgmt For For
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2015
5 MOTION TO APPROVE THE PROPOSED Mgmt For For
APPROPRIATION OF PROFIT OF KBC GROUP NV FOR
THE FINANCIAL YEAR ENDING ON 31 DECEMBER
2015 FOR WHICH NO DIVIDEND WILL BE PAID AND
11 470 170.52 EUROS BEING ALLOCATED FOR
EMPLOYEE PROFIT-SHARING BONUSES
6 MOTION TO APPROVE THE REMUNERATION REPORT Mgmt For For
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2015, AS INCLUDED IN
THE COMBINED ANNUAL REPORT OF THE BOARD OF
DIRECTORS OF KBC GROUP NV REFERRED TO UNDER
ITEM 1 OF THIS AGENDA
7 MOTION TO GRANT DISCHARGE TO THE DIRECTORS Mgmt For For
OF KBC GROUP NV FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE 2015 FINANCIAL YEAR
8 MOTION TO GRANT DISCHARGE TO THE STATUTORY Mgmt For For
AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE
OF ITS DUTIES DURING THE 2015 FINANCIAL
YEAR
9 IN PURSUANCE OF THE PROPOSAL MADE BY THE Mgmt For For
AUDIT COMMITTEE AND ON A NOMINATION BY THE
WORKS COUNCIL, MOTION TO APPOINT
PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN
BCVBA ('PWC') AS STATUTORY AUDITOR FOR THE
STATUTORY PERIOD OF THREE YEARS, VIZ. UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING IN
2019. PWC HAS DESIGNATED MR ROLAND
JEANQUART AND MR TOM MEULEMAN AS
REPRESENTATIVES. MOTION TO FIX THE
STATUTORY AUDITOR'S FEE AT 145 000 EUROS
FOR FINANCIAL YEAR 2016 AND 152 000 EUROS A
YEAR FOR FINANCIAL YEARS 2017 AND 2018
10.A MOTION TO APPOINT MS SONJA DE BECKER AS A Mgmt Against Against
DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2020
10.B MOTION TO REAPPOINT MR LODE MORLION AS A Mgmt Against Against
DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2020
10.C MOTION TO REAPPOINT MS VLADIMIRA PAPIRNIK Mgmt For For
AS AN INDEPENDENT DIRECTOR WITHIN THE
MEANING OF AND IN LINE WITH THE CRITERIA
SET OUT IN ARTICLE 526TER OF THE COMPANIES
CODE, FOR A PERIOD OF FOUR YEARS, VIZ.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2020
10.D MOTION TO REAPPOINT MR THEODOROS ROUSSIS AS Mgmt Against Against
A DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2020
10.E MOTION TO REAPPOINT MR JOHAN THIJS AS A Mgmt For For
DIRECTOR FOR A PERIOD OF FOUR YEARS, VIZ.
UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING IN 2020
10.F MOTION TO REAPPOINT MS GHISLAINE VAN Mgmt Against Against
KERCKHOVE AS A DIRECTOR FOR A PERIOD OF
FOUR YEARS, VIZ. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING IN 2020
11 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC, LONDON Agenda Number: 707047343
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
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 JANUARY 2016
TOGETHER WITH THE DIRECTORS REPORTS AND
AUDITOR'S REPORT ON THOSE ACCOUNTS BE
RECEIVED
2 THAT THE DIRECTORS REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 JANUARY 2016 BE RECEIVED
AND APPROVED
3 THAT THE PROPOSED NEW DIRECTORS' Mgmt For For
REMUNERATION POLICY BE ADOPTED
4 THAT THE KINGFISHER ALIGNMENT SHARES AND Mgmt For For
TRANSFORMATION INCENTIVE PLAN BE APPROVED
5 THAT A FINAL DIVIDEND OF 6.92 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED FOR PAYMENT ON
20 JUNE 2016
6 THAT DANIEL BERNARD BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT ANDREW BONFIELD BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT VERONIQUE LAURY BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT RAKHI (PAREKH) GOSS-CUSTARD BE Mgmt For For
APPOINTED AS A DIRECTOR OF THE COMPANY
15 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY
16 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORIZED TO DETERMINE THE REMUNERATION OF
THE AUDITOR
17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
18 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For
SHARES
19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN SHARES
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 8 AND 18. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 706657458
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 07-Mar-2016
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 PERSONS TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: EUR 1.40 IS PAID FOR EACH CLASS
B SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS : MATTI ALAHUHTA, ANNE BRUNILA,
ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
RAVI KANT, JUHANI KASKEALA AND SIRPA
PIETIKAINEN
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITORS
14 RESOLUTION ON NUMBER OF AUDITORS Mgmt For For
15 ELECTION OF AUDITOR : Mgmt For For
PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 05 FEB 2016: DELETION OF COMMENT Non-Voting
CMMT 17 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT AND
MODIFICATION OF THE TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 706660164
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V167
Meeting Type: EGM
Meeting Date: 14-Mar-2016
Ticker:
ISIN: NL0010672325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 MERGER PROPOSAL A. APPROVAL OF THE MERGER Mgmt For For
PROPOSAL, RESOLUTION TO MERGE, SHARE
PREMIUM RESERVES AND APPROVAL FOR THE
METHOD OF FULFILLING BELGIAN REAL ESTATE
FORMALITIES B. APPLYING THE REFERENCE
PROVISIONS OF SECTION 1:31, SUBSECTIONS 2
AND 3 OF THE DUTCH LAW ROLE EMPLOYEES AT
EUROPEAN LEGAL ENTITIES INSTEAD OF
INITIATING NEGOTIATIONS WITH A SPECIAL
NEGOTIATING BODY AS REFERRED TO IN SECTION
2:333K SUBSECTION 12 OF THE DUTCH CIVIL
CODE C. AMENDMENT OF THE ARTICLES OF
ASSOCIATION TO BE EFFECTED UPON THE MERGER
3.A ELECT F. MULLER TO MANAGEMENT BOARD Mgmt For For
3.B ELECT P. BOUCHUT TO MANAGEMENT BOARD Mgmt For For
3.C ELECT K. HOLT TO MANAGEMENT BOARD Mgmt For For
3.D ELECT M. JANSSON TO SUPERVISORY BOARD Mgmt For For
3.E ELECT J. DE VAUCLEROY TO SUPERVISORY BOARD Mgmt For For
3.F ELECT P. DE MAESENEIRE TO SUPERVISORY BOARD Mgmt For For
3.G ELECT D. LEROY TO SUPERVISORY BOARD Mgmt For For
3.H ELECT W.G. MCEWAN TO SUPERVISORY BOARD Mgmt For For
3.I ELECT J.L. STAHL TO SUPERVISORY BOARD Mgmt For For
3.J ELECT J. THIJS TO SUPERVISORY BOARD Mgmt For For
4 PROPOSED CAPITAL REPAYMENT AND REVERSE Mgmt For For
STOCK SPLIT A. AMENDMENT OF THE ARTICLES OF
ASSOCIATION (TO INCREASE THE NOMINAL VALUE
OF THE COMMON SHARES) B. AMENDMENT OF THE
ARTICLES OF ASSOCIATION (TO EXECUTE THE
REVERSE STOCK SPLIT) C. AMENDMENT OF THE
ARTICLES OF ASSOCIATION (TO DECREASE THE
NOMINAL VALUE OF THE COMMON SHARES)
INCLUDING A REDUCTION OF CAPITAL
5 AMEND ARTICLES RE: OPTION RIGHT TO Mgmt Against Against
STICHTING AHOLD CONTINUTEIT
6.A ELECT MR. J. CARR TO MANAGEMENT BOARD Mgmt For For
6.B ELECT J.E. MCCANN TO MANAGEMENT BOARD Mgmt For For
7.A ELECT M.G. MCGRATH TO SUPERVISORY BOARD Mgmt For For
7.B ELECT M.A. CITRINO TO SUPERVISORY BOARD Mgmt For For
8 AMEND THE REMUNERATION POLICY OF THE Mgmt Against Against
MANAGEMENT BOARD
9 AMEND THE REMUNERATION POLICY OF THE Mgmt For For
SUPERVISORY BOARD
10 CLOSE MEETING Non-Voting
CMMT 02 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS AND MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 706754149
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V167
Meeting Type: AGM
Meeting Date: 19-Apr-2016
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 0.52 PER SHARE Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 APPROVE AMENDMENTS ON THE REMUNERATION Mgmt For For
POLICY FOR THE MANAGEMENT BOARD MEMBERS
10 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS
11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
12 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCE UNDER ITEM 11
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
14 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt For For
CANCELLATION OF SHARES UNDER ITEM 13
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 706862364
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
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.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
5.A RECEIVE EXPLANATION ON COMPANYS RESERVES Non-Voting
AND DIVIDEND POLICY
5.B APPROVE DIVIDENDS OF EUR 1.60 PER SHARE Mgmt For For
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8 ABOLISH VOLUNTARY LARGE COMPANY REGIME Mgmt For For
9 AUTHORIZE REPURCHASE OF UPTO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 OTHER BUSINESS Non-Voting
11 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV, HEERLEN Agenda Number: 706803435
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5B APPROVE DIVIDENDS OF EUR 1.65 PER SHARE Mgmt For For
6A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7A REELECT EILEEN KENNEDY TO SUPERVISORY BOARD Mgmt For For
7B REELECT VICTORIA HAYNES TO SUPERVISORY Mgmt For For
BOARD
7C ELECT PRADEEP PANT TO SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9A 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
9B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
12 AMEND ARTICLES RE: LEGISLATIVE CHANGES AND Mgmt Abstain Against
DIVIDENDS ON FINANCING SHARES
13 ALLOW QUESTIONS Non-Voting
14 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 706921574
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 03-May-2016
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 SITUATION REPORT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
2015
2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For
THE BALANCE SHEET PROFIT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
BOARD .ELECTIONS
4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. RENATO FASSBIND
4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: JUERGEN FITSCHEN
4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: KARL GERNANDT
4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: KLAUS-MICHAEL KUEHNE
4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: HANS LERCH
4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: DR. THOMAS STAEHELIN
4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. MARTIN WITTIG
4.1.H RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. JOERG WOLLE
4.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: MRS. HAUKE STARS
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTOR: DR. JOERG WOLLE
4.4.A RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION COMMITTEE: KARL GERNANDT
4.4.B RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION COMMITTEE: KLAUS-MICHAEL
KUEHNE
4.4.C RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: HANS LERCH
4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
RE-ELECTION OF KURT GUBLER, INVESTARITAG,
ZURICH
4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
RE-ELECTION OF ERNST AND YOUNG AG, ZURICH
5 MAINTENANCE OF AUTHORIZED SHARE CAPITAL Mgmt For For
(CHANGE OF ARTICLES OF ASSOCIATION)
6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against
REPORT
6.2 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
6.3 REMUNERATION OF THE MANAGEMENT BOARD Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 706763693
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 20-Apr-2016
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FOR THE FINANCIAL YEAR
ENDED 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FINANCIAL YEAR ENDED 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 2015 AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE CONVENTION BETWEEN L'OREAL Mgmt Against Against
AND NESTLE IN RESPECT OF THE END OF THEIR
JOINT VENTURE, INNEOV
O.5 APPOINTMENT OF MS BEATRICE Mgmt For For
GUILLAUME-GRABISCH AS DIRECTOR
O.6 APPOINTMENT OF MS EILEEN NAUGHTON AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR JEAN-PIERRE MEYERS AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR BERNARD KASRIEL Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR JEAN-VICTOR Mgmt For For
MEYERS AS DIRECTOR
O.10 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR AND APPOINTMENT OF THE DEPUTY
STATUTORY AUDITOR
O.11 RENEWAL OF THE TERMS OF DELOITTE & Mgmt For For
ASSOCIATESAS STATUTORY AUDITOR AND
APPOINTMENT OF THE DEPUTY STATUTORY AUDITOR
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE
2015 FINANCIAL YEAR
O.13 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES ACQUIRED BY THE
COMPANY WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLES L.225-209 AND
L.225-208 OF THE FRENCH COMMERCIAL CODE
E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
EXISTING SHARES AND/OR ISSUING THEM TO
SALARIED EMPLOYEES AND EXECUTIVE OFFICERS
OF THE COMPANY; WAIVER OF SHAREHOLDERS TO
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW AN INCREASE IN
CAPITAL RESERVED FOR EMPLOYEES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 30 MAR 2016: 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/2016/0314/201603141600721.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301600972.pdf .IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 706802104
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 03-May-2016
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 15 APR 2016: 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
016/0318/201603181600878.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
NUMBERING AND RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601317.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 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For
DIVIDENDS
O.4 ISSUING OF AN ADVISORY REVIEW ON ELEMENTS Mgmt For For
OF THE REMUNERATION OWED OR PAID TO MR.
ARNAUD LAGARDERE, MANAGER, FOR THE 2015
FINANCIAL YEAR
O.5 ISSUING OF AN ADVISORY REVIEW ON ELEMENTS Mgmt Against Against
OF THE REMUNERATION OWED OR PAID TO OTHER
MANAGEMENT OFFICIALS FOR THE 2015 FINANCIAL
YEAR
O.6 RENEWAL OF THE TERM OF MS NATHALIE ANDRIEUX Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD FOR A
FOUR-YEAR TERM
O.7 RENEWAL OF THE TERM OF MR GEORGES CHODRON Mgmt For For
DE COURCEL AS MEMBER OF THE SUPERVISORY
BOARD FOR A THREE-YEAR TERM
O.8 RENEWAL OF THE TERM OF MR PIERRE LESCURE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A
THREE-YEAR TERM
O.9 RENEWAL OF THE TERM OF MS HELENE MOLINARI Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD FOR A
FOUR-YEAR TERM
O.10 RENEWAL OF THE TERM OF MR FRANCOIS ROUSSELY Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD FOR A
THREE-YEAR TERM
O.11 AUTHORIZATION TO BE GRANTED TO MANAGEMENT Mgmt For For
TO DEAL IN COMPANY SHARES FOR A DURATION OF
EIGHTEEN MONTHS
E.12 AUTHORIZATION TO BE GRANTED TO MANAGEMENT, Mgmt Against Against
FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO
ALLOCATE FREELY PERFORMANCE SHARES OF THE
COMPANY
E.13 AUTHORIZATION TO BE GRANTED TO MANAGEMENT, Mgmt Against Against
FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO
ALLOCATE FREELY THE SHARES OF THE COMPANY
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 706961578
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE COMPANY, Mgmt For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 9.95P PER Mgmt For For
ORDINARY SHARE
3 TO RE-ELECT RICHARD MEDDINGS AS A DIRECTOR Mgmt For For
4 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LIZABETH ZLATKUS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK ZINKULA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STUART POPHAM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JULIA WILSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARK GREGORY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RUDY MARKHAM AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN STEWART AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NIGEL WILSON AS A DIRECTOR Mgmt For For
13 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AS AUDITOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
16 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 (THE 'ACT')
18 TO AUTHORISE POLITICAL DONATIONS PURSUANT Mgmt For For
TO SECTION 366 OF THE ACT
19 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND PROGRAMME
20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTION 560 OF THE ACT
21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
22 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIMOGES Agenda Number: 706887049
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 27-May-2016
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 16 MAY 2016: 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/
2016/0406/201604061601154.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601914.pdf. AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
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 ENDING 31 DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS ENDING 31 DECEMBER 2015
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND: EUR 1.15 PER SHARE
O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR GILLES SCHNEPP, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.5 RENEWAL OF THE TERM OF MS CHRISTEL BORIES Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS. ANGELES Mgmt For For
GARCIA-POVEDA AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR THIERRY DE LA Mgmt For For
TOUR D'ARTAISE AS DIRECTOR
O.8 APPOINTMENT OF MS ISABELLE BOCCON-GIBOD AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF THE COMPANY Mgmt For For
PRICEWATERHOUSECOOPERS AS STATUTORY AUDITOR
O.10 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO INTERVENE
IN RELATION TO ITS OWN SHARES
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF TREASURY SHARES
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ONE OR MORE
ALLOCATIONS OF FREE SHARES FOR THE BENEFIT
OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF
THE COMPANY OR OF ASSOCIATED COMPANIES OR
SOME OF THEIR MEMBERS, ENTAILING A WAIVER
BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED
RESULTING FROM THE ALLOCATION OF FREE
SHARES
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ISSUING SHARES OR
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ISSUING SHARES OR
TRANSFERABLE SECURITIES BY WAY OF PUBLIC
OFFERING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES BY WAY OF AN
OFFER AS DEFINED IN ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (PRIVATE
PLACEMENT), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF
ISSUANCES, WITH RETENTION OR CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN
THE EVENT OF EXCESS DEMAND
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON INCREASING CAPITAL
BY MEANS OF INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHERS FOR WHICH
CAPITALISATION WOULD BE PERMISSIBLE
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF
SHARES OR TRANSFERABLE SECURITIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF MEMBERS OF A COMPANY OR GROUP
SAVING PLAN
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SHARES OR TRANSFERABLE SECURITIES IN ORDER
TO PAY FOR THE CONTRIBUTIONS IN KIND MADE
TO THE COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, TO BENEFIT HOLDERS OF SHARES
OR SECURITIES THAT ARE THE SUBJECT OF
CONTRIBUTIONS IN KIND
E.21 GENERAL CEILING FOR DELEGATIONS OF Mgmt For For
AUTHORITY
O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 706817434
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND: 25.2 PENCE PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIRMAN OF THE REMUNERATION COMMITTEE
4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT ANDREA MUNARI AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For
9 TO RE-ELECT XAVIER R ROLET KBE AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For
11 TO ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt For For
12 TO ELECT PROFESSOR LEX HOOGDUIN AS A Mgmt For For
DIRECTOR
13 TO ELECT DAVID NISH AS A DIRECTOR Mgmt For For
14 TO ELECT MARY SCHAPIRO AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
17 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
19 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH
20 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 706827776
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, 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 CONTRIBUTIONS
5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
PATRICK AEBISCHER
5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
WERNER BAUER
5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
THOMAS EBELING
5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
JEAN-DANIEL GERBER
5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
BARBARA RICHMOND
5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
MARGOT SCHELTEMA
5.1.G RE-ELECTION TO THE BOARD OF DIRECTORS: ROLF Mgmt For For
SOIRON
5.1.H RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
JURGEN STEINEMANN
5.1.I RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ANTONIO TRIUS
5.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
CHRISTOPH MAEDER
5.3 RE-ELECTION OF ROLF SOIRON AS CHAIRPERSON Mgmt For For
OF THE BOARD OF DIRECTORS
5.4.A RE-ELECTION AND ELECTION TO THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: THOMAS EBELING
5.4.B RE-ELECTION AND ELECTION TO THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: JEAN-DANIEL
GERBER
5.4.C RE-ELECTION AND ELECTION TO THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: CHRISTOPH
MAEDER
5.4.D RE-ELECTION AND ELECTION TO THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: JURGEN
STEINEMANN
6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For
7 RE-ELECTION OF DANIEL PLUESS AS INDEPENDENT Mgmt For For
PROXY
8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
9.1 MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.2 AGGREGATE AMOUNT OF VARIABLE SHORT-TERM Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.3 MAXIMUM AGGREGATE AMOUNT OF VARIABLE Mgmt For For
LONG-TERM COMPENSATION OF THE EXECUTIVE
COMMITTEE
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)
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 706744629
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 14-Apr-2016
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
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 06 APR 2016: 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
016/0307/201603071600714.pdf. REVISION DUE
TO DELETION OF COMMENT AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0323/201603231600946.pdf AND
MODIFICATION OF THE TEXT OF RESOLUTION
E.20. 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
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against
O.4 ALLOCATION OF INCOME-SETTING OF THE Mgmt For For
DIVIDEND
O.5 RENEWAL OF THE TERM OF MR BERNARD ARNAULT Mgmt Against Against
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MRS BERNADETTE Mgmt For For
CHIRAC AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR CHARLES DE Mgmt For For
CROISSET AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR HUBERT VEDRINE AS Mgmt Against Against
DIRECTOR
O.9 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS NATACHA VALLA AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.12 APPOINTMENT OF MAZARS AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
O.13 APPOINTMENT OF MR PHILIPPE CASTAGNAC AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.14 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER
O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR ANTONIO BELLONI, DEPUTY DIRECTOR GENERAL
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN COMPANY SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 300.00 PER SHARE,
AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR
15.2 BILLION
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES HELD BY THE COMPANY
FOLLOWING THE PURCHASE OF ITS OWN
SECURITIES
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED WITH THE FREE ALLOCATION OF SHARES
TO BE ISSUED, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, OR OF EXISTING SHARES FOR THE
BENEFIT OF EMPLOYEES AND/OR MANAGING
EXECUTIVE OFFICERS OF THE COMPANY AND
ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1%
OF THE CAPITAL
E.20 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For
AND MODIFICATION OF THE BY-LAWS: ARTICLE 5
CMMT 08 MAR 2016: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MAN SE, MUENCHEN Agenda Number: 706949178
--------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: DE0005937007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25 MAY 16, 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
31.05.2016. 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 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4), 289(5) AND
315(4) OF THE GERMAN COMMERCIAL CODE
2.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: DREES
2.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: PACHTA-REYHOFEN
2.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: BERKENHAGEN
2.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: LAFRENTZ
2.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: SCHELCHSHORN
2.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: SCHUMM
3.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: RENSCHLER
3.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PIECH
3.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KERNER
3.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SCHULZ
3.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BEHRENDT
3.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BERDYCHOWSKI
3.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BRODRICK
3.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: DIRKS
3.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: DORN
3.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GRUENDLER
3.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KREUTZER
3.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KUHN-PIECH
3.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: LOPOPOLO
3.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: NEUMANN
3.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: OESTLING
3.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: POHLENZ
3.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: POETSCH
3.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PORSCHE C.
3.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PORSCHE M.P.
3.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SCHNUR
3.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SCHWARZ
3.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: STADLER
3.23 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: STIMONIARIS
3.24 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WINTERKORN
4.1 ELECTION TO THE SUPERVISORY BOARD: BEHRENDT Mgmt Against Against
4.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against
GRUENDLER
4.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against
KUHN-PIECH
4.4 ELECTION TO THE SUPERVISORY BOARD: POHLENZ Mgmt For For
4.5 ELECTION TO THE SUPERVISORY BOARD: PORSCHE Mgmt Against Against
C.
4.6 ELECTION TO THE SUPERVISORY BOARD: PORSCHE Mgmt Against Against
M.P.
4.7 ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against
RENSCHLER
4.8 ELECTION TO THE SUPERVISORY BOARD: SCHULZ Mgmt Against Against
5. APPOINTMENT OF AUDITORS FOR THE 2016 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
MUNICH
--------------------------------------------------------------------------------------------------------------------------
MAPFRE, SA, MADRID Agenda Number: 706672929
--------------------------------------------------------------------------------------------------------------------------
Security: E3449V125
Meeting Type: OGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 11 FEB 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 12 MAR 2016.
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
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 RE-ELECTION OF MR ESTEBAN TEJERA MONTALVO Mgmt For For
AS EXECUTIVE DIRECTOR
5 RE-ELECTION OF MR IGNACIO BAEZA GOMEZ AS Mgmt For For
EXECUTIVE DIRECTOR
6 RATIFICATION OF APPOINTMENT OF MS MARIA Mgmt For For
LETICIA DE FREITAS COSTA AS INDEPENDENT
DIRECTOR
7 RATIFICATION OF APPOINTMENT OF MR JOSE Mgmt For For
ANTONIO COLOMER GUIU AS INDEPENDENT
DIRECTOR
8 AMENDMENT OF THE ARTICLE 22 OF THE BYLAWS Mgmt For For
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against
DIRECTORS
11 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DELEGATE POWERS IN FAVOR OF THE DELEGATED
COMMISSION
13 DELEGATION OF POWERS IN FAVOR OF THE Mgmt For For
PRESIDENT AND THE SECRETARY OF THE BOARD OF
DIRECTORS TO IMPLEMENT AGREEMENTS
14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CLEAR AND INTERPRET THE AGREEMENTS
CMMT 11 FEB 2016: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA, BERGEN Agenda Number: 707085379
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D113
Meeting Type: AGM
Meeting Date: 09-Jun-2016
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 DIRECTORS' REPORT FOR 2015 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 THE GUIDELINES FOR ALLOCATION Mgmt No vote
OF 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 FOR Mgmt No vote
2015
11 ELECTION OF AUDITOR Mgmt No vote
12.1 ELECTION OF BOARD MEMBER: CECILIE Mgmt No vote
FREDRIKSEN
12.2 ELECTION OF BOARD MEMBER: PAUL MULLIGAN Mgmt No vote
12.3 ELECTION OF BOARD MEMBER: JEAN-PIERRE Mgmt No vote
BIENFAIT
12.4 ELECTION OF BOARD MEMBER: BIRGITTE Mgmt No vote
RINGSTAD VARTDAL
13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote
DIVIDENDS
14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote
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 LOANS
--------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC, CHRISTCHURCH Agenda Number: 706804893
--------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: AGM
Meeting Date: 21-Apr-2016
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 9.80 PENCE Mgmt For For
4 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR S G YOUNG AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS B L REICHELDERFER AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For
12 TO ELECT MR C R DAY AS A DIRECTOR Mgmt For For
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE BOARD TO DETERMINE THE 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
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 706893989
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH
THE REPORTS THEREON
2 TO APPROVE THE 2015 DIRECTORS REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 2.6P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOHN GRANT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LIZ HEWITT AS A DIRECTOR 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 AUDITORS REMUNERATION
14 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
16 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
17 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION, HELSINKI Agenda Number: 706665570
--------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: AGM
Meeting Date: 21-Mar-2016
Ticker:
ISIN: FI0009007835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.05 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 MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE NUMBER OF THE
MEMBERS OF THE BOARD OF DIRECTORS WOULD BE
EIGHT (8) WHILE THE PROPOSAL OF THE
NOMINATION BOARD WAS SEVEN (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: MS. ARJA TALMA WOULD BE ELECTED
AS A NEW MEMBER OF THE BOARD OF DIRECTORS
IN ADDITION TO MIKAEL LILIUS, CHRISTER
GARDELL, WILSON BRUMER, PETER CARLSSON,
LARS JOSEFSSON, OZEY K. HORTON, JR. AND
NINA KOPOLA AS PROPOSED BY THE NOMINATION
BOARD
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For
PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES THAT ERNST & YOUNG
OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE
ELECTED AUDITOR OF THE COMPANY. ERNST &
YOUNG OY HAS NOTIFIED THAT MR. ROGER
REJSTROM, APA, WOULD ACT AS RESPONSIBLE
AUDITOR
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 22 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC, ADDLESTONE Agenda Number: 706887518
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 12-May-2016
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 25
PERTAINS TO MONDI LIMITED BUSINESS AND
RESOLUTION NO. 26 TO 35 PERTAINS TO MONDI
PLC BUSINESS
1 TO ELECT DOMINIQUE REINICHE AS A DIRECTOR Mgmt For For
2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For
3 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
5 TO RE-ELECT 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 DLC Mgmt For For
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 2.1% IN Mgmt For For
NON-EXECUTIVE DIRECTOR FEES
16 TO DECLARE A FINAL DIVIDEND: 650.55664 RAND Mgmt For For
CENTS PER ORDINARY SHARE
17 TO REAPPOINT THE AUDITORS: DELOITTE & Mgmt For For
TOUCHE AS AUDITORS, AND SHELLY NELSON AS
THE REGISTERED AUDITOR
18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO PROVIDE THE Mgmt For For
DIRECT AND INDIRECT FINANCIAL ASSISTANCE
20 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For
OF MONDI LIMITED UNDER THE CONTROL OF
DIRECTORS OF MONDI LIMITED
21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF 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 APPROVE THE MONDI LIMITED 2016 LONG-TERM Mgmt For For
INCENTIVE PLAN
25 TO APPROVE MONDI LIMITED 2016 BONUS SHARE Mgmt For For
PLAN
26 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
27 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
28 TO DECLARE A FINAL DIVIDEND: 37.62 EURO Mgmt For For
CENTS PER ORDINARY SHARE
29 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For
30 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
31 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
32 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
33 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
34 TO APPROVE THE MONDI PLC 2016 LONG-TERM Mgmt For For
INCENTIVE PLAN
35 TO APPROVE THE MONDI PLC 2016 BONUS SHARE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG, MUENCHEN Agenda Number: 706744770
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 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.
0 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.04.2016. 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.70 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY ERNST AND YOUNG AS AUDITORS FOR Mgmt For For
FISCAL 2016
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 706806669
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
10TH JULY 2015 THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT IN ADDITION TO THE GERMAN STOCK
CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
AG IS SUBJECT TO REGULATIONS OF THE
GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
CERTAIN REGISTRATION AND EVIDENCE
REQUIREMENTS. THEREFORE, FOR THE EXERCISE
OF VOTING RIGHTS THE REGISTRATION IN THE
SHARE REGISTER IS STILL REQUIRED
0 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
0 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
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. FINANCIAL STATEMENTS AND ANNUAL REPORT A) Non-Voting
PRESENTATION OF THE CORPORATE GOVERNANCE
REPORT AND THE REMUNERATION REPORT FOR THE
2015 FINANCIAL YEAR B) PRESENTATION OF THE
FINANCIAL STATEMENTS 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
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
1,376,462,678.25 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 8.25
PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
41,916,921.75 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: APRIL 28,
2016
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. APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt No vote
MEMBERS OF THE BOARD OF MDS THE
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS, WHICH IS VALID SINCE 2013,
SHALL BE APPROVED
6. ACQUISITION OF OWN SHARES THE COMPANY SHALL Mgmt No vote
BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP
TO 10 PERCENT OF ITS SHARE CAPITAL, AT
PRICES NEITHER MORE THAN 10 PERCENT ABOVE
NOR MORE THAN 20 PERCENT BELOW THE MARKET
PRICE OF THE SHARES, ON OR BEFORE APRIL 26,
2021. THE BOARD OF MDS SHALL BE AUTHORIZED
TO FLOAT THE SHARES ON FOREIGN STOCK
EXCHANGES, TO USE THE SHARES FOR
ACQUISITION PURPOSES, TO SELL THE SHARES TO
THIRD PARTIES, TO USE THE SHARES FOR THE
FULFILMENT OF CONVERSION OR OPTION RIGHTS
OR AS EMPLOYEE SHARES, AND TO RETIRE THE
SHARES
7. AUTHORIZATION TO USE DERIVATIVES FOR THE Mgmt No vote
ACQUISITION OF OWN SHARES IN CONNECTION
WITH ITEM 6 OF THIS AGENDA, THE COMPANY
SHALL ALSO BE AUTHORIZED TO USE PUT AND
CALL OPTIONS FOR THE ACQUISITION OF OWN
SHARES AT PRICES NEITHER MORE THAN 10
PERCENT ABOVE NOR MORE THAN 20 PERCENT
BELOW THE MARKET PRICE OF THE SHARES
8. ELECTIONS TO THE SUPERVISORY BOARD - Mgmt No vote
CLEMENT B. BOOTH
9. RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote
SUPERVISORY BOARD AND THE CORRESPONDING
AMENDMENT TO SECTION 15 OF THE ARTICLES OF
ASSOCIATION A) IN ADDITION, EMPLOYERS'
SOCIAL SECURITY CONTRIBUTIONS INCURRED FOR
MEMBERS OF THE SUPERVISORY BOARD AS PER
FOREIGN LAW WILL BE PAID OR REMUNERATED TO
THE MEMBER OF THE SUPERVISORY BOARD. B) THE
ADJUSTMENTS ARE EFFECTIVE FROM THE 2014
FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
NATIXIS, PARIS Agenda Number: 706931602
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: MIX
Meeting Date: 24-May-2016
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 09 MAY 2016: 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
016/0413/201604131601261.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601891.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FRANCOIS PEROL, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR LAURENT MIGNON, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.8 OVERALL ALLOCATION OF THE COMPENSATION PAID Mgmt For For
TO PERSONS PURSUANT TO ARTICLE L.511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE,
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
O.9 RATIFICATION OF THE CO-OPTING OF MRS Mgmt For For
FRANCOISE LEMALLE AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTING OF MRS SYLVIE Mgmt For For
GARCELON AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MRS SYLVIE GARCELON Mgmt For For
AS DIRECTOR
O.12 RENEWAL OF THE TERM OF MRS STEPHANIE PAIX Mgmt For For
AS DIRECTOR
O.13 RENEWAL OF THE TERM OF MR ALAIN CONDAMINAS Mgmt For For
AS DIRECTOR
O.14 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For
AS STATUTORY AUDITOR, REPRESENTED BY MS
CHARLOTTE VANDEPUTTE AND MR JEAN-MARC
MICKELER
O.15 RENEWAL OF THE TERM OF BEAS AS DEPUTY Mgmt For For
STATUTORY AUDITOR, REPRESENTED BY MS
MIREILLE BERTHELOT
O.16 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
AS STATUTORY AUDITOR, REPRESENTED BY MS
AGNES HUSSHERR AND MR PATRICE MOROT
O.17 APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.18 AUTHORISATION FOR THE COMPANY TO TAKE PART Mgmt For For
IN ITS OWN SHARE MARKET
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS IN ORDER TO MAKE A FREE
ALLOCATION OF SHARES TO NATIXIS SALARIED
EMPLOYEES AND EXECUTIVE OFFICERS AND
AFFILIATED COMPANIES, IN LINE WITH THE
LONG-TERM GROUP INCENTIVE
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO FREELY ALLOCATE
SHARES TO NATIXIS SALARIED EMPLOYEES AND
EXECUTIVE OFFICERS AND AFFILIATED
COMPANIES, FOR THE PAYMENT OF A PORTION OF
THEIR ANNUAL VARIABLE SALARY
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION, ESPOO Agenda Number: 706665582
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 SELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting
AND THE SUPERVISORS FOR COUNTING VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 CONFIRMATION OF SHAREHOLDERS PRESENT AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR 2015, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITORS REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING THE PAYMENT OF A
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE AGM THAT A DIVIDEND OF EUR 1.00 PER
SHARE SHOULD BE PAID ON THE BASIS OF THE
APPROVED BALANCE SHEET FOR 2015
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 For For
THE BOARD OF DIRECTORS
11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE AGM THAT THE NUMBER
OF BOARD MEMBERS SHALL BE CONFIRMED AT
SEVEN
12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
THE AGM THAT THE FOLLOWING MEMBERS MR.
JORMA ELORANTA, MS. MAIJA-LIISA FRIMAN, MS.
LAURA RAITIO, MR JEAN-BAPTISTE RENARD, MR
WILLEM SCHOEBER, MS. KIRSI SORMUNEN AND
MARCO WIREN BE RE-ELECTED TO SIT UNTIL THE
CONCLUSION OF THE NEXT AGM. THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT MR. JORMA ELORANTA CONTINUE AS CHAIR
AND MS. MAIJA-LIISA 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 CORPORATION
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON DONATIONS
16 CLOSING OF THE MEETING Non-Voting
CMMT 05 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
NUMBER OF DIRECTORS, DIRECTOR AND AUDITOR
NAMES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 706751446
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2015
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2015 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2015
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PETER BRABECK-LETMATHE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PAUL BULCKE
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
ANDREAS KOOPMANN
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
BEAT W. HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
RENATO FASSBIND
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
STEVEN G. HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
NAINA LAL KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
JEAN-PIERRE ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
ANN M. VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
HENRI DE CASTRIES
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
EVA CHENG
41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
RUTH K. ONIANG'O
41.13 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PATRICK AEBISCHER
4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR PETER BRABECK-LETMATHE
4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR ANDREAS KOOPMANN
4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR JEAN-PIERRE ROTH
4.3.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN) - THE BOARD OF DIRECTORS
RECOMMENDS TO VOTE "NO" ON ANY SUCH YET
UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 706645388
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: OGM
Meeting Date: 10-Feb-2016
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) TO AUTHORISE THE APPROPRIATIONS OF Mgmt For For
DISTRIBUTABLE PROFITS OF NEXT PLC TO THE
PAYMENT OF THE RELEVANT DISTRIBUTIONS, EACH
BY REFERENCE TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRIES FOR THE
RELEVANT DISTRIBUTIONS (B) TO WAIVE AND
RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC
HAS OR MAY HAVE AGAINST EACH OF ITS
SHAREHOLDERS WHO APPEARED ON THE REGISTER
OF SHAREHOLDERS ON THE RELEVANT RECORD DATE
FOR EACH RELEVANT DISTRIBUTION ARISING OUT
OF OR IN CONNECTION WITH THE PAYMENT OF THE
RELEVANT DISTRIBUTIONS (C) TO WAIVE AND
RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC
HAS OR MAY HAVE AGAINST EACH OF ITS
DIRECTORS AND FORMER DIRECTORS ARISING OUT
OF OR IN CONNECTION WITH THE APPROVAL,
DECLARATION OR PAYMENT OF THE RELEVANT
DISTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 706969435
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 19-May-2016
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 105P 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 RE-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 RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO SET THEIR
REMUNERATION
14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
17 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V., AMSTERDAM Agenda Number: 706977230
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 2015 ANNUAL REPORT Non-Voting
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
DURING THE FINANCIAL YEAR 2015
4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2015
4.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
4.C PROPOSAL TO PAY OUT DIVIDEND Mgmt For For
4.D PROPOSAL TO MAKE A DISTRIBUTION FROM THE Mgmt For For
COMPANY'S DISTRIBUTABLE RESERVES
5.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2015
5.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2015
6.A PROPOSAL TO REAPPOINT JAN HOLSBOER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6.B PROPOSAL TO REAPPOINT YVONNE VAN ROOIJ AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
7.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS OF
SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
AND GRANTING RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
8 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
OWN CAPITAL
9 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For
BY CANCELLATION OF ORDINARY SHARES HELD BY
THE COMPANY
10 ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT 09 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES. 4.C. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 706992838
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 16-Jun-2016
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 2015: REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT AN ORDINARY DIVIDEND
OF EUR 0.16 PER SHARE BE PAID FOR THE
FISCAL YEAR 2015. IN ADDITION THE BOARD
PROPOSES THAT IN LINE WITH THE CAPITAL
STRUCTURE OPTIMIZATION PROGRAM DECIDED BY
THE BOARD A SPECIAL DIVIDEND OF EUR 0.10
PER SHARE BE PAID. THE AGGREGATE DIVIDEND
WOULD BE PAID TO SHAREHOLDERS REGISTERED IN
THE REGISTER OF SHAREHOLDERS OF THE COMPANY
ON THE RECORD DATE OF THE DIVIDEND PAYMENT,
JUNE 20, 2016. THE BOARD PROPOSES THAT THE
DIVIDEND WILL BE PAID ON OR ABOUT JULY 5,
2016
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 MEMBERS BE NINE (9)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: JOUKO KARVINEN AND SIMON JIANG
HAVE INFORMED THAT THEY WILL NO LONGER BE
AVAILABLE TO SERVE ON THE NOKIA BOARD OF
DIRECTORS AFTER THE ANNUAL GENERAL MEETING.
ACCORDINGLY, THE BOARD'S CORPORATE
GOVERNANCE AND 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 CLOSING OF THE ANNUAL
GENERAL MEETING IN 2017: VIVEK BADRINATH,
BRUCE BROWN, LOUIS R. HUGHES, JEAN C.
MONTY, ELIZABETH NELSON, OLIVIER PIOU,
RISTO SIILASMAA AND KARI STADIGH. IN
ADDITION, THE COMMITTEE PROPOSES THAT CARLA
SMITS-NUSTELING, WHO IS FORMER CHIEF
FINANCIAL OFFICER OF KPN, A NON-EXECUTIVE
DIRECTOR AND INVESTOR, 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 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT PRICEWATERHOUSECOOPERS OY BE
RE-ELECTED AS THE AUDITOR OF THE COMPANY
FOR THE FISCAL YEAR 2016
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
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 706667409
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF A CHAIRMAN FOR THE GENERAL Non-Voting
MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting
5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting
CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
REPORT AND THE GROUP AUDIT REPORT IN
CONNECTION HEREWITH: SPEECH BY THE GROUP
CEO
7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For
CONSOLIDATED INCOME STATEMENT, AND THE
BALANCE SHEET AND THE CONSOLIDATED BALANCE
SHEET
8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET
9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE CEO(THE AUDITOR RECOMMENDS
DISCHARGE FROM LIABILITY)
10 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
13 RE-ELECT BJORN WAHLROOS, MARIE EHRLING, TOM Mgmt For For
KNUTZEN, ROBIN LAWTHER, LARS NORDSTROM,
SARAH RUSSELL, SILVIJA SERES, KARI STADIGH,
AND BIRGER STEEN AS DIRECTORS
14 RATIFY OHRLINGS PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS
15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt For For
COMMITTEE
16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON ISSUE OF
CONVERTIBLE INSTRUMENTS IN THE COMPANY
17 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt For For
ACCORDING TO CHAPTER 7 SECTION 6 OF THE
SWEDISH SECURITIES MARKET ACT (LAGEN
(2007:528) OM VARDEPAPPERSMARKNADEN)
18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
FOR EXECUTIVE OFFICERS
19.A APPROVAL OF THE MERGER PLANS BETWEEN: THE Mgmt For For
COMPANY AND NORDEA BANK DANMARK AS,
19.B APPROVAL OF THE MERGER PLANS BETWEEN: THE Mgmt For For
COMPANY AND NORDEA BANK FINLAND ABP
19.C APPROVAL OF THE MERGER PLANS BETWEEN: THE Mgmt For For
COMPANY AND NORDEA BANK NORGE ASA
CMMT 09 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
10, 11, 13 AND 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA, OSLO Agenda Number: 706931727
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 02-May-2016
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 2015 FOR NORSK HYDRO ASA AND
THE GROUP, INCLUDING DISTRIBUTION OF
DIVIDEND
4 AUDITORS REMUNERATION Mgmt No vote
5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting
ACCORDANCE WITH SECTION 3 TO 3B OF THE
NORWEGIAN ACCOUNTING ACT
6 GUIDELINES FOR REMUNERATION TO THE Mgmt No vote
EXECUTIVE MANAGEMENT
7.1 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: TERJE VENOLD
7.2 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: SUSANNE MUNCH THORE
7.3 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: STEN ARTHUR SAELOR
7.4 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: ANNE MARGRETHE FIRING
7.5 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: UNNI STEINSMO
7.6 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: ANNE KVERNELAND BOGSNES
7.7 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: BIRGER SOLBERG
7.8 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: NILS BASTIANSEN
7.9 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: SHAHZAD ABID
7.10 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: BERIT LEDEL HENRIKSEN
7.11 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: JORUNN SCTRE
7.12 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: ODD ARILD GREFSTAD
7.13 ELECTION OF DEPUTY MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: YLVA LINDBERG
7.14 ELECTION OF DEPUTY MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: HILDE CHRISTIANE BJRRNLAND
7.15 ELECTION OF DEPUTY MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: NILS MORTEN HUSEBY
8.1 ELECTION TO THE NOMINATION COMMITTEE: TERJE Mgmt No vote
VENOLD
8.2 ELECTION TO THE NOMINATION COMMITTEE: METTE Mgmt No vote
I. WIKBORG
8.3 ELECTION TO THE NOMINATION COMMITTEE: Mgmt No vote
SUSANNE MUNCH THORE
8.4 ELECTION TO THE NOMINATION COMMITTEE : Mgmt No vote
BERIT LEDEL HENRIKSEN
8.5 ELECTION OF CHAIRPERSON OF THE NOMINATION Mgmt No vote
COMMITTEE : TERJE VENOLD
9.1 REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE: CORPORATE ASSEMBLY
9.2 REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE: NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 706655113
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 23-Feb-2016
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 OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2015 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2016 ANNUAL GENERAL MEETING TO THE 2017
ANNUAL GENERAL MEETING
6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2017
6.3 ADVISORY VOTE ON THE 2015 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 NANCY C. ANDREWS, M.D., Mgmt For For
PH.D.
7.3 RE-ELECTION OF DIMITRI AZAR, M.D., MBA Mgmt For For
7.4 RE-ELECTION OF SRIKANT DATAR, PH.D. Mgmt For For
7.5 RE-ELECTION OF ANN FUDGE Mgmt For For
7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D. Mgmt For For
7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. Mgmt For For
7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D. Mgmt For For
7.9 RE-ELECTION OF ENRICO VANNI, PH.D. Mgmt For For
7.10 RE-ELECTION OF WILLIAM T. WINTERS Mgmt For For
7.11 ELECTION OF TON BUECHNER Mgmt For For
7.12 ELECTION OF ELIZABETH DOHERTY Mgmt For For
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 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF 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)
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 706709132
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 ADOPTION OF THE AUDITED ANNUAL REPORT 2015 Mgmt For For
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2015
3.2 APPROVAL OF REMUNERATION LEVEL OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2016
4 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For
5.1 ELECTION OF GORAN ANDO AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For
CHAIRMAN
5.3A ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: BRUNO ANGELICI
5.3B ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: BRIAN DANIELS
5.3C ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE
5.3D ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: LIZ HEWITT
5.3E ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: MARY SZELA
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 412,512,800 TO DKK 402,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
ABOLISHMENT OF BEARER SHARES
7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE COMPANY'S SHARE CAPITAL
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES
7.5A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN
A/S
7.5B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
REGISTRATION OF THE EXECUTIVE MANAGEMENT
7.5C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
COMPANY ANNOUNCEMENTS IN ENGLISH
7.6 ADOPTION OF REVISED REMUNERATION PRINCIPLES Mgmt For For
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OCI N.V., AMSTERDAM Agenda Number: 707108127
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING AND RECEIVE ANNOUNCEMENTS Non-Voting
2 RECEIVE DIRECTORS' REPORT Non-Voting
3 DISCUSS REMUNERATION REPORT: IMPLEMENTATION Non-Voting
OF REMUNERATION POLICY IN 2015
4 RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
5 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
6 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
7 APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
8 REAPPOINT NASSEF SAWIRIS AS EXECUTIVE Mgmt For For
DIRECTOR
9 REAPPOINT SALMAN BUTT AS EXECUTIVE DIRECTOR Mgmt For For
10 APPOINT ANJA MONTIJN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
11 RATIFY KPMG AS AUDITORS Mgmt For For
12 APPROVE REDUCTION OF ISSUED SHARE CAPITAL Mgmt For For
13 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
14 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC, LONDON Agenda Number: 707145985
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DEC-15
2.A TO ELECT MR B HEMPHILL AS A DIRECTOR Mgmt For For
2.B TO ELECT MR T MANUEL AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For
2.D TO RE-ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For
2.E TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For
2.F TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For
2.G TO RE-ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For
2.H TO RE-ELECT MS I JOHNSON AS A DIRECTOR Mgmt For For
2.I TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For
2.J TO RE-ELECT MR N MOYO AS A DIRECTOR Mgmt For For
2.K TO RE-ELECT MR V NAIDOO AS A DIRECTOR Mgmt Against Against
2.L TO RE-ELECT MS N NYEMBEZI-HEITA AS A Mgmt For For
DIRECTOR
2.M TO RE-ELECT MR P O SULLIVAN AS A DIRECTOR Mgmt For For
3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
4 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
SETTLE THE AUDITORS REMUNERATION
5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR 2015 EXCLUDING THE DIRECTORS
REMUNERATION POLICY
6 TO GRANT AUTHORITY TO ALLOT SHARES Mgmt For For
7 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN ALLOTTING CERTAIN EQUITY
SECURITIES AND SELLING TREASURY SHARES
8 TO GRANT AUTHORITY TO REPURCHASE SHARES BY Mgmt For For
MARKET PURCHASE
9 TO APPROVE CONTINGENT PURCHASE CONTRACTS Mgmt For For
RELATING TO PURCHASES OF SHARES ON THE JSE
LIMITED AND ON THE MALAWI NAMIBIAN AND
ZIMBABWE STOCK EXCHANGES
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC, LONDON Agenda Number: 707149399
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: OGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE REVISED DIRECTORS Mgmt For For
REMUNERATION POLICY
2 TO APPROVE THE MANAGED SEPARATION INCENTIVE Mgmt For For
PLAN
CMMT 03 JUN 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 706971593
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 06 MAY 2016 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 08 MAY 2016. THANK YOU
2 APPROPRIATION OF THE PROFIT: EUR 1.00 PER Mgmt For For
SHARE
3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD
4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
5 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR: Mgmt For For
ERNST & YOUNG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT M.B.H,
VIENNA
7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For
2016
7.II RESOLUTION ON: THE MATCHING SHARE PLAN Mgmt Against Against
2016
8.A ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
MARC H. HALL
8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
PETER LOSCHER
8.C ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
AHMED MATAR AL MAZROUEI
8.D ELECTION TO THE SUPERVISORY BOARD: MR. KARL Mgmt For For
ROSE
9 AUTHORIZATION TO UTILIZE THE COMPANY'S Mgmt Against Against
TREASURY STOCK OR DISPOSE OF IT FOR THE
PURPOSE OF SHARE TRANSFER PROGRAMS
CMMT 02 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS 8.4 TO 8.D AND 2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 707087688
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 07-Jun-2016
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 615141 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE 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
16/0330/201603301601050.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2015, AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS: EUR 0.60 PER SHARE
O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MR JOSE-LUIS DURAN Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR CHARLES-HENRI Mgmt For For
FILIPPI AS DIRECTOR
O.7 APPOINTMENT OF A NEW DIRECTOR: MR. BERNARD Mgmt For For
RAMANANTSOA
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR STEPHANE RICHARD, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2015
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR GERVAISPELLISSIER,DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2015
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER COMPANY
SHARES
E.11 ENSURING CONSISTENCY OF ARTICLE 13 OF THE Mgmt For For
BY-LAWS WITH RULING NDECREE 2014-948 OF 20
AUGUST 2014, REGARDING THE MINIMUM NUMBER
OF SHARES THAT MUST BE HELD BY EACH
DIRECTOR APPOINTED BY THE GENERAL MEETING
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY WAY OF
THE CANCELLATION OF SHARES
E.13 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
THIRD RESOLUTION- ALLOCATION OF INCOME FOR
THE YEAR ENDED 31 DECEMBER 2015, AS
REFLECTED IN THE ANNUAL FINANCIAL
STATEMENTS
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AUTHORISATION FOR THE
BOARD OF DIRECTORS, IN THE EVENT OF A
DECISION TO PAY AN INTERIM DIVIDEND, TO
ALLOW SHAREHOLDERS TO CHOOSE BETWEEN
PAYMENT IN CASH OR IN SHARES FOR THE FULL
AMOUNT OF THIS ADVANCE PAYMENT
E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
13 OF THE COMPANY BY-LAWS PERTAINING TO
PLURALITY OF OFFICES
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 706661471
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 22-Mar-2016
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 PERSON TO CONFIRM THE MINUTES Non-Voting
AND THE PERSONS TO VERIFY THE COUNTING OF
VOTES,
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
2015, 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: EUR 1.30 PER SHARE
9 DECISION ON THE DISCHARGE OF MEMBERS OF THE Mgmt For For
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
12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS : SIRPA JALKANEN,
TIMO MAASILTA, MIKAEL SILVENNOINEN, HANNU
SYRJANEN, HEIKKI WESTERLUND AND JUKKA YLPPO
WOULD BE RE-ELECTED AND M.D., SPECIALIST IN
INTERNAL MEDICINE EIJA RONKAINEN WOULD BE
ELECTED AS A NEW MEMBER FOR THE NEXT TERM
OF OFFICE
13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
14 ELECTION OF THE AUDITOR : AUTHORISED PUBLIC Mgmt For For
ACCOUNTANTS PRICEWATERHOUSECOOPERS OY
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON A SHARE ISSUE
17 CLOSING OF THE MEETING Non-Voting
CMMT 03 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 706823564
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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
2015, INCLUDING DISTRIBUTION OF A DIVIDEND:
"APPROVAL OF A SHARE DIVIDEND FOR 2015 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-BASED Mgmt No vote
INCENTIVE PROGRAMMES FOR THE COMING
FINANCIAL YEAR
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
ARTICLES 4 AND 7
6.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote
BE UTILISED TO FULFIL EXISTING EMPLOYEE
INCENTIVE PROGRAMMES AND INCENTIVE
PROGRAMMES ADOPTED BY THE GENERAL MEETING
IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA
6.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote
BE UTILISED TO ACQUIRE SHARES FOR
CANCELLATION
7.1 ELECTION OF STEIN ERIK HAGEN AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
7.2 ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
7.3 ELECTION OF INGRID JONASSON BLANK AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
7.4 ELECTION OF LISBETH VALTHER AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
7.5 ELECTION OF LARS DAHLGREN AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
7.6 ELECTION OF NILS K. SELTE AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
7.7 ELECTION OF CAROLINE HAGEN KJOS AS A DEPUTY Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
8.1 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt No vote
DIRECTOR: STEIN ERIK HAGEN
8.2 ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt No vote
OF DIRECTOR: GRACE REKSTEN SKAUGEN
9.1 ELECTION OF ANDERS CHRISTIAN STRAY RYSSDAL Mgmt No vote
AS A MEMBER OF THE NOMINATION COMMITTEE
9.2 ELECTION OF KARIN BING ORGLAND AS A MEMBER Mgmt No vote
OF THE NOMINATION COMMITTEE
9.3 ELECTION OF LEIV ASKVIG AS A MEMBER OF THE Mgmt No vote
NOMINATION COMMITTEE
10 ELECTION OF THE CHAIR OF THE NOMINATION Mgmt No vote
COMMITTEE: ANDERS CHR. STRAY RYSSDAL
11 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
12 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE
13 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PARGESA HOLDING SA, GENEVE Agenda Number: 706924811
--------------------------------------------------------------------------------------------------------------------------
Security: H60477207
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: CH0021783391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 2.38 PER BEARER SHARE AND CHF 0.238
PER REGISTERED SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
4.1.A REELECT BERNARD DANIEL AS DIRECTOR Mgmt No vote
4.1.B REELECT AMAURY DE SEZE AS DIRECTOR Mgmt No vote
4.1.C REELECT VICTOR DELLOYE AS DIRECTOR Mgmt No vote
4.1.D REELECT ANDRE DESMARAIS AS DIRECTOR Mgmt No vote
4.1.E REELECT PAUL DESMARAIS JR AS DIRECTOR Mgmt No vote
4.1.F REELECT PAUL DESMARAIS III AS DIRECTOR Mgmt No vote
4.1.G REELECT CEDRIC FRERE AS DIRECTOR Mgmt No vote
4.1.H REELECT GERALD FRERE AS DIRECTOR Mgmt No vote
4.1.I REELECT SEGOLENE GALLIENNE AS DIRECTOR Mgmt No vote
4.1.J REELECT BARBARA KUX AS DIRECTOR Mgmt No vote
4.1.K REELECT MICHEL PEBEREAU AS DIRECTOR Mgmt No vote
4.1.L REELECT MICHEL PLESSIS-BELAIR AS DIRECTOR Mgmt No vote
4.1.M REELECT GILLES SAMYN AS DIRECTOR Mgmt No vote
4.1.N REELECT ARNAUD VIAL AS DIRECTOR Mgmt No vote
4.1.O ELECT JEAN-LUC HERBEZ AS DIRECTOR Mgmt No vote
4.2 ELECT PAUL DESMARAIS JR AS BOARD CHAIRMAN Mgmt No vote
4.3.A APPOINT BERNARD DANIEL AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.3.B APPOINT BARBARA KUX AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.3.C APPOINT AMAURY DE SEZE AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.3.D APPOINT MICHEL PLESSIS-BELAIR AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
4.3.E APPOINT GILLES SAMYN AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.4 DESIGNATE VALERIE MARTI AS INDEPENDENT Mgmt No vote
PROXY
4.5 RATIFY DELOITTE SA AS AUDITORS Mgmt No vote
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 8.3 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 1.23 MILLION
6 APPROVE CREATION OF CHF 253 MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
7 TRANSACT OTHER BUSINESS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 706921497
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
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 2015 ANNUAL REPORT TOGETHER Mgmt For For
WITH THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE INDIVIDUAL FINANCIAL STATEMENTS
2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS
3 CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt Against Against
REPORT
4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE EXECUTIVE MANAGEMENT
5 AMENDMENT OF THE ARTICLES OF ASSOCIATION - Mgmt Against Against
COMPOSITION OF BOARD COMMITTEES
6.1 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt Against Against
OF THE BOARD OF DIRECTORS
6.2 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt Against Against
OF THE EXECUTIVE MANAGEMENT
7.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING CHAIRMAN: DR. PETER
WUFFLI AS CHAIRMAN
7.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. CHARLES DALLARA
7.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. MARCEL ERNI
7.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MICHELLE FELMAN
7.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ALFRED GANTNER
7.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: STEFFEN MEISTER
7.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: GRACE DEL ROSARIO-CASTANO
7.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. ERIC STRUTZ
7.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRICK WARD
7.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: URS WIETLISBACH
7.2.1 ELECTION OF MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: GRACE DEL
ROSARIO-CASTANO
7.2.2 ELECTION OF MEMBER OF THE NOMINATION AND Mgmt Against Against
COMPENSATION COMMITTEE: STEFFEN MEISTER
7.2.3 ELECTION OF MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: DR. PETER WUFFLI
7.3 ELECTION OF THE INDEPENDENT PROXY: ELECTION Mgmt For For
OF HOTZ AND GOLDMANN IN BAAR, SWITZERLAND,
REPRESENTED BY ALEXANDER ECKENSTEIN,
PARTNER
7.4 ELECTION OF THE AUDITING BODY: ELECTION OF Mgmt For For
KPMG AG, ZUERICH
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 707112366
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
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.
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.06.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted financial Non-Voting
statements and the approved consolidated
financial statements, the combined
management report for ProSiebenSat.1 Media
SE and the group, including the explanatory
report on the information pursuant to
sections 289 (4), 315 (4) of the German
Commercial Code and the report of the
Supervisory Board each for the fiscal year
2015
2. Resolution on the use of distributable net Mgmt For For
income for the fiscal year 2015
3. Formal approval of acts of the Executive Mgmt For For
Board for the fiscal year 2015
4. Formal approval of acts of the Supervisory Mgmt For For
Board for the fiscal year 2015
5. Appointment of the auditor for the fiscal Mgmt For For
year 2016 as well as the auditor for a
review of financial reports/ financial
information in the fiscal year 2016 and in
the fiscal year 2017 during the period of
time until the next ordinary shareholders
meeting: KPMG AG
6. Resolution on a by-election to the Mgmt For For
Supervisory Board: Mr. Ketan Mehta
7. Resolution on the remuneration of the first Mgmt For For
Supervisory Board of ProSiebenSat.1 Media
SE
8. Resolution on the cancellation of the Mgmt For For
existing authorized capital (Authorized
Capital 2013), the creation of a new
authorized capital with authorization for
the exclusion of preemptive rights
(Authorized Capital 2016) as well as a
respective amendment of section 4 of the
Articles of Incorporation (Amount and
Subdivision of the Share Capital)
9. Resolution on an authorization to the Mgmt For For
Executive Board to issue convertible and/or
option bonds with authorization for
exclusion of preemptive rights, creation of
a contingent capital as well as a
respective amendment of section 4 of the
Articles of Incorporation (Amount and
Subdivision of the Share Capital)
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC, BRADFORD Agenda Number: 706879460
--------------------------------------------------------------------------------------------------------------------------
Security: G72783171
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB00B1Z4ST84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' AND AUDITOR'S Mgmt For For
REPORTS AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO REAPPOINT ROBERT ANDERSON AS A DIRECTOR Mgmt For For
5 TO REAPPOINT PETER CROOK AS A DIRECTOR Mgmt For For
6 TO REAPPOINT ANDREW FISHER AS A DIRECTOR Mgmt For For
7 TO REAPPOINT ALISON HALSEY AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MALCOLM LE MAY AS A DIRECTOR Mgmt For For
9 TO REAPPOINT STUART SINCLAIR AS A DIRECTOR Mgmt For For
10 TO REAPPOINT MANJIT WOLSTENHOLME AS A Mgmt For For
DIRECTOR
11 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
13 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO DISAPPLY PRE-EMPTION RIGHTS (IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR CAPITAL
INVESTMENT)
18 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706806710
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2015
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE AUDITOR WITH REGARD TO THE CONSOLIDATED
ANNUAL ACCOUNTS AT 31 DECEMBER 2015
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2015
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2015.
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS(AS SPECIFIED) FOR 2015, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
WITHHOLDING TAX OF EUR 1.105 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 11 DECEMBER 2015; THIS
MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER
SHARE (EUR 0.73 PER SHARE NET OF
WITHHOLDING TAX) WILL BE PAID ON 29 APRIL
2016. THE EX-DIVIDEND DATE IS FIXED ON 27
APRIL 2016, THE RECORD DATE IS 28 APRIL
2016
6 APPROVAL OF THE REMUNERATION REPORT. Mgmt For For
MOTION FOR A RESOLUTION: APPROVAL OF THE
REMUNERATION REPORT
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS. MOTION FOR A
RESOLUTION: GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015
8 GRANTING OF A SPECIAL DISCHARGE TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS WHOSE
MANDATE ENDED ON 15 APRIL 2015 AND 25
SEPTEMBER 2015. MOTION FOR A RESOLUTION:
GRANTING OF A SPECIAL DISCHARGE TO MR.
JOZEF CORNU FOR THE EXERCISE OF HIS MANDATE
UNTIL 15 APRIL 2015 AND TO MR. THEO
DILISSEN FOR THE EXERCISE OF HIS MANDATE
UNTIL 25 SEPTEMBER 2015
9 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS. MOTION FOR A
RESOLUTION: GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF AUDITORS FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015
10 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
ROMAIN LESAGE FOR THE EXERCISE OF HIS
MANDATE AS MEMBER OF THE BOARD OF AUDITORS
UNTIL 31 MARCH 2015. MOTION FOR A
RESOLUTION: GRANTING OF A SPECIAL DISCHARGE
TO MR ROMAIN LESAGE FOR THE EXERCISE OF
THIS MANDATE AS MEMBER OF THE BOARD OF
AUDITORS UNTIL 31 MARCH 2015
11 GRANTING OF A DISCHARGE TO THE AUDITOR FOR Mgmt For For
THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS
GROUP. MOTION FOR A RESOLUTION: GRANTING
OF A DISCHARGE TO THE AUDITOR DELOITTE
STATUTORY AUDITORS SC SFD SCRL, REPRESENTED
BY MR. GEERT VERSTRAETEN AND MR. NICO
HOUTHAEVE, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2015
12 APPOINTMENT OF NEW BOARD MEMBERS. MOTION Mgmt For For
FOR A RESOLUTION: TO APPOINT MRS. TANUJA
RANDERY AND MR. LUC VAN DEN HOVE ON
NOMINATION BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS BOARD MEMBERS
FOR A PERIOD WHICH WILL EXPIRE AT THE
ANNUAL GENERAL MEETING OF 2020
13 APPOINTMENT OF THE AUDITOR IN CHARGE OF Mgmt For For
CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF
PUBLIC LAW MOTION FOR A RESOLUTION: TO
APPOINT DELOITTE
BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES
SC SFD SCRL, REPRESENTED BY MR. MICHEL
DENAYER AND CDP PETIT & CO SPRL,
REPRESENTED BY MR. DAMIEN PETIT, FOR THE
STATUTORY AUDIT MANDATE OF PROXIMUS SA OF
PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN
ANNUAL AUDIT FEE OF 226,850 EUR (TO BE
INDEXED ANNUALLY)
14 APPOINTMENT OF THE AUDITOR IN CHARGE OF Mgmt For For
CERTIFYING THE CONSOLIDATED ACCOUNTS FOR
THE PROXIMUS GROUP. MOTION FOR A
RESOLUTION: TO APPOINT DELOITTE
BEDRIJFSREVSIOREN/REVISEURS D'ENTREPRISES
SC SFD SCRL, REPRESENTED BY MR. MICHEL
DENAYER AND MR. NICO HOUTHAEVE, FOR A
PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT
FEE OF 306,126 EUR (TO BE INDEXED ANNUALLY)
15 ACKNOWLEDGMENT APPOINTMENT OF A MEMBER OF Non-Voting
THE BOARD OF AUDITORS OF PROXIMUS SA OF
PUBLIC LAW. THE ANNUAL GENERAL MEETING
TAKES NOTE OF THE DECISION OF THE "COUR DES
COMPTES" TAKEN ON 20 JANUARY 2016,
REGARDING THE REAPPOINTMENT AS OF 10
FEBRUARY 2016 OF MR. PIERRE RION AS MEMBER
OF THE BOARD OF AUDITORS OF PROXIMUS SA OF
PUBLIC LAW
16 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706813258
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: EGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL TO IMPLEMENT THE PROVISIONS OF THE Mgmt For For
LAW OF 16 DECEMBER 2015 AMENDING THE LAW OF
21 MARCH 1991 CONCERNING THE REORGANIZATION
OF CERTAIN ECONOMIC PUBLIC COMPANIES, AS
PUBLISHED IN THE APPENDIXES TO THE BELGIAN
OFFICIAL GAZETTE OF 12 JANUARY 2016 (ENTRY
INTO EFFECT ON 12 JANUARY 2016). THE
IMPLEMENTATION WILL BE EVIDENCED BY THE NEW
TEXT OF THE BYLAWS TO BE ADOPTED, AND
CONCERNS, AMONG OTHER THINGS, THE
FOLLOWING: A. REFERENCE TO THE COMPETITIVE
SECTOR IN WHICH PROXIMUS OPERATES; B.
AMENDMENT OF THE PROVISIONS REGARDING THE
APPOINTMENT AND DISMISSAL OF DIRECTORS, THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER; C. AMENDMENT TO
THE PROVISIONS ON THE TERM OF THE CHIEF
EXECUTIVE OFFICER'S MANDATE; D. DELETION
OF THE PROVISIONS ON THE MANAGEMENT
COMMITTEE; E. DELETION OF CERTAIN
LIMITATIONS ON THE DELEGATION AUTHORITY OF
THE BOARD OF DIRECTORS; F. DELETION OF THE
UNILATERAL RIGHTS OF THE GOVERNMENT TO
INTERVENE IN AND SUPERVISE THE OPERATIONS
OF THE COMPANY, WHICH INCLUDES THE
ABANDONMENT OF THE MANDATE OF THE
GOVERNMENT COMMISSIONER; G. REFERENCE TO
THE POSSIBILITY OF THE BELGIAN GOVERNMENT
TO DECREASE ITS EQUITY STAKE IN THE
COMPANY'S SHARE CAPITAL TO LESS THAN 50%
PLUS ONE SHARE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW
TEXT OF THE BYLAWS TO BE ADOPTED
2 PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt For For
BYLAWS TO SIMPLIFY THE MANAGEMENT AND
OPERATIONS OF THE COMPANY AND TO IMPROVE
THE CORPORATE GOVERNANCE AND, AMONG OTHER
THINGS: A. REDUCE THE MAXIMUM NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO
FOURTEEN; B. SHORTENING OF THE DURATION OF
THE MANDATE OF NEW DIRECTORS FROM SIX TO
FOUR YEARS; C. INTRODUCTION OF THE
PRINCIPLE THAT ALL DIRECTORS ARE APPOINTED
BY THE GENERAL MEETING UPON PROPOSAL BY THE
BOARD OF DIRECTORS BASED ON THE CANDIDATE
DIRECTORS THAT ARE PROPOSED BY THE
NOMINATION AND REMUNERATION COMMITTEE. THE
LATTER TAKES THE PRINCIPLE OF REASONABLE
REPRESENTATION OF SIGNIFICANT STABLE
SHAREHOLDERS INTO ACCOUNT. SHAREHOLDERS
HOLDING AT LEAST TWENTY-FIVE PER CENT (25%)
OF THE SHARES IN THE COMPANY, HAVE THE
RIGHT TO NOMINATE DIRECTORS AND THIS PRO
RATA TO THEIR SHAREHOLDING; D. AMENDMENT
OF THE PROVISIONS REGARDING THE REPLACEMENT
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
IF HE OR SHE IS PREVENTED FROM ATTENDING A
MEETING; E. INTRODUCTION OF THE
POSSIBILITY TO KEEP THE REGISTER OF
REGISTERED SHARES IN ELECTRONIC FORMAT.
PURSUANT TO THIS DECISION, PROPOSAL TO
AMEND THE BYLAWS AS PER THE NEW TEXT OF THE
BYLAWS TO BE ADOPTED
3 PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt For For
BYLAWS TO IMPROVE THE READABILITY OF THE
BYLAWS
4 PROPOSAL TO CHANGE THE COMPANY'S CORPORATE Mgmt For For
OBJECT TO INCLUDE CURRENT AND FUTURE
TECHNOLOGICAL DEVELOPMENTS AND SERVICES AND
OTHER, MORE GENERAL, ACTS THAT ARE DIRECTLY
OR INDIRECTLY LINKED TO THE CORPORATE
OBJECT. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 3 OF THE BYLAWS
BY INSERTING THE TEXT: "5 DEGREE THE
DELIVERY OF ICT AND DIGITAL SERVICES. THE
COMPANY MAY CARRY OUT ALL COMMERCIAL,
FINANCIAL, TECHNOLOGICAL AND OTHER ACTS
THAT ARE DIRECTLY OR INDIRECTLY LINKED TO
ITS CORPORATE OBJECT OR WHICH ARE USEFUL
FOR ACHIEVING THIS OBJECT
5 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE-YEAR TERM AS FROM THE
DATE OF NOTIFICATION OF THE AMENDMENT TO
THESE BYLAWS BY THE GENERAL MEETING OF 20
APRIL 2016, TO INCREASE THE COMPANY'S SHARE
CAPITAL IN ONE OR MORE TRANSACTIONS WITH A
MAXIMUM OF EUR 200,000,000.00, PURSUANT TO
SECTION 1 OF ARTICLE 5 OF THE BYLAWS.
PURSUANT TO THIS DECISION, PROPOSAL TO
AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS AS
FOLLOWS: REPLACE "16 APRIL 2014" BY "20
APRIL 2016"
6 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF THREE YEARS
STARTING FROM THE DAY OF THIS AMENDMENT TO
THE BYLAWS BY THE GENERAL MEETING OF 20
APRIL 2016, TO INCREASE THE COMPANY'S
CAPITAL, IN ANY AND ALL FORMS, INCLUDING A
CAPITAL INCREASE WHEREBY THE PRE-EMPTIVE
RIGHTS OF SHAREHOLDERS ARE RESTRICTED OR
WITHDRAWN, EVEN AFTER RECEIPT BY THE
COMPANY OF A NOTIFICATION FROM THE FSMA OF
A TAKEOVER BID FOR THE COMPANY'S SHARES.
WHERE THIS IS THE CASE, HOWEVER, THE
CAPITAL INCREASE MUST COMPLY WITH THE
ADDITIONAL TERMS AND CONDITIONS THAT ARE
APPLICABLE IN SUCH CIRCUMSTANCES, AS LAID
DOWN IN ARTICLE 607 OF THE BELGIAN
COMPANIES CODE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 5, SECTION 3,
SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
REPLACE "16 APRIL 2014" BY "20 APRIL 2016"
7 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt Against Against
DIRECTORS TO ACQUIRE, WITHIN THE LIMITS SET
BY LAW, THE MAXIMUM NUMBER OF SHARES
PERMITTED BY LAW, WITHIN A FIVE-YEAR
PERIOD, STARTING ON 20 APRIL 2016. THE
PRICE OF SUCH SHARES MUST NOT BE HIGHER
THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN
THE 30-DAY TRADING PERIOD PRECEDING THE
TRANSACTION, AND NOT BE LOWER THAN 10%
BELOW THE LOWEST CLOSING PRICE IN THE SAME
30-DAY TRADING PERIOD. PURSUANT TO THIS
DECISION, PROPOSAL TO AMEND ARTICLE 13,
SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
REPLACE "16 APRIL 2014" BY "20 APRIL 2016"
8 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt Against Against
DIRECTORS TO ACQUIRE OR TRANSFER THE
MAXIMUM NUMBER OF SHARES PERMITTED BY LAW
IN CASE SUCH ACQUISITION OR TRANSFER IS
NECESSARY TO PREVENT ANY IMMINENT AND
SERIOUS PREJUDICE TO THE COMPANY. THIS
MANDATE IS GRANTED FOR A PERIOD OF THREE
YEARS STARTING ON THE DATE THAT THIS
AMENDMENT TO THE BYLAWS BY THE GENERAL
MEETING OF 20 APRIL 2016 IS PUBLISHED IN
THE APPENDIXES TO THE BELGIAN OFFICIAL
GAZETTE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 4
OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL
2014" BY "20 APRIL 2016"
9.A PROPOSAL TO GRANT EACH DIRECTOR OF THE Mgmt For For
COMPANY, ACTING ALONE, THE POWER TO DRAFT
THE COORDINATION OF THE BYLAWS AND TO
EXECUTE THE DECISIONS TAKEN
9.B PROPOSAL TO GRANT ALL POWERS TO THE Mgmt For For
SECRETARY GENERAL, WITH THE POWER OF
SUBSTITUTION, FOR THE PURPOSE OF
UNDERTAKING THE FORMALITIES AT AN
ENTERPRISE COUNTER WITH RESPECT TO
REGISTERING/AMENDING THE DATA IN THE
CROSSROADS BANK OF ENTERPRISES, AND, WHERE
APPLICABLE, AT THE VAT AUTHORITY, AND TO
MAKE AVAILABLE TO THE SHAREHOLDERS AN
UNOFFICIAL COORDINATED VERSION OF THE
BYLAWS ON THE WEBSITE OF THE COMPANY
(WWW.PROXIMUS.COM)
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 706906231
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For
STRATEGIC REPORT, DIRECTORS' REMUNERATION
REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
REPORT (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
SUMMARY OF THE DIRECTORS' REMUNERATION
POLICY)
3 TO ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For
4 TO ELECT MS PENELOPE JAMES AS A DIRECTOR Mgmt For For
5 TO ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For
6 TO ELECT LORD TURNER AS A DIRECTOR Mgmt For For
7 TO ELECT MR TONY WILKEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS ANN GODBEHERE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR MICHAEL MCLINTOCK AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
15 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
16 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
17 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For
18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
25 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
26 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For
FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PSP SWISS PROPERTY AG, ZUG Agenda Number: 706747257
--------------------------------------------------------------------------------------------------------------------------
Security: H64687124
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: CH0018294154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL ACTIVITY REPORT, FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS 2015, AUDITORS' REPORT
2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2015
3 APPROPRIATION OF RETAINED EARNINGS 2015, Mgmt For For
DIVIDEND PAYMENT: CHF 1.50 PER SHARE
4 DISTRIBUTION TO THE SHAREHOLDERS OUT OF Mgmt For For
CAPITAL CONTRIBUTION RESERVES: CHF 1.80
PER SHARE
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE BOARD
6.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. GUENTHER GOSE (CURRENT)
6.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. LUCIANO GABRIEL (CURRENT)
6.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ADRIAN DUDLE (CURRENT)
6.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. PETER FORSTMOSER (CURRENT)
6.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. NATHAN HETZ (CURRENT)
6.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. JOSEF STADLER (CURRENT)
6.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. AVIRAM WERTHEIM (CURRENT)
6.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. CORINNE DENZLER (NEW)
7 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS / MR. GUENTHER GOSE (CURRENT)
8.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. PETER FORSTMOSER (CURRENT)
8.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. NATHAN HETZ (CURRENT)
8.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. JOSEF STADLER (CURRENT)
8.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. ADRIAN DUDLE (NEW)
9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For
COMPENSATIONS FOR THE BOARD OF DIRECTORS
UNTIL THE ANNUAL GENERAL MEETING 2017
10 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For
COMPENSATIONS FOR THE EXECUTIVE BOARD FOR
THE 2017 BUSINESS YEAR
11 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
12 RE-ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For
REPRESENTATIVE / PROXY VOTING SERVICES
GMBH, ZURICH
CMMT 11 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 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.
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 706957620
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 25-May-2016
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0418/201604181601368.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND
O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt For For
SHARES
O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS
O.6 RENEWAL OF THE TERM OF MS MARIE-JOSEE Mgmt For For
KRAVIS AS A MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MS SOPHIE DULAC AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MS VERONIQUE MORALI Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.9 RENEWAL OF THE TERM OF MS MARIE-CLAUDE Mgmt For For
MAYER AS A MEMBER OF THE SUPERVISORY BOARD
O.10 RENEWAL OF THE TERM OF MR MICHEL CICUREL AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD
O.11 APPOINTMENT OF MR ANDRE KUDELSKI AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.12 APPOINTMENT OF MR THOMAS H. GLOCER AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.13 RENEWAL OF THE TERM OF MR GILLES RAINAUT AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR MAURICE LEVY, CHAIRMAN
OF THE BOARD
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR JEAN-MICHEL ETIENNE,
MEMBER OF THE BOARD OF DIRECTORS
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR KEVIN ROBERTS, MEMBER OF THE
BOARD, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MS ANNE-GABRIELLE
HEILBRONNER, MEMBER OF THE BOARD OF
DIRECTORS
O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSES OF ALLOWING THE
COMPANY TO TRADE IN ITS OWN SHARES
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO DECIDE, MAINTAINING THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE
ISSUANCE OF COMMON SHARES OF THE COMPANY
AND/OR SECURITIES GOVERNED BY ARTICLES
L.228-92 PARAGRAPH 1 AND L.228-93
PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL
CODE
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO DECIDE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE
ISSUANCE OF COMMON SHARES OF THE COMPANY
AND/OR SECURITIES GOVERNED BY ARTICLES
L.228-92 PARAGRAPH 1 AND L.228-93
PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL
CODE, BY PUBLIC PLACEMENT
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO DECIDE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE
ISSUANCE OF COMMON SHARES OF THE COMPANY
AND/OR SECURITIES GOVERNED BY ARTICLES
L.228-92 SUB-PARAGRAPH 1 AND L.228-93
PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL
CODE, BY PRIVATE PLACEMENT
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASES, MAINTAINING OR CANCELLING OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
LIMITS OF 15% OF THE PRIMARY ISSUE
PERTAINING TO THE 19TH -21ST RESOLUTIONS
SUBMITTED TO THIS MEETING
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO INCREASE SHARE CAPITAL
BY THE INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHERS
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO DECIDE THE ISSUANCE OF SHARES
AND/OR SECURITIES GOVERNED BY ARTICLES
L.228-92 PARAGRAPH 1 AND L.228-93
PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL
CODE, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WHERE THE PUBLIC OFFER
INITIATED BY THE COMPANY
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 38 MONTHS, IN
ORDER TO CARRY OUT THE FREE ISSUANCE OF
EXISTING SHARES OR SHARES TO BE ISSUED FOR
EMPLOYEES, ELIGIBLE CORPORATE OFFICERS OF
THE COMPANY OR ASSOCIATED COMPANIES OF THE
GROUP WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS TO
SHARES TO BE ISSUED
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 38 MONTHS, IN
ORDER TO GRANT SUBSCRIPTION OPTIONS,
WAIVING A CANCELLATION OF THE PRE-EMPTIVE
RIGHT OF SHAREHOLDERS, AND/OR PURCHASE
SHARES TO EMPLOYEES AND/OR MANAGERS OF THE
COMPANY OR ASSOCIATED COMPANIES WITHIN THE
GROUP
E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
DECIDE THE ISSUANCE OF SHARES OR OF
SECURITIES GOVERNED BY ARTICLES L.228-92
PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3
OF THE FRENCH COMMERCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO THE BENEFIT OF
MEMBERS OF A COMPANY'S SAVINGS PLAN
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
DECIDE THE ISSUANCE OF SHARES OR OF
SECURITIES GOVERNED BY ARTICLES L.228-92
PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3
OF THE FRENCH COMMERCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
CERTAIN CATEGORIES OF BENEFICIARIES
E.29 AMENDMENT OF ARTICLE 13 II OF THE BY-LAWS Mgmt For For
OF THE COMPANY ON THE DURATION OF THE TERM
OF THE SUPERVISORY BOARD MEMBERS TO ALLOW
THE STAGGERED RENEWAL OF TERMS
O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 706867744
--------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY -
PLEASE REFER TO NOM FOR FULL RESOLUTION
2 TO DECLARE A FINAL DIVIDEND OF USD 0.66 PER Mgmt For For
ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY)
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT SAFIATOU BA-N''DAW AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL Mgmt For For
KASSUM) AS A DIRECTOR OF THE COMPANY
11 TO RE-ELECT JEANINE MABUNDA LIOKO AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 AWARD OF ORDINARY SHARES TO NON-EXECUTIVE Mgmt For For
DIRECTORS (OTHER THAN THE SENIOR
INDEPENDENT DIRECTOR AND THE CHAIRMAN)
18 AWARD OF ORDINARY SHARES TO THE SENIOR Mgmt For For
INDEPENDENT DIRECTOR
19 AWARD OF ORDINARY SHARES TO THE CHAIRMAN Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES AND AMERICAN DEPOSITARY
SHARES
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV, DIEMEN Agenda Number: 706687172
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD AND Non-Voting
REPORT OF THE SUPERVISORY BOARD FOR 2015
2.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS FOR 2015
2.C ADOPT FINANCIAL STATEMENTS FOR 2015 Mgmt For For
2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.E APPROVE DIVIDENDS OF EUR 1.68 PER SHARE Mgmt For For
3.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
3.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
4.A REELECT LINDA GALIPEAU TO MANAGEMENT BOARD Mgmt For For
4.B REELECT FRANOIS BHAREL TO MANAGEMENT BOARD Mgmt For For
5.A REELECT HENRI GISCARD D'ESTAING TO Mgmt For For
SUPERVISORY BOARD
5.B REELECT WOUT DEKKER TO SUPERVISORY BOARD Mgmt For For
6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
3 PERCENT OF ISSUED CAPITAL
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
6.C AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
6.D AUTHORIZE CANCEL REPURCHASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM
6.C
7 PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS Mgmt For For
BOARD MEMBER OF FOUNDATION STICHTING
ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
RANDSTAD HOLDING
8 RATIFY DELOITTE ACCOUNTANTS BV AS AUDITORS Mgmt For For
9 OTHER BUSINESS Non-Voting
10 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 706873432
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT ADRIAN BELLAMY AS DIRECTOR Mgmt For For
6 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For
7 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For
8 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For
9 RE-ELECT PAM KIRBY AS DIRECTOR Mgmt For For
10 RE-ELECT KENNETH HYDON AS DIRECTOR Mgmt For For
11 RE-ELECT RAKESH KAPOOR AS DIRECTOR Mgmt For For
12 RE-ELECT ANDRE LACROIX AS DIRECTOR Mgmt For For
13 RE-ELECT CHRIS SINCLAIR AS DIRECTOR Mgmt For For
14 RE-ELECT JUDITH SPRIESER AS DIRECTOR Mgmt For For
15 RE-ELECT WARREN TUCKER AS DIRECTOR Mgmt For For
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
17 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 706726936
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: OGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
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 APRIL 2016 AT 12:30.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
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 2015
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 2015
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 2015
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. DURING
THE 2015 FINANCIAL YEAR
5.1 RE-ELECTION AS DIRECTOR OF MR. JOSE FOLGADO Mgmt For For
BLANCO, CLASSIFIED AS "OTHER EXTERNAL"
5.2 RE-ELECTION OF MR. FERNANDO FERNANDEZ Mgmt For For
MENDEZ DE ANDES AS PROPRIETARY DIRECTOR
5.3 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For
ANGEL PARTEARROYO MARTIN AS PROPRIETARY
DIRECTOR
5.4 RE-ELECTION OF MS. CARMEN GOMEZ DE BARREDA Mgmt For For
TOUS DE MONSALVE AS INDEPENDENT DIRECTOR
5.5 APPOINTMENT OF MR. AGUSTIN CONDE BAJEN AS Mgmt For For
INDEPENDENT DIRECTOR
6 RE-ELECTION OF THE AUDITING FIRM OF THE Mgmt For For
PARENT COMPANY AND CONSOLIDATED GROUP: KPMG
7 SPLITTING OF THE COMPANY SHARES BY REDUCING Mgmt For For
THEIR FACE VALUE OF TWO EUROS (2 EUR ) TO
FIFTY CENTS OF A EURO (0.50 EUR ) PER
SHARE, GRANTING FOUR NEW SHARES FOR EACH
FORMER SHARE, WITHOUT CHANGING THE SHARE
CAPITAL FIGURE; CONSEQUENT AMENDMENT OF
ARTICLE 5.1 OF THE CORPORATE BY-LAWS AND
DELEGATION OF THE NECESSARY POWERS TO THE
BOARD OF DIRECTORS IN ORDER TO ENFORCE THIS
RESOLUTION, WITH EXPRESS POWERS OF
REPLACEMENT
8.1 REMUNERATION PAID TO THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY: AMENDED DIRECTORS
REMUNERATION POLICY OF RED ELECTRICA
CORPORACION, S.A.
8.2 APPROVAL OF THE REMUNERATION PAID TO THE Mgmt For For
BOARD OF DIRECTORS OF RED ELECTRICA
CORPORACTION, S.A. FOR THE 2016 FINANCIAL
YEAR
8.3 REMUNERATION PAID TO THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY: APPROVAL OF THE ANNUAL
DIRECTORS REMUNERATION REPORT OF RED
ELECTRICA CORPORACION, S.A
9 PARTIAL AMENDMENT OF A RESOLUTION TO Mgmt For For
APPROVE A PAYMENT PLAN FOR EMPLOYEES,
EXECUTIVE DIRECTORS AND MANAGERS OF THE
COMPANY AND RED ELECTRICA GROUP COMPANIES
IN SPAIN, APPROVED BY THE COMPANY'S ANNUAL
GENERAL MEETING OF SHAREHOLDERS HELD ON 15
APRIL 2015 (POINT 10.2 OF THE GENERAL
MEETING AGENDA)
10 DELEGATION FOR THE FULL EXECUTION OF THE Mgmt For For
RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS
11 INFORMATION TO THE ANNUAL GENERAL MEETING Non-Voting
OF SHAREHOLDERS ON THE 2015 ANNUAL
CORPORATE GOVERNANCE REPORT OF RED
ELECTRICA CORPORACION, S.A
CMMT 10 MAR 2016: DELETION OF THE COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RELX NV, AMSTERDAM Agenda Number: 706765433
--------------------------------------------------------------------------------------------------------------------------
Security: N7364X107
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNUAL REPORT 2015 Non-Voting
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2015
4 ADOPTION OF THE 2015 ANNUAL FINANCIAL Mgmt For For
STATEMENTS
5.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS
5.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
6 DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For
EUR 0.403 PER SHARE
7 APPOINTMENT OF EXTERNAL AUDITORS: ERNST AND Mgmt For For
YOUNG
8.A APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CAROL MILLS
8.B APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
ROBERT MACLEOD
8.C RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
ANTHONY HABGOOD
8.D RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
WOLFHART HAUSER
8.E RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
ADRIAN HENNAH
8.F RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
MARIKE VAN LIER LELS
8.G RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
LINDA SANFORD
8.H RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
BEN VAN DER VEER
9.A RE-APPOINTMENT OF EXECUTIVE DIRECTOR: ERIK Mgmt For For
ENGSTROM
9.B RE-APPOINTMENT OF EXECUTIVE DIRECTOR: NICK Mgmt For For
LUFF
10.A DELEGATION TO THE BOARD OF THE AUTHORITY TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
10.B PROPOSAL TO REDUCE THE CAPITAL OF THE Mgmt For For
COMPANY BY THE CANCELLATION OF UP TO 30
MILLION OF ITS SHARES HELD IN TREASURY
11.A DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For
TO ISSUE SHARES AND TO GRANT RIGHTS TO
ACQUIRE SHARES IN THE CAPITAL OF THE
COMPANY
11.B EXTENSION OF THE DESIGNATION OF THE BOARD Mgmt For For
AS AUTHORISED BODY TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF
SHARES
12 ANY OTHER BUSINESS Non-Voting
13 CLOSE OF MEETING Non-Voting
CMMT 15 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
RELX PLC, LONDON Agenda Number: 706765685
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE 2015 ANNUAL REPORT Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 DECLARATION OF 2015 FINAL DIVIDEND: 22.30P Mgmt For For
PER SHARE ON THE COMPANY'S ORDINARY SHARES
4 APPOINTMENT OF AUDITORS: ERNST & YOUNG LLP Mgmt For For
5 AUDITORS REMUNERATION Mgmt For For
6 ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For
7 ELECT CAROL MILLS AS A DIRECTOR Mgmt For For
8 ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For
9 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For
10 RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For
11 RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For
12 RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For
14 RE-ELECT LINDA SANFORD AS A DIRECTOR Mgmt For For
15 RE-ELECT BEN VAN DER VEER AS A DIRECTOR Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC, CAMBERLEY Agenda Number: 706893953
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY AND THE DIRECTORS' AND AUDITORS'
REPORT THEREON
2 TO APPROVE THE 2016 DIRECTORS' REMUNERATION Mgmt For For
POLICY REPORT
3 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For
REMUNERATION REPORT
4 TO APPROVE THE REVISED RULES OF THE Mgmt For For
PERFORMANCE SHARE PLAN 2016 (2016 PSP)
5 TO DECLARE A FINAL DIVIDEND Mgmt For For
6 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RICHARD BURROWS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALAN GILES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING (OTHER THAN AN ANNUAL GENERAL
MEETING) ON 14 DAYS' CLEAR NOTICE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
18 TO AUTHORISE THE BOARD TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
19 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A., MADRID Agenda Number: 706896618
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 19-May-2016
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
REPORT OF REPSOL, S.A., THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
YEAR ENDED 31 DECEMBER 2015
2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
PROPOSED RESULTS ALLOCATION FOR 2015
3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, S.A. DURING 2015
4 APPOINTMENT OF THE DELOITTE, S.L AS Mgmt For For
ACCOUNTS AUDITOR OF REPSOL, S.A. AND ITS
CONSOLIDATED GROUP FOR FISCAL YEAR 2016
5 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For
DETERMINABLE PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW COMMON SHARES
HAVING A PAR VALUE OF ONE (1) EURO EACH, OF
THE SAME CLASS AND SERIES AS THOSE
CURRENTLY IN CIRCULATION, CHARGED TO
VOLUNTARY RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
COMPANY ITSELF OR ON THE MARKET. DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS OR,
BY DELEGATION, TO THE DELEGATE COMMITTEE OR
THE CEO, TO FIX THE DATE THE INCREASE IS TO
BE IMPLEMENTED AND THE TERMS OF THE
INCREASE IN ALL RESPECTS NOT PROVIDED FOR
BY THE GENERAL MEETING, ALL IN ACCORDANCE
WITH ARTICLE 297.1.(A) OF THE COMPANIES
ACT. APPLICATION FOR OFFICIAL LISTING OF
THE NEWLY ISSUED SHARES ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES, THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL),
AS WELL AS ON ANY OTHER STOCK EXCHANGES OR
SECURITIES MARKETS WHERE THE COMPANY'S
SHARES ARE OR COULD BE LISTING
6 SECOND CAPITAL INCREASE IN AN AMOUNT Mgmt For For
DETERMINABLE PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW COMMON SHARES
HAVING A PAR VALUE OF ONE (1) EURO EACH, OF
THE SAME CLASS AND SERIES AS THOSE
CURRENTLY IN CIRCULATION, CHARGED TO
VOLUNTARY RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
COMPANY ITSELF OR ON THE MARKET. DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS OR,
BY DELEGATION, TO THE DELEGATE COMMITTEE OR
THE CEO, TO FIX THE DATE THE INCREASE IS TO
BE IMPLEMENTED AND THE TERMS OF THE
INCREASE IN ALL RESPECTS NOT PROVIDED FOR
BY THE GENERAL MEETING, ALL IN ACCORDANCE
WITH ARTICLE 297.1.(A) OF THE COMPANIES
ACT. APPLICATION FOR OFFICIAL LISTING OF
THE NEWLY ISSUED SHARES ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES, THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL),
AS WELL AS ON ANY OTHER STOCK EXCHANGES OR
SECURITIES MARKETS WHERE THE COMPANY'S
SHARES ARE OR COULD BE LISTING
7 SHARE ACQUISITION PLAN BY BENEFICIARIES OF Mgmt For For
MULTIANNUAL REMUNERATION PROGRAMMES
8 RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt Against Against
DIRECTOR
9 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. GONZALO GORTAZAR ROTAECHE
10 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For
REPORT ON DIRECTORS' REMUNERATION FOR 2015
11 IMPLEMENTATION OF A COMPENSATION SYSTEM Mgmt For For
REFERRED TO THE SHARE VALUE FOR THE CEO OF
THE COMPANY
12 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
REXAM Agenda Number: 707108228
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV26963
Meeting Type: CRT
Meeting Date: 08-Jun-2016
Ticker:
ISIN: GB00BMHTPY25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt Take No Action
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) A SCHEME OF ARRANGEMENT
PURSUANT TO PART 26 OF THE COMPANIES ACT
2006 (THE SCHEME) BETWEEN THE COMPANY AND
THE SCHEME SHAREHOLDERS (AS DEFINED IN THE
SCHEME DOCUMENT)
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
--------------------------------------------------------------------------------------------------------------------------
REXAM Agenda Number: 707150001
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV26963
Meeting Type: OGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: GB00BMHTPY25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 647595 DUE TO CHANGE IN MEETING
DATE FROM 08 JUN 2016 TO 17 JUN 2016 AND
CHANGE AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 A REVISED SPECIAL RESOLUTION PROVIDING THAT Mgmt Take No Action
THE RESERVE ARISING IN THE COMPANY'S BOOKS
OF ACCOUNT FROM THE CANCELLATION OF THE
ORDINARY A SHARES AND THE ORDINARY B SHARES
WILL BE APPLIED TO CAPITALISE NEW ORDINARY
SHARES IN THE COMPANY TO BE ALLOTTED AND
ISSUED TO BALL UK ACQUISITION LIMITED,
RATHER THAN TO BALL AND BALL UK ACQUISITION
LIMITED AS SET OUT IN THE NOTICE OF GENERAL
MEETING INCORPORATED IN THE SCHEME
DOCUMENT. THESE TECHNICAL CHANGES DO NOT
AFFECT THE CONSIDERATION DUE TO YOU UNDER
THE TERMS OF THE OFFER, AS SET OUT IN THE
SCHEME DOCUMENT
--------------------------------------------------------------------------------------------------------------------------
REXAM Agenda Number: 706799941
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV26963
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: GB00BMHTPY25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS 2015 Mgmt No vote
2 DIRECTORS REMUNERATION REPORT 2015 Mgmt No vote
3 RE-ELECTION OF STUART CHAMBERS Mgmt No vote
4 RE-ELECTION OF GRAHAM CHIPCHASE Mgmt No vote
5 RE-ELECTION OF DAVID ROBBIE Mgmt No vote
6 RE-ELECTION OF CARL PETER FORSTER Mgmt No vote
7 RE-ELECTION OF JOHN LANGSTON Mgmt No vote
8 RE-ELECTION OF LEO OOSTERVEER Mgmt No vote
9 RE-ELECTION OF ROS RIVAZ Mgmt No vote
10 RE-ELECTION OF JOHANNA WATEROUS Mgmt No vote
11 RE-APPOINTMENT OF AUDITORS Mgmt No vote
12 AUTHORITY TO SET REMUNERATION OF AUDITORS Mgmt No vote
13 AUTHORITY TO ALLOT SHARES Mgmt No vote
14 AUTHORITY TO ALLOT EQUITY SECURITIES FOR Mgmt No vote
CASH
15 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt No vote
SHARES
16 NOTICE PERIOD FOR CALLING A GENERAL MEETING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC, BUCKS Agenda Number: 706877365
--------------------------------------------------------------------------------------------------------------------------
Security: G75657109
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB00B2987V85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 TO RE-ELECT SCOTT FORBES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NICK MCKITTRICK AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT COLIN KEMP AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ASHLEY MARTIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT RAKHI (PAREKH) GOSS-CUSTARD AS Mgmt For For
A DIRECTOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
16 TO AUTHORISE THE REPURCHASE OF ORDINARY Mgmt For For
SHARES
17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING) TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706613379
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: OGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) THE PROPOSED ACQUISITION BY THE COMPANY Mgmt For For
OF THE ENTIRE ISSUED ORDINARY SHARE CAPITAL
OF BG GROUP PLC ("BG"), TO BE EFFECTED
PURSUANT TO A SCHEME OF ARRANGEMENT OF BG
UNDER PART 26 OF THE COMPANIES ACT 2006
(THE ''SCHEME'') (OR BY WAY OF A TAKEOVER
OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF
THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES
SET OUT IN THE CO-OPERATION AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND BG
DATED 8 APRIL 2015 (AN "OFFER")) (THE
''RECOMMENDED COMBINATION") SUBSTANTIALLY
ON THE TERMS AND SUBJECT TO THE CONDITIONS
SET OUT IN: (I) THE CIRCULAR TO
SHAREHOLDERS OF THE COMPANY DATED 22
DECEMBER 2015 (THE "CIRCULAR") OUTLINING
THE RECOMMENDED COMBINATION, OF WHICH THIS
NOTICE CONVENING THIS GENERAL MEETING (THE
"NOTICE") FORMS PART; AND (II) THE
PROSPECTUS PREPARED BY THE COMPANY IN
CONNECTION WITH ADMISSION (DEFINED BELOW)
DATED 22 DECEMBER 2015, BE AND IS HEREBY
APPROVED AND THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') (OR A DULY AUTHORISED
COMMITTEE THEREOF) BE AND ARE HEREBY
AUTHORISED TO DO OR PROCURE TO BE DONE ALL
SUCH ACTS AND THINGS AS THEY CONSIDER
NECESSARY, EXPEDIENT OR APPROPRIATE IN
CONNECTION WITH THE RECOMMENDED COMBINATION
AND THIS RESOLUTION AND TO AGREE SUCH
MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS TO THE TERMS AND
CONDITIONS OF THE RECOMMENDED COMBINATION
(PROVIDED THAT SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS DO NOT MATERIALLY CHANGE THE
TERMS OF THE RECOMMENDED COMBINATION FOR
THE PURPOSES OF THE UK LISTING AUTHORITY'S
LISTING RULE 10.5.2) AND TO ANY DOCUMENTS
AND ARRANGEMENTS RELATING THERETO, AS THE
DIRECTORS (OR A DULY AUTHORISED COMMITTEE
THEREOF) MAY IN THEIR ABSOLUTE DISCRETION
THINK FIT; AND (B) SUBJECT TO AND
CONDITIONAL UPON: (I) THE SCHEME BECOMING
EFFECTIVE, EXCEPT FOR THE CONDITIONS
RELATING TO: (A) THE DELIVERY OF THE ORDER
OF THE HIGH COURT OF JUSTICE IN ENGLAND AND
WALES SANCTIONING THE SCHEME TO THE
REGISTRAR OF COMPANIES IN ENGLAND AND
WALES; (B) THE UK LISTING AUTHORITY HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE APPLICATION FOR THE
ADMISSION OF THE NEW SHELL SHARES TO THE
OFFICIAL LIST MAINTAINED BY THE UK LISTING
AUTHORITY WITH A PREMIUM LISTING HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT (THE "LISTING
CONDITIONS")) WILL BECOME EFFECTIVE AS SOON
AS A DEALING NOTICE HAS BEEN ISSUED BY THE
FINANCIAL CONDUCT AUTHORITY AND ANY LISTING
CONDITIONS HAVING BEEN SATISFIED AND THE
LONDON STOCK EXCHANGE PLC HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE NEW SHELL SHARES WILL
BE ADMITTED TO TRADING ON THE MAIN MARKET
OF THE LONDON STOCK EXCHANGE PLC; AND (C)
THE COMPANY OR ITS AGENT HAVING RECEIVED
CONFIRMATION (AND SUCH CONFIRMATION NOT
HAVING BEEN WITHDRAWN) THAT THE APPLICATION
FOR LISTING AND TRADING OF THE NEW SHELL
SHARES ON EURONEXT AMSTERDAM, A REGULATED
MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT) WILL BECOME
EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES
EFFECTIVE (THE ADMISSION OF THE NEW SHELL
SHARES TO LISTING AND TRADING IN RELATION
TO (B) AND (C) TOGETHER BEING "ADMISSION");
OR, AS THE CASE MAY BE, (II) THE OFFER
BECOMING OR BEING DECLARED WHOLLY
UNCONDITIONAL (EXCEPT FOR ADMISSION), THE
DIRECTORS BE AND HEREBY ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (IN
ADDITION, TO THE EXTENT UNUTILISED, TO THE
AUTHORITY GRANTED TO THE DIRECTORS AT THE
COMPANY'S ANNUAL GENERAL MEETING HELD ON 19
MAY 2015, WHICH REMAINS IN FULL FORCE AND
EFFECT) TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT NEW SHELL A ORDINARY
SHARES AND SHELL B ORDINARY SHARES OF EUR
0.07 EACH IN THE CAPITAL OF THE COMPANY TO
BE ISSUED PURSUANT TO THE RECOMMENDED
COMBINATION (THE "NEW SHELL SHARES") AND
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY, UP
TO AN AGGREGATE NOMINAL AMOUNT OF EUR
106,854,604, IN EACH CASE, CREDITED AS
FULLY PAID, WITH AUTHORITY TO DEAL WITH
FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH
ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL
SUCH OTHER STEPS AS THEY MAY IN THEIR
ABSOLUTE DISCRETION DEEM NECESSARY,
EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH
ALLOTMENTS IN CONNECTION WITH THE
RECOMMENDED COMBINATION, AND WHICH
AUTHORITY SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON 31 DECEMBER 2016 (UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED BY
THE COMPANY IN GENERAL MEETING), SAVE THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR ENTER INTO AN AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED, AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
RIGHTS IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706975250
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
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, 2015,
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 98 TO 105 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2015, 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 ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR FOR 2016
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHELL WILL BECOME A
RENEWABLE ENERGY COMPANY BY INVESTING THE
PROFITS FROM FOSSIL FUELS IN RENEWABLE
ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD
IN CREATING A WORLD WITHOUT FOSSIL FUELS
AND EXPECT A NEW STRATEGY WITHIN ONE YEAR
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 706862592
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESIDENT'S SPEECH Non-Voting
2.A DISCUSS REMUNERATION REPORT Non-Voting
2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.C ADOPT FINANCIAL STATEMENTS Mgmt For For
2.D APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For
2.E APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
2.F APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
3 REELECT N. DHAWAN TO SUPERVISORY BOARD Mgmt For For
4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
5.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
5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER 8A
6 AUTHORIZE REPURCHASE OF SHARES Mgmt For For
7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
8 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RTL GROUP SA, LUXEMBOURG Agenda Number: 706806568
--------------------------------------------------------------------------------------------------------------------------
Security: L80326108
Meeting Type: OGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: LU0061462528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2.1 APPROVE FINANCIAL STATEMENTS Mgmt For For
2.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
4.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For
5.1 APPROVE COOPTATION OF ROLF HELLERMANN AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
5.2 ELECT BERND HIRSCH AS DIRECTOR Mgmt Against Against
5.3 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
6 TRANSACT OTHER BUSINESS Non-Voting
CMMT 24 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RTL GROUP SA, LUXEMBOURG Agenda Number: 707010207
--------------------------------------------------------------------------------------------------------------------------
Security: L80326108
Meeting Type: EGM
Meeting Date: 25-May-2016
Ticker:
ISIN: LU0061462528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CANCELLATION OF BEARER SHARES NOT Mgmt For For
YET IMMOBILISED AND DECREASE OF SHARE
CAPITAL
2 AMEND ARTICLES 4 AND 5 OF THE ARTICLES OF Mgmt For For
INCORPORATION IN ACCORDANCE WITH ITEM 1
3 ADAPT CURRENT LEVEL OF LEGAL RESERVES TO Mgmt For For
AMENDED SHARE CAPITAL RE: ITEM 1
4 APPROVE FIXING OF THE PRICE OF CANCELLED Mgmt For For
SHARES RE: ITEM 1
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 706642762
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 01-Mar-2016
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 2015
2 TO DECLARE A FINAL DIVIDEND OF 8.65P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2015
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 RE-ELECT MR S KELLY AS A DIRECTOR Mgmt For For
9 TO RE-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 RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS TO THE COMPANY
12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITORS TO THE COMPANY
13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
14 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO APPROVE THE RULES OF THE SAGE SAVE AND Mgmt For For
SHARE PLAN
17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
18 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES
19 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS TO BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 706671458
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 21-Apr-2016
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, OF THE Non-Voting
BOARD OF DIRECTORS REPORT AND THE AUDITOR'S
REPORT FOR THE YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND PAYMENT OF
DIVIDEND: EUR 2.15 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE NUMBER OF MEMBERS REMAINS
UNCHANGED AND EIGHT MEMBERS BE ELECTED TO
THE BOARD
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT THE CURRENT MEMBERS OF THE
BOARD JANNICA FAGERHOLM, ADINE GRATE AXEN,
VELI-MATTI MATTILA, RISTO MURTO, 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. OF THE CURRENT
MEMBERS ANNE BRUNILA IS NOT AVAILABLE FOR
RE-ELECTION. THE COMMITTEE PROPOSES THAT
CHRISTIAN CLAUSEN BE ELECTED AS A NEW
MEMBER TO THE BOARD
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
CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 706761500
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2016
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 11 APR 2016: 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/
2016/0311/201603111600785.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601244.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF PROFIT, SETTING OF THE Mgmt For For
DIVIDEND
O.4 RENEWAL OF THE TERM OF LAURENT ATTAL AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF CLAUDIE HAIGNERE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF CAROLE PIWNICA AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR Mgmt For For
O.8 APPOINTMENT OF DIANE SOUZA AS DIRECTOR Mgmt For For
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO SERGE WEINBERG, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO OLIVIER BRANDICOURT, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CONSENT TO SUBSCRIPTION
OPTIONS OR SHARE PURCHASES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR SHARES YET TO BE ISSUED, FOR THE
BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP OR CERTAIN PERSONS
AMONG THEM
E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP SE, WALLDORF/BADEN Agenda Number: 706875791
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 12-May-2016
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 21 APR 16 , 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
27.04.2016. 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.15 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against
BOARD MEMBERS
6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
7. ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For
8. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 10
BILLION, APPROVE CREATION OF EUR 100
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Agenda Number: 706746522
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 25-Apr-2016
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
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 04 APR 2016: 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
016/0307/201603071600694.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTIONS
AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0404/201604041601080.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FROM THE FINANCIAL Mgmt For For
YEAR, SETTING OF THE COUPON AND DEDUCTION
ON ISSUE PREMIUMS
O.4 INFORMATION ON REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS UNDERTAKEN DURING PREVIOUS
FINANCIAL YEARS
O.5 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO MR JEAN-PASCAL TRICOIRE DURING
THE 2015 FINANCIAL YEAR
O.6 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO MR EMMANUEL BABEAU DURING THE
2015 FINANCIAL YEAR
O.7 APPOINTMENT OF MS CECILE CABANIS AS A Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR FRED KINDLE AS A DIRECTOR Mgmt For For
O.9 RENEWAL OF THE TERM OF MR LEO APOTHEKER AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF THE TERM OF MR XAVIER FONTANET Mgmt For For
AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MR ANTOINE Mgmt For For
GOSSET-GRAINVILLE AS DIRECTOR
O.12 RENEWAL OF THE TERM OF MR WILLY KISSLING AS Mgmt For For
DIRECTOR
O.13 SETTING THE AMOUNT OF ATTENDANCE FEES FOR Mgmt For For
THE BOARD OF DIRECTORS
O.14 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For
ERNST & YOUNG ET AUTRES
O.15 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For
AUDITOR: AUDITEX
O.16 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For
MAZARS
O.17 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For
AUDITOR: M. BLANCHETIER
O.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMPANY SHARES,
MAXIMUM PURCHASE PRICE EUR 90 PER SHARE
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF FREE
ALLOCATION OF SHARES (ALREADY IN EXISTENCE
OR TO BE ISSUED) SUBJECT, WHERE
APPROPRIATE, TO PERFORMANCE CONDITIONS, TO
EXECUTIVE OFFICERS AND EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES, UP TO A
LIMIT OF 2 PERCENT OF SHARE CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE TO EXECUTIVE OFFICERS
AND EMPLOYEES OF THE COMPANY AND AFFILIATED
COMPANIES SUBSCRIPTION OR PURCHASE OPTIONS
UP TO A LIMIT OF 0.5 PERCENT OF SHARE
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE SHAREHOLDERS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING SHARE CAPITAL RESERVED FOR
MEMBERS OF THE COMPANY'S SAVINGS PLAN UP TO
A LIMIT OF 2 PERCENT OF SHARE CAPITAL,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF
THE SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING SHARE CAPITAL RESERVED FOR A
CATEGORY OF BENEFICIARIES: IN FAVOUR OF
EMPLOYEES OF THE GROUP'S OVERSEAS
COMPANIES, EITHER DIRECTLY, OR THROUGH
BODIES ACTING ON THEIR BEHALF OR BODIES
THAT OFFER COMPARABLE ADVANTAGES TO THOSE
OFFERED TO MEMBERS OF THE COMPANY'S SAVINGS
PLAN UP TO THE LIMIT OF 1% OF SHARE
CAPITAL, TO EMPLOYEES OF THE GROUP'S
OVERSEAS COMPANIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
O.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 706804134
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
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 11 APR 2016: 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
016/0321/201603211600913.pdf; PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
IN NAME OF RES. 7. AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601238.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 31 DECEMBER 2015
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.4 APPROVAL OF THE AGREEMENTS STIPULATED IN Mgmt For For
THE SPECIAL REPORT OF THE STATUTORY
AUDITORS PURSUANT TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR DENIS KESSLER, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.6 APPOINTMENT OF MRS MICHELE ARONVALD AS Mgmt For For
COMPANY DIRECTOR
O.7 APPOINTMENT OF MR BRUNO PFISTER AS COMPANY Mgmt For For
DIRECTOR
O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO DEAL IN COMPANY
SHARES
O.9 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
INCORPORATING RESERVES, PROFITS OR PREMIUMS
IN THE CAPITAL
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
WITHIN THE CONTEXT OF A PUBLIC OFFER,
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A
COMPULSORY PRIORITY PERIOD
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON, WITHIN
THE CONTEXT OF AN OFFER PURSUANT TO SECTION
II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, ISSUING SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
AS REMUNERATION FOR SECURITIES MADE TO THE
COMPANY WITHIN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER INITIATED BY THEM, SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL OR GRANTING THE RIGHT TO
A DEBT INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, AS REMUNERATION FOR SECURITIES
MADE TO THE COMPANY WITHIN THE CONTEXT OF
CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF A CATEGORY OF PERSONS ENSURING
THE UNDERWRITING OF THE COMPANY'S EQUITY
SECURITIES
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS WITH THE WAIVER OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SALARIED EMPLOYEES AND
EXECUTIVE-MANAGING OFFICERS
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE THE COMPANY'S
EXISTING COMMON SHARES FOR THE BENEFIT OF
SALARIED EMPLOYEES AND EXECUTIVE-MANAGING
OFFICERS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR ADHERENTS OF THE
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SAID ADHERENTS
E.22 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For
E.23 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS WITH Mgmt For For
RESPECT TO THE REMOVAL OF THE NOW OBSOLETE
PROVISIONS RELATING TO THE PERIOD OF
UNAVAILABILITY OF SHARES
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB, STOCKHOLM Agenda Number: 706869964
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE AHEAD OF THE AGM 2016
HAS CONSISTED OF CARL DOUGLAS (INVESTMENT
AB LATOUR, ETC., WHO REPLACED GUSTAV
DOUGLAS IN OCTOBER 2015), MIKAEL EKDAHL
(MELKER SCHORLING AB), JAN ANDERSSON
(SWEDBANK ROBUR FONDER), JOHAN SIDENMARK
(AMF) AND JOHAN STRANDBERG (SEB INVESTMENT
MANAGEMENT), AND HAS PROPOSED THAT MELKER
SCHORLING, CHAIRMAN OF THE BOARD, IS
ELECTED CHAIRMAN OF THE AGM 2016
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.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT
8.B PRESENTATION OF: THE STATEMENT BY THE Non-Voting
AUDITOR ON THE COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO SENIOR
MANAGEMENT APPLICABLE SINCE THE LAST AGM
8.C PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting
APPROPRIATION OF THE COMPANY'S PROFIT AND
THE BOARD'S MOTIVATED STATEMENT THEREON
9.A RESOLUTIONS 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 2015
9.B RESOLUTIONS REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: SEK 3.5 PER SHARE
9.C RESOLUTIONS REGARDING: RECORD DATE FOR Mgmt For For
DIVIDEND: 9 MAY 2016
9.D RESOLUTIONS REGARDING: DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY FOR THE FINANCIAL YEAR 2015
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: SIX
11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS: RE-ELECT FREDRIK Mgmt Against Against
CAPPELEN, CARL DOUGLAS, MARIE EHRLING
(CHAIR), ALF GORANSSON AND SOFIA SCHORLING
HOGBERG AS DIRECTORS, ELECT ANDERS BOOS AS
NEW DIRECTOR
13 ELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AB
14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: RE-ELECT CARL DOUGLAS
(CHAIRMAN), MIKAEL EKDAHL, JAN ANDERSSON,
JOHAN SIDENMARK, AND JOHAN STRANDBERG AS
MEMBERS OF NOMINATING 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 OWN SHARES
17 RESOLUTIONS REGARDING THE IMPLEMENTATION OF Mgmt For For
AN INCENTIVE SCHEME, INCLUDING HEDGING
MEASURES BY WAY OF A SHARE SWAP AGREEMENT
18 CLOSING OF THE MEETING Non-Voting
CMMT 13 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 12 AND 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 706765659
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 22-Apr-2016
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 10.6 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARTIN MOORE 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 GERALD CORBETT AS A DIRECTOR Mgmt For For
14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF 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
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 706761637
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: EGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 602327 DUE TO CHANGE IN THE
VOTING STATUS OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting
SCRUTINEERS
3 INTRODUCTION OF AN AUTHORIZED SHARE CAPITAL Mgmt For For
INTO THE ARTICLES OF INCORPORATION
ACKNOWLEDGMENT OF THE SPECIAL REPORT
DRAFTED BY THE BOARD OF DIRECTORS AND
AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF
INCORPORATION AS PROPOSED AND MADE
AVAILABLE ON THE WEBSITE OF THE COMPANY
(WWW.SES.COM) AND GRANTING OF AN
AUTHORIZATION TO THE BOARD OF DIRECTORS OF
THE COMPANY TO ISSUE, FROM TIME TO TIME, UP
TO 61,848,000 SHARES (I.E. 41,232,000
A-SHARES AND 20,616,000 B-SHARES) WITHOUT
INDICATION OF A PAR VALUE, WITHIN THE
LIMITS OF THE AUTHORISED SHARE CAPITAL,
HENCE CREATING AN AUTHORISED SHARE CAPITAL,
INCLUDING THE CURRENT ISSUED SHARE CAPITAL,
OF AN AMOUNT OF EUR 721,560,000 IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
32 OF THE LAW OF 10 AUGUST 1915 REGARDING
COMMERCIAL COMPANIES, AS AMENDED.
LIMITATION OF THE AUTHORISATION TO A PERIOD
EXPIRING RIGHT AFTER A TERM OF FIVE (5)
YEARS FROM THE DATE OF THE PUBLICATION OF
THE PRESENT AUTHORISATION IN THE LUXEMBOURG
OFFICIAL GAZETTE (MEMORIAL C, RECUEIL DES
SOCIETES ET ASSOCIATIONS). AUTHORISATION TO
THE BOARD OF DIRECTORS TO ISSUE THE NEW
A-SHARES WITHOUT RESERVING TO THE EXISTING
SHAREHOLDERS ANY PREFERENTIAL SUBSCRIPTION
RIGHTS
4 MISCELLANEOUS Non-Voting
CMMT 15 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 604638, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 706778113
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 602167 DUE TO SPLITTING OF
RESOLUTION "13". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting
SCRUTINEERS
3 PRESENTATION BY THE CHAIRMAN OF THE BOARD Non-Voting
OF DIRECTORS OF THE 2015 ACTIVITIES REPORT
OF THE BOARD
4 PRESENTATION OF THE MAIN DEVELOPMENTS Non-Voting
DURING 2015 AND OF THE OUTLOOK
5 PRESENTATION OF THE 2015 FINANCIAL RESULTS Non-Voting
6 PRESENTATION OF THE AUDIT REPORT Non-Voting
7 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2015 AND OF THE 2015 PROFIT AND
LOSS ACCOUNTS
8 DECISION ON ALLOCATION OF 2015 PROFITS Mgmt For For
9 TRANSFERS BETWEEN RESERVE ACCOUNTS Mgmt For For
10 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
11 APPOINTMENT OF THE AUDITOR FOR THE YEAR Mgmt For For
2016 AND DETERMINATION OF ITS REMUNERATION
12 RESOLUTION ON COMPANY ACQUIRING OWN FDRS Mgmt For For
AND/OR OWN A- OR B-SHARES
13A.1 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY A: MR ROMAIN
BAUSCH
13A.2 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY A: MR VICTOR
CASIER
13A.3 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY A: MME TSEGA
GEBREYES
13A.4 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY A: MR FRANCOIS
TESCH
13A.5 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY B: MR JEAN-CLAUDE
FINCK
13A.6 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt For For
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY B: MME PASCALE
TOUSSING
13.B ELECTION OF ONE DIRECTOR FOR A TWO YEAR Mgmt For For
TERM: MR JEAN-PAUL SENNINGER
14 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt For For
MEMBERS
15 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SGS SA, GENEVE Agenda Number: 706693353
--------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: AGM
Meeting Date: 14-Mar-2016
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
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 2015 ANNUAL REPORT, SGS Mgmt For For
SA'S AND SGS GROUP'S FINANCIAL STATEMENTS
1.2 APPROVAL OF THE 2015 GROUP REPORT ON Mgmt Against Against
REMUNERATION (ADVISORY VOTE)
2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE MANAGEMENT
3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For
DECLARATION OF A DIVIDEND OF CHF 68.00 PER
SHARE
4.1.1 RE-ELECTION OF PAUL DESMARAIS, JR. TO THE Mgmt Against Against
BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF AUGUST VON FINCK TO THE Mgmt Against Against
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF AUGUST FRANCOIS VON FINCK TO Mgmt Against Against
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF IAN GALLIENNE TO THE BOARD Mgmt Against Against
OF DIRECTORS
4.1.5 RE-ELECTION OF CORNELIUS GRUPP TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.6 RE-ELECTION OF PETER KALANTZIS TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.7 RE-ELECTION OF CHRISTOPHER KIRK TO THE Mgmt Against Against
BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF GERARD LAMARCHE TO THE BOARD Mgmt Against Against
OF DIRECTORS
4.1.9 RE-ELECTION OF SERGIO MARCHIONNE TO THE Mgmt Against Against
BOARD OF DIRECTORS
4.110 RE-ELECTION OF SHELBY DU PASQUIER TO THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF SERGIO MARCHIONNE AS Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against
AUGUST VON FINCK
4.3.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against
IAN GALLIENNE
4.3.3 RE-ELECTION TO THE REMUNERATION Mgmt For For
COMMITTEE:SHELBY DU PASQUIER
4.4 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
DELOITTE SA, MEYRIN
4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For
AND DEFACQZ, GENEVA
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
UNTIL THE 2017 ANNUAL GENERAL MEETING
5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For
THE FISCAL YEAR 2017
5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For
MANAGEMENT FOR THE FISCAL YEAR 2015
CMMT 24 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.1.4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 706596991
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 26-Jan-2016
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
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 which are submitted until Non-Voting
11/01/2016 will be published by the issuer.
Further information on counter proposals
can be found directly on the issuer's
website (please refer to the material URL
section of the application). If you wish to
act on these items, you will need to
request a meeting attend and vote your
shares directly at the company's meeting.
Counter proposals cannot be reflected in
the ballot on Proxyedge.
1 To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG and the
approved Consolidated Financial Statements,
together with the Combined Management
Report of Siemens AG and the Siemens Group
as of September 30, 2015,as well as the
Report of the Supervisory Board and the
Corporate Governance Report for fiscal year
2015.
2 Appropriation of net income Mgmt For For
3 Ratification of the acts of the Managing Mgmt For For
Board
4 Ratification of the acts of the Supervisory Mgmt For For
Board
5 Appointment of independent auditors: Ernst Mgmt For For
& Young GmbH
6.a Reelection of members of the Supervisory Mgmt For For
Board: Ms. Dr. phil. Nicola
Leibinger-Kammueller
6.b Reelection of members of the Supervisory Mgmt For For
Board: Mr. Jim Hagemann Snabe
6.c Reelection of members of the Supervisory Mgmt For For
Board: Mr. Werner Wenning
7 Creation of an Authorized Capital 2016 Mgmt For For
8 Spin-Off and Transfer Agreement with Mgmt For For
Siemens Healthcare GmbH
--------------------------------------------------------------------------------------------------------------------------
SIKA AG, BAAR Agenda Number: 706802964
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K158
Meeting Type: OGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: CH0000587979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2015
2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt No vote
SIKA AG
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote
BODIES
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt No vote
J. HALG AS MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: URS Mgmt No vote
F. BURKARD AS MEMBER (REPRESENTING HOLDERS
OF REGISTERED SHARES)
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS Mgmt No vote
VAN DIJK AS MEMBER (REPRESENTING HOLDERS OF
BEARER SHARES)
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: WILLI Mgmt No vote
K. LEIMER AS MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
MONIKA RIBAR AS MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
DANIEL J. SAUTER AS MEMBER
4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
ULRICH W. SUTER AS MEMBER
4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
JURGEN TINGGREN AS MEMBER
4.1.9 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt No vote
CHRISTOPH TOBLER AS MEMBER
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: NEW ELECTION TO THE
BOARD OF DIRECTORS (PROPOSAL BY
SCHENKER-WINKLER HOLDING AG): NEW ELECTION
OF JACQUES BISCHOFF
4.3 ELECTION OF CHAIRMAN: RE-ELECTION OF PAUL Mgmt No vote
J. HALG
4.4.1 RE-ELECTION: FRITS VAN DIJK TO THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
4.4.2 RE-ELECTION: URS F. BURKARD TO THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
4.4.3 RE-ELECTION: DANIEL J. SAUTER TO THE Mgmt No vote
NOMINATION AND COMPENSATION COMMITTEE
4.5 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt No vote
YOUNG AG
4.6 ELECTION OF INDEPENDENT PROXY: DR. MAX Mgmt No vote
BRANDLI
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2015 ANNUAL GENERAL MEETING UNTIL THE
2016 ANNUAL GENERAL MEETING
5.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote
REPORT 2015
5.3 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt No vote
BOARD OF DIRECTORS
5.4 APPROVAL OF THE FUTURE COMPENSATION OF Mgmt No vote
GROUP MANAGEMENT
6 PROPOSAL BY SHAREHOLDER GROUP CASCADE / Mgmt No vote
BILL & MELINDA GATES FOUNDATION TRUST /
FIDELITY / THREADNEEDLE: EXTENSION OF TERM
OF OFFICE OF THE CURRENT SPECIAL EXPERTS
7 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr No vote
IN CASE THE GENERAL MEETING VOTES ON
PROPOSALS THAT ARE NOT LISTED IN THE
INVITATION (SUCH AS ADDITIONAL OR AMENDED
PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS:
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 706715832
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 22-Mar-2016
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582320 DUE TO SPLITTING OF
RESOLUTION 15.A. 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting
UNGER
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT ON THE CONSOLIDATED ACCOUNTS
8 THE PRESIDENT'S SPEECH Non-Voting
9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED
PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
BALANCE SHEET
10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For
THE BALANCE SHEET ADOPTED BY THE MEETING:
THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
OF SEK 5.25 PER SHARE
11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT
12 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION
13 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND AUDITORS TO BE ELECTED BY THE MEETING:
13 DIRECTORS AND ONE AUDITOR
14 APPROVAL OF REMUNERATION TO THE DIRECTORS Mgmt For For
AND THE AUDITOR ELECTED BY THE MEETING
15A.1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Mgmt For For
15A.2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD Mgmt For For
HANSEN
15A.3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Mgmt For For
15A.4 RE-ELECTION OF DIRECTOR: ANNIKA FALKENGREN Mgmt For For
15A.5 RE-ELECTION OF DIRECTOR: WINNIE FOK Mgmt For For
15A.6 RE-ELECTION OF DIRECTOR: URBAN JANSSON Mgmt For For
15A.7 RE-ELECTION OF DIRECTOR: BIRGITTA KANTOLA Mgmt For For
15A.8 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Mgmt For For
15A.9 RE-ELECTION OF DIRECTOR: SVEN NYMAN Mgmt For For
15A10 RE-ELECTION OF DIRECTOR: JESPER OVESEN Mgmt For For
15A11 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For
15A12 NEW ELECTION OF DIRECTOR: HELENA SAXON Mgmt For For
15A13 NEW ELECTION OF DIRECTOR: SARA OHRVALL Mgmt For For
15.B ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: NOMINATION COMMITTEE PROPOSAL
FOR CHAIRMAN OF THE BOARD, MARCUS
WALLENBERG
16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB
17 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
GUIDELINES FOR SALARY AND OTHER
REMUNERATION FOR THE PRESIDENT AND MEMBERS
OF THE GROUP EXECUTIVE COMMITTEE
18.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMMES FOR 2016: SEB
ALL EMPLOYEE PROGRAMME (AEP) 2016 FOR ALL
EMPLOYEES IN MOST OF THE COUNTRIES WHERE
SEB OPERATES
18.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMMES FOR 2016: SEB
SHARE DEFERRAL PROGRAMME (SDP) 2016 FOR THE
GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
SENIOR MANAGERS AND A NUMBER OF OTHER KEY
EMPLOYEES
19.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: ACQUISITION OF THE BANK'S OWN
SHARES IN ITS SECURITIES BUSINESS
19.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: ACQUISITION AND SALE OF THE BANK'S
OWN SHARES FOR CAPITAL PURPOSES AND FOR
LONG-TERM EQUITY PROGRAMMES
19.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: TRANSFER OF THE BANK'S OWN SHARES
TO PARTICIPANTS IN THE 2016 LONG-TERM
EQUITY PROGRAMMES
20 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For
DECISION ON AUTHORISATION TO THE BOARD OF
DIRECTORS TO ISSUE CONVERTIBLES
21 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
HAVE DELEGATED THEIR BUSINESS TO THE BANK
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 22A TO 22K AND 23
22.A PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ADOPT A VISION ON ABSOLUTE
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
BETWEEN MEN AND WOMEN
22.B PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO DELEGATE TO THE BOARD OF
DIRECTORS OF THE COMPANY TO SET UP A
WORKING GROUP WITH THE TASK OF IMPLEMENTING
ALSO THIS VISION IN THE LONG TERM AS WELL
AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH
THE EQUALITY AND THE ETHNICITY AREA
22.C PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ANNUALLY SUBMIT A REPORT IN
WRITING TO THE ANNUAL GENERAL MEETING, AS A
SUGGESTION BY INCLUDING THE REPORT IN THE
PRINTED VERSION OF THE ANNUAL REPORT
22.D PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TAKE NECESSARY ACTIONS TO
CREATE A SHAREHOLDER'S ASSOCIATION IN THE
COMPANY
22.E PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT A DIRECTOR MAY NOT INVOICE
DIRECTOR'S REMUNERATION THROUGH A JURIDICAL
PERSON, SWEDISH OR FOREIGN
22.F PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT THE NOMINATION COMMITTEE
WHEN PERFORMING ITS ASSIGNMENT SHALL PAY
SPECIFIC ATTENTION TO QUESTIONS RELATED TO
ETHICS, GENDER AND ETHNICITY
22.G PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO DELEGATE TO THE BOARD OF
DIRECTORS TO SUBMIT A PROPOSAL FOR
REPRESENTATION IN THE BOARD AS WELL AS IN
THE NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL
GENERAL MEETING 2017 (OR AN EXTRA
SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR
DECISION
22.H PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: IN RELATION TO ITEM E) ABOVE,
DELEGATE TO THE BOARD OF DIRECTORS TO TURN
TO APPROPRIATE AUTHORITY-IN THE FIRST PLACE
THE SWEDISH GOVERNMENT OR THE TAX
AUTHORITIES-TO BRING ABOUT A CHANGED
REGULATION IN THIS AREA
22.I PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO DELEGATE TO THE BOARD OF
DIRECTORS TO PERFORM A THOROUGH
INVESTIGATION OF THE CONSEQUENCES OF AN
ABOLISHMENT OF THE DIFFERENTIATED VOTING
POWERS IN SEB, RESULTING IN A PROPOSAL FOR
ACTIONS TO BE SUBMITTED TO THE ANNUAL
GENERAL MEETING 2017 (OR AN EXTRA
SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR
DECISION
22.J PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TURN TO THE SWEDISH
GOVERNMENT, AND DRAW THE GOVERNMENT'S
ATTENTION TO THE DESIRABILITY OF CHANGING
THE LAW IN THIS AREA AND ABOLISH THE
POSSIBILITY TO HAVE DIFFERENTIATED VOTING
POWERS IN SWEDISH LIMITED LIABILITY
COMPANIES
22.K PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: DELEGATE TO THE BOARD OF
DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT
AND POINT OUT THE NEED OF A COMPREHENSIVE,
NATIONAL REGULATION IN THE AREA MENTIONED
IN ITEM 23 BELOW, THAT IS INTRODUCTION OF A
SO CALLED QUARANTINE FOR POLITICIANS
23 PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION: ARTICLE 6
24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB, SOLNA Agenda Number: 706712444
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582836 DUE TO SPLITTING OF
RESOLUTION 19.B. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE MEETING CHAIRMAN: DICK Non-Voting
LUNDQVIST
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 2015 AND THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT FOR THE CONSOLIDATED ACCOUNTS FOR
2015
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 7.50 PER
SHARE
11 MOTION TO DISCHARGE MEMBERS OF THE BOARD Mgmt For For
AND THE PRESIDENT FROM LIABILITY FOR THE
FISCAL YEAR
12 MOTION TO CHANGE THE ARTICLES OF Mgmt For For
ASSOCIATION
13 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
THE MEETING
14 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
15.A ELECTION OF BOARD MEMBER : JOHAN KARLSTROM Mgmt For For
15.B ELECTION OF BOARD MEMBER : PAR BOMAN Mgmt Against Against
15.C ELECTION OF BOARD MEMBER: JOHN CARRIG Mgmt For For
15.D ELECTION OF BOARD MEMBER : NINA LINANDER Mgmt Against Against
15.E ELECTION OF BOARD MEMBER : FREDRIK LUNDBERG Mgmt Against Against
15.F ELECTION OF BOARD MEMBER : JAYNE MCGIVERN Mgmt For For
15.G ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt For For
STROMBERG
15.H ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt Against Against
15.I ELECTION OF THE CHAIRMAN OF THE BOARD HANS Mgmt Against Against
BIORCK
16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE'S MOTION: NEW ELECTION OF EY THAT
HAS INFORMED, THAT IF EY IS ELECTED, THE
AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON
WILL BE AUDITOR IN CHARGE
17 PROPOSAL FOR PRINCIPLES FOR SALARY AND Mgmt For For
OTHER REMUNERATION TO SENIOR EXECUTIVES
18.A AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt For For
PURCHASES OF SERIES B SHARES IN SKANSKA
18.B AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt For For
TRANSFER OF SERIES B SHARES IN SKANSKA
19.A RESOLUTION ON A LONG TERM EMPLOYEE Mgmt For For
OWNERSHIP PROGRAM, INCLUDING:
IMPLEMENTATION OF AN EMPLOYEE OWNERSHIP
PROGRAM
19.B1 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON ACQUISITIONS OF SERIES B SHARES
IN SKANSKA ON A REGULATED MARKET
19.B2 RESOLUTION ON TRANSFERS OF ACQUIRED OWN Mgmt For For
SERIES B SHARES TO THE PARTICIPANTS IN SEOP
4 RESOLUTION ON TRANSFERS OF SKANSKA'S OWN
SERIES B SHARES MAY BE MADE AS SPECIFIED
19.C RESOLUTION ON A LONG TERM EMPLOYEE Mgmt Against Against
OWNERSHIP PROGRAM, INCLUDING: EQUITY SWAP
AGREEMENT WITH THIRD PARTY, IF THE MEETING
DOES NOT RESOLVE IN ACCORDANCE WITH ITEM 19
B ABOVE
20 CLOSING OF THE MEETING Non-Voting
CMMT 29 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS 2 AND 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 596926. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SKF AB, GOTEBORG Agenda Number: 706689188
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 FEB 2016: AN ABSTAIN VOTE CAN HAVE THE Non-Voting
SAME EFFECT AS AN AGAINST VOTE IF THE
MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING Non-Voting
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting
6 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting
REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
AUDIT REPORT FOR THE GROUP
8 ADDRESS BY THE PRESIDENT Non-Voting
9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AND CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
PROFITS: DIVIDENDS OF SEK 5.50 PER SHARE
11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For
AND THE PRESIDENT FROM LIABILITY
12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For For
AND DEPUTY MEMBERS: NUMBER OF MEMBERS (10)
AND DEPUTY MEMBERS (0)
13 DETERMINATION OF FEE FOR THE BOARD OF Mgmt For For
DIRECTORS
14.1 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: LEIF OSTLING
14.2 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: LENA TRESCHOW TORELL
14.3 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: PETER GRAFONER
14.4 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: LARS WEDENBORN
14.5 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: JOE LOUGHREY
14.6 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: BABA KALYANI
14.7 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: HOCK GOH
14.8 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: MARIE BREDBERG
14.9 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: NANCY GOUGARTY
14.10 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: ALRIK DANIELSON
15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: LEIF OSTLING
16 DETERMINATION OF FEE FOR THE AUDITORS Mgmt For For
17 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt For For
RESOLUTION ON PRINCIPLES OF REMUNERATION
FOR GROUP MANAGEMENT
18 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt Against Against
RESOLUTION ON SKFS PERFORMANCE SHARE
PROGRAMME 2016
19 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For For
CMMT 23 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND NUMBER OF DIRECTORS AND CHAIRMAN NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC, LONDON Agenda Number: 706746837
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 14-Apr-2016
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 Against Against
REPORT EXCLUDING POLICY
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT VINITA BALI AS A DIRECTOR OF Mgmt For For
THE 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 RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT ROBIN FREESTONE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MICHAEL FRIEDMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT BRIAN LARCOMBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT JOSEPH PAPA AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt For For
THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR OF THE COMPANY
17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
18 TO RENEW THE DIRECTORS AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
19 TO RENEW THE DIRECTORS LIMITED AUTHORITY TO Mgmt For For
MAKE MARKET PURCHASES OF THE COMPANY'S OWN
SHARES
20 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC, DUBLIN Agenda Number: 706886819
--------------------------------------------------------------------------------------------------------------------------
Security: G8248F104
Meeting Type: AGM
Meeting Date: 06-May-2016
Ticker:
ISIN: IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 CONSIDERATION OF THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 DECLARATION OF A DIVIDEND Mgmt For For
4.A ELECTION OF DIRECTOR: MR. GONZALO RESTREPO Mgmt For For
4.B ELECTION OF DIRECTOR: MR. JAMES LAWRENCE Mgmt For For
5.A RE-ELECTION OF DIRECTOR: MR. LIAM O'MAHONY Mgmt For For
5.B RE-ELECTION OF DIRECTOR: MR. ANTHONY Mgmt For For
SMURFIT
5.C RE-ELECTION OF DIRECTOR: MR. FRITS Mgmt For For
BEURSKENS
5.D RE-ELECTION OF DIRECTOR: MS. CHRISTEL Mgmt For For
BORIES
5.E RE-ELECTION OF DIRECTOR: MR. THOMAS BRODIN Mgmt For For
5.F RE-ELECTION OF DIRECTOR: MR. IRIAL FINAN Mgmt For For
5.G RE-ELECTION OF DIRECTOR: MR. GARY MCGANN Mgmt For For
5.H RE-ELECTION OF DIRECTOR: MR. JOHN MOLONEY Mgmt For For
5.I RE-ELECTION OF DIRECTOR: MR. ROBERTO NEWELL Mgmt For For
5.J RE-ELECTION OF DIRECTOR: MS. ROSEMARY Mgmt For For
THORNE
6 REMUNERATION OF AUDITORS Mgmt For For
7 AUTHORITY TO ISSUE SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
10 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For
ON 14 CLEAR DAYS' NOTICE
11 AMENDMENT TO MEMORANDUM OF ASSOCIATION Mgmt For For
12 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 706873228
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609806 DUE TO RECEIPT OF LIST OF
CANDIDATES. 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_275666.pdf
1 SNAM S.P.A. FINANCIAL STATEMENTS AS AT 31 Mgmt For For
DECEMBER 2015. CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2015. REPORTS
OF THE DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT AUDITORS.
RELATED AND CONSEQUENT RESOLUTIONS
2 ALLOCATION OF THE PERIOD'S PROFITS AND Mgmt For For
DIVIDEND DISTRIBUTION
3 POLICY ON REMUNERATION PURSUANT TO ARTICLE Mgmt For For
123-TER OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998
4 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
5 DETERMINATION OF THE TERM OF OFFICE OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
SLATES. THANK YOU
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY CDP RETI S.P.A., OWNER OF 28.9PCT OF
STOCK CAPITAL: CARLO MALACARNE (CHAIRMAN);
MARCO ALVERA'; ALESSANDRO TONETTI; YUNPENG
HE; MONICA DE VIRGILIIS; LUCIA MORSELLI
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY ABERDEEN ASSET MANAGEMENT PLC, APG ASSET
MANAGEMENT N.V.,ANIMA SGR S.P.A.,ARCA
S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, INTERFUND SICAV, GENERALI
INVESTMENTS EUROPE SGR S.P.A., FIL
INVESTMENTS INTERNATIONAL - FID FDS-ITALY E
FID FDS - EUROPEAN DIVIDEND;
LEGALANDGENERAL INVESTMENT MANAGEMENT
LIMITED - LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF
2.073PCT OF THE STOCK CAPITAL: ELISABETTA
OLIVERI; SABRINA BRUNO; FRANCESCO GORI
6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY INARCASSA - CASSA NAZIONALE DI
PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI
ED ARCHITETTI LIBERI PROFESSIONISTI, OWNER
OF 0.549PCT OF THE STOCK CAPITAL: GIUSEPPE
SANTORO; FRANCO FIETTA
7 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD 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
9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF STATUTORY AUDITORS:
TO APPOINT INTERNAL AUDITORS. LIST
PRESENTED BY CDP RETI S.P.A., OWNER OF
28.9PCT OF STOCK CAPITAL: EFFECTIVE
AUDITORS: LEO AMATO; MARIA LUISA MOSCONI;
ALTERNATE AUDITOR: MARIA GIMIGLIANO
9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF STATUTORY AUDITORS:
TO APPOINT INTERNAL AUDITORS. LIST
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC,
APG ASSET MANAGEMENT N.V.,ANIMA SGR
S.P.A.,ARCA S.G.R. S.P.A., ETICA SGR
S.P.A., EURIZON CAPITAL S.G.R. S.P.A.,
EURIZON CAPITAL SA, FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV, GENERALI INVESTMENTS EUROPE SGR
S.P.A., FIL INVESTMENTS INTERNATIONAL - FID
FDS - ITALY E FID FDS - EUROPEAN DIVIDEND;
LEGALANDGENERAL INVESTMENT MANAGEMENT
LIMITED-LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF
2.073PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITOR: MASSIMO GATTO; ALTERNATE AUDITOR:
SONIA FERRERO
10 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS
11 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
CHAIRMAN AND THE MEMBERS OF THE BOARD OF
STATUTORY AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 706599834
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: MIX
Meeting Date: 26-Jan-2016
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.
O.1 APPROVE FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
O.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.20 PER SHARE
O.3 ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON Mgmt Against Against
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
O.4 REELECT ROBERT BACONNIER AS DIRECTOR Mgmt For For
O.5 REELECT ASTRID BELLON AS DIRECTOR Mgmt Against Against
O.6 REELECT FRANCOIS-XAVIER BELLON AS DIRECTOR Mgmt Against Against
O.7 ELECT EMMANUEL BABEAU AS DIRECTOR Mgmt For For
O.8 ADVISORY VOTE ON COMPENSATION OF PIERRE Mgmt For For
BELLON, CHAIRMAN
O.9 ADVISORY VOTE ON COMPENSATION OF MICHEL Mgmt For For
LANDEL, CEO
O.10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.11 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.12 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTSUP TO AGGREGATE NOMINAL AMOUNT OF EUR
100 MILLION
E.13 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 100 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
E.14 AUTHORIZE UP TO 2.5 PERCENT OF ISSUED Mgmt Against Against
CAPITAL FOR USE.IN RESTRICTED STOCK PLANS
E.15 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.16 AMEND ARTICLE 16.2 OF BYLAWS RE RECORD DATE Mgmt For For
O.17 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 12 JAN 2016: 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
15/1218/201512181505387.pdf. THIS IS A
REVISION DUE TO CHANGE IN MEETING TIME AND
RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0111/201601111600014.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 706896137
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 10-May-2016
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PRESENTATION OF THE REPORTS Non-Voting
2 PROPOSAL TO APPROVE THE COMPENSATION REPORT Mgmt Against Against
3 PRESENTATION OF THE EXTERNAL AUDIT REPORT Non-Voting
ON THE CONSOLIDATED ACCOUNTS
4 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS: Mgmt For For
EUR 3.30 PER SHARE
5.A PROPOSAL TO DISCHARGE OF LIABILITY TO BE Mgmt For For
GIVEN TO BOARD MEMBERS FOR OPERATIONS FOR
THE YEAR 2015
5.B PROPOSAL TO DISCHARGE OF LIABILITY TO BE Mgmt For For
GIVEN TO THE AUDITOR FOR OPERATIONS FOR THE
YEAR 2015
6 PROPOSAL TO RENEW THE MANDATE OF MR JEAN Mgmt For For
MARIE SOLVAY FOR A PERIOD OF 4 YEARS
7.A.1 PROPOSAL TO RENEW THE MANDATE OR THE Mgmt For For
EXTERNAL AUDITOR DELOITTE, REPRESENTED BY
MR MICHEL DENEAYER
7.A.2 PROPOSAL TO ACCEPT THAT MRS CORINNE MAGNIN Mgmt For For
REPRESENTS THE EXTERNAL AUDITOR DELOITTE,
IF FOR ANY REASON THE REPRESENTATIVE WOULD
NOT BE ABLE TO FULFILL HIS DUTIES
7.B PROPOSAL TO APPROVE THE ANNUAL FEES FOR THE Mgmt For For
EXTERNAL AUDITOR
8 PROPOSAL TO APPROVE THE CHANGE OF CONTROL Mgmt For For
PROVISIONS RELATING TO THE ISSUANCE OF
BONDS TO FINANCE THE ACQUISITION OF CYTEC
AND THE GENERAL CORPORATE PURPOSES OF THE
SOLVAY GROUP
9 MISCELLANEOUS Non-Voting
CMMT 19 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 707112481
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 14-Jun-2016
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 ANNUAL REPORT, THE ANNUAL Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
OF SONOVA HOLDING AG FOR 2015/16,
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
1.2 ADVISORY VOTE ON THE 2015/16 COMPENSATION Mgmt For For
REPORT
2 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ROBERT F. SPOERRY AS MEMBER AND
CHAIRMAN
4.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: BEAT HESS
4.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: STACY ENXING SENG
4.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MICHAEL JACOBI
4.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ANSSI VANJOKI
4.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: RONALD VAN DER VIS
4.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: JINLONG WANG
4.2 ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: ROBERT F.
SPOERRY
4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: BEAT HESS
4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: STACY ENXING
SENG
4.4 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZUERICH
4.5 RE-ELECTION OF ANDREAS G. KELLER, ZURICH, Mgmt For For
AS INDEPENDENT PROXY
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 MANAGEMENT BOARD
6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 706669871
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 587503 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 16. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.33 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE AGM THAT
THE BOARD OF DIRECTORS SHALL HAVE EIGHT (8)
MEMBERS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE AGM THAT OF THE
CURRENT MEMBERS OF THE BOARD OF DIRECTORS -
GUNNAR BROCK, ANNE BRUNILA, ELISABETH
FLEURIOT, HOCK GOH, MIKAEL MAKINEN, RICHARD
NILSSON AND HANS STRABERG - BE RE-ELECTED
MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
END OF THE FOLLOWING AGM AND THAT JORMA
ELORANTA BE ELECTED NEW MEMBER OF THE BOARD
OF DIRECTORS FOR THE SAME TERM OF OFFICE
13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES TO THE AGM THAT THE CURRENT
AUDITOR DELOITTE & TOUCHE OY, AUTHORIZED
PUBLIC ACCOUNTANTS, BE RE-ELECTED AUDITOR
UNTIL THE END OF THE FOLLOWING AGM
15 APPOINTMENT OF SHAREHOLDERS NOMINATION Mgmt For For
BOARD
16 DECISION MAKING ORDER Non-Voting
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 706778985
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIRMAN OF THE MEETING: EVA HAGG, ATTORNEY
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 RESOLUTIONS 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 RESOLUTIONS ON: APPROPRIATIONS OF THE Mgmt For For
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
SEK 5.75 PER SHARE
8.C RESOLUTIONS ON: DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF DIRECTORS AND PRESIDENTS
9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For
DEPUTY DIRECTORS: ONE WITH NO DEPUTY
AUDITOR
10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS
11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For
TO THE BOARD OF DIRECTORS AND THE AUDITORS
12A1 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt For For
12A2 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For
12A3 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For For
12A4 RE-ELECTION OF DIRECTOR: LOUISE JULIAN Mgmt For For
SVANBERG
12A5 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For For
12A6 RE-ELECTION OF DIRECTOR: BARBARA M. Mgmt For For
THORALFSSON
12B7 ELECTION OF DEPUTY DIRECTOR: EWA BJORLING Mgmt For For
12B8 ELECTION OF DEPUTY DIRECTOR: MAIJA-LIISA Mgmt For For
FRIMAN
12B9 ELECTION OF DEPUTY DIRECTOR: JOHAN Mgmt For For
MALMQUIST
13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: PAR BOMAN
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
EY AB HAS ANNOUNCED ITS APPOINTMENT OF
HAMISH MABON AS AUDITOR-IN-CHARGE
15 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For
16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against
FOR THE SENIOR MANAGEMENT
17 CLOSING OF THE MEETING Non-Voting
CMMT 18 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 706680926
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 16-Mar-2016
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582313 DUE TO SPLITTING OF
RESOLUTION 17. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 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 2015.
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 2015
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 6.00 PER SHARE, INCLUDING AN
ORDINARY DIVIDEND OF SEK4.50 PER SHARE, AND
THAT FRIDAY, 18 MARCH 2016 BE THE RECORD
DAY FOR RECEIVING DIVIDENDS. IF THEMEETING
RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
THE DIVIDEND ON WEDNESDAY, 23 MARCH 2016
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 REGARDING Mgmt For For
AUTHORISATION FOR THE BOARD TO RESOLVE ON
ISSUANCE OF CONVERTIBLES
14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD TO BE APPOINTED BY THE MEETING: THE
NOMINATION COMMITTEE PROPOSES THAT THE
MEETING RESOLVE THAT THE BOARD CONSIST OF
ELEVEN (11) MEMBERS
15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For
APPOINTED BY THE MEETING: THE NOMINATION
COMMITTEE PROPOSES THAT THE MEETING APPOINT
TWO REGISTERED AUDITING COMPANIES AS
AUDITORS
16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt Against Against
BAKSAAS
17.2 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against Against
17.3 ELECTION OF THE BOARD MEMBER: TOMMY BYLUND Mgmt Against Against
17.4 ELECTION OF THE BOARD MEMBER: OLE JOHANSSON Mgmt For For
17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For
17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against Against
LUNDBERG
17.7 ELECTION OF THE BOARD MEMBER: BENTE RATHE Mgmt For For
17.8 ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt Against Against
SKOG
17.9 ELECTION OF THE BOARD MEMBER: FRANK Mgmt For For
VANG-JENSEN
17.10 ELECTION OF THE BOARD MEMBER: KARIN APELMAN Mgmt For For
17.11 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For
HESSIUS
18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against Against
PAR BOMAN
19 ELECTION OF AUDITORS: KPMG AB AND ERNST & Mgmt For For
YOUNG AB
20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For
FOR REMUNERATION TO EXECUTIVE OFFICERS
21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For
APPOINTMENT OF AUDITORS IN FOUNDATIONS
WITHOUT OWN MANAGEMENT
22 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 706837917
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 527180 DUE TO CHANGE IN THE
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE MEETING CHAIR: CLAES Non-Voting
ZETTERMARCK
3 APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF 2 PEOPLE TO VERIFY THE MINUTES Non-Voting
6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7.A PRESENTATION OF THE ANNUAL REPORT Non-Voting
7.B PRESENTATION OF THE AUDITORS' REPORT Non-Voting
7.C ADDRESS BY THE CEO Non-Voting
8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT Mgmt For For
9 APPROVAL OF THE ALLOCATION OF THE BANK'S Mgmt For For
PROFIT
10.A DECISION WHETHER TO DISCHARGE MICHAEL WOLF, Mgmt Against Against
CEO DURING THE FINANCIAL YEAR 2015 FROM
LIABILITY
10.B DECISION WHETHER TO DISCHARGE ULRIKA Mgmt For For
FRANCKE, ORDINARY BOARD MEMBER FROM
LIABILITY
10.C DECISION WHETHER TO DISCHARGE GORAN HEDMAN, Mgmt For For
ORDINARY BOARD MEMBER FROM LIABILITY
10.D DECISION WHETHER TO DISCHARGE LARS Mgmt For For
IDERMARK, ORDINARY BOARD MEMBER FROM
LIABILITY
10.E DECISION WHETHER TO DISCHARGE PIA Mgmt For For
RUDENGREN, ORDINARY BOARD MEMBER FROM
LIABILITY
10.F DECISION WHETHER TO DISCHARGE ANDERS Mgmt Against Against
SUNDSTROM , CHAIR OF THE BOARD FROM
LIABILITY
10.G DECISION WHETHER TO DISCHARGE KARL-HENRIK Mgmt For For
SUNDSTROM, ORDINARY BOARD MEMBER FROM
LIABILITY
10.H DECISION WHETHER TO DISCHARGE SIV SVENSSON, Mgmt For For
ORDINARY BOARD MEMBER FROM LIABILITY
10.I DECISION WHETHER TO DISCHARGE ANDERS IGEL, Mgmt For For
ORDINARY BOARD MEMBER FROM LIABILITY
10.J DECISION WHETHER TO DISCHARGE MAJ-CHARLOTTE Mgmt For For
WALLIN, ORDINARY BOARD MEMBER FROM
LIABILITY
10.K DECISION WHETHER TO DISCHARGE CAMILLA Mgmt For For
LINDER, ORDINARY EMPLOYEE REPRESENTATIVE
FROM LIABILITY
10.L DECISION WHETHER TO DISCHARGE ROGER LJUNG, Mgmt For For
ORDINARY EMPLOYEE REPRESENTATIVE FROM
LIABILITY
10.M DECISION WHETHER TO DISCHARGE KARIN Mgmt For For
SANDSTROM, DEPUTY EMPLOYEE REPRESENTATIVE,
HAVING ACTED AT ONE BOARD MEETING FROM
LIABILITY
11 APPROVE THE NUMBER OF BOARD MEMBERS: 8 Mgmt For For
12 APPROVE THE BOARD AND AUDITOR'S Mgmt For For
RENUMERATION
13.A ELECTION OF BODIL ERIKSSON Mgmt For For
13.B ELECTION OF PETER NORMAN Mgmt For For
13.C RE-ELECTION OF ULRIKA FRANKE Mgmt For For
13.D RE-ELECTION OF GORAN HEDMAN Mgmt For For
13.E RE-ELECTION OF LARS IDERMARK Mgmt For For
13.F RE-ELECTION OF PIA RUDENGREN Mgmt For For
13.G RE-ELECTION OF ANDERS SUNDSTROM Mgmt For For
13.H RE-ELECTION OF KARL-HENRIK SUNDSTROM Mgmt For For
13.I RE-ELECT SIV SVENSSON Mgmt For For
14 ELECTION OF THE CHAIRMAN OF THE BOARD: LARS Mgmt For For
IDERMARK
15 DECISION ON THE NOMINATION COMMITTEE Mgmt For For
16 APPROVE THE GUIDLINES FOR REMUNERATION OF Mgmt For For
TOP EXECUTIVES
17 APPROVAL TO ACQUIRE OWN SHARES Mgmt For For
18 ALL THE BOARD TO MAKE ADDITIONAL SHARE Mgmt For For
PURCHASES
19 AUTHORISE THE BOARD TO ISSUE CONVERTIBLES Mgmt For For
20.A APPROVE THE EKEN 2016 REMUNERATION PROGRAM Mgmt For For
20.B APPROVE THE IP 2016 REMUNERATION PROGRAM Mgmt For For
20.C APPROVE THE TRANSFER OF OWN SHARES Mgmt For For
CMMT PLEASE BE INFORMED THAT BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTIONS 21 TO 32.
THANK YOU.
21 SHAREHOLDER PROPOSAL SUBMITTED BY GORAN Mgmt Against Against
WESTMAN TO IMPLEMENT THE LEAN-CONCEPT
22 SHAREHOLDER PROPOSAL SUBMITTED BY GORAN Mgmt Against Against
WESTMAN TO MAKE COMMUNICATION WITH
SHAREHOLDERS MORE EFFICIENT
23 SHAREHOLDER PROPOSAL SUBMITTED BY FRANK Mgmt Against Against
HUTTEL TO CREATE BASIC SERVICES FOR SHARE
INVESTORS
24 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON TO ADOPT A VISION ON ABSOLUTE
EQUALITY
25 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON TO APPOINT A TASK FORCE TO
IMPLEMENT RESOLUTION 24
26 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARDVISSON TO PRODUCE AN ANNUAL REPORT
RELATING TO RESOLUTIONS 24 AND 25
27 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARDVISSON TO FORM A SHAREHOLDER ASSOCIATION
28 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARDVISSON CONCERNING THE INVOICING OF THE
DIRECTORS' REMUNERATION
29 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON REGARDING DIFFERENTIAL VOTING
RIGHTS
30 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION
31 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON TO IMPLEMENT A COOL-OFF PERIOD
FOR POLITICIANS
32 SHAREHOLDER PROPOSAL SUBMITTED BY CHRISTER Mgmt Against Against
DUPUIS TO DISMANTLE A STADIUM SIGN
33 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 706820277
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 26-Apr-2016
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 2015 Mgmt For For
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2015 Mgmt For For
(ADVISORY)
2.1 APPROPRIATION OF PROFIT 2015: CHF 8.50 Mgmt For For
2.2 DISTRIBUTION OUT OF THE CAPITAL Mgmt For For
CONTRIBUTION RESERVES
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 2016 AGM UNTIL THE 2017 AGM
4.2 SHORT-TERM VARIABLE COMPENSATION FOR THE Mgmt For For
CORPORATE EXECUTIVE BOARD FOR THE 2015
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 2017
FINANCIAL YEAR
5.1 RE-ELECTION OF ROLF DOERIG AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF WOLF BECKE AS A BOARD OF Mgmt For For
DIRECTOR
5.3 RE-ELECTION OF GEROLD BUEHRER AS A BOARD OF Mgmt For For
DIRECTOR
5.4 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt For For
AS A BOARD OF DIRECTOR
5.5 RE-ELECTION OF UELI DIETIKER AS A BOARD OF Mgmt For For
DIRECTOR
5.6 RE-ELECTION OF DAMIR FILIPOVIC AS A BOARD Mgmt For For
OF DIRECTOR
5.7 RE-ELECTION OF FRANK W. KEUPER AS A BOARD Mgmt For For
OF DIRECTOR
5.8 RE-ELECTION OF HENRY PETER AS A BOARD OF Mgmt For For
DIRECTOR
5.9 RE-ELECTION OF FRANK SCHNEWLIN AS A BOARD Mgmt For For
OF DIRECTOR
5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For
A BOARD OF DIRECTOR
5.11 RE-ELECTION OF KLAUS TSCHUETSCHER AS A Mgmt For For
BOARD OF DIRECTOR
5.12 ELECTION OF HENRY PETER AS MEMBER OF THE Mgmt For For
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 For For
MEMBER OF THE COMPENSATION COMMITTEE
6 ELECTION OF ATTORNEY ANDREAS ZUERCHER, Mgmt For For
ZURICH, AS INDEPENDENT VOTING
REPRESENTATIVE
7 ELECTION OF THE STATUTORY AUDITOR Mgmt For For
PRICEWATERHOUSECOOPERS LTD
--------------------------------------------------------------------------------------------------------------------------
SWISS PRIME SITE AG, OLTEN Agenda Number: 706780928
--------------------------------------------------------------------------------------------------------------------------
Security: H8403W107
Meeting Type: AGM
Meeting Date: 12-Apr-2016
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 STRATEGY REPORT AND THE Mgmt For For
STATUS REPORT, THE ANNUAL FINANCIAL
STATEMENT OF SWISS PRIME SITE AG AND THE
CONSOLIDATED ACCOUNTS FOR FISCAL 2015 AS
WELL AS ACCEPTANCE OF THE AUDITORS' REPORT
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT 2015
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE MANAGEMENT FOR FISCAL YEAR 2015
4 APPROVAL OF THE APPROPRIATION OF NET PROFIT Mgmt For For
5 DISTRIBUTION OUT OF RESERVES FROM CAPITAL Mgmt For For
CONTRIBUTIONS: CHF 3.70
6 INCREASE AND EXTENSION OF THE AUTHORIZED Mgmt For For
CAPITAL
7 INCREASE OF CONDITIONAL CAPITAL Mgmt For For
8.1 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS
8.2 APPROVAL OF THE REMUNERATION TO THE Mgmt For For
EXECUTIVE MANAGEMENT
9.1.1 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt For For
BOARD OF DIRECTOR FOR A TERM OF ONE YEAR
9.1.2 RE-ELECTION OF DR. BERNHARD HAMMER AS A Mgmt Against Against
BOARD OF DIRECTOR FOR A TERM OF ONE YEAR
9.1.3 RE-ELECTION OF DR. RUDOLF HUBER AS A BOARD Mgmt Against Against
OF DIRECTOR FOR A TERM OF ONE YEAR
9.1.4 RE-ELECTION OF MARIO F. SERIS AS A BOARD OF Mgmt For For
DIRECTOR FOR A TERM OF ONE YEAR
9.1.5 RE-ELECTION OF KLAUS R. WECKEN AS A BOARD Mgmt Against Against
OF DIRECTOR FOR A TERM OF ONE YEAR
9.1.6 RE-ELECTION OF PROF. DR. HANS PETER WEHRLI Mgmt Against Against
AS A BOARD OF DIRECTOR FOR A TERM OF ONE
YEAR
9.1.7 ELECTION OF DR. ELISABETH BOURQUI AS A Mgmt For For
BOARD OF DIRECTOR FOR A TERM OF ONE YEAR
9.1.8 ELECTION OF MARKUS GRAF AS A BOARD OF Mgmt Against Against
DIRECTOR FOR A TERM OF ONE YEAR
9.2 RE-ELECTION OF PROF DR. HANS PETER WEHRLI Mgmt Against Against
AS CHAIRMAN FOR A TERM OF ONE YEAR
9.3.1 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS Mgmt For For
REMUNERATION COMMITTEE MEMBER FOR A TERM OF
ONE YEAR
9.3.2 RE-ELECTION OF MARIO F. SERIS AS Mgmt For For
REMUNERATION COMMITTEE MEMBER FOR A TERM OF
ONE YEAR
9.3.3 ELECTION OF DR. ELISABETH BOURQUI AS Mgmt For For
REMUNERATION COMMITTEE MEMBER FOR A TERM OF
ONE YEAR
9.4 ELECTION OF THE INDEPENDENT PROXY / PAUL Mgmt For For
WIESLI, ZOFINGEN
9.5 RE-ELECTION OF THE AUDITOR / KPMG AG, Mgmt For For
ZURICH
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 706778062
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 22-Apr-2016
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 (INCL. Mgmt For For
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
2 ALLOCATION OF DISPOSABLE PROFIT: CHF 4.60 Mgmt For For
3 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 2015
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
THE SAME VOTE
5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN AS A Mgmt For For
BOARD OF DIRECTOR
5.1.3 RE-ELECTION OF RENATO FASSBIND AS A BOARD Mgmt For For
OF DIRECTOR
5.1.4 RE-ELECTION OF MARY FRANCIS AS A BOARD OF Mgmt For For
DIRECTOR
5.1.5 RE-ELECTION OF RAJNA GIBSON BRANDON AS A Mgmt For For
BOARD OF DIRECTOR
5.1.6 RE-ELECTION OF C. ROBERT HENRIKSON AS A Mgmt For For
BOARD OF DIRECTOR
5.1.7 RE-ELECTION OF TREVOR MANUEL AS A BOARD OF Mgmt For For
DIRECTOR
5.1.8 RE-ELECTION OF CARLOS E. REPRESAS AS A Mgmt For For
BOARD OF DIRECTOR
5.1.9 RE-ELECTION OF PHILIP K. RYAN AS A BOARD OF Mgmt For For
DIRECTOR
5.110 RE-ELECTION OF SUSAN L. WAGNER AS A BOARD Mgmt For For
OF DIRECTOR
5.111 ELECTION OF SIR PAUL TUCKER AS A BOARD OF Mgmt For For
DIRECTOR
5.2.1 RE-ELECTION OF RENATO FASSBIND TO Mgmt For For
COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF C. ROBERT HENRIKSON TO Mgmt For For
COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF CARLOS E. REPRESAS TO Mgmt For For
COMPENSATION COMMITTEE
5.2.4 ELECTION OF RAYMOND K.F. CH'IEN TO Mgmt For For
COMPENSATION COMMITTEE
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH
6.1 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
6.2 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
2017
7 REDUCTION OF SHARE CAPITAL Mgmt For For
8 APPROVAL OF THE SHARE BUY-BACK PROGRAMME Mgmt For For
9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ART. 4
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 706753779
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 06-Apr-2016
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 REPORT OF THE FINANCIAL YEAR 2015: APPROVAL Mgmt For For
OF THE MANAGEMENT COMMENTARY, FINANCIAL
STATEMENTS OF SWISSCOM LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2015
1.2 REPORT OF THE FINANCIAL YEAR 2015: Mgmt For For
CONSULTATIVE VOTE ON THE REMUNERATION
REPORT 2015
2 APPROPRIATION OF THE RETAINED EARNINGS 2015 Mgmt For For
AND DECLARATION OF DIVIDEND
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF FRANK ESSER
4.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF BARBARA FREI
4.3 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF CATHERINE MUEHLEMANN
4.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF THEOPHIL SCHLATTER
4.5 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF ROLAND ABT
4.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF VALERIE BERSET BIRCHER
4.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF ALAIN CARRUPT
4.8 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF HANSUELI LOOSLI
4.9 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN
5.1 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
ELECTION OF FRANK ESSER
5.2 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
RE-ELECTION OF BARBARA FREI
5.3 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
RE-ELECTION OF HANSUELI LOOSLI
5.4 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
RE-ELECTION OF THEOPHIL SCHLATTER
5.5 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
RE-ELECTION OF HANS WERDER
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR 2017
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2017
7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
ANWALTSKANZLEI REBER RECHTSANWAELTE, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
KPMG AG, MURI B. BERN
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG, HOLZMINDEN Agenda Number: 706841980
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20 APR 2016, 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
APR 2016 . 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARDFOR Mgmt For For
FISCAL 2015
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
6.1 RE-ELECT THOMAS RABE TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT URSULA BUCK TO THE SUPERVISORY BOARD Mgmt For For
6.3 RE-ELECT HORST-OTTO GEBERDING TO THE Mgmt For For
SUPERVISORY BOARD
6.4 RE-ELECT ANDREA PFEIFER TO THE SUPERVISORY Mgmt For For
BOARD
6.5 RE-ELECT MICHAEL BECKER TO THE SUPERVISORY Mgmt For For
BOARD
6.6 RE-ELECT WINFRIED STEEGER TO THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 706827790
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
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, INCLUDING Mgmt For For
THE ANNUAL FINANCIAL STATEMENTS AND THE
GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR 2015
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT FOR THE YEAR 2015
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
4 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For
OF REPURCHASED SHARES
5.1 APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt For For
PER BALANCE SHEET 2015 AND DIVIDEND
DECISION: RESOLUTION ON THE ORDINARY
DIVIDEND: CHF 11.00 PER SHARE
5.2 APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt For For
PER BALANCE SHEET 2015 AND DIVIDEND
DECISION: RESOLUTION ON A SPECIAL DIVIDEND
(CONDITIONAL RESOLUTION): CHF 5.00 PER
SHARE
6.1 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
VINITA BALI
6.2 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
STEFAN BORGAS
6.3 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
GUNNAR BROCK
6.4 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
MICHEL DEMARE
6.5 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ELENI GABRE-MADHIN
6.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
DAVID LAWRENCE
6.7 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
EVELINE SAUPPER
6.8 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
JUERG WITMER
7 RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
8.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
EVELINE SAUPPER
8.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
JUERG WITMER
8.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
STEFAN BORGAS
9 MAXIMUM TOTAL COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS
10 MAXIMUM TOTAL COMPENSATION OF THE EXECUTIVE Mgmt For For
COMMITTEE
11 ELECTION OF THE INDEPENDENT PROXY: PROF. Mgmt For For
DR. LUKAS HANDSCHIN
12 ELECTION OF THE EXTERNAL AUDITOR: KPMG AG Mgmt For For
13 IN THE EVENT OF ADDITIONS OR AMENDMENTS BY Shr Against For
SHAREHOLDERS TO PUBLISHED AGENDA ITEMS
AND/OR NEW MOTIONS IN ACCORDANCE WITH
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
OR OBLIGATIONS (CO), I INSTRUCT THE
INDEPENDENT PROXY TO VOTE ON SUCH
SHAREHOLDER MOTIONS AS FOLLOWS: (YES=IN
FAVOR OF THE MOTIONS OF SHAREHOLDERS,
AGAINST= AGAINST THE MOTIONS OF
SHAREHOLDERS, ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
TALANX AG, HANNOVER Agenda Number: 706841904
--------------------------------------------------------------------------------------------------------------------------
Security: D82827110
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 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.
0 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting
APR 2016. 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.30 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
5.2 RATIFY KPMG AG AS AUDITORS FOR THE FIRST Mgmt For For
QUARTER OF FISCAL 2017
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC, HIGH WYCOMBE Agenda Number: 706807229
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2015 DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
2 TO APPROVE A DIVIDEND: 1.18 PENCE PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE A SPECIAL DIVIDEND: 9.20 PENCE Mgmt For For
PER ORDINARY SHARE
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 ELECT HUMPHREY SINGER Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S FEES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
16 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS SHARES
18 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
19 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
20 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For
THAT THE SALE OF A FIRST FLOOR, TWO BEDROOM
APARTMENT NO. 3-1-2 AT THE COSTA BEACH
DEVELOPMENT IN PORT VELL, SON SERVERA,
MALLORCA, BY TAYLOR WIMPEY DE ESPANA
S.A.U., FOR THE SUM OF EUR 278,000, TO MR
PETE REDFERN, A DIRECTOR OF THE COMPANY, BE
HEREBY APPROVED
21 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For
THAT THE SALE OF A TOP FLOOR, TWO BEDROOM
APARTMENT NO. 2-2-6 AT THE COSTA BEACH
DEVELOPMENT IN PORT VELL, SON SERVERA,
MALLORCA, BY TAYLOR WIMPEY DE ESPANA
S.A.U., FOR THE SUM OF EUR 356,250, TO MR
PETE REDFERN, A DIRECTOR OF THE COMPANY, BE
HEREBY APPROVED
22 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For
THAT THE SALE OF PLOT 90 AT THE RADIUS
DEVELOPMENT, OSIERS ROAD, WANDSWORTH,
LONDON, SW18, BY TAYLOR WIMPEY UK LIMITED,
FOR THE SUM OF GBP 648,964, TO MR RYAN
MANGOLD, A DIRECTOR OF THE COMPANY, BE
HEREBY APPROVED
23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 DAYS' CLEAR NOTICE
CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
TDC A/S, COPENHAGEN Agenda Number: 706671472
--------------------------------------------------------------------------------------------------------------------------
Security: K94545116
Meeting Type: AGM
Meeting Date: 10-Mar-2016
Ticker:
ISIN: DK0060228559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.A TO 5.G AND 6".
THANK YOU.
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE FROM
LIABILITY
4 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt For For
AS RECORDED IN THE ANNUAL REPORT AS ADOPTED
5.A ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: REELECTION OF VAGN
SORENSEN
5.B ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: REELECTION OF PIERRE
DANON
5.C ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: REELECTION OF STINE
BOSSE
5.D ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: REELECTION OF ANGUS
PORTER
5.E ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS: REELECTION OF
PIETER KNOOK
5.F ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: REELECTION OF BENOIT
SCHEEN
5.G ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: ELECTION OF MARIANNE
RORSLEV BOCK
6 ELECTION OF AUDITOR THE BOARD OF DIRECTORS Mgmt For For
PROPOSES REELECTION OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.A PROPOSAL FROM THE BOARD OF DIRECTORS OR THE Mgmt For For
SHAREHOLDERS:: AUTHORISATION OF THE BOARD
OF DIRECTORS TO ACQUIRE OWN SHARES
7.B PROPOSAL FROM THE BOARD OF DIRECTORS OR THE Mgmt For For
SHAREHOLDERS:: ADOPTION OF THE BOARD OF
DIRECTORS REMUNERATION FOR 2016
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 706777779
--------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: FR0000131708
--------------------------------------------------------------------------------------------------------------------------
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 08 APR 2016: 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
016/0316/201603161600813.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTIONS
AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0408/201604081601139.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 FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF THE
DIVIDEND
O.3 OPTION FOR PAYMENT OF THE DIVIDEND IN NEW Mgmt For For
SHARES AND FIXING THE PAYMENT DATE
O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.5 AUDITORS' SPECIAL REPORT ON THE RELATED Mgmt For For
AGREEMENTS GOVERNED BY ARTICLES L.225-38
AND FOLLOWING THE FRENCH COMMERCIAL CODE
O.6 AUDITORS' SPECIAL REPORT ON COMMITMENTS IN Mgmt For For
REGARDS TO THE CHIEF EXECUTIVE OFFICER IN
THE EVENT OF TERMINATION OF APPOINTMENT
O.7 ADVISORY REVIEW ON COMPENSATIONS OWED OR Mgmt For For
PAID, IN RESPECT OF THE 2015 FINANCIAL
YEAR, TO THIERRY PILENKO, CHIEF EXECUTIVE
OFFICER
O.8 RATIFICATION OF CO-OPTATION OF DIDIER Mgmt For For
HOUSSIN AS A DIRECTOR
O.9 RENEWAL OF TERM OF A STATUTORY AUDITOR: Mgmt For For
ERNST AND YOUNG ET AUTRES
O.10 RENEWAL OF A TERM OF A STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSE COOPERS AUDIT
O.11 RENEWAL OF TERM OF A DEPUTY STATUARY Mgmt For For
AUDITOR: AUDITEX (ALTERNATE AUDITOR)
O.12 NOMINATION OF A DEPUTY STATUARY AUDITOR: Mgmt For For
JEAN-CHRISTOPHE GEORGHIOU (ALTERNATE
AUDITOR)
O.13 ATTENDANCE FEES Mgmt For For
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMPANY COMMON SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES, EQUITY
SECURITIES, GRANTING ACCESS TO OTHER
COMPANY EQUITY SECURITIES OR THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES AND TO
ISSUE SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY,
WITH RETENTION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT FOR SHAREHOLDERS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES, EQUITY
SECURITIES, GRANTING ACCESS TO OTHER
COMPANY EQUITY SECURITIES OR THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES AND TO
ISSUE SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY,
WITH NO PREFERENTIAL SUBSCRIPTION RIGHT FOR
SHAREHOLDERS (WITH THE OPTION TO GRANT A
PRIORITY PERIOD) AND BY WAY OF PUBLIC
OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES EQUITY
SECURITIES, GRANTING ACCESS TO OTHER
COMPANY EQUITY SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND TO ISSUE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED BY THE
COMPANY, WITH NO PREFERENTIAL SUBSCRIPTION
RIGHT FOR SHAREHOLDERS AND BY WAY OF
PRIVATE OFFERING
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CONDUCT AN ALLOCATION OF
PERFORMANCE SHARE FAVOURING, ON ONE HAND,
TECHNIP STAFF AND, ON THE OTHER HAND,
EMPLOYEES AND EXECUTIVE OFFICERS OF GROUP
AFFILIATES, WITH AN AUTOMATIC WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHT FOR
SHAREHOLDERS
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CONDUCT AN ALLOCATION OF
PERFORMANCE SHARES FAVOURING THE CHAIRMAN
OF THE BOARD OF DIRECTORS AND/OR THE CEO
(CORPORATE OFFICER) OF TECHNIP AND OF THE
MAIN LEADERS OF THE GROUP, WITH AN
AUTOMATIC WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHT FOR SHAREHOLDERS
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CONDUCT AN ALLOCATION OF STOCK
OPTIONS OR PURCHASE SHARES FAVOURING, ON
ONE HAND, TECHNIP STAFF AND, ON THE OTHER
HAND, EMPLOYEES AND OFFICERS OF GROUP
AFFILIATES, WITH AN AUTOMATIC WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHT FOR
SHAREHOLDERS
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CONDUCT AN ALLOCATION OF STOCK
OPTIONS OR PURCHASE SHARES FOR THE BENEFIT
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
AND/OR CEO (CORPORATE OFFICER) OF TECHNIP
AND OF THE MAIN LEADERS OF THE GROUP, WITH
AN AUTOMATIC WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHT FOR SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE COMPANY'S SHARE CAPITAL FOR
THE BENEFIT OF ADHERENTS TO A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THEIR
PREFERENTIAL SUBSCRIPTION RIGHT FOR
SHAREHOLDERS
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB, STOCKHOLM Agenda Number: 706980453
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: SEK 5.35 PER SHARE
12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD: EIGHT (8)
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD AND THE AUDITOR
15.A ELECTION OF BOARD MEMBER: LORENZO GRABAU Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.B ELECTION OF BOARD MEMBER: IRINA HEMMERS Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.C ELECTION OF BOARD MEMBER: EAMONN O'HARE Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.D ELECTION OF BOARD MEMBER: MIKE PARTON Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.E ELECTION OF BOARD MEMBER: CARLA Mgmt For For
SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
THE NOMINATION COMMITTEE)
15.F ELECTION OF BOARD MEMBER: SOFIA ARHALL Mgmt For For
BERGENDORFF (NEW ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
15.G ELECTION OF BOARD MEMBER: GEORGI GANEV (NEW Mgmt For For
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.H ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For For
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For For
NOMINATION COMMITTEE PROPOSES THAT MIKE
PARTON SHALL BE RE-ELECTED AS CHAIRMAN OF
THE BOARD
17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
ELECTION OF AUDITOR: DELOITTE AB SHALL BE
RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF
THE 2017 ANNUAL GENERAL MEETING. DELOITTE
AB HAS INFORMED TELE2 THAT THE AUTHORISED
PUBLIC ACCOUNTANT THOMAS STROMBERG WILL BE
APPOINTED AS AUDITOR-IN-CHARGE IF DELOITTE
AB IS RE-ELECTED AS AUDITOR
18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For
COMMITTEE
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
20.A RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
ADOPTION OF AN INCENTIVE PROGRAMME
20.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;
20.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
20.D RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
TRANSFER OF OWN CLASS B SHARES
21 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
22 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTIONS 7, 10 AND
11
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 23.A TO 23.Q, 24 AND 25
23.A RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO ADOPT A ZERO
TOLERANCE POLICY REGARDING ACCIDENTS AT
WORK FOR THE COMPANY
23.B RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO SET UP A WORKING GROUP TO IMPLEMENT THIS
ZERO TOLERANCE POLICY
23.C RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO SUBMIT A REPORT OF
THE RESULTS IN WRITING EACH YEAR TO THE
ANNUAL GENERAL MEETING, AS A SUGGESTION, BY
INCLUDING THE REPORT IN THE PRINTED VERSION
OF THE ANNUAL REPORT
23.D RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO ADOPT A VISION ON
ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON
ALL LEVELS IN THE COMPANY
23.E RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO SET UP A WORKING GROUP WITH THE TASK OF
IMPLEMENTING THIS VISION IN THE LONG TERM
AND CLOSELY MONITOR THE DEVELOPMENT BOTH
REGARDING GENDER EQUALITY AND ETHNICITY
23.F RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO SUBMIT A REPORT IN
WRITING EACH YEAR TO THE ANNUAL GENERAL
MEETING, AS A SUGGESTION, BY INCLUDING THE
REPORT IN THE PRINTED VERSION OF THE ANNUAL
REPORT
23.G RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO TAKE NECESSARY ACTIONS TO SET-UP A
SHAREHOLDERS' ASSOCIATION IN THE COMPANY
23.H RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: THAT MEMBERS OF THE
BOARD SHALL NOT BE ALLOWED TO INVOICE THEIR
BOARD REMUNERATION THROUGH A LEGAL PERSON,
SWEDISH OR FOREIGN
23.I RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: THAT THE NOMINATION
COMMITTEE DURING THE PERFORMANCE OF THEIR
TASKS SHALL PAY PARTICULAR ATTENTION TO
QUESTIONS RELATED TO ETHICS, GENDER AND
ETHNICITY
23.J RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: IN RELATION TO ITEM
(H) ABOVE, INSTRUCT THE BOARD TO APPROACH
THE SWEDISH GOVERNMENT AND / OR THE SWEDISH
TAX AGENCY TO DRAW THEIR ATTENTION TO THE
DESIRABILITY OF CHANGES IT THE LEGAL
FRAMEWORK IN THIS AREA
23.K RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO AMEND THE ARTICLES
OF ASSOCIATION (SECTION 5 FIRST PARAGRAPH)
SHARES OF SERIES A AS WELL AS SERIES B AND
C, SHALL ENTITLE TO ONE VOTE
23.L RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO APPROACH THE SWEDISH GOVERNMENT, AND
DRAW THE GOVERNMENT'S ATTENTION TO THE
DESIRABILITY OF CHANGING THE SWEDISH
COMPANIES ACT IN ORDER TO ABOLISH THE
POSSIBILITY TO HAVE DIFFERENTIATED VOTING
POWERS IN SWEDISH LIMITED LIABILITY
COMPANIES
23.M RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO AMEND THE ARTICLES
OF ASSOCIATION (SECTION 6) BY ADDING TWO
NEW PARAGRAPHS (THE SECOND AND THIRD
PARAGRAPH) IN ACCORDANCE WITH THE
FOLLOWING. FORMER MINISTERS OF STATE MAY
NOT BE ELECTED AS MEMBERS OF THE BOARD
UNTIL TWO YEARS HAVE PASSED SINCE HE / SHE
RESIGNED FROM THE ASSIGNMENT. OTHER
FULL-TIME POLITICIANS, PAID BY PUBLIC
RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF
THE BOARD UNTIL ONE YEAR HAS PASSED FROM
THE TIME THAT HE / SHE RESIGNED FROM THE
ASSIGNMENT, IF NOT EXTRAORDINARY REASONS
JUSTIFY A DIFFERENT CONCLUSION
23.N RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO APPROACH THE SWEDISH GOVERNMENT AND DRAW
ITS ATTENTION TO THE NEED FOR A NATIONAL
PROVISION REGARDING SO CALLED COOLING OFF
PERIODS FOR POLITICIANS
23.O RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO PREPARE A PROPOSAL REGARDING
REPRESENTATION ON THE BOARD AND NOMINATION
COMMITTEES FOR THE SMALL AND MEDIUM SIZED
SHAREHOLDERS TO BE RESOLVED UPON AT THE
2017 ANNUAL GENERAL MEETING OR AT AN EXTRA
ORDINARY GENERAL MEETING IF SUCH MEETING IS
HELD BEFORE THE 2017 ANNUAL GENERAL MEETING
23.P RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: SPECIAL EXAMINATION
OF THE INTERNAL AS WELL AS THE EXTERNAL
ENTERTAINMENT IN THE COMPANY
23.Q RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO PREPARE A PROPOSAL OF A POLICY IN THIS
AREA, A POLICY THAT SHALL BE MODEST, TO BE
RESOLVED UPON AT THE 2017 ANNUAL GENERAL
MEETING, OR IF POSSIBLE AN EXTRA ORDINARY
GENERAL MEETING PRIOR TO SUCH MEETING
24 SHAREHOLDER KAROLIS STASIUKYNAS PROPOSES Mgmt Against Against
THAT THE BOARD IS INSTRUCTED TO INITIATE AN
AUDIT, IN ALLTELE2'S MARKETS, REGARDING
EXPENSES FOR LITIGATION PROCESSES AND
COMPENSATIONS, EXPENSES FOR COMMERCIALS AND
THE SOURCES THAT WERE USED TO PAY FOR IT
25 SHAREHOLDER MARTIN GREEN PROPOSES THAT AN Mgmt Against Against
INVESTIGATION IS CONDUCTED REGARDING THE
COMPANY'S PROCEDURES TO ENSURE THAT THE
CURRENT MEMBERS OF THE BOARD AND LEADERSHIP
TEAM FULFIL THE RELEVANT LEGISLATIVE AND
REGULATORY REQUIREMENTS AS WELL AS THE
DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
VALUES SETS OUT FOR PERSONS IN LEADING
POSITIONS. THE RESULTS OF THE INVESTIGATION
SHALL BE PRESENTED TO THE 2017 ANNUAL
GENERAL MEETING
26 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, STOCKHOLM Agenda Number: 706820330
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582847 DUE TO CHANGE IN THE
SEQUENCE OF RESOLUTIONS 8.2 AND 8.3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.2 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
8.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.70 PER SHARE
9 DETERMINE NUMBER OF DIRECTORS (10) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF 4.1 MILLION FOR CHAIRMAN AND SEK
990,000 FOR OTHER DIRECTORS, APPROVE
REMUNERATION FOR COMMITTEE WORK
11.1 REELECT NORA DENZEL AS DIRECTOR Mgmt For For
11.2 REELECT BORJE EKHOLM AS DIRECTOR Mgmt For For
11.3 REELECT LEIF JOHANSSON AS DIRECTOR Mgmt For For
11.4 REELECT ULF JOHANSSON AS DIRECTOR Mgmt For For
11.5 REELECT KRISTIN SKOGEN LUND AS DIRECTOR Mgmt For For
11.6 ELECT KRISTIN S. RINNE AS NEW DIRECTOR Mgmt For For
11.7 REELECT SUKHINDER SINGH CASSIDY AS DIRECTOR Mgmt For For
11.8 ELECT HELENA STJERNHOLM AS NEW DIRECTOR Mgmt For For
11.9 REELECT HANS VESTBERG AS DIRECTOR Mgmt For For
11.10 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For
12 ELECT LEIF JOHANSSON AS BOARD CHAIRMAN Mgmt For For
13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
17 AMEND ARTICLES RE MAXIMUM NUMBER OF C Mgmt For For
SHARES DIVIDEND OF CLASS C SHARES DELETION
OF TIME LIMITATION REGARDING REDUCTION OF
SHARE CAPITAL THROUGH REDEMPTION OF SERIES
C SHARES ELECTION OF AUDITOR
18.1 APPROVE 2016 STOCK PURCHASE PLAN Mgmt For For
18.2 APPROVE EQUITY PLAN FINANCING (2016 STOCK Mgmt For For
PURCHASE PLAN)
18.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
(2016 STOCK PURCHASE PLAN)
18.4 APPROVE 2016 KEY CONTRIBUTOR RETENTION PLAN Mgmt For For
18.5 APPROVE EQUITY PLAN FINANCING (2016 KEY Mgmt For For
CONTRIBUTOR RETENTION PLAN)
18.6 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
(2016 KEY CONTRIBUTOR RETENTION PLAN)
18.7 APPROVE 2016 EXECUTIVE PERFORMANCE STOCK Mgmt For For
PLAN
18.8 APPROVE EQUITY PLAN FINANCING (2016 Mgmt For For
EXECUTIVE PERFORMANCE STOCK PLAN)
18.9 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
(2016 EXECUTIVE PERFORMANCE STOCK PLAN)
19 APPROVE EQUITY PLAN FINANCING (2012-2015 Mgmt For For
LONG-TERM VARIABLE REMUNERATION PROGRAMS)
CMMT PLEASE NOTE THAT THE MANAGEMENT DOES NOT Non-Voting
MAKE ANY VOTE RECOMMENDATIONS FOR
RESOLUTIONS 20, 21, 22.1 AND 22.2. THANK
YOU
20 REQUEST BOARD TO REVIEW HOW SHARES ARE TO Mgmt For For
BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT
A PROPOSAL TO THAT EFFECT AT THE 2016 AGM
21 REQUEST BOARD TO PROPOSE TO THE SWEDISH Mgmt Against Against
GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED
LIABILITY COMPANIES
22.1 AMEND ARTICLES RE: EQUAL VOTING RIGHTS OF Mgmt Against Against
SHARES
22.2 AMEND ARTICLES RE: FORMER POLITICIANS ON Mgmt Against Against
THE BOARD OF DIRECTORS
23.1 ADOPT VISION REGARDING WORK PLACE ACCIDENTS Mgmt Against Against
IN THE COMPANY
23.2 REQUIRE BOARD TO APPOINT WORK GROUP Mgmt Against Against
REGARDING WORK PLACE ACCIDENTS
23.3 REQUIRE REPORT ON THE WORK REGARDING WORK Mgmt Against Against
PLACE ACCIDENTS TO BE PUBLISHED AT AGM AND
INCLUDE THE REPORT IN ANNUAL REPORT
23.4 ADOPT VISION REGARDING GENDER EQUALITY IN Mgmt Against Against
THE COMPANY
23.5 INSTRUCT BOARD TO APPOINT A WORKING GROUP Mgmt Against Against
TO CAREFULLY MONITOR THE DEVELOPMENT OF
GENDER AND ETHNICITY DIVERSITY IN THE
COMPANY
23.6 ANNUALLY PUBLISH REPORT ON GENDER EQUALITY Mgmt Against Against
AND ETHNICAL DIVERSITY (RELATED TO ITEMS
23.4 AND 23.5)
23.7 REQUEST BOARD TO TAKE NECESSARY ACTION TO Mgmt Against Against
CREATE A SHAREHOLDERS' ASSOCIATION
23.8 PROHIBIT DIRECTORS FROM BEING ABLE TO Mgmt Against Against
INVOICE DIRECTOR'S FEES VIA SWEDISH AND
FOREIGN LEGAL ENTITIES
23.9 INSTRUCT BOARD TO PROPOSE TO THE GOVERNMENT Mgmt Against Against
A CHANGE IN LEGISLATION REGARDING INVOICING
OF DIRECTOR FEES
23.10 INSTRUCT THE NOMINATION COMMITTEE TO PAY Mgmt Against Against
EXTRA ATTENTION TO QUESTIONS CONCERNING
ETHICS, GENDER, AND ETHNICITY
23.11 REQUEST BOARD TO PROPOSE TO THE SWEDISH Mgmt Against Against
GOVERNMENT TO DRAW ATTENTION TO THE NEED
FOR INTRODUCING A COOL-OFF PERIOD FOR
POLITICIANS
23.12 REQUEST BOARD TO PREPARE A PROPOSAL Mgmt Against Against
REGARDING BOARD REPRESENTATION FOR THE
SMALL AND MIDSIZE SHAREHOLDERS
24 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 706888661
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
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
04.05.2016. 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 AND THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS INCLUDING THE
CONSOLIDATED MANAGEMENT REPORT, EACH AS OF
31 DECEMBER 2015, THE DESCRIPTIVE REPORT OF
THE MANAGEMENT BOARD PURSUANT TO SECTION
289 PARA. 4, 315 PARA. 4 OF THE GERMAN
COMMERCIAL ACT ("HGB") AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2015
2. RESOLUTION ON APPROPRIATION OF BALANCE Mgmt For For
SHEET PROFIT: 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
6. RESOLUTION ON AUTHORIZATION FOR THE Mgmt Against Against
ACQUISITION AND USE OF OWN SHARES WITH THE
OPTION OF EXCLUDING SHAREHOLDERS'
SUBSCRIPTION RIGHTS
7. RESOLUTION ON CANCELLATION OF THE Mgmt Against Against
AUTHORIZED CAPITAL 2012/I, CREATION OF NEW
AUTHORIZED CAPITAL 2016/I WITH THE OPTION
OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION
RIGHT AND RESPECTIVE AMENDMENT TO THE
ARTICLES OF ASSOCIATION
8. ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: PETER ERSKINE
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 706945308
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN OF THE
MEETING
3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
REPORT FROM THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2015, INCLUDING DISTRIBUTION
OF DIVIDEND
4 AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt No vote
5 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote
COMPANY'S AUDITOR
6 REPORT ON CORPORATE GOVERNANCE Non-Voting
7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
STATEMENT REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT FOR THE COMING FINANCIAL YEAR
7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote
INCENTIVE ARRANGEMENTS FOR THE COMING
FINANCIAL YEAR (SECTION 3.3 OF THE
STATEMENT)
8.A ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: ANNE KVAM
8.B ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: MAALFRID BRATH (1ST DEPUTY)
9 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL
CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4 AND 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.
--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 706778959
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 22.A TO 22.K AND 23
1 ELECTION OF CHAIR OF THE MEETING : EVA Non-Voting
HAGG, 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 2015 A DESCRIPTION BY THE
CHAIR OF THE BOARD OF DIRECTORS MARIE
EHRLING OF THE WORK OF THE BOARD OF
DIRECTORS DURING 2015 AND A SPEECH BY
PRESIDENT AND CEO JOHAN DENNELIND IN
CONNECTION HEREWITH
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2015
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 : SEK 67,189
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 2015
10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING : EIGHT DIRECTORS WITH NO
ALTERNATE DIRECTORS
11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
DIRECTORS
12.1 ELECTION OF DIRECTOR : MARIE EHRLING Mgmt For For
12.2 ELECTION OF DIRECTOR : OLLI-PEKKA Mgmt For For
KALLASVUO
12.3 ELECTION OF DIRECTOR : MIKKO KOSONEN Mgmt For For
12.4 ELECTION OF DIRECTOR : NINA LINANDER Mgmt For For
12.5 ELECTION OF DIRECTOR : MARTIN LORENTZON Mgmt For For
12.6 ELECTION OF DIRECTOR : SUSANNA CAMPBELL Mgmt For For
12.7 ELECTION OF DIRECTOR : ANNA SETTMAN Mgmt For For
12.8 ELECTION OF DIRECTOR : OLAF SWANTEE Mgmt For For
13.1 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For
BOARD OF DIRECTOR: MARIE EHRLING (CHAIR)
13.2 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For
BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO
(VICE CHAIR)
14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS
15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
AUDITOR
16 ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS Mgmt For For
: ELECTION OF THE AUDIT COMPANY DELOITTE
AB
17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For For
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: ELECTION OF DANIEL
KRISTIANSSON (SWEDISH STATE), KARI JARVINEN
(SOLIDIUM OY), JOHAN STRANDBERG (SEB
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 2016/2019
20.B RESOLUTION ON : HEDGING ARRANGEMENTS FOR Mgmt Against Against
THE PROGRAM
21 RESOLUTION ON AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION (TELIA COMPANY AB)
22.A RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ADOPT A VISION
ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN
ON ALL LEVELS WITHIN THE COMPANY
22.B RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS OF THE COMPANY TO SET UP
A WORKING GROUP WITH THE TASK OF
IMPLEMENTING THIS VISION IN THE LONG TERM
AS WELL AS CLOSELY MONITOR THE DEVELOPMENT
ON BOTH THE EQUALITY AND THE ETHNICITY AREA
22.C RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT
A REPORT IN WRITING TO THE ANNUAL GENERAL
MEETING, AS A SUGGESTION BY INCLUDING THE
REPORT IN THE PRINTED VERSION OF THE ANNUAL
REPORT
22.D RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS TO TAKE NECESSARY ACTION
IN ORDER TO BRING ABOUT A SHAREHOLDERS'
ASSOCIATION WORTHY OF THE NAME OF THE
COMPANY
22.E RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT DIRECTORS
SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES
FROM A LEGAL ENTITY, SWEDISH OR FOREIGN
22.F RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT THE NOMINATION
COMMITTEE IN PERFORMING ITS DUTIES SHOULD
PAY PARTICULAR ATTENTION TO ISSUES
ASSOCIATED WITH ETHICS, GENDER AND
ETHNICITY
22.G RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS - IF POSSIBLE - TO
PREPARE A PROPOSAL TO BE REFERRED TO THE
ANNUAL GENERAL MEETING 2017 (OR AT ANY
EXTRAORDINARY GENERAL MEETING HELD PRIOR TO
THAT) ABOUT REPRESENTATION ON THE BOARD AND
THE NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM-SIZED SHAREHOLDERS
22.H RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION ABOUT HOW THE MAIN
OWNERSHIP HAS BEEN EXERCISED BY THE
GOVERNMENTS OF FINLAND AND SWEDEN
22.I RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION ABOUT THE
RELATIONSHIP BETWEEN THE CURRENT
SHAREHOLDERS' ASSOCIATION AND THE COMPANY,
THE INVESTIGATION SHOULD PAY PARTICULAR
ATTENTION TO THE FINANCIAL ASPECTS
22.J RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION OF THE COMPANY'S
NON-EUROPEAN BUSINESS, PARTICULARLY AS TO
THE ACTIONS OF THE BOARD OF DIRECTORS, CEO
AND AUDITORS
22.K RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO MAKE PUBLIC ALL
REVIEW MATERIALS ABOUT THE NON-EUROPEAN
BUSINESS, BOTH INTERNALLY AND EXTERNALLY
23 SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against
ARVIDSSON ON RESOLUTION ON AMENDMENT OF THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A., ROMA Agenda Number: 707018265
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: OGM
Meeting Date: 30-May-2016
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For
OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2015
2 NET PROFIT ALLOCATION Mgmt For For
3 REMUNERATION ANNUAL REPORT: CONSULTATION Mgmt For For
ABOUT THE REMUNERATION POLICY AS PER ART.
123 TER, ITEM 6, LEGISLATIVE DECREE 58/1998
(CONSOLIDATED LAW ON FINANCE)
4 MONETARY INCENTIVE PLAN OF LONG TERM Mgmt For For
2016-2018. RESOLUTIONS RELATED THERETO
CMMT 29 APR 2016: DELETION OF COMMENT Non-Voting
CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THALES, COURBEVOIE Agenda Number: 706761512
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 18-May-2016
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 15 APR 2016: 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
016/0311/201603111600764.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.4 AND RECEIPT OF ADDITIONAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0406/201604061601124.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601315.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF PARENT COMPANY INCOME AND Mgmt For For
SETTING OF THE DIVIDEND AT EUR 1.36 PER
SHARE FOR 2015
O.4 RATIFICATION OF THE CO-OPTATION OF Mr Mgmt Against Against
THIERRY AULAGNON AS A DIRECTOR APPOINTED
UPON PROPOSAL OF THE PUBLIC SECTOR
O.5 RATIFICATION OF THE CO-OPTATION OF Mr Mgmt Against Against
MARTIN VIAL AS A DIRECTOR (REPRESENTING THE
STATE IN ACCORDANCE WITH ARTICLE 139 OF THE
NER) APPOINTED UPON PROPOSAL OF THE PUBLIC
SECTOR
O.6 "SAY ON PAY" FOR THE 2015 FINANCIAL YEAR Mgmt For For
CONCERNING Mr PATRICE CAINE, THALES' ONLY
EXECUTIVE DIRECTOR
O.7 RENEWAL OF THE TERM OF A DIRECTOR UPON Mgmt Against Against
PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING
THE STATE IN ACCORDANCE WITH ARTICLE 139 OF
THE NER (MR LAURENT COLLET-BILLON)
O.8 RENEWAL OF THE TERM OF A DIRECTOR UPON Mgmt Against Against
PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING
THE STATE IN ACCORDANCE WITH ARTICLE 139 OF
THE NER (MR MARTIN VIAL)
O.9 RENEWAL OF THE TERM OF AN "EXTERNAL" Mgmt For For
DIRECTOR (MR YANNICK D'ESCATHA)
O.10 AUTHORISATION OF A SHARE RE-PURCHASE PLAN Mgmt For For
(WITH A MAXIMUM PURCHASE PRICE OF 100 EURO
PER SHARE)
E.11 STATUTORY AMENDMENT RELATING TO ARTICLE Mgmt For For
10.1.1 OF THE BY-LAWS (TO INSERT A
REFERENCE TO THE RULING OF 20 AUGUST
2014-GOVERNANCE OF COMPANIES WITH PUBLIC
PARTICIPATION, IN THE COMPOSITION OF THE
BOARD OF DIRECTORS)
E.12 STATUTORY AMENDMENT RELATING TO ARTICLES Mgmt For For
10.1.2 AND 10.4 OF THE BY-LAWS (APPOINTMENT
OF EMPLOYED DIRECTORS)
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED TO THE FREE ALLOCATION
OF SHARES, WITHIN THE LIMITS OF 1% OF
CAPITAL FOR THE BENEFIT OF EMPLOYEES OF THE
THALES GROUP
E.14 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against
OF SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITH THE RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.15 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against
OF SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITH THE CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS AND THE POSSIBILITY OF A
PRIORITY PERIOD
E.16 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against
OF SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITH THE CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY PRIVATE PLACEMENT
E.17 RENEWAL OF A FINANCIAL DELEGATION: Mgmt Against Against
AUTHORISATION OF OVER-ALLOCATION
("GREENSHOE") REGARDING THE PREVIOUS THREE
DELEGATIONS NOT TO EXCEED THE LEGAL LIMIT
OF 15% WITHIN RESPECTIVE CAPS ABOVE
E.18 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against
OF SHARES AS REMUNERATION FOR CONTRIBUTIONS
OF EQUITY SECURITIES OR GRANTING ACCESS TO
THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN
THE LEGAL LIMIT OF 10% OF THE CAPITAL OF
THE COMPANY
E.19 SETTING OF OVERALL LIMITS FOR ISSUING Mgmt For For
CARRIED OUT UNDER THE FIVE PREVIOUS
AUTHORISATIONS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
MEMBERS OF THE GROUP SAVINGS SCHEME
O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 706643889
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: EGM
Meeting Date: 16-Feb-2016
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE AMENDMENT TO THE RULES OF Mgmt For For
THE BERKELEY GROUP HOLDINGS PLC 2011 LONG
TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 707091106
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 24-May-2016
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
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 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0323/201603231600948.pdf AND PLEASE NOTE
THAT THIS IS A 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.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF PROFITS, SETTING OF Mgmt For For
DIVIDENDS, OPTION FOR THE BALANCE OF THE
DIVIDEND OF THE 2015 FINANCIAL YEAR TO BE
PAID IN SHARES: EUR 2.44 PER SHARE
O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
FOR THE 2016 FINANCIAL YEAR IN SHARES -
DELEGATION OF FORMAL AUTHORITY TO THE BOARD
OF DIRECTORS
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
O.6 RENEWAL OF THE TERM OF MR GERARD LAMARCHE Mgmt For For
AS DIRECTOR
O.7 APPOINTMENT OF MRS MARIA VAN DER HOEVEN AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR JEAN LEMIERRE AS DIRECTOR Mgmt For For
CMMT IN ACCORDANCE WITH ARTICLE 11 OF THE Non-Voting
BY-LAWS OF COMPANY, A SINGLE SEAT FOR A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IS TO BE FILLED; AS SUCH, ONLY THE
CANDIDATE WHO HAS ATTAINED THE HIGHEST
NUMBER OF VOTES AND AT LEAST THE MAJORITY.
PLEASE NOTE THAT ONLY RESOLUTION O.9 IS
APPROVED BY THE BOARD OF DIRECTORS AND
RESOLUTIONS O.A AND O.B ARE NOT APPROVED BY
THE BOARD OF DIRECTORS. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND PLEASE NOTE YOU CAN ONLY VOTE
'FOR' ONE OF THESE THREE DIRECTORS LISTED,
IF YOU VOTE 'FOR' ONE DIRECTOR YOU MUST
VOTE 'AGAINST' THE OTHER TWO
O.9 APPOINTMENT OF A DIRECTOR REPRESENTING THE Mgmt For For
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 11 OF THE BY-LAWS): MS. RENATA
PERYCZ
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11 OF THE
BY-LAWS): MR. CHARLES KELLER
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11 OF THE
BY-LAWS): M. WERNER GUYOT
O.10 RENEWAL OF ERNST & YOUNG AUDIT AS STATUTORY Mgmt For For
AUDITOR
O.11 RENEWAL OF KPMG SA AS STATUTORY AUDITOR Mgmt For For
O.12 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For
AUDITOR
O.13 APPOINTMENT OF SALUSTRO REYDEL SA AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.14 CONVENTION OF ARTICLE L.225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR
THIERRY DESMAREST
O.15 COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR
PATRICK POUYANNE
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR THIERRY DESMAREST FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2015
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PATRICK POUYANNE, GENERAL
MANAGER UNTIL 18 DECEMBER 2015, AND
CHAIRMAN-CHIEF EXECUTIVE OFFICER SINCE 19
DECEMBER 2015, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL WHILE MAINTAINING THE PREEMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS EITHER
BY ISSUING ORDINARY SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO CAPITAL OF
THE COMPANY, OR BY THE CAPITALISATION OF
PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS WITH RESPECT TO
INCREASING CAPITAL BY ISSUING COMMON SHARES
OR ANY SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH THE CANCELLATION OF
PREEMPTIVE SUBSCRIPTION RIGHTS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY SHARES AND/OR
SECURITIES GRANTING INCREASES TO THE
COMPANY'S SHARE CAPITAL, WITH CANCELLATION
OF PREEMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS, BY WAY OF AN OFFER AS DEFINED
IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING ORDINARY SHARES OR ANY
SECURITIES GRANTING ACCESS TO CAPITAL AS
COMPENSATION IN THE FORM OF CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, ENTAILING
THE WAIVER BY SHAREHOLDERS OF THEIR
PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES
ISSUED TO PAY CONTRIBUTIONS IN KIND
E.23 (DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL UNDER THE CONDITIONS LAID DOWN IN
ARTICLES L.3332-18 AND FOLLOWING OF THE
LABOUR CODE, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHTS TO SHARES ISSUED DUE TO
SHARE SUBSCRIPTIONS BY EMPLOYEES OF THE
GROUP
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 38 MONTHS TO PROCEED WITH THE
FREE ALLOCATION OF EXISTING OR NEWLY-ISSUED
SHARES IN THE COMPANY TO SALARIED EMPLOYEES
AND EXECUTIVE DIRECTORS OR CERTAIN PERSONS
AMONG THEM, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHTS TO SHARES ISSUED IN
FAVOUR OF THE RECIPIENTS OF ALLOCATED
SHARES
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 38 MONTHS TO GRANT OPTIONS
FOR THE SUBSCRIPTION OR PURCHASE OF SHARES
IN THE COMPANY TO CERTAIN EMPLOYEES OF THE
GROUP AND EXECUTIVE DIRECTORS, ENTAILING
THE WAIVER BY SHAREHOLDERS OF THEIR
PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES
ISSUED FOLLOWING THE EXERCISE OF SHARE
SUBSCRIPTION OPTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609858 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS O.9, O.A AND O.B. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
INACTIVATED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
TRAVIS PERKINS PLC, NORTHAMPTON Agenda Number: 707014750
--------------------------------------------------------------------------------------------------------------------------
Security: G90202105
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: GB0007739609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED WITHIN THE ANNUAL REPORT
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
4 TO RE-APPOINT RUTH ANDERSON AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT TONY BUFFIN AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT JOHN CARTER AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT COLINE MCCONVILLE AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT PETE REDFERN AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT CHRISTOPHER ROGERS AS A Mgmt For For
DIRECTOR
10 TO RE-APPOINT JOHN ROGERS AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ROBERT WALKER AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES FOR CASH FREE FROM PRE-EMPTION
16 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
ON NOT LESS THAN 14 CLEAR DAY'S NOTICE
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRELLEBORG AB, TRELLEBORG Agenda Number: 706779052
--------------------------------------------------------------------------------------------------------------------------
Security: W96297101
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: SE0000114837
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE PROPOSES BOARD
CHAIRMAN SOREN MELLSTIG AS CHAIRMAN OF THE
MEETING
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): SEK 4.00 PER SHARE (3.75)
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: (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,
SOREN MELLSTIG, PETER NILSSON, BO RISBERG
AND ANNE METTE OLESEN. THE NOMINATION
COMMITTEE PROPOSES THE ELECTION OF NEW
BOARD MEMBERS GUNILLA FRANSSON, JOHAN
MALMQUIST AND SUSANNE PAHLEN AKLUNDH. 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: ROLAND BENGTSSON (CHAIRMAN OF
THE NOMINATION COMMITTEE), HENRY AND GERDA
DUNKER FOUNDATION - HENRIK DIDNER, DIDNER &
GERGE FUNDS - PETER RONSTROM, LANNEBO FUNDS
- TOMAS RISBECKER, AMF INSURANCE AND FUNDS
- OLOF JONASSON, FIRST SWEDISH NATIONAL
PENSION FUND, REPRESENTING THE GROUP'S
MAJOR SHAREHOLDERS AND JUST OVER 62 PERCENT
OF THE VOTES, AND THE CHAIRMAN OF THE BOARD
SOREN MELLSTIG
16 CLOSE OF MEETING Non-Voting
CMMT 18 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
TRYG A/S, BALLERUP Agenda Number: 706680952
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV29400
Meeting Type: AGM
Meeting Date: 16-Mar-2016
Ticker:
ISIN: DK0060636678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.A TO 7.D AND 8".
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 525521 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 REPORT OF THE SUPERVISORY BOARD Non-Voting
2 APPROVAL OF THE ANNUAL REPORT Mgmt For For
3 DISTRIBUTION OF PROFIT OR COVERING OF LOSS, Mgmt For For
AS THE CASE MAY BE, ACCORDING TO THE ANNUAL
REPORT AS APPROVED
4 DISCHARGE OF THE SUPERVISORY BOARD AND THE Mgmt For For
EXECUTIVE MANAGEMENT
5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD FOR 2016
6.A PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR DECREASING THE SHARE CAPITAL
6.B.I PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR CHANGE OF AUTHORISATION TO
INCREASE THE SHARE CAPITAL, ARTICLE 8 OF
THE ARTICLES OF ASSOCIATION
6.BII PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR CHANGE OF AUTHORISATION TO
INCREASE THE SHARE CAPITAL, ARTICLE 9 OF
THE ARTICLES OF ASSOCIATION
6.C PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR AUTHORISATION OF SHARE
BUY-BACK
6.D PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR APPROVAL OF NEW REMUNERATION
POLICY AND GENERAL GUIDELINES FOR INCENTIVE
PAY
CMMT PLEASE NOTE THAT AT THE TIME OF CONVENING Non-Voting
THE GENERAL MEETING, THE NAMES OF THE
CANDIDATES PUT FORWARD BY TRYGHEDSGRUPPEN
HAVE NOT BEEN ANNOUNCED. IF YOU WANT TO
VOTE IN FAVOUR OF THE FOUR CANDIDATES, YOU
SHOULD SUBMIT A WRITTEN VOTE AFTER THE
NAMES HAVE BEEN ANNOUNCED, WHICH IS
EXPECTED TO BE ON 14 MARCH 2016
7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: TORBEN NIELSEN
7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: LENE SKOLE
7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: MARI THJOMOE
7.D PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CARL-VIGGO OSTLUND
8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt Abstain Against
COMPANY'S AUDITOR
9 PROPOSAL FOR AUTHORISATION TO THE CHAIR Mgmt For For
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG, ZUERICH Agenda Number: 706874826
--------------------------------------------------------------------------------------------------------------------------
Security: H892U1882
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF MANAGEMENT REPORT AND UBS GROUP Mgmt For For
AG CONSOLIDATED AND STANDALONE FINANCIAL
STATEMENTS
1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For
COMPENSATION REPORT 2015
2.1 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
CAPITAL CONTRIBUTION RESERVE
2.2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DIVIDEND DISTRIBUTION: SPECIAL DIVIDEND
DISTRIBUTION OUT OF CAPITAL CONTRIBUTION
RESERVE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2015
4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2015
5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2017
6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: AXEL A. WEBER AS CHAIRMAN OF THE
BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MICHEL DEMARE
6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DAVID SIDWELL
6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: RETO FRANCIONI
6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ANN F. GODBEHERE
6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: WILLIAM G. PARRETT
6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ISABELLE ROMY
6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: BEATRICE WEDER DI MAURO
6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: JOSEPH YAM
6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: ROBERT W. SCULLY
6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: DIETER WEMMER
6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: ANN F. GODBEHERE
6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MICHEL DEMARE
6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: RETO FRANCIONI
6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: WILLIAM G. PARRETT
7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE ANNUAL GENERAL
MEETING 2016 TO THE ANNUAL GENERAL MEETING
2017
8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For
ALTORFER DUSS AND BEILSTEIN AG, ZURICH
8.2 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For
YOUNG LTD, BASEL
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 706826762
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: MIX
Meeting Date: 26-Apr-2016
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) 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
A.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
A.2 APPROVE REMUNERATION REPORT Mgmt For For
A.3 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 1.20 PER SHARE
A.4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.7.1 ELECT FRANCOISE CHOMBAR AS DIRECTOR Mgmt For For
A.7.2 ELECT COLIN HALL AS DIRECTOR Mgmt For For
A.7.3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
S.1 APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt For For
REVOLVING FACILITY AGREEMENT
E.1 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
CAPITAL
E.2 APPROVE CANCELLATION OF VVPR STRIPS Mgmt For For
CMMT 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MEETING TYPE WAS CHANGED FROM AGM TO MIX.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 22 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 26 MAY 2016 ONLY FOR
EGM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 706775737
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
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 1 APR 2016: 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
016/0316/201603161600788.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601060.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 BOARD OF DIRECTORS', SUPERVISORY BOARD AND Mgmt For For
STATUTORY AUDITORS' REPORTS OF THE
TRANSACTIONS FOR THE 2015 FINANCIAL YEAR;
APPROVAL OF THE ANNUAL CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND DISTRIBUTION OF THE DIVIDEND
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR OLIVIER BOSSARD, MR FABRICE
MOUCHEL, MS ASTRID PANOSYAN, MR JAAP
TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MS ARMELLE CARMINATI-RABASSE,
FORMER MEMBER OF THE BOARD FROM THE 1ST OF
JANUARY UNTIL THE 31ST OF AUGUST 2015, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.8 APPOINTMENT OF MR JACQUES STERN AS A NEW Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH RESPECT TO THE COMPANY
BUYING BACK ITS OWN SHARES WITHIN THE
CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH A VIEW TO CANCELLING THE
SHARES BOUGHT BACK BY THE COMPANY WITHIN
THE CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, AN INCREASE IN THE SHARE CAPITAL BY
ISSUING SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL
OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT THROUGH A PUBLIC OFFER, AN INCREASE
IN THE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION
RIGHT IN ACCORDANCE WITH THE 11TH AND 12TH
RESOLUTIONS
E.14 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, WITH AN INCREASE IN THE SHARE
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
THE CAPITAL WITH A VIEW TO REMUNERATING
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATIONS OF
PERFORMANCE SHARES FOR THE BENEFIT OF
EMPLOYED MEMBERS OF PERSONNEL AND EXECUTIVE
OFFICERS OF THE COMPANY AND/OR ITS
SUBSIDIARIES WITH A VIEW TO BENEFITING FROM
THE SYSTEM ESTABLISHED BY THE ACT OF 6
AUGUST 2015 FOR GROWTH, ACTIVITY AND
EQUALITY OF ECONOMIC OPPORTUNITIES (THE
SO-CALLED "MACRON LAW"
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH THE
CAPITAL INCREASE BY ISSUING SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL THAT IS RESERVED FOR THE ADHERENTS
OF COMPANY SAVINGS PLANS, WITH CANCELLATION
OF THE PREEMPTIVE RIGHT FOR THEIR BENEFIT,
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE EMPLOYMENT CODE
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 706757208
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE ANNUAL REPORT AND ACCOUNTS Non-Voting
FOR THE 2015 FINANCIAL YEAR SUBMITTED BY
THE BOARD OF DIRECTORS, INCLUDING THE
CORPORATE GOVERNANCE SECTION AND THE
DIRECTORS' REMUNERATION REPORT
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2015
FINANCIAL YEAR
3 TO DISCHARGE THE EXECUTIVE DIRECTORS Mgmt For For
4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS Mgmt For For
5 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO REAPPOINT PROFESSOR L O FRESCO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO REAPPOINT MS A M FUDGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
13 TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
16 TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 TO APPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
18 TO APPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
19 TO APPOINT THE AUDITOR CHARGED WITH THE Mgmt For For
AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2016 FINANCIAL YEAR: KPMG ACCOUNTANTS NV
20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED IN RESPECT OF THE
ISSUE OF SHARES IN THE SHARE CAPITAL OF THE
COMPANY AND TO RESTRICT OR EXCLUDE THE
STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO
SHAREHOLDERS UPON ISSUE OF SHARES
21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE COMPANY
22 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
BY THE COMPANY IN ITS OWN SHARE CAPITAL
CMMT 11 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, WIRRAL Agenda Number: 706778074
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
11 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO ELECT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 706893751
--------------------------------------------------------------------------------------------------------------------------
Security: T9647G103
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0004827447
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 607566 DUE TO RECEIPT OF
CANDIDATE LIST. 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_275664.PDF
O.1 BALANCE SHEET AS OF 31 DECEMBER 2015, BOARD Mgmt For For
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORTS ON UNIPOLSAI ASSICURAZIONI S.P.A.,
LIGURIA-SOCIETA' DI ASSICURAZIONI-S.P.A.
AND LIGURIA VITA S.P.A. RESOLUTIONS RELATED
THERETO
O.2.1 TO STATE DIRECTORS' NUMBER Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU
O2.21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS FOR FINANCIAL YEARS 2016, 2017
AND 2018. LIST PRESENTED BY UNIPOL GRUPPO
FINANZIARIO S.P.A., REPRESENTING 50,991 PCT
OF COMPANY STOCK CAPITAL: 1. FRANCESCO
BERARDINI 2. MILVA CARLETTI 3. PAOLO
CATTABIANI 4. FABIO CERCHIAI 5. CARLO
CIMBRI 6. LORENZO COTTIGNOLI 7. ERNESTO
DALLE RIVE 8. SALVATORE LAURIA 9. MASSIMO
MASOTTI 10. MARIA ROSARIA MAUGERI 11. MARIA
LILLA' MONTAGNANI 12. NICLA PICCHI 13.
GIUSEPPE RECCHI 14. ELISABETTA RIGHINI 15.
PIERLUIGI STEFANINI 16. BARBARA TADOLINI
17. FRANCESCO VELLA 18. CRISTINA DE BENETTI
O2.22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS FOR FINANCIAL YEARS 2016, 2017
AND 2018. LIST PRESENTED BY ABERDEEN ASSET
MANAGEMENT PLC, ALETTI GESTIELLE SGR
S.P.A., ANIMA SGR S.P.A., ARCA SGR S.P.A.,
ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON
CAPITAL SGR S.P.A., EURIZON CAPITAL SA,
FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM
ASSET MANAGEMENT (IRELAND), INTERFUND
SICAV, LEGAL AND GENERAL INVESTMENT
MANAGEMENT LIMITED-LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED-CHALLENGE
FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA, REPRESENTING 1,113 PCT OF
COMPANY STOCK CAPITAL: 1. GHIGLIENO GIORGIO
2. DE PAOLI LUIGI 3. BIENTINESI ANTONELLA
4. GALLAZZI GIULIO 5. CALVOSA LUCIA 6.
BRUNO SABRINA 7. GATTI CORRADO 8. BRANDA
GIANCARLA 9. ABRIANI NICCOLO'
O.2.3 TO STATE DIRECTORS' EMOLUMENT Mgmt Against Against
O.3 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE NO. 58/1998 AND ART. 24
OF ISVAP REGULATION NO. 39 OF 9 JUNE 2011.
RESOLUTIONS RELATED THERETO
O.4 TO APPROVE REMUNERATION PLAN BASED ON Mgmt Against Against
FINANCIAL INSTRUMENTS, AS PER ART. 114-BIS
OF THE LEGISLATIVE DECREE NO. 58/1998.
RESOLUTIONS RELATED THERETO
O.5 PURCHASE AND DISPOSAL OF OWN SHARES AND OF Mgmt Against Against
PARENT COMPANY SHARES. RESOLUTIONS RELATED
THERETO
O.6 TO UPDATE MEETING REGULATION. RESOLUTIONS Mgmt For For
RELATED THERETO
E.1 TO AMEND ART. 14 ('CORPORATE OFFICE'), 15 Mgmt For For
('BOARD OF DIRECTORS' MEETINGS'), 18
('EXECUTIVE COMMITTEE'), 20 ('GENERAL
DIRECTION'), 21 ('CORPORATE
REPRESENTATION') AND 26 ('OFFICER IN CHARGE
OF PREPARING THE COMPANY'S ACCOUNTING
DOCUMENTS') OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda Number: 706888609
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
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
04.05.2016. 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 2015 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 AND THE CORPORATE GOVERNANCE REPORT
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
1,351,860,510.83 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70
PER DIVIDEND ENTITLED NO-PAR SHARE EUR
1,209,003,012.13 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: MAY 20, 2016
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 Against Against
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2015/2016
FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS:
ERNST & YOUNG GMBH, ESCHBORN
6.1 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 8(1)
SENTENCE 5: THE ABOVE DESCRIBED NOMINATION
RIGHT REQUIRES THAT RALPH DOMMERMUTH
HIMSELF OR AFFILIATED COMPANIES AS PER
SECTION 15 SEQ. OF THE GERMAN STOCK
CORPORATION ACT HOLD SHARES REPRESENTING AT
LEAST 25 PERCENT OF THE COMPANY'S VOTING
SHARE CAPITAL AND PROVIDE EVIDENCE OF SUCH
HOLDING THROUGH DEPOSIT STATEMENTS OR
SIMILAR DOCUMENTS TO THE BOARD OF MDS
6.2 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 8(2): THE
MEMBERS OF THE SUPERVISORY BOARD SHALL BE
ELECTED FOR THE PERIOD UNTIL THE END OF THE
SHAREHOLDERS' MEETING WHICH RESOLVES ON THE
ACTIONS FOR THE FOURTH FINANCIAL YEAR AFTER
THE COMMENCEMENT OF THE TERM OF OFFICE
6.3 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 15: THE
SHAREHOLDERS' MEETING SHALL BE CONVENED AT
LEAST 30 DAYS PRIOR TO THE MEETING INSOFAR
AS NOT STIPULATED OTHERWISE BY LAW. THE DAY
OF THE MEETING AND THE DAY OF ITS
CONVOCATION SHALL NOT BE INCLUDED IN THE
CALCULATION OF THE 30 DAY PERIOD
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP, HELSINKI Agenda Number: 706660239
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2015
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: 0.75 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS BE RESOLVED TO BE THE
CURRENT TEN (10)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT ALL OF THE CURRENT BOARD
MEMBERS I.E. BERNDT BRUNOW, HENRIK
EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
LANE, JUSSI PESONEN, ARI PUHELOINEN,
VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
THE BOARD FOR A TERM CONTINUING UNTIL THE
END OF THE NEXT ANNUAL GENERAL MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE RECOGNITION OF REVERSAL
ENTRIES OF REVALUATIONS IN THE RESERVE FOR
INVESTED NON-RESTRICTED EQUITY
18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
19 CLOSING OF THE MEETING Non-Voting
CMMT 15 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
VALEO SA, PARIS Agenda Number: 706869762
--------------------------------------------------------------------------------------------------------------------------
Security: F96221126
Meeting Type: MIX
Meeting Date: 26-May-2016
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 27 APR 2016: 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
016/0401/201604011601064.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.3 AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0427/201604271601633.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 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND: EUR 3 PER SHARE
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF A COMMITMENT PURSUANT TO Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE WITH REGARD TO MR JACQUES ASCHENBROICH
O.6 APPOINTMENT OF MRS MARI-NOELLE Mgmt For For
JEGO-LAVEISSIERE AS DIRECTOR
O.7 APPOINTMENT OF MRS VERONIQUE WEILL AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR THIERRY Mgmt For For
MOULONGUET AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR GEORGES PAUGET AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF THE TERM OF MRS ULRIKE Mgmt For For
STEINHORST AS DIRECTOR
O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES
O.12 RENEWAL OF THE TERM OF ERNST & YOUNG ET Mgmt For For
AUTRES AS STATUTORY AUDITOR
O.13 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt For For
AUDITOR
O.14 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.15 APPOINTMENT OF MR JEAN-MAURICE EL NOUCHI AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.16 OPINION ON COMPENSATION OWED OR PAID TO Mgmt For For
PASCAL COLOMBANI AS CHAIRMAN OF THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
O.17 OPINION ON COMPENSATION OWED OR PAID TO Mgmt For For
JACQUES ASCHENBROICH AS MANAGING DIRECTOR
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.19 THREE-FOR-ONE SHARE SPLIT OF THE NOMINAL Mgmt For For
VALUE OF THE COMPANY'S SHARES, DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS AND
CONSEQUENTIAL AMENDMENT OF THE BY-LAWS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO FREELY ALLOCATE
EXISTING SHARES OR SHARES TO BE ISSUED IN
FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP OR TO CERTAIN PERSONS
AMONGST THEM, WITH WAIVER OF THE
SHAREHOLDERS TO THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 SETTING OF AN AGE LIMIT OF THE DIRECTORS - Mgmt For For
AMENDMENT TO ARTICLE 14.3 OF THE BY-LAWS
E.22 EXTENSION OF THE AGE LIMIT OF THE GENERAL Mgmt For For
MANAGER AND OF THE DEPUTY GENERAL MANAGERS
- AMENDMENT TO ARTICLE 18.7 OF THE BY-LAWS
E.23 AMENDMENT OF THE BY-LAWS IN ACCORDANCE WITH Mgmt For For
THE NEW WORDING OF ARTICLES L.225-38 AND
L.225-39 OF THE FRENCH COMMERCIAL CODE
PURSUANT TO ORDINANCE NO. 2014-863 OF 31
JULY 2014 - AMENDMENT TO ARTICLE 19 OF THE
BY-LAWS
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA, PARIS Agenda Number: 706775725
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 21-Apr-2016
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 04 APR 2016: 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
016/0316/201603161600857.pdf. REVISION DUE
TO MODIFICATION OF NUMBERING OF RESOLUTION
AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0404/201604041601108.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 APPROVAL OF EXPENDITURE AND FEES PURSUANT Mgmt For For
TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX
CODE
O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND PAYMENT OF THE DIVIDEND
O.5 APPROVAL OF THE REGULATED COMMITMENTS AND Mgmt Against Against
AGREEMENTS (EXCLUDING CHANGES TO AGREEMENTS
AND COMMITMENTS CONCERNING MR ANTOINE
FREROT)
O.6 RENEWAL OF THE TERM OF MR JACQUES Mgmt For For
ASCHENBROICH AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MRS NATHALIE RACHOU Mgmt For For
AS DIRECTOR
O.8 APPOINTMENT OF MRS ISABELLE COURVILLE AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MR GUILLAUME TEXIER AS Mgmt For For
DIRECTOR
O.10 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For
PAID DURING THE 2015 FINANCIAL YEAR AND OF
THE 2016 REMUNERATION POLICY FOR MR ANTOINE
FREROT, CHIEF EXECUTIVE OFFICER
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT TO SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE
PREEMPTIVE SUBSCRIPTION RIGHT BY WAY OF
PUBLIC OFFER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL BY MEANS OF
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, SECTION II OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT
E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ISSUING, WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL AS
REMUNERATION FOR CONTRIBUTIONS IN KIND
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING UPON INCREASING SHARE CAPITAL BY
THE INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER SUMS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR THE ADHERENTS OF COMPANY SAVINGS
SCHEMES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR A CERTAIN CATEGORY OF PERSONS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED,
FOR THE BENEFIT OF SALARIED EMPLOYEES OF
THE GROUP AND EXECUTIVE OFFICERS OF THE
COMPANY OR CERTAIN PERSONS AMONG THEM,
INVOLVING THE FULL WAIVER OF SHAREHOLDERS
TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
OE.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, AARHUS Agenda Number: 706709598
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: DK0010268606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "4.A TO 4.H AND 6".
THANK YOU
1 THE BOARD OF DIRECTORS REPORT Non-Voting
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For
OF THE YEAR: DKK 6.82 PER SHARE
4.A ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF BERT NORDBERG
4.B ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF CARSTEN BJERG
4.C ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF EIJA PITKANEN
4.D ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF HENRIK ANDERSEN
4.E ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF HENRY STENSON
4.F ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF LARS JOSEFSSON
4.G ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF LYKKE FRIIS
4.H ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF TORBEN BALLEGAARD SORENSEN
5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2015
5.2 APPROVAL OF THE LEVEL OF REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR 2016
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S SHARE CAPITAL
AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
OF ASSOCIATION
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO ACQUIRE TREASURY SHARES ON
AN ONGOING BASIS UNTIL 31 DECEMBER 2017
7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
DISCLOSURE OF COMPANY ANNOUNCEMENTS IN
ENGLISH NEW ARTICLE 5(5) TO THE ARTICLES OF
ASSOCIATION
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE REMUNERATION POLICY FOR
THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
CMMT 29 FEB 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 706761435
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 19-Apr-2016
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 30 MAR 2016: 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
016/0311/201603111600696.pdf. REVISION DUE
TO ADDITION OF URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301600990.pdf AND MODIFICATION
OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF CORPORATE PROFITS FOR THE Mgmt For For
FINANCIAL YEAR 2015
O.4 RENEWAL OF THE TERM OF M. JEAN-PIERRE Mgmt For For
LAMOURE AS DIRECTOR FOR A FOUR YEAR TERM
O.5 RATIFICATION OF THE CO-OPTING OF THE Mgmt For For
COMPANY QATAR HOLDING LLC AS DIRECTOR
O.6 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
O.7 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO THE CHIEF EXECUTIVE OFFICER
DURING THE 2015 FINANCIAL YEAR
O.8 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO THE DEPUTY GENERAL MANAGER
DURING THE 2015 FINANCIAL YEAR
E.9 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY THE CANCELLATION OF VINCI SHARES
HELD BY THE COMPANY
E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH INCREASING THE
CAPITAL RESERVED FOR EMPLOYEES OF THE
COMPANY AND COMPANIES WITHIN THE VINCI
GROUP UNDER THE COMPANY SAVINGS SCHEME
E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT CAPITAL INCREASES
RESERVED FOR A CATEGORY OF BENEFICIARIES IN
ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN
AFFILIATES BENEFITS COMPARABLE TO THOSE
OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY
OR INDIRECTLY VIA A FCPE UNDER A SAVING
PLAN, WITH WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT PERFORMANCE BONUS SHARES
ACQUIRED BY THE COMPANY FOR EMPLOYEES OF
THE COMPANY AND CERTAIN COMPANIES AND
ASSOCIATED GROUPS, IN ACCORDANCE WITH
ARTICLES L.225-197-1 AND FOLLOWING THE
COMMERCIAL CODE
E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA, PARIS Agenda Number: 706732915
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 30 MAR 2016: 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
016/0304/201603041600697.pdf. REVISION DUE
TO ADDITION OF URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301601049.pdf AND MODIFICATION
OF THE TEXT OF RESOLUTION O.4. 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 REPORTS AND Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR THE 2015
FINANCIAL YEAR
O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR, SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE: EUR 3.00 PER SHARE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN
OF THE BOARD, FOR THE 2015 FINANCIAL YEAR
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR HERVE PHILIPPE, MEMBER OF THE
BOARD, FOR THE 2015 FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE
BOARD, FOR THE 2015 FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FREDERIC CREPIN, MEMBER OF THE
BOARD AS FROM 10 NOVEMBER 2015, FOR THE
2015 FINANCIAL YEAR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR SIMON GILLHAM, MEMBER OF THE
BOARD AS FROM 10 NOVEMBER 2015, FOR THE
2015 FINANCIAL YEAR
O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN APPLICATION OF
ARTICLE L.225-88 OF THE COMMERCIAL CODE IN
RELATION TO THE COMMITMENT, UNDER THE
COLLECTIVE ADDITIONAL PENSION PLAN WITH
DEFINED BENEFITS, SET FORTH IN ARTICLE
L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR
THE BENEFIT OF MR FREDERIC CREPIN
O.11 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN APPLICATION OF
ARTICLE L.225-88 OF THE COMMERCIAL CODE IN
RELATION TO THE COMMITMENT, UNDER THE
COLLECTIVE ADDITIONAL PENSION PLAN WITH
DEFINED BENEFITS, SET FORTH IN ARTICLE
L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR
THE BENEFIT OF MR SIMON GILLHAM
O.12 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For
CATHIA LAWSON HALL AS A MEMBER OF THE
SUPERVISORY BOARD
O.13 REAPPOINTMENT OF MR PHILIPPE DONNET AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.14 REALLOCATION OF SHARES ACQUIRED WITHIN THE Mgmt Against Against
CONTEXT OF THE SHARE BUYBACK PROGRAMME
AUTHORISED BY THE GENERAL MEETING ON 17
APRIL 2015
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
E.17 DELEGATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE CAPITAL, WITH THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY ISSUING COMMON SHARES OR
ANY OTHER SECURITIES GRANTING ACCESS TO THE
COMPANY'S EQUITY SECURITIES WITHIN THE
LIMIT OF A 750 MILLION EUROS NOMINAL
CEILING
E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF
CAPITAL AND THE CEILING SET FORTH IN THE
TERMS OF THE SEVENTEENTH RESOLUTION, TO
REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY
SECURITIES OR SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES OF THIRD-PARTY COMPANIES,
OUTSIDE OF A PUBLIC EXCHANGE OFFER
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE CONDITIONAL
OR UNCONDITIONAL ALLOCATION OF EXISTING OR
FUTURE SHARES TO EMPLOYEES OF THE COMPANY
AND RELATED COMPANIES AND TO EXECUTIVE
OFFICERS, WITHOUT RETENTION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS IN THE EVENT OF THE ALLOCATION
OF NEW SHARES
E.20 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES AND
RETIRED STAFF WHO BELONG TO A GROUP SAVINGS
PLAN, WITHOUT RETENTION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.21 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES OF
FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG
TO A GROUP SAVINGS PLAN AND TO IMPLEMENT
ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF
THE PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WARTSILA CORPORATION Agenda Number: 706653258
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116
Meeting Type: AGM
Meeting Date: 03-Mar-2016
Ticker:
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 2015
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
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: 8
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE NOMINATION COMMITTEE OF THE
BOARD PROPOSES TO THE GENERAL MEETING THAT
MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, SUNE
CARLSSON, TOM JOHNSTONE, MIKAEL LILIUS,
RISTO MURTO, GUNILLA NORDSTROM AND MARKUS
RAURAMO BE RE-ELECTED AS MEMBERS OF THE
BOARD. THE ABOVE-MENTIONED PERSONS HAVE
GIVEN THEIR CONSENT TO THE POSITION. ALSO,
THE ABOVE-MENTIONED PERSONS HAVE BROUGHT TO
THE ATTENTION OF THE COMPANY THAT IF THEY
BECOME SELECTED, THEY WILL SELECT MIKAEL
LILIUS AS CHAIRMAN AND SUNE CARLSSON AS
DEPUTY CHAIRMAN OF THE BOARD
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD PROPOSES THAT THE FIRM OF PUBLIC
AUDITORS KPMG OY AB BE RE-ELECTED AS THE
AUDITOR OF THE COMPANY FOR THE YEAR 2016
15 AUTHORISATION TO REPURCHASE AND DISTRIBUTE Mgmt For For
THE COMPANY'S OWN SHARES
16 BOARD OF DIRECTORS' PROPOSAL TO CHANGE Mgmt For For
ARTICLES 2 (SHAPE OF OPERATIONS) AND 8
(CONVOCATION) OF THE ARTICLES OF
ASSOCIATION
17 DONATIONS TO UNIVERSITIES Mgmt For For
18 CLOSING OF THE MEETING Non-Voting
CMMT 28 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF DIRECTORS AND
AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC, DUNSTABLE Agenda Number: 707087892
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 3 MARCH 2016
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 61.85P PER Mgmt For For
ORDINARY SHARE
4 TO ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For
5 TO ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT WENDY BECKER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON MELLISS AS A DIRECTOR Mgmt For For
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 RE-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 THE AUTHORITY TO SELL
TREASURY SHARES
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN 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: 706762843
--------------------------------------------------------------------------------------------------------------------------
Security: K9898W129
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: DK0010268440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORT OF THE BOARD OF DIRECTORS Non-Voting
2 APPROVAL OF AUDITED ANNUAL REPORT 2015 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.A RE-ELECTION OF LARS NORBY JOHANSEN MEMBER Mgmt For For
TO THE BOARD OF DIRECTOR
5.B RE-ELECTION OF PETER FOSS MEMBER TO THE Mgmt For For
BOARD OF DIRECTOR
5.C RE-ELECTION OF NIELS B. CHRISTIANSEN MEMBER Mgmt For For
TO THE BOARD OF DIRECTOR
5.D RE-ELECTION OF BENEDIKTE LEROY MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
5.E ELECTION OF LARS RASMUSSEN MEMBER TO THE Mgmt For For
BOARD OF DIRECTOR
6 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.A RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: REDUCTION OF THE COMPANY'S SHARE
CAPITAL
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 Against Against
DIRECTORS: APPROVAL OF THE COMPANY'S
REMUNERATION POLICY AND GENERAL GUIDELINES
ON INCENTIVE PAY
7D.I RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: AMENDMENT TO THE COMPANY'S
ARTICLES OF ASSOCIATION: AMENDMENTS TO
ARTICLES 4.1 AND 9.1 (DENOMINATION OF
SHARES AND VOTING RIGHTS PER SHARE)
7D.II RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: AMENDMENT TO THE COMPANY'S
ARTICLES OF ASSOCIATION: AMENDMENTS TO
ARTICLES 5.1 AND 7.4 (REGISTERED SHARES AND
METHOD OF CONVENING)
7DIII RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: AMENDMENT TO THE COMPANY'S
ARTICLES OF ASSOCIATIONS: AMENDMENT TO
ARTICLE 13.1 (POWER TO BIND THE COMPANY)
7DIV RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: AMENDMENT TO THE COMPANY'S
ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 12.1 (EXECUTIVE BOARD)
7.E RESOLUTION PROPOSED BY THE BOARD OF Mgmt Against Against
DIRECTORS: AUTHORISATION FOR INCREASE OF
CAPITAL
7.F RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE
AGM
8 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.A TO 5.E AND 6".
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WILLIAM HILL PLC, LONDON Agenda Number: 706781095
--------------------------------------------------------------------------------------------------------------------------
Security: G9645P117
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: GB0031698896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION SET OUT IN THE ANNUAL REPORT
AND ACCOUNTS
3 TO DECLARE A DIVIDEND OF 8.4P PER SHARE Mgmt For For
4 TO ELECT PHILLIP BOWCOCK AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT GARETH DAVIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JAMES HENDERSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT ASHLEY HIGHFIELD AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT IMELDA WALSH AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AT WHICH ACCOUNTS ARE LAID
13 TO AUTHORISE THE AUDIT & RISK MANAGEMENT Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR OF THE COMPANY
14 TO AUTHORISE THE COMPANY OR ANY OF ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO EU
POLITICAL ORGANISATIONS AND TO INCUR EU
POLITICAL EXPENDITURE
15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
RELEVANT SECURITIES
16 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
17 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN ORDINARY SHARES
18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED AT
NOT FEWER THAN 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 706754199
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.C DISCUSS REMUNERATION REPORT Non-Voting
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.C APPROVE DIVIDENDS OF EUR 0.75 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A REELECT RENE HOOFT GRAAFLAND TO SUPERVISORY Mgmt For For
BOARD
5.B ELECT JEANNETTE HORAN TO SUPERVISORY BOARD Mgmt For For
5.C ELECT FIDELMA RUSSO TO SUPERVISORY BOARD Mgmt For For
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
7 AMEND ARTICLES RE: LEGISLATIVE UPDATES Mgmt For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 OTHER BUSINESS Non-Voting
11 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 707037102
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ORDINARY RESOLUTION TO RECEIVE AND APPROVE Mgmt For For
THE AUDITED ACCOUNTS
2 ORDINARY RESOLUTION TO DECLARE A FINAL Mgmt For For
DIVIDEND: 28.78 PENCE PER ORDINARY SHARE
3 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
IMPLEMENTATION REPORT OF THE COMPENSATION
COMMITTEE
4 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
SUSTAINABILITY REPORT OF THE DIRECTORS
5 ORDINARY RESOLUTION TO RE-ELECT ROBERTO Mgmt For For
QUARTA AS A DIRECTOR
6 ORDINARY RESOLUTION TO RE-ELECT DR JACQUES Mgmt For For
AIGRAIN AS A DIRECTOR
7 ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI Mgmt For For
AS A DIRECTOR
8 ORDINARY RESOLUTION TO RE-ELECT PAUL Mgmt For For
RICHARDSON AS A DIRECTOR
9 ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG Mgmt For For
AS A DIRECTOR
10 ORDINARY RESOLUTION TO RE-ELECT TIMOTHY Mgmt For For
SHRIVER AS A DIRECTOR
11 ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN Mgmt For For
SORRELL AS A DIRECTOR
12 ORDINARY RESOLUTION TO RE-ELECT SALLY Mgmt For For
SUSMAN AS A DIRECTOR
13 ORDINARY RESOLUTION TO RE-ELECT SOLOMON Mgmt For For
TRUJILLO AS A DIRECTOR
14 ORDINARY RESOLUTION TO RE-ELECT SIR JOHN Mgmt For For
HOOD AS A DIRECTOR
15 ORDINARY RESOLUTION TO RE-ELECT CHARLENE Mgmt For For
BEGLEY AS A DIRECTOR
16 ORDINARY RESOLUTION TO RE-ELECT NICOLE Mgmt For For
SELIGMAN AS A DIRECTOR
17 ORDINARY RESOLUTION TO RE-ELECT DANIELA Mgmt For For
RICCARDI AS A DIRECTOR
18 ORDINARY RESOLUTION TO RE-APPOINT THE Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION: DELOITTE LLP
19 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT RELEVANT SECURITIES
20 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO PURCHASE ITS OWN SHARES
21 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 706975604
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 Mgmt No vote
CO-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 2015 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS: NOK 15.00 PER
SHARE
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
2015
7 REMUNERATION TO 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 (AS SPECIFIED )
8 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
9 ELECTION OF LEIF TEKSUM (CHAIR), MARIA Mgmt No vote
MORAEUS HANSSEN (VICE CHAIR), HILDE BAKKEN,
GEIR ISAKSEN, JOHN THUESTAD AND GEIR
ISAKSEN AS BOARD MEMBERS
10 ELECTION OF TOM KNOFF, THORUNN KATHRINE Mgmt No vote
BAKKE, ANN KRISTIN BRAUTASET AND ANNE
CARINE TANUM AS MEMBERS OF THE NOMINATION
COMMITTEE
11 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
12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote
ACQUISITION OF OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 706733044
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2015
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2015
2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
2015
2.2 APPROVE DIVIDENDS OF CHF 17.00 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE GROUP EXECUTIVE
COMMITTEE
4.1.1 RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF MS. SUSAN BIES AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 ELECTION OF MR. JEFFREY L. HAYMAN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.110 ELECTION OF MR. DAVID NISH AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.3 ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
4.2.4 ELECTION OF MR. KISHORE MAHBUBANI AS MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE MR. LIC. IUR. ANDREAS
G. KELLER, ATTORNEY AT LAW
4.4 RE-ELECTION OF THE AUDITORS Mgmt For For
PRICEWATERHOUSECOOPERS LTD, ZURICH
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION FOR THE GROUP Mgmt For For
EXECUTIVE COMMITTEE
6 RENEWAL OF AUTHORIZED SHARE CAPITAL AND Mgmt For For
APPROVAL OF THE CHANGES TO THE ARTICLES OF
INCORPORATION (ARTICLE 5BIS PARA. 1)
CMMT 10 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
JPMorgan Diversified Return Global Equity ETF
--------------------------------------------------------------------------------------------------------------------------
ACERINOX SA, MADRID Agenda Number: 707070291
--------------------------------------------------------------------------------------------------------------------------
Security: E00460233
Meeting Type: OGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 641070 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 11 AND 12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 JUN 2016 AT 12:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4.1 RENEW APPOINTMENT OF KPMG AUDITORS AS Mgmt For For
AUDITOR FOR FY 2016
4.2 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
FOR FY 2017, 2018 AND 2019
5 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
SCRIP DIVIDENDS
6 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 3 BILLION
7 APPROVE REMUNERATION POLICY Mgmt Against Against
8.1 RE-ELECTION OF MR OSCAR FANJUL AS DOMANIAL Mgmt Against Against
DIRECTOR
8.2 RE-ELECTION OF MR BRAULIO MEDEL CAMARA AS Mgmt For For
INDEPEND DIRECTOR
8.3 APPOINTMENT OF MRS. LAURA ABASOLO GARCIA DE Mgmt For For
BAQUEDANO AS INDEPENDENT DIRECTOR
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
12 RECEIVE CHAIRMAN REPORT ON COMPLIANCE WITH Non-Voting
THE GOOD GOVERNANCE CODE AND CHANGES
OCCURRED SINCE THE PREVIOUS GENERAL MEETING
13 APPROVE MINUTES OF MEETING Mgmt For For
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 12 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 641804, 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: 706870791
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 04-May-2016
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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 2015
1.2 APPLICATION OF PROFITS Mgmt For For
2 ACKNOWLEDGMENT OF THE CORPORATE Non-Voting
RESPONSIBILITY REPORT FOR FINANCIAL YEAR
2015
3 REPORT CONCERNING THE DIRECTORS Mgmt Against Against
REMUNERATION FOR THE YEAR 2015 TO BE VOTED
ON FOR CONSULTATIVE PURPOSES
4 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE FISCAL YEAR 2015
5.1 APPOINTMENT OF D. JAVIER FERNANDEZ ALONSO Mgmt Against Against
FOR THE STATUTORY 4 YEAR PERIOD FROM THE
DATE OF THIS GENERAL MEETING
5.2 APPOINTMENT OF D. MANUEL DELGADO SOLIS FOR Mgmt Against Against
THE STATUTORY 4 YEAR PERIOD FROM THE DATE
OF THIS GENERAL MEETING
5.3 APPOINTMENT OF D. JAVIER ECHENIQUE Mgmt Against Against
LANDIRIBAR FOR THE STATUTORY 4 YEAR PERIOD
FROM THE DATE OF THIS GENERAL MEETING
5.4 APPOINTMENT OF D. MARIANO HERNANDEZ Mgmt Against Against
HERREROS FOR THE STATUTORY 4 YEAR PERIOD
FROM THE DATE OF THIS GENERAL MEETING
6 APPOINTMENT OF AUDITORS OF THE COMPANY AND Mgmt For For
ITS GROUP: DELOITTE, S.L.,WITH CORPORATE
TAX ID NO. B-79104469 AND WITH OFFICIAL
AUDITORS REGISTER (ROAC) NO.SO692
7 CAPITAL INCREASE AGAINST RESERVES, REDUCING Mgmt For For
THE CORPORATE CAPITAL FOR THE AMORTIZATION
OF OWN SHARES
8 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
9 DELEGATE POWERS TO EXECUTE AND CARRY OUT Mgmt For For
THE RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 706873393
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 613733 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING Non-Voting
2 PRESS RELEASE OF 14 MARCH 2016 Non-Voting
3.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL YEAR 2015
3.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR 2015
3.1.3 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For
STATUTORY ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR 2015
3.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
3.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2015 FINANCIAL YEAR OF EUR 1.65 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 11 MAY 2016. THE DIVIDEND WILL BE
FUNDED FOR EUR 338.287.331,60 FROM THE
AVAILABLE RESERVES AND EUR 4.404.605,35
FROM AMOUNTS RESERVED FOR DIVIDENDS ON
FINANCIAL YEAR 2014, BUT NOT PAID OUT DUE
TO THE PURCHASE OF OWN SHARES
3.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2015
3.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2015
4.1 DISCUSSION ON AGEAS GOVERNANCE RELATING TO Non-Voting
THE REFERENCE CODES AND THE APPLICABLE
PROVISIONS REGARDING CORPORATE GOVERNANCE
4.2 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For
REMUNERATION REPORT
5.1 PROPOSAL TO APPOINT MRS. YVONNE LANG Mgmt For For
KETTERER AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE
CLOSE OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MRS. YVONNE LANG
KETTERER COMPLIES WITH THE CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE
526TER OF THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM CONFIRMED ITS POSITIVE
ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS. YVONNE LANG
KETTERER
5.2 PROPOSAL TO APPOINT MR. ANTONIO CANO AS AN Mgmt For For
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY, FOR A PERIOD OF 4 YEARS,
UNTIL THE CLOSE OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS IN 2020. THE
NATIONAL BANK OF BELGIUM CONFIRMED ITS
POSITIVE ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MR. ANTONIO CANO
5.3 PROPOSAL TO RE-APPOINT MRS. JANE MURPHY AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MRS. JANE MURPHY
COMPLIES WITH THE CRITERIA OF INDEPENDENCE
AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MRS. JANE MURPHY
5.4 PROPOSAL TO RE-APPOINT MRS. LUCREZIA Mgmt For For
REICHLIN AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2020. MRS. LUCREZIA
REICHLIN COMPLIES WITH THE CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE
526TER OF THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM REITERATED ITS POSITIVE
ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS. LUCREZIA
REICHLIN
5.5 PROPOSAL TO RE-APPOINT MR. RICHARD JACKSON Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY, FOR
A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MR. RICHARD JACKSON
COMPLIES WITH THE CRITERIA OF INDEPENDENCE
AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. RICHARD JACKSON
6.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5 CAPITAL: CANCELLATION OF AGEAS
SA/NV SHARES: PROPOSAL TO CANCEL 7.207.962
OWN SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
COMPANIES CODE. THE CANCELLATION WILL BE
IMPUTED ON THE PAID UP CAPITAL FOR AN
AMOUNT OF EUR 7.40 PER SHARE AND FOR THE
BALANCE BY A DECREASE WITH EUR 27.49 PER
SHARE OF THE ISSUE PREMIUM ACCOUNT. THE
UNAVAILABLE RESERVE CREATED FOR THE
ACQUISITION OF THE OWN SHARES AS REQUIRED
BY ARTICLE 623 OF THE COMPANIES CODE WILL
BE TRANSFERRED TO THE AVAILABLE RESERVES.
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
WILL BE ACCORDINGLY MODIFIED AND WORDED AS
FOLLOWS: THE COMPANY CAPITAL IS SET AT ONE
BILLION SIX HUNDRED AND TWO MILLION SIX
HUNDRED TWENTY-ONE THOUSAND, FOUR HUNDRED
EIGHTY-FIVE EUROS AND FORTY CENTS (EUR
1,602,621,485.40), AND IS FULLY PAID UP. IT
IS REPRESENTED BY TWO HUNDRED SIXTEEN
MILLION, FIVE HUNDRED SEVENTY THOUSAND,
FOUR HUNDRED AND SEVENTY-ONE (216,570,471)
SHARES, WITHOUT INDICATION OF NOMINAL
VALUE. THE GENERAL MEETING RESOLVES TO
DELEGATE ALL POWERS TO THE COMPANY
SECRETARY, ACTING INDIVIDUALLY, WITH THE
POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
REQUIRED FOR THE EXECUTION OF THE DECISION
OF CANCELLATION
6.2.1 ARTICLE 6: AUTHORIZED CAPITAL: Non-Voting
COMMUNICATION OF THE SPECIAL REPORT BY THE
BOARD OF DIRECTORS ON THE USE AND PURPOSE
OF THE AUTHORIZED CAPITAL PREPARED IN
ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN
COMPANIES CODE
6.2.2 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF Mgmt For For
THREE YEARS STARTING ON THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION RESOLVED BY THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT, THE BOARD OF
DIRECTORS TO INCREASE THE COMPANY CAPITAL,
IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
AMOUNT OF EUR 155,400,000 AS MENTIONED IN
THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS AND TO CONSEQUENTLY CANCEL THE
UNUSED BALANCE OF THE AUTHORIZED CAPITAL,
AS MENTIONED IN ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION, EXISTING AT THE
DATE OF THE PUBLICATION IN THE BELGIAN
STATE GAZETTE OF THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
RESOLVED BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT AND (II) MODIFY
ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY, AS SET OUT IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS
6.3 ARTICLE 15: ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS: PROPOSAL TO CHANGE PARAGRAPH
A) OF ARTICLE 15 AS FOLLOWS; A) THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
SHALL BE HELD ON THE THIRD WEDNESDAY OF MAY
OF EACH YEAR AT THE REGISTERED OFFICE, AT
10.30 A.M., OR AT ANY OTHER TIME, DATE OR
PLACE IN BELGIUM MENTIONED IN THE
CONVOCATION
7 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES FOR A PERIOD OF 24 MONTHS
STARTING AFTER THE CLOSE OF THE GENERAL
MEETING WHICH WILL DELIBERATE UPON THIS
ITEM, TO ACQUIRE AGEAS SA/NV FOR A
CONSIDERATION EQUIVALENT TO THE CLOSING
PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
ON THE DAY IMMEDIATELY PRECEDING THE
ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
PER CENT (15%); THE NUMBER OF SHARES WHICH
CAN BE ACQUIRED BY THE BOARD OF DIRECTORS
OF THE COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS
AUTHORIZATION CUMULATED WITH THE
AUTHORIZATION GIVEN BY THE GENERAL MEETING
OF SHAREHOLDERS OF 29 APRIL 2015 WILL NOT
REPRESENT MORE THAN 10% OF THE ISSUED SHARE
CAPITAL
8 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 706407524
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 30-Sep-2015
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 510110 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION NO 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 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
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF LESLIE HOSKING Mgmt For For
3.B RE-ELECTION OF JOHN STANHOPE Mgmt For For
3.C RE-ELECTION OF GRAEME HUNT Mgmt For For
4 GRANT OF SPRS UNDER THE NEW LTIP TO ANDREW Mgmt For For
VESEY
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION
REQUISITIONED BY SHAREHOLDERS TO AMEND THE
COMPANY'S CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 934343221
--------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: AGU
ISIN: CA0089161081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURA J. CLARK Mgmt For For
DAVID C. EVERITT Mgmt For For
RUSSELL K. GIRLING Mgmt For For
RUSSELL J. HORNER Mgmt For For
MIRANDA C. HUBBS 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
WILLIAM S. SIMON 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 A RESOLUTION TO CONFIRM, RATIFY AND APPROVE Mgmt For For
THE AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 934257418
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 04-Aug-2015
Ticker: ARG
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES W. HOVEY Mgmt Withheld Against
MICHAEL L. MOLININI Mgmt For For
PAULA A. SNEED Mgmt Withheld Against
DAVID M. STOUT Mgmt Withheld Against
2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 934324384
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Special
Meeting Date: 23-Feb-2016
Ticker: ARG
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER (AS IT MAY BE AMENDED FROM TIME
TO TIME, "THE MERGER AGREEMENT"), DATED AS
OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS,
INC., A CORPORATION ORGANIZED UNDER THE
LAWS OF DELAWARE (THE "COMPANY"), L'AIR
LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S PRINCIPAL EXECUTIVE OFFICERS,
PRINCIPAL FINANCIAL OFFICER AND THREE MOST
HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER
THAN THE PRINCIPAL EXECUTIVE OFFICERS AND
PRINCIPAL FINANCIAL OFFICER IN CONNECTION
WITH THE MERGER.
3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 707150328
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------
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 Togashi, Mgmt For For
Yoichiro
2.2 Appoint a Corporate Auditor Tanaka, Shizuo Mgmt For For
2.3 Appoint a Corporate Auditor Hashimoto, Mgmt For For
Masami
2.4 Appoint a Corporate Auditor Toki, Atsushi Mgmt For For
2.5 Appoint a Corporate Auditor Murakami, Mgmt For For
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934350327
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 22-Apr-2016
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: RATIFICATION OF
SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. 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: 934366712
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL L. BENNETT Mgmt For For
DEBORAH B. DUNIE Mgmt For For
DARRYL B. HAZEL Mgmt For For
THOMAS F. O'TOOLE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD, HAWTHORN Agenda Number: 706440031
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 21-Oct-2015
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, 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
2.A TO RE-ELECT AS A DIRECTOR MR GRAEME LIEBELT Mgmt For For
2.B TO RE-ELECT AS A DIRECTOR MR JEREMY Mgmt For For
SUTCLIFFE
3 GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO Mgmt For For
MANAGING DIRECTOR (LONG TERM INCENTIVE
PLAN)
4 GRANT OF SHARE RIGHTS TO MANAGING DIRECTOR Mgmt For For
(MANAGEMENT INCENTIVE PLAN - EQUITY)
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934315006
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 03-Feb-2016
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 $0.17 PER SHARE TO $0.195 PER SHARE
3. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2015
4. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2016, AND
UNTIL THE NEXT ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934345415
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1E. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1F. ELECTION OF DIRECTOR: WALTER J. GALVIN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1H. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON 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.
4. SHAREHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON AGGRESSIVE RENEWABLE ENERGY ADOPTION.
5. SHAREHOLDER PROPOSAL REGARDING ADOPTING A Shr Against For
SENIOR EXECUTIVE SHARE RETENTION POLICY.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934359375
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 13-May-2016
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: VERONICA M. HAGEN Mgmt For For
1F. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT, BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934320425
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 03-Mar-2016
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: D. MARK DURCAN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER 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 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For
REGARDING PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 707162044
--------------------------------------------------------------------------------------------------------------------------
Security: J51914109
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
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, Shinichiro Mgmt For For
2.2 Appoint a Director Katanozaka, Shinya Mgmt For For
2.3 Appoint a Director Takemura, Shigeyuki Mgmt For For
2.4 Appoint a Director Tonomoto, Kiyoshi Mgmt For For
2.5 Appoint a Director Nagamine, Toyoyuki Mgmt For For
2.6 Appoint a Director Hirako, Yuji Mgmt For For
2.7 Appoint a Director Shinobe, Osamu Mgmt For For
2.8 Appoint a Director Mori, Shosuke Mgmt Against Against
2.9 Appoint a Director Yamamoto, Ado Mgmt Against Against
2.10 Appoint a Director Kobayashi, Izumi Mgmt For For
3.1 Appoint a Corporate Auditor Kanazawa, Eiji Mgmt For For
3.2 Appoint a Corporate Auditor Matsuo, Shingo Mgmt Against Against
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934381714
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN G. KEYES Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN P. BRADY Mgmt For For
1C. ELECTION OF DIRECTOR: E. WAYNE NORDBERG Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ANSELL LTD Agenda Number: 706407637
--------------------------------------------------------------------------------------------------------------------------
Security: Q04020105
Meeting Type: AGM
Meeting Date: 08-Oct-2015
Ticker:
ISIN: AU000000ANN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 TO 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
2.A RE-ELECTION OF DIRECTOR-MR JOHN BEVAN Mgmt For For
2.B RE-ELECTION OF DIRECTOR-MRS MARISSA Mgmt For For
PETERSON
3 GRANT OF PERFORMANCE SHARE RIGHTS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
4 GRANT OF OPTIONS TO THE CHIEF EXECUTIVE Mgmt Against Against
OFFICER
5 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt For For
VOTE)
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934297020
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Special
Meeting Date: 03-Dec-2015
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF ANTHEM, INC. Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE
("ANTHEM COMMON STOCK"), TO CIGNA
CORPORATION SHAREHOLDERS IN THE MERGER
BETWEEN ANTHEM MERGER SUB CORP., A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
ANTHEM, INC., AND CIGNA CORPORATION
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 23, 2015, AMONG
ANTHEM, ANTHEM MERGER SUB CORP. AND CIGNA
CORPORATION, AS IT MAY BE AMENDED FROM TIME
TO TIME (THE "MERGER AGREEMENT").
2. TO APPROVE THE ADJOURNMENT OF THE ANTHEM Mgmt For For
SPECIAL MEETING IF NECESSARY OR APPROPRIATE
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE THE
ISSUANCE OF ANTHEM COMMON STOCK PURSUANT TO
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934362738
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: JOSEPH R. SWEDISH Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A SHAREHOLDER PROPOSAL REGARDING
LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC, LONDON Agenda Number: 706929013
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO APPROVE THE DIRECTORS' REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
4 TO RE-ELECT WILLIAM HAYES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
8 TO RE-ELECT HUGO DRYLAND AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt Against Against
12 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
16 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For
ALLOT SECURITIES
17 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS
18 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES
19 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
AOZORA BANK,LTD. Agenda Number: 707168678
--------------------------------------------------------------------------------------------------------------------------
Security: J0172K107
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3711200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce Capital Shares to Mgmt For For
be issued to 2,898,282,000 shares, Adopt
Reduction of Liability System for Non
Executive Directors and Corporate Auditors,
Eliminate the Articles Related to Class A
Preferred Shares and Class C Preferred
Shares, Eliminate the Articles Related to
Specific Corporate Debentures
2.1 Appoint a Director Fukuda, Makoto Mgmt For For
2.2 Appoint a Director Baba, Shinsuke Mgmt For For
2.3 Appoint a Director Tanabe, Masaki Mgmt For For
2.4 Appoint a Director Saito, Takeo Mgmt For For
2.5 Appoint a Director Takeda, Shunsuke Mgmt Against Against
2.6 Appoint a Director Mizuta, Hiroyuki Mgmt Against Against
2.7 Appoint a Director Murakami, Ippei Mgmt For For
2.8 Appoint a Director Ito, Tomonori Mgmt For For
3 Appoint a Corporate Auditor Inoue, Toraki Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Adachi, Masatoshi
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mitch R. Fulscher
--------------------------------------------------------------------------------------------------------------------------
APA GROUP, SYDNEY Agenda Number: 706447566
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 22-Oct-2015
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 NOMINATION OF LEONARD BLEASEL AM FOR Mgmt For For
RE-ELECTION AS A DIRECTOR
2 NOMINATION OF RUSSELL HIGGINS AO FOR Mgmt For For
RE-ELECTION AS A DIRECTOR
3 NOMINATION OF MICHAEL FRASER FOR ELECTION Mgmt For For
AS A DIRECTOR
4 NOMINATION OF DEBRA GOODIN FOR ELECTION AS Mgmt For For
A DIRECTOR
5 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
AUSTRALIAN PIPELINE TRUST
6 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
APT INVESTMENT TRUST
--------------------------------------------------------------------------------------------------------------------------
ARKEMA SA, COLOMBES Agenda Number: 707070380
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 07-Jun-2016
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 620885 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:
http://www.journal-officiel.gouv.fr//pdf/20
16/0506/201605061601869.pdf AND
http://www.journal-officiel.gouv.fr//pdf/20
16/0406/201604061601125.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
O.4 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 AGREEMENTS PURSUANT TO ARTICLE L.225-42-1 Mgmt Against Against
OF THE FRENCH COMMERCIAL CODE
O.6 RENEWAL OF THE TERM OF MR THIERRY LE HENAFF Mgmt For For
AS DIRECTOR
O.7 SHAREHOLDERS' ADVISORY REVIEW OF THE Mgmt For For
COMPENSATION FOR MR THIERRY LE HENAFF
O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN COMPANY SHARES
E.9 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE COMPANY SHARES AND/OR
SECURITIES GRANTING ACCESS, IMMEDIATE OR
DEFERRED, TO COMPANY SHARES, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE SHARES AND/OR SECURITIES
GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO
COMPANY SHARES, BY MEANS OF PUBLIC OFFER,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT AND A
PRIORITY PERIOD OF 5 DAYS
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES
AND/OR SECURITIES GRANTING ACCESS,
IMMEDIATE OR DEFERRED, TO COMPANY SHARES,
BY MEANS OF AN OFFER PURSUANT TO ARTICLE
L.411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN THE EVENT OF THE ISSUANCE OF
COMPANY SHARES OR SECURITIES GRANTING
ACCESS TO COMPANY SHARES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, TO SET THE ISSUANCE PRICE IN
ACCORDANCE WITH THE TERMS ESTABLISHED BY
THE GENERAL ASSEMBLY WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL PER PERIOD OF 12
MONTHS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL WITH A VIEW TO COMPENSATING
FOR CONTRIBUTIONS-IN-KIND
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
IN THE EVENT OF OVERSUBSCRIPTION
E.15 OVERALL LIMIT ON AUTHORISATIONS FOR AN Mgmt For For
IMMEDIATE AND/OR DEFERRED INCREASE IN
CAPITAL
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING CAPITAL RESERVED FOR MEMBERS OF
A COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE
PERFORMANCE-RELATED COMPANY SHARES, FOR A
PERIOD OF 38 MONTHS AND LIMITED TO A
MAXIMUM NUMBER OF 1,450,000 SHARES,
REPRESENTING LESS THAN 2% OF SHARE CAPITAL
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE 50,000 COMPANY
SHARES, SUBJECT TO SERVICE, FOR THE BENEFIT
OF THE CHIEF EXECUTIVE OFFICER IN THE
CONTEXT OF THE COMPENSATORY ALLOWANCE PAID
TO THE LATTER AS COMPENSATION FOR PART OF
THE CONDITIONAL RIGHTS ACQUIRED BY THE
AFOREMENTIONED UNDER THE ADDITIONAL DEFINED
BENEFIT PENSION SCHEME FROM WHICH THE
AFOREMENTIONED BENEFITED AND WHICH WAS
TERMINATED BY THE BOARD
E.19 AMENDMENT OF THE BY-LAWS TO ALLOW FOR THE Mgmt For For
APPOINTMENT OF A DIRECTOR REPRESENTING
EMPLOYEES
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL:OPTION FOR PAYMENT OF
THE DIVIDEND IN SHARES
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 706658169
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 16-Feb-2016
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF ONE@CHANGI CITY Mgmt For For
2 THE PROPOSED ISSUANCE OF NEW UNITS AT AN Mgmt For For
ISSUE PRICE OF SGD 2.223 PER UNIT AS
PARTIAL CONSIDERATION FOR THE PROPOSED
ACQUISITION OF ONE@CHANGI CITY
CMMT 08 FEB 2016: PLEASE NOTE THAT RESOLUTION 2 Non-Voting
IS CONDITIONAL UPON RESOLUTION 1 BEING
PASSED. THANK YOU.
CMMT 08 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 707190637
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE OF AREIT ISSUED BY HSBC
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED (AS TRUSTEE OF A-REIT) (THE
"TRUSTEE"), THE STATEMENT BY THE MANAGER
ISSUED BY ASCENDAS FUNDS MANAGEMENT (S)
LIMITED (AS MANAGER OF A-REIT) (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF A-REIT FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2016 AND THE AUDITORS'
REPORT THEREON
2 TO APPOINT ERNST & YOUNG LLP ("E&Y") AS Mgmt For For
AUDITORS OF A-REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF A-REIT IN
PLACE OF THE RETIRING AUDITORS, KPMG LLP
("KPMG"), AND TO AUTHORISE THE MANAGER TO
FIX THEIR REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER, TO: (A) (I) ISSUE UNITS IN
A-REIT ("UNITS") WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE; AND/OR (II) MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED). PROVIDED THAT: (A) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT (50%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (B) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS SHALL NOT EXCEED TWENTY PER
CENT (20%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (B) BELOW); (B) SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ("SGX-ST") FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF
UNITS THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (A) ABOVE, THE TOTAL NUMBER
OF ISSUED UNITS (EXCLUDING TREASURY UNITS,
IF ANY) SHALL BE BASED ON THE NUMBER OF
ISSUED UNITS (EXCLUDING TREASURY UNITS, IF
ANY) AT THE TIME THIS RESOLUTION IS PASSED,
AFTER ADJUSTING FOR: (A) ANY NEW UNITS
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY INSTRUMENTS WHICH ARE OUTSTANDING AT
THE TIME THIS RESOLUTION IS PASSED; AND (B)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF UNITS; (C) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE MANAGER SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST (THE "LISTING MANUAL") FOR THE TIME
BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
BEEN WAIVED BY THE SGX-ST) AND THE TRUST
DEED CONSTITUTING A-REIT (AS AMENDED) (THE
"TRUST DEED") FOR THE TIME BEING IN FORCE
(UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE
MONETARY AUTHORITY OF SINGAPORE); (D)
(UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT AGM OF A-REIT OR
(II) THE DATE BY WHICH THE NEXT AGM OF
A-REIT IS REQUIRED BY APPLICABLE
REGULATIONS TO BE HELD, WHICHEVER IS
EARLIER; (E) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
THE EVENT OF RIGHTS, BONUS OR OTHER
CAPITALISATION ISSUES OR ANY OTHER EVENTS,
THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (F)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTEREST OF A-REIT
TO GIVE EFFECT TO THE AUTHORITY CONFERRED
BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 707190625
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
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. THANK YOU
1 TO APPROVE THE ENTRY INTO THE NEW STRATEGIC Mgmt For For
MANAGEMENT AGREEMENT AND NEW MASTER ASSET
MANAGEMENT AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
ASCIANO LTD, MELBOURNE VIC Agenda Number: 706456060
--------------------------------------------------------------------------------------------------------------------------
Security: Q0557G103
Meeting Type: SCH
Meeting Date: 10-Nov-2015
Ticker:
ISIN: AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PURSUANT TO AND IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 411 OF THE
CORPORATIONS ACT, THE MEMBERS APPROVE THE
ARRANGEMENT PROPOSED BETWEEN ASCIANO
LIMITED AND THE HOLDERS OF ITS ORDINARY
SHARES, DESIGNATED THE SCHEME, AS CONTAINED
IN AND MORE PARTICULARLY DESCRIBED IN THE
SCHEME BOOKLET ACCOMPANYING THE NOTICE
CONVENING THIS MEETING (WITH OR WITHOUT ANY
MODIFICATIONS OR CONDITIONS ORDERED BY THE
COURT TO WHICH ASCIANO LIMITED AND
BROOKFIELD INFRASTRUCTURE PARTNERS LIMITED
AGREE) AND, SUBJECT TO APPROVAL OF THE
SCHEME BY THE COURT, THE BOARD OF ASCIANO
LIMITED IS AUTHORISED TO IMPLEMENT THE
SCHEME WITH ANY SUCH MODIFICATIONS OR
CONDITION
--------------------------------------------------------------------------------------------------------------------------
ASCIANO LTD, MELBOURNE VIC Agenda Number: 706472901
--------------------------------------------------------------------------------------------------------------------------
Security: Q0557G103
Meeting Type: AGM
Meeting Date: 10-Nov-2015
Ticker:
ISIN: AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR-MR MALCOLM Mgmt For For
BROOMHEAD
4 RE-ELECTION OF DIRECTOR-DR ROBERT EDGAR Mgmt For For
5 RE-ELECTION OF DIRECTOR-MR GEOFF KLEEMANN Mgmt For For
6 RE-ELECTION OF DIRECTOR-MR RALPH WATERS Mgmt For For
7 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASCIANO LTD, MELBOURNE VIC Agenda Number: 706974006
--------------------------------------------------------------------------------------------------------------------------
Security: Q0557G103
Meeting Type: SCH
Meeting Date: 03-Jun-2016
Ticker:
ISIN: AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PURSUANT TO AND IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 411 OF THE
CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT
PROPOSED TO BE ENTERED INTO BETWEEN ASCIANO
AND ASCIANO SHAREHOLDERS (OTHER THAN
EXCLUDED SHAREHOLDERS), AS MORE
PARTICULARLY DESCRIBED IN THE SCHEME
BOOKLET ACCOMPANYING THE NOTICE CONVENING
THIS MEETING, IS AGREED TO (WITH OR WITHOUT
ANY MODIFICATIONS OR CONDITIONS ORDERED BY
THE COURT TO WHICH ASCIANO AND EACH RAIL
CONSORTIUM MEMBER AGREE) AND, SUBJECT TO
APPROVAL OF THE SCHEME BY THE COURT, THE
ASCIANO BOARD IS AUTHORISED TO IMPLEMENT
THE SCHEME WITH ANY SUCH MODIFICATIONS OR
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 934311488
--------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 28-Jan-2016
Ticker: ASH
ISIN: US0442091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For
1B. ELECTION OF DIRECTOR: ROGER W. HALE Mgmt For For
1C. ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2016.
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.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 934359399
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 12-May-2016
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 For For
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. ADVISORY APPROVAL OF THE 2015 COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN ADVISORY STOCKHOLDER Shr For For
PROPOSAL CONCERNING PROPOSED CHANGES IN OUR
BY-LAWS AND ARTICLES OF INCORPORATION, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ASX LIMITED, SYDNEY Agenda Number: 706376488
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105
Meeting Type: AGM
Meeting Date: 30-Sep-2015
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 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
3.A RE-ELECTION OF DIRECTOR MR RICK Mgmt For For
HOLLIDAY-SMITH
3.B RE-ELECTION OF DIRECTOR MR PETER MARRIOTT Mgmt For For
3.C RE-ELECTION OF DIRECTOR MRS HEATHER RIDOUT Mgmt For For
3.D ELECTION OF DIRECTOR MS YASMIN ALLEN Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CEO
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934335969
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 29-Apr-2016
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: SAMUEL A. DI PIAZZA, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: 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. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For
5. POLITICAL SPENDING REPORT. Shr Against For
6. LOBBYING REPORT. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 706946069
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
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 09 MAY 2016: 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
016/0418/201604181601364.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601953.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 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND PAYMENT OF
DIVIDEND
O.4 OPTION FOR PAYMENT OF DIVIDEND IN THE FORM Mgmt For For
OF SHARES
O.5 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.6 RENEWAL OF THE TERM OF AMINATA NIANE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF LYNN PAINE AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF VERNON SANKEY AS Mgmt For For
DIRECTOR
O.9 APPROVAL OF THE AUDITORS' SPECIAL REPORT ON Mgmt Against Against
THE AGREEMENTS AND COMMITMENTS GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING THE FRENCH
COMMERCIAL CODE
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR THIERRY BRETON, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
COMPANY SHARES
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF TREASURY SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
AND/OR TRANSFERABLE SECURITIES GRANTING THE
RIGHT TO ALLOCATE DEBT SECURITIES
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR
TRANSFERABLE SECURITIES GRANTING THE RIGHT
TO ALLOCATE DEBT SECURITIES BY WAY OF A
PUBLIC OFFER
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR
TRANSFERABLE SECURITIES GRANTING THE RIGHT
TO ALLOCATE DEBT SECURITIES THROUGH PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2, II
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.16 POSSIBILITY OF ISSUING SHARES OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AS REMUNERATION OF
CONTRIBUTIONS IN KIND RELATING TO EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY AND ITS
ASSOCIATED COMPANIES
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE SHARES TO
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR ASSOCIATED COMPANIES
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD, BRISBANE QLD Agenda Number: 706426156
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 12-Nov-2015
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 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.A RE-ELECTION OF MR JOHN COOPER AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF MRS KAREN FIELD AS A Mgmt For For
DIRECTOR
2.C ELECTION OF MS SAM LEWIS AS A DIRECTOR Mgmt For For
2.D ELECTION OF MR TIM POOLE 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 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 934346924
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
AICHA EVANS Mgmt For For
LEIF JOHANSSON Mgmt For For
DAVID E. KEPLER Mgmt For For
FRANZ-JOSEF KORTUM 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 2015 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 934360734
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
1B. ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For
1C. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For
1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1G. ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against
1I. ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For
1J. ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr For Against
AN INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934294086
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 16-Dec-2015
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 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
3 APPROVAL OF AMENDED AND RESTATED AUTOZONE, Mgmt For For
INC. 2011 EQUITY INCENTIVE AWARD PLAN.
4 APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
DISCLOSURE AND ACCOUNTABILITY.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 934335010
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
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: MITCHELL BUTIER Mgmt For For
1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For
1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For
1I. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For
1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934268891
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 11-Sep-2015
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE BOISSEAU Mgmt For For
MICHAEL A. BUTT Mgmt For For
CHARLES A. DAVIS Mgmt For For
SIR ANDREW LARGE Mgmt For For
ALICE YOUNG Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPOINT DELOITTE LTD., HAMILTON, Mgmt For For
BERMUDA, TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS
CAPITAL HOLDINGS LIMITED FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015 AND TO
AUTHORIZE THE BOARD, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934355997
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT A. BENCHIMOL Mgmt For For
CHRISTOPHER V. GREETHAM Mgmt For For
MAURICE A. KEANE Mgmt For For
HENRY B. SMITH Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPOINT DELOITTE LTD., HAMILTON, Mgmt For For
BERMUDA, TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS
CAPITAL HOLDINGS LIMITED FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016 AND TO
AUTHORIZE THE BOARD, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL Agenda Number: 706841930
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 2015 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: THE Mgmt For For
DIVIDEND TOTAL OF CHF 250,000,000.00 IS
EQUIVALENT TO A GROSS DIVIDEND OF CHF 5.00
PER SHARE OR CHF 3.25 PER SHARE AFTER THE
DEDUCTION OF WITHHOLDING TAX OF 35 PER CENT
4.1.1 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt For For
MICHAEL BECKER
4.1.2 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt For For
ANDREAS BEERLI
4.1.3 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt For For
GEORGES-ANTOINE DE BOCCARD
4.1.4 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt For For
ANDREAS BURCKHARDT
4.1.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
CHRISTOPH B. GLOOR
4.1.6 ELECTION OF THE BOARD OF DIRECTOR: KARIN Mgmt For For
KELLER-SUTTER
4.1.7 ELECTION OF THE BOARD OF DIRECTOR: WERNER Mgmt For For
KUMMER
4.1.8 ELECTION OF THE BOARD OF DIRECTOR: THOMAS Mgmt For For
PLEINES
4.1.9 ELECTION OF THE BOARD OF DIRECTOR: PROF DR Mgmt For For
MARIE-NOELLE VENTURI - ZEN-RUFFINEN
4.110 ELECTION OF THE BOARD OF DIRECTOR: HUGO Mgmt For For
LASAT
4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: DR ANDREAS BURCKHARDT
4.3.1 ELECTION OF THE REMUNERATION COMMITTEE: DR Mgmt For For
GEORGES-ANTOINE DE BOCCARD
4.3.2 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For
KARIN KELLER-SUTTER
4.3.3 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For
THOMAS PLEINES
4.3.4 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For
PROF DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN
4.4 ELECTION OF THE INDEPENDENT PROXY: DR Mgmt For For
CHRISTOPHE SARASIN
4.5 ELECTION OF THE STATUTORY AUDITORS: ERNST & Mgmt For For
YOUNG AG
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Against Against
5.2.1 FIXED REMUNERATION OF THE CORPORATE Mgmt For For
EXECUTIVE COMMITTEE
5.2.2 VARIABLE REMUNERATION OF THE CORPORATE Mgmt For For
EXECUTIVE COMMITTEE
6 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Against For
SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
THE PUBLISHED AGENDA ITEMS AND/OR NEW
MOTIONS PURSUANT TO ART. 700 (3) OF THE
SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
THE FOLLOWING VOTING INSTRUCTION TO THE
INDEPENDENT PROXY REGARDING SUCH
SHAREHOLDER PROPOSALS: (YES=APPROVE THE
SHAREHOLDERS PROPOSALS, NO=AGAINST THE
SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 706806760
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
0 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.
0 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.04.2016. 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 2015,
presentation of the Management's Reports of
BASF SE and the BASF Group for the
financial year 2015 including the
explanatory reports on the data according
to Sections 289.4 and 315.4 of the German
Commercial Code, presentation of the Report
of the Supervisory Board
2. Adoption of a resolution on the Mgmt For For
appropriation of profit
3. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt For For
year 2016: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 934350985
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: Annual
Meeting Date: 28-Apr-2016
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
K. LEE Mgmt For For
M.F. LEROUX Mgmt For For
G.M. NIXON Mgmt For For
C. ROVINESCU Mgmt For For
R.C. SIMMONDS Mgmt For For
P.R. WEISS Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Mgmt For For
03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR.
4A PROPOSAL NO. 1: FEMALE REPRESENTATION IN Shr Against For
SENIOR MANAGEMENT
4B PROPOSAL NO. 2: RECONSTITUTION OF Shr Against For
COMPENSATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934311604
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 26-Jan-2016
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: CATHERINE M. BURZIK Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For
1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1L. 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. AMENDMENTS TO THE 2004 EMPLOYEE AND Mgmt For For
DIRECTOR EQUITY-BASED COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 706685027
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 10.03.2016, 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
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16 Non-Voting
MAR 2016. 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 2015, THE REPORT BY THE SUPERVISORY
BOARD, AND THE EXPLANATORY REPORT BY THE
EXECUTIVE BOARD ON THE INFORMATION PROVIDED
IN ACCORDANCE WITH SECTION 289 (4), 315 (4)
HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE,
HGB)
2. RESOLUTION ON THE UTILIZATION OF NET Mgmt For For
RETAINED PROFITS : DISTRIBUTION OF A
DIVIDEND OF EUR 0.70PER NO-PAR VALUE SHARE
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
2016: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
GERMANY
6. SUPPLEMENTARY ELECTION TO THE SUPERVISORY Mgmt Against Against
BOARD: HERR FREDERIC PFLANZ
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 934346176
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 05-May-2016
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
ADELE M. GULFO Mgmt For For
DAVID S. HAFFNER 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
DAVID T. SZCZUPAK Mgmt For For
HOLLY A. VAN DEURSEN 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).
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 706445459
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 19-Nov-2015
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 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 TO RECEIVE THE 2015 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 2015 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
8 TO APPROVE THE 2015 REMUNERATION REPORT Mgmt For For
9 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For
10 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For
BILLITON LIMITED CONSTITUTION FOR THE DLC
DIVIDEND SHARE
11 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For
BILLITON PLC ARTICLES OF ASSOCIATION FOR
THE DLC DIVIDEND SHARE
12 TO APPROVE THE AMENDMENTS TO THE DLC Mgmt For For
STRUCTURE SHARING AGREEMENT FOR THE DLC
DIVIDEND SHARE
13 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For
BILLITON LIMITED CONSTITUTION FOR
SIMULTANEOUS GENERAL MEETINGS
14 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For
BILLITON PLC ARTICLES OF ASSOCIATION FOR
SIMULTANEOUS GENERAL MEETINGS
15 TO ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
BILLITON
16 TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
17 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON
18 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For
BILLITON
19 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON
20 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP BILLITON
21 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
22 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON
23 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON
24 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP BILLITON
25 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON
CMMT PLEASE NOTE THAT ITEMS 10, 11 AND 12 ARE Non-Voting
CLASS RIGHTS ACTIONS UNDER THE SHARING
AGREEMENT, THE LIMITED CONSTITUTION AND THE
PLC ARTICLES AND THE APPROVAL OF
SHAREHOLDERS OF BHP BILLITON LIMITED AND
BHP BILLITON PLC VOTING SEPARATELY MUST
THEREFORE BE OBTAINED. IF ANY OF ITEMS 10,
11 AND 12 ARE NOT PASSED BY THE
SHAREHOLDERS OF BHP BILLITON LIMITED OR BHP
BILLITON PLC, THEN ALL THREE ITEMS WILL
FAIL
CMMT PLEASE NOTE THAT ITEMS EACH OF ITEMS 13 AND Non-Voting
14 IS CONDITIONAL ON THE OTHER BEING
APPROVED BY SHAREHOLDERS. IF EITHER OF ITEM
13 OR ITEM 14 IS NOT APPROVED BY
SHAREHOLDERS, THEN BOTH ITEMS WILL FAIL
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 706813905
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 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
AUDITOR'S REPORT FOR THE GROUP (INCLUDING
THE AUDITOR'S STATEMENT REGARDING THE
GUIDELINES FOR REMUNERATION TO THE GROUP
MANAGEMENT IN EFFECT SINCE THE PREVIOUS
ANNUAL GENERAL MEETING)
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 2015 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: SEK 3.25 (2.25) PER SHARE
13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For
AND AUDITORS TO BE APPOINTED BY THE ANNUAL
GENERAL MEETING: EIGHT BOARD MEMBERS AND
ONE REGISTERED ACCOUNTING FIRM AS AUDITOR
15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For
DIRECTORS
16 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, TOM ERIXON, LENNART
EVRELL, ULLA LITZEN, MICHAEL G:SON LOW,
ELISABETH NILSSON AND ANDERS ULLBERG AND
THAT PEKKA VAURAMO IS ELECTED AS NEW BOARD
MEMBER. THE NOMINATION COMMITTEE ALSO
PROPOSES RE-ELECTION OF ANDERS ULLBERG AS
CHAIRMAN OF THE BOARD OF DIRECTORS
17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For
18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For
DELOITTE AB
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
COMPENSATION FOR THE GROUP MANAGEMENT
20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: RE-ELECT JAN ANDERSSON,
LARS-ERIK FORSGARDH, OLA PETER GJESSING,
ANDERS OSCARSSON AND ANDERS ULLBERG AS
MEMBERS OF NOMINATING COMMITTEE
21 QUESTIONS Non-Voting
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 01 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
20. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BORAL LTD, SYDNEY Agenda Number: 706440473
--------------------------------------------------------------------------------------------------------------------------
Security: Q16969109
Meeting Type: AGM
Meeting Date: 05-Nov-2015
Ticker:
ISIN: AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 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
2 REMUNERATION REPORT Mgmt For For
3.1 RE-ELECTION OF DIRECTOR - JOHN MARLAY Mgmt For For
3.2 RE-ELECTION OF DIRECTOR - CATHERINE BRENNER Mgmt For For
4 AWARD OF LTI AND DEFERRED STI RIGHTS TO Mgmt For For
MIKE KANE, CEO & MANAGING DIRECTOR
5 PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 706733234
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt Against Against
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 RE-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 MRS C B CARROLL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
12 TO ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
13 TO ELECT SIR JOHN SAWERS 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 REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For
OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS
20 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW Agenda Number: 706448544
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 12-Nov-2015
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
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 REMUNERATION REPORT Mgmt For For
3 TO ELECT MR SCOTT PERKINS TO THE BOARD OF Mgmt For For
BRAMBLES
4 TO RE-ELECT MS CAROLYN KAY TO THE BOARD OF Mgmt For For
BRAMBLES
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 706272250
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 21-Jul-2015
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 2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
4 TO ELECT LAURA WADE GERY 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 WILLIAM JACKSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For
15 TO RE-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 TO MAKE LIMITED Mgmt For For
POLITICAL DONATIONS AND POLITICAL
EXPENDITURE OF NOT MORE THAN 20,000 POUNDS
IN TOTAL
18 TO AFFIRM TWO LEASEHOLD TRANSACTIONS Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO A LIMITED AMOUNT
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND SELL TREASURY SHARES, FOR CASH, WITHOUT
MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS NOT BEING AN ANNUAL GENERAL
MEETING) BY NOTICE OF NOT LESS THAN 14
CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934284960
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 12-Nov-2015
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: BRETT A. KELLER Mgmt For For
1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1I. 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 707144856
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koike, Toshikazu Mgmt For For
1.2 Appoint a Director Ishikawa, Shigeki Mgmt For For
1.3 Appoint a Director Hasegawa, Tomoyuki Mgmt For For
1.4 Appoint a Director Kamiya, Jun Mgmt For For
1.5 Appoint a Director Sasaki, Ichiro Mgmt For For
1.6 Appoint a Director Ishiguro, Tadashi Mgmt For For
1.7 Appoint a Director Hirano, Yukihisa Mgmt For For
1.8 Appoint a Director Nishijo, Atsushi Mgmt For For
1.9 Appoint a Director Hattori, Shigehiko Mgmt For For
1.10 Appoint a Director Fukaya, Koichi Mgmt For For
1.11 Appoint a Director Matsuno, Soichi Mgmt For For
2.1 Appoint a Corporate Auditor Fujii, Munetaka Mgmt For For
2.2 Appoint a Corporate Auditor Hino, Keiichi Mgmt For For
2.3 Appoint a Corporate Auditor Onogi, Koji Mgmt For For
3 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 706191765
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 15-Jul-2015
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 FINAL DIVIDEND Mgmt For For
4 RE-ELECT SIR MICHAEL RAKE Mgmt For For
5 RE-ELECT GAVIN PATTERSON Mgmt For For
6 RE-ELECT TONY CHANMUGAM Mgmt For For
7 RE-ELECT TONY BALL Mgmt For For
8 RE-ELECT IAIN CONN 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 ISABEL HUDSON Mgmt For For
14 AUDITORS RE-APPOINTMENT: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 AUDITORS REMUNERATION Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 ARTICLES OF ASSOCIATION Mgmt For For
20 14 DAYS NOTICE OF MEETINGS Mgmt For For
21 POLITICAL DONATIONS Mgmt For For
CMMT 26 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC, LONDON Agenda Number: 706799965
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 20-Apr-2016
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 FRANK VAN ZANTEN 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 MURRRAY 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 Against Against
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: 934350656
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 20-Apr-2016
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: ROBERT M. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1G. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1I. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
4. A SHAREHOLDER PROPOSAL RELATING TO SHARE Shr Against For
REPURCHASES.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934252773
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 05-Aug-2015
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Mgmt For For
1E. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY G. KATZ Mgmt For For
1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1I. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1K. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1L. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD, SYDNEY Agenda Number: 706866324
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------
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) 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 STEVEN GREGG Mgmt For For
2.B ELECTION OF PENELOPE ANN WINN Mgmt For For
3 NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Mgmt For For
4 REMUNERATION REPORT (ADVISORY NON-BINDING Mgmt For For
VOTE)
5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO
6 ADOPTION OF NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED Agenda Number: 934367334
--------------------------------------------------------------------------------------------------------------------------
Security: 136681202
Meeting Type: Annual
Meeting Date: 12-May-2016
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: 706726479
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitarai, Fujio Mgmt For For
2.2 Appoint a Director Tanaka, Toshizo Mgmt For For
2.3 Appoint a Director Matsumoto, Shigeyuki Mgmt For For
2.4 Appoint a Director Maeda, Masaya Mgmt For For
2.5 Appoint a Director Saida, Kunitaro Mgmt For For
2.6 Appoint a Director Kato, Haruhiko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 706868520
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 18-May-2016
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 27 APR 2016: 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
016/0401/201604011601082.pdf. REVISION DUE
TO CHANGE IN RECORD DATE AND MODIFICATION
OF THE TEXT OF RESOLUTION O.4 AND RECEIPT
OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0427/201604271601575.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 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.2 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.4 ALLOCATION OF INCOME AND PAYMENT OF THE Mgmt For For
DIVIDEND: EUR 1.35 PER SHARE
O.5 OPINION ON THE COMPENSATION OWED OR PAID Mgmt For For
FOR THE 2015 FINANCIAL YEAR TO MR PAUL
HERMELIN, CHAIRMAN-CHIEF EXECUTIVE OFFICER
O.6 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE 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
O.7 APPOINTMENT OF LUCIA SINAPI-THOMAS AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11-5 OF THE BY-LAWS
O.A APPOINTMENT OF TANIA CASTILLO PEREZ AS Shr No vote
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11-5 OF THE
BY-LAWS
O.8 APPOINTMENT OF SIAN HERBERT-JONES AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF CAROLE FERRAND AS DIRECTOR Mgmt For For
O.10 AUTHORIZATION OF A PLAN BY THE COMPANY TO Mgmt For For
REPURCHASE ITS OWN SHARES, FOR A PERIOD OF
18 MONTHS, WITHIN THE LIMITS OF A MAXIMUM
NUMBER OF SHARES EQUAL TO 10% OF ITS
CAPITAL, FOR A MAXIMUM AMOUNT OF EUR 2,230
MILLION, AND A MAXIMUM PRICE OF EUR 130 PER
SHARE
E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
CANCEL THE SHARES THAT THE COMPANY MAY HAVE
REPURCHASED AS PART OF THE SHARE
REPURCHASING PLAN
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
INCREASE CAPITAL BY A MAXIMUM AMOUNT OF EUR
1.5 BILLION BY THE INCORPORATION OF
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE, WITH RETENTION OF THE PREEMTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO CAPITAL
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE, BY WAY OF PUBLIC OFFER WITH
CANCELLATION OF THE PREEMTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE, BY WAY OF A PRIVATE PLACEMENT WITH
CANCELLATION OF THE PREEMTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE CASE OF THE ISSUE OF
ORDINARY SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO CAPITAL
WITH CANCELLATION OF THE PREEMTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, TO SET
THE ISSUANCE PRICE IN ACCORDANCE WITH THE
PROCEDURE ESTABLISHED BY THE GENERAL
MEETING WITHIN THE LIMIT OF 10% OF SHARE
CAPITAL PER 12-MONTH PERIOD
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
(BY MEANS OF ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL) WITH RETENTION OR
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS IN THE CONTEXT OF
OVER-SUBSCRIPTION OPTIONS IN THE CASE OF
SUBSCRIPTION REQUESTS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE COMMON SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS THE
COMPANY'S CAPITAL AS REMUNERATION FOR
CONTRIBUTIONS IN KIND FOR TRANSFERABLE
SECURITIES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE COMMON SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
CAPITAL WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF THE MEMBERS OF THE CAP GEMINI
GROUP EMPLOYEE SAVINGS PLANS FOR A MAXIMUM
AMOUNT OF EUR 48 MILLION, AT A PRICE SET
PURSUANT TO THE PROVISIONS OF THE FRENCH
LABOUR CODE
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
ISSUE COMMON SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
CAPITAL WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT FOR EMPLOYEES OF CERTAIN
FOREIGN SUBSIDIARIES WITH CONDITIONS
COMPARABLE TO THOSE THAT WOULD BE PROVIDED
UNDER THE FOREGOING RESOLUTION
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
CARRY OUT WITHIN THE LIMIT OF 1% OF CAPITAL
AN ALLOCATION OF CURRENT OR FUTURE SHARES
TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND ITS FRENCH AND FOREIGN
SUBSIDIARIES SUBJECT TO PERFORMANCE
CONDITIONS (ENTAILING, IN THE CASE OF
FUTURE SHARES, THE WAIVER OF SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT TO THE
BENEFIT OF THOSE RECEIVING THE ALLOCATION
E.22 AMENDMENT OF ARTICLE 11, SUB-PARAGRAPH 3, Mgmt For For
OF THE BY-LAWS - BOARD OF DIRECTORS - TO
PROVIDE FOR A ROTATING DIRECTORSHIP OF THE
BOARD OF DIRECTORS
E.23 AMENDMENT OF ARTICLE 11 OF THE BY-LAWS - Mgmt For For
BOARD OF DIRECTORS - THE ADDITION OF
SUB-PARAGRAPH 6 TO ENABLE THE APPOINTMENT
OF DIRECTORS REPRESENTING THE EMPLOYEES,
CHANGED IN ACCORDANCE WITH SUB-PARAGRAPHS 1
AND 2
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPCOM CO.,LTD. Agenda Number: 707121024
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
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 Directors and Non
Executive Directors, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsujimoto, Kenzo
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsujimoto, Haruhiro
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Egawa, Yoichi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nomura, Kenkichi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasuda, Hiroshi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Masao
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Muranaka, Toru
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Hirao, Kazushi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Iwasaki, Yoshihiko
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Oda, Tamio
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Matsuo, Makoto
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Morinaga, Takayuki
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Kanamori,
Hitoshi
6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 706377579
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: EGM
Meeting Date: 10-Sep-2015
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF ALL THE UNITS Mgmt For For
IN BMT WHICH HOLDS BEDOK MALL
2 THE PROPOSED ISSUANCE OF 72,000,000 NEW Mgmt For For
UNITS AS PARTIAL CONSIDERATION FOR THE
PROPOSED ACQUISITION OF ALL THE UNITS IN
BMT WHICH HOLDS BEDOK MALL
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 706777123
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 12-Apr-2016
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 CAPITALAND MALL TRUST
MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CMT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015 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 For For
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), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) 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 THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY 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 OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENE4RAL
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 THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
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, SUCH
OTHER STOCK EXCHANGE FOR THE 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 TO THE
FULL EXTENT MANDATED; (C) IN 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 A
DAY ON WHICH 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, 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 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 TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO AMEND THE TRUST DEED TO VARY THE FEE
STRUCTURE PURSUANT TO WHICH THE MANAGER
RECEIVES PERFORMANCE FEES IN THE MANNER SET
OUT IN ANNEX A OF THE APPENDIX TO THE
NOTICE OF AGM (THE "APPENDIX") DATED 16
MARCH 2016 (THE "PROPOSED PERFORMANCE FEE
SUPPLEMENT"); AND (B) THE MANAGER, ANY
DIRECTOR OF 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, SUCH
DIRECTOR OF 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 PROPOSED PERFORMANCE FEE
SUPPLEMENT
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS, COPENHAGEN Agenda Number: 706685091
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE DISCHARGE OF MANAGEMENT
AND BOARD
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 9.00 PER SHARE
4.A APPROVE REMUNERATION OF DIRECTORS Mgmt For For
4.B AMEND ARTICLES RE: DIRECTOR AGE LIMIT: Mgmt For For
ARTICLE 27(4)
4.C AMEND ARTICLES RE: CHANGE FROM BEARER Mgmt For For
SHARES TO REGISTERED SHARES: ARTICLE 10(1)
5.A RE-ELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For
5.B RE-ELECT LARS SORENSEN AS DIRECTOR Mgmt For For
5.C RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For
5.D RE-ELECT DONNA CORDNER AS DIRECTOR Mgmt For For
5.E RE-ELECT ELISABETH FLEURIOT AS DIRECTOR Mgmt For For
5.F RE-ELECT CORNELIS VAN DER GRAAF AS DIRECTOR Mgmt For For
5.G RE-ELECT CARL BACHE AS DIRECTOR Mgmt For For
5.H RE-ELECT SOREN-PETER OLESEN AS DIRECTOR Mgmt For For
5.I RE-ELECT NINA SMITH AS DIRECTOR Mgmt For For
5.J RE-ELECT LARS STEMMERIK AS DIRECTOR Mgmt For For
6 RATIFY KPMG AS AUDITORS Mgmt For For
CMMT 22 FEB 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "5.A TO 5. J
AND 6". THANK YOU.
CMMT 22 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 706884081
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 13-May-2016
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 05 MAY 2016: 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
016/0406/201604061601162.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0422/201604221601366.pdf. AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
- SETTING OF DIVIDEND: EUR 3.12 PER SHARE
O.4 REGULATED AGREEMENT: APPROVAL OF THE Mgmt Against Against
SUPPLEMENTARY CLAUSE OF THE STRATEGIC
CONSULTANCY AGREEMENT SIGNED WITH COMPANY
EURIS
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-CHARLES NAOURI,
CHAIRMAN-CHIEF EXECUTIVE OFFICER, DURING
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.6 RENEWAL OF THE TERM OF MR MARC LADREIT DE Mgmt Against Against
LACHARRIERE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR JEAN-CHARLES Mgmt Against Against
NAOURI AS DIRECTOR
O.8 RENEWAL OF THE TERM OF THE COMPANY MATIGNON Mgmt For For
DIDEROT AS DIRECTOR
O.9 VACANCY FOR THE POST OF DIRECTOR DUE TO THE Mgmt For For
TERMINATION OF THE TERM OF MR HENRI GISCARD
D'ESTAING
O.10 VACANCY FOR THE POST OF DIRECTOR DUE TO THE Mgmt For For
TERMINATION OF THE TERM OF MR GILLES
PINONCELY
O.11 APPOINTMENT OF MR HENRI GISCARD D'ESTAING Mgmt Against Against
AS OBSERVER
O.12 APPOINTMENT OF MR GILLES PINONCELY AS Mgmt Against Against
OBSERVER
O.13 COMPENSATION ALLOCATED TO THE OBSERVERS Mgmt Against Against
O.14 RENEWAL OF ERNST & YOUNG ET AUTRES AS Mgmt For For
STATUTORY AUDITOR
O.15 RENEWAL OF DELOITTE & ASSOCIES AS STATUTORY Mgmt For For
AUDITOR
O.16 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For
AUDITOR OF ERNST & YOUNG ET AUTRES
O.17 APPOINTMENT OF BEAS AS DEPUTY STATUTORY Mgmt For For
AUDITOR OF DELOITTE & ASSOCIES
O.18 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt Against Against
ITS OWN SHARES
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR ISSUE COMPANY SHARES FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY AND
ASSOCIATED COMPANIES; WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 706880487
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: HK0293001514
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406567.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406603.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.A TO RE-ELECT CAI JIANJIANG AS A DIRECTOR Mgmt Against Against
1.B TO RE-ELECT FAN CHENG AS A DIRECTOR Mgmt Against Against
1.C TO RE-ELECT LEE IRENE YUN LIEN AS A Mgmt For For
DIRECTOR
1.D TO RE-ELECT WONG TUNG SHUN PETER AS A Mgmt Against Against
DIRECTOR
1.E TO ELECT JOHN BARRIE HARRISON AS A DIRECTOR Mgmt For For
1.F TO ELECT TUNG LIEH CHEUNG ANDREW AS A Mgmt For For
DIRECTOR
1.G TO ELECT YAU YING WAH (ALGERNON) AS A Mgmt Against Against
DIRECTOR
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
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 934337014
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For
1D. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For
1E. ELECTION OF DIRECTOR: FARAH M. WALTERS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
4. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC, INCHEON Agenda Number: 706681738
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF NON-PERMANENT DIRECTOR Mgmt For For
(CANDIDATE: GYEONGHO LEE)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
DONGIL KIM)
3.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
YOSEP LEE)
3.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JONGSEOK LEE)
3.5 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
BYEONGHUN JEON)
3.6 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
GYUNSEOK CHO)
3.7 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
HONGHUI CHO)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: YOSEP LEE)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: DONGIL KIM)
4.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: JONGSEOK LEE)
4.4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: GYUNSEOK CHO)
4.5 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: HONGHUI CHO)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 ENDOWMENT OF STOCK PURCHASE OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934374620
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTHA H. BEJAR Mgmt For For
VIRGINIA BOULET Mgmt For For
PETER C. BROWN Mgmt For For
W. BRUCE HANKS Mgmt For For
MARY L. LANDRIEU Mgmt For For
GREGORY J. MCCRAY 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
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2016.
3 APPROVE AN AMENDMENT TO OUR 2011 EQUITY Mgmt For For
INCENTIVE PLAN.
4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934357395
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 12-May-2016
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: ANNE P. NOONAN Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For
1I. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For
1J. 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 2016.
4. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr Against For
ACT BY WRITTEN CONSENT, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934420097
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 07-Jun-2016
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
2. 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 2016.
3. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER.
4. READOPT CHECK POINT'S EXECUTIVE Mgmt For For
COMPENSATION POLICY.
5A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 3. MARK "FOR" = YES OR "AGAINST" = NO
5B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 706506928
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: SGM
Meeting Date: 24-Nov-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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 NOV 2015 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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/2015/1019/LTN20151019536.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1019/LTN20151019526.pdf
1 TO APPROVE: (I) THE PROPOSAL MADE BY THE Mgmt For For
OFFEROR WHICH INVOLVES THE CANCELLATION OF
ALL THE ORDINARY SHARES IN THE ISSUED SHARE
CAPITAL OF PAH (OTHER THAN THOSE HELD OR
BENEFICIALLY OWNED BY THE RELEVANT
SUBSIDIARIES) IN EXCHANGE FOR THE ISSUE OF
1.066 SHARES FOR EVERY ONE SCHEME SHARE TO
BE EFFECTED BY WAY OF A SCHEME OF
ARRANGEMENT OF PAH UNDER THE COMPANIES
ORDINANCE; AND (II) THE ISSUE OF SHARES TO
THE SCHEME SHAREHOLDERS PURSUANT TO THE
SCHEME, AS MORE PARTICULARLY SET OUT IN THE
NOTICE OF SPECIAL GENERAL MEETING
2 TO APPROVE THE INCREASE IN THE AUTHORISED Mgmt For For
SHARE CAPITAL OF THE COMPANY FROM HKD
4,000,000,000 DIVIDED INTO 4,000,000,000
SHARES OF HKD 1.00 EACH TO HKD
8,000,000,000 DIVIDED INTO 8,000,000,000
SHARES OF HKD 1.00 EACH BY THE CREATION OF
AN ADDITIONAL 4,000,000,000 SHARES
3 TO APPROVE THE INCREASE IN THE MAXIMUM Mgmt For For
NUMBER OF DIRECTORS TO 30
4 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For
OF THE COMPANY TO "CK INFRASTRUCTURE ASSETS
(HOLDINGS) LIMITED" AND THE ADOPTION OF AS
SPECIFIED AS THE COMPANY'S SECONDARY NAME
5 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For
AS MORE PARTICULARLY SET OUT IN THE NOTICE
OF SPECIAL GENERAL MEETING
CMMT 20 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 706896391
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 12-May-2016
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/2016/0407/LTN201604071269.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071179.pdf]
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MRS. CHOW WOO MO FONG, SUSAN AS Mgmt Against Against
DIRECTOR
3.4 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against
3.5 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For
3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt Against Against
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706896428
--------------------------------------------------------------------------------------------------------------------------
Security: G2103F101
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408497.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408420.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI KA-SHING AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against
3.3 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against
DIRECTOR
3.4 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against
DIRECTOR
3.6 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against
3.7 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against
3.8 TO ELECT MS. WOO CHIA CHING, GRACE AS Mgmt Against Against
DIRECTOR
3.9 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against
DIRECTOR
3.10 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For
DIRECTOR
3.11 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For
DIRECTOR
3.12 TO ELECT MR. SIMON MURRAY AS DIRECTOR Mgmt Against Against
3.13 TO ELECT MR. YEH YUAN CHANG, ANTHONY AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO DETERMINE THE ANNUAL FEES PAYABLE TO THE Mgmt For For
CHAIRMAN AND TO EACH OF THE OTHER DIRECTORS
OF THE COMPANY FOR EACH FINANCIAL YEAR
6.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
6.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
6.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 6(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934375925
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt Abstain Against
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 IV 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: 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 Against Against
OFFICER COMPENSATION
4. AMENDMENT TO THE CHEVRON CORPORATION Mgmt For For
NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION
AND DEFERRAL PLAN
5. REPORT ON LOBBYING Shr Against For
6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Against For
8. REPORT ON RESERVE REPLACEMENTS Shr Against For
9. ADOPT DIVIDEND POLICY Shr Against For
10. REPORT ON SHALE ENERGY OPERATIONS Shr Against For
11. RECOMMEND INDEPENDENT DIRECTOR WITH Shr For Against
ENVIRONMENTAL EXPERTISE
12. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 706543041
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 26-Nov-2015
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "6A, 6B.A TO 6B.F AND
7.A ". THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE 2014/15 ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
OR COVERING OF LOSS
4 DECISION ON REMUNERATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
5.A AMENDMENT OF THE COMPANY'S OVERALL Mgmt For For
GUIDELINES FOR INCENTIVE-BASED REMUNERATION
FOR CHR. HANSEN HOLDING A/S' MANAGEMENT
6.A RE-ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: OLE ANDERSEN
6B.A RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: FREDERIC STEVENIN
6B.B RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MARK WILSON
6B.C RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SOREN CARLSEN
6B.D RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DOMINIQUE REINICHE
6B.E RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: TIINA MATTILA-SANDHOLM
6B.F RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KRISTIAN VILLUMSEN
7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB
8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SE, PARIS Agenda Number: 706521526
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 01-Dec-2015
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 10 NOV 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
015/1023/201510231504830.pdf. THIS IS A
REVISION DUE TO ADDITIONAL COMMENT, RECEIPT
OF ARTICLE NUMBER FOR RESOLUTION NO. E.15
AND ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/1109/201511091505060.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
O.2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
O.3 APPROVAL OF REGULATED AGREEMENTS Mgmt Against Against
O.4 ALLOCATION OF LOSS AND PROFIT - SETTING OF Mgmt For For
DIVIDEND
O.5 ALLOCATION OF THE LEGAL RESERVE SHARE MADE Mgmt For For
AVAILABLE FOR THE OPTIONAL RESERVE
O.6 RENEWAL OF TERM OF MRS DELPHINE ARNAULT AS Mgmt Against Against
DIRECTOR
O.7 RENEWAL OF TERM OF MRS HELENE DESMARAIS AS Mgmt Against Against
DIRECTOR
O.8 APPOINTMENT OF MR DENIS DALIBOT ASOBSERVER Mgmt Against Against
O.9 APPOINTMENT OF MR JAIME DE MARICHALAR Y Mgmt Against Against
SAENZ DE TEJADA AS OBSERVER
O.10 OPINION ON THE COMPENSATION COMPONENTS DUE Mgmt Against Against
TO OR ALLOCATED TO MR BERNARD ARNAULT
O.11 OPINION ON THE COMPENSATION COMPONENTS DUE Mgmt Against Against
TO OR ALLOCATED TO MR MONSIEUR SIDNEY
TOLEDANO
O.12 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For
DIRECTORS THE CAPACITY TO INTERVENE IN
COMPANY SHARES FOR A PURCHASE PRICE OF UP
TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL
MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A
PERIOD OF EIGHTEEN MONTHS
E.13 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For
DIRECTORS THE CAPACITY TO REDUCE THE SHARE
CAPITAL THROUGH CANCELLATION OF SHARES HELD
BY THE COMPANY SUBSEQUENT TO PURCHASING ITS
OWN SECURITIES, FOR A PERIOD OF EIGHTEEN
MONTHS
E.14 AUTHORISATION TO GRANT THE BOARD OF Mgmt Against Against
DIRECTORS THE CAPACITY TO PROCEED WITH THE
FREE ALLOCATION OF SHARES TO BE ISSUED,
WHILE CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL PRESCRIPTION RIGHTS OR
EXISTING SHARES, IN FAVOUR OF EMPLOYEES
AND/OR MANAGERS AND EXECUTIVE DIRECTORS OF
THE COMPANY AND ENTITIES MAINTAINING AT
LEAST 1% OF THE SHARE CAPITAL, FOR A PERIOD
OF TWENTY-SIX MONTHS
E.15 AMENDMENT THE ARTICLES OF ASSOCIATION: 13, Mgmt Against Against
17 AND 24 OF BYLAWS
CMMT 26 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707160824
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 Mizuno, Akihisa Mgmt For For
2.2 Appoint a Director Katsuno, Satoru Mgmt For For
2.3 Appoint a Director Sakaguchi, Masatoshi Mgmt For For
2.4 Appoint a Director Ono, Tomohiko Mgmt For For
2.5 Appoint a Director Masuda, Yoshinori Mgmt For For
2.6 Appoint a Director Matsuura, Masanori Mgmt For For
2.7 Appoint a Director Kurata, Chiyoji Mgmt For For
2.8 Appoint a Director Ban, Kozo Mgmt For For
2.9 Appoint a Director Shimizu, Shigenobu Mgmt For For
2.10 Appoint a Director Kataoka, Akinori Mgmt For For
2.11 Appoint a Director Nemoto, Naoko Mgmt For For
2.12 Appoint a Director Hashimoto, Takayuki Mgmt For For
3.1 Appoint a Corporate Auditor Suzuki, Kenichi Mgmt For For
3.2 Appoint a Corporate Auditor Matsubara, Mgmt For For
Kazuhiro
3.3 Appoint a Corporate Auditor Kato, Nobuaki Mgmt For For
3.4 Appoint a Corporate Auditor Nagatomi, Mgmt For For
Fumiko
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: Approve Appropriation Shr Against For
of Surplus
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: 934354123
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MATTHEW T. FARRELL Mgmt For For
1B. ELECTION OF DIRECTOR: BRADLEY C. IRWIN Mgmt For For
1C. ELECTION OF DIRECTOR: PENRY W. PRICE Mgmt For For
1D. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK 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 2016.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934297044
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 03-Dec-2015
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 23, 2015 (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), AMONG ANTHEM, INC., AN
INDIANA CORPORATION ("ANTHEM"), ANTHEM
MERGER SUB CORP., A DELAWARE CORPORATION
("MERGER SUB"), AND CIGNA CORPORATION, A
DELAWARE CORPORATION ("CIGNA").
2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For
OF THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION
OF THE MERGER.
3. ADJOURNMENT OF THE CIGNA SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934341520
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934337951
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 02-May-2016
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. AMENDMENT OF THE COMPANY'S AMENDED ARTICLES Mgmt For For
OF INCORPORATION TO ADD MAJORITY VOTING
STANDARDS FOR UNCONTESTED DIRECTOR
ELECTIONS.
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
4. APPROVAL OF THE CINCINNATI FINANCIAL Mgmt For For
CORPORATION STOCK COMPENSATION PLAN OF
2016.
5. A NONBINDING PROPOSAL TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 934274515
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 14-Oct-2015
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 RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
CJ CHEILJEDANG CORP, SEOUL Agenda Number: 706727053
--------------------------------------------------------------------------------------------------------------------------
Security: Y16691126
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7097950000
--------------------------------------------------------------------------------------------------------------------------
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: GYEONG SIK SON Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR: MIN HOE HEO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GI SOO LEE Mgmt Against Against
3.4 ELECTION OF OUTSIDE DIRECTOR: JEONG PYO Mgmt Against Against
CHOI
3.5 ELECTION OF OUTSIDE DIRECTOR: GAB SOON KIM Mgmt Against Against
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GI SOO Mgmt Against Against
LEE
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt Against Against
PYO CHOI
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: GAB Mgmt Against Against
SOON KIM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CJ CORPORATION, SEOUL Agenda Number: 706727003
--------------------------------------------------------------------------------------------------------------------------
Security: Y1848L118
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7001040005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HYUN JAE SHIN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: SUNG HO KIM Mgmt Against Against
3 ELECTION OF AUDIT COMMITTEE MEMBER: SUNG HO Mgmt Against Against
KIM
4 APPROVAL OF LIMIT OF REMUNERATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706917664
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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/2016/0412/LTN20160412518.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0412/LTN20160412532.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt Against Against
DIRECTOR
3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt Against Against
DIRECTOR
3.F TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt Against Against
KADOORIE AS A DIRECTOR
3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For
DIRECTOR
4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
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 Against Against
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES
6 TO APPROVE THE SHARE OPTION SCHEME OF Mgmt Against Against
HUTCHISON CHINA MEDITECH LIMITED
--------------------------------------------------------------------------------------------------------------------------
CLARIANT AG, MUTTENZ Agenda Number: 706833387
--------------------------------------------------------------------------------------------------------------------------
Security: H14843165
Meeting Type: AGM
Meeting Date: 21-Apr-2016
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 2015
FISCAL YEAR
1.2 ADVISORY VOTE ON THE 2015 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 2015 AVAILABLE Mgmt For For
EARNINGS
3.2 DISTRIBUTION FROM 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: HARIOLF Mgmt For For
KOTTMANN
4.1.4 ELECTION TO THE BOARD OF DIRECTORS: CARLO Mgmt For For
G. SOAVE
4.1.5 ELECTION TO THE BOARD OF DIRECTORS: SUSANNE Mgmt For For
WAMSLER
4.1.6 ELECTION TO THE BOARD OF DIRECTORS: RUDOLF Mgmt For For
WEHRLI
4.1.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
KONSTANTIN WINTERSTEIN
4.1.8 ELECTION TO THE BOARD OF DIRECTORS: EVELINE Mgmt For For
SAUPPER
4.1.9 ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA Mgmt For For
SUESSMUTH DYCKERHOFF
4.110 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For
STEINER
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: CARLO G. SOAVE
4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: EVELINE SAUPPER
4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: RUDOLF WEHRLI
4.4 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
BALTHASAR SETTELEN, ATTORNEY-AT-LAW,
SWISSLEGAL DURR + PARTNER, BASEL
4.5 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
5.1 TOTAL COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS
5.2 TOTAL COMPENSATION OF THE EXECUTIVE Mgmt For For
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: 706827118
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 05-May-2016
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/2016/0329/LTN20160329371.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN20160329369.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO ELECT MRS. ZIA MODY AS DIRECTOR Mgmt For For
2.B TO ELECT MR. GEERT HERMAN AUGUST PEETERS AS Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. NICHOLAS CHARLES ALLEN AS Mgmt For For
DIRECTOR
2.D TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For
DIRECTOR
2.E TO RE-ELECT MS LEE YUN LIEN IRENE AS Mgmt For For
DIRECTOR
2.F TO RE-ELECT MR. RICHARD KENDALL LANCASTER Mgmt For For
AS DIRECTOR
2.G TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS Mgmt For For
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2016
4 TO APPROVE THE REVISED LEVELS OF Mgmt For For
REMUNERATION PAYABLE TO THE NON-EXECUTIVE
DIRECTORS INCLUDING INDEPENDENT
NON-EXECUTIVE DIRECTORS WHO SERVE ON THE
BOARD AND BOARD COMMITTEES OF THE COMPANY
FOR THE RESPECTIVE PERIODS 6 MAY 2016 TO 5
MAY 2017; 6 MAY 2017 TO 5 MAY 2018; AND 6
MAY 2018 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING IN 2019, AND SUCH
REMUNERATION TO ACCRUE ON A DAILY BASIS
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: 934349920
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 06-May-2016
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: PHILIP R. LOCHNER, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For
1L. 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: 934340996
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: CNA
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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 Against Against
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against
RESTATED CNA FINANCIAL INCENTIVE
COMPENSATION PLAN TO INCREASE BY 5,000,000
SHARES THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED WITH
RESPECT TO AWARDS UNDER THE INCENTIVE
COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR
2016.
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD, LANE COVE Agenda Number: 706441487
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 20-Oct-2015
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, 6.1 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) 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 THE FINANCIAL REPORT, DIRECTORS' Mgmt For For
REPORT AND AUDITOR'S REPORT IN RESPECT OF
THE YEAR ENDED 30 JUNE 2015
2.1 TO ADOPT THE REMUNERATION REPORT IN RESPECT Mgmt For For
OF THE YEAR ENDED 30 JUNE 2015
3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT PROF EDWARD BYRNE, AC AS A Mgmt For For
DIRECTOR OF THE COMPANY
4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For
CEO/ PRESIDENT, MR CHRIS SMITH UNDER THE
COCHLEAR EXECUTIVE INCENTIVE PLAN
5.1 TO RENEW THE PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
6.1 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For
AGGREGATE REMUNERATION OF NON-EXECUTIVE
DIRECTORS
CMMT 21 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION FROM 1.2 TO 2.1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S, HUMLEBAEK Agenda Number: 706556442
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 09-Dec-2015
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS ON THE ACTIVITIES OF THE COMPANY
DURING THE PAST FINANCIAL YEAR
2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt For For
REPORT
3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For
PROFIT IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT
4.1 TO CONSIDER ANY RESOLUTIONS PROPOSED BY THE Mgmt For For
BOARD OF DIRECTORS OR SHAREHOLDERS.
PROPOSALS FROM THE BOARD OF DIRECTORS:
CAPITAL REDUCTION: TO REDUCE THE SHARE
CAPITAL BY A TOTAL NOMINAL AMOUNT OF DKK 4
MILLION OF THE COMPANY'S HOLDING OF
TREASURY SHARES TO THE EFFECT THAT THESE
TREASURY SHARES ARE CANCELLED
4.2 TO CONSIDER ANY RESOLUTIONS PROPOSED BY THE Mgmt For For
BOARD OF DIRECTORS OR SHAREHOLDERS.
PROPOSALS FROM THE BOARD OF DIRECTORS:
GRANT OF AUTHORITY TO THE COMPANY,S BOARD
OF DIRECTORS TO ALLOW THE COMPANY TO
ACQUIRE TREASURY SHARES REPRESENTING UP TO
10 PERCENT OF THE COMPANY'S SHARE CAPITAL.
THE AUTHORITY WILL BE VALID UNTIL THE
COMPANYS ANNUAL GENERAL MEETING TO BE HELD
IN 2016
5.A RE-ELECTION OF MR MICHAEL PRAM RASMUSSEN, Mgmt For For
DIRECTOR (CHAIRMAN)
5.B RE-ELECTION OF MR NIELS PETER LOUIS HANSEN, Mgmt For For
BCOM (DEPUTY CHAIRMAN)
5.C RE-ELECTION OF MR SVEN HAKAN BJORKLUND, Mgmt For For
DIRECTOR
5.D RE-ELECTION OF MR PER MAGID, ATTORNEY Mgmt For For
5.E RE-ELECTION OF MR BRIAN PETERSEN, DIRECTOR Mgmt For For
5.F RE-ELECTION OF MR JORGEN TANG JENSEN, CEO Mgmt For For
5.G ELECTION OF MS BIRGITTE NIELSEN, DIRECTOR Mgmt For For
5.H ELECTION OF MS JETTE NYGAARD ANDERSEN, CEO Mgmt For For
6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt For For
PROPOSES THE REAPPOINTMENT OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS
7 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.A TO 5.H ". THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PIPELINE GROUP, INC. Agenda Number: 934435000
--------------------------------------------------------------------------------------------------------------------------
Security: 198280109
Meeting Type: Special
Meeting Date: 22-Jun-2016
Ticker: CPGX
ISIN: US1982801094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED MARCH 17, 2016, BY AND AMONG
TRANSCANADA PIPELINES LIMITED, TRANSCANADA
PIPELINE USA LTD., TAURUS MERGER SUB INC.,
COLUMBIA PIPELINE GROUP, INC. ("CPG") AND,
SOLELY FOR PURPOSES OF SECTION 3.02,
SECTION 5.02, SECTION 5.09 AND ARTICLE
VIII, TRANSCANADA CORPORATION.
2. PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For
ADVISORY VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR CPG'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER,
WHICH ARE DISCLOSED IN THE SECTION ENTITLED
"ADVISORY VOTE ON MERGER-RELATED
COMPENSATION FOR CPG'S NAMED EXECUTIVE
OFFICERS" OF THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 706864041
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015 TOGETHER WITH THE AUDITORS' REPORT
THEREON
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 5 CENTS PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD705,200 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015. (FY2014: SGD 641,838)
4 TO RE-ELECT MS SUM WAI FUN, ADELINE, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 91 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT MR WONG CHIN HUAT, DAVID, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 91 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MR LIM JIT POH, A DIRECTOR Mgmt For For
WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD
OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL
MEETING OF THE COMPANY PURSUANT TO THEN
SECTION 153(6) OF THE COMPANIES ACT, CAP.
50
7 TO RE-APPOINT MR ONG AH HENG, A DIRECTOR Mgmt For For
WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD
OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL
MEETING OF THE COMPANY PURSUANT TO THEN
SECTION 153(6) OF THE COMPANIES ACT, CAP.
50
8 TO RE-APPOINT MR KUA HONG PAK, A DIRECTOR Mgmt For For
WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD
OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL
MEETING OF THE COMPANY PURSUANT TO THEN
SECTION 153(6) OF THE COMPANIES ACT, CAP.
50
9 TO RE-APPOINT MR OO SOON HEE, A DIRECTOR Mgmt For For
WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD
OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL
MEETING OF THE COMPANY PURSUANT TO THEN
SECTION 153(6) OF THE COMPANIES ACT, CAP.
50
10 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
CMMT 1 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 934339892
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: CBSH
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL H. DEVANNY, III Mgmt For For
BENJAMIN F RASSIEUR III Mgmt For For
TODD R. SCHNUCK Mgmt For For
ANDREW C. TAYLOR Mgmt For For
2. RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 934254424
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 14-Aug-2015
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BARRAM Mgmt For For
1B. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON Mgmt For For
1C. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1D. ELECTION OF DIRECTOR: BRUCE B. CHURCHILL Mgmt For For
1E. ELECTION OF DIRECTOR: MARK FOSTER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1G. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For
1H. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For
1J. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For
2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934347039
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2016
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 2016.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. REPORT ON LOBBYING EXPENDITURES. Shr Against For
5. PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON Shr Against For
RESERVES METRICS.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934249372
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 22-Jul-2015
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 29, 2016.
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CONTACT ENERGY LTD Agenda Number: 706565946
--------------------------------------------------------------------------------------------------------------------------
Security: Q2818G104
Meeting Type: AGM
Meeting Date: 09-Dec-2015
Ticker:
ISIN: NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT SIR RALPH NORRIS BE ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT
2 THAT VICTORIA CRONE BE ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT
3 THAT ROB MCDONALD BE ELECTED AS A DIRECTOR Mgmt For For
OF CONTACT
4 KPMG IS AUTOMATICALLY REAPPOINTED AS Mgmt For For
AUDITOR UNDER SECTION 207T OF THE COMPANIES
ACT 1993 ("ACT"). THE PROPOSED RESOLUTION
IS TO AUTHORISE THE BOARD, UNDER SECTION
207S OF THE ACT, TO FIX THE FEES AND
EXPENSES OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
COSMO ENERGY HOLDINGS COMPANY,LIMITED Agenda Number: 707130845
--------------------------------------------------------------------------------------------------------------------------
Security: J08906109
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: JP3298000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Kimura, Yaichi
2.2 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Morikawa, Keizo
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kiriyama, Hiroshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oe, Yasushi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taki, Kenichi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mohamed Al Hamli
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Khalifa Al Romaithi
3 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Kitawaki,
Takehiko
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
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 707130439
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
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 Maekawa, Teruyuki Mgmt For For
2.2 Appoint a Director Rinno, Hiroshi Mgmt For For
2.3 Appoint a Director Takahashi, Naoki Mgmt For For
2.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For
2.5 Appoint a Director Yamashita, Masahiro Mgmt For For
2.6 Appoint a Director Shimizu, Sadamu Mgmt For For
2.7 Appoint a Director Mizuno, Katsumi Mgmt For For
2.8 Appoint a Director Hirase, Kazuhiro Mgmt For For
2.9 Appoint a Director Matsuda, Akihiro Mgmt For For
2.10 Appoint a Director Yamamoto, Yoshihisa Mgmt For For
2.11 Appoint a Director Okamoto, Tatsunari Mgmt For For
2.12 Appoint a Director Takeda, Masako Mgmt For For
2.13 Appoint a Director Miura, Yoshiaki Mgmt For For
2.14 Appoint a Director Baba, Shingo Mgmt For For
2.15 Appoint a Director Ueno, Yasuhisa Mgmt For For
2.16 Appoint a Director Yonezawa, Reiko Mgmt For For
2.17 Appoint a Director Hayashi, Kaoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROWN RESORTS LTD, MELBOURNE Agenda Number: 706441639
--------------------------------------------------------------------------------------------------------------------------
Security: Q3014T106
Meeting Type: AGM
Meeting Date: 21-Oct-2015
Ticker:
ISIN: AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.a ELECTION OF DIRECTOR - MR ANDREW DEMETRIOU Mgmt For For
2.b ELECTION OF DIRECTOR - MR ROBERT RANKIN Mgmt For For
2.c RE-ELECTION OF DIRECTOR - MR BENJAMIN Mgmt For For
BRAZIL
2.d RE-ELECTION OF DIRECTOR - MR MICHAEL Mgmt Against Against
JOHNSTON
2.e RE-ELECTION OF DIRECTOR - MR HAROLD Mgmt For For
MITCHELL
3 REMUNERATION REPORT Mgmt For For
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) 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
--------------------------------------------------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC Agenda Number: 706426182
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 15-Oct-2015
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.A, 2.B, 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
2.A TO RE-ELECT MR DAVID ANSTICE AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR MAURICE RENSHAW AS A Mgmt For For
DIRECTOR
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 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
CSR LTD, NORTH RYDE Agenda Number: 706268706
--------------------------------------------------------------------------------------------------------------------------
Security: Q30297115
Meeting Type: AGM
Meeting Date: 14-Jul-2015
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 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
2A RE-ELECT MIKE IHLEIN AS A DIRECTOR Mgmt For For
2B RE-ELECT REBECCA MCGRATH AS A DIRECTOR Mgmt For For
2C RE-ELECT JEREMY SUTCLIFFE AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE THE GRANT OF 359,009 PERFORMANCE Mgmt For For
RIGHTS TO ROB SINDEL
5 TO REINSERT THE PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS INTO THE CONSTITUTION FOR A
FURTHER THREE YEARS
CMMT 25 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
CSR LTD, NORTH RYDE Agenda Number: 707121620
--------------------------------------------------------------------------------------------------------------------------
Security: Q30297115
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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) 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 ELECT PENNY WINN AS A DIRECTOR Mgmt For For
2.B RE-ELECT MATTHEW QUINN AS A DIRECTOR Mgmt For For
3 ADOPT THE REMUNERATION REPORT Mgmt For For
4 APPROVE THE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
THE MANAGING DIRECTOR: ROB SINDEL
CMMT 15 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RES. 4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 707124361
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
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 Fudaba, Misao Mgmt For For
2.2 Appoint a Director Fukuda, Masumi Mgmt For For
2.3 Appoint a Director Ogawa, Yoshimi Mgmt For For
2.4 Appoint a Director Nishimura, Hisao Mgmt For For
2.5 Appoint a Director Goto, Noboru Mgmt For For
2.6 Appoint a Director Okada, Akishige Mgmt Against Against
2.7 Appoint a Director Kondo, Tadao Mgmt For For
2.8 Appoint a Director Shimozaki, Chiyoko Mgmt For For
3.1 Appoint a Corporate Auditor Iguchi, Yuji Mgmt For For
3.2 Appoint a Corporate Auditor Takano, Toshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 707130338
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 20-Jun-2016
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 Hirokawa, Kazunori Mgmt For For
2.3 Appoint a Director Manabe, Sunao Mgmt For For
2.4 Appoint a Director Sai, Toshiaki Mgmt For For
2.5 Appoint a Director Uji, Noritaka Mgmt For For
2.6 Appoint a Director Toda, Hiroshi Mgmt Against Against
2.7 Appoint a Director Adachi, Naoki Mgmt For For
2.8 Appoint a Director Fukui, Tsuguya Mgmt For For
2.9 Appoint a Director Fujimoto, Katsumi Mgmt For For
2.10 Appoint a Director Tojo, Toshiaki Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 707150253
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Director Nakagawa, Takeshi Mgmt For For
4 Appoint a Corporate Auditor Futami, Mgmt For For
Kazumitsu
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 706342831
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: EGM
Meeting Date: 04-Sep-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 17 AUG 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
15/0724/201507241504002.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0817/201508171504322.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARES OF THE COMPANY TO
CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND RELATED COMPANIES
2 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
3 AMENDMENT TO THE BYLAWS (UPDATING OF THE Mgmt For For
CORPORATE PURPOSE)
4 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 707087638
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 615139 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
O.1 APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For
FINANCIAL STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 ALLOCATION OF THE RESULTS Mgmt For For
O.4 OPTION TO RECEIVE PAYMENT OF DIVIDENDS IN Mgmt For For
THE FORM OF SHARES
O.5 RELATED-PARTY AGREEMENTS (CONVENTIONS Mgmt For For
REGLEMENTEES)
O.6 ADVISORY OPINION ON THE COMPENSATION Mgmt For For
ELEMENTS DUE OR GRANTED WITH RESPECT TO
2015 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF
THE BOARD OF DIRECTORS
O.7 ADVISORY OPINION ON THE COMPENSATION Mgmt Against Against
ELEMENTS DUE OR GRANTED WITH RESPECT TO
2015 TO MR. BERNARD CHARLES, CHIEF
EXECUTIVE OFFICER
O.8 RE-APPOINTMENT OF MS. MARIE-HELENE HABERT Mgmt Against Against
AS DIRECTOR
O.9 APPOINTMENT OF A NEW DIRECTOR: MRS. Mgmt Against Against
LAURENCE LESCOURRET
O.10 DETERMINATION OF AMOUNT OF DIRECTORS' FEES Mgmt For For
O.11 RE-APPOINTMENT OF A PRINCIPAL STATUTORY Mgmt For For
AUDITOR: ERNST & YOUNG ET AUTRES
O.12 RE-APPOINTMENT OF A DEPUTY STATUTORY Mgmt For For
AUDITOR: AUDITEX
O.13 AUTHORIZATION TO REPURCHASE SHARES OF Mgmt Against Against
DASSAULT SYSTEMES SE
E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF PREVIOUSLY REPURCHASED
SHARES IN THE FRAMEWORK OF THE SHARE
REPURCHASE PROGRAM
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR
TO PURCHASE SHARES TO THE CORPORATE
OFFICERS (MANDATAIRES SOCIAUX) AND
EMPLOYEES OF DASSAULT SYSTEMES SE AND ITS
AFFILIATED ENTITIES GIVING RISE BY VIRTUE
OF LAW, TO A WAIVER BY THE SHAREHOLDERS TO
THE PREFERENTIAL SUBSCRIPTION RIGHT
E.16 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL FOR THE BENEFIT
OF MEMBERS OF A CORPORATE SAVINGS PLAN,
WITHOUT PRE-EMPTIVE RIGHTS
E.17 AMENDMENTS TO BY-LAWS: (ARTICLES 14,15,20 Mgmt For For
AND 28)
OE.18 POWERS FOR FORMALITIES Mgmt For For
A1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17, REPLACE THE
FIRST SUBPARAGRAPH IN PARAGRAPH 4 OF
ARTICLE 14 OF THE ARTICLES OF ASSOCIATION
WITH: "IN ACCORDANCE WITH ARTICLE L. 225-27
OF THE FRENCH COMMERCIAL CODE, THE BOARD OF
DIRECTORS SHALL INCLUDE A DIRECTOR
REPRESENTING THE EMPLOYEES, ELECTED BY THE
EMPLOYEES OF THE COMPANY AND ITS DIRECT OR
INDIRECT SUBSIDIARIES, WHOSE REGISTERED
OFFICE IS LOCATED IN FRENCH TERRITORY."
FOR THIS PURPOSE, THE GENERAL MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO MODIFY ITS INTERNAL REGULATION
AND TO CARRY OUT ALL ACTIONS, FORMALITIES
AND DECLARATIONS PERTAINING TO THIS
DECISION IN ORDER TO IMPLEMENT THIS MEASURE
NO LATER THAN OCTOBER 31, 2016
A2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17 AND THE REJECTION
OF RESOLUTION A1, REPLACE THE FIRST
SUBPARAGRAPH IN PARAGRAPH 4 OF ARTICLE 14
OF THE ARTICLES OF ASSOCIATION WITH: "IN
ACCORDANCE WITH ARTICLE L. 225-27-1, III OF
THE FRENCH COMMERCIAL CODE, THE BOARD OF
DIRECTORS ALSO INCLUDES A DIRECTOR
REPRESENTING THE EMPLOYEES, APPOINTED BY
THE WORKS COUNCIL OF THE COMPANY
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17, ADD AT THE END
OF PARAGRAPH 4 OF ARTICLE 14 OF THE
ARTICLES OF ASSOCIATION: "THE DIRECTOR
REPRESENTING THE EMPLOYEES IS A MEMBER BY
RIGHT OF THE COMPENSATION AND NOMINATION
COMMITTEE
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17, ADD AT THE END
OF PARAGRAPH 4 OF ARTICLE 14 OF THE
ARTICLES OF ASSOCIATION: "THE DIRECTORS'
FEES ALLOCATED TO THE DIRECTOR REPRESENTING
THE EMPLOYEES ARE PAID DIRECTLY TO LA
FONDATION DASSAULT SYSTEMES
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE GENERAL MEETING
RESOLVES TO AUTHORIZE THE DIRECTOR
REPRESENTING THE EMPLOYEES TO DISTRIBUTE A
QUARTERLY NEWSLETTER TO EMPLOYEES WHO
SUBSCRIBED TO IT. FOR THIS PURPOSE, THE
GENERAL MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO MODIFY ITS INTERNAL
REGULATION AND TO CARRY OUT ALL ACTIONS,
FORMALITIES AND DECLARATIONS PERTAINING TO
THIS DECISION IN ORDER TO IMPLEMENT THIS
MEASURE NO LATER THAN OCTOBER 31, 2016
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
016/0330/201603301600996.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
016/0506/201605061601653.pdf.
--------------------------------------------------------------------------------------------------------------------------
DAUM KAKAO CORP., JEJU Agenda Number: 706401394
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: EGM
Meeting Date: 23-Sep-2015
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 03 SEP 2015: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 513391 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 ELECTION OF INSIDE DIRECTOR: JI HOON LIM Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
CMMT 03 SEP 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: 520791, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAUM KAKAO CORP., JEJU Agenda Number: 706732105
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(ADDITION TO AND CHANGE IN BUSINESS
PURPOSE)
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(TOTAL NUMBER OF ISSUANCE SHARES)
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
(CHANGE OF REGULATION ON ISSUANCE OF NEW
SHARES)
2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(ISSUANCE OF CONVERTIBLE BONDS)
2.5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(VOTING METHOD OF SHAREHOLDERS MEETING)
2.6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(NUMBER OF DIRECTORS)
2.7 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(OTHERS)
3.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt Against Against
SEONG KANG)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt Against Against
GYUCHEOL LEE)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: MINSIK CHO)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: JAEHONG CHOI)
4.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: JUNHO CHOI)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934419260
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 20-Jun-2016
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: BARBARA J. DESOER Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1F. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1J. ELECTION OF DIRECTOR: 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 2016.
3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. TO ADOPT AND APPROVE PROPOSED AMENDMENTS TO Mgmt Against Against
OUR AMENDED AND RESTATED BYLAWS TO ADOPT
PROXY ACCESS.
5. TO ADOPT AND APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (SEE
PROXY STATEMENT FOR FULL PROPOSAL)
6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING WRITTEN CONSENT (SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 706836383
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE
AUDITOR'S 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 2015. [2014:
FINAL DIVIDEND OF 30 CENTS PER ORDINARY
SHARE, ONE-TIER TAX EXEMPT]
3 TO APPROVE THE AMOUNT OF SGD 3,688,541 Mgmt For For
PROPOSED AS DIRECTORS' REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2015. [2014: SGD
3,553,887]
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For
RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MS EULEEN GOH
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For
RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR DANNY TEOH
7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For
RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR PIYUSH GUPTA
8 TO RE-APPOINT MR NIHAL VIJAYA DEVADAS Mgmt For For
KAVIRATNE CBE WHO IS RETIRING UNDER THE
RESOLUTION PASSED AT THE ANNUAL GENERAL
MEETING OF THE COMPANY HELD ON 23 APRIL
2015 PURSUANT TO SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50 (WHICH WAS THEN
IN FORCE)
9 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 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) 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
SHARE PLAN DURING THE PERIOD COMMENCING
FROM THE DATE OF THIS ANNUAL GENERAL
MEETING OF THE COMPANY AND ENDING ON THE
DATE OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY OR THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER, SHALL NOT EXCEED 2 PER CENT OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) OF THE COMPANY
FROM TIME TO TIME
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES 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) 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) 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) OF THE COMPANY
(AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
(2) BELOW); (2) (SUBJECT TO SUCH MANNER OF
CALCULATION AND ADJUSTMENTS 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
PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) 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 TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION FOR THE TIME
BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT 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 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 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 DIVIDEND OF 30 CENTS
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
12 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 2016 AND TO ALLOT
AND ISSUE SUCH NUMBER OF NEW ORDINARY
SHARES OF THE COMPANY AS MAY BE REQUIRED TO
BE ALLOTTED AND ISSUED PURSUANT THERETO
13 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50
(THE "COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF THE COMPANY OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY ("ORDINARY SHARES") NOT EXCEEDING
IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
AS MAY BE DETERMINED BY THE DIRECTORS FROM
TIME TO TIME UP TO THE MAXIMUM PRICE (AS
HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
MARKET PURCHASE(S) ON THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST") AND/OR ANY OTHER SECURITIES
EXCHANGE ON WHICH THE ORDINARY SHARES MAY
FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (B) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(III) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
THE SHARE PURCHASE MANDATE ARE CARRIED OUT
TO THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
AN ORDINARY SHARE OVER THE LAST FIVE MARKET
DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
SHARES ON THE SGX-ST OR, AS THE CASE MAY
BE, OTHER EXCHANGE WERE RECORDED,
IMMEDIATELY PRECEDING THE DATE OF THE
MARKET PURCHASE BY THE COMPANY OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST, FOR
ANY CORPORATE ACTION THAT OCCURS AFTER THE
RELEVANT FIVE-DAY PERIOD; "DATE OF THE
MAKING OF THE OFFER" MEANS THE DATE ON
WHICH THE COMPANY ANNOUNCES ITS INTENTION
TO MAKE AN OFFER FOR THE PURCHASE OR
ACQUISITION OF ORDINARY SHARES FROM
SHAREHOLDERS, STATING THEREIN THE PURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE CALCULATED ON THE BASIS SET
OUT BELOW) FOR EACH ORDINARY SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE;
"MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
ISSUED ORDINARY SHARES REPRESENTING 1% OF
THE ISSUED ORDINARY SHARES OF THE COMPANY
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION (EXCLUDING ANY ORDINARY SHARES
WHICH ARE HELD AS TREASURY SHARES AS AT
THAT DATE); AND "MAXIMUM PRICE" IN RELATION
TO AN ORDINARY SHARE TO BE PURCHASED OR
ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING RELATED BROKERAGE, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX, STAMP
DUTIES, CLEARANCE FEES AND OTHER RELATED
EXPENSES) WHICH SHALL NOT EXCEED: (I) IN
THE CASE OF A MARKET PURCHASE OF AN
ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
PRICE OF THE ORDINARY SHARES; AND (II) IN
THE CASE OF AN OFF-MARKET PURCHASE OF AN
ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
PRICE OF THE ORDINARY SHARES; AND (D) THE
DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
BE AND ARE HEREBY AUTHORISED TO COMPLETE
AND DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
14 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt For For
CONSTITUTION SUBMITTED TO THIS MEETING AND,
FOR THE PURPOSE OF IDENTIFICATION,
SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE
APPROVED AND ADOPTED AS THE NEW
CONSTITUTION OF THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 934311717
--------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Special
Meeting Date: 11-Jan-2016
Ticker: XRAY
ISIN: US2490301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
DENTSPLY INTERNATIONAL INC. ("DENTSPLY")
COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC.
("SIRONA") STOCKHOLDERS PURSUANT TO THE
MERGER BETWEEN DAWKINS MERGER SUB INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF DENTSPLY ("MERGER SUB"), AND
SIRONA (THE "MERGER") ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. TO APPROVE THE ADOPTION OF DENTSPLY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AS CONTEMPLATED BY THE MERGER
AGREEMENT.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE MERGER.
4. TO APPROVE THE DENTSPLY SIRONA INC. 2016 Mgmt For For
OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS
OF THE CONSUMMATION OF THE MERGER.
5. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
DENTSPLY SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934385128
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt For For
1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt For For
1H. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For
KRAEMER
1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For
1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt For For
1K. 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, 2016.
3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 706439521
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P134
Meeting Type: AGM
Meeting Date: 28-Oct-2015
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
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) 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 THE REMUNERATION REPORT Mgmt For For
2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN Mgmt For For
CONDE
2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
RICHARD SHEPPARD
2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER Mgmt For For
ST GEORGE
3 RATIFICATION OF PLACEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIC CORPORATION Agenda Number: 706754341
--------------------------------------------------------------------------------------------------------------------------
Security: J1280G103
Meeting Type: AGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: JP3493400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements, Adopt
Reduction of Liability System for Non
Executive Directors and Corporate Auditors
4.1 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For
4.2 Appoint a Director Saito, Masayuki Mgmt For For
4.3 Appoint a Director Kawamura, Yoshihisa Mgmt For For
4.4 Appoint a Director Wakabayashi, Hitoshi Mgmt For For
4.5 Appoint a Director Ino, Kaoru Mgmt For For
4.6 Appoint a Director Suzuki, Takao Mgmt For For
4.7 Appoint a Director Uchinaga, Yukako Mgmt For For
5.1 Appoint a Corporate Auditor Mizutani, Jiro Mgmt For For
5.2 Appoint a Corporate Auditor Mase, Yoshiyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC, BROMLEY Agenda Number: 706817559
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV32346
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 9.2P Mgmt For For
4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDREW PALMER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For
11 TO ELECT RICHARD WARD AS A DIRECTOR Mgmt For For
12 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For
COMPANY'S AUDITOR
13 TO PROVIDE AUTHORITY TO THE AUDIT COMMITTEE Mgmt For For
TO AGREE THE AUDITOR'S REMUNERATION
14 TO APPROVE THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS
15 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT NEW SHARES
16 TO AUTHORISE THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
18 TO AUTHORISE THE COMPANY'S AUTHORITY TO Mgmt For For
CALL GENERAL MEETINGS ON 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
DOWA HOLDINGS CO.,LTD. Agenda Number: 707144793
--------------------------------------------------------------------------------------------------------------------------
Security: J12432126
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3638600001
--------------------------------------------------------------------------------------------------------------------------
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 Yamada, Masao Mgmt For For
2.2 Appoint a Director Mitsune, Yutaka Mgmt For For
2.3 Appoint a Director Nakashio, Hiroshi Mgmt For For
2.4 Appoint a Director Matsushita, Katsuji Mgmt For For
2.5 Appoint a Director Kagaya, Susumu Mgmt For For
2.6 Appoint a Director Hosoda, Eiji Mgmt For For
2.7 Appoint a Director Koizumi, Yoshiko Mgmt For For
3 Appoint a Corporate Auditor Yukitake, Mgmt For For
Katsuya
4 Appoint a Substitute Outside Corporate Mgmt For For
Auditor Oba, Koichiro
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934366320
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 19-May-2016
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 OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING COMPREHENSIVE STRATEGY
FOR RECYCLING OF BEVERAGE CONTAINERS.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 934354159
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH C. ANTONELLIS Mgmt For For
STEPHEN C. HOOLEY 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.
--------------------------------------------------------------------------------------------------------------------------
DSV A/S, BRONDBY Agenda Number: 706675088
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: AGM
Meeting Date: 10-Mar-2016
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.A-5.F AND 6.A". THANK
YOU.
1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting
EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES
IN 2015
2 PRESENTATION AND ADOPTION OF THE 2015 Mgmt For For
ANNUAL REPORT WITH THE AUDIT REPORT
3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR
4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For
OR COVERAGE OF LOSSES AS PER THE APPROVED
2015 ANNUAL REPORT. THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND PER SHARE OF DKK 1.70
5.A RE-ELECTION OF KURT K. LARSEN AS MEMBER FOR Mgmt For For
THE BOARD OF DIRECTOR
5.B RE-ELECTION OF ANNETTE SADOLIN AS MEMBER Mgmt For For
FOR THE BOARD OF DIRECTOR
5.C RE-ELECTION OF BIRGIT W. NORGAARD AS MEMBER Mgmt For For
FOR THE BOARD OF DIRECTOR
5.D RE-ELECTION OF THOMAS PLENBORG AS MEMBER Mgmt For For
FOR THE BOARD OF DIRECTOR
5.E RE-ELECTION OF ROBERT STEEN KLEDAL AS Mgmt For For
MEMBER FOR THE BOARD OF DIRECTOR
5.F RE-ELECTION OF JORGEN MOLLER AS MEMBER FOR Mgmt For For
THE BOARD OF DIRECTOR
6.A RE-ELECTION OF ERNST AND YOUNG PS (CVR.NR. Mgmt For For
30 70 02 28) AS AUDITOR
7.1 PROPOSED RESOLUTION: PROPOSED REDUCTION OF Mgmt For For
THE SHARE CAPITAL AND ACCORDINGLY AMENDMENT
OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION
7.2 PROPOSED RESOLUTION: PROPOSED AMENDMENT OF Mgmt For For
THE GENERAL GUIDELINES FOR THE COMPANY'S
INCENTIVE PAY FOR EMPLOYEES OF DSV AS AND
ACCORDINGLY AMENDMENT OF ARTICLE 4B OF THE
ARTICLES OF ASSOCIATION
7.3 PROPOSED RESOLUTION: PROPOSED AUTHORISATION Mgmt For For
TO ACQUIRE TREASURY SHARES: ARTICLE 4C
7.4 PROPOSED RESOLUTION: PROPOSED AUTHORISATION Mgmt For For
TO INCREASE THE SHARE CAPITAL: ARTICLES
4A1, 4A1A, 4A2 AND 4A3
8 ANY OTHER BUSINESS Non-Voting
CMMT 16 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934340895
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 05-May-2016
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. PROVIDE A NONBINDING VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE
5. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
DISTRIBUTED GENERATION
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 707131164
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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: Reduce the Board of Mgmt For For
Directors Size to 20
3.1 Appoint a Director Seino, Satoshi Mgmt Against Against
3.2 Appoint a Director Ogata, Masaki Mgmt Against Against
3.3 Appoint a Director Tomita, Tetsuro Mgmt Against Against
3.4 Appoint a Director Fukasawa, Yuji Mgmt Against Against
3.5 Appoint a Director Kawanobe, Osamu Mgmt Against Against
3.6 Appoint a Director Morimoto, Yuji Mgmt Against Against
3.7 Appoint a Director Ichinose, Toshiro Mgmt Against Against
3.8 Appoint a Director Nakai, Masahiko Mgmt Against Against
3.9 Appoint a Director Nishiyama, Takao Mgmt Against Against
3.10 Appoint a Director Hino, Masao Mgmt Against Against
3.11 Appoint a Director Maekawa, Tadao Mgmt Against Against
3.12 Appoint a Director Ishikawa, Akihiko Mgmt Against Against
3.13 Appoint a Director Eto, Takashi Mgmt Against Against
3.14 Appoint a Director Hamaguchi, Tomokazu Mgmt Against Against
3.15 Appoint a Director Ito, Motoshige Mgmt Against Against
3.16 Appoint a Director Amano, Reiko Mgmt Against Against
4 Appoint a Corporate Auditor Kanetsuki, Mgmt For For
Seishi
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934358703
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 05-May-2016
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: JAMES J. O'BRIEN Mgmt For For
1L. 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
4. ADVISORY VOTE ON WRITTEN CONSENT Shr Against For
STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON Agenda Number: 706640011
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 11-Feb-2016
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2015
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
3 TO DECLARE AN ORDINARY DIVIDEND Mgmt For For
4 TO ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For
5 TO ELECT CHRIS BROWNE OBE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT FRANCOIS RUBICHON AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN ANNUAL GENERAL
MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
EBARA CORPORATION Agenda Number: 707144832
--------------------------------------------------------------------------------------------------------------------------
Security: J12600128
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3166000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Yago, Natsunosuke Mgmt For For
3.2 Appoint a Director Maeda, Toichi Mgmt For For
3.3 Appoint a Director Uda, Sakon Mgmt For For
3.4 Appoint a Director Namiki, Masao Mgmt For For
3.5 Appoint a Director Kuniya, Shiro Mgmt For For
3.6 Appoint a Director Matsubara, Nobuko Mgmt For For
3.7 Appoint a Director Sawabe, Hajime Mgmt For For
3.8 Appoint a Director Yamazaki, Shozo Mgmt For For
3.9 Appoint a Director Sato, Izumi Mgmt For For
3.10 Appoint a Director Fujimoto, Tetsuji Mgmt For For
3.11 Appoint a Director Tsujimura, Manabu Mgmt For For
3.12 Appoint a Director Oi, Atsuo Mgmt For For
3.13 Appoint a Director Shibuya, Masaru Mgmt For For
3.14 Appoint a Director Tsumura, Shusuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECHO ENTERTAINMENT GROUP LTD, MELBOURNE VIC Agenda Number: 706453216
--------------------------------------------------------------------------------------------------------------------------
Security: Q3383N102
Meeting Type: AGM
Meeting Date: 04-Nov-2015
Ticker:
ISIN: AU000000EGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 ELECTION OF DR SALLY PITKIN AS A DIRECTOR Mgmt For For
4 ELECTION OF MR GREGORY HAYES AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF MS KATIE LAHEY AS A DIRECTOR Mgmt For For
6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
7 CHANGE OF COMPANY NAME : ECHO ENTERTAINMENT Mgmt For For
GROUP LIMITED" TO "THE STAR ENTERTAINMENT
GROUP LIMITED
--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934311072
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102
Meeting Type: Annual
Meeting Date: 25-Jan-2016
Ticker: EPC
ISIN: US28035Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For
1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For
1F. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 706817244
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 577740 DUE TO SPLITTING OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ACCOUNTS' REPORTING
DOCUMENTS FOR 2015, 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 (THAT
INTEGRATES THE ANNUAL REPORT OF THE
FINANCIAL MATTERS COMMITTEE/AUDIT
COMMITTEE) AND THE AUDITORS' REPORT ON THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS
2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For
RELATION TO THE 2015 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
MEMBERS OF THE OTHER CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS'
MEETING
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 707130504
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kitamura, Masayoshi Mgmt For For
2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For
2.3 Appoint a Director Murayama, Hitoshi Mgmt For For
2.4 Appoint a Director Uchiyama, Masato Mgmt For For
2.5 Appoint a Director Nagashima, Junji Mgmt For For
2.6 Appoint a Director Eto, Shuji Mgmt For For
2.7 Appoint a Director Nakamura, Itaru Mgmt For For
2.8 Appoint a Director Onoi, Yoshiki Mgmt For For
2.9 Appoint a Director Urashima, Akihito Mgmt For For
2.10 Appoint a Director Minaminosono, Hiromi Mgmt For For
2.11 Appoint a Director Sugiyama, Hiroyasu Mgmt For For
2.12 Appoint a Director Kajitani, Go Mgmt For For
2.13 Appoint a Director Ito, Tomonori Mgmt Against Against
2.14 Appoint a Director John Bucanan Mgmt Against Against
3 Appoint a Corporate Auditor Fukuda, Naori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 706746712
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For
2015 FINANCIAL STATEMENTS (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY, CASH FLOW STATEMENT AND NOTES TO
THE FINANCIAL STATEMENTS) AND MANAGEMENT
REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED
GROUP
2 TO APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For
DISTRIBUTION OF ENAGAS, S.A.'S NET INCOME
FOR THE 2015 FINANCIAL YEAR
3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
IN 2015
4 TO APPOINT ERNST & YOUNG, S.L. AS AUDITOR Mgmt For For
OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP
FOR 2016, 2017 AND 2018
5 TO RE-ELECT SOCIEDAD ESTATAL DE Mgmt For For
PARTICIPACIONES INDUSTRIALES (SEPI) AS
DIRECTOR FOR THE FOUR-YEAR TERM PROVIDED
FOR IN THE ARTICLES OF ASSOCIATION.
SOCIEDAD ESTATAL DE PARTICIPACIONES
INDUSTRIALES (SEPI) WILL SERVE AS
PROPRIETARY DIRECTOR
6.1 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 3 ("REGISTERED OFFICE, BRANCHES AND
ELECTRONIC SITE") TO ADAPT IT TO THE NEW
WORDING GIVEN IN ARTICLE 285.2 OF THE
SPANISH LIMITED LIABILITY COMPANIES LAW BY
VIRTUE OF LAW 9/2015 OF 25 MAY ON EMERGENCY
INSOLVENCY MEASURES
6.2 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 23 ("EXCEPTIONAL CONVENING") AND OF
ARTICLE 50 ("APPOINTMENT OF AUDITORS") TO
ADAPT THEM TO THE NEW WORDING GIVEN IN
ARTICLES 169, 265 AND 266 OF THE SPANISH
LIMITED LIABILITY COMPANIES LAW BY VIRTUE
OF LAW 15/2015 OF 2 JULY ON VOLUNTARY
JURISDICTION
6.3 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 44 ("AUDIT AND COMPLIANCE
COMMITTEE") TO ADAPT IT TO THE PROVISIONS
OF EU REGULATION NO. 527/2014 OF 16 APRIL
AND TO THE WORDING GIVEN IN ARTICLE 529
QUATERDECIES OF THE SPANISH LIMITED
LIABILITY COMPANIES LAW BY VIRTUE OF AUDIT
LAW 22/2015 OF 20 JULY
6.4 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 45 ("APPOINTMENTS, REMUNERATION AND
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE")
TO ENABLE THE BOARD OF DIRECTORS TO
RESOLVE, WHERE APPLICABLE, THE SEPARATION
OF THAT COMMITTEE INTO TWO COMMITTEES IN
ACCORDANCE WITH THE GOOD GOVERNANCE CODE
RECOMMENDATIONS ANNOUNCED BY THE SPANISH
NATIONAL SECURITIES MARKET COMMISSION
(CNMV)
7 TO APPROVE, FOR THE PURPOSE OF ARTICLE 529 Mgmt For For
NOVODECIES OF THE SPANISH LIMITED LIABILITY
COMPANIES LAW, THE DIRECTOR REMUNERATION
POLICY FOR 2016, 2017 AND 2018
8 TO APPROVE, FOR THE PURPOSE OF ARTICLE 219 Mgmt For For
OF THE SPANISH LIMITED LIABILITY COMPANIES
LAW, A LONG-TERM INCENTIVE PLAN THAT
INCLUDES DISTRIBUTING SHARES, WHICH WILL BE
APPLICABLE TO THE EXECUTIVE DIRECTORS, THE
MEMBERS OF THE MANAGEMENT COMMITTEE AND THE
MANAGEMENT PERSONNEL OF BOTH THE COMPANY
AND ITS GROUP OF COMPANIES
9 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION REFERRED TO IN ARTICLE 541 TER
OF THE SPANISH LIMITED LIABILITY COMPANIES
LAW TO AN ADVISORY VOTE
10 TO DELEGATE THE BOARD OF DIRECTORS, FOR A Mgmt For For
MAXIMUM OF FIVE YEARS AND WITH EXPRESS
REPLACEMENT POWERS, THE POWER TO RESOLVE
ISSUING, ONE OR MORE TIMES, ANY
FIXED-INCOME SECURITIES OR ANALOGOUS SIMPLE
OR SECURED DEBT INSTRUMENTS FOR A MAXIMUM
OF 5 BILLION EUROS (5,000,000,000 EUROS)
11 TO DELEGATE TO THE BOARD OF DIRECTORS, FOR Mgmt For For
A MAXIMUM OF FIVE YEARS AND WITH EXPRESS
REPLACEMENT POWERS, THE POWER TO RESOLVE
ISSUING, ONE OR MORE TIMES, ANY
FIXED-INCOME SECURITIES OR ANALOGOUS
CONVERTIBLE DEBT INSTRUMENTS OR THOSE WHICH
GIVE THE RIGHT TO SUBSCRIBE TO COMPANY
SHARES OR WHICH CAN BE EXCHANGED OR GIVE
THE RIGHT TO BUY SHARES OF THE COMPANY OR
OF OTHER COMPANIES, FOR A MAXIMUM OF ONE
BILLION EUROS (1.000.000.000 EUROS); AND TO
INCREASE SHARE CAPITAL BY THE NECESSARY
AMOUNT AND EXCLUDE, WHERE APPLICABLE, THE
PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A
LIMIT OF 20% OF SHARE CAPITAL AT THE TIME
OF THIS DELEGATION OF POWERS
12 TO DRAFT A REPORT, WHICH IS NOT SUBJECT TO Non-Voting
VOTE, ON 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 MEETING OF SHAREHOLDERS FOR
PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE SPANISH LIMITED LIABILITY
COMPANIES LAW BY VIRTUE OF AUDIT LAW
22/2015 OF 20 JULY AND TO THE GOOD
GOVERNANCE CODE RECOMMENDATIONS ESTABLISHED
BY THE SPANISH NATIONAL SECURITIES MARKET
COMMISSION (CNMV)
13 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For
DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
THE RESOLUTIONS ADOPTED AT THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA, MADRID Agenda Number: 706776068
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 MAR 2016: DELETION OF COMMENT Non-Voting
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
MANAGEMENT
3 SOCIAL MANAGEMENT APPROVAL Mgmt For For
4 APPLICATION OF RESULT APPROVAL Mgmt For For
5.1 BY-LAWS AMENDMENT: ART 4 Mgmt For For
5.2 BY-LAWS AMENDMENT: ART 17 Mgmt For For
5.3 BY-LAWS AMENDMENT: ART 41 Mgmt For For
5.4 BY-LAWS AMENDMENT: ART 52, ART 58 Mgmt For For
5.5 BY-LAWS AMENDMENT: ART 65 Mgmt For For
6.1 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt For For
ART 1
6.2 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt For For
ART 8
6.3 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt For For
ART 11
7 RETRIBUTION POLICY REPORT Mgmt For For
8 RETRIBUTION OF DIRECTORS APPROVAL Mgmt For For
9 SHARES RETRIBUTION Mgmt For For
10 DELEGATION OF FACULTIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A., ROME Agenda Number: 706574161
--------------------------------------------------------------------------------------------------------------------------
Security: T3679C106
Meeting Type: MIX
Meeting Date: 11-Jan-2016
Ticker:
ISIN: IT0004618465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL 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.
CMMT PLEASE NOTE THAT THE ITEM 1 OF THE Non-Voting
EXTRAORDINARY AGENDA, IF APPROVED, FORESEES
THE WITHDRAWAL RIGHT AND THE RIGHT OF SELL
FOR SHAREHOLDERS ABSENT, ABSTAINING OR
VOTING AGAINST.
O.1 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt No vote
THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED
THERETO
E.1 TO APPROVE THE NON-PROPORTIONAL PARTIAL Mgmt No vote
SPIN OFF PLAN OF ENEL GREEN POWER SPA IN
FAVOR OF ENEL SPA AS PER ART. 2506-BIS,
CLAUSE 4, OF THE ITALIAN CIVIL CODE,
RELATED AMENDMENTS TO THE BY-LAWS.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 934311591
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109
Meeting Type: Annual
Meeting Date: 01-Feb-2016
Ticker: ENR
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For
1.2 ELECTION OF DIRECTOR: ALAN R. HOSKINS Mgmt For For
1.3 ELECTION OF DIRECTOR: KEVIN J. HUNT Mgmt For For
1.4 ELECTION OF DIRECTOR: PATRICK J. MOORE 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. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE ENERGIZER
HOLDINGS, INC. EQUITY INCENTIVE PLAN
6. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE ENERGIZER
HOLDINGS, INC. EXECUTIVE OFFICER BONUS PLAN
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A., ROMA Agenda Number: 706888281
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 12-May-2016
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2015 OF ENI Mgmt For For
SPA. RESOLUTIONS RELATED THERETO. TO
PRESENT CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015. BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS REPORTS
2 NET INCOME ALLOCATION Mgmt For For
3 TO APPOINT ONE DIRECTOR AS PER ART.2386 OF Mgmt For For
CIVIL CODE: ALESSANDRO PROFUMO
4 REWARDING REPORT (IST SECTION): REWARDING Mgmt For For
POLICY
CMMT 08 APR 2016: DELETION OF COMMENT Non-Voting
CMMT 25 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 706824681
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 11-May-2016
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 20 APR 2016: 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
016/0325/201603251600973.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0420/201604201601280.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 FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For
JULIETTE FAVRE AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS MAUREEN CAVANAGH Mgmt For For
AS DIRECTOR
O.7 APPOINTMENT OF MS HENRIETTA FORE AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MS ANNETTE MESSEMER AS Mgmt For For
DIRECTOR
O.9 REVIEW ON THE COMPENSATION DUE OR ALLOCATED Mgmt For For
TO MR HUBERT SAGNIERES, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL
YEAR
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD Mgmt For For
FOR THE COMPANY TO REPURCHASE ITS OWN
SHARES
E.11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES HELD IN TREASURY
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
MEANS OF ISSUING SHARES RESERVED FOR
MEMBERS OF A SAVINGS PLAN OF THE COMPANY,
AFTER HAVING CANCELLED THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
EQUITY SECURITIES WHICH INCREASE CAPITAL,
RETAINING THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES WHICH INCREASE
CAPITAL, SUPPRESSING THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH A DELAY OF
VOLUNTARY PRIORITY
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES GENERATING A
CAPITAL INCREASE, CANCELLING THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
AN OFFER AS DEFINED IN ARTICLE L.411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES GENERATING CAPITAL
INCREASE IN RETURN FOR CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY
E.18 AUTHORISATION TO SET THE ISSUANCE PRICE OF Mgmt For For
THE SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL IN A MANNER
DETERMINED BY THE GENERAL MEETING, UP TO A
MAXIMUM OF 10% OF CAPITAL PER YEAR, WITHIN
THE FRAMEWORK OF SHARE CAPITAL INCREASES BY
EMISSION WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES IN COMPANY CAPITAL THAT MAY BE
CARRIED OUT UNDER THE FOURTEENTH TO
EIGHTEENTH RESOLUTIONS SUBMITTED AT THIS
GENERAL MEETING
O.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
AND PREMIUMS
O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 706413084
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: AGM
Meeting Date: 30-Sep-2015
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 519756 DUE TO CHANGE IN VOTING
STATUS FOR 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) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE AND APPROVE DIRECTORS AND AUDITORS Mgmt For For
REPORTS AND REPORT OF THE WORKS COUNCIL
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B ADOPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
4 APPROVE DIVIDENDS OF EUR 1 PER SHARE Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt 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 For For
9 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 706426524
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 12-Oct-2015
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
I.1 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting
18/06/2015, 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
I.2 REPORT OF CBVA KPMG, REPRESENTED BY MR. Non-Voting
LUDO RUYSEN, STATUTORY AUDITOR, DRAWN UP ON
07/09/2015 IN ACCORDANCE WITH ARTICLE 596
OF THE COMPANIES CODE
I.3 APPROVAL OF THE ISSUE OF MAXIMUM 1,000,000 Mgmt For For
NEW REGISTERED SHARES WITHOUT FACE VALUE
I.4 APPROVAL TO DETERMINE THE ISSUE PRICE Mgmt For For
ACCORDING TO THE CRITERIA MENTIONED AS
SPECIFIED
I.5 APPROVAL TO WAIVE THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT AS DETERMINED AS
SPECIFIED
I.6 APPROVAL OF THE INCREASE OF THE SHARE Mgmt For For
CAPITAL UNDER THE CONDITIONS STIPULATED AS
SPECIFIED
I.7 APPROVAL TO OPEN THE SUBSCRIPTION PERIOD ON Mgmt For For
16/10/2015 AND TO CLOSE IT ON 16/11/2015
I.8 APPROVAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO UNDERTAKE THE ACTIONS
MENTIONED AS SPECIFIED
II.A APPROVAL OF THE SPECIAL REPORT OF THE BOARD Mgmt For For
OF DIRECTORS
II.B APPROVAL TO INCREASE THE AMOUNT BY WHICH Mgmt Against Against
THE BOARD OF DIRECTORS IS AUTHORISED TO
INCREASE THE SHARE CAPITAL TO 274,000,000
EURO AND TO AMEND THE WORDING OF ARTICLE 6
ACCORDINGLY
II.C PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITHIN THE LIMITS OF THE AUTHORISED
CAPITAL FOR A PERIOD OF THREE YEARS AS FROM
THE DATE OF THE EXTRAORDINARY GENERAL
MEETING DECIDING THEREUPON (PROBABLE
12/10/2015)
II.D PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE
SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6
OF THE ARTICLES OF ASSOCIATION, UNDER THE
CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2
OF THE COMPANIES CODE - AS OF THE TIME THE
COMPANY HAS BEEN NOTIFIED BY THE BANKING,
FINANCE AND INSURANCE COMMISSION OF A
PUBLIC TAKE-OVER BID ON THE SECURITIES OF
THE COMPANY. THE AUTHORISATION IS GRANTED
FOR A TERM OF THREE YEARS AS FROM THE DATE
OF THE EXTRAORDINARY GENERAL MEETING
DECIDING THEREUPON
III.A PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY Mgmt Against Against
THE FOLLOWING: "THE BOARD OF DIRECTORS IS
AUTHORISED TO INCREASE THE SHARE CAPITAL ON
ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF
TWO HUNDRED SEVENTY-FOUR MILLION EURO
(274,000,000 EUR): ARTICLE 6
III.B PROPOSAL TO REPLACE THE FIFTH PARAGRAPH BY Mgmt Against Against
THE FOLLOWING: "THIS AUTHORISATION IS
GRANTED FOR A TERM OF THREE YEARS AS FROM
THE DATE OF THE EXTRAORDINARY GENERAL
MEETING DECIDING THEREUPON: ARTICLE 6
III.C PROPOSAL TO INSERT A NEW PARAGRAPH: "THE Mgmt Against Against
BOARD OF DIRECTORS IS AUTHORISED TO
INCREASE THE SUBSCRIBED CAPITAL BY VIRTUE
OF ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION, UNDER THE CONDITIONS SET FORTH
IN ARTICLE 607, PAR. 2 OF THE COMPANIES
CODE - AS OF THE TIME THE COMPANY HAS BEEN
NOTIFIED BY THE BANKING, FINANCE AND
INSURANCE COMMISSION OF A PUBLIC TAKE-OVER
BID ON THE SECURITIES OF THE COMPANY. THE
AUTHORISATION IS GRANTED FOR A TERM OF
THREE YEARS AS FROM THE DATE OF THE
EXTRAORDINARY GENERAL MEETING DECIDING
THEREUPON: ARTICLE 6
IV 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: 706666293
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: EGM
Meeting Date: 14-Mar-2016
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 ACKNOWLEDGMENT AND DISCUSSION OF THE Non-Voting
FOLLOWING DOCUMENTS OF WHICH THE
SHAREHOLDERS COULD RECEIVE A COPY FREE OF
CHARGE: I. THE JOINT CROSS-BORDER MERGER
PROPOSAL, DRAWN UP BY THE MANAGEMENT BOARD
OF KONINKLIJKE AHOLD N.V. ("AHOLD") AND THE
BOARD OF DIRECTORS OF THE COMPANY, IN
ACCORDANCE WITH ARTICLE 5 OF DIRECTIVE
2005/56/EC OF THE EUROPEAN PARLIAMENT AND
OF THE COUNCIL OF 26 OCTOBER 2005 ON
CROSS-BORDER MERGERS OF LIMITED LIABILITY
COMPANIES, ARTICLE 772/6 OF THE BELGIAN
COMPANIES CODE AND SECTION 2:312 JUNCTO
2:326 JUNCTO 2:333D OF THE DUTCH CIVIL CODE
(THE "MERGER PROPOSAL"); II. THE BOARD
REPORT, DRAWN UP BY THE BOARD OF DIRECTORS
OF THE COMPANY, IN ACCORDANCE WITH ARTICLE
7 OF DIRECTIVE 2005/56/EC OF THE EUROPEAN
PARLIAMENT AND OF THE COUNCIL OF 26 OCTOBER
2005 ON CROSS-BORDER MERGERS OF LIMITED
LIABILITY COMPANIES AND ARTICLE 772/8 OF
THE BELGIAN COMPANIES CODE (THE "BOARD
REPORT"); AND III. THE REPORT, DRAWN UP BY
THE COMPANY'S STATUTORY AUDITOR, IN
ACCORDANCE WITH ARTICLE 8 OF DIRECTIVE
2005/56/EC OF THE EUROPEAN PARLIAMENT AND
OF THE COUNCIL OF 26 OCTOBER 2005 ON
CROSS-BORDER MERGERS OF LIMITED LIABILITY
COMPANIES AND ARTICLE 772/9 OF THE BELGIAN
COMPANIES CODE (THE "AUDITOR'S REPORT")
2 COMMUNICATION OF ANY MATERIAL CHANGES IN Non-Voting
THE ASSETS AND LIABILITIES OF THE COMPANIES
INVOLVED IN THE MERGER BETWEEN THE DATE OF
THE MERGER PROPOSAL AND THE DATE OF THE
MERGER, IN ACCORDANCE WITH ARTICLE 696
JUNCTO 772/1 OF THE BELGIAN COMPANIES CODE
3 APPROVAL OF: I. THE MERGER PROPOSAL, Mgmt For For
CONDITIONAL UPON THE SATISFACTION OF THE
CONDITIONS PRECEDENT SET OUT IN THE MERGER
PROPOSAL AND EFFECTIVE AS FROM 00:00 A.M.
CET ON THE FIRST DAY AFTER THE DAY ON WHICH
A DUTCH CIVIL LAW NOTARY EXECUTES THE DUTCH
NOTARIAL DEED OF CROSS-BORDER MERGER (THE
"EFFECTIVE TIME"); II. THE CROSS-BORDER
MERGER BY ACQUISITION OF THE COMPANY BY
AHOLD WITHIN THE MEANING OF ARTICLE 2.2 A)
OF DIRECTIVE 2005/56/EC OF THE EUROPEAN
PARLIAMENT AND OF THE COUNCIL OF 26 OCTOBER
2005 ON CROSS-BORDER MERGERS OF LIMITED
LIABILITY COMPANIES, ARTICLES 671 AND 772/1
OF THE BELGIAN COMPANIES CODE AND SECTION
2:309 JUNCTO SECTION 2:333 OF THE DUTCH
CIVIL CODE, IN ACCORDANCE WITH THE TERMS OF
THE MERGER PROPOSAL, CONDITIONAL UPON THE
SATISFACTION OF THE CONDITIONS PRECEDENT
SET OUT IN THE MERGER PROPOSAL AND
EFFECTIVE AS FROM AND CONDITIONAL UPON THE
EFFECTIVE TIME, AND HENCE DISSOLUTION
WITHOUT LIQUIDATION OF THE COMPANY; III.
THE APPLICATION OF THE REFERENCE PROVISIONS
OF SECTION 1:31, SUBSECTIONS 2 AND 3 OF THE
DUTCH LAW ROLE EMPLOYEES AT EUROPEAN LEGAL
ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE
RECHTSPERSONEN) (THE "RWER LAW") INSTEAD OF
INITIATING NEGOTIATIONS WITH A SPECIAL
NEGOTIATING BODY (AS REFERRED TO IN SECTION
2:333K SUBSECTION 12 OF THE DUTCH CIVIL
CODE) AND, HENCE, TO CONTINUE THE EXISTING
SITUATION AT THE LEVEL OF AHOLD OR AT THE
LEVEL OF THE COMPANY WITH RESPECT TO
EMPLOYEE PARTICIPATION AS DEFINED IN
ARTICLE 1:1 OF THE RWER LAW; AND IV. THE
FACT THAT THE REAL PROPERTY AND IMMOVABLE
RIGHTS IN REM OF WHICH THE COMPANY DECLARES
TO BE THE OWNER SHALL BE THE SUBJECT OF
SEPARATE NOTARIAL DEEDS WHICH SHALL CONTAIN
THE LEGAL FORMALITIES TO BE COMPLIED WITH
REGARDING THE TRANSFER OF SUCH REAL
PROPERTY AND IMMOVABLE RIGHTS IN REM
(WITHOUT PREJUDICE TO THE LEGAL FORMALITIES
WHICH ARE CONTAINED IN THE MINUTES OF THIS
EXTRAORDINARY SHAREHOLDERS' MEETING) AND
WHICH SHALL BE TRANSCRIBED IN THE RECORDS
OF THE COMPETENT MORTGAGE REGISTRIES
4 APPROVAL OF THE EXCEPTIONAL GRANT TO MR. Mgmt Against Against
FRANS MULLER OF DELHAIZE EU PSUS PRIOR TO
THE DAY ON WHICH A DUTCH CIVIL LAW NOTARY
EXECUTES THE DUTCH NOTARIAL DEED OF
CROSS-BORDER MERGER (THE "CLOSING") AND
WITH A VALUE OF EUR 1.5 MILLION. THE
VESTING OF THE DELHAIZE EU PSUS SHALL OCCUR
THREE YEARS AFTER GRANT, SUBJECT TO COMPANY
PERFORMANCE AGAINST FINANCIAL TARGETS,
WHICH CURRENTLY RELATE TO SHAREHOLDER VALUE
CREATION, FIXED UPON GRANT. THE NUMBER OF
SHARES TO BE RECEIVED UPON VESTING OF THE
DELHAIZE EU PSUS WILL VARY FROM 0% TO 150%
OF THE AWARDED NUMBER OF DELHAIZE EU PSUS,
IN FUNCTION OF THE ACHIEVED COMPANY
PERFORMANCE AGAINST FINANCIAL TARGETS AND
UPON CLOSING THE PERFORMANCE WILL BE
MEASURED AGAINST TARGETS AS SET FOR THE
COMBINED COMPANY'S LONG-TERM INCENTIVE
PLAN. VESTING OF THE DELHAIZE EU PSUS
GRANTED UNDER THIS EXCEPTIONAL GRANT WILL
BE CONDITIONAL UPON (I) CLOSING TAKING
PLACE, AND (II) MR. FRANS MULLER'S
CONTINUED WORK UNDER HIS MANAGEMENT
CONTRACT WITH THE COMPANY ON THE DATE OF
CLOSING. IF ANY OF THESE VESTING CONDITIONS
IS NOT MET, VESTING WILL NOT TAKE PLACE AND
THE DELHAIZE EU PSUS GRANTED UNDER THIS
EXCEPTIONAL GRANT WILL AUTOMATICALLY EXPIRE
AND BECOME NULL AND VOID. UPON CLOSING, THE
DELHAIZE EU PSUS GRANTED UNDER THIS
EXCEPTIONAL GRANT WILL BE CONVERTED INTO
PERFORMANCE SHARES UNDER THE COMBINED
COMPANY'S LONG-TERM INCENTIVE PLAN
5 APPROVAL OF THE RELEASE OF THE DIRECTORS Mgmt For For
FROM ANY LIABILITY ARISING FROM THE
PERFORMANCE OF THEIR DUTIES DURING THE
PERIOD FROM 1 JANUARY 2016 UNTIL THE DATE
OF THIS EXTRAORDINARY SHAREHOLDERS' MEETING
6 APPROVAL OF THE DELEGATION OF POWERS TO: I. Mgmt For For
B-DOCS BVBA, HAVING ITS REGISTERED OFFICE
AT WILLEM DE ZWIJGERSTRAAT 27, 1000
BRUSSELS, WITH THE POWER TO SUB-DELEGATE,
TO PERFORM ALL FORMALITIES WITH THE
REGISTER OF LEGAL ENTITIES, THE VAT
ADMINISTRATION AND ANY BUSINESS
ONE-STOP-SHOP IN ORDER TO AMEND AND/OR
CANCEL THE REGISTRATION OF THE COMPANY WITH
THE CROSSROADS BANK FOR ENTERPRISES, AS
WELL AS TO PERFORM ALL FORMALITIES
RESULTING FROM THE DISSOLUTION OF THE
COMPANY; II. ANY CURRENT DIRECTOR OF THE
COMPANY, AS WELL AS TO PHILIPPE DECHAMPS,
NICOLAS JEROME, ELS STEEN AND BENOIT
STOCKMAN, ACTING INDIVIDUALLY AND WITH THE
POWER TO SUB-DELEGATE, TO SIGN, JOINTLY
WITH ONE OR MORE REPRESENTATIVE(S) TO BE
APPOINTED BY THE GENERAL MEETING OF AHOLD,
THE NOTARIAL DEEDS REFERRED TO IN
RESOLUTION 3.IV. ABOVE, AS WELL AS ANY
RECTIFYING NOTARIAL DEEDS REGARDING ANY
MATERIAL ERRORS OR OMISSIONS WITH RESPECT
TO THE REAL PROPERTY OR IMMOVABLE RIGHTS IN
REM OF THE COMPANY; AND III. ANY CURRENT
DIRECTOR OF THE COMPANY, AS WELL AS TO
PHILIPPE DECHAMPS AND NICOLAS JEROME,
ACTING INDIVIDUALLY AND WITH THE POWER TO
SUB-DELEGATE, TO IMPLEMENT THE DECISIONS
TAKEN BY THE EXTRAORDINARY SHAREHOLDERS'
MEETING AND TO CARRY OUT ALL NECESSARY OR
USEFUL FORMALITIES TO THAT EFFECT
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 706993006
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: OGM
Meeting Date: 26-May-2016
Ticker:
ISIN: BE0003562700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting
THE BOARD OF DIRECTORS ON THE FINANCIAL
YEAR ENDED DECEMBER 31, 2015
2 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR ON THE FINANCIAL YEAR ENDED
DECEMBER 31, 2015
3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AS OF DECEMBER 31, 2015
4 APPROVAL OF THE STATUTORY Mgmt For For
(NON-CONSOLIDATED) ANNUAL ACCOUNTS AS OF
DECEMBER 31, 2015, INCLUDING THE ALLOCATION
OF PROFITS, AND APPROVAL OF THE
DISTRIBUTION OF A GROSS DIVIDEND OF EUR
1.80 PER SHARE
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, 2015
6 APPROVE THE DISCHARGE OF LIABILITY OF THE Mgmt For For
STATUTORY AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2015
7 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,
2015
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 706451250
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 05-Nov-2015
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 19 OCT 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
15/0928/201509281504634.pdf. THIS IS A
REVISION DUE TO ADDITION OF THE URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/1019/201510191504779.pdf AND RECEIPT OF
DIVIDEND AMOUNT IN RESOLUTION O.4. 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 THE ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2015
O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2015
O.3 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON JUNE 30, 2015: DIVIDENDS OF EUR
1.09 PER SHARE
O.5 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.6 RENEWAL OF TERM OF MR. LORD JOHN BIRT AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF MR. JEAN D'ARTHUYS AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MRS. ANA GARCIA FAU AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF THE COMPANY ERNST & Mgmt For For
YOUNG ET AUTRES AS PRINCIPAL STATUTORY
AUDITOR
O.10 RENEWAL OF TERM OF THE COMPANY AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.11 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For
COMPENSATION OWED OR PAID TO MR. MICHEL DE
ROSEN, PRESIDENT AND CEO FOR THE FINANCIAL
YEAR ENDED ON JUNE 30, 2015
O.12 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For
COMPENSATION OWED OR PAID TO MR. MICHEL
AZIBERT, MANAGING DIRECTORS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2015
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
E.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARES CAPITAL BY CANCELLATION OF
SHARES PURCHASED BY THE COMPANY UNDER ITS
SHARE BUYBACK PROGRAM
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION IS ALLOWED
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
SECURITIES ENTITLING IMMEDIATELY OR IN THE
FUTURE TO COMMON SHARES OF THE COMPANY,
WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
SECURITIES ENTITLING IMMEDIATELY OR IN THE
FUTURE TO COMMON SHARES OF THE COMPANY VIA
A PUBLIC OFFERING, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
SECURITIES ENTITLING IMMEDIATELY OR IN THE
FUTURE TO COMMON SHARES OF THE COMPANY VIA
AN OFFER BY PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2 OF THE MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE ACCORDING TO THE TERMS
AND CONDITIONS SET BY THE GENERAL MEETING,
UP TO 10% OF CAPITAL PER YEAR, IN CASE OF
ISSUANCE WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THE 16TH AND 18TH RESOLUTIONS,
IN CASE OF A CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
SECURITIES ENTITLING IMMEDIATELY OR IN THE
FUTURE TO COMMON SHARES OF THE COMPANY,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.22 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
COMMON SHARES OF THE COMPANY, UP TO 10% OF
SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CASE OF THE ISSUANCE OF
SECURITIES ENTITLING TO COMMON SHARE OF THE
COMPANY BY THE SUBSIDIARIES OF THE COMPANY
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
RESERVED FOR MEMBERS OF THE COMPANY OR
GROUP SAVINGS PLAN, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ALLOCATE FREE COMMON SHARES OF THE COMPANY
TO EMPLOYEES AND ELIGIBLE CORPORATE
OFFICERS OF THE COMPANY OR THE GROUP
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934393341
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 18-May-2016
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
JOHN A. GRAF 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
THE YEAR ENDING DECEMBER 31, 2016 AND
AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
THE AUDIT COMMITTEE, TO SET THE FEES FOR
THE REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO RE-APPROVE THE EVEREST RE GROUP, LTD. Mgmt For For
EXECUTIVE PERFORMANCE ANNUAL INCENTIVE
PLAN.
4. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934341001
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 04-May-2016
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 CONSIDER AN ADVISORY PROPOSAL APPROVING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
EVONIK INDUSTRIES AG, ESSEN Agenda Number: 706881251
--------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 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.
0 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.05.2016. 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.15 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5.1 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt For For
BOARD
5.2 ELECT ULRICH WEBER TO THE SUPERVISORY BOARD Mgmt For For
6. AMEND CORPORATE PURPOSE Mgmt For For
7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2016
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART CO.,LTD. Agenda Number: 707043650
--------------------------------------------------------------------------------------------------------------------------
Security: J13398102
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Absorption-Type Merger Agreement Mgmt For For
between the Company and UNY Group Holdings
Co., Ltd.
2 Approve Absorption-Type Company Split Mgmt For For
Agreement between the Company and Circle K
Sunkus Co., Ltd.
3 Amend Articles to: Change Official Company Mgmt For For
Name to FamilyMart UNY Holdings Co., Ltd.,
Change Business Lines
4.1 Appoint a Director Ueda, Junji Mgmt For For
4.2 Appoint a Director Nakayama, Isamu Mgmt For For
4.3 Appoint a Director Kato, Toshio Mgmt For For
4.4 Appoint a Director Honda, Toshinori Mgmt For For
4.5 Appoint a Director Kosaka, Masaaki Mgmt For For
4.6 Appoint a Director Wada, Akinori Mgmt For For
4.7 Appoint a Director Komatsuzaki, Yukihiko Mgmt For For
4.8 Appoint a Director Tamamaki, Hiroaki Mgmt For For
4.9 Appoint a Director Sawada, Takashi Mgmt For For
4.10 Appoint a Director Nakade, Kunihiro Mgmt For For
4.11 Appoint a Director Watanabe, Akihiro Mgmt For For
5.1 Appoint a Director associated with the Mgmt For For
Absorption-type Merger and the
Absorption-Type Demerger Sako, Norio
5.2 Appoint a Director associated with the Mgmt For For
Absorption-type Merger and the
Absorption-Type Demerger Koshida, Jiro
5.3 Appoint a Director associated with the Mgmt For For
Absorption-type Merger and the
Absorption-Type Demerger Takahashi, Jun
5.4 Appoint a Director associated with the Mgmt For For
Absorption-type Merger and the
Absorption-Type Demerger Saeki, Takashi
6 Appoint a Corporate Auditor Baba, Yasuhiro Mgmt Against Against
7.1 Appoint a Corporate Auditor associated with Mgmt For For
the Absorption-type Merger and the
Absorption-Type Demerger Ito, Akira
7.2 Appoint a Corporate Auditor associated with Mgmt For For
the Absorption-type Merger and the
Absorption-Type Demerger Nanya, Naotaka
8 Approve Change in the Timing of the Payment Mgmt Against Against
of Retirement Benefits for Directors
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 706945978
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 MAY 2016 12:30 MADRID
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
FERRO VIAL, 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 2015
2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For
2015
3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2015
4 REAPPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP: DELOITTE
5.1 REAPPOINTMENT OF MR. RAFAEL DEL PINO Y Mgmt Against Against
CALVO-SOTELO
5.2 REAPPOINTMENT OF MR. SANTIAGO BERGARECHE Mgmt Against Against
BUSQUET
5.3 REAPPOINTMENT OF MR. JOAQUIN AYUSO GARCIA Mgmt Against Against
5.4 REAPPOINTMENT OF MR. INIGO MEIRAS AMUSCO Mgmt For For
5.5 REAPPOINTMENT OF MR. JUAN ARENA DE LA MORA Mgmt Against Against
5.6 REAPPOINTMENT OF MS. MARIA DEL PINO Y Mgmt Against Against
CALVO-SOTELO
5.7 REAPPOINTMENT OF MR. SANTIAGO FERNANDEZ Mgmt For For
VALBUENA
5.8 REAPPOINTMENT OF MR. JOSE FERNANDO Mgmt For For
SANCHEZ-JUNCO MANS
5.9 CONFIRMATION AND APPOINTMENT OF MR. JOAQUIN Mgmt Against Against
DEL PINO Y CALVO-SOTELO AS DIRECTOR, BY
CO-OPTATION IN THE MEETING OF THE BOARD OF
DIRECTORS OF 29 OCTOBER 2015
5.10 CONFIRMATION AND APPOINTMENT OF MR. OSCAR Mgmt For For
FANJUL MARTIN AS DIRECTOR, BY CO-OPTATION
IN THE MEETING OF THE BOARD OF DIRECTORS OF
30 JULY 2015
5.11 MAINTENANCE OF THE VACANCY EXISTING IN THE Mgmt For For
BOARD OF DIRECTORS
6 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS HOSE 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
BYLAWS 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, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR0.20) 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
BYLAWS 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 REDEMPTION OF A MAXIMUM OF
19,760,990 OF THE COMPANY'S OWN SHARES,
REPRESENTING A 2.70PCT OF THE COMPANY'S
CURRENT SHARE CAPITAL. 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
BYLAWS AND TO APPLY FOR THE DELISTING OF
THE AMORTIZED SHARES AND FOR THE
CANCELLATION FROM THE BOOK-ENTRY REGISTERS
9.1 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt Against Against
AMENDMENT OF ARTICLES 46.1, 47.3 AND 51
(SECTIONS 1 AND 3) OF THE COMPANY BYLAWS TO
ACCOMMODATE ITS WORDING TO THE CAPITAL
COMPANIES ACT
9.2 AMENDMENT OF THE COMPANY'S BYLAWS: REMOVAL Mgmt For For
OF ARTICLES 38.2 AND 38.3 D), AND AMENDMENT
OF ARTICLE 42 (SECTIONS 1 AND 2) OF THE
COMPANY BYLAWS, FOR THE INTRODUCTION OF
TECHNICAL IMPROVEMENTS AND IMPROVED WORDING
9.3 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 4.2 OF THE COMPANY
BYLAWS POSSIBILITY OF CHANGING THE
CORPORATE ADDRESS WITHIN THE NATIONAL
TERRITORY BY RESOLUTION OF THE BOARD
9.4 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 41.7 AND REMOVAL OF
ARTICLE 53.2 OF THE COMPANY BYLAWS.
ADAPTATION TO THE CAPITAL COMPANIES ACT ON
THE APPOINTMENT OF DIRECTORS BY CO-OPTATION
9.5 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 50 (SECTIONS 2 AND 4)
OF THE COMPANY BYLAWS. NUMBER OF MEMBERS
AND THE SECRETARY OF THE BOARD'S ADVISORY
COMMITTEES
9.6 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 52 OF THE COMPANY
BYLAWS. REMOVAL OF LETTERS G) AND I) AND
AMENDMENT OF LETTER J). POWERS OF THE
NOMINATION AND REMUNERATION COMMITTEE
10 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
11 APPROVAL OF A SHARE LINKED REMUNERATION Mgmt For For
SYSTEM FOR MEMBERS OF THE BOARD OF
DIRECTORS PERFORMING EXECUTIVE DUTIES:
COMPANY SHARE DELIVERY PLAN
12 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For
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
13 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
(ARTICLE 541.4 OF THE CAPITAL COMPANIES
ACT)
14 INFORMATION ON THE AMENDMENTS INCORPORATED Mgmt Abstain Against
INTO THE REGULATIONS OF THE BOARD OF
DIRECTORS
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 19 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934376080
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 25-May-2016
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 Against Against
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 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934369441
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. AHEARN Mgmt For For
1B. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD D. CHAPMAN Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE A. HAMBRO Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. HUGHES Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES F. NOLAN Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. POST Mgmt For For
1I. ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL H. STEBBINS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL SWEENEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE Agenda Number: 706471288
--------------------------------------------------------------------------------------------------------------------------
Security: Q39175106
Meeting Type: AGM
Meeting Date: 11-Nov-2015
Ticker:
ISIN: AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------
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
1 RE-ELECTION OF DIRECTOR - MR ROBERT BAKER Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934369085
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 18-May-2016
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
1E. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: GUILLERMO G. MARMOL
1F. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: DONA D. YOUNG
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE FOOT LOCKER ANNUAL INCENTIVE
COMPENSATION PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF THE FOOT LOCKER LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
6. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FORTIS INC. Agenda Number: 934374973
--------------------------------------------------------------------------------------------------------------------------
Security: 349553107
Meeting Type: Annual and Special
Meeting Date: 05-May-2016
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
PETER E. CASE Mgmt For For
MAURA J. CLARK Mgmt For For
MARGARITA K. DILLEY 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
JO MARK ZUREL 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.
04 APPROVAL OF THE ISSUANCE OF UP TO 117 Mgmt For For
MILLION COMMON SHARES OF FORTIS, FORMING
PART OF THE CONSIDERATION TO BE PAID IN
CONNECTION WITH THE ACQUISITION BY AN
INDIRECT SUBSIDIARY OF FORTIS OF ALL THE
ISSUED AND OUTSTANDING COMMON STOCK OF ITC
HOLDINGS CORP. ("ITC") PURSUANT TO THE
TERMS OF AN AGREEMENT AND PLAN OF MERGER
DATED AS OF 9 FEBRUARY 2016 ENTERED INTO
BETWEEN, AMONG OTHERS, FORTIS AND ITC.
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 706661508
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 05-Apr-2016
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 CONFIRM THE MINUTES Non-Voting
AND TO VERIFY COUNTING OF VOTE
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 FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR 2015
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
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 THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES THAT THE BOARD OF
DIRECTORS CONSIST OF EIGHT (8) MEMBERS
12 ELECTION OF THE CHAIRMAN: MS SARI BALDAUF, Mgmt For For
DEPUTY CHAIRMAN: MR KIM IGNATIUS AND
MEMBERS OF THE BOARD OF DIRECTORS: MS MINOO
AKHTARZAND, MR HEINZ-WERNER BINZEL, MS EVA
HAMILTON, MR TAPIO KUULA, MR JYRKI
TALVITIE, MR VELI-MATTI REINIKKALA
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT DELOITTE & TOUCHE
LTD, AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE AUDITOR, AND THAT THE
GENERAL MEETING REQUEST THE AUDITOR TO GIVE
A STATEMENT ON THE ADOPTION OF THE
FINANCIAL STATEMENTS, ON THE GRANTING OF
DISCHARGE FROM LIABILITY AND ON THE BOARD
OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION
OF FUNDS. DELOITTE & TOUCHE LTD HAS
NOTIFIED THE COMPANY THAT JUKKA
VATTULAINEN, APA, WOULD BE THE RESPONSIBLE
AUDITOR
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 04 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
NUMBER OF DIRECTORS AND AUDITORS NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 934412165
--------------------------------------------------------------------------------------------------------------------------
Security: 35086T109
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: FCPT
ISIN: US35086T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS B. HANSEN, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: JOHN MOODY Mgmt For For
1D. ELECTION OF DIRECTOR: MARRAN H. OGILVIE Mgmt Against Against
1E. ELECTION OF DIRECTOR: PAUL E. SZUREK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. APPROVAL OF THE MATERIAL TERMS FOR PAYMENT Mgmt For For
OF PERFORMANCE-BASED COMPENSATION UNDER THE
2015 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 706918666
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 20-May-2016
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 29 APR 16, 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
05.05.2016. 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 2015 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 124,719,852.60
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.35 PER DIVIDEND
ENTITLED NO-PAR SHARE EUR 104,442.75 SHALL
BE CARRIED TO THE OTHER RESERVES.
EX-DIVIDEND AND PAYABLE DATE: MAY 23, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE 2016 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS AG, FRANKFURT
6. APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt For For
AGREEMENTS WITH COMPANY SUBSIDIARIES A)
AIRPORT ASSEKURANZ VERMITTLUNGS-GMBH,
NEU-ISENBURG B) ENERGY AIR GMBH, FRANKFURT
C) FRA-VORFELDKONTROLLE GMBH, KELSTERBACH
D) FRAPORT CASA GMBH, KELSTERBACH E)
FRAPORT PASSENGER SERVICES GMBH, FRANKFURT
F) FUGHAFEN-KANALREINIGUNGSGESELLSCHAFT
MBH, KELSTERBACH G) FRANKFURTER
KANALREINIGUNGSGESELLSCHAFT MBH,
KELSTERBACH
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 706871111
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 APR 2016, 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. 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. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3. APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against
BOARD MEMBERS OF PERSONALLY LIABLE PARTNER
7.1 ELECT GERD KRICK TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT DIETER SCHENK TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT ROLF CLASSON TO THE SUPERVISORY BOARD Mgmt For For
AND JOINT COMMITTEE
7.4 ELECT WILLIAM JOHNSTON TO THE SUPERVISORY Mgmt For For
BOARD AND JOINT COMMITTEE
7.5 ELECT DEBORAH MCWHINNEY TO THE SUPERVISORY Mgmt For For
BOARD
7.6 ELECT PASCALE WITZ TO THE SUPERVISORY BOARD Mgmt For For
8. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10. AMEND POOLING AGREEMENT BETWEEN COMPANY, Mgmt For For
FRESENIUS SE AND CO. KGAA, AND INDEPENDENT
DIRECTORS
11. AMEND 2011 STOCK OPTION PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 706867364
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22.04.2016 , 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.04.2016. 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
Statement and the Consolidated Financial
Statement each approved by the Supervisory
Board, the Management Reports of Fresenius
SE & Co. KGaA and the Group and the Report
of the Supervisory Board of Fresenius SE &
Co. KGaA for the Fiscal Year 2015;
Resolution on the Approval of the Annual
Financial Statement of Fresenius SE & Co.
KGaA for the Fiscal Year 2015
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
2015
4. Resolution on the Approval of the Actions Mgmt For For
of the Supervisory Board for the Fiscal
Year 2015
5. Election of the Auditor and Group Auditor Mgmt For For
for the Fiscal Year 2016 and of the Auditor
for the potential Review of the Half-Yearly
Financial Report for the first Half-Year of
the Fiscal Year and other Financial
Information: KPMG AG
6.1 Election to the Supervisory Board: Prof. Mgmt For For
Dr. med. D. Michael Albrecht
6.2 Election to the Supervisory Board: Michael Mgmt For For
Diekmann
6.3 Election to the Supervisory Board: Dr. Gerd Mgmt For For
Krick
6.4 Election to the Supervisory Board: Prof. Mgmt For For
Dr. med. Iris Loew-Friedrich
6.5 Election to the Supervisory Board: Mgmt For For
Klaus-Peter Mueller
6.6 Election to the Supervisory Board: Hauke Mgmt For For
Stars
7. Election to the Joint Committee: MR. Mgmt For For
MICHAEL DIEKMANN AND DR. GERD KRICK
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 934358828
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 11-May-2016
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
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 2016.
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 707161686
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 For For
1.2 Appoint a Director Sugai, Kenzo Mgmt For For
1.3 Appoint a Director Abe, Michio Mgmt For For
1.4 Appoint a Director Matsumoto, Junichi Mgmt For For
1.5 Appoint a Director Arai, Junichi Mgmt For For
1.6 Appoint a Director Tomotaka, Masatsugu Mgmt For For
1.7 Appoint a Director Suzuki, Motoyuki Mgmt For For
1.8 Appoint a Director Tamba, Toshihito Mgmt For For
1.9 Appoint a Director Tachikawa, Naoomi Mgmt For For
2.1 Appoint a Corporate Auditor Ishihara, Mgmt For For
Toshihiko
2.2 Appoint a Corporate Auditor Okuno, Yoshio Mgmt For For
2.3 Appoint a Corporate Auditor Sato, Yoshiki Mgmt Against Against
2.4 Appoint a Corporate Auditor Kimura, Akiko Mgmt For For
2.5 Appoint a Corporate Auditor Hiramatsu, Mgmt Against Against
Tetsuo
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 707160379
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Komori, Shigetaka Mgmt For For
2.2 Appoint a Director Sukeno, Kenji Mgmt For For
2.3 Appoint a Director Tamai, Koichi Mgmt For For
2.4 Appoint a Director Toda, Yuzo Mgmt For For
2.5 Appoint a Director Takahashi, Toru Mgmt For For
2.6 Appoint a Director Ishikawa, Takatoshi Mgmt For For
2.7 Appoint a Director Miyazaki, Go Mgmt For For
2.8 Appoint a Director Yamamoto, Tadahito Mgmt For For
2.9 Appoint a Director Kitayama, Teisuke Mgmt Against Against
2.10 Appoint a Director Inoue, Hiroshi Mgmt For For
2.11 Appoint a Director Shibata, Norio Mgmt For For
2.12 Appoint a Director Yoshizawa, Masaru Mgmt For For
3.1 Appoint a Corporate Auditor Matsushita, Mgmt For For
Mamoru
3.2 Appoint a Corporate Auditor Uchida, Shiro Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJIKURA LTD. Agenda Number: 707160418
--------------------------------------------------------------------------------------------------------------------------
Security: J14784128
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Against Against
2.2 Appoint a Director Ito, Masahiko Mgmt Against Against
2.3 Appoint a Director Sato, Takashi Mgmt For For
2.4 Appoint a Director Wada, Akira Mgmt For For
2.5 Appoint a Director Sasagawa, Akira Mgmt For For
2.6 Appoint a Director Hosoya, Hideyuki Mgmt For For
2.7 Appoint a Director Kitajima, Takeaki Mgmt For For
2.8 Appoint a Director Takizawa, Takashi Mgmt For For
2.9 Appoint a Director Ito, Tetsu Mgmt For For
2.10 Appoint a Director Abe, Kenichiro Mgmt Against Against
3.1 Appoint a Corporate Auditor Oda, Yasuyuki Mgmt For For
3.2 Appoint a Corporate Auditor Shimojima, Mgmt Against Against
Masaaki
4 Appoint a Substitute Corporate Auditor Mgmt For For
Miyake, Yutaka
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 707161888
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
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: Eliminate the Articles Mgmt For For
Related to Class 1 Preferred Shares
3.1 Appoint a Director Tani, Masaaki Mgmt For For
3.2 Appoint a Director Shibato, Takashige Mgmt For For
3.3 Appoint a Director Yoshikai, Takashi Mgmt For For
3.4 Appoint a Director Aoyagi, Masayuki Mgmt For For
3.5 Appoint a Director Yoshida, Yasuhiko Mgmt For For
3.6 Appoint a Director Shirakawa, Yuji Mgmt For For
3.7 Appoint a Director Morikawa, Yasuaki Mgmt For For
3.8 Appoint a Director Takeshita, Ei Mgmt For For
3.9 Appoint a Director Sakurai, Fumio Mgmt For For
3.10 Appoint a Director Yoshizawa, Shunsuke Mgmt For For
3.11 Appoint a Director Fukuda, Satoru Mgmt For For
3.12 Appoint a Director Takahashi, Hideaki Mgmt For For
3.13 Appoint a Director Fukasawa, Masahiko Mgmt For For
4 Appoint a Corporate Auditor Sugimoto, Mgmt Against Against
Fumihide
5.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tsuchiya, Masahiko
5.2 Appoint a Substitute Corporate Auditor Mgmt For For
Miura, Masamichi
--------------------------------------------------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 707071849
--------------------------------------------------------------------------------------------------------------------------
Security: E54667113
Meeting Type: OGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
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 JUN 2016 AT 12:00. 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
2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 ALLOCATION OF RESULTS Mgmt For For
5 RE-ELECTION OF MS GEMA GONGORA BACHILLER AS Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR. IGNACIO MARTIN SAN Mgmt For For
VICENTE AS EXECUTIVE DIRECTOR
7 RE-ELECTION OF MS SONSOLES RUBIO REINOSO AS Mgmt For For
DOMINICAL DIRECTOR
8 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
9 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 934405437
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF ANDREW ETKIND AS THE AD HOC Mgmt For For
CHAIRMAN OF THE MEETING
2. APPROVAL OF GARMIN'S 2015 ANNUAL REPORT, Mgmt For For
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENTS OF GARMIN FOR THE FISCAL YEAR
ENDED DECEMBER 26, 2015 AND THE STATUTORY
FINANCIAL STATEMENTS OF GARMIN FOR THE
FISCAL YEAR ENDED DECEMBER 26, 2015
3. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS
4. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For
IN THE AGGREGATE AMOUNT OF U.S. $2.04 PER
OUTSTANDING SHARE OUT OF GARMIN'S LEGAL
RESERVE FROM CAPITAL CONTRIBUTION IN FOUR
EQUAL INSTALLMENTS
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM
LIABILITY FOR THE FISCAL YEAR ENDED
DECEMBER 26, 2015
6A. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: DONALD H. ELLER
6B. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: JOSEPH J. HARTNETT
6C. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: MIN H. KAO
6D. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: CHARLES W. PEFFER
6E. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: CLIFTON A. PEMBLE
6F. ELECTION OF DIRECTOR FOR A TERM EXTENDING Mgmt For For
UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING: REBECCA R. TILDEN
7. RE-ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt For For
CHAIRMAN FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
8A. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For
DONALD H. ELLER
8B. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For
JOSEPH J. HARTNETT
8C. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For
CHARLES W. PEFFER
8D. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For
REBECCA R. TILDEN
9. RE-ELECTION OF REISS + PREUSS LLP AS THE Mgmt For For
INDEPENDENT VOTING RIGHTS REPRESENTATIVE
FOR A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
10. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS GARMIN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016 AND
RE-ELECTION OF ERNST & YOUNG LTD AS
GARMIN'S STATUTORY AUDITOR FOR ANOTHER
ONE-YEAR TERM
11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
12. BINDING VOTE TO APPROVE FISCAL YEAR 2017 Mgmt For For
MAXIMUM AGGREGATE COMPENSATION FOR THE
EXECUTIVE MANAGEMENT
13. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS FOR
THE PERIOD BETWEEN THE 2016 ANNUAL GENERAL
MEETING AND THE 2017 ANNUAL GENERAL MEETING
14. PAR VALUE REDUCTION Mgmt For For
15. CANCELLATION OF FORMATION SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 706867415
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 04-May-2016
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5 REELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
6.1 REELECTION OF MR SALVADOR GABARRO SERRA AS Mgmt For For
DIRECTOR
6.2 APPOINTMENT OF MS HELENA HERRERO STARKIE AS Mgmt For For
DIRECTOR
6.3 REELECTION OF MR JUAN ROSELL LASTORTRAS AS Mgmt For For
DIRECTOR
7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTOR
8 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEMALTO N.V., AMSTERDAM Agenda Number: 706911307
--------------------------------------------------------------------------------------------------------------------------
Security: N3465M108
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: NL0000400653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 620793 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3 AND 5.A. 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 2015 ANNUAL REPORT Non-Voting
3 APPLICATION OF THE REMUNERATION POLICY IN Non-Voting
2015 IN ACCORDANCE WITH ARTICLE 2:135
PARAGRAPH 5A DUTCH CIVIL CODE
4 ADOPTION OF THE 2015 FINANCIAL STATEMENTS Mgmt For For
5.A DIVIDEND POLICY Non-Voting
5.B DISTRIBUTION OF A DIVIDEND IN CASH OF EUR Mgmt For For
0.47 PER SHARE FOR THE 2015 FINANCIAL YEAR
6.A DISCHARGE OF THE CHIEF EXECUTIVE OFFICER Mgmt For For
6.B DISCHARGE OF THE NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
7.A REAPPOINTMENT OF MR. OLIVIER PIOU AS Mgmt For For
EXECUTIVE BOARD MEMBER UNTIL AUGUST 31,
2016, AND APPOINTMENT OF MR. OLIVIER PIOU
AS NON-EXECUTIVE BOARD MEMBER AS OF
SEPTEMBER 1, 2016 UNTIL THE CLOSE OF THE
2020 AGM
7.B APPOINTMENT OF MR. PHILIPPE VALLEE AS Mgmt For For
EXECUTIVE BOARD MEMBER AS OF SEPTEMBER 1,
2016 UNTIL THE CLOSE OF THE 2020 AGM
7.C REAPPOINTMENT OF MR. JOHANNES FRITZ AS Mgmt For For
NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
OF THE 2018 AGM
7.D REAPPOINTMENT OF MS. YEN YEN TAN AS Mgmt For For
NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
OF THE 2020 AGM
8 RENEWAL OF THE AUTHORIZATION OF THE BOARD Mgmt For For
TO REPURCHASE SHARES IN THE SHARE CAPITAL
OF THE COMPANY
9.A AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt For For
AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
GENERAL PURPOSES WITH THE POWER TO LIMIT OR
EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS
9.B AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt For For
AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
GENERAL PURPOSES WITHOUT THE POWER TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS
9.C AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt For For
EXCLUDE A PART OF THE PRE-EMPTIVE RIGHTS
ACCRUING TO SHAREHOLDERS IN CONNECTION WITH
THE ABOVE RESOLUTION 9.B FOR THE PURPOSE OF
M&A AND/OR (STRATEGIC) ALLIANCES
10 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For
EXTERNAL AUDITOR FOR THE 2017 FINANCIAL
YEAR
11 QUESTIONS Non-Voting
12 ADJOURNMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934333559
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
ELIZABETH W. CAMP Mgmt For For
PAUL D. DONAHUE Mgmt For For
GARY P. FAYARD Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
JOHN R. HOLDER Mgmt For For
DONNA W. HYLAND Mgmt For For
JOHN D. JOHNS Mgmt For For
ROBERT C. LOUDERMILK JR Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For
E. JENNER WOOD III Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016 .
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB, GETINGE Agenda Number: 706765419
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582322 DUE TO SPLITTING OF
RESOLUTION 19. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: CARL Non-Voting
BENNET
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7 PRESENTATION OF (A) THE ANNUAL REPORT AND Non-Voting
THE AUDITOR'S REPORT (B) THE CONSOLIDATED
ACCOUNTS AND THE GROUP AUDITOR'S REPORT (C)
THE STATEMENT BY THE AUDITOR ON THE
COMPLIANCE OF THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
APPLICABLE SINCE THE LAST AGM (D) THE
BOARD'S PROPOSAL FOR DISTRIBUTION OF THE
COMPANY'S PROFIT AND THE BOARD'S REASONED
STATEMENT THEREON
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS, INCLUDING THE WORK AND FUNCTIONS
OF THE REMUNERATION COMMITTEE AND THE AUDIT
COMMITTEE
9 THE CEO'S REPORT Non-Voting
10 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For
RESPECT OF THE COMPANY'S PROFIT ACCORDING
TO THE ADOPTED BALANCE SHEET AND
DETERMINATION OF RECORD DATE FOR DIVIDEND:
SEK 2.80 PER SHARE
12 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO
13 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 7,8,10
14 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND AUDITORS: THE NUMBER OF BOARD
MEMBERS ELECTED BY THE GENERAL MEETING
SHALL BE NINE WITH NO DEPUTY MEMBERS
15 ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS (INCLUDING FEES FOR WORK IN
COMMITTEES) AND THE AUDITOR
16.A RE-ELECTION OF CARL BENNET AS BOARD OF Mgmt Against Against
DIRECTOR
16.B RE-ELECTION OF JOHAN BYGGE AS BOARD OF Mgmt For For
DIRECTOR
16.C RE-ELECTION OF CECILIA DAUN WENNBORG AS Mgmt For For
BOARD OF DIRECTOR
16.D RE-ELECTION OF CAROLA LEMNE AS BOARD OF Mgmt Against Against
DIRECTOR
16.E RE-ELECTION OF ALEX MYERS AS BOARD OF Mgmt For For
DIRECTOR
16.F RE-ELECTION OF MALIN PERSSON AS BOARD OF Mgmt For For
DIRECTOR
16.G RE-ELECTION OF JOHAN STERN AS BOARD OF Mgmt Against Against
DIRECTOR
16.H RE-ELECTION OF MATHS WAHLSTROM AS BOARD OF Mgmt For For
DIRECTOR
16.I NEW ELECTION OF JOHAN MALMQUIST AS BOARD OF Mgmt Against Against
DIRECTOR
16.J RE ELECTION OF CARL BENNET AS CHAIRMAN OF Mgmt Against Against
THE BOARD
17 ELECTION OF AUDITOR: OHRLINGS Mgmt For For
PRICEWATERHOUSECOOPERS AB
18 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
19.A RESOLUTION REGARDING: IMPLEMENTATION OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAM (LTIP 2016)
19.B1 RESOLUTION REGARDING: AMEND ARTICLES RE Mgmt For For
INTRODUCING NEW CLASS C SHARES WITH 1 VOTE
PER SHARE
19.B2 RESOLUTION REGARDING: APPROVE ISSUANCE OF Mgmt For For
UP TO 439,390 CLASS C SHARES TO FUND LTIP
2016
19.B3 RESOLUTION REGARDING: AUTHORIZE REPURCHASE Mgmt For For
OF UP TO 439,390 CLASS C SHARES TO FUND
LTIP 2016
19.B4 RESOLUTION REGARDING: AUTHORIZE TRANSFER OF Mgmt For For
UP TO 439,390 CLASS B SHARES TO FUND LTIP
2016
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 706689330
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 17-Mar-2016
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 54 PER SHARE
4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
5.1.1 REELECT WERNER BAUER AS DIRECTOR Mgmt For For
5.1.2 REELECT LILIAN BINER AS DIRECTOR Mgmt For For
5.1.3 REELECT MICHAEL CARLOS AS DIRECTOR Mgmt For For
5.1.4 REELECT INGRID DELTENRE AS DIRECTOR Mgmt For For
5.1.5 REELECT CALVIN GRIEDER AS DIRECTOR Mgmt For For
5.1.6 REELECT THOMAS RUFER AS DIRECTOR Mgmt For For
5.1.7 REELECT JUERG WITMER AS DIRECTOR Mgmt For For
5.2 ELECT VICTOR BALI AS DIRECTOR Mgmt For For
5.3 ELECT JUERG WITMER AS BOARD CHAIRMAN Mgmt For For
5.4.1 APPOINT WERNER BAUER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4.2 APPOINT INGRID DELTENRE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4.3 APPOINT CALVIN GRIEDER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.5 DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY Mgmt For For
5.6 RATIFY DELOITTE SA AS AUDITORS Mgmt For For
6.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 3.3 MILLION
6.2.1 APPROVE SHORT TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE FOR FISCAL 2015 IN THE
AMOUNT OF CHF 2.4 MILLION
6.2.2 APPROVE MAXIMUM FIXED AND LONG TERM Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE FOR
FISCAL 2016 IN THE AMOUNT OF CHF 19.8
MILLION
CMMT 02 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 706840421
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
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 ELECT VINDI BANGA AS DIRECTOR Mgmt For For
4 ELECT DR JESSE GOODMAN AS DIRECTOR Mgmt For For
5 RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR Mgmt For For
6 RE-ELECT SIR ANDREW WITTY AS DIRECTOR Mgmt For For
7 RE-ELECT SIR ROY ANDERSON AS DIRECTOR Mgmt For For
8 RE-ELECT STACEY CARTWRIGHT AS DIRECTOR Mgmt For For
9 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For
10 RE-ELECT LYNN ELSENHANS AS DIRECTOR Mgmt For For
11 RE-ELECT JUDY LEWENT AS DIRECTOR Mgmt For For
12 RE-ELECT URS ROHNER AS DIRECTOR Mgmt For For
13 RE-ELECT DR MONCEF SLAOUI AS DIRECTOR Mgmt For For
14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 AUTHORISE THE AUDIT RISK 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 APPROVE THE EXEMPTION FROM STATEMENT OF THE Mgmt For For
NAME OF THE SENIOR STATUTORY AUDITOR IN
PUBLISHED COPIES OF THE AUDITORS' REPORTS
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD Agenda Number: 706875727
--------------------------------------------------------------------------------------------------------------------------
Security: V39076134
Meeting Type: AGM
Meeting Date: 21-Apr-2016
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
2015 TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO DECLARE A FINAL DIVIDEND OF SGD 0.00502 Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
3 TO APPROVE DIRECTORS' FEES OF SGD 345,898 Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015.
(FY2014: SGD 333,926)
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 90 OF THE
CONSTITUTION OF THE COMPANY: MR FRANKLE
(DJAFAR) 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 RAFAEL
BUHAY CONCEPCION, JR
6 TO RE-APPOINT MR HONG PIAN TEE RETIRING Mgmt For For
PURSUANT TO SECTION 138 (6) OF THE
COMPANIES ACT 2001 OF MAURITIUS TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE
COMPANY
7 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 RENEWAL OF SHARE ISSUE MANDATE Mgmt Against Against
9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
10 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP, SYDNEY Agenda Number: 706818777
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7, 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (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 MR ROB FERGUSON AS A Mgmt For For
DIRECTOR
2 RE-ELECTION OF MR BRENDAN CROTTY AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF DR EILEEN DOYLE AS A Mgmt For For
DIRECTOR
4 ELECTION OF MS MICHELLE SOMERVILLE AS A Mgmt For For
DIRECTOR
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
6 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (2015
DEFERRED SHORT TERM INCENTIVE)
7 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (2016
DEFERRED SHORT TERM INCENTIVE)
8 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
TERM INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 706990226
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X215
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: ES0171996087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT. ALLOCATION OF RESULTS
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 REELECTION OF AUDITORS FOR INDIVIDUAL Mgmt For For
ACCOUNTS: KPMG
5 REELECTION OF AUDITORS FOR CONSOLIDATED Mgmt For For
ACCOUNTS: KPMG
6.1 APPOINTMENT OF MR VICTOR GRIFOLS DEU AS Mgmt For For
DIRECTOR
6.2 REELECTION OF MR LUIS ISASI FERNANDEZ DE Mgmt For For
BOBADILLA AS DIRECTOR
6.3 REELECTION OF MR STEVEN F MAYER AS DIRECTOR Mgmt For For
6.4 REELECTION OF MR THOMAS GLANZMANN AS Mgmt For For
DIRECTOR
6.5 INCREASE IN THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAY 2016.CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAMES IN
RESOLUTIONS 4 AND 5 AND CHANGE IN MEETING
TYPE 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.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 706821320
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2.1 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
2.2 ADOPT FINANCIAL STATEMENTS Mgmt For For
3 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
4 APPROVE DISCHARGE OF AUDITORS Mgmt For For
5.1.1 REELECT THIERRY DE RUDDER AS DIRECTOR Mgmt Against Against
5.1.2 REELECT IAN GALLIENNE AS DIRECTOR Mgmt For For
5.2 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION AT EUR 75,000
6 APPROVE EXTRAORDINARY AWARD OF EUR 800,000 Mgmt Against Against
TO EACH MANAGING DIRECTOR
7 APPROVE REMUNERATION OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
8 APPROVE REMUNERATION REPORT Mgmt Against Against
9.1 APPROVE STOCK OPTION PLAN Mgmt Against Against
9.2 APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK Mgmt Against Against
OPTION PLAN UNDER ITEM 9.1
9.3 APPROVE STOCK OPTION PLAN GRANTS FOR 2016 Mgmt Against Against
UP TO EUR 18.0 MILLION RE: STOCK OPTION
PLAN UNDER ITEM 9.1
9.4 APPROVE SPECIAL BOARD REPORT RE: ARTICLE Mgmt For For
629 OF THE COMPANY CODE RE: ITEM 9.5
9.5 APPROVE GUARANTEE TO ACQUIRE SHARES UNDER Mgmt Against Against
NEW STOCK OPTION PLAN RE: ITEM 9.1
10 TRANSACT OTHER BUSINESS Mgmt Abstain For
CMMT 1 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 706825013
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: EGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1.1.1 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF FIVE
(5) YEARS BEGINNING ON THE DATE OF THIS
GENERAL SHAREHOLDERS' MEETING, TO ACQUIRE
ON OR OUTSIDE THE STOCK MARKET, UP TO
THIRTY-TWO MILLION TWO HUNDRED SEVENTY-ONE
THOUSAND SIX HUNDRED FIFTY-SEVEN
(32,271,657) TREASURY SHARES FOR A PRICE
THAT MAY NOT BE MORE THAN TEN PER CENT
(10%) BELOW THE LOWEST CLOSING PRICE OF THE
TWELVE (12) MONTHS PRECEDING THE
TRANSACTION AND NO MORE THAN TEN PER CENT
(10%) ABOVE THE HIGHEST CLOSING PRICE OF
THE LAST TWENTY (20) DAYS PRECEDING THE
TRANSACTION, AND TO AUTHORISE THE COMPANY'S
DIRECT SUBSIDIARIES, WITHIN THE MEANING AND
LIMITS OF ARTICLE 627, INDENT 1 OF THE
COMPANIES CODE, TO ACQUIRE SHARES IN THE
COMPANY UNDER THE SAME CONDITIONS
1.1.2 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt Against Against
BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE 622, SECTION2, INDENTS 1 AND 2,
1DECREE OF THE COMPANIES CODE, TO DIVEST
ITS TREASURY SHARES ON OR OUTSIDE THE STOCK
MARKET, WITHOUT THE PRIOR INTERVENTION OF
THE GENERAL SHAREHOLDERS' MEETING AND UNDER
THE CONDITIONS IT SHALL DETERMINE, AND TO
AUTHORISE THE BOARDS OF DIRECTORS OF THE
COMPANY'S SUBSIDIARIES, WITHIN THE MEANING
AND LIMITS OF ARTICLE 627, INDENT 1 OF THE
COMPANIES CODE, TO DIVEST SHARES OF THE
COMPANY UNDER THE SAME CONDITIONS
1.1.3 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF THREE
(3) YEARS BEGINNING ON THE DATE OF
PUBLICATION OF THIS DECISION, TO ACQUIRE
AND DIVEST TREASURY SHARES, IN ACCORDANCE
WITH THE CONDITIONS LAID DOWN IN ARTICLES
620 AND FOLLOWING OF THE COMPANIES CODE,
WHEN SUCH ACQUISITION OR DIVESTMENT IS
NECESSARY TO PREVENT SERIOUS AND IMMINENT
HARM TO THE COMPANY
1.1.4 ACCORDINGLY, SUBJECT TO APPROVAL OF THE Mgmt Against Against
PROPOSALS FOR DECISION 1.1.1 TO 1.1.3,
PROPOSAL TO AMEND ARTICLE 8 OF THE ARTICLES
OF ASSOCIATION AS FOLLOWS: "THE COMPANY
MAY, WITHOUT THE PRIOR AUTHORISATION OF THE
GENERAL SHAREHOLDERS' MEETING, IN
ACCORDANCE WITH ARTICLES 620 AND FOLLOWING
OF THE COMPANIES CODE AND WITHIN THE LIMITS
PRESCRIBED THEREIN, ACQUIRE ON OR OUTSIDE
THE STOCK MARKET UP TO THIRTY-TWO MILLION
TWO HUNDRED SEVENTY-ONE THOUSAND SIX
HUNDRED FIFTY-SEVEN (32,271,657) TREASURY
SHARES AT A PRICE THAT MAY NOT BE LESS THAN
TEN PER CENT (10%) BELOW THE LOWEST CLOSING
PRICE OF THE TWELVE (12) MONTHS PRECEDING
THE TRANSACTION AND NO MORE THAN TEN PER
CENT (10%) ABOVE THE HIGHEST CLOSING PRICE
OF THE LAST TWENTY (20) DAYS PRECEDING THE
TRANSACTION. THIS AUTHORIZATION COVERS THE
ACQUISITION OF SHARES OF THE COMPANY ON OR
OUTSIDE THE STOCK MARKET BY A DIRECT
SUBSIDIARY WITHIN THE MEANING AND THE
LIMITS OF ARTICLE 627, INDENT 1 OF THE
COMPANIES CODE. IF THE ACQUISITION IS MADE
OUTSIDE THE STOCK MARKET, EVEN FROM A
SUBSIDIARY, THE COMPANY SHALL COMPLY WITH
ARTICLE 620, SECTION 1, 5 OF THE COMPANIES
CODE AND WITH ARTICLE 208 OF THE ROYAL
DECREE IMPLEMENTING THE COMPANIES CODE.
SUCH AUTHORISATION IS VALID FOR FIVE YEARS
FROM TWENTY-SIX APRIL TWO THOUSAND SIXTEEN.
THE COMPANY MAY, WITHOUT THE PRIOR
INTERVENTION OF THE GENERAL SHAREHOLDERS'
MEETING AND WITH UNLIMITED EFFECT, IN
ACCORDANCE WITH ARTICLE 622, SECTION 2,
INDENTS 1 AND 2, 1DECREE OF THE COMPANIES
CODE, DIVEST ITS TREASURY SHARES ON OR
OUTSIDE THE STOCK MARKET, UPON A DECISION
OF THE BOARD OF DIRECTORS. THIS
AUTHORIZATION COVERS THE DIVESTMENT OF THE
COMPANY'S SHARES BY A DIRECT SUBSIDIARY
WITHIN THE MEANING AND LIMITS OF ARTICLE
627, INDENT 1 OF THE COMPANIES CODE. BY
RESOLUTION OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS' MEETING HELD ON TWENTY-SIX
APRIL TWO THOUSAND SIXTEEN, THE BOARD OF
DIRECTORS IS AUTHORISED TO ACQUIRE AND TO
DIVEST ITS TREASURY SHARES, IN ACCORDANCE
WITH THE CONDITIONS LAID DOWN IN ARTICLES
620 AND FOLLOWING OF THE COMPANIES CODE,
WHEN SUCH ACQUISITION OR DIVESTMENT IS
NECESSARY TO PREVENT SERIOUS AND IMMINENT
HARM TO THE COMPANY. THIS AUTHORISATION
SHALL REMAIN VALID FOR THREE (3) YEARS
BEGINNING ON THE DATE OF PUBLICATION OF
THIS DECISION
2.1.1 COMMUNICATION OF THE SPECIAL REPORT DRAWN Non-Voting
UP BY THE BOARD OF DIRECTORS, IN ACCORDANCE
WITH ARTICLE 604, INDENT 2 OF THE COMPANIES
CODE, DETAILING THE SPECIFIC CIRCUMSTANCES
IN WHICH IT MAY USE THE AUTHORISED CAPITAL
AND THE OBJECTIVES IT SHALL PURSUE IN SO
DOING
2.1.2 PROPOSAL TO RENEW, UNDER THE CONDITIONS Mgmt For For
REFERRED TO IN ARTICLE 13 OF THE ARTICLES
OF ASSOCIATION, THE AUTHORISATION GRANTED
TO THE BOARD OF DIRECTORS, FOR A PERIOD OF
FIVE (5) YEARS AS FROM THE DATE OF
PUBLICATION IN THE ANNEXES TO THE BELGIAN
GAZETTE OF THE AUTHORISATION TO BE GRANTED
BY THE EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING ON 26 APRIL 2016, TO IMPLEMENT
CAPITAL INCREASES UP TO AN AMOUNT OF ONE
HUNDRED TWENTY-FIVE MILLION EUROS (EUR
125,000,000). THIS AUTHORISATION SHALL BE
VALID AS FROM THE DATE OF PUBLICATION OF
THIS AUTHORIZATION
2.1.3 ACCORDINGLY, PROPOSAL TO MAINTAIN THE Mgmt For For
CURRENT WORDING OF ARTICLE 13 OF THE
ARTICLES OF ASSOCIATION, SUBJECT TO THE
FOLLOWING AMENDMENT: PARAGRAPH 2, FIRST
INDENT: REPLACE THE WORDS "TWELVE APRIL TWO
THOUSAND AND ELEVEN" BY "TWENTY-SIX APRIL
TWO THOUSAND SIXTEEN
2.1.4 PROPOSAL TO RENEW, UNDER THE CONDITIONS Mgmt For For
LAID DOWN IN ARTICLE 14 OF THE ARTICLES OF
ASSOCIATION, THE AUTHORISATION GRANTED TO
THE BOARD OF DIRECTORS, FOR A PERIOD OF
FIVE (5) YEARS AS FROM THE DATE OF
PUBLICATION IN THE ANNEXES TO THE BELGIAN
GAZETTE OF THE AUTHORISATION TO BE GRANTED
BY THE EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING ON 26 APRIL 2016, TO ISSUE
CONVERTIBLE BONDS OR BONDS REIMBURSABLE IN
SHARES, SUBORDINATED OR NOT, SUBSCRIPTION
RIGHTS OR OTHER FINANCIAL INSTRUMENTS,
WHETHER OR NOT ATTACHING TO BONDS OR OTHER
SECURITIES AND THAT CAN IN TIME GIVE RISE
TO CAPITAL INCREASES IN A MAXIMUM AMOUNT
SUCH THAT THE AMOUNT OF CAPITAL INCREASES
THAT MAY RESULT FROM EXERCISE OF THESE
CONVERSION OR SUBSCRIPTION RIGHTS, WHETHER
OR NOT ATTACHING TO SUCH SECURITIES, SHALL
NOT EXCEED THE LIMIT OF THE REMAINING
CAPITAL AUTHORISED BY ARTICLE 13 OF THE
ARTICLES OF ASSOCIATION. THIS AUTHORISATION
SHALL BE VALID AS FROM THE DATE OF
PUBLICATION OF THIS AUTHORISATION
2.1.5 ACCORDINGLY, PROPOSAL TO MAINTAIN THE Mgmt For For
CURRENT WORDING OF ARTICLE 14 OF THE
ARTICLES OF ASSOCIATION, SUBJECT TO THE
FOLLOWING AMENDMENT: PARAGRAPH 3, THIRD
INDENT: REPLACE THE WORDS "TWELVE APRIL TWO
THOUSAND AND ELEVEN" BY "TWENTY-SIX APRIL
TWO THOUSAND SIXTEEN
2.2.1 AMENDMENT OF ARTICLE 6 PROPOSAL TO AMEND Mgmt For For
THE ARTICLE 6 BY DELETING THE WORDS "BEARER
SHARES
2.2.2 AMENDMENT OF ARTICLE 10 PROPOSAL TO DELETE Mgmt For For
THE ARTICLE 10 AND RENUMBER THE FOLLOWING
ARTICLES AS WELL AS CONSEQUENTLY ALL
REFERENCES TO THE RENUMBERED ARTICLES
2.2.3 AMENDMENT OF ARTICLE 14 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 15) PROPOSAL TO AMEND
THE ARTICLE 14 BY INSERTING A SECOND
PARAGRAPH: "AT LEAST ONE THIRD OF THE
MEMBERS OF THE BOARD OF DIRECTORS IS FROM A
DIFFERENT GENDER THAN THIS OF THE OTHER
MEMBERS ACCORDING TO THE LAW OF 28 JULY
2011. FOR THE IMPLEMENTATION OF THIS
PROVISION, THE REQUIRED MINIMUM NUMBER OF
THESE MEMBERS OF DIFFERENT GENDER IS
ROUNDED UP TO THE NEAREST WHOLE NUMBER
2.2.4 AMENDMENT OF ARTICLE 17 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 18) PROPOSAL TO DELETE
THE LAST PARAGRAPH OF THIS ARTICLE WHICH
PROVIDES: "IF DURING A MEETING OF THE BOARD
OF DIRECTORS WHERE THE MAJORITY OF MEMBERS
REQUIRED TO VALIDLY DELIBERATE IS PRESENT,
ONE OR MORE DIRECTORS ABSTAIN IN ACCORDANCE
WITH ARTICLE 523 OF THE COMPANIES CODE, THE
RESOLUTIONS SHALL BE VALIDLY PASSED BY A
MAJORITY OF THE OTHER MEMBERS PRESENT AT
THE MEETING
2.2.5 AMENDMENT OF ARTICLE 19 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 20) PROPOSAL TO REPLACE
THE TEXT OF THE ARTICLE 19 AS FOLLOWS:
"SOME OF THE DIRECTORS OR ALL OF THEM CAN
ATTEND THE MEETING OF THE BOARD OF
DIRECTORS BY TELEPHONE, VISIOCONFERENCE OR
BY ANY OTHER SIMILAR MEAN ALLOWING THESE
PERSONS ATTENDING THE MEETING TO HEAR EACH
OTHER SIMULTANEOUSLY. THE ATTENDANCE AT A
MEETING BY THESE TECHNICAL MEANS IS
CONSIDERED AS A PHYSICAL ATTENDANCE
2.2.6 AMENDMENT OF ARTICLE 21 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 22) PROPOSAL TO AMEND
THE LAST PARAGRAPH AS FOLLOWS: "THE COMPANY
SHALL ALSO BE VALIDLY REPRESENTED WITH
REGARD TO THIRD PARTIES AND IN JUDICIAL
PROCEEDINGS, EITHER IN BELGIUM OR ABROAD,
(I) EITHER, BY TWO DIRECTORS, ACTING
JOINTLY; (II) EITHER, BY TWO MEMBERS OF THE
EXECUTIVE COMMITTEE, IF THERE IS ONE,
ACTING JOINTLY; (III) OR, BY ANY SPECIAL
AGENTS, ACTING WITHIN THE LIMITS OF THEIR
MANDATE
2.2.7 AMENDMENT OF ARTICLE 25 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 26) PROPOSAL TO AMEND
THE ARTICLE 25 BY DELETING FOLLOWING
SENTENCE: "THE SHAREHOLDERS MAY, AT
UNANIMITY, TAKE IN WRITING ALL THE
DECISIONS WITHIN THE POWERS OF THE GENERAL
SHAREHOLDERS' MEETING, EXCEPT FOR THE
DECISIONS WHICH REQUIRE A NOTARIAL DEED
2.2.8 AMENDMENT OF ARTICLE 26 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 27) PROPOSAL TO AMEND
THE FRENCH VERSION OF THE ARTICLE 26 OF THE
ARTICLES OF ASSOCIATION BY DELETING THE
WORDS: "PORTEURS D'OBLIGATIONS" AND TO
AMEND THEM BY "TITULAIRES D'OBLIGATIONS
2.2.9 AMENDMENT OF ARTICLE 27 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 28) PROPOSAL TO AMEND
THE FIRST PARAGRAPH OF THE ARTICLE 27 AS
FOLLOWS: "THE GENERAL SHAREHOLDERS' MEETING
SHALL CONSIST OF ALL THE HOLDERS OF SHARES.
EACH SHARE ENTITLES THE HOLDER TO ONE VOTE
2.210 AMENDMENT OF ARTICLE 27 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 28) PROPOSAL TO AMEND
THE ARTICLE 27 BY DELETING THE FOLLOWING
SENTENCE: "IN AN ELECTION WHERE NO NOMINEE
WINS THE MAJORITY OF THE VOTES, A SECOND
BALLOT SHALL BE CONDUCTED BETWEEN THE
NOMINEES WHO HAVE OBTAINED THE LARGEST
NUMBERS OF VOTES. IN THE EVENT OF AN
EQUALITY OF VOTES IN THE SECOND BALLOT, THE
OLDER NOMINEE SHALL BE ELECTED
2.211 AMENDMENT OF THE INDENT 2 OF THE ARTICLE 28 Mgmt For For
(RENUMBERED - PREVIOUSLY ARTICLE 29)
PROPOSAL TO AMEND THE INDENT 2 OF THE
ARTICLE 28 AS FOLLOWS: "THE SHAREHOLDER
SHALL INFORM THE COMPANY (OR THE PERSON
DESIGNATED BY THE COMPANY FOR THIS PURPOSE)
OF ITS INTENTION TO PARTICIPATE AT THE
GENERAL SHAREHOLDERS' MEETING NO LATER THAN
THE SIXTH (6TH) DAY PRECEDING THE DATE OF
THE MEETING BY SENDING A SIGNED ORIGINAL
DOCUMENT TO THIS EFFECT ON PAPER, OR IF THE
NOTICE OF MEETING SO AUTHORISES,
ELECTRONICALLY, TO THE ADDRESS SHOWN ON THE
NOTICE OF MEETING
2.212 AMENDMENT OF THE ARTICLE 28 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 29) PROPOSAL TO AMEND
THE ARTICLE 28 BY DELETING THE FOURTH
INDENT
2.213 AMENDMENT OF THE INDENT 6 OF THE ARTICLE 28 Mgmt For For
(RENUMBERED - PREVIOUSLY ARTICLE 29)
PROPOSAL TO AMEND THE INDENT 5 (PREVIOUSLY
6) OF THE ARTICLE 28 AS FOLLOWS: "THE
DESIGNATION OF A PROXY BY A SHAREHOLDER
SHALL BE MADE IN WRITING OR ELECTRONICALLY
AND MUST BE SIGNED BY THE SHAREHOLDER. THE
COMPANY MUST BE NOTIFIED OF THE PROXY IN
WRITING OR ELECTRONICALLY AT THE ADDRESS
SHOWN IN THE NOTICE OF MEETING. THE PROXY
MUST REACH THE COMPANY NO LATER THAN THE
SIXTH (6TH) DAY PRECEDING THE DATE OF THE
GENERAL SHAREHOLDERS' MEETING
2.214 AMENDMENT OF THE INDENT 1 OF THE ARTICLE 30 Mgmt For For
(RENUMBERED - PREVIOUSLY ARTICLE 31)
PROPOSAL TO AMEND THE INDENT 1 OF THE
ARTICLE 30 AS FOLLOWS: "ONE OR MORE
SHAREHOLDERS HOLDING TOGETHER AT LEAST
THREE PER CENT (3%) OF THE SHARE CAPITAL
MAY REQUEST THE INCLUSION OF ITEMS ON THE
AGENDA OF ANY GENERAL SHAREHOLDERS' MEETING
AND TABLE PROPOSALS FOR DECISIONS
CONCERNING ITEMS TO BE ADDRESSED ALREADY ON
THE AGENDA OR TO BE PLACED ON THE AGENDA,
PROVIDED THAT (I) THEY GIVE EVIDENCE OF
HOLDING SUCH A PERCENTAGE OF CAPITAL ON THE
DATE OF THEIR REQUEST, AND (II) THE
ADDITIONAL ITEMS TO BE ADDRESSED OR
PROPOSALS FOR DECISIONS HAVE BEEN SUBMITTED
TO THE BOARD OF DIRECTORS THROUGH THE
POSTAL SERVICE OR ELECTRONICALLY NO LATER
THAN THE TWENTY-SECOND (22ND) DAY PRECEDING
THE DATE OF THE GENERAL SHAREHOLDERS'
MEETING
2.215 AMENDMENT OF THE ARTICLE 34 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 35) PROPOSAL TO AMEND
THE ARTICLE 34 BY DELETING THE FOURTH
INDENT
2.216 DELETION OF THE TRANSITIONAL PROVISIONS Mgmt For For
PROPOSAL TO DELETE THE SECTIONS "I.
TRANSITIONAL PROVISIONS" AND "II.
TRANSITIONAL PROVISIONS
2.3.1 READING AND DISCUSSION OF THE MERGER Non-Voting
PROPOSAL, DATED 11 FEBRUARY 2016, REGARDING
A TRANSACTION ASSIMILATED TO A MERGER BY
ABSORPTION, WITHIN THE MEANING OF ARTICLE
676, 1DECREE OF THE COMPANIES CODE, OF THE
LIMITED LIABILITY COMPANY "COFINERGY",
WHICH REGISTERED OFFICE IS LOCATED AVENUE
MARNIX 24 AT 1000 BRUSSELS, WITH THE
ENTERPRISE NUMBER 0430.169.660 RLE
BRUSSELS, WHICH WAS DRAFTED BY THE
MANAGEMENT BODY ACCORDING TO ARTICLE 719 OF
THE COMPANIES CODE. THE SHAREHOLDERS MAY
OBTAIN THIS DOCUMENT WITHOUT CHARGE AT THE
REGISTERED OFFICE OF THE COMPANY
2.3.2 PROPOSAL TO APPROVE THE ABOVE-MENTIONED Mgmt For For
MERGER PROPOSAL
2.3.3 PROPOSAL TO APPROVE THE TRANSACTION BY Mgmt For For
WHICH THE COMPANY "GROUPE BRUXELLES
LAMBERT", AT THE CONDITIONS AND ACCORDING
TO THE MODALITIES INDICATED IN THE
ABOVE-MENTIONED MERGER PROPOSAL, TAKES OVER
THE COMPANY "COFINERGY", WITHOUT
ATTRIBUTION OF NEW SHARES NOR CAPITAL
INCREASE, AND ALL THE ASSETS AND
LIABILITIES OF THE ABSORBED COMPANY ARE
UNIVERSALLY TRANSFERRED TO THE ABSORBING
COMPANY
2.3.4 RESOLUTION THAT THE MERGER RESOLUTIONS Mgmt For For
SHALL HAVE EFFECT AFTER THE EXTRAORDINARY
GENERAL SHAREHOLDERS' MEETING SOLE
SHAREHOLDER OF THE ABSORBED COMPANY TAKES A
SIMILAR DECISION
3 PROPOSAL TO DELEGATE ALL POWERS TO ANY Mgmt For For
EMPLOYEE OF GROUPE BRUXELLES LAMBERT, WITH
A SUBSTITUTION OPTION AND, WHERE
APPROPRIATE, WITHOUT PREJUDICE TO OTHER
DELEGATIONS OF POWER, IN ORDER (I) TO
COORDINATE THE ARTICLES OF ASSOCIATION TO
TAKE THE ABOVE AMENDMENTS INTO ACCOUNT, TO
SIGN THE COORDINATED VERSIONS OF THE
ARTICLES OF ASSOCIATION AND DEPOSIT THEM
WITH THE CLERK OFFICE OF THE BRUSSELS
COMMERCIAL COURT, AND (II) TO CARRY OUT ANY
OTHER FORMALITIES FOR THE DEPOSIT OR
PUBLICATION OF THE ABOVE DECISIONS
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL Agenda Number: 706694999
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR (CANDIDATES: CHANGSU Mgmt For For
HUH, DONGSU HUH, INGYU KIM, GUINAM LEE)
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: INGYU KIM)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
H. LUNDBECK A/S, VALBY Agenda Number: 706747346
--------------------------------------------------------------------------------------------------------------------------
Security: K4406L129
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: DK0010287234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "4.1 TO 4.5 AND 6 ".
THANK YOU
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
REPORT
4.1 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LARS RASMUSSEN
4.2 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LENE SKOLE
4.3 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: TERRIE CURRAN
4.4 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LARS HOLMQVIST
4.5 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: JESPER OVESEN
5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB SHOULD BE RE
ELECTED
7.1 ANY PROPOSALS BY SHAREHOLDER OR THE BOARD Mgmt For For
OF DIRECTORS: PROPOSAL FROM THE BOARD OF
DIRECTORS TO ADOPT THE AMENDED REMUNERATION
GUIDELINES FOR THE BOARD OF DIRECTORS AND
THE EXECUTIVE MANAGEMENT OF H. LUNDBECK AS
7.2 ANY PROPOSALS BY SHAREHOLDER OR THE BOARD Mgmt For For
OF DIRECTORS: PROPOSAL FROM THE BOARD OF
DIRECTORS TO AUTHORISE THE BOARD OF
DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE
OWN SHARES
7.3 ANY PROPOSALS BY SHAREHOLDER OR THE BOARD Mgmt For For
OF DIRECTORS: PROPOSAL FROM THE BOARD OF
DIRECTORS TO AUTHORIZE THE CHAIRMAN OF THE
MEETING TO FILE FOR REGISTRATION OF THE
RESOLUTIONS PASSED AT THE GENERAL MEETING
WITH THE DANISH BUSINESS AUTHORITY
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HALLA VISTEON CLIMATE CONTROL CORP, TAEJON Agenda Number: 706306265
--------------------------------------------------------------------------------------------------------------------------
Security: Y29874107
Meeting Type: EGM
Meeting Date: 24-Jul-2015
Ticker:
ISIN: KR7018880005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 706750456
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 25-Apr-2016
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 ANDREW FORMICA AS DIRECTOR Mgmt For For
5 RE-ELECT DAVID ATKINS AS DIRECTOR Mgmt For For
6 RE-ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For
7 RE-ELECT GWYN BURR AS DIRECTOR Mgmt For For
8 RE-ELECT PETER COLE AS DIRECTOR Mgmt For For
9 RE-ELECT TIMON DRAKESMITH AS DIRECTOR Mgmt For For
10 RE-ELECT TERRY DUDDY 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
19 APPROVE SCRIP DIVIDEND SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD, HONG KONG Agenda Number: 706830949
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 06-May-2016
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/2016/0329/LTN20160329341.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN20160329343.pdf
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2015
2.A TO RE-ELECT DR JOHN C C CHAN AS DIRECTOR Mgmt For For
2.B TO ELECT MR PATRICK K W CHAN AS DIRECTOR Mgmt For For
2.C TO RE-ELECT DR ERIC K C LI AS DIRECTOR Mgmt Against Against
2.D TO RE-ELECT DR VINCENT H S LO AS DIRECTOR Mgmt For For
3 TO RE-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
CMMT 07 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 706725756
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 707114473
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109
Meeting Type: AGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: JP3774200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements, Adopt
Reduction of Liability System for Non
Executive Directors and Corporate Auditors
4.1 Appoint a Director Sumi, Kazuo Mgmt For For
4.2 Appoint a Director Sakai, Shinya Mgmt For For
4.3 Appoint a Director Inoue, Noriyuki Mgmt Against Against
4.4 Appoint a Director Mori, Shosuke Mgmt For For
4.5 Appoint a Director Sugioka, Shunichi Mgmt For For
4.6 Appoint a Director Shimatani, Yoshishige Mgmt For For
4.7 Appoint a Director Fujiwara, Takaoki Mgmt For For
4.8 Appoint a Director Nakagawa, Yoshihiro Mgmt For For
4.9 Appoint a Director Namai, Ichiro Mgmt For For
4.10 Appoint a Director Okafuji, Seisaku Mgmt For For
4.11 Appoint a Director Nozaki, Mitsuo Mgmt For For
4.12 Appoint a Director Shin, Masao Mgmt For For
4.13 Appoint a Director Nogami, Naohisa Mgmt For For
4.14 Appoint a Director Sugiyama, Takehiro Mgmt For For
5 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Koichi
--------------------------------------------------------------------------------------------------------------------------
HANMI PHARM CO LTD, HWASEONG Agenda Number: 706710868
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063Q103
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7128940004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATES: Mgmt For For
GWANSUN LEE, JONGSU WOO)
1.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATES: Mgmt For For
DONGHO LEE, SEONGHUN KIM)
2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATES: DONGHO LEE, SEONGHUN KIM)
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANMI SCIENCE CO LTD, HWASEONG Agenda Number: 706710806
--------------------------------------------------------------------------------------------------------------------------
Security: Y3061Z105
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7008930000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATES: Mgmt For For
JAESIK KIM, JONGYUN IM)
1.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
UIIN HWANG)
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE, HANNOVER Agenda Number: 706833325
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 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.
0 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting
APR 2016. 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.25 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 1.50 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 1
BILLION APPROVE CREATION OF EUR60.3 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION
RIGHTS
6. APPROVE CREATION OF EUR 60.3 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7. APPROVE CREATION OF EUR 1 MILLION POOL OF Mgmt For For
CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
8. APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
INTERNATIONAL INSURANCE COMPANY OF HANNOVER
SE
--------------------------------------------------------------------------------------------------------------------------
HANON SYSTEMS, TAEJON Agenda Number: 706544055
--------------------------------------------------------------------------------------------------------------------------
Security: Y29874107
Meeting Type: EGM
Meeting Date: 22-Dec-2015
Ticker:
ISIN: KR7018880005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF STOCK SPLIT AND PARTIAL Mgmt For For
AMENDMENT TO ARTICLES OF INCORPORATION
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF STOCK SPLIT
--------------------------------------------------------------------------------------------------------------------------
HANON SYSTEMS, TAEJON Agenda Number: 706683629
--------------------------------------------------------------------------------------------------------------------------
Security: Y29874107
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: KR7018880005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA CHEMICAL CORP, SEOUL Agenda Number: 706694785
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
3 ELECTION OF DIRECTOR GIM JUN HO, HAN SANG Mgmt For For
HEUM, I GWANG MIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934278296
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 23-Oct-2015
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. APPROVAL OF NEW HARRIS CORPORATION 2015 Mgmt For For
EQUITY INCENTIVE PLAN
4. APPROVAL OF NEW HARRIS CORPORATION ANNUAL Mgmt For For
INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD, HOMEBUSH WEST Agenda Number: 706517387
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 24-Nov-2015
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 7 TO 12 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 TO RECEIVE THE COMPANY'S FINANCIAL REPORT Mgmt For For
FOR 30 JUNE 2015
2 TO ADOPT THE REMUNERATION REPORT FOR 30 Mgmt For For
JUNE 2015
3 DECLARATION OF DIVIDEND AS RECOMMENDED BY Mgmt For For
THE BOARD
4 THAT MICHAEL JOHN HARVEY, A DIRECTOR WHO Mgmt For For
RETIRES BY ROTATION AT THE CLOSE OF THE
MEETING IN ACCORDANCE WITH ARTICLE 63A OF
THE CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
5 THAT CHRISTOPHER HERBERT BROWN, A DIRECTOR Mgmt Against Against
WHO RETIRES BY ROTATION AT THE CLOSE OF THE
MEETING IN ACCORDANCE WITH ARTICLE 63A OF
THE CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
6 THAT JOHN EVYN SLACK-SMITH, A DIRECTOR WHO Mgmt Against Against
RETIRES BY ROTATION AT THE CLOSE OF THE
MEETING IN ACCORDANCE WITH ARTICLE 63A OF
THE CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
7 THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt For For
10.14 AND FOR ALL OTHER PURPOSES, THE
COMPANY APPROVES THE GRANT OF 187,500
PERFORMANCE RIGHTS IN THE COMPANY TO GERALD
HARVEY UNDER THE HVN LONG TERM INCENTIVE
PLAN, ON THE CONDITIONS SET OUT IN THE
EXPLANATORY NOTES
8 THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt For For
10.14 AND FOR ALL OTHER PURPOSES, THE
COMPANY APPROVES THE GRANT OF 337,500
PERFORMANCE RIGHTS IN THE COMPANY TO KAY
LESLEY PAGE UNDER THE HVN LONG TERM
INCENTIVE PLAN, ON THE CONDITIONS SET OUT
IN THE EXPLANATORY NOTES
9 THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt For For
10.14 AND FOR ALL OTHER PURPOSES, THE
COMPANY APPROVES THE GRANT OF 225,000
PERFORMANCE RIGHTS IN THE COMPANY TO JOHN
EVYN SLACK-SMITH UNDER THE HVN LONG TERM
INCENTIVE PLAN, ON THE CONDITIONS SET OUT
IN THE EXPLANATORY NOTES
10 THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt For For
10.14 AND FOR ALL OTHER PURPOSES, THE
COMPANY APPROVES THE GRANT OF 225,000
PERFORMANCE RIGHTS IN THE COMPANY TO DAVID
MATTHEW ACKERY UNDER THE HVN LONG TERM
INCENTIVE PLAN, ON THE CONDITIONS SET OUT
IN THE EXPLANATORY NOTES
11 THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt For For
10.14 AND FOR ALL OTHER PURPOSES, THE
COMPANY APPROVES THE GRANT OF 225,000
PERFORMANCE RIGHTS IN THE COMPANY TO CHRIS
MENTIS UNDER THE HVN LONG TERM INCENTIVE
PLAN, ON THE CONDITIONS SET OUT IN THE
EXPLANATORY NOTES
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION.
12 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr Against For
(A) A MEETING OF THE COMPANY'S MEMBERS (THE
SPILL MEETING) BE HELD WITHIN 90 DAYS OF
THE DATE OF THE 2015 ANNUAL GENERAL
MEETING; (B) EACH OF GERALD HARVEY,
CHRISTOPHER HERBERT BROWN, MICHAEL JOHN
HARVEY, KENNETH WILLIAM GUNDERSON-BRIGGS,
GRAHAM CHARLES PATON,JOHN EVYN SLACK-SMITH,
DAVID MATTHEW ACKERY AND CHRIS MENTIS CEASE
TO HOLD OFFICE IMMEDIATELY BEFORE THE END
OF THE SPILL MEETING; AND (C) RESOLUTIONS
TO APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934373729
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: BASIL L. ANDERSON
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: ALAN R. BATKIN
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: KENNETH A. BRONFIN
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: MICHAEL R. BURNS
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: CRISPIN H. DAVIS
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: LISA GERSH
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: BRIAN D. GOLDNER
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: ALAN G. HASSENFELD
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: TRACY A. LEINBACH
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: EDWARD M. PHILIP
1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: RICHARD S. STODDART
1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: LINDA K. ZECHER
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 & ANALYSIS" & "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2016 PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 706757955
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT FOR THE 2015 FINANCIAL YEAR Non-Voting
2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE 2015 FINANCIAL YEAR
4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting
BALANCE OF THE INCOME STATEMENT PURSUANT TO
THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
OF THE ARTICLES OF ASSOCIATION
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE OWN SHARES
6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE (RIGHTS TO) SHARES
6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 706574301
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 16-Dec-2015
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 05 JAN 2016 AT 16:30
(AND B REPETITIVE MEETING ON 19 JAN 2016 AT
16:30). 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 PROVISION BY THE LATTER OF
SPECIFIC SERVICES FOR YEAR 2016 UNDER THE
APPROVED "FRAMEWORK COOPERATION AND SERVICE
AGREEMENT
2. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING SPECIAL PERMISSION PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
INTO AGREEMENTS BETWEEN: A) COSMOTE-MOBILE
TELECOMMUNICATIONS S.A. (COSMOTE) ON THE
ONE HAND AND ON THE OTHER HAND (I) DEUTSCHE
TELEKOM PAN-NET GREECE EPE AND DEUTSCHE
TELEKOM EUROPE HOLDING GMBH FOR THE
PROVISION BY COSMOTE OF SERVICES REGARDING
VALUE ADDED SERVICES AS WELL AS FINANCIAL
SERVICES AND (II) DEUTSCHE TELEKOM EUROPE
HOLDING GMBH FOR THE PROVISION TO COSMOTE
OF MULTI VALUE ADDED SERVICES ("MVAS"), AND
B) TELEKOM ROMANIA MOBILE COMMUNICATIONS
S.A. (TKRM) ON THE ONE HAND AND DEUTSCHE
TELEKOM EUROPE HOLDING GMBH ON THE OTHER
HAND FOR THE PROVISION TO TKRM OF MULTI
VALUE ADDED SERVICES ("MVAS")
3. MISCELLANEOUS ANNOUNCEMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 934321807
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 02-Mar-2016
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 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. HELMERICH & PAYNE, INC. 2016 OMNIBUS Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934383960
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 31-May-2016
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: JOSEPH L. HERRING Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt For For
1I. ELECTION OF DIRECTOR: KURT P. KUEHN Mgmt For For
1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1K. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt For For
1M. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt For For
1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt For For
PH.D.
1O. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For
PH.D.
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE 2015 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. 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 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 934353032
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 04-May-2016
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: J.B. HESS Mgmt For For
1D. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1E. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For
1F. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For
1G. ELECTION OF DIRECTOR: K.O. MEYERS 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: F.G. REYNOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: W.G. SCHRADER 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, 2016.
4. APPROVAL OF THE PERFORMANCE INCENTIVE PLAN Mgmt For For
FOR SENIOR OFFICERS.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, RECOMMENDING A SCENARIO
ANALYSIS REPORT REGARDING CARBON ASSET
RISK.
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB, NACKA STRAND Agenda Number: 706874838
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL Non-Voting
EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
(SWEDBANK ROBUR FONDER) ANDERS OSCARSSON
(AMF AND AMF FONDER) AND HENRIK DIDNER
(DIDNER & GERGE FONDER), HAS PROPOSED THAT
MELKER SCHORLING, CHAIRMAN OF THE BOARD,
SHALL BE ELECTED CHAIRMAN OF THE ANNUAL
GENERAL MEETING 2016
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7 THE MANAGING DIRECTOR'S REPORT Non-Voting
8.A PRESENTATION OF: THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2015
8.B PRESENTATION OF: STATEMENT BY THE AUDITOR Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES, WHICH
HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
GENERAL MEETING, HAVE BEEN OBSERVED
8.C PRESENTATION OF: THE PROPOSAL OF THE BOARD Non-Voting
OF DIRECTORS FOR DIVIDEND AND 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 2015
9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET AND RESOLUTION REGARDING
RECORD DAY: EUR 0.43 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
THE NUMBER OF BOARD MEMBERS SHALL BE SIX,
WITHOUT ANY DEPUTY MEMBERS
11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For
AND AUDITORS: SEK 1,300,000 TO THE CHAIRMAN
OF THE BOARD AND SEK 525,000 TO EACH OF THE
OTHER MEMBERS ELECTED AT A GENERAL MEETING
AND NOT EMPLOYED BY THE COMPANY.
REMUNERATION FOR COMMITTEE WORK SHALL BE
DISTRIBUTED WITH SEK 85,000 TO THE CHAIRMAN
OF THE REMUNERATION COMMITTEE AND SEK
60,000 TO THE MEMBERS OF THE REMUNERATION
COMMITTEE AND WITH SEK 200,000 TO THE
CHAIRMAN OF THE AUDIT COMMITTEE AND SEK
150,000 TO THE MEMBERS OF THE AUDIT
COMMITTEE
12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt For For
RE-ELECTION OF THE BOARD MEMBERS MELKER
SCHORLING, OLA ROLLEN, GUN NILSSON, ULRIK
SVENSSON, ULRIKA FRANCKE AND JILL SMITH AS
ORDINARY MEMBERS OF THE BOARD. ELECTION OF
MELKER SCHORLING AS CHAIRMAN OF THE BOARD.
RE-ELECTION OF THE ACCOUNTING COMPANY ERNST
& YOUNG AB AS AUDITORS OF THE COMPANY, FOR
A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY
UP TO AND INCLUDING THE AGM 2017, AND IT IS
NOTED THAT THE ACCOUNTING COMPANY HAS
STATED THAT AUTHORISED PUBLIC ACCOUNTANT
RICKARD ANDERSSON WILL BE APPOINTED AUDITOR
IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE SHALL
HAVE FOUR MEMBERS. RE-ELECTION OF MIKAEL
EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
(SWEDBANK ROBUR FONDER) AND ANDERS
OSCARSSON (AMF AND AMF FONDER) AND NEW
ELECTION OF OSSIAN EKDAHL (FORSTA
AP-FONDEN) AS MEMBERS OF THE NOMINATION
COMMITTEE IN RESPECT OF THE ANNUAL GENERAL
MEETING 2017. ELECTION OF MIKAEL EKDAHL AS
CHAIRMAN OF THE NOMINATION COMMITTEE
14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt Against Against
EXECUTIVES
15 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON ACQUISITIONS AND TRANSFERS OF
THE COMPANY'S OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HIKARI TSUSHIN,INC. Agenda Number: 707170964
--------------------------------------------------------------------------------------------------------------------------
Security: J1949F108
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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
--------------------------------------------------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707150900
--------------------------------------------------------------------------------------------------------------------------
Security: J21378104
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3850200001
--------------------------------------------------------------------------------------------------------------------------
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: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting
3.1 Appoint a Director Ishiguro, Motoi Mgmt For For
3.2 Appoint a Director Ichikawa, Shigeki Mgmt For For
3.3 Appoint a Director Uozumi, Gen Mgmt For For
3.4 Appoint a Director Ujiie, Kazuhiko Mgmt For For
3.5 Appoint a Director Oi, Noriaki Mgmt For For
3.6 Appoint a Director Sakai, Ichiro Mgmt For For
3.7 Appoint a Director Sakai, Osamu Mgmt For For
3.8 Appoint a Director Sasaki, Ryoko Mgmt For For
3.9 Appoint a Director Sato, Yoshitaka Mgmt For For
3.10 Appoint a Director Soma, Michihiro Mgmt For For
3.11 Appoint a Director Fujii, Yutaka Mgmt For For
3.12 Appoint a Director Furugori, Hiroaki Mgmt For For
3.13 Appoint a Director Mayumi, Akihiko Mgmt For For
3.14 Appoint a Director Mori, Masahiro Mgmt For For
4.1 Appoint a Corporate Auditor Abe, Kanji Mgmt For For
4.2 Appoint a Corporate Auditor Seo, Hideo Mgmt For For
4.3 Appoint a Corporate Auditor Narita, Noriko Mgmt For For
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 For Against
Incorporation (5)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
--------------------------------------------------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 707162068
--------------------------------------------------------------------------------------------------------------------------
Security: J22050108
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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
2.1 Appoint a Director Akamaru, Junichi Mgmt For For
2.2 Appoint a Director Ishiguro, Nobuhiko Mgmt For For
2.3 Appoint a Director Ojima, Shiro Mgmt For For
2.4 Appoint a Director Kanai, Yutaka Mgmt For For
2.5 Appoint a Director Kawada, Tatsuo Mgmt Against Against
2.6 Appoint a Director Kyuwa, Susumu Mgmt For For
2.7 Appoint a Director Sono, Hiroaki Mgmt For For
2.8 Appoint a Director Takagi, Shigeo Mgmt Against Against
2.9 Appoint a Director Takabayashi, Yukihiro Mgmt For For
2.10 Appoint a Director Nishino, Akizumi Mgmt For For
2.11 Appoint a Director Mizuno, Koichi Mgmt For For
2.12 Appoint a Director Miyama, Akira Mgmt Against Against
2.13 Appoint a Director Yano, Shigeru Mgmt For For
3.1 Appoint a Corporate Auditor Akiba, Etsuko Mgmt For For
3.2 Appoint a Corporate Auditor Ito, Tadaaki Mgmt Against Against
3.3 Appoint a Corporate Auditor Omi, Takamasa Mgmt For For
3.4 Appoint a Corporate Auditor Takamatsu, Mgmt For For
Tadashi
3.5 Appoint a Corporate Auditor Hosokawa, Mgmt For For
Toshihiko
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 For Against
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 934357890
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS Mgmt For For
1C. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For
1H. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For
1J. ELECTION OF DIRECTOR: TOMMY VALENTA Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4. APPROVAL OF AMENDMENT TO THE HOLLYFRONTIER Mgmt For For
CORPORATION ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. APPROVAL OF THE MATERIAL TERMS OF THE LTIP Mgmt For For
FOR PURPOSES OF COMPLYING WITH CERTAIN
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934310727
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 26-Jan-2016
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
JAMES P. SNEE Mgmt For For
STEVEN A. WHITE Mgmt For For
2. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK FROM 800 MILLION TO 1.6
BILLION SHARES AND TO REDUCE THE PAR VALUE
FROM $.0293 TO $.01465 PER SHARE, IN ORDER
TO EFFECT A TWO-FOR-ONE SPLIT OF THE
COMPANY'S COMMON STOCK.
3. 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 30, 2016.
4. STOCKHOLDER PROPOSAL TO REQUIRE AN Shr For Against
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG, METZINGEN Agenda Number: 706896911
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
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
04.05.2016. 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.62 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2016
6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
HUSKY ENERGY INC. Agenda Number: 934354666
--------------------------------------------------------------------------------------------------------------------------
Security: 448055103
Meeting Type: Annual
Meeting Date: 26-Apr-2016
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.
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 706858163
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 18-Apr-2016
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 FINANCIAL
STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
31 DECEMBER 2015 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")
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 706678111
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
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: MONGGU Mgmt For For
JEONG, MYEONGCHEOL JEONG, YONGBIN HAN,
SEUNGHO LEE)
4 ELECTION OF AUDIT COMMITTEE MEMBER: I SEUNG Mgmt For For
HO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO, INCHON Agenda Number: 706680091
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR (CANDIDATES: YUCHEOL Mgmt For For
WOO, HOYEOL JEONG, SEUNGDO KIM)
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATES: HOYEOL JEONG, SEUNGDO KIM)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 706715868
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 08-Apr-2016
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 09 APR 2016. 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
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 2015
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORTS OF THE COMPANY AND OF THE
MANAGEMENT REPORTS OF THE COMPANY
CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES
FOR FINANCIAL YEAR 2015
3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For
OF THE BOARD OF DIRECTORS DURING FINANCIAL
YEAR 2015
4 RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt For For
AUDITOR OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP FOR FINANCIAL YEAR 2016
5 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2015
6.A APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt For For
BY MEANS OF SCRIP ISSUES FOR TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY IN THE
FOLLOWING AMOUNTS: A FIRST INCREASE IN
SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT
A MAXIMUM REFERENCE MARKET VALUE OF 855
MILLION EUROS
6.B APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt For For
BY MEANS OF SCRIP ISSUES FOR TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY IN THE
FOLLOWING AMOUNTS: A SECOND INCREASE IN
SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT
A MAXIMUM REFERENCE MARKET VALUE OF 985
MILLION EUROS. EACH OF THE INCREASES
PROVIDES FOR: (I) AN OFFER TO THE
SHAREHOLDERS OF THE ACQUISITION OF THEIR
FREE-OF-CHARGE ALLOCATION RIGHTS AT A
GUARANTEED FIXED PRICE, AND (II) DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS, WITH
EXPRESS POWER OF SUBSTITUTION, INCLUDING,
AMONG OTHERS, THE POWER TO SET THE DATE ON
WHICH THE INCREASES MUST BE IMPLEMENTED AND
TO AMEND THE ARTICLE OF THE BY-LAWS SETTING
THE SHARE CAPITAL
7 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF SUBSTITUTION, TO
INCREASE THE SHARE CAPITAL UPON THE TERMS
AND WITHIN THE LIMITS SET OUT IN SECTION
297.1.B) OF THE COMPANIES ACT, WITH THE
POWER TO EXCLUDE PRE-EMPTIVE RIGHTS,
LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 %
OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT
AS MAY ARISE FROM THE APPROVAL AND
IMPLEMENTATION OF THE PROPOSED RESOLUTION
SET FORTH IN ITEM 8 OF THE AGENDA
8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF SUBSTITUTION, FOR A
TERM OF FIVE YEARS, TO ISSUE DEBENTURES OR
BONDS THAT ARE EXCHANGEABLE FOR AND/OR
CONVERTIBLE INTO SHARES OF THE COMPANY OR
OF OTHER COMPANIES AND WARRANTS ON
NEWLY-ISSUED OR OUTSTANDING SHARES OF THE
COMPANY OR OF OTHER COMPANIES, WITH A
MAXIMUM LIMIT OF FIVE BILLION EUROS. THE
AUTHORISATION INCLUDES THE DELEGATION OF
SUCH POWERS AS MAY BE REQUIRED TO: (I)
DETERMINE THE BASIS FOR AND TERMS AND
CONDITIONS APPLICABLE TO THE CONVERSION,
EXCHANGE, OR EXERCISE; (II) INCREASE SHARE
CAPITAL TO THE EXTENT REQUIRED TO
ACCOMMODATE REQUESTS FOR CONVERSION; AND
(III) EXCLUDE THE PRE-EMPTIVE RIGHTS OF THE
SHAREHOLDERS IN CONNECTION WITH THE ISSUES,
LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 %
OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT
AS MAY ARISE FROM THE APPROVAL AND
IMPLEMENTATION OF THE PROPOSED RESOLUTION
SET FORTH IN ITEM 7 OF THE AGENDA
9A RE-ELECTION OF MR INIGO VICTOR DE ORIOL Mgmt For For
IBARRA, AS OTHER EXTERNAL DIRECTOR
9B RE-ELECTION OF MS INES MACHO STADLER, AS Mgmt For For
INDEPENDENT DIRECTOR
9C RE-ELECTION OF MR BRAULIO MEDEL CAMARA, AS Mgmt For For
INDEPENDENT DIRECTOR
9D RE-ELECTION OF MS SAMANTHA BARBER, AS Mgmt For For
INDEPENDENT DIRECTOR
9E APPOINTMENT OF MR XABIER SAGREDO ORMAZA, AS Mgmt For For
OTHER EXTERNAL DIRECTOR
10A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLES 2, 3, 5, 6, 7, 8, 9, AND
32, TO FORMALISE THE INCLUSION OF THE
MISSION, VISION, AND VALUES OF THE
IBERDROLA GROUP WITHIN THE CORPORATE
GOVERNANCE SYSTEM AND TO STRESS THE
COMPANY'S COMMITMENT TO ITS CORPORATE
VALUES, TO SOCIAL RETURN, AND TO THE
ENGAGEMENT OF ALL STAKEHOLDERS, AND
CREATION OF A NEW PRELIMINARY TITLE
10B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLE 12, TO REFER TO THE
INDIRECT PARTICIPATION OF THE SHAREHOLDERS
OF IBERDROLA, S.A. IN THE OTHER COMPANIES
OF THE IBERDROLA GROUP, AND RESTRUCTURING
OF TITLE I
10C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLES 34, 37, 38, 39, 40, 41,
42, 43, 44, AND 45, TO CLARIFY THE
DISTRIBUTION OF THE POWERS OF THE
APPOINTMENTS COMMITTEE AND OF THE
REMUNERATION COMMITTEE, AND TO MAKE OTHER
IMPROVEMENTS OF A TECHNICAL NATURE
11A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLES 1, 6, 13, AND 14, TO
FORMALISE THE COMPANY'S COMMITMENT TO THE
SUSTAINABLE MANAGEMENT OF THE GENERAL
SHAREHOLDERS' MEETING AS AN EVENT AND TO
PROMOTE ENVIRONMENTALLY-FRIENDLY CHANNELS
OF COMMUNICATION
11B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLE 16, TO REGULATE THE GIFT
FOR THE GENERAL SHAREHOLDERS' MEETING
11C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLES 22 AND 32, TO MAKE
IMPROVEMENTS OF A TECHNICAL NATURE
12 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE RETIREMENT OF 157,197,000 OWN
SHARES REPRESENTING 2.46 % OF THE SHARE
CAPITAL. DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS, WITH EXPRESS POWER OF
SUBSTITUTION, TO, AMONG OTHER THINGS, AMEND
THE ARTICLE OF THE BY-LAWS SETTING THE
SHARE CAPITAL
13 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, AND
SUPPLEMENTATION THEREOF, FURTHER
ELABORATION THEREON, AND REGISTRATION
THEREOF
14 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
DIRECTOR REMUNERATION REPORT FOR FINANCIAL
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
IBIDEN CO.,LTD. Agenda Number: 707130326
--------------------------------------------------------------------------------------------------------------------------
Security: J23059116
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3148800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takenaka, Hiroki Mgmt For For
1.2 Appoint a Director Aoki, Takeshi Mgmt For For
1.3 Appoint a Director Nishida, Tsuyoshi Mgmt For For
1.4 Appoint a Director Kodama, Kozo Mgmt For For
1.5 Appoint a Director Takagi, Takayuki Mgmt For For
1.6 Appoint a Director Ikuta, Masahiko Mgmt For For
1.7 Appoint a Director Ito, Sotaro Mgmt For For
1.8 Appoint a Director Kawashima, Koji Mgmt For For
1.9 Appoint a Director Ono, Kazushige Mgmt For For
1.10 Appoint a Director Saito, Shozo Mgmt For For
1.11 Appoint a Director Yamaguchi, Chiaki Mgmt For For
2.1 Appoint a Corporate Auditor Kuwayama, Mgmt For For
Yoichi
2.2 Appoint a Corporate Auditor Horie, Masaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 707160381
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsukioka, Takashi Mgmt For For
1.2 Appoint a Director 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 Ito, Taigi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ILIAD SA, PARIS Agenda Number: 706928314
--------------------------------------------------------------------------------------------------------------------------
Security: F4958P102
Meeting Type: MIX
Meeting Date: 19-May-2016
Ticker:
ISIN: FR0004035913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 MAY 2016: 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
016/0413/201604131601271.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0504/201605041601764.pdf. AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/0511/201605111602087.pdf AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2015 (AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS) AND SETTING OF THE
DIVIDEND: EUR 0.41 PER SHARE
O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt Against Against
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MR CYRIL POIDATZ AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MR THOMAS REYNAUD AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR ANTOINE Mgmt For For
LEVAVASSEUR AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR OLIVIER ROSENFELD Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt For For
LEVET AS DIRECTOR
O.10 APPOINTMENT OF MS CORINNE VIGREUX AS Mgmt For For
DIRECTOR
O.11 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR CYRIL POIDATZ, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR MAXIME LOMBARDINI,
MANAGING DIRECTOR
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR RANI ASSAF, MR ANTOINE
LEVAVASSEUR, MR XAVIER NIEL AND MR THOMAS
REYNAUD, DEPUTY GENERAL MANAGERS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR SHARES YET TO BE ISSUED, FOR THE
BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP OR CERTAIN PERSONS
AMONG THEM
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL OIL LIMITED Agenda Number: 934341607
--------------------------------------------------------------------------------------------------------------------------
Security: 453038408
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: IMO
ISIN: CA4530384086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt For For
AS THE AUDITOR 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
D.G. WASCOM Mgmt For For
S.D. WHITTAKER Mgmt For For
V.L. YOUNG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD, SOUTHBANK Agenda Number: 706557064
--------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: AGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------
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
1 RE-ELECTION OF MR PAUL BRASHER AS A Mgmt For For
DIRECTOR
2 RE-ELECTION OF MR GRAHAM SMORGON AS A Mgmt For For
DIRECTOR
3 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For
UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
PLAN
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 706727762
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG, NEUBIBERG Agenda Number: 706630058
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 18-Feb-2016
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
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
03.02.2016. 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 2014/2015
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014/2015
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014/2015
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For
2015/2016
5.2 RATIFY KPMG AG AS AUDITORS FOR THE FIRST Mgmt For For
QUARTER OF FISCAL 2016/2017
6 APPROVE CANCELLATION OF CAPITAL Mgmt For For
AUTHORIZATION: ARTICLE 4, PARAGRAPH 5 OF
THE ARTICLES OF ASSOCIATION
7 APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN: ARTICLE 4, PARAGRAPH 7 OF THE
ARTICLES OF ASSOCIATION, NEW
8 APPROVE REMUNERATION OF SUPERVISORY BOARD: Mgmt For For
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
INGENICO GROUP SA, PUTEAUX Agenda Number: 706814539
--------------------------------------------------------------------------------------------------------------------------
Security: F5276G104
Meeting Type: MIX
Meeting Date: 29-Apr-2016
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 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0323/201603231600940.pdf. REVISION DUE TO
RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601202.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 FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES. THE GENERAL MEETING,
DELIBERATING PURSUANT TO THE QUORUM AND
MAJORITY TERMS REQUIRED ORDINARY GENERAL
MEETINGS, HAVING REVIEWED THE REPORTS OF
THE BOARD OF DIRECTORS, OF THE CHAIRMAN OF
THE BOARD AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2015, APPROVES THE ANNUAL
FINANCIAL STATEMENTS AS PRESENTED AT THIS
DATE SHOWING A PROFIT OF EURO
369,939,066.92
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF DIVIDEND
O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt For For
SHARES
O.5 AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.6 AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE - APPROVAL OF THE
COMMITMENTS MADE IN FAVOUR OF MR PHILIPPE
LAZARE
O.7 RENEWAL OF MAZARS AS STATUTORY AUDITOR Mgmt For For
O.8 RENEWAL OF MR JEAN-LOUIS SIMON AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.9 APPOINTMENT OF KPMG SA TO REPLACE KPMG Mgmt For For
AUDIT IS AS PRINCIPAL STATUTORY AUDITOR
O.10 APPOINTMENT OF SALUSTRO REYDEL SA TO Mgmt For For
REPLACE KPMG AUDIT ID AS DEPUTY STATUTORY
AUDITOR
O.11 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MRS COLETTE LEWINER AS DIRECTOR
O.12 APPOINTMENT OF MR BERNARD BOURIGEAUD AS Mgmt For For
DIRECTOR
O.13 NON-REPLACEMENT OF MR JEAN-PIERRE COJAN AS Mgmt For For
DIRECTOR
O.14 RENEWAL OF MRS DIAA ELYAACOUBI AS DIRECTOR Mgmt For For
O.15 RENEWAL OF MRS FLORENCE PARLY AS DIRECTOR Mgmt For For
O.16 RENEWAL OF MR THIBAULT POUTREL AS DIRECTOR Mgmt For For
O.17 RENEWAL OF MR PHILIPPE LAZARE AS DIRECTOR Mgmt Against Against
O.18 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE LAZARE, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.19 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (FROM THE COMPANY OR A COMPANY
FROM THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED (BY THE COMPANY OR BY A
COMPANY FROM THE GROUP), WITH MAINTENANCE
OF THE PREFERENTIAL SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (FROM THE COMPANY OR A COMPANY
FROM THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED (BY THE COMPANY OR BY A
COMPANY FROM THE GROUP), WITH CANCELLATION
OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY
PUBLIC OFFER AND/OR IN CONSIDERATION OF
SECURITIES UNDER A PUBLIC EXCHANGE OFFER
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (FROM THE COMPANY OR A COMPANY
FROM THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED (BY THE COMPANY OR BY A
COMPANY FROM THE GROUP), WITH CANCELLATION
OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY
AN OFFER PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.25 AUTHORISATION TO INCREASE THE LIMIT OF Mgmt For For
ISSUES IN THE EVENT OF OVERSUBSCRIPTION
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR OF TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITHIN THE 10% LIMIT
OF THE CAPITAL TO REMUNERATE THE
CONTRIBUTIONS IN KIND OF EQUITY OR OF
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, DURATION OF THE DELEGATION,
SUSPENSION DURING THE PUBLIC OFFER
E.27 GLOBAL LIMITATION OF THE DELEGATIONS OF Mgmt For For
AUTHORITY FOR AN IMMEDIATE AND/OR IN THE
FUTURE INCREASE IN THE CAPITAL
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND OFFICERS OF FOREIGN GROUP
COMPANIES, OUTSIDE OF A COMPANY SAVINGS
SCHEME
E.30 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES AND/OR TO ISSUE TO SALARIED
EMPLOYEES AND/OR TO CERTAIN CORPORATE
OFFICERS OF THE COMPANY OR OF AFFILIATED
COMPANIES
E.31 AMENDMENT OF ARTICLE 12 OF THE BY-LAWS TO Mgmt For For
REDUCE FROM FOUR TO THREE YEARS THE
DURATION OF THE TERM OF DIRECTOR AND TO
MAINTAIN THE STAGGERING OF TERMS
E.32 AMENDMENT OF ARTICLE 17 OF THE BY-LAWS TO Mgmt Against Against
REDUCE FROM FOUR TO THREE YEARS THE
DURATION OF THE TERM OF THE OBSERVER
E.33 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For
PLAN GOVERNED BY THE LEGAL REGIME
APPLICABLE TO DEMERGERS GRANTED BY THE
COMPANY TO ITS SUBSIDIARY INGENICO FRANCE
OF ITS DISTRIBUTION ACTIVITIES IN FRANCE
AND TO EXPORT FROM FRANCE, INCLUDING THE
HOLDING AND MANAGEMENT OF THE AXIS PLATFORM
E.34 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For
PLAN GOVERNED BY THE LEGAL REGIME
APPLICABLE TO DEMERGERS GRANTED BY THE
COMPANY TO ITS SUBSIDIARY INGENICO
TERMINALS OF ITS ACTIVITIES OF RESEARCH AND
DEVELOPMENT, PRODUCT DEVELOPMENT, PLANNING
AND SUPPLY, AS WELL AS THE SALE OF
TERMINALS TO DISTRIBUTION SUBSIDIARIES
E.35 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For
PLAN GOVERNED BY THE LEGAL REGIME
APPLICABLE TO DEMERGERS GRANTED BY THE
COMPANY TO ITS SUBSIDIARY INGENICO BUSINESS
SUPPORT OF SUPPORT ACTIVITIES FOCUSED ON
THE GROUP'S OPERATIONAL ISSUES
E.36 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC, LONDON Agenda Number: 706878420
--------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT TONY BATES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RTD GENERAL C ROBERT KEHLER AS Mgmt For For
A DIRECTOR
10 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT THE AUDITOR Mgmt For For
17 TO GIVE THE DIRECTORS AUTHORITY TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
18 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
19 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For
SHARES
20 TO RENEW ANNUAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 TO GRANT AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 SCRIP DIVIDEND SCHEME Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 707160191
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
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 Kitamura, Toshiaki Mgmt For For
2.2 Appoint a Director Sano, Masaharu Mgmt For For
2.3 Appoint a Director Sugaya, Shunichiro Mgmt For For
2.4 Appoint a Director Murayama, Masahiro Mgmt For For
2.5 Appoint a Director Ito, Seiya Mgmt For For
2.6 Appoint a Director Ikeda, Takahiko Mgmt For For
2.7 Appoint a Director Kurasawa, Yoshikazu Mgmt For For
2.8 Appoint a Director Kittaka, Kimihisa Mgmt For For
2.9 Appoint a Director Sase, Nobuharu Mgmt For For
2.10 Appoint a Director Sato, Hiroshi Mgmt Against Against
2.11 Appoint a Director Kagawa, Yoshiyuki Mgmt Against Against
2.12 Appoint a Director Yanai, Jun Mgmt For For
2.13 Appoint a Director Matsushita, Isao Mgmt Against Against
2.14 Appoint a Director Okada, Yasuhiko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934362168
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2016
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: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. 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 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Shr Against For
PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES"
5. STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW Shr Against For
STOCKHOLDERS TO ACT BY WRITTEN CONSENT
6. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934347572
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 02-May-2016
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: DAVID R. EPSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For
1G. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For
1K. 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 2016
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN 2015.
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 706887241
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF 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 AND OF THE BOARD COMMITTEES
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: SEK 10.00 PER
SHARE
12.A DECISIONS ON: THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
WHO SHALL BE APPOINTED BY THE MEETING:
ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
AND NO DEPUTY MEMBERS
12.B DECISIONS ON: THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
THE MEETING: ONE REGISTERED AUDITING
COMPANY
13.A DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For
BE PAID TO THE BOARD OF DIRECTORS
13.B DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For
BE PAID TO THE AUDITORS
14.A RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: JOSEF ACKERMANN
14.B RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: GUNNAR BROCK
14.C RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: JOHAN FORSSELL
14.D RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: MAGDALENA GERGER
14.E RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: TOM JOHNSTONE, CBE
14.F RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: GRACE REKSTEN SKAUGEN
14.G RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: HANS STRABERG
14.H RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: LENA TRESCHOW TORELL
14.I RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: JACOB WALLENBERG
14.J RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: MARCUS WALLENBERG
14.K RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: SARA OHRVALL
15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: JACOB WALLENBERG
16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
DELOITTE AB HAS INFORMED THAT, SUBJECT TO
THE APPROVAL OF THE PROPOSAL FROM THE
NOMINATION COMMITTEE REGARDING AUDITOR, THE
AUTHORIZED PUBLIC ACCOUNTANT THOMAS
STROMBERG WILL CONTINUE AS THE AUDITOR IN
CHARGE FOR THE AUDIT
17.A PROPOSAL FOR RESOLUTIONS ON: GUIDELINES FOR Mgmt For For
SALARY AND ON OTHER REMUNERATION FOR THE
PRESIDENT AND OTHER MEMBERS OF THE
MANAGEMENT GROUP
17.B PROPOSAL FOR RESOLUTIONS ON: A LONG-TERM Mgmt For For
VARIABLE REMUNERATION PROGRAM FOR THE
MEMBERS OF THE MANAGEMENT GROUP AND OTHER
EMPLOYEES
18.A PROPOSAL FOR RESOLUTIONS 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 18B 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
18.B PROPOSAL FOR RESOLUTIONS ON: TRANSFER OF Mgmt For For
OWN SHARES IN ORDER TO ENABLE THE COMPANY
TO TRANSFER OWN SHARES TO EMPLOYEES WHO
PARTICIPATE IN THE LONG-TERM VARIABLE
REMUNERATION PROGRAM 2016
19.A PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ADOPT A VISION ZERO WITH
RESPECT TO WORKPLACE ACCIDENTS WITHIN THE
COMPANY AS WELL AS WITHIN ITS PORTFOLIO
COMPANIES
19.B PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS OF THE COMPANY TO SET UP A
WORKING GROUP TO IMPLEMENT THIS VISION ZERO
19.C PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT THE RESULT ANNUALLY SHALL BE
REPORTED IN WRITING TO THE ANNUAL GENERAL
MEETING, AS A SUGGESTION BY INCLUDING THE
REPORT IN THE PRINTED VERSION OF THE ANNUAL
REPORT
19.D PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ADOPT A VISION ON ABSOLUTE
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
AS WELL AS WITHIN ITS PORTFOLIO COMPANIES
BETWEEN MEN AND WOMEN
19.E PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS OF THE COMPANY TO SET UP A
WORKING GROUP WITH THE TASK OF IMPLEMENTING
ALSO THIS VISION IN THE FUTURE AS WELL AS
TO CLOSELY MONITOR THE DEVELOPMENT WITH
RESPECT TO BOTH EQUALITY AND ETHNICITY
19.F PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ANNUALLY SUBMIT A REPORT IN
WRITING TO THE ANNUAL GENERAL MEETING, AS A
SUGGESTION BY INCLUDING THE REPORT IN THE
PRINTED VERSION OF THE ANNUAL REPORT
19.G PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS TO TAKE APPROPRIATE ACTIONS IN
ORDER TO ESTABLISH A SHAREHOLDERS'
ASSOCIATION FOR THE COMPANY
19.H PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT MEMBER OF THE BOARD OF
DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE
BOARD COMPENSATION THROUGH A LEGAL ENTITY,
SWEDISH OR FOREIGN
19.I PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT THE NOMINATION COMMITTEE, IN
THE PERFORMANCE OF ITS DUTIES, SHALL TAKE
INTO SPECIFIC ACCOUNT MATTERS RELATED TO
ETHICS, GENDER AND ETHNICITY
19.J PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: WITH RESPECT TO H) ABOVE,
INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS
THE RELEVANT AUTHORITY - THE TAX AUTHORITY
OR THE GOVERNMENT - TO SEEK TO INDUCE A
CHANGE IN THE REGULATORY FRAMEWORK
19.K PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: AN AMENDMENT TO THE ARTICLES OF
ASSOCIATION (SECTION 4, PARAGRAPH 3) - AS
FOLLOWS AT GENERAL MEETING OF SHAREHOLDERS,
CLASS A SHARES AS WELL AS CLASS B SHARES
CARRY ONE VOTE EACH. AS FOR THE REST
19.L PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: IN RELATION THERETO, INSTRUCT THE
BOARD OF DIRECTORS TO ADDRESS THE
GOVERNMENT REGARDING AN AMENDMENT TO THE
SWEDISH COMPANIES ACT IN ORDER TO REVOKE
THE POSSIBILITY TO HAVE DIFFERENT VOTING
RIGHTS FOR DIFFERENT CLASSES OF SHARES IN
SWEDISH LIMITED LIABILITY COMPANIES
19.M PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: AN AMENDMENT TO THE ARTICLES OF
ASSOCIATION BY ADDING TWO NEW PARAGRAPHS IN
SECTION 5 (PARAGRAPH 2-3) FORMER CABINET
MINISTERS MAY NOT BE ELECTED AS MEMBERS OF
THE BOARD OF DIRECTORS UNTIL TWO YEARS HAVE
ELAPSED FROM THE TIME THE PERSON DID RESIGN
FROM SUCH POSITION OTHER OF THE PUBLICLY
REMUNERATED POLITICIANS MAY NOT BE ELECTED
AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL
ONE YEAR HAS ELAPSED FROM THE TIME THE
PERSON DID RESIGNED FROM SUCH POSITION,
UNLESS EXCEPTIONAL REASONS INDUCE THE
CONTRARY
19.N PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: IN RELATION THERETO, ADDRESS TO
THE GOVERNMENT THE NEED OF INTRODUCTION OF
PROVISIONS CONCERNING SO-CALLED POLITICIAN
QUARANTINE ON A NATIONAL LEVEL
19.O PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS TO PREPARE A PROPOSAL FOR THE
REPRESENTATION OF SMALL AND MEDIUM-SIZED
SHAREHOLDERS TO BE SUBMITTED TO THE ANNUAL
GENERAL MEETING 2017, OR ANY EXTRA GENERAL
MEETING HELD PRIOR THERETO, FOR DECISION
20 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 707144995
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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
2.1 Appoint a Director Okafuji, Masahiro Mgmt For For
2.2 Appoint a Director Takayanagi, Koji Mgmt For For
2.3 Appoint a Director Okamoto, Hitoshi Mgmt For For
2.4 Appoint a Director Suzuki, Yoshihisa Mgmt For For
2.5 Appoint a Director Koseki, Shuichi Mgmt For For
2.6 Appoint a Director Yonekura, Eiichi Mgmt For For
2.7 Appoint a Director Imai, Masahiro Mgmt For For
2.8 Appoint a Director Kobayashi, Fumihiko Mgmt For For
2.9 Appoint a Director Yoshida, Kazutaka Mgmt For For
2.10 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
2.11 Appoint a Director Harada, Yasuyuki Mgmt For For
2.12 Appoint a Director Fujisaki, Ichiro Mgmt For For
2.13 Appoint a Director Kawakita, Chikara Mgmt For For
2.14 Appoint a Director Muraki, Atsuko Mgmt For For
3.1 Appoint a Corporate Auditor Akamatsu, Mgmt For For
Yoshio
3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Kiyoshi
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 934310296
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 21-Jan-2016
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANOUSHEH ANSARI Mgmt For For
MARTHA F. BROOKS Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
FRANK A. NEWMAN Mgmt For For
JOHN C. PLANT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2016
3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION
4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE JABIL CIRCUIT,
INC. 2011 STOCK AWARD AND INCENTIVE PLAN,
AS AMENDED AND RESTATED
5. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE JABIL CIRCUIT,
INC. SHORT TERM INCENTIVE PLAN, AS AMENDED
AND RESTATED
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 707124246
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting,
Revise Directors with Title
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 Fujita, Tadashi Mgmt For For
3.4 Appoint a Director Okawa, Junko Mgmt For For
3.5 Appoint a Director Saito, Norikazu Mgmt For For
3.6 Appoint a Director Norita, Toshiaki Mgmt For For
3.7 Appoint a Director Kikuyama, Hideki Mgmt For For
3.8 Appoint a Director Shin, Toshinori Mgmt For For
3.9 Appoint a Director Iwata, Kimie Mgmt For For
3.10 Appoint a Director Kobayashi, Eizo Mgmt For For
3.11 Appoint a Director Ito, Masatoshi Mgmt For For
4.1 Appoint a Corporate Auditor Taguchi, Hisao Mgmt For For
4.2 Appoint a Corporate Auditor Suzuka, Yasushi Mgmt For For
4.3 Appoint a Corporate Auditor Kumasaka, Mgmt For For
Hiroyuki
4.4 Appoint a Corporate Auditor Hatta, Shinji Mgmt For For
4.5 Appoint a Corporate Auditor Kamo, Osamu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 707144654
--------------------------------------------------------------------------------------------------------------------------
Security: J2740Q103
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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
2.1 Appoint a Director Okada, Hideichi Mgmt For For
2.2 Appoint a Director Inoue, Takahisa Mgmt For For
2.3 Appoint a Director Ito, Hajime Mgmt For For
2.4 Appoint a Director Tanaka, Hirotaka Mgmt For For
2.5 Appoint a Director Ito, Tetsuo Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934340984
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE 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 Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE Shr Against For
REPURCHASE PREFERENCE
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For
DISCLOSURE
7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS Shr Against For
FOR UNUSED MEDICINES
--------------------------------------------------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD, HAMILTON Agenda Number: 706202277
--------------------------------------------------------------------------------------------------------------------------
Security: G5150J157
Meeting Type: AGM
Meeting Date: 09-Jul-2015
Ticker:
ISIN: BMG5150J1577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 MAY 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/listc
onews/SEHK/2015/0527/LTN20150527404.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0527/LTN20150527421.pdf
1 TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND OF THE
AUDITOR FOR THE YEAR ENDED 31 MARCH 2015
2 TO DECLARE THE FINAL DIVIDEND Mgmt For For
3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
4.a TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
AUSTIN JESSE WANG AS AN EXECUTIVE DIRECTOR
4.b TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
PETER KIN-CHUNG WANG AS A NON-EXECUTIVE
DIRECTOR
4.c TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
JOSEPH CHI-KWONG YAM AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
COMPANY AT A FEE TO BE AGREED WITH THE
DIRECTORS
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
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 3
9 TO APPROVE THE ADOPTION OF THE RULES OF THE Mgmt Against Against
RESTRICTED AND PERFORMANCE STOCK UNIT PLAN
REPLACING THE EXISTING LONG-TERM INCENTIVE
SHARE SCHEME
CMMT 28 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC, LONDON Agenda Number: 706280699
--------------------------------------------------------------------------------------------------------------------------
Security: G51604158
Meeting Type: AGM
Meeting Date: 22-Jul-2015
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 2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY FOR THE YEAR
ENDED 31ST MARCH 2015
3 TO DECLARE A FINAL DIVIDEND OF 49.5 PENCE Mgmt For For
PER SHARE ON THE ORDINARY SHARES
4 TO ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR DG JONES AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR LC PENTZ AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MRS DC THOMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For
FORTHCOMING YEAR
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN
CERTAIN LIMITS
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC, LONDON Agenda Number: 706570113
--------------------------------------------------------------------------------------------------------------------------
Security: G51604158
Meeting Type: OGM
Meeting Date: 16-Dec-2015
Ticker:
ISIN: GB00B70FPS60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A SPECIAL DIVIDEND OF 150 PENCE Mgmt For For
PER SHARE ON THE ORDINARY SHARES AND TO
APPROVE A CONSOLIDATION OF THE ORDINARY
SHARE CAPITAL
2 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
JX HOLDINGS,INC. Agenda Number: 707160393
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 Adachi, Hiroji Mgmt For For
2.5 Appoint a Director Oba, Kunimitsu Mgmt For For
2.6 Appoint a Director Ota, Katsuyuki Mgmt For For
2.7 Appoint a Director Sugimori, Tsutomu Mgmt For For
2.8 Appoint a Director Miyake, Shunsaku Mgmt For For
2.9 Appoint a Director Oi, Shigeru Mgmt For For
2.10 Appoint a Director Kurosaki, Takeshi Mgmt For For
2.11 Appoint a Director Komiyama, Hiroshi Mgmt Against Against
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
3 Appoint a Corporate Auditor Nishioka, Mgmt For For
Seiichiro
--------------------------------------------------------------------------------------------------------------------------
KANEKA CORPORATION Agenda Number: 707150366
--------------------------------------------------------------------------------------------------------------------------
Security: J2975N106
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Against Against
1.2 Appoint a Director Kadokura, Mamoru Mgmt Against Against
1.3 Appoint a Director Nagano, Hirosaku Mgmt Against Against
1.4 Appoint a Director Tanaka, Minoru Mgmt Against Against
1.5 Appoint a Director Nakamura, Toshio Mgmt Against Against
1.6 Appoint a Director Iwazawa, Akira Mgmt Against Against
1.7 Appoint a Director Amachi, Hidesuke Mgmt Against Against
1.8 Appoint a Director Kametaka, Shinichiro Mgmt Against Against
1.9 Appoint a Director Ishihara, Shinobu Mgmt Against Against
1.10 Appoint a Director Fujii, Kazuhiko Mgmt For For
1.11 Appoint a Director Inokuchi, Takeo Mgmt Against Against
1.12 Appoint a Director Mori, Mamoru Mgmt Against Against
2.1 Appoint a Corporate Auditor Matsui, Mgmt For For
Hideyuki
2.2 Appoint a Corporate Auditor Uozumi, Mgmt For For
Yasuhiro
3 Appoint a Substitute Corporate Auditor Mgmt For For
Nakahigashi, Masafumi
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 707145226
--------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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
2.1 Appoint a Director Asakura, Jiro Mgmt Against Against
2.2 Appoint a Director Murakami, Eizo Mgmt Against Against
2.3 Appoint a Director Suzuki, Toshiyuki Mgmt For For
2.4 Appoint a Director Aoki, Hiromichi Mgmt For For
2.5 Appoint a Director Yamauchi, Tsuyoshi Mgmt For For
2.6 Appoint a Director Myochin, Yukikazu Mgmt For For
2.7 Appoint a Director Yabunaka, Mitoji Mgmt For For
2.8 Appoint a Director Okabe, Akira Mgmt For For
2.9 Appoint a Director Tanaka, Seiichi Mgmt For For
3.1 Appoint a Corporate Auditor Shiga, Kozue Mgmt For For
3.2 Appoint a Corporate Auditor Nihei, Harusato Mgmt For For
4 Amend the Maximum Amount of Compensation Mgmt For For
and Approve Adoption of the
Performance-based Stock Compensation to be
received by Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 707131188
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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
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 Tajima, Hidehiko Mgmt For For
3.7 Appoint a Director Uchida, Yoshiaki Mgmt For For
3.8 Appoint a Director Shoji, Takashi Mgmt For For
3.9 Appoint a Director Muramoto, Shinichi 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
3.14 Appoint a Director Nemoto, Yoshiaki Mgmt For For
4.1 Appoint a Corporate Auditor Ishizu, Koichi Mgmt For For
4.2 Appoint a Corporate Auditor Yamashita, Mgmt For For
Akira
4.3 Appoint a Corporate Auditor Takano, Kakuji Mgmt For For
4.4 Appoint a Corporate Auditor Kato, Nobuaki Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 707162032
--------------------------------------------------------------------------------------------------------------------------
Security: J32233108
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Approve Share Consolidation Mgmt For For
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 Miyajima, Hiroyuki Mgmt For For
3.9 Appoint a Director Serizawa, Hiroyuki Mgmt For For
3.10 Appoint a Director Akai, Fumiya Mgmt For For
3.11 Appoint a Director Furukawa, Yasunobu Mgmt For For
3.12 Appoint a Director Shinozaki, Atsushi Mgmt For For
3.13 Appoint a Director Amano, Takao Mgmt For For
3.14 Appoint a Director Kawasumi, Makoto Mgmt For For
3.15 Appoint a Director Toshima, Susumu Mgmt For For
4.1 Appoint a Corporate Auditor Kawakami, Mgmt Against Against
Mamoru
4.2 Appoint a Corporate Auditor Matsuyama, Mgmt Against Against
Yasuomi
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 706825239
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 22.0 CENTS PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2015 (2014: FINAL
TAX-EXEMPT (ONE-TIER) DIVIDEND OF 36.0
CENTS PER SHARE)
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTOR"), EACH OF WHOM WILL BE
RETIRING BY ROTATION PURSUANT TO ARTICLE
81B OF THE ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY ("CONSTITUTION") AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
PURSUANT TO ARTICLE 81C OF THE ARTICLES OF
ASSOCIATION COMPRISING PART OF THE
CONSTITUTION: MR ALVIN YEO
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTOR"), EACH OF WHOM WILL BE
RETIRING BY ROTATION PURSUANT TO ARTICLE
81B OF THE ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY ("CONSTITUTION") AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
PURSUANT TO ARTICLE 81C OF THE ARTICLES OF
ASSOCIATION COMPRISING PART OF THE
CONSTITUTION: MR TAN EK KIA
5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTOR"), EACH OF WHOM WILL BE
RETIRING BY ROTATION PURSUANT TO ARTICLE
81B OF THE ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY ("CONSTITUTION") AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
PURSUANT TO ARTICLE 81C OF THE ARTICLES OF
ASSOCIATION COMPRISING PART OF THE
CONSTITUTION: MR LOH CHIN HUA
6 TO RE-ELECT MS VERONICA ENG, WHOM BEING Mgmt For For
APPOINTED BY THE BOARD OF DIRECTORS AFTER
THE LAST ANNUAL GENERAL MEETING OF THE
COMPANY, WILL RETIRE IN ACCORDANCE WITH
ARTICLE 81A(1) OF THE ARTICLES OF
ASSOCIATION COMPRISING PART OF THE
CONSTITUTION AND WHO, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION
7 TO APPROVE THE SUM OF SGD 2,314,310 AS Mgmt For For
DIRECTORS' FEES FOR THE YEAR ENDED 31
DECEMBER 2015 (2014: SGD 2,154,915)
8 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY, IN PLACE OF
THE RETIRING AUDITORS, DELOITTE & TOUCHE
LLP, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
9 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT"), AUTHORITY BE AND IS
HEREBY GIVEN TO THE DIRECTORS TO: (1) (A)
ISSUE SHARES IN THE CAPITAL OF THE COMPANY
("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE, AND INCLUDING ANY
CAPITALISATION OF ANY SUM FOR THE TIME
BEING STANDING TO THE CREDIT OF ANY OF 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, DEBENTURES OR OTHER INSTRUMENTS
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 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) (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 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 ISSUED SHARES
(EXCLUDING TREASURY 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 ("LISTING MANUAL") (UNLESS SUCH
COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST)
AND THE CONSTITUTION FOR THE TIME BEING IN
FORCE; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING 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 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 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 AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS,
INCLUDING BUT NOT LIMITED TO, THE
PROVISIONS OF THE COMPANIES ACT AND LISTING
RULES OF THE SGX-ST AS MAY FOR THE TIME
BEING BE APPLICABLE, BE AND IS HEREBY
AUTHORISED AND APPROVED GENERALLY AND
UNCONDITIONALLY (THE "SHARE PURCHASE
MANDATE"); (2) (UNLESS VARIED OR REVOKED BY
THE MEMBERS OF THE COMPANY IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
DIRECTORS PURSUANT TO THE SHARE PURCHASE
MANDATE MAY BE EXERCISED BY THE DIRECTORS
AT ANY TIME AND FROM TIME TO TIME DURING
THE PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE 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 TO THE FULL EXTENT MANDATED;
(3) IN 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 PASSING OF THIS RESOLUTION,
UNLESS THE COMPANY HAS AT ANY TIME DURING
THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) REDUCED ITS SHARE CAPITAL BY A
SPECIAL RESOLUTION UNDER SECTION 78C OF THE
COMPANIES ACT, OR THE COURT HAS, AT ANY
TIME DURING THE RELEVANT PERIOD, MADE AN
ORDER UNDER SECTION 78I OF THE COMPANIES
ACT CONFIRMING THE REDUCTION OF SHARE
CAPITAL OF THE COMPANY, IN WHICH EVENT THE
TOTAL NUMBER OF ISSUED SHARES SHALL BE
TAKEN TO BE THE TOTAL NUMBER OF ISSUED
SHARES AS ALTERED BY THE SPECIAL RESOLUTION
OF THE COMPANY OR THE ORDER OF THE COURT,
AS THE CASE MAY BE. ANY SHARES WHICH ARE
HELD AS TREASURY SHARES WILL BE DISREGARDED
FOR PURPOSES OF COMPUTING THE FIVE (5) PER
CENT. LIMIT; " RELEVANT PERIOD" MEANS THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE DATE THE NEXT ANNUAL GENERAL MEETING IS
HELD OR IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER; 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 TRANSACTIONS IN THE
SHARES WERE 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 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 TRANSACTIONS 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, FOR THE COMPANY, ITS
SUBSIDIARIES AND TARGET ASSOCIATED
COMPANIES (AS DEFINED IN APPENDIX 3 TO THIS
NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX
3")), OR ANY OF THEM, TO ENTER INTO ANY OF
THE TRANSACTIONS FALLING WITHIN THE TYPES
OF INTERESTED PERSON TRANSACTIONS DESCRIBED
IN APPENDIX 3, WITH ANY PERSON WHO FALLS
WITHIN THE CLASSES OF INTERESTED PERSONS
DESCRIBED IN APPENDIX 3, 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 3 (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 GENERAL
MEETING IS HELD OR IS 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 WHICH MAY BE PRESCRIBED
BY THE SGX-ST FROM TIME TO TIME; AND (4)
THE DIRECTORS 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
12 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt For For
CONSTITUTION SUBMITTED TO THIS ANNUAL
GENERAL MEETING AND, FOR THE PURPOSE OF
IDENTIFICATION, AS SET OUT IN ANNEXURE 4A
TO APPENDIX 4 TO THIS NOTICE OF ANNUAL
GENERAL MEETING, BE APPROVED AND ADOPTED AS
THE CONSTITUTION IN SUBSTITUTION FOR, AND
TO THE EXCLUSION OF, THE EXISTING
CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 706687297
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTORS (CANDIDATES: INTERNAL Mgmt For For
(HANU PARK, UISEON JEONG), OUTSIDE (SANGGU
NAM))
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: SANGGU NAM)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934283108
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KONAMI HOLDINGS CORPORATION Agenda Number: 707145276
--------------------------------------------------------------------------------------------------------------------------
Security: J35996107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kozuki, Kagemasa Mgmt For For
1.2 Appoint a Director Kozuki, Takuya Mgmt For For
1.3 Appoint a Director Nakano, Osamu Mgmt For For
1.4 Appoint a Director Higashio, Kimihiko Mgmt For For
1.5 Appoint a Director Tanaka, Fumiaki Mgmt For For
1.6 Appoint a Director Sakamoto, Satoshi Mgmt For For
1.7 Appoint a Director Godai, Tomokazu Mgmt For For
1.8 Appoint a Director Gemma, Akira Mgmt For For
1.9 Appoint a Director Yamaguchi, Kaori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA,INC. Agenda Number: 707120793
--------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 Enomoto, Takashi Mgmt For For
1.4 Appoint a Director Kama, Kazuaki Mgmt For For
1.5 Appoint a Director Tomono, Hiroshi Mgmt For For
1.6 Appoint a Director Noumi, Kimikazu 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 Hatano, Seiji Mgmt For For
1.10 Appoint a Director Koshizuka, Kunihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 706660164
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V167
Meeting Type: EGM
Meeting Date: 14-Mar-2016
Ticker:
ISIN: NL0010672325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 MERGER PROPOSAL A. APPROVAL OF THE MERGER Mgmt For For
PROPOSAL, RESOLUTION TO MERGE, SHARE
PREMIUM RESERVES AND APPROVAL FOR THE
METHOD OF FULFILLING BELGIAN REAL ESTATE
FORMALITIES B. APPLYING THE REFERENCE
PROVISIONS OF SECTION 1:31, SUBSECTIONS 2
AND 3 OF THE DUTCH LAW ROLE EMPLOYEES AT
EUROPEAN LEGAL ENTITIES INSTEAD OF
INITIATING NEGOTIATIONS WITH A SPECIAL
NEGOTIATING BODY AS REFERRED TO IN SECTION
2:333K SUBSECTION 12 OF THE DUTCH CIVIL
CODE C. AMENDMENT OF THE ARTICLES OF
ASSOCIATION TO BE EFFECTED UPON THE MERGER
3.A ELECT F. MULLER TO MANAGEMENT BOARD Mgmt For For
3.B ELECT P. BOUCHUT TO MANAGEMENT BOARD Mgmt For For
3.C ELECT K. HOLT TO MANAGEMENT BOARD Mgmt For For
3.D ELECT M. JANSSON TO SUPERVISORY BOARD Mgmt For For
3.E ELECT J. DE VAUCLEROY TO SUPERVISORY BOARD Mgmt For For
3.F ELECT P. DE MAESENEIRE TO SUPERVISORY BOARD Mgmt For For
3.G ELECT D. LEROY TO SUPERVISORY BOARD Mgmt For For
3.H ELECT W.G. MCEWAN TO SUPERVISORY BOARD Mgmt For For
3.I ELECT J.L. STAHL TO SUPERVISORY BOARD Mgmt For For
3.J ELECT J. THIJS TO SUPERVISORY BOARD Mgmt For For
4 PROPOSED CAPITAL REPAYMENT AND REVERSE Mgmt For For
STOCK SPLIT A. AMENDMENT OF THE ARTICLES OF
ASSOCIATION (TO INCREASE THE NOMINAL VALUE
OF THE COMMON SHARES) B. AMENDMENT OF THE
ARTICLES OF ASSOCIATION (TO EXECUTE THE
REVERSE STOCK SPLIT) C. AMENDMENT OF THE
ARTICLES OF ASSOCIATION (TO DECREASE THE
NOMINAL VALUE OF THE COMMON SHARES)
INCLUDING A REDUCTION OF CAPITAL
5 AMEND ARTICLES RE: OPTION RIGHT TO Mgmt Against Against
STICHTING AHOLD CONTINUTEIT
6.A ELECT MR. J. CARR TO MANAGEMENT BOARD Mgmt For For
6.B ELECT J.E. MCCANN TO MANAGEMENT BOARD Mgmt For For
7.A ELECT M.G. MCGRATH TO SUPERVISORY BOARD Mgmt For For
7.B ELECT M.A. CITRINO TO SUPERVISORY BOARD Mgmt For For
8 AMEND THE REMUNERATION POLICY OF THE Mgmt Against Against
MANAGEMENT BOARD
9 AMEND THE REMUNERATION POLICY OF THE Mgmt For For
SUPERVISORY BOARD
10 CLOSE MEETING Non-Voting
CMMT 02 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS AND MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 706754149
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V167
Meeting Type: AGM
Meeting Date: 19-Apr-2016
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 0.52 PER SHARE Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 APPROVE AMENDMENTS ON THE REMUNERATION Mgmt For For
POLICY FOR THE MANAGEMENT BOARD MEMBERS
10 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS
11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
12 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCE UNDER ITEM 11
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
14 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt For For
CANCELLATION OF SHARES UNDER ITEM 13
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 706862364
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
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.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
5.A RECEIVE EXPLANATION ON COMPANYS RESERVES Non-Voting
AND DIVIDEND POLICY
5.B APPROVE DIVIDENDS OF EUR 1.60 PER SHARE Mgmt For For
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8 ABOLISH VOLUNTARY LARGE COMPANY REGIME Mgmt For For
9 AUTHORIZE REPURCHASE OF UPTO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 OTHER BUSINESS Non-Voting
11 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 706726138
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE 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 FINANCIAL Non-Voting
AND DIVIDEND POLICY
6 APPROVE DIVIDENDS OF EUR 0.114 PER SHARE Mgmt For For
7 DECREASE SHARE CAPITAL WITH REPAYMENT TO Mgmt For For
SHAREHOLDERS
8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
10 RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS
11 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
12 RE-ELECT P.A.M. VAN BOMMEL TO SUPERVISORY Mgmt For For
BOARD
13 ANNOUNCE VACANCIES ON THE BOARD Non-Voting
14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
15 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
16 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
17 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706362972
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 27-Aug-2015
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 507640 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.1 ELECTION OF EXECUTIVE DIRECTOR: SI HO KIM Mgmt For For
1.2 ELECTION OF EXECUTIVE DIRECTOR: SUNG CHEOL Mgmt For For
PARK
1.3 ELECTION OF EXECUTIVE DIRECTOR: SANG KWON Mgmt For For
HYUN
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706566354
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 10-Dec-2015
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR CANDIDATES: RYU HANG Mgmt For For
RYEOL
CMMT 24 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706627239
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 22-Feb-2016
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF CEO : HWANIK CHO Mgmt For For
CMMT 05 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706688857
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 22-Mar-2016
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706898357
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF A PERMANENT DIRECTOR Mgmt Against Against
CANDIDATES: LEE SEONG HAN
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN PERMANENT DIRECTOR CANDIDATES: LEE SEONG
HAN
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
NOT A PERMANENT DIRECTOR CANDIDATES: JO
JEON HYEOK
CMMT 12 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 706566152
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: EGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU.
1.1 ELECTION OF NON-PERMANENT OUTSIDE DIRECTOR Mgmt For For
CANDIDATES: SON YANG HUN
1.2 ELECTION OF NON-PERMANENT OUTSIDE DIRECTOR Mgmt No vote
CANDIDATES: LEE GANG HO
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATES: CHOI GWANG
SIK
CMMT 08 DEC 2015: PLEASE BE ADVISED THAT Non-Voting
REGARDING AGENDA ITEM NO.1, THE
SHAREHOLDERS CAN VOTE VIA PLURALITY VOTING.
THAT IS, ONE NOMINEE WHO GETS THE MOST
VOTES WILL BE ELECTED AS A DIRECTOR. EACH
SHAREHOLDER IS ONLY ALLOWED TO VOTE FOR OR
ABSTAIN IN THIS PARTICULAR AGENDA ITEM. IN
CASE YOU WISH TO ABSTAIN ON THIS AGENDA
ITEM, YOU ARE ONLY ALLOWED TO ABSTAIN FOR
THE MASTER AGENDA ITEM NO.1, NOT EACH
NOMINEE.
CMMT 08 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 706678123
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: AGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL Agenda Number: 706748475
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTORS: CHOE YUN BEOM, JANG Mgmt For For
HYEONG JIN, GIM JONG SUN, JU BONG HYEON, I
JIN GANG
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
JONG SUN
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KOREAN AIR LINES CO LTD, SEOUL Agenda Number: 706706895
--------------------------------------------------------------------------------------------------------------------------
Security: Y4936S102
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7003490000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR (CANDIDATES: YANGHO Mgmt For For
CHO, CHANGHUN JI, SEOKWOO LEE, JAEIL KIM)
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: SEOKU LEE)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KT CORP, SEONGNAM Agenda Number: 706731797
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
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: HEON MOON LIM Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: HYEON MO KOO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: DO GYUN SONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: SANG GYUN CHA Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: DAE HO KIM Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: SANG Mgmt For For
GYUN CHA
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF RETIREMENT BENEFIT PLAN FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 706441829
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: EGM
Meeting Date: 07-Oct-2015
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF PRESIDENT (INSIDE DIRECTOR) Mgmt For For
BAEK BOK IN
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 706722166
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
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 OUTSIDE DIRECTOR: SANG GON KO Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: HAE SOO YUN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: EUN GYEONG Mgmt For For
LEE
3.4 ELECTION OF INSIDE DIRECTOR: HEUNG RYEOL Mgmt For For
KIM
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: SANG Mgmt For For
GON KO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: EUN Mgmt For For
GYEONG LEE
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 706921574
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 03-May-2016
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 SITUATION REPORT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
2015
2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For
THE BALANCE SHEET PROFIT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
BOARD .ELECTIONS
4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. RENATO FASSBIND
4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: JUERGEN FITSCHEN
4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: KARL GERNANDT
4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: KLAUS-MICHAEL KUEHNE
4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: HANS LERCH
4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: DR. THOMAS STAEHELIN
4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. MARTIN WITTIG
4.1.H RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. JOERG WOLLE
4.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: MRS. HAUKE STARS
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTOR: DR. JOERG WOLLE
4.4.A RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION COMMITTEE: KARL GERNANDT
4.4.B RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION COMMITTEE: KLAUS-MICHAEL
KUEHNE
4.4.C RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: HANS LERCH
4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
RE-ELECTION OF KURT GUBLER, INVESTARITAG,
ZURICH
4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
RE-ELECTION OF ERNST AND YOUNG AG, ZURICH
5 MAINTENANCE OF AUTHORIZED SHARE CAPITAL Mgmt For For
(CHANGE OF ARTICLES OF ASSOCIATION)
6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against
REPORT
6.2 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
6.3 REMUNERATION OF THE MANAGEMENT BOARD Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 706743627
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
3.1 Appoint a Director Ito, Fumio Mgmt For For
3.2 Appoint a Director Ito, Masaaki Mgmt For For
3.3 Appoint a Director Matsuyama, Sadaaki Mgmt For For
3.4 Appoint a Director Kugawa, Kazuhiko Mgmt For For
3.5 Appoint a Director Hayase, Hiroaya Mgmt For For
3.6 Appoint a Director Komiya, Yukiatsu Mgmt For For
3.7 Appoint a Director Nakayama, Kazuhiro Mgmt For For
3.8 Appoint a Director Abe, Kenichi Mgmt For For
3.9 Appoint a Director Sano, Yoshimasa Mgmt For For
3.10 Appoint a Director Toyoura, Hitoshi Mgmt For For
3.11 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
3.12 Appoint a Director Hamano, Jun Mgmt For For
4.1 Appoint a Corporate Auditor Yukiyoshi, Mgmt For For
Kunio
4.2 Appoint a Corporate Auditor Okamoto, Mgmt For For
Yoshimitsu
--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 706716389
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 24-Mar-2016
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 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
3.1 Appoint a Director Hanai, Nobuo Mgmt For For
3.2 Appoint a Director Kawai, Hiroyuki Mgmt For For
3.3 Appoint a Director Tachibana, Kazuyoshi Mgmt For For
3.4 Appoint a Director Mikayama, Toshifumi Mgmt For For
3.5 Appoint a Director Sato, Yoichi Mgmt For For
3.6 Appoint a Director Ito, Akihiro Mgmt For For
3.7 Appoint a Director Nishikawa, Koichiro Mgmt For For
3.8 Appoint a Director Leibowitz, Yoshiko Mgmt For For
4 Appoint a Corporate Auditor Shimizu, Akira Mgmt Against Against
5 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 706763693
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 20-Apr-2016
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FOR THE FINANCIAL YEAR
ENDED 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FINANCIAL YEAR ENDED 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 2015 AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE CONVENTION BETWEEN L'OREAL Mgmt Against Against
AND NESTLE IN RESPECT OF THE END OF THEIR
JOINT VENTURE, INNEOV
O.5 APPOINTMENT OF MS BEATRICE Mgmt For For
GUILLAUME-GRABISCH AS DIRECTOR
O.6 APPOINTMENT OF MS EILEEN NAUGHTON AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR JEAN-PIERRE MEYERS AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR BERNARD KASRIEL Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR JEAN-VICTOR Mgmt For For
MEYERS AS DIRECTOR
O.10 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR AND APPOINTMENT OF THE DEPUTY
STATUTORY AUDITOR
O.11 RENEWAL OF THE TERMS OF DELOITTE & Mgmt For For
ASSOCIATESAS STATUTORY AUDITOR AND
APPOINTMENT OF THE DEPUTY STATUTORY AUDITOR
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE
2015 FINANCIAL YEAR
O.13 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES ACQUIRED BY THE
COMPANY WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLES L.225-209 AND
L.225-208 OF THE FRENCH COMMERCIAL CODE
E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
EXISTING SHARES AND/OR ISSUING THEM TO
SALARIED EMPLOYEES AND EXECUTIVE OFFICERS
OF THE COMPANY; WAIVER OF SHAREHOLDERS TO
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW AN INCREASE IN
CAPITAL RESERVED FOR EMPLOYEES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 30 MAR 2016: 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/2016/0314/201603141600721.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301600972.pdf .IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934350202
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For
1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1D. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For
1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1G. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For
2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
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 L-3 Mgmt For For
COMMUNICATIONS HOLDINGS, INC. AMENDED AND
RESTATED 2008 LONG TERM PERFORMANCE PLAN.
5. ADOPT AN AGREEMENT AND PLAN OF MERGER Mgmt For For
EFFECTING THE ELIMINATION OF THE COMPANY'S
HOLDING COMPANY STRUCTURE.
6. APPROVE A SHAREHOLDER PROPOSAL TO AMEND AND Shr Against
RESTATE THE COMPANY'S CERTIFICATE OF
INCORPORATION TO PERMIT SHAREHOLDERS TO
TAKE ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934363918
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2016
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 Against Against
1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For
M.D., PH.D.
1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For
MITTELSTAEDT, JR.
1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For
1H. ELECTION OF DIRECTOR: RICHELLE P. PARHAM Mgmt For For
1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For
1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For
M.D.
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE COMPANY'S 2016 OMNIBUS Mgmt For For
INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2016 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Shr Against For
REPORTS RELATED TO THE ZIKA VIRUS.
--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 706802104
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 03-May-2016
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 15 APR 2016: 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
016/0318/201603181600878.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
NUMBERING AND RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601317.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 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For
DIVIDENDS
O.4 ISSUING OF AN ADVISORY REVIEW ON ELEMENTS Mgmt For For
OF THE REMUNERATION OWED OR PAID TO MR.
ARNAUD LAGARDERE, MANAGER, FOR THE 2015
FINANCIAL YEAR
O.5 ISSUING OF AN ADVISORY REVIEW ON ELEMENTS Mgmt Against Against
OF THE REMUNERATION OWED OR PAID TO OTHER
MANAGEMENT OFFICIALS FOR THE 2015 FINANCIAL
YEAR
O.6 RENEWAL OF THE TERM OF MS NATHALIE ANDRIEUX Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD FOR A
FOUR-YEAR TERM
O.7 RENEWAL OF THE TERM OF MR GEORGES CHODRON Mgmt For For
DE COURCEL AS MEMBER OF THE SUPERVISORY
BOARD FOR A THREE-YEAR TERM
O.8 RENEWAL OF THE TERM OF MR PIERRE LESCURE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A
THREE-YEAR TERM
O.9 RENEWAL OF THE TERM OF MS HELENE MOLINARI Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD FOR A
FOUR-YEAR TERM
O.10 RENEWAL OF THE TERM OF MR FRANCOIS ROUSSELY Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD FOR A
THREE-YEAR TERM
O.11 AUTHORIZATION TO BE GRANTED TO MANAGEMENT Mgmt For For
TO DEAL IN COMPANY SHARES FOR A DURATION OF
EIGHTEEN MONTHS
E.12 AUTHORIZATION TO BE GRANTED TO MANAGEMENT, Mgmt Against Against
FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO
ALLOCATE FREELY PERFORMANCE SHARES OF THE
COMPANY
E.13 AUTHORIZATION TO BE GRANTED TO MANAGEMENT, Mgmt Against Against
FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO
ALLOCATE FREELY THE SHARES OF THE COMPANY
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 706283328
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
ANNUAL REPORT
4 TO DECLARE A FINAL DIVIDEND OF 8.15 PENCE Mgmt For For
PER ORDINARY SHARE
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 OBYRNE 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 RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR
14 TO AUTHORISE THE DIRECTORS TO ADOPT A NEW Mgmt For For
LONG-TERM INCENTIVE PLAN
15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 934349576
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 17-May-2016
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: MATTHEW C. FLANIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For
1H. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For
1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. 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: 934374428
--------------------------------------------------------------------------------------------------------------------------
Security: 52729N308
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: LVLT
ISIN: US52729N3089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: JEFF K. STOREY Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN T. CLONTZ Mgmt For For
1E. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For
1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For
1G. ELECTION OF DIRECTOR: SPENCER B. HAYS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL J. MAHONEY Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN W. MOONEY Mgmt For For
1J. ELECTION OF DIRECTOR: PETER SEAH LIM HUAT Mgmt For For
1K. ELECTION OF DIRECTOR: PETER VAN OPPEN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For
EXECUTIVE OFFICER EXECUTIVE COMPENSATION.
3. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION...(SEE PROXY
STATEMENT FOR FULL PROPOSAL).
4. TO RATIFY OUR BY-LAW PROVIDING THAT Mgmt For For
DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.
5. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD, SEOUL Agenda Number: 706683631
--------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7034220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JUN PARK)
2.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
GEUNTAE HAN)
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: JUN PARK)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 706707354
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR (CANDIDATES: JUNHO Mgmt For For
CHO, SEONG JIN CHO, CHANG WOO LEE, JONG NAM
CHOO, DAE HYEONG KIM)
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATES: CHANG WOO
LEE, JONG NAM CHOO)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 706713662
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: GWON YEONG SU, I Mgmt For For
HYEOK JU , JEONG BYEONG DU
3 ELECTION OF AUDIT COMMITTEE MEMBER: SEON U Mgmt For For
MYEONG HO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 706827269
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12 APR 16, 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2016. 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 2015 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 640,451,344.95
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 3.45 PER DIVIDEND-
ENTITLED NO-PAR SHARE EX-DIVIDEND AND
PAYABLE DATE: MAY 4, 2016
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
5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For
FINANCIAL YEAR AND INTERIM ACCOUNTS: KPMG
AG, BERLIN
5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt For For
ACCOUNTS OF THE FIRST QUARTER OF 2017: KPMG
AG, BERLIN
6. RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
47,000,000 THROUGH THE ISSUE OF UP TO
18,359,375 NEW BEARER NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
BEFORE MAY 2, 2021 (AUTHORIZED CAPITAL II).
SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE
EXCLUDED
7. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE COMPANY'S SHARE CAPITAL, AT PRICES
NOT DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
MAY 2, 2021
8. AUTHORIZATION TO USE DERIVATIVES FOR THE Mgmt For For
ACQUISITION OF OWN SHARES IN CONNECTION
WITH ITEM 7 OF THIS AGENDA, THE COMPANY
SHALL ALSO BE AUTHORIZED TO USE PUT AND
CALL OPTIONS FOR THE ACQUISITION OF OWN
SHARES AT PRICES NOT DEVIATING MORE THAN 10
FROM THE MARKET PRICE OF THE SHARES
9.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
VICTORIA OSSADNIK
9.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
WOLFGANG REITZLE
--------------------------------------------------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED Agenda Number: 934364845
--------------------------------------------------------------------------------------------------------------------------
Security: 539481101
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: LBLCF
ISIN: CA5394811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. BACHAND Mgmt For For
PAUL M. BEESTON Mgmt For For
PAVITER S. BINNING Mgmt For For
WARREN BRYANT Mgmt For For
CHRISTIE J.B. CLARK Mgmt For For
M. MARIANNE HARRIS Mgmt For For
CLAUDIA KOTCHKA Mgmt For For
JOHN S. LACEY Mgmt For For
NANCY H.O. LOCKHART Mgmt For For
THOMAS C. O'NEILL Mgmt For For
BETH PRITCHARD Mgmt For For
SARAH RAISS Mgmt For For
GALEN G. WESTON Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITOR AND Mgmt For For
AUTHORIZATION OF THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 706827776
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, 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 CONTRIBUTIONS
5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
PATRICK AEBISCHER
5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
WERNER BAUER
5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
THOMAS EBELING
5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
JEAN-DANIEL GERBER
5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
BARBARA RICHMOND
5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
MARGOT SCHELTEMA
5.1.G RE-ELECTION TO THE BOARD OF DIRECTORS: ROLF Mgmt For For
SOIRON
5.1.H RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
JURGEN STEINEMANN
5.1.I RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ANTONIO TRIUS
5.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
CHRISTOPH MAEDER
5.3 RE-ELECTION OF ROLF SOIRON AS CHAIRPERSON Mgmt For For
OF THE BOARD OF DIRECTORS
5.4.A RE-ELECTION AND ELECTION TO THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: THOMAS EBELING
5.4.B RE-ELECTION AND ELECTION TO THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: JEAN-DANIEL
GERBER
5.4.C RE-ELECTION AND ELECTION TO THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: CHRISTOPH
MAEDER
5.4.D RE-ELECTION AND ELECTION TO THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: JURGEN
STEINEMANN
6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For
7 RE-ELECTION OF DANIEL PLUESS AS INDEPENDENT Mgmt For For
PROXY
8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
9.1 MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.2 AGGREGATE AMOUNT OF VARIABLE SHORT-TERM Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.3 MAXIMUM AGGREGATE AMOUNT OF VARIABLE Mgmt For For
LONG-TERM COMPENSATION OF THE EXECUTIVE
COMMITTEE
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 CHEMICAL CORPORATION, SEOUL Agenda Number: 706727875
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3 ELECTION OF DIRECTOR (CANDIDATES: JAHYEONG Mgmt For For
LEE, CHEOLSU KIM, YUNHA KIM, YONGSEOK PARK)
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATES: CHEOLSU
KIM, YUNHA KIM)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LOTTE SHOPPING CO LTD, SEOUL Agenda Number: 706694355
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346T119
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7023530009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INTERNAL DIRECTOR : DONG BIN Mgmt For For
SHIN, YEONG JA SHIN, INWON LEE, WON JUN LEE
2.2 ELECTION OF OUTSIDE DIRECTOR : SU GEUN Mgmt For For
KWAK, JAE-WON LEE, JAE WAN PARK, SEOKYEONG
CHOI
2.3 ELECTION OF AUDIT COMMITTEE MEMBER : SU Mgmt For For
GEUN KWAK, JAE WAN PARK, SEOKYEONG CHOI
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 25 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES
AND AUDIT COMMITTEE MEMBERS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MABUCHI MOTOR CO.,LTD. Agenda Number: 706754377
--------------------------------------------------------------------------------------------------------------------------
Security: J39186101
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JP3870000001
--------------------------------------------------------------------------------------------------------------------------
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 Someya, Mgmt For For
Kazuyuki
3.2 Appoint a Corporate Auditor Motohashi, Mgmt Against Against
Nobutaka
3.3 Appoint a Corporate Auditor Masuda, Toru Mgmt For For
3.4 Appoint a Corporate Auditor Asai, Takashi Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 934382956
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual and Special
Meeting Date: 05-May-2016
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
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.
04 RESOLVED AS A SPECIAL RESOLUTION THAT THE Mgmt For For
ARTICLES OF THE CORPORATION BE AMENDED TO
DELETE THE CORPORATE CONSTITUTION CONTAINED
IN SECTION 10 THEREOF.
05 RESOLVED THAT THE REPEAL OF BY-LAW 1B-92 Mgmt For For
AND THE ADOPTION OF BY-LAW NO. 1 ARE HEREBY
RATIFIED AND CONFIRMED.
--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA, BERGEN Agenda Number: 707085379
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D113
Meeting Type: AGM
Meeting Date: 09-Jun-2016
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 DIRECTORS' REPORT FOR 2015 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 THE GUIDELINES FOR ALLOCATION Mgmt No vote
OF 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 FOR Mgmt No vote
2015
11 ELECTION OF AUDITOR Mgmt No vote
12.1 ELECTION OF BOARD MEMBER: CECILIE Mgmt No vote
FREDRIKSEN
12.2 ELECTION OF BOARD MEMBER: PAUL MULLIGAN Mgmt No vote
12.3 ELECTION OF BOARD MEMBER: JEAN-PIERRE Mgmt No vote
BIENFAIT
12.4 ELECTION OF BOARD MEMBER: BIRGITTE Mgmt No vote
RINGSTAD VARTDAL
13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote
DIVIDENDS
14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote
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 LOANS
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 707145000
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Revise Convenors and
Chairpersons of a Shareholders Meeting,
Revise Directors with Title, Approve Minor
Revisions
2.1 Appoint a Director Asada, Teruo Mgmt For For
2.2 Appoint a Director Kokubu, Fumiya Mgmt For For
2.3 Appoint a Director Akiyoshi, Mitsuru Mgmt For For
2.4 Appoint a Director Yamazoe, Shigeru Mgmt For For
2.5 Appoint a Director Minami, Hikaru Mgmt For For
2.6 Appoint a Director Yabe, Nobuhiro Mgmt For For
2.7 Appoint a Director Kitabata, Takao Mgmt For For
2.8 Appoint a Director Kuroda, Yukiko Mgmt For For
2.9 Appoint a Director Takahashi, Kyohei Mgmt For For
2.10 Appoint a Director Fukuda, Susumu Mgmt For For
3 Appoint a Corporate Auditor Yoshikai, Mgmt For For
Shuichi
4 Amend the Compensation to be received by Mgmt For For
Directors and Approve Details of Share
Acquisition Rights as Stock Options to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 707160230
--------------------------------------------------------------------------------------------------------------------------
Security: J41729104
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3918000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Matsuo, Masahiko Mgmt For For
1.2 Appoint a Director Hirahara, Takashi Mgmt For For
1.3 Appoint a Director Saza, Michiro Mgmt For For
1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For
1.5 Appoint a Director Furuta, Jun Mgmt For For
1.6 Appoint a Director Iwashita, Shuichi Mgmt For For
1.7 Appoint a Director Kawamura, Kazuo Mgmt For For
1.8 Appoint a Director Kobayashi, Daikichiro Mgmt For For
1.9 Appoint a Director Sanuki, Yoko Mgmt For For
1.10 Appoint a Director Iwashita, Tomochika Mgmt For For
1.11 Appoint a Director Murayama, Toru Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Imamura, Makoto
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 706779723
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08 APR 16 , 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
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting
APR 2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ABBREVIATED ANNUAL REPORT FOR THE
2015 FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD
2. APPROVAL OF THE FINANCIAL STATEMENTS AS PER Mgmt For For
DECEMBER 31, 2015
3. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 151,135,017.26
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.05 PER NO-PAR SHARE
EUR 15,430,652.66 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 2, 2016
4. RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For For
DIRECTORS
5. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
6. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2016 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
7. APPROVAL OF THE ADJUSTMENTS TO SECTION 27, Mgmt For For
30 AND 31 OF THE ARTICLES OF ASSOCIATION
THE. ADJUSTMENTS TO SECTIONS 27, 30 AND 31
SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
METRO INC. Agenda Number: 934316022
--------------------------------------------------------------------------------------------------------------------------
Security: 59162N109
Meeting Type: Annual
Meeting Date: 26-Jan-2016
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
RUSSELL GOODMAN Mgmt For For
MARC GUAY Mgmt For For
CHRISTIAN W.E. HAUB Mgmt For For
MICHEL LABONTE Mgmt For For
ERIC R. LA FLECHE Mgmt For For
CHRISTINE MAGEE Mgmt For For
MARIE-JOSE NADEAU Mgmt For For
REAL RAYMOND Mgmt For For
LINE RIVARD Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION.
03 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 707130996
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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
2.1 Appoint a Director Kobayashi, Ken Mgmt For For
2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For
2.3 Appoint a Director Tanabe, Eiichi Mgmt For For
2.4 Appoint a Director Mori, Kazuyuki Mgmt For For
2.5 Appoint a Director Hirota, Yasuhito Mgmt For For
2.6 Appoint a Director Masu, Kazuyuki Mgmt For For
2.7 Appoint a Director Kato, Ryozo Mgmt For For
2.8 Appoint a Director Konno, Hidehiro Mgmt Against Against
2.9 Appoint a Director Nishiyama, Akihiko Mgmt For For
2.10 Appoint a Director Omiya, Hideaki Mgmt Against Against
2.11 Appoint a Director Oka, Toshiko Mgmt For For
3.1 Appoint a Corporate Auditor Kunihiro, Mgmt For For
Tadashi
3.2 Appoint a Corporate Auditor Nishikawa, Ikuo Mgmt For For
3.3 Appoint a Corporate Auditor Takayama, Mgmt For For
Yasuko
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 707130833
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------
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 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 Iwane, Shigeki Mgmt For For
3.1 Appoint a Corporate Auditor Kudo, Koji Mgmt For For
3.2 Appoint a Corporate Auditor Fukuda, Tadashi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Ichida, Ryo
--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 707130489
--------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: JP3362700001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting,
Revise Directors with Title
3.1 Appoint a Director Muto, Koichi Mgmt For For
3.2 Appoint a Director Ikeda, Junichiro Mgmt For For
3.3 Appoint a Director Nagata, Kenichi Mgmt For For
3.4 Appoint a Director Tanabe, Masahiro Mgmt For For
3.5 Appoint a Director Takahashi, Shizuo Mgmt For For
3.6 Appoint a Director Hashimoto, Takeshi Mgmt For For
3.7 Appoint a Director Matsushima, Masayuki Mgmt For For
3.8 Appoint a Director Fujii, Hideto Mgmt Against Against
3.9 Appoint a Director Katsu, Etsuko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Seki, Isao
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers and Executives of the Company and
Presidents of the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 707145151
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
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 Sato, Yasuhiro Mgmt For For
2.2 Appoint a Director Tsuhara, Shusaku Mgmt For For
2.3 Appoint a Director Aya, Ryusuke Mgmt For For
2.4 Appoint a Director Fujiwara, Koji Mgmt For For
2.5 Appoint a Director Iida, Koichi Mgmt For For
2.6 Appoint a Director Takahashi, Hideyuki Mgmt For For
2.7 Appoint a Director Funaki, Nobukatsu Mgmt For For
2.8 Appoint a Director Ohashi, Mitsuo Mgmt Against Against
2.9 Appoint a Director Seki, Tetsuo Mgmt For For
2.10 Appoint a Director Kawamura, Takashi Mgmt For For
2.11 Appoint a Director Kainaka, Tatsuo Mgmt For For
2.12 Appoint a Director Abe, Hirotake Mgmt For For
2.13 Appoint a Director Ota, Hiroko Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Organizations that decide
dividends from surplus, etc.)
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Exercise of voting rights of
shares held for strategic reasons)
5 Shareholder Proposal: Appoint a Director Shr Against For
Yamaguchi, Mitsutaka
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Improvement in respect of
the manner of speaking to customers as well
as the handling of customers on the
telephone)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Not informing customers of
their inferiority of customer grade)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Abolishment of minimum fee
for Green Sheet)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Abolishment of Mizuho
Securities' Customer Grading System
(excluding IPOs))
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Submission to Bank of Japan
of written request for withdrawal of
negative interest rate policy)
--------------------------------------------------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO.,LTD. Agenda Number: 707161561
--------------------------------------------------------------------------------------------------------------------------
Security: J46152104
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Nakamura, Hiroshi Mgmt For For
2.8 Appoint a Director Sakaki, Junichi Mgmt For For
2.9 Appoint a Director Mizuguchi, Kiyoshi Mgmt For For
2.10 Appoint a Director Kugisawa, Tomoo Mgmt For For
2.11 Appoint a Director Sogawa, Hirokuni Mgmt For For
3 Appoint a Corporate Auditor Wagai, Kyosuke Mgmt For For
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934384518
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 25-May-2016
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 OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC, ADDLESTONE Agenda Number: 706887518
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 12-May-2016
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 25
PERTAINS TO MONDI LIMITED BUSINESS AND
RESOLUTION NO. 26 TO 35 PERTAINS TO MONDI
PLC BUSINESS
1 TO ELECT DOMINIQUE REINICHE AS A DIRECTOR Mgmt For For
2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For
3 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
5 TO RE-ELECT 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 DLC Mgmt For For
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 2.1% IN Mgmt For For
NON-EXECUTIVE DIRECTOR FEES
16 TO DECLARE A FINAL DIVIDEND: 650.55664 RAND Mgmt For For
CENTS PER ORDINARY SHARE
17 TO REAPPOINT THE AUDITORS: DELOITTE & Mgmt For For
TOUCHE AS AUDITORS, AND SHELLY NELSON AS
THE REGISTERED AUDITOR
18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO PROVIDE THE Mgmt For For
DIRECT AND INDIRECT FINANCIAL ASSISTANCE
20 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For
OF MONDI LIMITED UNDER THE CONTROL OF
DIRECTORS OF MONDI LIMITED
21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF 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 APPROVE THE MONDI LIMITED 2016 LONG-TERM Mgmt For For
INCENTIVE PLAN
25 TO APPROVE MONDI LIMITED 2016 BONUS SHARE Mgmt For For
PLAN
26 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
27 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
28 TO DECLARE A FINAL DIVIDEND: 37.62 EURO Mgmt For For
CENTS PER ORDINARY SHARE
29 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For
30 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
31 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
32 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
33 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
34 TO APPROVE THE MONDI PLC 2016 LONG-TERM Mgmt For For
INCENTIVE PLAN
35 TO APPROVE THE MONDI PLC 2016 BONUS SHARE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934354779
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 16-May-2016
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: EGON P. DURBAN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For
1E. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY K. MONDRE Mgmt For For
1H. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For
1I. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD, HUNGHOM Agenda Number: 706627532
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: OGM
Meeting Date: 01-Feb-2016
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/2016/0106/LTN20160106574.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0106/LTN20160106540.pdf
1 THAT FOR THE PURPOSES OF IMPLEMENTING THE Mgmt For For
XRL ARRANGEMENTS, THE XRL AGREEMENT BE AND
IS HEREBY APPROVED, CONFIRMED AND RATIFIED;
THE SPECIAL DIVIDEND BE AND IS HEREBY
DECLARED AND SHALL BE PAYABLE, FOLLOWING
SATISFACTION OF THE CONDITIONS CONTAINED IN
THE XRL AGREEMENT, IN THE MANNER AND ON THE
DATES DETERMINED BY THE BOARD; AND THAT THE
CHIEF EXECUTIVE OFFICER OF THE COMPANY OR
ANY TWO MEMBERS OF THE BOARD OR ANY TWO
MEMBERS OF THE EXECUTIVE DIRECTORATE OF THE
COMPANY BE AND IS/ARE HEREBY AUTHORISED TO
DO ALL SUCH FURTHER ACTS AND THINGS, AGREE
SUCH AMENDMENTS OR MODIFICATIONS AND
EXECUTE SUCH FURTHER DOCUMENTS AND DEEDS
(AND IF NECESSARY APPLY THE COMMON SEAL OF
THE COMPANY THERETO) AND TAKE ALL STEPS
WHICH IN HIS/HER OPINION MAY BE NECESSARY,
DESIRABLE AND EXPEDIENT TO IMPLEMENT AND/OR
GIVE EFFECT TO THE TERMS OF THE XRL
AGREEMENT AND THE XRL ARRANGEMENTS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD, HUNGHOM Agenda Number: 706925003
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 18-May-2016
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 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/2016/0413/LTN20160413308.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0413/LTN20160413342.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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.A TO RE-ELECT MR VINCENT CHENG HOI-CHUEN AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.B TO ELECT MR LAU PING-CHEUNG, KAIZER AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.C TO ELECT DR ALLAN WONG CHI-YUN AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
4 TO ELECT MR ANTHONY CHOW WING-KIN AS A NEW Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
6 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt Against Against
MANDATE TO THE BOARD OF 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
7 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF 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
CMMT 19 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 934354553
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 11-May-2016
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 PROPOSED 2017 ANNUAL INCENTIVE Mgmt For For
PLAN.
4. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF CANADA Agenda Number: 934347217
--------------------------------------------------------------------------------------------------------------------------
Security: 633067103
Meeting Type: Annual
Meeting Date: 15-Apr-2016
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
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
JULIE PAYETTE 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.
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP, SONGNAM Agenda Number: 706655276
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM SU UK Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: JEONG UI JONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: HONG JUN PYO Mgmt Against Against
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM SU Mgmt For For
UK
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
UI JONG
3.3 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt Against Against
JUN PYO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION, ESPOO Agenda Number: 706665582
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 SELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting
AND THE SUPERVISORS FOR COUNTING VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 CONFIRMATION OF SHAREHOLDERS PRESENT AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR 2015, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITORS REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING THE PAYMENT OF A
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE AGM THAT A DIVIDEND OF EUR 1.00 PER
SHARE SHOULD BE PAID ON THE BASIS OF THE
APPROVED BALANCE SHEET FOR 2015
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 For For
THE BOARD OF DIRECTORS
11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE AGM THAT THE NUMBER
OF BOARD MEMBERS SHALL BE CONFIRMED AT
SEVEN
12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
THE AGM THAT THE FOLLOWING MEMBERS MR.
JORMA ELORANTA, MS. MAIJA-LIISA FRIMAN, MS.
LAURA RAITIO, MR JEAN-BAPTISTE RENARD, MR
WILLEM SCHOEBER, MS. KIRSI SORMUNEN AND
MARCO WIREN BE RE-ELECTED TO SIT UNTIL THE
CONCLUSION OF THE NEXT AGM. THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT MR. JORMA ELORANTA CONTINUE AS CHAIR
AND MS. MAIJA-LIISA 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 CORPORATION
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON DONATIONS
16 CLOSING OF THE MEETING Non-Voting
CMMT 05 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
NUMBER OF DIRECTORS, DIRECTOR AND AUDITOR
NAMES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706504392
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 18-Nov-2015
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
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/2015/1016/LTN20151016368.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1016/LTN20151016356.pdf
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. CHEN GUANZHAN AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt Against Against
DIRECTOR
3.D TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT MR. CHA MOU-SING, PAYSON AS Mgmt Against Against
DIRECTOR
3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE EXISTING ISSUED SHARES
6 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARES
7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706643740
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: EGM
Meeting Date: 17-Feb-2016
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
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/2016/0118/LTN20160118338.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0118/LTN20160118330.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE GUIYANG Mgmt For For
SP AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO AUTHORISE
THE DIRECTOR(S) OF THE COMPANY TO EXECUTE
ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS
INCIDENTAL THERETO
2 TO APPROVE, RATIFY AND CONFIRM THE CHENGDU Mgmt For For
SP AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO AUTHORISE
THE DIRECTOR(S) OF THE COMPANY TO EXECUTE
ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS
INCIDENTAL THERETO
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706716125
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: EGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
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/2016/0226/LTN20160226770.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0226/LTN20160226764.pdf
1 TO CONSIDER AND APPROVE THE SHARE OFFER AND Mgmt For For
THE OPTION OFFER (EACH AS DEFINED IN THE
NOTICE CONVENING THE MEETING) AND MATTERS
CONTEMPLATED THEREUNDER (INCLUDING BUT NOT
LIMITED TO THE EXERCISE OF THE RIGHT OF
COMPULSORY ACQUISITION PURSUANT TO SECTION
88 OF THE COMPANIES LAW CAP. 22 (LAW 3 OF
1961, AS CONSOLIDATED AND REVISED) OF THE
CAYMAN ISLANDS)
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 934353551
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Special
Meeting Date: 15-Apr-2016
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
NEWELL RUBBERMAID INC. ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY
PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES
TO APPROVE PROPOSAL 1 HAVE NOT BEEN
OBTAINED.
3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
3B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
3C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
3F. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 934362017
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER B. PLANK Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For
1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2016.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 706645388
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: OGM
Meeting Date: 10-Feb-2016
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) TO AUTHORISE THE APPROPRIATIONS OF Mgmt For For
DISTRIBUTABLE PROFITS OF NEXT PLC TO THE
PAYMENT OF THE RELEVANT DISTRIBUTIONS, EACH
BY REFERENCE TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRIES FOR THE
RELEVANT DISTRIBUTIONS (B) TO WAIVE AND
RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC
HAS OR MAY HAVE AGAINST EACH OF ITS
SHAREHOLDERS WHO APPEARED ON THE REGISTER
OF SHAREHOLDERS ON THE RELEVANT RECORD DATE
FOR EACH RELEVANT DISTRIBUTION ARISING OUT
OF OR IN CONNECTION WITH THE PAYMENT OF THE
RELEVANT DISTRIBUTIONS (C) TO WAIVE AND
RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC
HAS OR MAY HAVE AGAINST EACH OF ITS
DIRECTORS AND FORMER DIRECTORS ARISING OUT
OF OR IN CONNECTION WITH THE APPROVAL,
DECLARATION OR PAYMENT OF THE RELEVANT
DISTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 706969435
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 19-May-2016
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 105P 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 RE-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 RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO SET THEIR
REMUNERATION
14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
17 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NH FOODS LTD. Agenda Number: 707128080
--------------------------------------------------------------------------------------------------------------------------
Security: J4929Q102
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Suezawa, Juichi Mgmt Against Against
1.2 Appoint a Director Hata, Yoshihide Mgmt Against Against
1.3 Appoint a Director Kawamura, Koji Mgmt Against Against
1.4 Appoint a Director Okoso, Hiroji Mgmt Against Against
1.5 Appoint a Director Inoue, Katsumi Mgmt Against Against
1.6 Appoint a Director Shinohara, Kazunori Mgmt Against Against
1.7 Appoint a Director Kito, Tetsuhiro Mgmt Against Against
1.8 Appoint a Director Takamatsu, Hajime Mgmt Against Against
1.9 Appoint a Director Katayama, Toshiko Mgmt Against Against
1.10 Appoint a Director Taka, Iwao Mgmt Against Against
2 Appoint a Corporate Auditor Ogata, Shunichi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kitaguchi, Masayuki
--------------------------------------------------------------------------------------------------------------------------
NIHON M&A CENTER INC. Agenda Number: 707162157
--------------------------------------------------------------------------------------------------------------------------
Security: J50883107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3689050007
--------------------------------------------------------------------------------------------------------------------------
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: Increase the Board of Mgmt Against Against
Directors Size to 15, Transition to a
Company with Supervisory Committee,
Eliminate the Articles Related to Allowing
the Board of Directors to Authorize the
Company to Purchase Own Shares, Allow the
Board of Directors to Authorize
Appropriation of Surplus
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Wakebayashi, Yasuhiro
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyake, Suguru
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Naraki, Takamaro
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oyama, Takayoshi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Otsuki, Masahiko
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimada, Naoki
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Tamura, Nobutsugi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kinoshita, Naoki
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamada, Yoshinori
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Shiga,
Katsumasa
6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
NIPPON KAYAKU CO.,LTD. Agenda Number: 707168490
--------------------------------------------------------------------------------------------------------------------------
Security: J54236112
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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
2.1 Appoint a Director Suzuki, Masanobu Mgmt For For
2.2 Appoint a Director Araki, Ryoichi Mgmt For For
2.3 Appoint a Director Kawafuji, Toshio Mgmt For For
2.4 Appoint a Director Shimoyama, Masayuki Mgmt For For
2.5 Appoint a Director Tachibana, Yukio Mgmt For For
2.6 Appoint a Director Nambu, Yoshihiro Mgmt For For
2.7 Appoint a Director Onuki, Takao Mgmt For For
2.8 Appoint a Director Wakumoto, Atsuhiro Mgmt For For
2.9 Appoint a Director Ota, Yo Mgmt For For
2.10 Appoint a Director Fujishima, Yasuyuki Mgmt For For
3.1 Appoint a Corporate Auditor Higashi, Mgmt Against Against
Katsuji
3.2 Appoint a Corporate Auditor Osaki, Yasuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO.,LTD. Agenda Number: 707160292
--------------------------------------------------------------------------------------------------------------------------
Security: J28583169
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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
2.9 Appoint a Director Fujioka, Makoto Mgmt For For
3.1 Appoint a Corporate Auditor Fusamura, Mgmt For For
Seiichi
3.2 Appoint a Corporate Auditor Hatta, Yoko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Otsuka, Akio
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHOKUBAI CO.,LTD. Agenda Number: 707131291
--------------------------------------------------------------------------------------------------------------------------
Security: J55806103
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: JP3715200006
--------------------------------------------------------------------------------------------------------------------------
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 Ikeda, Masanori Mgmt For For
2.2 Appoint a Director Yamamoto, Haruhisa Mgmt For For
2.3 Appoint a Director Yamamoto, Masao Mgmt For For
2.4 Appoint a Director Takahashi, Yojiro Mgmt For For
2.5 Appoint a Director Goto, Yujiro Mgmt For For
2.6 Appoint a Director Matsumoto, Yukihiro Mgmt For For
2.7 Appoint a Director Miura, Koichi Mgmt For For
2.8 Appoint a Director Sakai, Takashi Mgmt For For
2.9 Appoint a Director Arao, Kozo Mgmt For For
3 Appoint a Corporate Auditor Komatsu, Mgmt For For
Yoichiro
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 707140517
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miura, Satoshi Mgmt For For
2.2 Appoint a Director Unoura, Hiroo Mgmt For For
2.3 Appoint a Director Shinohara, Hiromichi Mgmt For For
2.4 Appoint a Director Sawada, Jun Mgmt For For
2.5 Appoint a Director Kobayashi, Mitsuyoshi Mgmt For For
2.6 Appoint a Director Shimada, Akira Mgmt For For
2.7 Appoint a Director Okuno, Tsunehisa Mgmt For For
2.8 Appoint a Director Kuriyama, Hiroki Mgmt For For
2.9 Appoint a Director Hiroi, Takashi Mgmt For For
2.10 Appoint a Director Sakamoto, Eiichi Mgmt For For
2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For
2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For
3 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 707151306
--------------------------------------------------------------------------------------------------------------------------
Security: J56171101
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3732200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 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
3.1 Appoint a Director Okubo, Yoshio Mgmt For For
3.2 Appoint a Director Kosugi, Yoshinobu Mgmt For For
3.3 Appoint a Director Maruyama, Kimio Mgmt For For
3.4 Appoint a Director Ishizawa, Akira Mgmt For For
3.5 Appoint a Director Sugahara, Yoji Mgmt For For
3.6 Appoint a Director Hirose, Kenichi 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 For For
4.1 Appoint a Corporate Auditor Nose, Yasuhiro Mgmt For For
4.2 Appoint a Corporate Auditor Mochizuki, Mgmt Against Against
Norio
5 Appoint a Substitute Corporate Auditor Mgmt For For
Masukata, Katsuhiro
--------------------------------------------------------------------------------------------------------------------------
NIPRO CORPORATION Agenda Number: 707163628
--------------------------------------------------------------------------------------------------------------------------
Security: J56655103
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3673600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sano, Yoshihiko Mgmt For For
2.2 Appoint a Director Sato, Makoto Mgmt For For
2.3 Appoint a Director Wakatsuki, Kazuo Mgmt For For
2.4 Appoint a Director Yoshioka, Kiyotaka Mgmt For For
2.5 Appoint a Director Masuda, Toshiaki Mgmt For For
2.6 Appoint a Director Kobayashi, Kyoetsu Mgmt For For
2.7 Appoint a Director Yamabe, Akihiko Mgmt For For
2.8 Appoint a Director Ueda, Mitsutaka Mgmt For For
2.9 Appoint a Director Yamazaki, Tsuyoshi Mgmt For For
2.10 Appoint a Director Okamoto, Hideo Mgmt For For
2.11 Appoint a Director Iwasa, Masanobu Mgmt For For
2.12 Appoint a Director Sawada, Yozo Mgmt For For
2.13 Appoint a Director Minoura, Kimihito Mgmt For For
2.14 Appoint a Director Nakamura, Hideto Mgmt For For
2.15 Appoint a Director Kutsukawa, Yasushi Mgmt For For
2.16 Appoint a Director Ito, Masayuki Mgmt For For
2.17 Appoint a Director Akasaki, Itsuo Mgmt For For
2.18 Appoint a Director Sano, Kazuhiko Mgmt For For
2.19 Appoint a Director Shirasu, Akio Mgmt For For
2.20 Appoint a Director Yoshida, Hiroshi Mgmt For For
2.21 Appoint a Director Sudo, Hiroshi Mgmt For For
2.22 Appoint a Director Kikuchi, Takeo Mgmt For For
2.23 Appoint a Director Nishida, Kenichi Mgmt For For
2.24 Appoint a Director Yoshida, Toyoshi Mgmt For For
2.25 Appoint a Director Hatakeyama, Koki Mgmt For For
2.26 Appoint a Director Oyama, Yasushi Mgmt For For
2.27 Appoint a Director Fujita, Kenju Mgmt For For
2.28 Appoint a Director Yogo, Takehito Mgmt For For
2.29 Appoint a Director Tanaka, Yoshiko Mgmt For For
2.30 Appoint a Director Omizu, Minako Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Yanagase, Shigeru
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934368425
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 11-May-2016
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: WAYNE S. DEVEYDT Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH HAMROCK Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1I. 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 CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING A SENIOR EXECUTIVE EQUITY
RETENTION POLICY.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING ACCELERATED VESTING OF EQUITY
AWARDS OF SENIOR EXECUTIVES UPON A CHANGE
IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 707130946
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Ando, Mgmt Against Against
Shigetoshi
3 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
NISSHIN STEEL CO.,LTD. Agenda Number: 707144781
--------------------------------------------------------------------------------------------------------------------------
Security: J57828105
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3676200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Agreement between Nippon Steel & Mgmt Against Against
Sumitomo Metal Corporation and the Company
Regarding Subscription for Shares to Be
Offered
2.1 Appoint a Director Miki, Toshinori Mgmt For For
2.2 Appoint a Director Nariyoshi, Yukio Mgmt For For
2.3 Appoint a Director Mizumoto, Koji Mgmt For For
2.4 Appoint a Director Miyakusu, Katsuhisa Mgmt For For
2.5 Appoint a Director Yanagawa, Kinya Mgmt For For
2.6 Appoint a Director Uchida, Yukio Mgmt For For
2.7 Appoint a Director Tanaka, Hideo Mgmt For For
2.8 Appoint a Director Miyoshi, Nobuhiro Mgmt For For
2.9 Appoint a Director Hatchoji, Sonoko Mgmt Against Against
2.10 Appoint a Director Endo, Isao Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Yukihiro Mgmt Against Against
3.2 Appoint a Corporate Auditor Nambo, Yoshiaki Mgmt For For
3.3 Appoint a Corporate Auditor Katayama, Tatsu Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Teramura, Atsuo
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 707160266
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 Ando, Noritaka Mgmt For For
2.3 Appoint a Director Yokoyama, Yukio Mgmt For For
2.4 Appoint a Director Kobayashi, Ken Mgmt For For
2.5 Appoint a Director Okafuji, Masahiro Mgmt Against Against
2.6 Appoint a Director Ishikura, Yoko Mgmt For For
2.7 Appoint a Director Karube, Isao Mgmt For For
2.8 Appoint a Director Mizuno, Masato Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Matsumiya, Kiyotaka
4 Amend the Compensation to be received by Mgmt For For
Outside Directors
5 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V., AMSTERDAM Agenda Number: 706977230
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 2015 ANNUAL REPORT Non-Voting
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
DURING THE FINANCIAL YEAR 2015
4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2015
4.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
4.C PROPOSAL TO PAY OUT DIVIDEND Mgmt For For
4.D PROPOSAL TO MAKE A DISTRIBUTION FROM THE Mgmt For For
COMPANY'S DISTRIBUTABLE RESERVES
5.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2015
5.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2015
6.A PROPOSAL TO REAPPOINT JAN HOLSBOER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6.B PROPOSAL TO REAPPOINT YVONNE VAN ROOIJ AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
7.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS OF
SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
AND GRANTING RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
8 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
OWN CAPITAL
9 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For
BY CANCELLATION OF ORDINARY SHARES HELD BY
THE COMPANY
10 ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT 09 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES. 4.C. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 706524130
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: EGM
Meeting Date: 02-Dec-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 RESOLUTION ON THE AUTHORIZATION TO THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO ISSUE
SHARES IN ORDER TO IMPLEMENT THE
COMBINATION OF NOKIA AND ALCATEL LUCENT
7 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION: 2, 4 AND 9 OF ARTICLES OF
ASSOCIATION
8 RESOLUTION ON CHANGES TO THE COMPOSITION OF Mgmt For For
THE BOARD OF DIRECTORS: SUBJECT TO THE
APPROVAL OF THE PROPOSAL TO AUTHORIZE THE
BOARD OF DIRECTORS TO RESOLVE TO ISSUE
SHARES IN ORDER TO IMPLEMENT THE
COMBINATION OF NOKIA AND ALCATEL LUCENT AS
SET FORTH IN AGENDA ITEM 6, AND THE
APPROVAL OF THE PROPOSAL TO AMEND THE
ARTICLES OF ASSOCIATION AS SET FORTH IN
AGENDA ITEM 7, THE CORPORATE GOVERNANCE AND
NOMINATION COMMITTEE PROPOSES TO THE
EXTRAORDINARY GENERAL MEETING THAT THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
BE INCREASED FROM THE CURRENT EIGHT (8)
MEMBERS TO TEN (10) MEMBERS AND THAT LOUIS
R. HUGHES, JEAN C. MONTY AND OLIVIER PIOU
BE ELECTED AS NEW MEMBERS OF THE BOARD OF
DIRECTORS OF NOKIA SUBJECT TO AND FOLLOWING
THE COMPLETION OF THE EXCHANGE OFFERS AND
SUBJECT TO REGISTRATION OF THE AMENDMENT OF
THE ARTICLES OF ASSOCIATION. THE TERM OF
THE NEW MEMBERS WOULD BEGIN ON THE DAY
IMMEDIATELY FOLLOWING THE DATE OF
COMPLETION OF THE EXCHANGE OFFERS AND END
AT THE CLOSING OF THE ANNUAL GENERAL
MEETING 2016. ELIZABETH DOHERTY HAS
INFORMED THE COMMITTEE THAT SHE WILL STEP
DOWN FROM THE BOARD OF DIRECTORS SUBJECT TO
AND FOLLOWING THE COMPLETION OF THE
EXCHANGE OFFERS. THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE FURTHER PROPOSES
TO THE EXTRAORDINARY GENERAL MEETING THAT
THE NEW MEMBERS OF THE BOARD OF DIRECTORS
ELECTED AT THE EXTRAORDINARY GENERAL
MEETING RECEIVE THE SAME ANNUAL
REMUNERATION AS IS PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS ELECTED AT THE
ANNUAL GENERAL MEETING ON MAY 5, 2015,
PRORATED BY THE NEW BOARD MEMBERS' TIME IN
SERVICE UNTIL THE CLOSING OF THE ANNUAL
GENERAL MEETING IN 2016
9 CLOSING OF THE MEETING Non-Voting
CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 707161472
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3762900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakai, Kamezo
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kutsukake, Eiji
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyajima, Seiichi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Seki, Toshiaki
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimura, Hiroyuki
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Yuko
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsushima, Shigeru
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shinohara, Satoko
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 707123965
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For
1.2 Appoint a Director Muroi, Masahiro Mgmt For For
1.3 Appoint a Director Suzuki, Hiroyuki Mgmt For For
1.4 Appoint a Director Konomoto, Shingo Mgmt For For
1.5 Appoint a Director Itano, Hiroshi Mgmt For For
1.6 Appoint a Director Ueno, Ayumu Mgmt For For
1.7 Appoint a Director Suenaga, Mamoru Mgmt For For
1.8 Appoint a Director Utsuda, Shoei Mgmt Against Against
1.9 Appoint a Director Doi, Miwako Mgmt For For
1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
2 Appoint a Corporate Auditor Harada, Yutaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934367207
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 18-May-2016
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: ANN M. FUDGE Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 706655113
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 23-Feb-2016
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 OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2015 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2016 ANNUAL GENERAL MEETING TO THE 2017
ANNUAL GENERAL MEETING
6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2017
6.3 ADVISORY VOTE ON THE 2015 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 NANCY C. ANDREWS, M.D., Mgmt For For
PH.D.
7.3 RE-ELECTION OF DIMITRI AZAR, M.D., MBA Mgmt For For
7.4 RE-ELECTION OF SRIKANT DATAR, PH.D. Mgmt For For
7.5 RE-ELECTION OF ANN FUDGE Mgmt For For
7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D. Mgmt For For
7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. Mgmt For For
7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D. Mgmt For For
7.9 RE-ELECTION OF ENRICO VANNI, PH.D. Mgmt For For
7.10 RE-ELECTION OF WILLIAM T. WINTERS Mgmt For For
7.11 ELECTION OF TON BUECHNER Mgmt For For
7.12 ELECTION OF ELIZABETH DOHERTY Mgmt For For
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 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF 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)
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 707145238
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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: Increase the Board of Mgmt For For
Directors Size to 12
3.1 Appoint a Director Kitani, Tsuyoshi Mgmt For For
3.2 Appoint a Director Yanagi, Keiichiro Mgmt For For
3.3 Appoint a Director Aoki, Hiroyuki Mgmt For For
3.4 Appoint a Director Hirano, Eiji Mgmt For For
4.1 Appoint a Corporate Auditor Ishijima, Yukio Mgmt Against Against
4.2 Appoint a Corporate Auditor Yamaguchi, Mgmt Against Against
Tetsuro
4.3 Appoint a Corporate Auditor Nakamura, Akio Mgmt For For
4.4 Appoint a Corporate Auditor Sato, Rieko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 707118178
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For
2.2 Appoint a Director Asami, Hiroyasu Mgmt For For
2.3 Appoint a Director Nakayama, Toshiki Mgmt For For
2.4 Appoint a Director Terasaki, Akira Mgmt For For
2.5 Appoint a Director Onoe, Seizo Mgmt For For
2.6 Appoint a Director Sato, Hirotaka Mgmt For For
2.7 Appoint a Director Omatsuzawa, Kiyohiro Mgmt For For
2.8 Appoint a Director Tsujigami, Hiroshi Mgmt For For
2.9 Appoint a Director Furukawa, Koji Mgmt For For
2.10 Appoint a Director Murakami, Kyoji Mgmt For For
2.11 Appoint a Director Maruyama, Seiji Mgmt For For
2.12 Appoint a Director Kato, Kaoru Mgmt For For
2.13 Appoint a Director Murakami, Teruyasu Mgmt For For
2.14 Appoint a Director Endo, Noriko Mgmt For For
2.15 Appoint a Director Ueno, Shinichiro Mgmt For For
3 Appoint a Corporate Auditor Kobayashi, Toru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934376496
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 18-May-2016
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 29,
2017.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2012 EMPLOYEE
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934373476
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 03-May-2016
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, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION Agenda Number: 707160280
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3174410005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shindo, Kiyotaka Mgmt Against Against
1.2 Appoint a Director Yajima, Susumu Mgmt Against Against
1.3 Appoint a Director Watari, Ryoji Mgmt For For
1.4 Appoint a Director Fuchigami, Kazuo Mgmt For For
1.5 Appoint a Director Shimamura, Gemmei Mgmt For For
1.6 Appoint a Director Aoyama, Hidehiko Mgmt For For
1.7 Appoint a Director Koseki, Yoshiki Mgmt For For
1.8 Appoint a Director Kaku, Masatoshi Mgmt For For
1.9 Appoint a Director Kisaka, Ryuichi Mgmt For For
1.10 Appoint a Director Kamada, Kazuhiko Mgmt For For
1.11 Appoint a Director Isono, Hiroyuki Mgmt For For
1.12 Appoint a Director Nara, Michihiro Mgmt For For
1.13 Appoint a Director Terasaka, Nobuaki Mgmt For For
2 Appoint Accounting Auditors Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934405716
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JIMMY A. DEW Mgmt For For
JOHN M. DIXON Mgmt For For
DENNIS P. VAN MIEGHEM Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED Shr Against For
IN THE COMPANY'S PROXY STATEMENT, IF
PROPERLY SUBMITTED
--------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 934263702
--------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Special
Meeting Date: 18-Aug-2015
Ticker: OCR
ISIN: US6819041087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 20, 2015, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
OMNICARE, INC., A DELAWARE CORPORATION, CVS
PHARMACY, INC., A RHODE ISLAND CORPORATION,
AND TREE MERGER SUB, INC., A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
CVS ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR ADVISABLE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
THAT MAY BE PAYABLE TO OMNICARE'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
CONSUMMATION OF THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 706971593
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 06 MAY 2016 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 08 MAY 2016. THANK YOU
2 APPROPRIATION OF THE PROFIT: EUR 1.00 PER Mgmt For For
SHARE
3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD
4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
5 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR: Mgmt For For
ERNST & YOUNG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT M.B.H,
VIENNA
7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For
2016
7.II RESOLUTION ON: THE MATCHING SHARE PLAN Mgmt Against Against
2016
8.A ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
MARC H. HALL
8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
PETER LOSCHER
8.C ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
AHMED MATAR AL MAZROUEI
8.D ELECTION TO THE SUPERVISORY BOARD: MR. KARL Mgmt For For
ROSE
9 AUTHORIZATION TO UTILIZE THE COMPANY'S Mgmt Against Against
TREASURY STOCK OR DISPOSE OF IT FOR THE
PURPOSE OF SHARE TRANSFER PROGRAMS
CMMT 02 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS 8.4 TO 8.D AND 2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 707087688
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 07-Jun-2016
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 615141 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE 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
16/0330/201603301601050.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2015, AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS: EUR 0.60 PER SHARE
O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MR JOSE-LUIS DURAN Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR CHARLES-HENRI Mgmt For For
FILIPPI AS DIRECTOR
O.7 APPOINTMENT OF A NEW DIRECTOR: MR. BERNARD Mgmt For For
RAMANANTSOA
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR STEPHANE RICHARD, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2015
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR GERVAISPELLISSIER,DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2015
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER COMPANY
SHARES
E.11 ENSURING CONSISTENCY OF ARTICLE 13 OF THE Mgmt For For
BY-LAWS WITH RULING NDECREE 2014-948 OF 20
AUGUST 2014, REGARDING THE MINIMUM NUMBER
OF SHARES THAT MUST BE HELD BY EACH
DIRECTOR APPOINTED BY THE GENERAL MEETING
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY WAY OF
THE CANCELLATION OF SHARES
E.13 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
THIRD RESOLUTION- ALLOCATION OF INCOME FOR
THE YEAR ENDED 31 DECEMBER 2015, AS
REFLECTED IN THE ANNUAL FINANCIAL
STATEMENTS
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AUTHORISATION FOR THE
BOARD OF DIRECTORS, IN THE EVENT OF A
DECISION TO PAY AN INTERIM DIVIDEND, TO
ALLOW SHAREHOLDERS TO CHOOSE BETWEEN
PAYMENT IN CASH OR IN SHARES FOR THE FULL
AMOUNT OF THIS ADVANCE PAYMENT
E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
13 OF THE COMPANY BY-LAWS PERTAINING TO
PLURALITY OF OFFICES
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 706608556
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 29-Jan-2016
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
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) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF IAN COCKERILL AS A DIRECTOR Mgmt For For
2.2 ELECTION OF MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD, SYDNEY Agenda Number: 706470971
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 21-Oct-2015
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 513286 DUE TO DELETION OF
RESOLUTION NUMBERS 8 AND 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 10 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) 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 MR SCOTT PERKINS Mgmt For For
3 ELECTION OF MR STEVEN SARGENT Mgmt For For
4 RE-ELECTION OF MR JOHN AKEHURST Mgmt For For
5 RE-ELECTION OF MS KAREN MOSES Mgmt For For
6 RE-ELECTION OF DR HELEN NUGENT AO Mgmt For For
7 ADOPTION OF REMUNERATION REPORT Mgmt For For
10 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENTS TO
CONSTITUTION: CLAUSE 8.3 AND NEW SUB-CLAUSE
8.3(E)
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 706823564
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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
2015, INCLUDING DISTRIBUTION OF A DIVIDEND:
"APPROVAL OF A SHARE DIVIDEND FOR 2015 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-BASED Mgmt No vote
INCENTIVE PROGRAMMES FOR THE COMING
FINANCIAL YEAR
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
ARTICLES 4 AND 7
6.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote
BE UTILISED TO FULFIL EXISTING EMPLOYEE
INCENTIVE PROGRAMMES AND INCENTIVE
PROGRAMMES ADOPTED BY THE GENERAL MEETING
IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA
6.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote
BE UTILISED TO ACQUIRE SHARES FOR
CANCELLATION
7.1 ELECTION OF STEIN ERIK HAGEN AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
7.2 ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
7.3 ELECTION OF INGRID JONASSON BLANK AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
7.4 ELECTION OF LISBETH VALTHER AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
7.5 ELECTION OF LARS DAHLGREN AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
7.6 ELECTION OF NILS K. SELTE AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
7.7 ELECTION OF CAROLINE HAGEN KJOS AS A DEPUTY Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
8.1 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt No vote
DIRECTOR: STEIN ERIK HAGEN
8.2 ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt No vote
OF DIRECTOR: GRACE REKSTEN SKAUGEN
9.1 ELECTION OF ANDERS CHRISTIAN STRAY RYSSDAL Mgmt No vote
AS A MEMBER OF THE NOMINATION COMMITTEE
9.2 ELECTION OF KARIN BING ORGLAND AS A MEMBER Mgmt No vote
OF THE NOMINATION COMMITTEE
9.3 ELECTION OF LEIV ASKVIG AS A MEMBER OF THE Mgmt No vote
NOMINATION COMMITTEE
10 ELECTION OF THE CHAIR OF THE NOMINATION Mgmt No vote
COMMITTEE: ANDERS CHR. STRAY RYSSDAL
11 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
12 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE
13 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 707131203
--------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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
2.1 Appoint a Director Ozaki, Hiroshi Mgmt For For
2.2 Appoint a Director Honjo, Takehiro Mgmt For For
2.3 Appoint a Director Matsuzaka, Hidetaka Mgmt For For
2.4 Appoint a Director Setoguchi, Tetsuo Mgmt For For
2.5 Appoint a Director Yano, Kazuhisa Mgmt For For
2.6 Appoint a Director Inamura, Eiichi Mgmt For For
2.7 Appoint a Director Fujiwara, Toshimasa Mgmt For For
2.8 Appoint a Director Fujiwara, Masataka Mgmt For For
2.9 Appoint a Director Miyagawa, Tadashi Mgmt For For
2.10 Appoint a Director Nishikawa, Hideaki Mgmt For For
2.11 Appoint a Director Morishita, Shunzo Mgmt For For
2.12 Appoint a Director Miyahara, Hideo Mgmt For For
2.13 Appoint a Director Sasaki, Takayuki Mgmt For For
3.1 Appoint a Corporate Auditor Kawagishi, Mgmt For For
Takahiko
3.2 Appoint a Corporate Auditor Sasaki, Shigemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 706743766
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 29-Mar-2016
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 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for Non
Executive Directors and Corporate Auditors
3 Appoint a Director Saito, Tetsuo Mgmt For For
4.1 Appoint a Corporate Auditor Minai, Naoto Mgmt For For
4.2 Appoint a Corporate Auditor Nakai, Kazuhiko Mgmt Against Against
4.3 Appoint a Corporate Auditor Wakatsuki, Mgmt For For
Tetsutaro
4.4 Appoint a Corporate Auditor Hada, Etsuo Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 706743754
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
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 Otsuka, Ichiro Mgmt For For
2.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
2.3 Appoint a Director Makise, Atsumasa Mgmt For For
2.4 Appoint a Director Matsuo, Yoshiro Mgmt For For
2.5 Appoint a Director Tobe, Sadanobu Mgmt For For
2.6 Appoint a Director Watanabe, Tatsuro Mgmt For For
2.7 Appoint a Director Hirotomi, Yasuyuki Mgmt Against Against
2.8 Appoint a Director Konose, Tadaaki Mgmt For For
2.9 Appoint a Director Matsutani, Yukio Mgmt For For
3 Appoint a Corporate Auditor Wachi, Yoko Mgmt For For
4 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
PARMALAT SPA, COLLECCHIO Agenda Number: 706951591
--------------------------------------------------------------------------------------------------------------------------
Security: T7S73M107
Meeting Type: MIX
Meeting Date: 29-Apr-2016
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 620471 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 ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_278037.PDF
E.1.1 TO AMEND ART. 2 (COMPANY HEADQUARTER), ITEM Mgmt Against Against
1 AND ART. 11 (BOARD OF DIRECTORS), ITEMS
10, 11 E 12 OF THE BYLAWS
E.1.2 RESOLUTIONS RELATED THERETO Mgmt Against Against
E.2.1 TO AMEND ARTICLES 11(BOARD OF DIRECTORS), Mgmt Against Against
13 (DUTIES OF DIRECTORS), 14 (BOARD OF
DIRECTORS' CHAIRMAN) AND 18 (COMMITTEES) OF
BYLAWS
E.2.2 RESOLUTIONS RELATED THERETO Mgmt Against Against
O.1.1 BALANCE SHEET OF PARMALAT S.P.A. AS OF 31 Mgmt For For
DECEMBER 2015. RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET'S PRESENTATION
AS OF 31 DECEMBER 2015. DIRECTORS, INTERNAL
AND EXTERNAL AUDITORS' REPORT.
O.1.2 ALLOCATION OF FINANCIAL RESULT Mgmt For For
O.2 REWARDING REPORT: REWARDING POLICY Mgmt For For
O.3.1 THREE-YEARS MONETARY PLAN 2016-2018 FOR Mgmt Against Against
PARMALAT GROUP'S TOP MANAGEMENT
O.3.2 RESOLUTIONS RELATED THERETO Mgmt Against Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 02 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 01 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
01 OUT OF THE 02 SLATES. THANK YOU
O4.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS, LIST PRESENTED BY SOFIL
S.A.S-SOCIETE POUR LE FINANCEMENT DE
L'INDUSTRIE LATIERE, REPRESENTING 86,96PCT
OF COMPANY STOCK CAPITAL: GABRIELLA
CHERSICLA YVON GUERIN PATRICE
GASSENBACH-MICHEL PESLIER ELENA VASCO
ANGELA GAMBA PIER GIUSEPPE BIANDRINO
NICOLO' DUBINI
O4.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS, LIST PRESENTED BY FIL
INVESTMENTS INTERNATIONAL, GABELLI FUNDS
LLC, SETANTA ASSET MANAGEMENT LIMITED,
AMBER CAPITAL UK LLP E AMBER CAPITAL ITALIA
SGR S.P.A, REPRESENTING 4,157PCT OF COMPANY
STOCK CAPITAL: UMBERTO MOSETTI ANTONIO
ARISTIDE MASTRANGELO ELISA CORGHI
O.4.2 TO STATE DIRECTORS NUMBER Mgmt For For
O.4.3 TO STATE BOARD OF DIRECTORS TERM OF OFFICE Mgmt For For
O.4.4 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt Against Against
O.4.5 TO STATE BOARD OF DIRECTORS EMOLUMENT Mgmt Against Against
O.4.6 RESOLUTIONS ABOUT THE ATTRIBUTION TO Mgmt Against Against
DIRECTORS OF AN ADDITIONAL EMOLUMENT
O.4.7 RESOLUTIONS RELATED THERETO Mgmt Against Against
O.5 TO INTEGRATE INTERNAL AUDITORS AND TO Mgmt Against Against
APPOINT INTERNAL AUDITORS' CHAIRMAN.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 934284352
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Special
Meeting Date: 19-Nov-2015
Ticker: PRE
ISIN: BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AMENDING THE PARTNERRE BYE-LAWS Mgmt For For
BY INSERTING IN BYE-LAW 45 "AND MERGERS" IN
THE TITLE AND AFTER "AMALGAMATION" THE
WORDS "OR MERGER"
2. TO APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For
THE STATUTORY MERGER AGREEMENT REQUIRED IN
ACCORDANCE WITH SECTION 105 OF THE
COMPANIES ACT AND THE MERGER
3. ON AN ADVISORY (NONBINDING) BASIS, TO Mgmt Against Against
APPROVE THE COMPENSATION THAT MAY BE PAID
OR BECOME PAYABLE TO PARTNERRE'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER
4. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
GENERAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE INSUFFICIENT
VOTES TO APPROVE THE MERGER PROPOSAL AT THE
SPECIAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 934298111
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 18-Dec-2015
Ticker: PRE
ISIN: BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN H. HOLSBOER Mgmt For For
ROBERTO MENDOZA Mgmt For For
KEVIN M. TWOMEY Mgmt For For
DAVID ZWIENER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF DELOITTE LTD. AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL THE
2016 ANNUAL GENERAL MEETING, AND TO REFER
DECISIONS ABOUT THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED PURSUANT TO ITEM 402 REGULATION
S-K (NON-BINDING ADVISORY VOTE).
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 934267166
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 21-Sep-2015
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT P. ANDERSON Mgmt For For
JOHN D. BUCK Mgmt For For
JODY H. FERAGEN Mgmt For For
SARENA S. LIN Mgmt For For
ELLEN A. RUDNICK Mgmt For For
NEIL A. SCHRIMSHER Mgmt For For
LES C. VINNEY Mgmt For For
JAMES W. WILTZ Mgmt For For
2. APPROVAL OF OUR 2015 OMNIBUS INCENTIVE Mgmt For For
PLAN.
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 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD, HONG KONG Agenda Number: 706814111
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: AGM
Meeting Date: 05-May-2016
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/2016/0323/LTN20160323379.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0323/LTN20160323383.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,
2015
2 TO DECLARE A FINAL DIVIDEND OF 17.04 HK Mgmt For For
CENTS PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2015
3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR TSE SZE WING, EDMUND AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.D TO RE-ELECT DR THE HON SIR DAVID LI KWOK PO Mgmt Against Against
AS A DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.F TO RE-ELECT MR LARS ERIC NILS RODERT AS A Mgmt For For
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 For For
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
CMMT 08 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 934294644
--------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Annual
Meeting Date: 16-Dec-2015
Ticker: POM
ISIN: US7132911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL M. BARBAS Mgmt Against Against
1B ELECTION OF DIRECTOR: JACK B. DUNN, IV Mgmt Against Against
1C ELECTION OF DIRECTOR: H. RUSSELL FRISBY, Mgmt Against Against
JR.
1D ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA A. OELRICH Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For
1I ELECTION OF DIRECTOR: LESTER P. SILVERMAN Mgmt Against Against
2 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against
BASIS, PEPCO HOLDINGS, INC.'S EXECUTIVE
COMPENSATION.
3 A PROPOSAL TO RATIFY THE APPOINTMENT, BY Mgmt For For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PEPCO HOLDINGS, INC. FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA, PARIS Agenda Number: 706456096
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 06-Nov-2015
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 21 OCT 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
015/1002/201510021504663.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/1021/201510211504783.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, 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
JUNE 30, 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED JUNE 30, 2015 AND SETTING THE
DIVIDEND: DIVIDENDS OF EUR 1.80 PER SHARE
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225-38
ET SEQ. OF THE COMMERCIAL CODE
O.5 APPROVAL OF THE REGULATED COMMITMENT Mgmt For For
PURSUANT TO ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE IN FAVOR OF MR. ALEXANDRE
RICARD
O.6 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
VERONICA VARGAS AS DIRECTOR
O.7 RENEWAL OF TERM OF MRS. NICOLE BOUTON AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MRS. KORY SORENSON AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF THE COMPANY CBA AS DEPUTY Mgmt For For
STATUTORY AUDITOR, REPLACING MR. PATRICK DE
CAMBOURG
O.10 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES TO BE ALLOCATED TO THE MEMBERS
OF THE BOARD OF DIRECTORS
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID DURING THE 2014/2015 FINANCIAL YEAR TO
MR. ALEXANDRE RICARD AS PRESIDENT AND CEO
SINCE FEBRUARY 11, 2015 AND PREVIOUSLY AS
MANAGING DIRECTOR
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID DURING THE 2014/2015 FINANCIAL YEAR TO
MR. PIERRE PRINGUET AS CEO UNTIL FEBRUARY
11, 2015
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID DURING THE 2014/2015 FINANCIAL YEAR TO
MRS. DANIELE RICARD AS CHAIRMAN OF THE
BOARD OF DIRECTORS UNTIL FEBRUARY 11, 2015
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES UP TO 10%
OF SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 135 MILLION EUROS BY
ISSUING COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 41 MILLION EUROS BY
ISSUING COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA A PUBLIC OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF SHARE CAPITAL INCREASE CARRIED OUT WITH
OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
PURSUANT TO THE 16TH AND 17TH RESOLUTIONS
UP TO 15% OF THE INITIAL ISSUANCE
E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT THE
ISSUANCE OF COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY UP TO 10% OF THE
SHARES CAPITAL
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY UP TO 10% OF SHARE
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN CASE OF PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 135 MILLION EUROS BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHERWISE
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE PERFORMANCE
SHARES EXISTING OR TO BE ISSUED TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND COMPANIES OF THE GROUP
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT COMPANY'S ISSUABLE SHARE
SUBSCRIPTION OPTIONS OR EXISTING SHARE
PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND COMPANIES OF
THE GROUP
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL UP TO 2% 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.25 COMPLIANCE OF ARTICLE 33 I OF THE BYLAWS Mgmt For For
WITH THE LEGAL AND REGULATORY PROVISIONS
REGARDING THE DATE LISTING THE PERSONS
ENTITLED TO ATTEND GENERAL MEETINGS OF
SHAREHOLDERS CALLED THE "RECORD DATE"
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC, FULFORD YORK Agenda Number: 706767552
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 14-Apr-2016
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 2015
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 AS SET OUT ON PAGES 62 TO
71 OF THE ANNUAL REPORT AND ACCOUNTS 2015
3 TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO ELECT RACHEL KENTLETON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT NIGEL MILLS AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE AUDITOR
12 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006
(THE 'ACT'), TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY ('RELEVANT SECURITIES'): 12.1 UP TO
A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN
THE MEANING OF SECTION 551(3) AND (6) OF
THE ACT) OF GBP 10,254,317 (SUCH AMOUNT TO
BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED
OR GRANTED UNDER 12.2 BELOW IN EXCESS OF
SUCH SUM); AND 12.2 COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT
(WITHIN THE MEANING OF SECTION 551(3) AND
(6) OF THE ACT) OF GBP 20,508,634 (SUCH
AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR
GRANTS MADE UNDER 12.1 ABOVE) IN CONNECTION
WITH OR PURSUANT TO AN OFFER BY WAY OF A
RIGHTS ISSUE, TO SUCH PERSONS AT SUCH TIMES
AND UPON SUCH CONDITIONS AS THE DIRECTORS
MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2017,
OR IF EARLIER, ON 1 JULY 2017. THIS
AUTHORITY SHALL PERMIT AND ENABLE THE
COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE
THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RELEVANT SECURITIES TO BE GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS SHALL BE
ENTITLED TO ALLOT SHARES AND GRANT RELEVANT
SECURITIES PURSUANT TO ANY SUCH OFFERS OR
AGREEMENTS AS IF THIS AUTHORITY HAD NOT
EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSES OF
THIS RESOLUTION AND RESOLUTION 13 MEANS AN
OFFER OF EQUITY SECURITIES OPEN FOR
ACCEPTANCE FOR A PERIOD FIXED BY THE
DIRECTORS TO HOLDERS OF EQUITY SECURITIES
ON THE REGISTER ON A FIXED RECORD DATE IN
PROPORTION (AS NEARLY AS MAY BE) TO THEIR
RESPECTIVE HOLDINGS OF SUCH SECURITIES OR
IN ACCORDANCE WITH THE RIGHTS ATTACHED
THERETO BUT SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER
13 THAT, SUBJECT TO THE PASSING OF THE Mgmt For For
ORDINARY RESOLUTION NUMBERED 12 SET OUT IN
THE NOTICE OF THE 2016 ANNUAL GENERAL
MEETING OF THE COMPANY, THE DIRECTORS OF
THE COMPANY ARE AUTHORISED PURSUANT TO
SECTIONS 570(1) AND 573 OF THE COMPANIES
ACT 2006 (THE 'ACT') TO: 13.1 ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) OF THE COMPANY FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED BY THAT
RESOLUTION; AND 13.2 SELL ORDINARY SHARES
(AS DEFINED IN SECTION 560(1) OF THE ACT)
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO SUCH ALLOTMENT OR SALE, PROVIDED
THAT THIS POWER SHALL BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES FOR CASH AND
THE SALE OF TREASURY SHARES: 13.2.1 IN
CONNECTION WITH OR PURSUANT TO AN OFFER OF
OR INVITATION TO ACQUIRE EQUITY SECURITIES
(BUT IN THE CASE OF THE AUTHORISATION
GRANTED UNDER RESOLUTION 12.2, BY WAY OF A
RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES HELD BY THEM ON THE RECORD
DATE FOR SUCH ALLOTMENT OR SALE (AND
HOLDERS OF ANY OTHER CLASS OF EQUITY
SECURITIES ENTITLED TO PARTICIPATE THEREIN
OR IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL
WITH FRACTIONAL ENTITLEMENTS, TREASURY
SHARES, RECORD DATES OR LEGAL, REGULATORY
OR PRACTICAL DIFFICULTIES WHICH MAY ARISE
UNDER THE LAWS OF OR THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE IN
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER; AND 13.2.2 IN THE CASE OF THE
AUTHORISATION GRANTED UNDER RESOLUTION 12.1
ABOVE (OR IN THE CASE OF ANY SALE OF
TREASURY SHARES), AND OTHERWISE THAN
PURSUANT TO PARAGRAPH 13.2.1 OF THIS
RESOLUTION, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 3,076,295 AND THE AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2017, OR IF EARLIER ON 1 JULY 2017,
SAVE THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR TREASURY SHARES TO BE SOLD
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES OR SELL TREASURY
SHARES IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE POWER CONFERRED HEREBY
HAD NOT EXPIRED
14 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006 (THE 'ACT') THE COMPANY
IS GRANTED GENERAL AND UNCONDITIONAL
AUTHORITY TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE ACT)
OF ANY OF ITS ORDINARY SHARES OF 10 PENCE
EACH IN ITS CAPITAL ('ORDINARY SHARES') ON
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE,
AND WHERE SUCH SHARES ARE HELD AS TREASURY
SHARES, THE COMPANY MAY USE THEM FOR THE
PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
PROVIDED THAT: 14.1 THIS AUTHORITY SHALL BE
LIMITED SO THAT THE NUMBER OF ORDINARY
SHARES WHICH MAY BE ACQUIRED PURSUANT TO
THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE
OF 30,762,952 ORDINARY SHARES; 14.2 THE
MINIMUM PRICE THAT MAY BE PAID FOR EACH
ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
SHALL BE EXCLUSIVE OF EXPENSES, IF ANY;
14.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID PER ORDINARY
SHARE SHALL NOT BE MORE THAN THE HIGHER OF
EITHER (1) 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE
PLC DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE
DATE ON WHICH SUCH ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED, OR (2) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT; 14.4 UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS
AUTHORITY, SHALL EXPIRE AT THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2017 OR, IF EARLIER,
ON 1 JULY 2017; AND 14.5 THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES THAT
WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF THIS, AND MAY MAKE
PURCHASES OF ORDINARY SHARES PURSUANT TO IT
AS IF THIS AUTHORITY HAD NOT EXPIRED
15 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2017
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934350000
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 18-May-2016
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
ROY A. HERBERGER JR PHD Mgmt For For
DALE E. KLEIN, PH.D. 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
2016 PROXY STATEMENT.
3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. VOTE ON THE APPROVAL OF A SHAREHOLDER Shr Against For
PROPOSAL REGARDING A REPORT ON POLITICAL
SPENDING, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 706686916
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
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 OUTSIDE DIRECTOR : LEE Mgmt For For
MYUNG-WOO
3.2 ELECTION OF INSIDE DIRECTOR : CHOI JUNG-WOO Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 22 FEB 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 934347940
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 10-May-2016
Ticker: POT
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
D.G. CHYNOWETH Mgmt For For
J.W. ESTEY Mgmt For For
G.W. GRANDEY Mgmt For For
C.S. HOFFMAN Mgmt For For
A.D. LABERGE Mgmt For For
C.E. MADERE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
A.W. REGENT Mgmt For For
J.E. TILK Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
Z.A. YUJNOVICH Mgmt For For
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION UNTIL THE CLOSE OF THE
NEXT ANNUAL MEETING.
03 THE RESOLUTION (INCLUDED IN THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
APPROVING THE CORPORATION'S 2016 LONG-TERM
INCENTIVE PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX A TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
05 THE SHAREHOLDER PROPOSAL (ATTACHED AS Shr For Against
APPENDIX E TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR).
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706506916
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: CRT
Meeting Date: 24-Nov-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 20 OCT 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/2015/1019/LTN20151019472.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1019/LTN20151019470.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 22 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT AND ADDITION OF 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.
CMMT 21 OCT 2015: THE PROPOSAL IS SUBJECT TO (A) Non-Voting
THE SCHEME BEING APPROVED BY THE
INDEPENDENT PAH SHAREHOLDERS REPRESENTING
AT LEAST 75PCT OF THE VOTING RIGHTS OF
INDEPENDENT PAH SHAREHOLDERS PRESENT AND
VOTING, IN PERSON OR BY PROXY, AT THE PAH
COURT MEETING, WITH VOTES CAST AGAINST THE
SCHEME AT THE PAH COURT MEETING NOT
EXCEEDING 10PCT OF THE TOTAL VOTING RIGHTS
ATTACHED TO ALL DISINTERESTED SHARES OF PAH
(AS RESPECTIVELY DEFINED IN NOTE 6 TO RULE
2 OF THE TAKEOVERS CODE AND DIVISION 2 OF
PART 13 OF THE COMPANIES ORDINANCE) (B) THE
PASSING OF A SPECIAL RESOLUTION BY THE PAH
SHAREHOLDERS AT THE PAH GENERAL MEETING TO
APPROVE (1) THE SCHEME AND (2) THE
IMPLEMENTATION OF THE SCHEME, INCLUDING, IN
PARTICULAR, THE REDUCTION OF THE ISSUED
SHARE CAPITAL OF PAH BY CANCELLING AND
EXTINGUISHING THE SCHEME SHARES AND THE
ISSUE OF THE NEW PAH SHARES TO THE OFFEROR
(C) THE PASSING OF AN ORDINARY RESOLUTION
BY THE INDEPENDENT CKI SHAREHOLDERS AT THE
CKI SGM TO APPROVE THE PROPOSAL AND ALL
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706506904
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: OGM
Meeting Date: 24-Nov-2015
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 OCT 2015: DELETION OF COMMENT Non-Voting
CMMT 20 OCT 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/2015/1019/LTN20151019480.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1019/LTN20151019476.pdf
CMMT 21 OCT 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 APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For
20 OCTOBER 2015 (THE "SCHEME") BETWEEN THE
COMPANY AND THE SCHEME SHAREHOLDERS (AS
DEFINED IN THE SCHEME) AND THE
IMPLEMENTATION OF THE SCHEME, INCLUDING THE
RELATED REDUCTION OF THE SHARE CAPITAL OF
THE COMPANY, THE INCREASE IN THE SHARE
CAPITAL OF THE COMPANY, AND THE ISSUE OF
NEW SHARES IN THE COMPANY AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
2 TO AGREE TO THE PAYMENT BY CHEUNG KONG Mgmt For For
INFRASTRUCTURE HOLDINGS LIMITED OF THE CKI
SPECIAL DIVIDEND (AS DEFINED IN THE SCHEME
DOCUMENT)
CMMT 22 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF VOTING OPTIONS
COMMENT AND MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706896416
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 12-May-2016
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/2016/0408/LTN20160408217.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408277.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt Against Against
3.B TO ELECT MR. FRANK JOHN SIXT AS A DIRECTOR Mgmt Against Against
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt Against Against
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
percentage 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 percentage 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
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 934333686
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES G. BERGES Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
3. REAPPROVE THE PERFORMANCE GOALS UNDER THE Mgmt For For
AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN
4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AMENDED AND RESTATED OMNIBUS INCENTIVE
PLAN
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
6. SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY THAT GIVES PREFERENCE
TO SHARE REPURCHASES RELATIVE TO CASH
DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706806710
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2015
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE AUDITOR WITH REGARD TO THE CONSOLIDATED
ANNUAL ACCOUNTS AT 31 DECEMBER 2015
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2015
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2015.
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS(AS SPECIFIED) FOR 2015, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
WITHHOLDING TAX OF EUR 1.105 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 11 DECEMBER 2015; THIS
MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER
SHARE (EUR 0.73 PER SHARE NET OF
WITHHOLDING TAX) WILL BE PAID ON 29 APRIL
2016. THE EX-DIVIDEND DATE IS FIXED ON 27
APRIL 2016, THE RECORD DATE IS 28 APRIL
2016
6 APPROVAL OF THE REMUNERATION REPORT. Mgmt For For
MOTION FOR A RESOLUTION: APPROVAL OF THE
REMUNERATION REPORT
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS. MOTION FOR A
RESOLUTION: GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015
8 GRANTING OF A SPECIAL DISCHARGE TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS WHOSE
MANDATE ENDED ON 15 APRIL 2015 AND 25
SEPTEMBER 2015. MOTION FOR A RESOLUTION:
GRANTING OF A SPECIAL DISCHARGE TO MR.
JOZEF CORNU FOR THE EXERCISE OF HIS MANDATE
UNTIL 15 APRIL 2015 AND TO MR. THEO
DILISSEN FOR THE EXERCISE OF HIS MANDATE
UNTIL 25 SEPTEMBER 2015
9 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS. MOTION FOR A
RESOLUTION: GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF AUDITORS FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015
10 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
ROMAIN LESAGE FOR THE EXERCISE OF HIS
MANDATE AS MEMBER OF THE BOARD OF AUDITORS
UNTIL 31 MARCH 2015. MOTION FOR A
RESOLUTION: GRANTING OF A SPECIAL DISCHARGE
TO MR ROMAIN LESAGE FOR THE EXERCISE OF
THIS MANDATE AS MEMBER OF THE BOARD OF
AUDITORS UNTIL 31 MARCH 2015
11 GRANTING OF A DISCHARGE TO THE AUDITOR FOR Mgmt For For
THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS
GROUP. MOTION FOR A RESOLUTION: GRANTING
OF A DISCHARGE TO THE AUDITOR DELOITTE
STATUTORY AUDITORS SC SFD SCRL, REPRESENTED
BY MR. GEERT VERSTRAETEN AND MR. NICO
HOUTHAEVE, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2015
12 APPOINTMENT OF NEW BOARD MEMBERS. MOTION Mgmt For For
FOR A RESOLUTION: TO APPOINT MRS. TANUJA
RANDERY AND MR. LUC VAN DEN HOVE ON
NOMINATION BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS BOARD MEMBERS
FOR A PERIOD WHICH WILL EXPIRE AT THE
ANNUAL GENERAL MEETING OF 2020
13 APPOINTMENT OF THE AUDITOR IN CHARGE OF Mgmt For For
CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF
PUBLIC LAW MOTION FOR A RESOLUTION: TO
APPOINT DELOITTE
BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES
SC SFD SCRL, REPRESENTED BY MR. MICHEL
DENAYER AND CDP PETIT & CO SPRL,
REPRESENTED BY MR. DAMIEN PETIT, FOR THE
STATUTORY AUDIT MANDATE OF PROXIMUS SA OF
PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN
ANNUAL AUDIT FEE OF 226,850 EUR (TO BE
INDEXED ANNUALLY)
14 APPOINTMENT OF THE AUDITOR IN CHARGE OF Mgmt For For
CERTIFYING THE CONSOLIDATED ACCOUNTS FOR
THE PROXIMUS GROUP. MOTION FOR A
RESOLUTION: TO APPOINT DELOITTE
BEDRIJFSREVSIOREN/REVISEURS D'ENTREPRISES
SC SFD SCRL, REPRESENTED BY MR. MICHEL
DENAYER AND MR. NICO HOUTHAEVE, FOR A
PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT
FEE OF 306,126 EUR (TO BE INDEXED ANNUALLY)
15 ACKNOWLEDGMENT APPOINTMENT OF A MEMBER OF Non-Voting
THE BOARD OF AUDITORS OF PROXIMUS SA OF
PUBLIC LAW. THE ANNUAL GENERAL MEETING
TAKES NOTE OF THE DECISION OF THE "COUR DES
COMPTES" TAKEN ON 20 JANUARY 2016,
REGARDING THE REAPPOINTMENT AS OF 10
FEBRUARY 2016 OF MR. PIERRE RION AS MEMBER
OF THE BOARD OF AUDITORS OF PROXIMUS SA OF
PUBLIC LAW
16 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706813258
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: EGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL TO IMPLEMENT THE PROVISIONS OF THE Mgmt For For
LAW OF 16 DECEMBER 2015 AMENDING THE LAW OF
21 MARCH 1991 CONCERNING THE REORGANIZATION
OF CERTAIN ECONOMIC PUBLIC COMPANIES, AS
PUBLISHED IN THE APPENDIXES TO THE BELGIAN
OFFICIAL GAZETTE OF 12 JANUARY 2016 (ENTRY
INTO EFFECT ON 12 JANUARY 2016). THE
IMPLEMENTATION WILL BE EVIDENCED BY THE NEW
TEXT OF THE BYLAWS TO BE ADOPTED, AND
CONCERNS, AMONG OTHER THINGS, THE
FOLLOWING: A. REFERENCE TO THE COMPETITIVE
SECTOR IN WHICH PROXIMUS OPERATES; B.
AMENDMENT OF THE PROVISIONS REGARDING THE
APPOINTMENT AND DISMISSAL OF DIRECTORS, THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER; C. AMENDMENT TO
THE PROVISIONS ON THE TERM OF THE CHIEF
EXECUTIVE OFFICER'S MANDATE; D. DELETION
OF THE PROVISIONS ON THE MANAGEMENT
COMMITTEE; E. DELETION OF CERTAIN
LIMITATIONS ON THE DELEGATION AUTHORITY OF
THE BOARD OF DIRECTORS; F. DELETION OF THE
UNILATERAL RIGHTS OF THE GOVERNMENT TO
INTERVENE IN AND SUPERVISE THE OPERATIONS
OF THE COMPANY, WHICH INCLUDES THE
ABANDONMENT OF THE MANDATE OF THE
GOVERNMENT COMMISSIONER; G. REFERENCE TO
THE POSSIBILITY OF THE BELGIAN GOVERNMENT
TO DECREASE ITS EQUITY STAKE IN THE
COMPANY'S SHARE CAPITAL TO LESS THAN 50%
PLUS ONE SHARE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW
TEXT OF THE BYLAWS TO BE ADOPTED
2 PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt For For
BYLAWS TO SIMPLIFY THE MANAGEMENT AND
OPERATIONS OF THE COMPANY AND TO IMPROVE
THE CORPORATE GOVERNANCE AND, AMONG OTHER
THINGS: A. REDUCE THE MAXIMUM NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO
FOURTEEN; B. SHORTENING OF THE DURATION OF
THE MANDATE OF NEW DIRECTORS FROM SIX TO
FOUR YEARS; C. INTRODUCTION OF THE
PRINCIPLE THAT ALL DIRECTORS ARE APPOINTED
BY THE GENERAL MEETING UPON PROPOSAL BY THE
BOARD OF DIRECTORS BASED ON THE CANDIDATE
DIRECTORS THAT ARE PROPOSED BY THE
NOMINATION AND REMUNERATION COMMITTEE. THE
LATTER TAKES THE PRINCIPLE OF REASONABLE
REPRESENTATION OF SIGNIFICANT STABLE
SHAREHOLDERS INTO ACCOUNT. SHAREHOLDERS
HOLDING AT LEAST TWENTY-FIVE PER CENT (25%)
OF THE SHARES IN THE COMPANY, HAVE THE
RIGHT TO NOMINATE DIRECTORS AND THIS PRO
RATA TO THEIR SHAREHOLDING; D. AMENDMENT
OF THE PROVISIONS REGARDING THE REPLACEMENT
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
IF HE OR SHE IS PREVENTED FROM ATTENDING A
MEETING; E. INTRODUCTION OF THE
POSSIBILITY TO KEEP THE REGISTER OF
REGISTERED SHARES IN ELECTRONIC FORMAT.
PURSUANT TO THIS DECISION, PROPOSAL TO
AMEND THE BYLAWS AS PER THE NEW TEXT OF THE
BYLAWS TO BE ADOPTED
3 PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt For For
BYLAWS TO IMPROVE THE READABILITY OF THE
BYLAWS
4 PROPOSAL TO CHANGE THE COMPANY'S CORPORATE Mgmt For For
OBJECT TO INCLUDE CURRENT AND FUTURE
TECHNOLOGICAL DEVELOPMENTS AND SERVICES AND
OTHER, MORE GENERAL, ACTS THAT ARE DIRECTLY
OR INDIRECTLY LINKED TO THE CORPORATE
OBJECT. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 3 OF THE BYLAWS
BY INSERTING THE TEXT: "5 DEGREE THE
DELIVERY OF ICT AND DIGITAL SERVICES. THE
COMPANY MAY CARRY OUT ALL COMMERCIAL,
FINANCIAL, TECHNOLOGICAL AND OTHER ACTS
THAT ARE DIRECTLY OR INDIRECTLY LINKED TO
ITS CORPORATE OBJECT OR WHICH ARE USEFUL
FOR ACHIEVING THIS OBJECT
5 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE-YEAR TERM AS FROM THE
DATE OF NOTIFICATION OF THE AMENDMENT TO
THESE BYLAWS BY THE GENERAL MEETING OF 20
APRIL 2016, TO INCREASE THE COMPANY'S SHARE
CAPITAL IN ONE OR MORE TRANSACTIONS WITH A
MAXIMUM OF EUR 200,000,000.00, PURSUANT TO
SECTION 1 OF ARTICLE 5 OF THE BYLAWS.
PURSUANT TO THIS DECISION, PROPOSAL TO
AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS AS
FOLLOWS: REPLACE "16 APRIL 2014" BY "20
APRIL 2016"
6 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF THREE YEARS
STARTING FROM THE DAY OF THIS AMENDMENT TO
THE BYLAWS BY THE GENERAL MEETING OF 20
APRIL 2016, TO INCREASE THE COMPANY'S
CAPITAL, IN ANY AND ALL FORMS, INCLUDING A
CAPITAL INCREASE WHEREBY THE PRE-EMPTIVE
RIGHTS OF SHAREHOLDERS ARE RESTRICTED OR
WITHDRAWN, EVEN AFTER RECEIPT BY THE
COMPANY OF A NOTIFICATION FROM THE FSMA OF
A TAKEOVER BID FOR THE COMPANY'S SHARES.
WHERE THIS IS THE CASE, HOWEVER, THE
CAPITAL INCREASE MUST COMPLY WITH THE
ADDITIONAL TERMS AND CONDITIONS THAT ARE
APPLICABLE IN SUCH CIRCUMSTANCES, AS LAID
DOWN IN ARTICLE 607 OF THE BELGIAN
COMPANIES CODE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 5, SECTION 3,
SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
REPLACE "16 APRIL 2014" BY "20 APRIL 2016"
7 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt Against Against
DIRECTORS TO ACQUIRE, WITHIN THE LIMITS SET
BY LAW, THE MAXIMUM NUMBER OF SHARES
PERMITTED BY LAW, WITHIN A FIVE-YEAR
PERIOD, STARTING ON 20 APRIL 2016. THE
PRICE OF SUCH SHARES MUST NOT BE HIGHER
THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN
THE 30-DAY TRADING PERIOD PRECEDING THE
TRANSACTION, AND NOT BE LOWER THAN 10%
BELOW THE LOWEST CLOSING PRICE IN THE SAME
30-DAY TRADING PERIOD. PURSUANT TO THIS
DECISION, PROPOSAL TO AMEND ARTICLE 13,
SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
REPLACE "16 APRIL 2014" BY "20 APRIL 2016"
8 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt Against Against
DIRECTORS TO ACQUIRE OR TRANSFER THE
MAXIMUM NUMBER OF SHARES PERMITTED BY LAW
IN CASE SUCH ACQUISITION OR TRANSFER IS
NECESSARY TO PREVENT ANY IMMINENT AND
SERIOUS PREJUDICE TO THE COMPANY. THIS
MANDATE IS GRANTED FOR A PERIOD OF THREE
YEARS STARTING ON THE DATE THAT THIS
AMENDMENT TO THE BYLAWS BY THE GENERAL
MEETING OF 20 APRIL 2016 IS PUBLISHED IN
THE APPENDIXES TO THE BELGIAN OFFICIAL
GAZETTE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 4
OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL
2014" BY "20 APRIL 2016"
9.A PROPOSAL TO GRANT EACH DIRECTOR OF THE Mgmt For For
COMPANY, ACTING ALONE, THE POWER TO DRAFT
THE COORDINATION OF THE BYLAWS AND TO
EXECUTE THE DECISIONS TAKEN
9.B PROPOSAL TO GRANT ALL POWERS TO THE Mgmt For For
SECRETARY GENERAL, WITH THE POWER OF
SUBSTITUTION, FOR THE PURPOSE OF
UNDERTAKING THE FORMALITIES AT AN
ENTERPRISE COUNTER WITH RESPECT TO
REGISTERING/AMENDING THE DATA IN THE
CROSSROADS BANK OF ENTERPRISES, AND, WHERE
APPLICABLE, AT THE VAT AUTHORITY, AND TO
MAKE AVAILABLE TO THE SHAREHOLDERS AN
UNOFFICIAL COORDINATED VERSION OF THE
BYLAWS ON THE WEBSITE OF THE COMPANY
(WWW.PROXIMUS.COM)
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 706957620
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 25-May-2016
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0418/201604181601368.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND
O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt For For
SHARES
O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS
O.6 RENEWAL OF THE TERM OF MS MARIE-JOSEE Mgmt For For
KRAVIS AS A MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MS SOPHIE DULAC AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MS VERONIQUE MORALI Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.9 RENEWAL OF THE TERM OF MS MARIE-CLAUDE Mgmt For For
MAYER AS A MEMBER OF THE SUPERVISORY BOARD
O.10 RENEWAL OF THE TERM OF MR MICHEL CICUREL AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD
O.11 APPOINTMENT OF MR ANDRE KUDELSKI AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.12 APPOINTMENT OF MR THOMAS H. GLOCER AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.13 RENEWAL OF THE TERM OF MR GILLES RAINAUT AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR MAURICE LEVY, CHAIRMAN
OF THE BOARD
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR JEAN-MICHEL ETIENNE,
MEMBER OF THE BOARD OF DIRECTORS
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR KEVIN ROBERTS, MEMBER OF THE
BOARD, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MS ANNE-GABRIELLE
HEILBRONNER, MEMBER OF THE BOARD OF
DIRECTORS
O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSES OF ALLOWING THE
COMPANY TO TRADE IN ITS OWN SHARES
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO DECIDE, MAINTAINING THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE
ISSUANCE OF COMMON SHARES OF THE COMPANY
AND/OR SECURITIES GOVERNED BY ARTICLES
L.228-92 PARAGRAPH 1 AND L.228-93
PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL
CODE
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO DECIDE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE
ISSUANCE OF COMMON SHARES OF THE COMPANY
AND/OR SECURITIES GOVERNED BY ARTICLES
L.228-92 PARAGRAPH 1 AND L.228-93
PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL
CODE, BY PUBLIC PLACEMENT
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO DECIDE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE
ISSUANCE OF COMMON SHARES OF THE COMPANY
AND/OR SECURITIES GOVERNED BY ARTICLES
L.228-92 SUB-PARAGRAPH 1 AND L.228-93
PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL
CODE, BY PRIVATE PLACEMENT
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASES, MAINTAINING OR CANCELLING OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
LIMITS OF 15% OF THE PRIMARY ISSUE
PERTAINING TO THE 19TH -21ST RESOLUTIONS
SUBMITTED TO THIS MEETING
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO INCREASE SHARE CAPITAL
BY THE INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHERS
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO DECIDE THE ISSUANCE OF SHARES
AND/OR SECURITIES GOVERNED BY ARTICLES
L.228-92 PARAGRAPH 1 AND L.228-93
PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL
CODE, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WHERE THE PUBLIC OFFER
INITIATED BY THE COMPANY
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 38 MONTHS, IN
ORDER TO CARRY OUT THE FREE ISSUANCE OF
EXISTING SHARES OR SHARES TO BE ISSUED FOR
EMPLOYEES, ELIGIBLE CORPORATE OFFICERS OF
THE COMPANY OR ASSOCIATED COMPANIES OF THE
GROUP WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS TO
SHARES TO BE ISSUED
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 38 MONTHS, IN
ORDER TO GRANT SUBSCRIPTION OPTIONS,
WAIVING A CANCELLATION OF THE PRE-EMPTIVE
RIGHT OF SHAREHOLDERS, AND/OR PURCHASE
SHARES TO EMPLOYEES AND/OR MANAGERS OF THE
COMPANY OR ASSOCIATED COMPANIES WITHIN THE
GROUP
E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
DECIDE THE ISSUANCE OF SHARES OR OF
SECURITIES GOVERNED BY ARTICLES L.228-92
PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3
OF THE FRENCH COMMERCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO THE BENEFIT OF
MEMBERS OF A COMPANY'S SAVINGS PLAN
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
DECIDE THE ISSUANCE OF SHARES OR OF
SECURITIES GOVERNED BY ARTICLES L.228-92
PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3
OF THE FRENCH COMMERCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
CERTAIN CATEGORIES OF BENEFICIARIES
E.29 AMENDMENT OF ARTICLE 13 II OF THE BY-LAWS Mgmt For For
OF THE COMPANY ON THE DURATION OF THE TERM
OF THE SUPERVISORY BOARD MEMBERS TO ALLOW
THE STAGGERED RENEWAL OF TERMS
O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD, MASCOT Agenda Number: 706393713
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974105
Meeting Type: AGM
Meeting Date: 23-Oct-2015
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
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) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECT NON-EXECUTIVE DIRECTOR LEIGH Mgmt For For
CLIFFORD
2.2 RE-ELECT NON-EXECUTIVE DIRECTOR WILLIAM Mgmt For For
MEANEY
2.3 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt For For
2.4 ELECT NON-EXECUTIVE DIRECTOR TODD SAMPSON Mgmt For For
3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt For For
5 CAPITAL RETURN Mgmt For For
6 SHARE CONSOLIDATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934368538
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For
PH.D.
1B. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For
M.D., PH.D.
1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For
PH.D.
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
1J. ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE COMPANY'S 2016 PROXY STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD, SYDNEY NSW Agenda Number: 706473547
--------------------------------------------------------------------------------------------------------------------------
Security: Q7982Y104
Meeting Type: AGM
Meeting Date: 12-Nov-2015
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, 5, 6.1 AND 6.2 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 TO ADOPT THE REMUNERATION REPORT Mgmt For For
3.1 TO RE-ELECT MICHAEL STANLEY SIDDLE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT PETER JOHN EVANS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.3 TO ELECT PATRICIA ELIZABETH AKOPIANTZ AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.4 TO ELECT MARGARET LEONE SEALE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO APPROVE THE INCREASE IN THE MAXIMUM Mgmt For For
AGGREGATE ANNUAL REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS
5 TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE Mgmt For For
RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS
TO NON-EXECUTIVE DIRECTORS
6.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For
TO EXECUTIVE DIRECTOR-CHRISTOPHER PAUL REX
6.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For
TO EXECUTIVE DIRECTOR-BRUCE ROGER SODEN
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934403572
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 26-May-2016
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: ROBERT E. BEAUCHAMP Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1D. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4. APPROVAL OF AMENDMENT TO BY-LAWS TO Mgmt For For
DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM
FOR CERTAIN LEGAL ACTIONS
5. SHAREHOLDER PROPOSAL REGARDING SHARE Shr Against For
REPURCHASE PREFERENCE POLICY
6. SHAREHOLDER PROPOSAL REGARDING A PROXY Shr Against For
ACCESS BY-LAW
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 706277969
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: EGM
Meeting Date: 17-Jul-2015
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT ON THE PROCESS OF SPLITTING Non-Voting
POSITIONS OF CHAIRMAN OF THE BOARD AND THE
CHIEF EXECUTIVE OFFICER (CEO) OF THE
COMPANY
2 INCREASE AND SETTING OF NUMBER OF DIRECTORS Mgmt For For
IN THE COMPANY
3 APPOINTMENT OF MR. JUAN FRANCISCO LASALA Mgmt For For
BERNAD AS EXECUTIVE DIRECTOR OF THE COMPANY
4 DELEGATION OF POWERS FOR THE FULL Mgmt For For
IMPLEMENTATION OF THE RESOLUTIONS ADOPTED
AT THE EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 JUL 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 706726936
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: OGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
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 APRIL 2016 AT 12:30.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
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 2015
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 2015
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 2015
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. DURING
THE 2015 FINANCIAL YEAR
5.1 RE-ELECTION AS DIRECTOR OF MR. JOSE FOLGADO Mgmt For For
BLANCO, CLASSIFIED AS "OTHER EXTERNAL"
5.2 RE-ELECTION OF MR. FERNANDO FERNANDEZ Mgmt For For
MENDEZ DE ANDES AS PROPRIETARY DIRECTOR
5.3 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For
ANGEL PARTEARROYO MARTIN AS PROPRIETARY
DIRECTOR
5.4 RE-ELECTION OF MS. CARMEN GOMEZ DE BARREDA Mgmt For For
TOUS DE MONSALVE AS INDEPENDENT DIRECTOR
5.5 APPOINTMENT OF MR. AGUSTIN CONDE BAJEN AS Mgmt For For
INDEPENDENT DIRECTOR
6 RE-ELECTION OF THE AUDITING FIRM OF THE Mgmt For For
PARENT COMPANY AND CONSOLIDATED GROUP: KPMG
7 SPLITTING OF THE COMPANY SHARES BY REDUCING Mgmt For For
THEIR FACE VALUE OF TWO EUROS (2 EUR ) TO
FIFTY CENTS OF A EURO (0.50 EUR ) PER
SHARE, GRANTING FOUR NEW SHARES FOR EACH
FORMER SHARE, WITHOUT CHANGING THE SHARE
CAPITAL FIGURE; CONSEQUENT AMENDMENT OF
ARTICLE 5.1 OF THE CORPORATE BY-LAWS AND
DELEGATION OF THE NECESSARY POWERS TO THE
BOARD OF DIRECTORS IN ORDER TO ENFORCE THIS
RESOLUTION, WITH EXPRESS POWERS OF
REPLACEMENT
8.1 REMUNERATION PAID TO THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY: AMENDED DIRECTORS
REMUNERATION POLICY OF RED ELECTRICA
CORPORACION, S.A.
8.2 APPROVAL OF THE REMUNERATION PAID TO THE Mgmt For For
BOARD OF DIRECTORS OF RED ELECTRICA
CORPORACTION, S.A. FOR THE 2016 FINANCIAL
YEAR
8.3 REMUNERATION PAID TO THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY: APPROVAL OF THE ANNUAL
DIRECTORS REMUNERATION REPORT OF RED
ELECTRICA CORPORACION, S.A
9 PARTIAL AMENDMENT OF A RESOLUTION TO Mgmt For For
APPROVE A PAYMENT PLAN FOR EMPLOYEES,
EXECUTIVE DIRECTORS AND MANAGERS OF THE
COMPANY AND RED ELECTRICA GROUP COMPANIES
IN SPAIN, APPROVED BY THE COMPANY'S ANNUAL
GENERAL MEETING OF SHAREHOLDERS HELD ON 15
APRIL 2015 (POINT 10.2 OF THE GENERAL
MEETING AGENDA)
10 DELEGATION FOR THE FULL EXECUTION OF THE Mgmt For For
RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS
11 INFORMATION TO THE ANNUAL GENERAL MEETING Non-Voting
OF SHAREHOLDERS ON THE 2015 ANNUAL
CORPORATE GOVERNANCE REPORT OF RED
ELECTRICA CORPORACION, S.A
CMMT 10 MAR 2016: DELETION OF THE COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RELX NV, AMSTERDAM Agenda Number: 706765433
--------------------------------------------------------------------------------------------------------------------------
Security: N7364X107
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNUAL REPORT 2015 Non-Voting
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2015
4 ADOPTION OF THE 2015 ANNUAL FINANCIAL Mgmt For For
STATEMENTS
5.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS
5.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
6 DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For
EUR 0.403 PER SHARE
7 APPOINTMENT OF EXTERNAL AUDITORS: ERNST AND Mgmt For For
YOUNG
8.A APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CAROL MILLS
8.B APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
ROBERT MACLEOD
8.C RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
ANTHONY HABGOOD
8.D RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
WOLFHART HAUSER
8.E RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
ADRIAN HENNAH
8.F RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
MARIKE VAN LIER LELS
8.G RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
LINDA SANFORD
8.H RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
BEN VAN DER VEER
9.A RE-APPOINTMENT OF EXECUTIVE DIRECTOR: ERIK Mgmt For For
ENGSTROM
9.B RE-APPOINTMENT OF EXECUTIVE DIRECTOR: NICK Mgmt For For
LUFF
10.A DELEGATION TO THE BOARD OF THE AUTHORITY TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
10.B PROPOSAL TO REDUCE THE CAPITAL OF THE Mgmt For For
COMPANY BY THE CANCELLATION OF UP TO 30
MILLION OF ITS SHARES HELD IN TREASURY
11.A DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For
TO ISSUE SHARES AND TO GRANT RIGHTS TO
ACQUIRE SHARES IN THE CAPITAL OF THE
COMPANY
11.B EXTENSION OF THE DESIGNATION OF THE BOARD Mgmt For For
AS AUTHORISED BODY TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF
SHARES
12 ANY OTHER BUSINESS Non-Voting
13 CLOSE OF MEETING Non-Voting
CMMT 15 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 934365126
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HENRY KLEHM III Mgmt For For
RALPH B. LEVY Mgmt For For
CAROL P. SANDERS Mgmt For For
EDWARD J. ZORE Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS
DISCLOSED IN THE PROXY STATEMENT.
3. TO APPROVE THE RENAISSANCERE HOLDINGS LTD. Mgmt For For
2016 LONG-TERM INCENTIVE PLAN.
4. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LTD. AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS
LTD. FOR THE 2016 FISCAL YEAR AND TO REFER
THE DETERMINATION OF THE AUDITORS'
REMUNERATION TO THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A., MADRID Agenda Number: 706896618
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 19-May-2016
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
REPORT OF REPSOL, S.A., THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
YEAR ENDED 31 DECEMBER 2015
2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
PROPOSED RESULTS ALLOCATION FOR 2015
3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, S.A. DURING 2015
4 APPOINTMENT OF THE DELOITTE, S.L AS Mgmt For For
ACCOUNTS AUDITOR OF REPSOL, S.A. AND ITS
CONSOLIDATED GROUP FOR FISCAL YEAR 2016
5 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For
DETERMINABLE PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW COMMON SHARES
HAVING A PAR VALUE OF ONE (1) EURO EACH, OF
THE SAME CLASS AND SERIES AS THOSE
CURRENTLY IN CIRCULATION, CHARGED TO
VOLUNTARY RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
COMPANY ITSELF OR ON THE MARKET. DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS OR,
BY DELEGATION, TO THE DELEGATE COMMITTEE OR
THE CEO, TO FIX THE DATE THE INCREASE IS TO
BE IMPLEMENTED AND THE TERMS OF THE
INCREASE IN ALL RESPECTS NOT PROVIDED FOR
BY THE GENERAL MEETING, ALL IN ACCORDANCE
WITH ARTICLE 297.1.(A) OF THE COMPANIES
ACT. APPLICATION FOR OFFICIAL LISTING OF
THE NEWLY ISSUED SHARES ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES, THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL),
AS WELL AS ON ANY OTHER STOCK EXCHANGES OR
SECURITIES MARKETS WHERE THE COMPANY'S
SHARES ARE OR COULD BE LISTING
6 SECOND CAPITAL INCREASE IN AN AMOUNT Mgmt For For
DETERMINABLE PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW COMMON SHARES
HAVING A PAR VALUE OF ONE (1) EURO EACH, OF
THE SAME CLASS AND SERIES AS THOSE
CURRENTLY IN CIRCULATION, CHARGED TO
VOLUNTARY RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
COMPANY ITSELF OR ON THE MARKET. DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS OR,
BY DELEGATION, TO THE DELEGATE COMMITTEE OR
THE CEO, TO FIX THE DATE THE INCREASE IS TO
BE IMPLEMENTED AND THE TERMS OF THE
INCREASE IN ALL RESPECTS NOT PROVIDED FOR
BY THE GENERAL MEETING, ALL IN ACCORDANCE
WITH ARTICLE 297.1.(A) OF THE COMPANIES
ACT. APPLICATION FOR OFFICIAL LISTING OF
THE NEWLY ISSUED SHARES ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES, THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL),
AS WELL AS ON ANY OTHER STOCK EXCHANGES OR
SECURITIES MARKETS WHERE THE COMPANY'S
SHARES ARE OR COULD BE LISTING
7 SHARE ACQUISITION PLAN BY BENEFICIARIES OF Mgmt For For
MULTIANNUAL REMUNERATION PROGRAMMES
8 RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt Against Against
DIRECTOR
9 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. GONZALO GORTAZAR ROTAECHE
10 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For
REPORT ON DIRECTORS' REMUNERATION FOR 2015
11 IMPLEMENTATION OF A COMPENSATION SYSTEM Mgmt For For
REFERRED TO THE SHARE VALUE FOR THE CEO OF
THE COMPANY
12 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934346001
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 06-May-2016
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 2016
4. PROPOSAL TO APPROVE A PROXY ACCESS BYLAW Mgmt Against Against
5. PROPOSAL TO APPROVE AN EXCLUSIVE FORUM Mgmt For For
BYLAW
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 707168680
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting
SHAREHOLDERS MEETING AND THE CLASS
SHAREHOLDERS MEETING OF ORDINARY
SHAREHOLDERS
1 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Class C, Class F and Class 4
Preferred Shares, Decrease Capital Shares
to be issued to 6,027,000,000 shares in
accordance with a Reduction to be Caused in
the Total Number of each of the Classes of
Shares, Approve Minor Revisions
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Higashi, Kazuhiro Mgmt Against Against
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
4 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Class C, Class F and Class 4
Preferred Shares, Decrease Capital Shares
to be issued to 6,027,000,000 shares in
accordance with a Reduction to be Caused in
the Total Number of each of the Classes of
Shares, Approve Minor Revisions (PLEASE
NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR
THE ANNUAL GENERAL SHAREHOLDERS MEETING AND
THE CLASS SHAREHOLDERS MEETING OF ORDINARY
SHAREHOLDERS.)
--------------------------------------------------------------------------------------------------------------------------
REXAM Agenda Number: 707108228
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV26963
Meeting Type: CRT
Meeting Date: 08-Jun-2016
Ticker:
ISIN: GB00BMHTPY25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt Take No Action
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) A SCHEME OF ARRANGEMENT
PURSUANT TO PART 26 OF THE COMPANIES ACT
2006 (THE SCHEME) BETWEEN THE COMPANY AND
THE SCHEME SHAREHOLDERS (AS DEFINED IN THE
SCHEME DOCUMENT)
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
--------------------------------------------------------------------------------------------------------------------------
REXAM Agenda Number: 707150001
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV26963
Meeting Type: OGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: GB00BMHTPY25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 647595 DUE TO CHANGE IN MEETING
DATE FROM 08 JUN 2016 TO 17 JUN 2016 AND
CHANGE AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 A REVISED SPECIAL RESOLUTION PROVIDING THAT Mgmt Take No Action
THE RESERVE ARISING IN THE COMPANY'S BOOKS
OF ACCOUNT FROM THE CANCELLATION OF THE
ORDINARY A SHARES AND THE ORDINARY B SHARES
WILL BE APPLIED TO CAPITALISE NEW ORDINARY
SHARES IN THE COMPANY TO BE ALLOTTED AND
ISSUED TO BALL UK ACQUISITION LIMITED,
RATHER THAN TO BALL AND BALL UK ACQUISITION
LIMITED AS SET OUT IN THE NOTICE OF GENERAL
MEETING INCORPORATED IN THE SCHEME
DOCUMENT. THESE TECHNICAL CHANGES DO NOT
AFFECT THE CONSIDERATION DUE TO YOU UNDER
THE TERMS OF THE OFFER, AS SET OUT IN THE
SCHEME DOCUMENT
--------------------------------------------------------------------------------------------------------------------------
REXAM Agenda Number: 706799941
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV26963
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: GB00BMHTPY25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS 2015 Mgmt No vote
2 DIRECTORS REMUNERATION REPORT 2015 Mgmt No vote
3 RE-ELECTION OF STUART CHAMBERS Mgmt No vote
4 RE-ELECTION OF GRAHAM CHIPCHASE Mgmt No vote
5 RE-ELECTION OF DAVID ROBBIE Mgmt No vote
6 RE-ELECTION OF CARL PETER FORSTER Mgmt No vote
7 RE-ELECTION OF JOHN LANGSTON Mgmt No vote
8 RE-ELECTION OF LEO OOSTERVEER Mgmt No vote
9 RE-ELECTION OF ROS RIVAZ Mgmt No vote
10 RE-ELECTION OF JOHANNA WATEROUS Mgmt No vote
11 RE-APPOINTMENT OF AUDITORS Mgmt No vote
12 AUTHORITY TO SET REMUNERATION OF AUDITORS Mgmt No vote
13 AUTHORITY TO ALLOT SHARES Mgmt No vote
14 AUTHORITY TO ALLOT EQUITY SECURITIES FOR Mgmt No vote
CASH
15 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt No vote
SHARES
16 NOTICE PERIOD FOR CALLING A GENERAL MEETING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 707130415
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kondo, Shiro Mgmt For For
2.2 Appoint a Director Miura, Zenji Mgmt For For
2.3 Appoint a Director Inaba, Nobuo Mgmt For For
2.4 Appoint a Director Matsuura, Yozo Mgmt For For
2.5 Appoint a Director Yamashita, Yoshinori Mgmt For For
2.6 Appoint a Director Sato, Kunihiko Mgmt For For
2.7 Appoint a Director Oyama, Akira Mgmt For For
2.8 Appoint a Director Noji, Kunio Mgmt For For
2.9 Appoint a Director Azuma, Makoto Mgmt For For
2.10 Appoint a Director Iijima, Masami Mgmt For For
2.11 Appoint a Director Hatano, Mutsuko Mgmt For For
3.1 Appoint a Corporate Auditor Kurihara, Mgmt For For
Katsumi
3.2 Appoint a Corporate Auditor Narusawa, Mgmt For For
Takashi
3.3 Appoint a Corporate Auditor Nishiyama, Mgmt For For
Shigeru
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 934406162
--------------------------------------------------------------------------------------------------------------------------
Security: 766910103
Meeting Type: Annual
Meeting Date: 01-Jun-2016
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 PAUL GODFREY, C.M., O.ONT. Mgmt For For
1D DALE H. LASTMAN Mgmt For For
1E JANE MARSHALL Mgmt For For
1F SHARON SALLOWS Mgmt For For
1G EDWARD SONSHINE, O.ONT., Q.C. Mgmt For For
1H LUC VANNESTE Mgmt For For
1I 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 NON-BINDING SAY-ON-PAY ADVISORY Mgmt Against Against
RESOLUTION SET FORTH IN THE CIRCULAR ON THE
TRUST'S APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 707130910
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Appoint a Director Sato, Kenichiro Mgmt For For
3.1 Appoint a Corporate Auditor Shibata, Mgmt Against Against
Yoshiaki
3.2 Appoint a Corporate Auditor Murao, Shinya Mgmt Against Against
3.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt Against Against
3.4 Appoint a Corporate Auditor Nii, Hiroyuki Mgmt For For
3.5 Appoint a Corporate Auditor Chimori, Hidero Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706614561
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: OGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION BY THE COMPANY OF Mgmt For For
THE ENTIRE ISSUED ORDINARY SHARE CAPITAL OF
BG GROUP PLC ("BG"), TO BE EFFECTED
PURSUANT TO A SCHEME OF ARRANGEMENT OF BG
UNDER PART 26 OF THE COMPANIES ACT 2006
(THE ''SCHEME'') (OR BY WAY OF A TAKEOVER
OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF
THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES
SET OUT IN THE CO-OPERATION AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND BG
DATED 8 APRIL 2015 (AN "OFFER")) (THE
''RECOMMENDED COMBINATION") SUBSTANTIALLY
ON THE TERMS AND SUBJECT TO THE CONDITIONS
SET OUT IN: (I) THE CIRCULAR TO
SHAREHOLDERS OF THE COMPANY DATED 22
DECEMBER 2015 (THE "CIRCULAR") OUTLINING
THE RECOMMENDED COMBINATION, OF WHICH THIS
NOTICE CONVENING THIS GENERAL MEETING (THE
"NOTICE") FORMS PART; AND (II) THE
PROSPECTUS PREPARED BY THE COMPANY IN
CONNECTION WITH ADMISSION (DEFINED BELOW)
DATED 22 DECEMBER 2015, BE AND IS HEREBY
APPROVED AND THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') (OR A DULY AUTHORISED
COMMITTEE THEREOF) BE AND ARE HEREBY
AUTHORISED TO DO OR PROCURE TO BE DONE ALL
SUCH ACTS AND THINGS AS THEY CONSIDER
NECESSARY, EXPEDIENT OR APPROPRIATE IN
CONNECTION WITH THE RECOMMENDED COMBINATION
AND THIS RESOLUTION AND TO AGREE SUCH
MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS TO THE TERMS AND
CONDITIONS OF THE RECOMMENDED COMBINATION
(PROVIDED THAT SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS DO NOT MATERIALLY CHANGE THE
TERMS OF THE RECOMMENDED COMBINATION FOR
THE PURPOSES OF THE UK LISTING AUTHORITY'S
LISTING RULE 10.5.2) AND TO ANY DOCUMENTS
AND ARRANGEMENTS RELATING THERETO, AS THE
DIRECTORS (OR A DULY AUTHORISED COMMITTEE
THEREOF) MAY IN THEIR ABSOLUTE DISCRETION
THINK FIT; AND (B) SUBJECT TO AND
CONDITIONAL UPON: (I) THE SCHEME BECOMING
EFFECTIVE, EXCEPT FOR THE CONDITIONS
RELATING TO: (A) THE DELIVERY OF THE ORDER
OF THE HIGH COURT OF JUSTICE IN ENGLAND AND
WALES SANCTIONING THE SCHEME TO THE
REGISTRAR OF COMPANIES IN ENGLAND AND
WALES; (B) THE UK LISTING AUTHORITY HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE APPLICATION FOR THE
ADMISSION OF THE NEW SHELL SHARES TO THE
OFFICIAL LIST MAINTAINED BY THE UK LISTING
AUTHORITY WITH A PREMIUM LISTING HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT (THE "LISTING
CONDITIONS")) WILL BECOME EFFECTIVE AS SOON
AS A DEALING NOTICE HAS BEEN ISSUED BY THE
FINANCIAL CONDUCT AUTHORITY AND ANY LISTING
CONDITIONS HAVING BEEN SATISFIED AND THE
LONDON STOCK EXCHANGE PLC HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE NEW SHELL SHARES WILL
BE ADMITTED TO TRADING ON THE MAIN MARKET
OF THE LONDON STOCK EXCHANGE PLC; AND (C)
THE COMPANY OR ITS AGENT HAVING RECEIVED
CONFIRMATION (AND SUCH CONFIRMATION NOT
HAVING BEEN WITHDRAWN) THAT THE APPLICATION
FOR LISTING AND TRADING OF THE NEW SHELL
SHARES ON EURONEXT AMSTERDAM, A REGULATED
MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT) WILL BECOME
EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES
EFFECTIVE (THE ADMISSION OF THE NEW SHELL
SHARES TO LISTING AND TRADING IN RELATION
TO (B) AND (C) TOGETHER BEING "ADMISSION");
OR, AS THE CASE MAY BE, (II) THE OFFER
BECOMING OR BEING DECLARED WHOLLY
UNCONDITIONAL (EXCEPT FOR ADMISSION), THE
DIRECTORS BE AND HEREBY ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (IN
ADDITION, TO THE EXTENT UNUTILISED, TO THE
AUTHORITY GRANTED TO THE DIRECTORS AT THE
COMPANY'S ANNUAL GENERAL MEETING HELD ON 19
MAY 2015, WHICH REMAINS IN FULL FORCE AND
EFFECT) TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT NEW SHELL A ORDINARY
SHARES AND SHELL B ORDINARY SHARES OF EUR
0.07 EACH IN THE CAPITAL OF THE COMPANY TO
BE ISSUED PURSUANT TO THE RECOMMENDED
COMBINATION (THE "NEW SHELL SHARES") AND
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY, UP
TO AN AGGREGATE NOMINAL AMOUNT OF EUR
106,854,604, IN EACH CASE, CREDITED AS
FULLY PAID, WITH AUTHORITY TO DEAL WITH
FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH
ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL
SUCH OTHER STEPS AS THEY MAY IN THEIR
ABSOLUTE DISCRETION DEEM NECESSARY,
EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH
ALLOTMENTS IN CONNECTION WITH THE
RECOMMENDED COMBINATION, AND WHICH
AUTHORITY SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON 31 DECEMBER 2016 (UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED BY
THE COMPANY IN GENERAL MEETING), SAVE THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR ENTER INTO AN AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED, AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
RIGHTS IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934344502
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2017 ANNUAL MEETING:
ROBERT J. ECK
1B. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2017 ANNUAL MEETING:
TAMARA L. LUNDGREN
1C. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2017 ANNUAL MEETING:
ABBIE J. SMITH
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED 2012 Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
5. APPROVAL OF THE AMENDED AND RESTATED STOCK Mgmt For For
PURCHASE PLAN FOR EMPLOYEES.
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 706710705
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: NASSER AL MAHASHER, Mgmt For For
A.I. AL SAADAN, S.A. AL HADRAMI, S.M. AL
HEREAGI, N.A. AL NUAIM, GIM CHEOL SU, I
SEUNG WON, HONG SEOK U, SIN UI SUN, Y.A. AL
ZAID, A.A. AL TALHAH
3 ELECTION OF AUDIT COMMITTEE MEMBERS WHO IS Mgmt For For
AN OUT SIDE DIRECTORS Y.A. AL ZAID, A.A. AL
TALHAH, HONG SEOK U, SIN UI SUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 706642762
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 01-Mar-2016
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 2015
2 TO DECLARE A FINAL DIVIDEND OF 8.65P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2015
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 RE-ELECT MR S KELLY AS A DIRECTOR Mgmt For For
9 TO RE-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 RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS TO THE COMPANY
12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITORS TO THE COMPANY
13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
14 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO APPROVE THE RULES OF THE SAGE SAVE AND Mgmt For For
SHARE PLAN
17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
18 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES
19 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS TO BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 706671458
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 21-Apr-2016
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, OF THE Non-Voting
BOARD OF DIRECTORS REPORT AND THE AUDITOR'S
REPORT FOR THE YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND PAYMENT OF
DIVIDEND: EUR 2.15 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE NUMBER OF MEMBERS REMAINS
UNCHANGED AND EIGHT MEMBERS BE ELECTED TO
THE BOARD
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT THE CURRENT MEMBERS OF THE
BOARD JANNICA FAGERHOLM, ADINE GRATE AXEN,
VELI-MATTI MATTILA, RISTO MURTO, 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. OF THE CURRENT
MEMBERS ANNE BRUNILA IS NOT AVAILABLE FOR
RE-ELECTION. THE COMMITTEE PROPOSES THAT
CHRISTIAN CLAUSEN BE ELECTED AS A NEW
MEMBER TO THE BOARD
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
CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 706681308
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31,
2015)
2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For
IN-HO LEE
2.1.2 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For
KWANG-SOO SONG
2.1.3 ELECTION OF INDEPENDENT DIRECTOR: DR. Mgmt For For
JAE-WAN PARK
2.2.1 RE-ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For
BOO-KEUN YOON
2.2.2 RE-ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For
JONG-KYUN SHIN
2.2.3 RE- ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For
SANG-HOON LEE
2.3.1 RE- ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
IN-HO LEE
2.3.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
KWANG-SOO SONG
3 APPROVAL OF THE REMUNERATION LIMIT FOR THE Mgmt For For
DIRECTORS FOR FY 2016
4 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4,
15-2, 16, 16-2, 17-3, 24,29,31,39, 40
CMMT 17 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FINE CHEMICALS CO LTD, ULSAN Agenda Number: 706668312
--------------------------------------------------------------------------------------------------------------------------
Security: Y7472W106
Meeting Type: AGM
Meeting Date: 29-Feb-2016
Ticker:
ISIN: KR7004000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTOR: OH SEONG YEOP, JEONG Mgmt For For
KYUNG MOON, IM BYUNG YEON, PARK SEOK HWAN
4 ELECTION OF AUDITOR: KIM BYUNG HONG Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTORS AND
AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 706687300
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T72C103
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7018260000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INTERNAL DIRECTOR: YUSEONG Mgmt For For
JEONG
2.2 ELECTION OF OUTSIDE DIRECTOR: WONPYO HONG Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 707175825
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3326410002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Busujima, Hideyuki Mgmt Against Against
2.2 Appoint a Director Tsutsui, Kimihisa Mgmt Against Against
2.3 Appoint a Director Tomiyama, Ichiro Mgmt For For
2.4 Appoint a Director Kitani, Taro Mgmt For For
2.5 Appoint a Director Miura, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 706761500
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2016
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 11 APR 2016: 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/
2016/0311/201603111600785.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601244.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF PROFIT, SETTING OF THE Mgmt For For
DIVIDEND
O.4 RENEWAL OF THE TERM OF LAURENT ATTAL AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF CLAUDIE HAIGNERE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF CAROLE PIWNICA AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR Mgmt For For
O.8 APPOINTMENT OF DIANE SOUZA AS DIRECTOR Mgmt For For
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO SERGE WEINBERG, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO OLIVIER BRANDICOURT, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CONSENT TO SUBSCRIPTION
OPTIONS OR SHARE PURCHASES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR SHARES YET TO BE ISSUED, FOR THE
BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP OR CERTAIN PERSONS
AMONG THEM
E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP SE, WALLDORF/BADEN Agenda Number: 706875791
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 12-May-2016
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 21 APR 16 , 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
27.04.2016. 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.15 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against
BOARD MEMBERS
6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
7. ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For
8. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 10
BILLION, APPROVE CREATION OF EUR 100
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 707144743
--------------------------------------------------------------------------------------------------------------------------
Security: J69811107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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
2.1 Appoint a Director Sawai, Hiroyuki Mgmt For For
2.2 Appoint a Director Sawai, Mitsuo Mgmt For For
2.3 Appoint a Director Iwasa, Takashi Mgmt For For
2.4 Appoint a Director Kodama, Minoru Mgmt For For
2.5 Appoint a Director Sawai, Kenzo Mgmt For For
2.6 Appoint a Director Tokuyama, Shinichi Mgmt For For
2.7 Appoint a Director Sugao, Hidefumi Mgmt For For
2.8 Appoint a Director Todo, Naomi Mgmt For For
3.1 Appoint a Corporate Auditor Matsunaga, Mgmt For For
Hidetsugu
3.2 Appoint a Corporate Auditor Sawai, Takekiyo Mgmt For For
3.3 Appoint a Corporate Auditor Tomohiro, Mgmt For For
Takanobu
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934357915
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KEVIN L. BEEBE (FOR A Mgmt For For
THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL
MEETING)
1.2 ELECTION OF DIRECTOR: JACK LANGER (FOR A Mgmt For For
THREE-YEAR TERM EXPIRING AT THE 2019 ANNUAL
MEETING)
1.3 ELECTION OF DIRECTOR: JEFFREY A. STOOPS Mgmt For For
(FOR A THREE-YEAR TERM EXPIRING AT THE 2019
ANNUAL MEETING)
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016 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 PROXY ACCESS BYLAW. Mgmt For For
5. VOTE ON SHAREHOLDER PROPOSAL REGARDING Shr Against For
PROXY ACCESS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 934366306
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SCG
ISIN: US80589M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY E. ALIFF Mgmt For For
SHARON A. DECKER Mgmt For For
KEVIN B. MARSH Mgmt For For
JAMES M. MICALI Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF AN AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE DIRECTOR COMPENSATION AND DEFERRAL
PLAN TO IMPLEMENT ANNUAL LIMITS ON THE
TOTAL NUMBER OF SHARES THAT MAY BE ISSUED
TO ANY INDIVIDUAL PARTICIPANT EACH YEAR.
4. APPROVAL OF AN AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE DIRECTOR COMPENSATION AND DEFERRAL
PLAN TO INCREASE THE NUMBER OF SHARES THAT
MAY BE RESERVED FOR ISSUANCE UNDER THE
PLAN.
5. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO Mgmt For For
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: 706863657
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 05-May-2016
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 2015 BE ADOPTED
3 THAT MR BRIAN SCHWARTZ AM IS RE-ELECTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
4 THAT MR MICHAEL IHLEIN IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT MR STEVEN LOWY AM IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT MS CAROLYN KAY IS ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT MS MARGARET SEALE IS ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 706556404
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: EGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 DEC 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
015/1113/201511131505102.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/1202/201512021505268.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, 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.
1 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE-OF-CHARGE THE
EXISTING ORDINARY SHARES OF THE COMPANY IN
FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE
DIRECTORS
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 706804134
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
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 11 APR 2016: 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
016/0321/201603211600913.pdf; PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
IN NAME OF RES. 7. AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601238.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 31 DECEMBER 2015
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.4 APPROVAL OF THE AGREEMENTS STIPULATED IN Mgmt For For
THE SPECIAL REPORT OF THE STATUTORY
AUDITORS PURSUANT TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR DENIS KESSLER, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.6 APPOINTMENT OF MRS MICHELE ARONVALD AS Mgmt For For
COMPANY DIRECTOR
O.7 APPOINTMENT OF MR BRUNO PFISTER AS COMPANY Mgmt For For
DIRECTOR
O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO DEAL IN COMPANY
SHARES
O.9 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
INCORPORATING RESERVES, PROFITS OR PREMIUMS
IN THE CAPITAL
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
WITHIN THE CONTEXT OF A PUBLIC OFFER,
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A
COMPULSORY PRIORITY PERIOD
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON, WITHIN
THE CONTEXT OF AN OFFER PURSUANT TO SECTION
II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, ISSUING SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
AS REMUNERATION FOR SECURITIES MADE TO THE
COMPANY WITHIN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER INITIATED BY THEM, SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL OR GRANTING THE RIGHT TO
A DEBT INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, AS REMUNERATION FOR SECURITIES
MADE TO THE COMPANY WITHIN THE CONTEXT OF
CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF A CATEGORY OF PERSONS ENSURING
THE UNDERWRITING OF THE COMPANY'S EQUITY
SECURITIES
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS WITH THE WAIVER OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SALARIED EMPLOYEES AND
EXECUTIVE-MANAGING OFFICERS
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE THE COMPANY'S
EXISTING COMMON SHARES FOR THE BENEFIT OF
SALARIED EMPLOYEES AND EXECUTIVE-MANAGING
OFFICERS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR ADHERENTS OF THE
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SAID ADHERENTS
E.22 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For
E.23 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS WITH Mgmt For For
RESPECT TO THE REMOVAL OF THE NOW OBSOLETE
PROVISIONS RELATING TO THE PERIOD OF
UNAVAILABILITY OF SHARES
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCREEN HOLDINGS CO.,LTD. Agenda Number: 707160622
--------------------------------------------------------------------------------------------------------------------------
Security: J6988U106
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements, Adopt
Reduction of Liability System for Non
Executive Directors and Corporate Auditors
4.1 Appoint a Director Ishida, Akira Mgmt For For
4.2 Appoint a Director Kakiuchi, Eiji Mgmt For For
4.3 Appoint a Director Minamishima, Shin Mgmt For For
4.4 Appoint a Director Oki, Katsutoshi Mgmt For For
4.5 Appoint a Director Nadahara, Soichi Mgmt For For
4.6 Appoint a Director Kondo, Yoichi Mgmt For For
4.7 Appoint a Director Tateishi, Yoshio Mgmt For For
4.8 Appoint a Director Murayama, Shosaku Mgmt For For
4.9 Appoint a Director Saito, Shigeru Mgmt For For
5.1 Appoint a Corporate Auditor Miyawaki, Mgmt For For
Tatsuo
5.2 Appoint a Corporate Auditor Nishikawa, Mgmt Against Against
Kenzaburo
5.3 Appoint a Corporate Auditor Nishi, Yoshio Mgmt Against Against
6 Appoint a Substitute Corporate Auditor Mgmt For For
Kikkawa, Tetsuo
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934359351
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Annual
Meeting Date: 10-May-2016
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 Withheld Against
--------------------------------------------------------------------------------------------------------------------------
SCSK CORPORATION Agenda Number: 707160850
--------------------------------------------------------------------------------------------------------------------------
Security: J70081104
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3400400002
--------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Osawa, Yoshio
2.2 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Kanegae, Michihiko
2.3 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Tanihara, Toru
2.4 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Suzuki, Hisakazu
2.5 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Yamazaki, Hiroyuki
2.6 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Suzuki, Masahiko
2.7 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Furunuma, Masanori
2.8 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Kumazaki, Tatsuyasu
2.9 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Fukunaga, Tetsuya
2.10 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Endo, Masatoshi
2.11 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Naito, Tatsujiro
2.12 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Imoto, Katsuya
2.13 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Mashimo, Naoaki
2.14 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Koike, Hiroyuki
2.15 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Fuchigami, Iwao
3.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Takano, Yoshiharu
3.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Yasunami, Shigeki
3.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Yasuda, Yuko
3.4 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Aikyo, Shigenobu
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
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB, STOCKHOLM Agenda Number: 706869964
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE AHEAD OF THE AGM 2016
HAS CONSISTED OF CARL DOUGLAS (INVESTMENT
AB LATOUR, ETC., WHO REPLACED GUSTAV
DOUGLAS IN OCTOBER 2015), MIKAEL EKDAHL
(MELKER SCHORLING AB), JAN ANDERSSON
(SWEDBANK ROBUR FONDER), JOHAN SIDENMARK
(AMF) AND JOHAN STRANDBERG (SEB INVESTMENT
MANAGEMENT), AND HAS PROPOSED THAT MELKER
SCHORLING, CHAIRMAN OF THE BOARD, IS
ELECTED CHAIRMAN OF THE AGM 2016
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.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT
8.B PRESENTATION OF: THE STATEMENT BY THE Non-Voting
AUDITOR ON THE COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO SENIOR
MANAGEMENT APPLICABLE SINCE THE LAST AGM
8.C PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting
APPROPRIATION OF THE COMPANY'S PROFIT AND
THE BOARD'S MOTIVATED STATEMENT THEREON
9.A RESOLUTIONS 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 2015
9.B RESOLUTIONS REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: SEK 3.5 PER SHARE
9.C RESOLUTIONS REGARDING: RECORD DATE FOR Mgmt For For
DIVIDEND: 9 MAY 2016
9.D RESOLUTIONS REGARDING: DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY FOR THE FINANCIAL YEAR 2015
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: SIX
11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS: RE-ELECT FREDRIK Mgmt Against Against
CAPPELEN, CARL DOUGLAS, MARIE EHRLING
(CHAIR), ALF GORANSSON AND SOFIA SCHORLING
HOGBERG AS DIRECTORS, ELECT ANDERS BOOS AS
NEW DIRECTOR
13 ELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AB
14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: RE-ELECT CARL DOUGLAS
(CHAIRMAN), MIKAEL EKDAHL, JAN ANDERSSON,
JOHAN SIDENMARK, AND JOHAN STRANDBERG AS
MEMBERS OF NOMINATING 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 OWN SHARES
17 RESOLUTIONS REGARDING THE IMPLEMENTATION OF Mgmt For For
AN INCENTIVE SCHEME, INCLUDING HEDGING
MEASURES BY WAY OF A SHARE SWAP AGREEMENT
18 CLOSING OF THE MEETING Non-Voting
CMMT 13 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 12 AND 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD. Agenda Number: 707160329
--------------------------------------------------------------------------------------------------------------------------
Security: J70703137
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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
2.1 Appoint a Director Negishi, Naofumi Mgmt For For
2.2 Appoint a Director Koge, Teiji Mgmt For For
2.3 Appoint a Director Kubo, Hajime Mgmt For For
2.4 Appoint a Director Uenoyama, Satoshi Mgmt For For
2.5 Appoint a Director Sekiguchi, Shunichi Mgmt For For
2.6 Appoint a Director Kato, Keita Mgmt For For
2.7 Appoint a Director Hirai, Yoshiyuki Mgmt For For
2.8 Appoint a Director Taketomo, Hiroyuki Mgmt For For
2.9 Appoint a Director Ishizuka, Kunio Mgmt For For
2.10 Appoint a Director Kase, Yutaka Mgmt For For
3.1 Appoint a Corporate Auditor Goto, Takashi Mgmt For For
3.2 Appoint a Corporate Auditor Hamabe, Yuichi Mgmt For For
4 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 706870400
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 27-Apr-2016
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
2.1 Appoint a Director Wada, Isami Mgmt For For
2.2 Appoint a Director Abe, Toshinori Mgmt For For
2.3 Appoint a Director Inagaki, Shiro Mgmt For For
2.4 Appoint a Director Iku, Tetsuo Mgmt For For
2.5 Appoint a Director Saegusa, Teruyuki Mgmt For For
2.6 Appoint a Director Wakui, Shiro Mgmt For For
2.7 Appoint a Director Uchida, Takashi Mgmt For For
2.8 Appoint a Director Suguro, Fumiyasu Mgmt For For
2.9 Appoint a Director Nishida, Kumpei Mgmt For For
2.10 Appoint a Director Horiuchi, Yosuke Mgmt For For
2.11 Appoint a Director Nakai, Yoshihiro Mgmt For For
3.1 Appoint a Corporate Auditor Wada, Sumio Mgmt For For
3.2 Appoint a Corporate Auditor Shinohara, Mgmt For For
Yoshinori
3.3 Appoint a Corporate Auditor Kunisada, Mgmt Against Against
Koichi
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 706825277
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED DECEMBER 31, 2015 AND
THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY ONE-TIER TAX Mgmt For For
EXEMPT DIVIDEND OF 6 CENTS PER SHARE FOR
THE YEAR ENDED DECEMBER 31, 2015
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHO WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: TANG KIN FEI
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHO WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: MARGARET LUI
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHO WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: TAN SRI MOHD HASSAN
MARICAN
6 TO RE-ELECT NICKY TAN NG KUANG, A DIRECTOR Mgmt For For
WHO WILL RETIRE PURSUANT TO ARTICLE 99 OF
THE COMPANY'S CONSTITUTION AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION
7 TO RE-APPOINT ANG KONG HUA, A DIRECTOR WHO Mgmt For For
WILL RETIRE UNDER THE RESOLUTION PASSED AT
THE ANNUAL GENERAL MEETING HELD ON APRIL
21, 2015 PURSUANT TO SECTION 153 OF THE
COMPANIES ACT, CHAPTER 50 (WHICH WAS THEN
IN FORCE), TO HOLD OFFICE FROM THE DATE OF
THIS ANNUAL GENERAL MEETING
8 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For
2,500,000 FOR THE YEAR ENDING DECEMBER 31,
2016 (2015: UP TO SGD 2,500,000)
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 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) 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% OF THE TOTAL NUMBER OF ISSUED
SHARES 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 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
SECURITIES TRADING LIMITED (THE "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 AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
(I) NEW SHARES ARISING FROM THE CONVERSION
OR EXERCISE OF ANY CONVERTIBLE SECURITIES
OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (II)
ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION
OR SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION FOR THE TIME
BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT 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 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 FORM OF CASH IN LIEU OF
ORDINARY SHARES, PURSUANT TO THE SHARE
PLANS, SHALL NOT EXCEED 7% OF THE TOTAL
NUMBER OF ISSUED ORDINARY SHARES 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 OF
THE COMPANY (EXCLUDING TREASURY SHARES)
FROM TIME TO TIME
12 THAT: A. APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For
FOR THE PURPOSES OF CHAPTER 9 OF THE
LISTING MANUAL ("CHAPTER 9") OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES
AND ASSOCIATED COMPANIES THAT ARE ENTITIES
AT RISK (AS THAT TERM IS USED IN CHAPTER
9), OR ANY OF THEM, TO ENTER INTO ANY OF
THE TRANSACTIONS FALLING WITHIN THE TYPES
OF INTERESTED PERSON TRANSACTIONS DESCRIBED
IN APPENDIX 1 TO THE COMPANY'S LETTER TO
SHAREHOLDERS DATED MARCH 28, 2016 (THE
"LETTER") WITH ANY PARTY WHO IS OF THE
CLASS OF INTERESTED PERSONS DESCRIBED IN
APPENDIX 1 TO THE LETTER, PROVIDED THAT
SUCH TRANSACTIONS ARE MADE ON NORMAL
COMMERCIAL TERMS AND IN ACCORDANCE WITH THE
REVIEW PROCEDURES FOR SUCH INTERESTED
PERSON TRANSACTIONS; B. THE APPROVAL GIVEN
IN PARAGRAPH (A) ABOVE (THE "IPT MANDATE")
SHALL, UNLESS REVOKED OR VARIED BY THE
COMPANY IN GENERAL MEETING, CONTINUE IN
FORCE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; AND
C. THE DIRECTORS AND / OR ANY OF THEM BE
AND ARE HEREBY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND / OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS
OF THE COMPANY TO GIVE EFFECT TO THE IPT
MANDATE AND / OR THIS RESOLUTION
13 THAT: A. FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50
(THE "COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF ALL THE POWERS OF THE COMPANY
TO PURCHASE OR OTHERWISE ACQUIRE ISSUED
ORDINARY SHARES OF THE COMPANY ("SHARES")
NOT EXCEEDING IN AGGREGATE THE MAXIMUM
LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE
OR PRICES AS MAY BE DETERMINED BY THE
DIRECTORS FROM TIME TO TIME UP TO THE
MAXIMUM PRICE (AS HEREAFTER DEFINED),
WHETHER BY WAY OF: I. MARKET PURCHASE(S) ON
THE SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST"); AND / OR II.
OFF-MARKET PURCHASE(S) (IF EFFECTED
OTHERWISE THAN ON THE SGX-ST) IN ACCORDANCE
WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
DETERMINED OR FORMULATED BY THE DIRECTORS
AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
SATISFY ALL THE CONDITIONS PRESCRIBED BY
THE COMPANIES ACT, AND OTHERWISE IN
ACCORDANCE WITH ALL OTHER LAWS AND
REGULATIONS AND 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"); B. UNLESS VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING, THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO THE SHARE PURCHASE MANDATE MAY
BE EXERCISED BY THE DIRECTORS AT ANY TIME
AND FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE
EARLIEST OF: I. THE DATE ON WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
HELD; II. THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY LAW TO BE HELD; AND III. THE DATE ON
WHICH PURCHASES AND ACQUISITIONS OF SHARES
PURSUANT TO THE SHARE PURCHASE MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED; C.
IN THIS RESOLUTION: "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE LAST DEALT PRICES
OF A SHARE FOR THE FIVE CONSECUTIVE MARKET
DAYS ON WHICH THE SHARES ARE TRANSACTED ON
THE SGX-ST IMMEDIATELY PRECEDING THE DATE
OF MARKET PURCHASE BY THE COMPANY OR, AS
THE CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST FOR ANY CORPORATE ACTION WHICH
OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
"DATE OF THE MAKING OF THE OFFER" MEANS 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; "
MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
SHARES REPRESENTING 2% OF THE TOTAL NUMBER
OF ISSUED SHARES AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION (EXCLUDING ANY
SHARES WHICH ARE HELD AS TREASURY SHARES AS
AT THAT DATE); AND "MAXIMUM PRICE", IN
RELATION TO A SHARE TO BE PURCHASED OR
ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING BROKERAGE, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) WHICH SHALL NOT EXCEED:
(A) IN THE CASE OF A MARKET PURCHASE OF A
SHARE, 105% OF THE AVERAGE CLOSING PRICE OF
THE SHARES; AND (B) IN THE CASE OF AN
OFF-MARKET PURCHASE OF A SHARE PURSUANT TO
AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE
CLOSING PRICE OF THE SHARES; AND D. THE
DIRECTORS AND / OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THEY AND / OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND / OR AUTHORISED BY THIS
RESOLUTION
14 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt For For
CONSTITUTION SUBMITTED TO THIS MEETING AND,
FOR THE PURPOSE OF IDENTIFICATION,
SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE
APPROVED AND ADOPTED AS THE CONSTITUTION OF
THE COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 707115021
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E101
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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/2016/0523/LTN20160523334.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0523/LTN20160523323.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 2015
2.A TO RE-ELECT MR. ZHOU JIE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. SEAN MALONEY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. REN KAI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
2.D TO RE-ELECT MR. LU JUN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
2.E TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THEIR REMUNERATION
3 TO RE-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
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 707165381
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E101
Meeting Type: EGM
Meeting Date: 24-Jun-2016
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/2016/0606/LTN20160606491.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0606/LTN20160606505.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) TO RECEIVE, CONSIDER, APPROVE, CONFIRM Mgmt Against Against
AND RATIFY THE CENTRALISED FUND MANAGEMENT
AGREEMENT DATED 21 MARCH 2016 ENTERED INTO
BETWEEN THE COMPANY, SEMICONDUCTOR
MANUFACTURING INTERNATIONAL (BEIJING)
CORPORATION AND SJ SEMICONDUCTOR (JIANGYIN)
CORPORATION AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER; AND TO APPROVE AND
CONFIRM THE ANNUAL CAPS IN RESPECT OF THE
CENTRALISED FUND MANAGEMENT AGREEMENT; AND
(B) TO AUTHORISE ANY DIRECTOR OF THE
COMPANY TO ENTER INTO ANY AGREEMENT, DEED
OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
(I) THE IMPLEMENTATION AND COMPLETION OF
THE CENTRALISED FUND MANAGEMENT AGREEMENT
AND TRANSACTIONS CONTEMPLATED THEREUNDER,
AND/OR (II) ANY AMENDMENT, VARIATION OR
MODIFICATION OF THE CENTRALISED FUND
MANAGEMENT AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER UPON SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS OF THE
COMPANY MAY THINK FIT
2 (A) TO RECEIVE, CONSIDER, APPROVE, CONFIRM Mgmt For For
AND RATIFY THE AMENDED AND RESTATED JOINT
VENTURE AGREEMENT DATED 10 MAY 2016 ENTERED
INTO BETWEEN ENTERED INTO BETWEEN THE
COMPANY, SEMICONDUCTOR MANUFACTURING
INTERNATIONAL (BEIJING) CORPORATION, CHINA
INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND
CO., LTD., BEIJING SEMICONDUCTOR
MANUFACTURING AND EQUIPMENT EQUITY
INVESTMENT CENTER (LIMITED PARTNERSHIP),
BEIJING INDUSTRIAL DEVELOPING INVESTMENT
MANAGEMENT CO., LTD. AND ZHONGGUANCUN
DEVELOPMENT GROUP AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER; AND (B) TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
ENTER INTO ANY AGREEMENT, DEED OR
INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
(I) THE IMPLEMENTATION AND COMPLETION OF
THE AMENDED AND RESTATED JOINT VENTURE
AGREEMENT AND TRANSACTIONS CONTEMPLATED
THEREUNDER, AND/OR (II) ANY AMENDMENT,
VARIATION OR MODIFICATION OF THE AMENDED
AND RESTATED JOINT VENTURE AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
UPON SUCH TERMS AND CONDITIONS AS THE BOARD
OF DIRECTORS OF THE COMPANY MAY THINK FIT
3 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 7,031,061 RESTRICTED SHARE UNITS
(''RSUS'') TO DR. TZU-YIN CHIU, THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY AND AN
EXECUTIVE DIRECTOR IN ACCORDANCE WITH THE
TERMS OF THE 2014 EQUITY INCENTIVE PLAN,
AND SUBJECT TO ALL APPLICABLE LAWS, RULES,
REGULATIONS AND THE OTHER APPLICABLE
DOCUMENTS; AND (B) TO AUTHORISE ANY
DIRECTOR OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT AND ISSUE
THE ORDINARY SHARES OF THE COMPANY PURSUANT
TO THE PROPOSED RSU GRANT UNDER THE
SPECIFIC MANDATE GRANTED TO THE DIRECTORS
BY THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING OF THE COMPANY HELD ON 13 JUNE 2014
IN ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH
ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
THE IMPLEMENTATION AND COMPLETION OF THE
TRANSACTIONS CONTEMPLATED PURSUANT TO THE
PROPOSED RSU GRANT
4 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 989,583 RSUS TO DR. CHEN SHANZHI,
A NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH
THE TERMS OF THE 2014 EQUITY INCENTIVE
PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND THE OTHER APPLICABLE
DOCUMENTS; AND (B) TO AUTHORISE ANY
DIRECTOR OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT AND ISSUE
THE ORDINARY SHARES OF THE COMPANY PURSUANT
TO THE PROPOSED RSU GRANT UNDER THE
SPECIFIC MANDATE GRANTED TO THE DIRECTORS
BY THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING OF THE COMPANY HELD ON 13 JUNE 2014
IN ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH
ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
THE IMPLEMENTATION AND COMPLETION OF THE
TRANSACTIONS CONTEMPLATED PURSUANT TO THE
PROPOSED RSU GRANT
5 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 1,145,833 RSUS TO MR. LIP-BU TAN,
AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
OTHER APPLICABLE DOCUMENTS; AND (B) TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
EXERCISE THE POWERS OF THE COMPANY TO ALLOT
AND ISSUE THE ORDINARY SHARES OF THE
COMPANY PURSUANT TO THE PROPOSED RSU GRANT
UNDER THE SPECIFIC MANDATE GRANTED TO THE
DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON 13
JUNE 2014 IN ACCORDANCE WITH THE TERMS OF
THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO
ALL SUCH ACTS ON BEHALF OF THE COMPANY AS
HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH THE IMPLEMENTATION AND
COMPLETION OF THE TRANSACTIONS CONTEMPLATED
PURSUANT TO THE PROPOSED RSU GRANT
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, GE Agenda Number: 706344429
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E101
Meeting Type: EGM
Meeting Date: 11-Aug-2015
Ticker:
ISIN: KYG8020E1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 509242 DUE TO DELETION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0723/LTN20150723192.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0723/LTN20150723196.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
DATANG PRE-EMPTIVE SHARE PURCHASE AGREEMENT
IN RELATION TO THE ISSUE OF THE DATANG
PRE-EMPTIVE SHARES AND THE TRANSACTIONS
CONTEMPLATED THEREBY B) TO APPROVE THE
ISSUE OF THE DATANG PRE-EMPTIVE SHARES TO
DATANG PURSUANT TO THE TERMS AND CONDITIONS
OF THE DATANG PRE-EMPTIVE SHARE PURCHASE
AGREEMENT C) TO AUTHORISE AND GRANT A
SPECIFIC MANDATE TO THE DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH THE
DATANG PRE-EMPTIVE SHARES, ON AND SUBJECT
TO THE TERMS AND CONDITIONS OF THE DATANG
PRE-EMPTIVE SHARE PURCHASE AGREEMENT D) TO
AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO
ENTER INTO ANY AGREEMENT, DEED OR
INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER TO BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH (I) THE IMPLEMENTATIONS AND
COMPLETION OF THE DATANG PRE-EMPTIVE SHARE
PURCHASE AGREEMENT AND TRANSACTIONS
CONTEMPLATED THEREUNDER AND/OR (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF THE
DATANG PRE-EMPTIVE SHARE PURCHASE AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
COUNTRY HILL PRE-EMPTIVE SHARE PURCHASE
AGREEMENT IN RELATION TO THE ISSUE OF THE
COUNTRY HILL PRE-EMPTIVE SHARES AND THE
TRANSACTIONS CONTEMPLATED THEREBY B) TO
APPROVE THE ISSUE OF THE COUNTRY HILL
PRE-EMPTIVE SHARES TO COUNTRY HILL PURSUANT
TO THE TERMS AND CONDITIONS OF THE COUNTRY
HILL PRE-EMPTIVE SHARE PURCHASE AGREEMENT
C) TO AUTHORISE AND GRANT A SPECIFIC
MANDATE TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH THE COUNTRY HILL
PRE-EMPTIVE SHARES, ON AND SUBJECT TO THE
TERMS AND CONDITIONS OF THE COUNTRY HILL
PRE-EMPTIVE SHARE PURCHASE AGREEMENT D) TO
AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO
ENTER INTO ANY AGREEMENT, DEED OR
INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER TO BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH (I) THE IMPLEMENTATIONS AND
COMPLETION OF THE COUNTRY HILL PRE-EMPTIVE
SHARE PURCHASE AGREEMENT AND TRANSACTIONS
CONTEMPLATED THEREUNDER AND/OR (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF THE
COUNTRY HILL PRE-EMPTIVE SHARE PURCHASE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
3 A) TO APPROVE, CONFIRM AND RATIFY THE GRANT Mgmt Against Against
OF 10,804,985 RESTRICTED SHARE UNITS TO DR.
ZHOU ZIXUE, AN EXECUTIVE DIRECTOR OF THE
COMPANY, IN ACCORDANCE WITH THE TERMS OF
THE 2014 EQUITY INCENTIVE PLAN OF THE
COMPANY (THE ''GRANT'') B) TO AUTHORISE ANY
ONE OR MORE OF THE DIRECTOR(S) OF THE
COMPANY TO ALLOT AND ISSUE THE ORDINARY
SHARES OF THE COMPANY PURSUANT TO THE GRANT
UNDER THE SPECIFIC MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY BY THE
SHAREHOLDERS OF THE COMPANY AT THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON 13
JUNE 2013 C) TO AUTHORISE ANY DIRECTOR(S)
OF THE COMPANY TO DO ALL SUCH ACTS AND
THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH
HE/SHE/THEY CONSIDER(S) NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
OR IN CONNECTION WITH, THE IMPLEMENTATION
OF AND GIVING EFFECT TO THE GRANT AND THE
TRANSACTIONS CONTEMPLATED IN THIS
RESOLUTION 3
--------------------------------------------------------------------------------------------------------------------------
SEVEN BANK,LTD. Agenda Number: 707131114
--------------------------------------------------------------------------------------------------------------------------
Security: J7164A104
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3105220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Anzai, Takashi Mgmt For For
1.2 Appoint a Director Futagoishi, Kensuke Mgmt For For
1.3 Appoint a Director Funatake, Yasuaki Mgmt For For
1.4 Appoint a Director Ishiguro, Kazuhiko Mgmt For For
1.5 Appoint a Director Oizumi, Taku Mgmt For For
1.6 Appoint a Director Kawada, Hisanao Mgmt For For
1.7 Appoint a Director Shimizu, Akihiko Mgmt For For
1.8 Appoint a Director Ohashi, Yoji Mgmt For For
1.9 Appoint a Director Miyazaki, Yuko Mgmt For For
1.10 Appoint a Director Ohashi, Shuji Mgmt For For
1.11 Appoint a Director Okina, Yuri Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC, BIRMIMGHAM Agenda Number: 706280524
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 15-Jul-2015
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2015 OF
50.94 PENCE FOR EACH ORDINARY SHARE OF 97
17 /19 PENCE
5 TO APPOINT JAMES BOWLING Mgmt For For
6 TO REAPPOINT JOHN COGHLAN Mgmt For For
7 TO REAPPOINT ANDREW DUFF Mgmt For For
8 TO REAPPOINT GORDON FRYETT Mgmt For For
9 TO REAPPOINT OLIVIA GARFIELD Mgmt For For
10 TO REAPPOINT MARTIN LAMB Mgmt For For
11 TO REAPPOINT PHILIP REMNANT Mgmt For For
12 TO REAPPOINT DR ANGELA STRANK Mgmt For For
13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
15 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
16 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 TO AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
19 TO REDUCE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 707016502
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Corporate Auditor Yoshioka, Mgmt For For
Hideyuki
2.2 Appoint a Corporate Auditor Shimamura, Mgmt For For
Hiroyuki
2.3 Appoint a Corporate Auditor Hayase, Keiichi Mgmt Against Against
2.4 Appoint a Corporate Auditor Horinokita, Mgmt Against Against
Shigehisa
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD, SEOUL Agenda Number: 706692123
--------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7004170007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR JANG JAE YOUNG Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR CHO CHANG HYUN Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR BAK YUN JUN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER BAK YUN Mgmt For For
JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 24 FEB 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 707140062
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
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 Shiono, Motozo Mgmt For For
2.2 Appoint a Director Teshirogi, Isao Mgmt For For
2.3 Appoint a Director Sawada, Takuko Mgmt For For
2.4 Appoint a Director Nomura, Akio Mgmt For For
2.5 Appoint a Director Mogi, Teppei Mgmt Against Against
2.6 Appoint a Director Ando, Keiichi Mgmt Against Against
3.1 Appoint a Corporate Auditor Yokoyama, Mgmt Against Against
Shinichi
3.2 Appoint a Corporate Auditor Kato, Ikuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOWA DENKO K.K. Agenda Number: 706726520
--------------------------------------------------------------------------------------------------------------------------
Security: J75046136
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JP3368000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements, Adopt
Reduction of Liability System for Non
Executive Directors and Corporate Auditors
4.1 Appoint a Director Takahashi, Kyohei Mgmt Against Against
4.2 Appoint a Director Ichikawa, Hideo Mgmt Against Against
4.3 Appoint a Director Amano, Masaru Mgmt For For
4.4 Appoint a Director Muto, Saburo Mgmt For For
4.5 Appoint a Director Morikawa, Kohei Mgmt For For
4.6 Appoint a Director Nagai, Taichi Mgmt For For
4.7 Appoint a Director Akiyama, Tomofumi Mgmt For For
4.8 Appoint a Director Morita, Akiyoshi Mgmt For For
4.9 Appoint a Director Oshima, Masaharu Mgmt For For
5.1 Appoint a Corporate Auditor Koinuma, Akira Mgmt For For
5.2 Appoint a Corporate Auditor Tezuka, Mgmt For For
Hiroyuki
5.3 Appoint a Corporate Auditor Saito, Kiyomi Mgmt Against Against
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
7 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K. Agenda Number: 706743778
--------------------------------------------------------------------------------------------------------------------------
Security: J75390104
Meeting Type: AGM
Meeting Date: 29-Mar-2016
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 Against Against
2.2 Appoint a Director Okada, Tomonori Mgmt For For
2.3 Appoint a Director Takeda, Minoru Mgmt For For
2.4 Appoint a Director Masuda, Yukio Mgmt For For
2.5 Appoint a Director Nakamura, Takashi 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
2.9 Appoint a Director Philip Choi Mgmt For For
3.1 Appoint a Corporate Auditor Yamagishi, Mgmt For For
Kenji
3.2 Appoint a Corporate Auditor Yamada, Mgmt For For
Kiyotaka
3.3 Appoint a Corporate Auditor Takahashi, Mgmt For For
Kenji
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 706302382
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 30-Jul-2015
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 2015 AND THE AUDITOR'S
REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 17 CENTS PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2015
3.A TO RE-ELECT THE FOLLOWING DIRECTORS 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
HERSELF FOR RE-ELECTION: MRS CHRISTINA ONG
3.B TO RE-ELECT THE FOLLOWING DIRECTORS 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: DR HELMUT GUNTER
WILHELM PANKE
3.C TO RE-ELECT THE FOLLOWING DIRECTORS 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 LUCIEN WONG
YUEN KUAI
4 TO APPROVE DIRECTORS' EMOLUMENTS OF UP TO Mgmt For For
SGD 2,300,000 FOR THE FINANCIAL YEAR ENDING
31 MARCH 2016 (FY 2014/15: UP TO
SGD1,900,000)
5 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY IN PLACE OF THE RETIRING AUDITOR,
ERNST & YOUNG LLP, AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
6.1 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CHAPTER 50 OF SINGAPORE,
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 CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT CONTD
CONT CONTD MADE OR GRANTED BY THE DIRECTORS Non-Voting
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% OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW),
OF WHICH THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) IN THE CAPITAL OF THE
COMPANY (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) CONTD
CONT CONTD BELOW) (SUBJECT TO SUCH MANNER OF Non-Voting
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 OR SUBDIVISION OF SHARES;
(3) IN EXERCISING THE AUTHORITY CONFERRED
BY THIS RESOLUTION, THE COMPANY SHALL
COMPLY WITH THE CONTD
CONT CONTD PROVISIONS OF THE LISTING MANUAL OF Non-Voting
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
6.2 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE HEREBY AUTHORISED TO: (A) GRANT AWARDS
IN ACCORDANCE WITH THE PROVISIONS OF THE
SIA PERFORMANCE SHARE PLAN 2014 AND/OR THE
SIA RESTRICTED SHARE PLAN 2014; AND (B)
ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF FULLY PAID-UP ORDINARY SHARES AS
MAY BE REQUIRED TO BE DELIVERED PURSUANT TO
THE VESTING OF AWARDS UNDER THE SIA
PERFORMANCE SHARE PLAN 2014 AND/OR THE SIA
RESTRICTED SHARE PLAN 2014, PROVIDED THAT:
(1) THE AGGREGATE NUMBER OF (1) NEW
ORDINARY SHARES ALLOTTED AND ISSUED AND/OR
TO BE ALLOTTED AND ISSUED, (2) EXISTING
ORDINARY SHARES (INCLUDING ORDINARY SHARES
HELD IN TREASURY) DELIVERED AND/OR TO BE
DELIVERED, AND (3) ORDINARY SHARES RELEASED
AND/ OR TO BE RELEASED IN THE FORM OF CASH
IN LIEU OF ORDINARY SHARES, PURSUANT TO THE
SIA PERFORMANCE SHARE PLAN 2014 AND THE
CONTD
CONT CONTD SIA RESTRICTED SHARE PLAN 2014, SHALL Non-Voting
NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES (EXCLUDING TREASURY SHARES)
FROM TIME TO TIME; (2) THE AGGREGATE NUMBER
OF ORDINARY SHARES UNDER AWARDS TO BE
GRANTED PURSUANT TO THE SIA PERFORMANCE
SHARE PLAN 2014 AND THE SIA RESTRICTED
SHARE PLAN 2014 RESPECTIVELY DURING THE
PERIOD (THE "RELEVANT YEAR") 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
0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY
SHARES (EXCLUDING TREASURY SHARES) FROM
TIME TO TIME (THE "YEARLY LIMIT"); AND (3)
IF THE YEARLY LIMIT IS NOT FULLY UTILISED
DURING THE RELEVANT YEAR, ANY UNUTILISED
CONTD
CONT CONTD PORTION OF THE YEARLY LIMIT MAY BE Non-Voting
USED FOR THE GRANT OF AWARDS UNDER THE SIA
PERFORMANCE SHARE PLAN 2014 AND THE SIA
RESTRICTED SHARE PLAN 2014 IN SUBSEQUENT
YEARS, FOR THE DURATION OF THE SIA
PERFORMANCE SHARE PLAN 2014 AND THE SIA
RESTRICTED SHARE PLAN 2014 RESPECTIVELY
6.3 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For
FOR THE PURPOSES OF CHAPTER 9 OF THE
LISTING MANUAL ("CHAPTER 9") OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES
AND ASSOCIATED COMPANIES THAT ARE "ENTITIES
AT RISK" (AS THAT TERM IS USED IN CHAPTER
9), OR ANY OF THEM, TO ENTER INTO ANY OF
THE TRANSACTIONS FALLING WITHIN THE TYPES
OF INTERESTED PERSON TRANSACTIONS DESCRIBED
IN APPENDIX 2 TO THE LETTER TO SHAREHOLDERS
DATED 1 JULY 2015 (THE "LETTER") WITH ANY
PARTY WHO IS OF THE CLASS OF INTERESTED
PERSONS DESCRIBED IN APPENDIX 2 TO THE
LETTER, PROVIDED THAT SUCH TRANSACTIONS ARE
MADE ON NORMAL COMMERCIAL TERMS AND IN
ACCORDANCE WITH THE REVIEW PROCEDURES FOR
SUCH INTERESTED PERSON TRANSACTIONS; (B)
THE APPROVAL GIVEN IN SUB-PARAGRAPH (A)
ABOVE (THE "IPT MANDATE") SHALL, UNLESS
REVOKED OR CONTD
CONT CONTD VARIED BY THE COMPANY IN GENERAL Non-Voting
MEETING, CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; AND (C) THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY MAY
CONSIDER EXPEDIENT OR NECESSARY OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO
THE IPT MANDATE AND/OR THIS RESOLUTION
6.4 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF THE COMPANY OF
ALL THE POWERS OF THE COMPANY TO PURCHASE
OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY ("SHARES")
NOT EXCEEDING IN AGGREGATE THE MAXIMUM
LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE
OR PRICES 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: (I) MARKET
PURCHASE(S) ON THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST");
AND/OR (II) OFF-MARKET PURCHASE(S) (IF
EFFECTED OTHERWISE THAN ON THE SGX-ST) IN
ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S)
AS MAY BE DETERMINED OR FORMULATED BY THE
DIRECTORS AS THEY CONSIDER FIT, WHICH
SCHEME(S) CONTD
CONT CONTD SHALL SATISFY ALL THE CONDITIONS Non-Voting
PRESCRIBED BY THE COMPANIES ACT, AND
OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS
AND REGULATIONS AND 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
BUY BACK MANDATE"); (B) UNLESS VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING,
THE AUTHORITY CONFERRED ON THE DIRECTORS OF
THE COMPANY PURSUANT TO THE SHARE BUY BACK
MANDATE MAY BE EXERCISED BY THE DIRECTORS
OF THE COMPANY 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
THE COMPANY IS HELD; (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD CONTD
CONT CONTD ; AND (III) THE DATE ON WHICH Non-Voting
PURCHASES AND ACQUISITIONS OF SHARES
PURSUANT TO THE SHARE BUY BACK MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED;
(C) IN THIS RESOLUTION: "AVERAGE CLOSING
PRICE" MEANS THE AVERAGE OF THE LAST DEALT
PRICES OF A SHARE FOR THE FIVE CONSECUTIVE
TRADING DAYS ON WHICH THE SHARES ARE
TRANSACTED ON THE SGX-ST IMMEDIATELY
PRECEDING THE DATE OF MARKET PURCHASE BY
THE COMPANY OR, AS THE CASE MAY BE, THE
DATE OF THE MAKING OF THE OFFER PURSUANT TO
THE OFF-MARKET PURCHASE, AND DEEMED TO BE
ADJUSTED IN ACCORDANCE WITH THE LISTING
RULES OF THE SGX-ST FOR ANY CORPORATE
ACTION WHICH OCCURS AFTER THE RELEVANT
FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE COMPANY
ANNOUNCES ITS INTENTION TO MAKE AN OFFER
FOR THE PURCHASE OR ACQUISITION OF SHARES
FROM HOLDERS OF CONTD
CONT CONTD SHARES, STATING THEREIN THE PURCHASE Non-Voting
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE CALCULATED ON THE FOREGOING
BASIS) FOR EACH SHARE AND THE RELEVANT
TERMS OF THE EQUAL ACCESS SCHEME FOR
EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM
LIMIT" MEANS THAT NUMBER OF ISSUED SHARES
REPRESENTING 5% OF THE TOTAL NUMBER OF
ISSUED SHARES AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION (EXCLUDING ANY SHARES
WHICH ARE HELD AS TREASURY SHARES AS AT
THAT DATE); AND "MAXIMUM PRICE", IN
RELATION TO A SHARE TO BE PURCHASED OR
ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING BROKERAGE, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) WHICH SHALL NOT EXCEED,
WHETHER PURSUANT TO A MARKET PURCHASE OR AN
OFF-MARKET PURCHASE, 105% OF THE AVERAGE
CLOSING PRICE OF THE SHARES; AND (D) THE
DIRECTORS OF THE COMPANY CONTD
CONT CONTD AND/OR ANY OF THEM BE AND ARE HEREBY Non-Voting
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
BY THIS RESOLUTION
7 TO TRANSACT ANY OTHER BUSINESS AS MAY Mgmt Abstain For
PROPERLY BE TRANSACTED AT AN ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 706536945
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 01-Dec-2015
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT DIRECTORS' STATEMENT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITORS' REPORT
THEREON
2 TO DECLARE A FINAL DIVIDEND OF 8 CENTS PER Mgmt For For
SHARE AND A SPECIAL DIVIDEND OF 5 CENTS PER
SHARE
3.I TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For
111 AND 112: BAHREN SHAARI
3.II TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For
111 AND 112: TAN YEN YEN
3.III TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For
111 AND 112: NG SER MIANG
3.IV TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For
111 AND 112: QUEK SEE TIAT
4 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDING AUGUST 31, 2016
5 TO APPOINT AUDITORS AND AUTHORISE DIRECTORS Mgmt For For
TO FIX THEIR REMUNERATION
6 TO TRANSACT ANY OTHER BUSINESS Mgmt Against Against
7.I TO APPROVE THE ORDINARY RESOLUTION PURSUANT Mgmt For For
TO SECTION 161 OF THE COMPANIES ACT, CAP.
50
7.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
7.III TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For
BACK MANDATE
CMMT 03 NOV 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING.
CMMT 03 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 706288140
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 21-Jul-2015
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 2015, THE DIRECTORS' REPORT AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For
PER SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2015
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 BOBBY CHIN YOKE
CHOONG (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: MS CHUA SOCK KOONG
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 103 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR VENKATARAMAN
VISHNAMPET GANESAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 103 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MS TEO SWEE LIAN
(INDEPENDENT MEMBER OF THE AUDIT COMMITTEE)
7 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 2016 (2015:
UP TO SGD 2,950,000; INCREASE: NIL)
8 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT AMENDMENTS THE FOLLOWING
RESOLUTIONS AS ORDINARY RESOLUTIONS: (A)
THAT AUTHORITY BE AND IS HEREBY GIVEN TO
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 CONTD
CONT CONTD SHARES IN PURSUANCE OF ANY INSTRUMENT Non-Voting
MADE OR GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION 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) 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 CONTD
CONT CONTD IN ACCORDANCE WITH SUB-PARAGRAPH (II) Non-Voting
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 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 CONTD
CONT CONTD RESOLUTION, THE COMPANY SHALL COMPLY Non-Voting
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST AND THE RULES OF ANY 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 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
10 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 ORDINARY
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 ORDINARY 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 ORDINARY SHARES (EXCLUDING
TREASURY SHARES) FROM TIME TO TIME; AND
(II) THE AGGREGATE NUMBER OF NEW ORDINARY
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 CONTD
CONT CONTD ENDING ON THE DATE OF THE NEXT ANNUAL Non-Voting
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
0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY
SHARES (EXCLUDING TREASURY SHARES) FROM
TIME TO TIME
11 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50
(THE "COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF ALL THE POWERS OF THE COMPANY
TO PURCHASE OR OTHERWISE ACQUIRE ISSUED
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (1) MARKET
PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED ("OTHER
EXCHANGE"); AND/OR (2) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED CONTD
CONT CONTD BY THE DIRECTORS AS THEY CONSIDER Non-Voting
FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE
CONDITIONS PRESCRIBED BY THE COMPANIES ACT,
AND OTHERWISE IN ACCORDANCE WITH ALL OTHER
LAWS AND REGULATIONS AND RULES OF THE
SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (II) UNLESS
VARIED OR REVOKED BY THE COMPANY IN 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 EARLIEST OF: (1) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (2) THE DATE BY CONTD
CONT CONTD WHICH THE NEXT ANNUAL GENERAL MEETING Non-Voting
OF THE COMPANY IS REQUIRED BY LAW TO BE
HELD; AND (3) THE DATE ON WHICH PURCHASES
AND ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (III) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE LAST DEALT PRICES OF A
SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
ON WHICH THE SHARES ARE TRANSACTED ON THE
SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
MARKET PURCHASE BY THE COMPANY OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFFMARKET PURCHASE,
AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST, FOR
ANY CORPORATE ACTION WHICH OCCURS AFTER THE
RELEVANT FIVE-DAY PERIOD; "DATE OF THE
MAKING OF THE OFFER" MEANS THE DATE ON
CONTD
CONT CONTD WHICH THE COMPANY MAKES AN OFFER FOR Non-Voting
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;
"MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
SHARES REPRESENTING 5% OF THE TOTAL NUMBER
OF ISSUED SHARES AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION (EXCLUDING ANY
SHARES WHICH ARE HELD AS TREASURY SHARES AS
AT THAT DATE); AND "MAXIMUM PRICE" IN
RELATION TO A SHARE TO BE PURCHASED OR
ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING BROKERAGE, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) WHICH SHALL NOT EXCEED:
(1) IN THE CASE OF A MARKET PURCHASE OF A
SHARE, 105% OF THE AVERAGE CLOSING PRICE OF
THE SHARES; AND (2) IN THE CASE OF AN
OFF-MARKET PURCHASE OF A SHARE PURSUANT TO
AN EQUAL ACCESS CONTD
CONT CONTD SCHEME, 110% OF THE AVERAGE CLOSING Non-Voting
PRICE OF THE SHARES; AND (IV) THE DIRECTORS
OF THE COMPANY AND/OR ANY OF THEM BE AND
ARE HEREBY AUTHORISED TO COMPLETE AND DO
ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SK HOLDINGS CO., LTD., SEOUL Agenda Number: 706707342
--------------------------------------------------------------------------------------------------------------------------
Security: Y8066F103
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7034730002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2-1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt Against Against
TAEWON CHOI)
2-2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt Against Against
YONGHUI LEE)
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR (CANDIDATE: YONGHUI
CHOI)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC, ICHON Agenda Number: 706706883
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
JUNHO KIM)
2.2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
JEONGHO PARK)
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD, SEOUL Agenda Number: 706706910
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
CHANGGEUN KIM)
2.2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
JEONGJUN YOO)
2.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
EON SHIN)
2.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JUN KIM)
2.5 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
YUNGYEONG HA)
3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: MINHUI HAN)
3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: JUN KIM)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD, SEOUL Agenda Number: 706687235
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
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 JO DAE SIK Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR O DAE SIK Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER O DAE Mgmt For For
SIK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON REMUNERATION FOR Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB, SOLNA Agenda Number: 706712444
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582836 DUE TO SPLITTING OF
RESOLUTION 19.B. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE MEETING CHAIRMAN: DICK Non-Voting
LUNDQVIST
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 2015 AND THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT FOR THE CONSOLIDATED ACCOUNTS FOR
2015
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 7.50 PER
SHARE
11 MOTION TO DISCHARGE MEMBERS OF THE BOARD Mgmt For For
AND THE PRESIDENT FROM LIABILITY FOR THE
FISCAL YEAR
12 MOTION TO CHANGE THE ARTICLES OF Mgmt For For
ASSOCIATION
13 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
THE MEETING
14 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
15.A ELECTION OF BOARD MEMBER : JOHAN KARLSTROM Mgmt For For
15.B ELECTION OF BOARD MEMBER : PAR BOMAN Mgmt Against Against
15.C ELECTION OF BOARD MEMBER: JOHN CARRIG Mgmt For For
15.D ELECTION OF BOARD MEMBER : NINA LINANDER Mgmt Against Against
15.E ELECTION OF BOARD MEMBER : FREDRIK LUNDBERG Mgmt Against Against
15.F ELECTION OF BOARD MEMBER : JAYNE MCGIVERN Mgmt For For
15.G ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt For For
STROMBERG
15.H ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt Against Against
15.I ELECTION OF THE CHAIRMAN OF THE BOARD HANS Mgmt Against Against
BIORCK
16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE'S MOTION: NEW ELECTION OF EY THAT
HAS INFORMED, THAT IF EY IS ELECTED, THE
AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON
WILL BE AUDITOR IN CHARGE
17 PROPOSAL FOR PRINCIPLES FOR SALARY AND Mgmt For For
OTHER REMUNERATION TO SENIOR EXECUTIVES
18.A AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt For For
PURCHASES OF SERIES B SHARES IN SKANSKA
18.B AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt For For
TRANSFER OF SERIES B SHARES IN SKANSKA
19.A RESOLUTION ON A LONG TERM EMPLOYEE Mgmt For For
OWNERSHIP PROGRAM, INCLUDING:
IMPLEMENTATION OF AN EMPLOYEE OWNERSHIP
PROGRAM
19.B1 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON ACQUISITIONS OF SERIES B SHARES
IN SKANSKA ON A REGULATED MARKET
19.B2 RESOLUTION ON TRANSFERS OF ACQUIRED OWN Mgmt For For
SERIES B SHARES TO THE PARTICIPANTS IN SEOP
4 RESOLUTION ON TRANSFERS OF SKANSKA'S OWN
SERIES B SHARES MAY BE MADE AS SPECIFIED
19.C RESOLUTION ON A LONG TERM EMPLOYEE Mgmt Against Against
OWNERSHIP PROGRAM, INCLUDING: EQUITY SWAP
AGREEMENT WITH THIRD PARTY, IF THE MEETING
DOES NOT RESOLVE IN ACCORDANCE WITH ITEM 19
B ABOVE
20 CLOSING OF THE MEETING Non-Voting
CMMT 29 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS 2 AND 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 596926. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SKC CO LTD, SUWON Agenda Number: 706731800
--------------------------------------------------------------------------------------------------------------------------
Security: Y8065Z100
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7011790003
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR DIRECTOR
4.1 ELECTION OF INSIDE DIRECTOR I WAN JAE, JO Mgmt For For
GYE ONG MOK
4.2 ELECTION OF OUTSIDE DIRECTOR I SEONG JUN, Mgmt For For
GIM DAE SUN
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I SEONG JUN, GIM DAE
SUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC, LONDON Agenda Number: 706746837
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 14-Apr-2016
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 Against Against
REPORT EXCLUDING POLICY
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT VINITA BALI AS A DIRECTOR OF Mgmt For For
THE 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 RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT ROBIN FREESTONE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MICHAEL FRIEDMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT BRIAN LARCOMBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT JOSEPH PAPA AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt For For
THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR OF THE COMPANY
17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
18 TO RENEW THE DIRECTORS AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
19 TO RENEW THE DIRECTORS LIMITED AUTHORITY TO Mgmt For For
MAKE MARKET PURCHASES OF THE COMPANY'S OWN
SHARES
20 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 706873228
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609806 DUE TO RECEIPT OF LIST OF
CANDIDATES. 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_275666.pdf
1 SNAM S.P.A. FINANCIAL STATEMENTS AS AT 31 Mgmt For For
DECEMBER 2015. CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2015. REPORTS
OF THE DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT AUDITORS.
RELATED AND CONSEQUENT RESOLUTIONS
2 ALLOCATION OF THE PERIOD'S PROFITS AND Mgmt For For
DIVIDEND DISTRIBUTION
3 POLICY ON REMUNERATION PURSUANT TO ARTICLE Mgmt For For
123-TER OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998
4 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
5 DETERMINATION OF THE TERM OF OFFICE OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
SLATES. THANK YOU
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY CDP RETI S.P.A., OWNER OF 28.9PCT OF
STOCK CAPITAL: CARLO MALACARNE (CHAIRMAN);
MARCO ALVERA'; ALESSANDRO TONETTI; YUNPENG
HE; MONICA DE VIRGILIIS; LUCIA MORSELLI
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY ABERDEEN ASSET MANAGEMENT PLC, APG ASSET
MANAGEMENT N.V.,ANIMA SGR S.P.A.,ARCA
S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, INTERFUND SICAV, GENERALI
INVESTMENTS EUROPE SGR S.P.A., FIL
INVESTMENTS INTERNATIONAL - FID FDS-ITALY E
FID FDS - EUROPEAN DIVIDEND;
LEGALANDGENERAL INVESTMENT MANAGEMENT
LIMITED - LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF
2.073PCT OF THE STOCK CAPITAL: ELISABETTA
OLIVERI; SABRINA BRUNO; FRANCESCO GORI
6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY INARCASSA - CASSA NAZIONALE DI
PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI
ED ARCHITETTI LIBERI PROFESSIONISTI, OWNER
OF 0.549PCT OF THE STOCK CAPITAL: GIUSEPPE
SANTORO; FRANCO FIETTA
7 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD 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
9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF STATUTORY AUDITORS:
TO APPOINT INTERNAL AUDITORS. LIST
PRESENTED BY CDP RETI S.P.A., OWNER OF
28.9PCT OF STOCK CAPITAL: EFFECTIVE
AUDITORS: LEO AMATO; MARIA LUISA MOSCONI;
ALTERNATE AUDITOR: MARIA GIMIGLIANO
9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF STATUTORY AUDITORS:
TO APPOINT INTERNAL AUDITORS. LIST
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC,
APG ASSET MANAGEMENT N.V.,ANIMA SGR
S.P.A.,ARCA S.G.R. S.P.A., ETICA SGR
S.P.A., EURIZON CAPITAL S.G.R. S.P.A.,
EURIZON CAPITAL SA, FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV, GENERALI INVESTMENTS EUROPE SGR
S.P.A., FIL INVESTMENTS INTERNATIONAL - FID
FDS - ITALY E FID FDS - EUROPEAN DIVIDEND;
LEGALANDGENERAL INVESTMENT MANAGEMENT
LIMITED-LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF
2.073PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITOR: MASSIMO GATTO; ALTERNATE AUDITOR:
SONIA FERRERO
10 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS
11 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
CHAIRMAN AND THE MEMBERS OF THE BOARD OF
STATUTORY AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 706599834
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: MIX
Meeting Date: 26-Jan-2016
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.
O.1 APPROVE FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
O.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.20 PER SHARE
O.3 ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON Mgmt Against Against
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
O.4 REELECT ROBERT BACONNIER AS DIRECTOR Mgmt For For
O.5 REELECT ASTRID BELLON AS DIRECTOR Mgmt Against Against
O.6 REELECT FRANCOIS-XAVIER BELLON AS DIRECTOR Mgmt Against Against
O.7 ELECT EMMANUEL BABEAU AS DIRECTOR Mgmt For For
O.8 ADVISORY VOTE ON COMPENSATION OF PIERRE Mgmt For For
BELLON, CHAIRMAN
O.9 ADVISORY VOTE ON COMPENSATION OF MICHEL Mgmt For For
LANDEL, CEO
O.10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.11 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.12 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTSUP TO AGGREGATE NOMINAL AMOUNT OF EUR
100 MILLION
E.13 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 100 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
E.14 AUTHORIZE UP TO 2.5 PERCENT OF ISSUED Mgmt Against Against
CAPITAL FOR USE.IN RESTRICTED STOCK PLANS
E.15 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.16 AMEND ARTICLE 16.2 OF BYLAWS RE RECORD DATE Mgmt For For
O.17 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 12 JAN 2016: 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
15/1218/201512181505387.pdf. THIS IS A
REVISION DUE TO CHANGE IN MEETING TIME AND
RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0111/201601111600014.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 707145288
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Son, Masayoshi Mgmt For For
2.2 Appoint a Director Nikesh Arora Mgmt For For
2.3 Appoint a Director Miyauchi, Ken Mgmt For For
2.4 Appoint a Director Ronald D. Fisher Mgmt For For
2.5 Appoint a Director Yun Ma Mgmt For For
2.6 Appoint a Director Miyasaka, Manabu Mgmt For For
2.7 Appoint a Director Yanai, Tadashi Mgmt Against Against
2.8 Appoint a Director Nagamori, Shigenobu Mgmt Against Against
3 Approve Details of Compensation as Stock Mgmt Against Against
Options for Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Executives of the
Company and Directors, Executive Officers,
Executives and Counselors of the Company's
Subsidiaries
5 Approve Stock Transfer Agreement for the Mgmt For For
Company's Subsidiary in accordance with the
Reorganization of Group Companies
--------------------------------------------------------------------------------------------------------------------------
SOJITZ CORPORATION Agenda Number: 707120767
--------------------------------------------------------------------------------------------------------------------------
Security: J7608R101
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: JP3663900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Corporate Auditors
3.1 Appoint a Director Kase, Yutaka Mgmt For For
3.2 Appoint a Director Hara, Takashi Mgmt For For
3.3 Appoint a Director Sato, Yoji Mgmt For For
3.4 Appoint a Director Mogi, Yoshio Mgmt For For
3.5 Appoint a Director Mizui, Satoshi Mgmt For For
3.6 Appoint a Director Ishikura, Yoko Mgmt For For
3.7 Appoint a Director Kitazume, Yukio Mgmt For For
4.1 Appoint a Corporate Auditor Hamatsuka, Mgmt For For
Junichi
4.2 Appoint a Corporate Auditor Ishige, Mgmt For For
Takayuki
4.3 Appoint a Corporate Auditor Kitada, Mikinao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 706446209
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: EGM
Meeting Date: 23-Oct-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 RECEIVE SPECIAL BOARD REPORT RE: BELGIAN Non-Voting
COMPANY LAW ART. 604
2 INCREASE CAPITAL UP TO EUR 1.5 BILLION IN Mgmt Against Against
CONNECTION WITH ACQUISITION OF CYTEC
INDUSTRIES INC
3 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt Against Against
RESOLUTIONS, COORDINATION OF ARTICLES OF
ASSOCIATION AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
CMMT 25 SEP 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 17 NOV 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 25 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 706523479
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: EGM
Meeting Date: 17-Nov-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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 528732 DUE TO CHANGE IN MEETING
DATE FROM 23 OCT 2015 TO 17 NOV 2015 AND
CHANGE IN RECORD DATE FROM 09 OCT 2015 TO
03 NOV 2015. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL REMAIN VALID. THANK
YOU.
1 RECEIVE SPECIAL BOARD REPORT RE: BELGIAN Non-Voting
COMPANY LAW ART. 604
2 INCREASE CAPITAL UP TO EUR 1.5 BILLION IN Mgmt Against Against
CONNECTION WITH ACQUISITION OF CYTEC
INDUSTRIES INC
3 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt Against Against
RESOLUTIONS, COORDINATION OF ARTICLES OF
ASSOCIATION AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING HELD ON 23 OCT
2015.
CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
546780, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 706896137
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 10-May-2016
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PRESENTATION OF THE REPORTS Non-Voting
2 PROPOSAL TO APPROVE THE COMPENSATION REPORT Mgmt Against Against
3 PRESENTATION OF THE EXTERNAL AUDIT REPORT Non-Voting
ON THE CONSOLIDATED ACCOUNTS
4 PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS: Mgmt For For
EUR 3.30 PER SHARE
5.A PROPOSAL TO DISCHARGE OF LIABILITY TO BE Mgmt For For
GIVEN TO BOARD MEMBERS FOR OPERATIONS FOR
THE YEAR 2015
5.B PROPOSAL TO DISCHARGE OF LIABILITY TO BE Mgmt For For
GIVEN TO THE AUDITOR FOR OPERATIONS FOR THE
YEAR 2015
6 PROPOSAL TO RENEW THE MANDATE OF MR JEAN Mgmt For For
MARIE SOLVAY FOR A PERIOD OF 4 YEARS
7.A.1 PROPOSAL TO RENEW THE MANDATE OR THE Mgmt For For
EXTERNAL AUDITOR DELOITTE, REPRESENTED BY
MR MICHEL DENEAYER
7.A.2 PROPOSAL TO ACCEPT THAT MRS CORINNE MAGNIN Mgmt For For
REPRESENTS THE EXTERNAL AUDITOR DELOITTE,
IF FOR ANY REASON THE REPRESENTATIVE WOULD
NOT BE ABLE TO FULFILL HIS DUTIES
7.B PROPOSAL TO APPROVE THE ANNUAL FEES FOR THE Mgmt For For
EXTERNAL AUDITOR
8 PROPOSAL TO APPROVE THE CHANGE OF CONTROL Mgmt For For
PROVISIONS RELATING TO THE ISSUANCE OF
BONDS TO FINANCE THE ACQUISITION OF CYTEC
AND THE GENERAL CORPORATE PURPOSES OF THE
SOLVAY GROUP
9 MISCELLANEOUS Non-Voting
CMMT 19 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED, MACQUARIE PARK Agenda Number: 706507576
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) 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 KATE SPARGO AS A DIRECTOR Mgmt For For
OF THE COMPANY
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 INCREASE IN AVAILABLE POOL FOR Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES
4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For
COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For
CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 707112481
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 14-Jun-2016
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 ANNUAL REPORT, THE ANNUAL Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
OF SONOVA HOLDING AG FOR 2015/16,
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
1.2 ADVISORY VOTE ON THE 2015/16 COMPENSATION Mgmt For For
REPORT
2 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ROBERT F. SPOERRY AS MEMBER AND
CHAIRMAN
4.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: BEAT HESS
4.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: STACY ENXING SENG
4.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MICHAEL JACOBI
4.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ANSSI VANJOKI
4.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: RONALD VAN DER VIS
4.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: JINLONG WANG
4.2 ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: ROBERT F.
SPOERRY
4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: BEAT HESS
4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: STACY ENXING
SENG
4.4 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZUERICH
4.5 RE-ELECTION OF ANDREAS G. KELLER, ZURICH, Mgmt For For
AS INDEPENDENT PROXY
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 MANAGEMENT BOARD
6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD, PERTH WA Agenda Number: 706449382
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 18-Nov-2015
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ELECTION OF XOLANI MKHWANAZI AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF DAVID CRAWFORD AS A DIRECTOR Mgmt For For
4 APPOINTMENT OF AUDITOR: KPMG Mgmt For For
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 GRANT OF AWARDS TO EXECUTIVE DIRECTOR: MR Mgmt For For
GRAHAM KERR
7 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934378743
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2016
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: THOMAS W. GILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
4. ADVISORY VOTE ON SHAREHOLDER PROPOSAL TO Shr Against For
ADOPT A SHAREHOLDER PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 706533418
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 06-Nov-2015
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 520812 DUE TO DELETION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
1 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For
THE AUDITOR'S REMUNERATION
2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK NEW ZEALAND
3 THAT MR CHARLES SITCH IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK NEW ZEALAND
4 THAT APPROVAL IS GIVEN FOR THE ISSUE BY Mgmt For For
SPARK NEW ZEALAND TO MR SIMON MOUTTER
(MANAGING DIRECTOR) DURING THE PERIOD TO 5
NOVEMBER 2018 OF IN TOTAL UP TO 1,000,000
SHARES IN SPARK NEW ZEALAND UNDER THE
MANAGING DIRECTOR PERFORMANCE EQUITY SCHEME
(COMPRISING REDEEMABLE ORDINARY SHARES AND,
WHERE CONTEMPLATED BY THE SCHEME, ORDINARY
SHARES) ON THE TERMS SET OUT IN EXPLANATORY
NOTE 4 TO THE NOTICE OF ANNUAL MEETING
5 THAT APPROVAL IS GIVEN FOR THE ISSUE BY Mgmt For For
SPARK NEW ZEALAND TO MR SIMON MOUTTER
(MANAGING DIRECTOR) DURING THE PERIOD TO 5
NOVEMBER 2018 OF IN TOTAL: A. UP TO
1,250,000 ORDINARY SHARES IN SPARK NEW
ZEALAND; AND B. AN ASSOCIATED INTEREST-FREE
LOAN UP TO NZD3,000,000 TO PAY FOR THE
SHARES ISSUED, EACH UNDER THE MANAGING
DIRECTOR LONG TERM INCENTIVE SCHEME, ON THE
TERMS SET OUT IN EXPLANATORY NOTE 5 TO THE
NOTICE OF ANNUAL MEETING
6 THAT APPROVAL IS GIVEN FOR ALTERATIONS TO Mgmt For For
SPARK NEW ZEALAND'S CONSTITUTION, IN THE
FORM AND MANNER DESCRIBED IN THE
EXPLANATORY NOTES TO THE NOTICE OF ANNUAL
MEETING
CMMT 03 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SPRINT CORPORATION Agenda Number: 934251199
--------------------------------------------------------------------------------------------------------------------------
Security: 85207U105
Meeting Type: Annual
Meeting Date: 07-Aug-2015
Ticker: S
ISIN: US85207U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NIKESH ARORA Mgmt For For
ROBERT BENNETT Mgmt For For
GORDON BETHUNE Mgmt Withheld Against
MARCELO CLAURE Mgmt For For
RONALD FISHER Mgmt Withheld Against
JULIUS GENACHOWSKI Mgmt For For
ADM. MICHAEL MULLEN Mgmt Withheld Against
MASAYOSHI SON Mgmt Withheld Against
SARA MARTINEZ TUCKER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SPRINT
CORPORATION FOR THE YEAR ENDING MARCH 31,
2016.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE COMPANY'S 2015 OMNIBUS Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 707145240
--------------------------------------------------------------------------------------------------------------------------
Security: J7659R109
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3164630000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Matsuda, Yosuke Mgmt Against Against
1.2 Appoint a Director Philip Timo Rogers Mgmt Against Against
1.3 Appoint a Director Honda, Keiji Mgmt Against Against
1.4 Appoint a Director Chida, Yukinobu Mgmt Against Against
1.5 Appoint a Director Yamamura, Yukihiro Mgmt Against Against
1.6 Appoint a Director Nishiura, Yuji Mgmt Against Against
2 Appoint a Substitute Corporate Auditor Mgmt For For
Tarumi, Toshiaki
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA, STAVANGER Agenda Number: 706969182
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 573813 DUE TO ADDITION OF
RESOLUTION "18". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
3 ELECTION OF CHAIR FOR THE MEETING Mgmt No vote
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
2015, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF 4Q 2015
DIVIDEND: ("USD") 0.2201 PER SHARE
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2015
8.1 APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: Mgmt No vote
SHARE CAPITAL INCREASE FOR ISSUE OF NEW
SHARES IN CONNECTION WITH PAYMENT OF
DIVIDEND FOR 4Q 2015
8.2 APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: Mgmt No vote
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL IN CONNECTION
WITH PAYMENT OF DIVIDEND FOR 1Q TO 3Q 2016
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING STATOIL'S STRATEGY
10 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
11.1 ADVISORY VOTE RELATED TO THE BOARD OF Mgmt No vote
DIRECTORS' DECLARATION ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
11.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote
PROPOSAL RELATED TO REMUNERATION LINKED TO
THE DEVELOPMENT OF THE COMPANY'S SHARE
PRICE
12 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR FOR 2015
13.1 ELECTION OF EXISTING MEMBER, NOMINATED AS Mgmt No vote
NEW CHAIR TO THE CORPORATE ASSEMBLY: TONE
LUNDE BAKKER
13.2 NEW-ELECTION OF MEMBER, NOMINATED AS DEPUTY Mgmt No vote
CHAIR TO THE CORPORATE ASSEMBLY: NILS
BASTIANSEN
13.3 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: GREGER MANNSVERK
13.4 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: STEINAR OLSEN
13.5 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: INGVALD STROMMEN
13.6 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: RUNE BJERKE
13.7 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: SIRI KALVIG
13.8 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: TERJE VENOLD
13.9 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KJERSTI KLEVEN
13.10 NEW-ELECTION OF EXISTING 4. DEPUTY MEMBER Mgmt No vote
TO THE CORPORATE ASSEMBLY: BIRGITTE
RINGSTAD VARTDAL
13.11 NEW-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: JARLE ROTH
13.12 NEW-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KATHRINE NAESS
13.13 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt No vote
CORPORATE ASSEMBLY: KJERSTIN FYLLINGEN
13.14 ELECTION OF EXISTING 3. DEPUTY MEMBER TO Mgmt No vote
THE CORPORATE ASSEMBLY: NINA KIVIJERVI
JONASSEN
13.15 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt No vote
CORPORATE ASSEMBLY: HAKON VOLLDAL
13.16 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt No vote
CORPORATE ASSEMBLY: KARI SKEIDSVOLL MOE
14.1 NEW-ELECTION AS CHAIR OF EXISTING MEMBER TO Mgmt No vote
THE NOMINATION COMMITTEE: TONE LUNDE BAKKER
14.2 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: TOM RATHKE
14.3 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE WITH PERSONAL DEPUTY MEMBER BJORN
STALE HAAVIK: ELISABETH BERGE
14.4 NEW-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: JARLE ROTH
15 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
16 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT
17 MARKETING INSTRUCTIONS FOR STATOIL ASA, Mgmt No vote
ADJUSTMENTS
18 PROPOSAL SUBMITTED BY A SHAREHOLDER Mgmt No vote
REGARDING THE ESTABLISHMENT OF A RISK
MANAGEMENT INVESTIGATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 706872795
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
4A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4C APPROVE DIVIDENDS Mgmt For For
4D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE RESTRICTED STOCK GRANTS TO Mgmt Against Against
PRESIDENT AND CEO
6 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt For For
7 ELECT SALVATORE MANZI TO SUPERVISORY BOARD Mgmt For For
8 GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND Mgmt Against Against
PREFERENCE SHARES UP TO 10 PERCENT OF
ISSUED CAPITAL PLUS ADDITIONAL 10PERCENT IN
CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
9 AUTHORIZE REPURCHASE OF SHARES Mgmt For For
10 ALLOW QUESTIONS Non-Voting
11 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 706669871
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 587503 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 16. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.33 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE AGM THAT
THE BOARD OF DIRECTORS SHALL HAVE EIGHT (8)
MEMBERS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE AGM THAT OF THE
CURRENT MEMBERS OF THE BOARD OF DIRECTORS -
GUNNAR BROCK, ANNE BRUNILA, ELISABETH
FLEURIOT, HOCK GOH, MIKAEL MAKINEN, RICHARD
NILSSON AND HANS STRABERG - BE RE-ELECTED
MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
END OF THE FOLLOWING AGM AND THAT JORMA
ELORANTA BE ELECTED NEW MEMBER OF THE BOARD
OF DIRECTORS FOR THE SAME TERM OF OFFICE
13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES TO THE AGM THAT THE CURRENT
AUDITOR DELOITTE & TOUCHE OY, AUTHORIZED
PUBLIC ACCOUNTANTS, BE RE-ELECTED AUDITOR
UNTIL THE END OF THE FOLLOWING AGM
15 APPOINTMENT OF SHAREHOLDERS NOMINATION Mgmt For For
BOARD
16 DECISION MAKING ORDER Non-Voting
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 SA, LUXEMBOURG Agenda Number: 706802116
--------------------------------------------------------------------------------------------------------------------------
Security: L8882U106
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE CONVENING OF THE AGM OF THE Mgmt For For
COMPANY TO BE HELD ON 14 APRIL 2016,
NOTWITHSTANDING THE DATE SET FORTH IN
ARTICLE 24 OF THE COMPANY'S ARTICLES OF
INCORPORATION
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 FINANCIAL YEAR ENDED 31
DECEMBER 2015, AS PUBLISHED ON 10 MARCH
2016 WHICH ARE AVAILABLE ON THE COMPANY'S
WEBSITE AT WWW.SUBSEA7.COM
3 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015, AS PUBLISHED
ON 10 MARCH 2016 WHICH ARE AVAILABLE ON THE
COMPANY'S WEBSITE AT WWW.SUBSEA7.COM
4 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015, AS PUBLISHED
ON 10 MARCH 2016 WHICH ARE AVAILABLE ON THE
COMPANY'S WEBSITE AT WWW.SUBSEA7.COM
5 TO APPROVE THE ALLOCATION OF RESULTS OF THE Mgmt For For
COMPANY, WITHOUT THE PAYMENT OF A DIVIDEND,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015, AS RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY
6 TO DISCHARGE THE DIRECTORS OF THE COMPANY Mgmt For For
IN RESPECT OF THE PROPER PERFORMANCE OF
THEIR DUTIES FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
7 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG, Mgmt For For
AS 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
8 TO RE-ELECT MR KRISTIAN SIEM AS A DIRECTOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2018
OR UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED
9 TO RE-ELECT SIR PETER MASON AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE ANNUAL GENERAL MEETING TO
BE HELD IN 2018 OR UNTIL HIS SUCCESSOR HAS
BEEN DULY ELECTED
10 TO RE-ELECT MR JEAN CAHUZAC AS A DIRECTOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2018
OR UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED
11 TO RE-ELECT MR EYSTEIN ERIKSRUD AS A Mgmt Against Against
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE ANNUAL GENERAL MEETING TO BE HELD
IN 2018 OR UNTIL HIS SUCCESSOR HAS BEEN
DULY ELECTED
--------------------------------------------------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 706712963
--------------------------------------------------------------------------------------------------------------------------
Security: F4984P118
Meeting Type: MIX
Meeting Date: 28-Apr-2016
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
016/0226/201602261600612.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF MR GERARD Mgmt For For
MESTRALLET'S ROLE OF DIRECTOR
O.5 RENEWAL OF THE TERM OF MR JEAN-LOUIS Mgmt For For
CHAUSSADE'S ROLE OF DIRECTOR
O.6 RENEWAL OF THE TERM OF MS DELPHINE ERNOTTE Mgmt For For
CUNCI'S ROLE OF DIRECTOR
O.7 RENEWAL OF THE TERM OF MR ISIDRO FAINE Mgmt Against Against
CASAS' ROLE OF DIRECTOR
O.8 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For
JUDITH HARTMANN AS DIRECTOR
O.9 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For
PIERRE MONGIN AS DIRECTOR
O.10 APPOINTMENT OF MS MIRIEM BENSALAH CHAQROUNS Mgmt For For
AS DIRECTOR
O.11 APPOINTMENT OF MS BELEN GARIJO AS DIRECTOR Mgmt For For
O.12 APPOINTMENT OF MR GUILLAUME THIVOLLE AS Mgmt For For
DIRECTOR, REPRESENTING SHAREHOLDER
EMPLOYEES
O.13 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE COMMERCIAL CODE
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR GERARD MESTRALLET, PRESIDENT OF
THE BOARD OF DIRECTORS, FOR THE 2015
FINANCIAL YEAR
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING
DIRECTOR, FOR THE 2015 FINANCIAL YEAR
O.16 AUTHORISATION FOR THE COMPANY TO TRADE IN Mgmt For For
ITS OWN SHARES
E.17 MODIFICATION OF ARTICLE 2 OF THE COMPANY Mgmt For For
BY-LAWS WITH A VIEW TO CHANGING THE COMPANY
NAME
E.18 MODIFICATION OF ARTICLE 11 OF THE COMPANY Mgmt For For
BY-LAWS WITH A VIEW TO CHANGING THE AGE
LIMIT FOR THE PERFORMANCE OF DUTIES OF THE
PRESIDENT OF THE BOARD OF DIRECTORS
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING THE COMPANY'S TREASURY SHARES
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
PERFORMANCE SHARES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE COMPANY'S SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR THE
MEMBERS OF THE COMPANY SAVINGS SCHEME WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF
SAID MEMBERS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE COMPANY'S SHARE CAPITAL WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF
ONE OR MORE CATEGORIES OF NAMED
BENEFICIARIES, AS PART OF THE
IMPLEMENTATION OF SHAREHOLDING AND
INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ
GROUP
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
SHARES AS PART OF AN EMPLOYEE SHAREHOLDING
SCHEME
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO.,LTD. Agenda Number: 707161624
--------------------------------------------------------------------------------------------------------------------------
Security: J77734101
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Suga, Yushi Mgmt For For
2.3 Appoint a Director Mukai, Katsuji Mgmt For For
2.4 Appoint a Director Yoshitomi, Isao Mgmt For For
2.5 Appoint a Director Yamamoto, Shigemi Mgmt For For
2.6 Appoint a Director Onishi, Toshihiko 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 Ito, Kaname Mgmt For For
3.2 Appoint a Corporate Auditor Suzuki, Kazuo Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUNCORP GROUP LTD, BRISBANE Agenda Number: 706379333
--------------------------------------------------------------------------------------------------------------------------
Security: Q88040110
Meeting Type: AGM
Meeting Date: 24-Sep-2015
Ticker:
ISIN: AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S INCOMING MANAGING DIRECTOR AND
GROUP CHIEF EXECUTIVE OFFICER
3 GRANT OF RESTRICTED SHARES TO THE COMPANY'S Mgmt For For
INCOMING MANAGING DIRECTOR AND GROUP CHIEF
EXECUTIVE OFFICER
4.A RE-ELECTION OF DR ZYGMUNT E SWITKOWSKI, AS Mgmt For For
A DIRECTOR OF THE COMPANY
4.B RE-ELECTION OF DR DOUGLAS F MCTAGGART, AS A Mgmt For For
DIRECTOR OF THE COMPANY
4.C ELECTION OF MS CHRISTINE F MCLOUGHLIN, AS A Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 707160874
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 Miyata, Hiromi Mgmt Against Against
1.3 Appoint a Director Asano, Shigeru Mgmt Against Against
1.4 Appoint a Director Saito, Masao Mgmt For For
1.5 Appoint a Director Izawa, Yoshimichi Mgmt For For
1.6 Appoint a Director Tamura, Hisashi Mgmt For For
1.7 Appoint a Director Ueda, Keisuke Mgmt Against Against
1.8 Appoint a Director Iwatani, Toshiaki Mgmt Against Against
1.9 Appoint a Director Usui, Yasunori Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt Against Against
Kato, Meiji
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 706778985
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIRMAN OF THE MEETING: EVA HAGG, ATTORNEY
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 RESOLUTIONS 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 RESOLUTIONS ON: APPROPRIATIONS OF THE Mgmt For For
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
SEK 5.75 PER SHARE
8.C RESOLUTIONS ON: DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF DIRECTORS AND PRESIDENTS
9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For
DEPUTY DIRECTORS: ONE WITH NO DEPUTY
AUDITOR
10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS
11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For
TO THE BOARD OF DIRECTORS AND THE AUDITORS
12A1 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt For For
12A2 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For
12A3 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For For
12A4 RE-ELECTION OF DIRECTOR: LOUISE JULIAN Mgmt For For
SVANBERG
12A5 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For For
12A6 RE-ELECTION OF DIRECTOR: BARBARA M. Mgmt For For
THORALFSSON
12B7 ELECTION OF DEPUTY DIRECTOR: EWA BJORLING Mgmt For For
12B8 ELECTION OF DEPUTY DIRECTOR: MAIJA-LIISA Mgmt For For
FRIMAN
12B9 ELECTION OF DEPUTY DIRECTOR: JOHAN Mgmt For For
MALMQUIST
13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: PAR BOMAN
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
EY AB HAS ANNOUNCED ITS APPOINTMENT OF
HAMISH MABON AS AUDITOR-IN-CHARGE
15 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For
16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against
FOR THE SENIOR MANAGEMENT
17 CLOSING OF THE MEETING Non-Voting
CMMT 18 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 706680926
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 16-Mar-2016
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582313 DUE TO SPLITTING OF
RESOLUTION 17. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 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 2015.
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 2015
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 6.00 PER SHARE, INCLUDING AN
ORDINARY DIVIDEND OF SEK4.50 PER SHARE, AND
THAT FRIDAY, 18 MARCH 2016 BE THE RECORD
DAY FOR RECEIVING DIVIDENDS. IF THEMEETING
RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
THE DIVIDEND ON WEDNESDAY, 23 MARCH 2016
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 REGARDING Mgmt For For
AUTHORISATION FOR THE BOARD TO RESOLVE ON
ISSUANCE OF CONVERTIBLES
14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD TO BE APPOINTED BY THE MEETING: THE
NOMINATION COMMITTEE PROPOSES THAT THE
MEETING RESOLVE THAT THE BOARD CONSIST OF
ELEVEN (11) MEMBERS
15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For
APPOINTED BY THE MEETING: THE NOMINATION
COMMITTEE PROPOSES THAT THE MEETING APPOINT
TWO REGISTERED AUDITING COMPANIES AS
AUDITORS
16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt Against Against
BAKSAAS
17.2 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against Against
17.3 ELECTION OF THE BOARD MEMBER: TOMMY BYLUND Mgmt Against Against
17.4 ELECTION OF THE BOARD MEMBER: OLE JOHANSSON Mgmt For For
17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For
17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against Against
LUNDBERG
17.7 ELECTION OF THE BOARD MEMBER: BENTE RATHE Mgmt For For
17.8 ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt Against Against
SKOG
17.9 ELECTION OF THE BOARD MEMBER: FRANK Mgmt For For
VANG-JENSEN
17.10 ELECTION OF THE BOARD MEMBER: KARIN APELMAN Mgmt For For
17.11 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For
HESSIUS
18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against Against
PAR BOMAN
19 ELECTION OF AUDITORS: KPMG AB AND ERNST & Mgmt For For
YOUNG AB
20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For
FOR REMUNERATION TO EXECUTIVE OFFICERS
21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For
APPOINTMENT OF AUDITORS IN FOUNDATIONS
WITHOUT OWN MANAGEMENT
22 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB, STOCKHOLM Agenda Number: 706928643
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 585939 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting
CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON
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 2015, 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 COMPENSATION COMMITTEE
AND 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: SEK 20 PER SHARE
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
10.B RESOLUTION REGARDING: 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
13 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING: SEVEN (7)
14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
15.A REELECTION OF MEMBERS OF THE BOARD: CHARLES Mgmt For For
A. BLIXT, ANDREW CRIPPS, JACQUELINE
HOOGERBRUGGE, CONNY KARLSSON, WENCHE
ROLFSEN, MEG TIVEUS AND JOAKIM WESTH
15.B REELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For
CONNY KARLSSON
15.C REELECTION OF THE DEPUTY CHAIRMAN OF THE Mgmt For For
BOARD: ANDREW CRIPPS
16 RESOLUTION REGARDING THE NUMBER OF AUDITORS Mgmt For For
17 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
AUDITOR
18 ELECTION OF AUDITOR: KPMG AB Mgmt For For
19 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLE 7
CMMT PLEASE NOTE THAT THE MANAGEMENT DOES NOT Non-Voting
MAKE ANY VOTE RECOMMENDATIONS FOR
RESOLUTIONS 20.A TO 20.N. THANK YOU
20.A RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO ADOPT A VISION ZERO REGARDING
WORKPLACE ACCIDENTS WITHIN THE COMPANY
20.B RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS
OF THE COMPANY TO SET UP A WORKING GROUP TO
IMPLEMENT THIS VISION ZERO
20.C RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: ON ANNUAL REPORTING OF THE VISION
ZERO
20.D RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO ADOPT A VISION ON EQUALITY
WITHIN THE COMPANY
20.E RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS
OF THE COMPANY TO SET UP A WORKING GROUP
WITH THE TASK OF IMPLEMENTING THE VISION ON
EQUALITY
20.F RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: ON ANNUAL REPORTING OF THE VISION
ON EQUALITY
20.G RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO CREATE A SHAREHOLDERS'
ASSOCIATION IN THE COMPANY
20.H RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: THAT A BOARD MEMBER MAY NOT HAVE A
LEGAL ENTITY TO INVOICE REMUNERATION FOR
WORK ON THE BOARD OF DIRECTORS
20.I RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: THAT THE NOMINATING COMMITTEE
SHALL PAY PARTICULAR ATTENTION TO ISSUES
ASSOCIATED WITH ETHICS, GENDER AND
ETHNICITY
20.J RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TRY TO ACHIEVE A CHANGE IN THE
LEGAL FRAMEWORK REGARDING INVOICING
REMUNERATION FOR WORK ON THE BOARD OF
DIRECTORS
20.K RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO PREPARE A PROPOSAL CONCERNING
A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED
SHAREHOLDERS REPRESENTATION IN BOTH THE
BOARD OF DIRECTORS OF THE COMPANY AND THE
NOMINATING COMMITTEE
20.L RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TRY TO ABOLISH THE LEGAL
POSSIBILITY TO SO CALLED VOTING POWER
DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
20.M RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO MAKE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
20.N RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TRY TO ACHIEVE A NATIONAL SO
CALLED "COOL-OFF PERIOD" FOR POLITICIANS
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD, HONG KONG Agenda Number: 706880514
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 12-May-2016
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/2016/0406/LTN20160406475.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406497.pdf
1.A TO RE-ELECT J R SLOSAR AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For
1.C TO RE-ELECT J B RAE-SMITH AS A DIRECTOR Mgmt For For
1.D TO ELECT G R H ORR 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 TO THE DIRECTORS Mgmt For For
FOR SHARE 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: 706820277
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 26-Apr-2016
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 2015 Mgmt For For
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2015 Mgmt For For
(ADVISORY)
2.1 APPROPRIATION OF PROFIT 2015: CHF 8.50 Mgmt For For
2.2 DISTRIBUTION OUT OF THE CAPITAL Mgmt For For
CONTRIBUTION RESERVES
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 2016 AGM UNTIL THE 2017 AGM
4.2 SHORT-TERM VARIABLE COMPENSATION FOR THE Mgmt For For
CORPORATE EXECUTIVE BOARD FOR THE 2015
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 2017
FINANCIAL YEAR
5.1 RE-ELECTION OF ROLF DOERIG AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF WOLF BECKE AS A BOARD OF Mgmt For For
DIRECTOR
5.3 RE-ELECTION OF GEROLD BUEHRER AS A BOARD OF Mgmt For For
DIRECTOR
5.4 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt For For
AS A BOARD OF DIRECTOR
5.5 RE-ELECTION OF UELI DIETIKER AS A BOARD OF Mgmt For For
DIRECTOR
5.6 RE-ELECTION OF DAMIR FILIPOVIC AS A BOARD Mgmt For For
OF DIRECTOR
5.7 RE-ELECTION OF FRANK W. KEUPER AS A BOARD Mgmt For For
OF DIRECTOR
5.8 RE-ELECTION OF HENRY PETER AS A BOARD OF Mgmt For For
DIRECTOR
5.9 RE-ELECTION OF FRANK SCHNEWLIN AS A BOARD Mgmt For For
OF DIRECTOR
5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For
A BOARD OF DIRECTOR
5.11 RE-ELECTION OF KLAUS TSCHUETSCHER AS A Mgmt For For
BOARD OF DIRECTOR
5.12 ELECTION OF HENRY PETER AS MEMBER OF THE Mgmt For For
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 For For
MEMBER OF THE COMPENSATION COMMITTEE
6 ELECTION OF ATTORNEY ANDREAS ZUERCHER, Mgmt For For
ZURICH, AS INDEPENDENT VOTING
REPRESENTATIVE
7 ELECTION OF THE STATUTORY AUDITOR Mgmt For For
PRICEWATERHOUSECOOPERS LTD
--------------------------------------------------------------------------------------------------------------------------
SWISS PRIME SITE AG, OLTEN Agenda Number: 706780928
--------------------------------------------------------------------------------------------------------------------------
Security: H8403W107
Meeting Type: AGM
Meeting Date: 12-Apr-2016
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 STRATEGY REPORT AND THE Mgmt For For
STATUS REPORT, THE ANNUAL FINANCIAL
STATEMENT OF SWISS PRIME SITE AG AND THE
CONSOLIDATED ACCOUNTS FOR FISCAL 2015 AS
WELL AS ACCEPTANCE OF THE AUDITORS' REPORT
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT 2015
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE MANAGEMENT FOR FISCAL YEAR 2015
4 APPROVAL OF THE APPROPRIATION OF NET PROFIT Mgmt For For
5 DISTRIBUTION OUT OF RESERVES FROM CAPITAL Mgmt For For
CONTRIBUTIONS: CHF 3.70
6 INCREASE AND EXTENSION OF THE AUTHORIZED Mgmt For For
CAPITAL
7 INCREASE OF CONDITIONAL CAPITAL Mgmt For For
8.1 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS
8.2 APPROVAL OF THE REMUNERATION TO THE Mgmt For For
EXECUTIVE MANAGEMENT
9.1.1 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt For For
BOARD OF DIRECTOR FOR A TERM OF ONE YEAR
9.1.2 RE-ELECTION OF DR. BERNHARD HAMMER AS A Mgmt Against Against
BOARD OF DIRECTOR FOR A TERM OF ONE YEAR
9.1.3 RE-ELECTION OF DR. RUDOLF HUBER AS A BOARD Mgmt Against Against
OF DIRECTOR FOR A TERM OF ONE YEAR
9.1.4 RE-ELECTION OF MARIO F. SERIS AS A BOARD OF Mgmt For For
DIRECTOR FOR A TERM OF ONE YEAR
9.1.5 RE-ELECTION OF KLAUS R. WECKEN AS A BOARD Mgmt Against Against
OF DIRECTOR FOR A TERM OF ONE YEAR
9.1.6 RE-ELECTION OF PROF. DR. HANS PETER WEHRLI Mgmt Against Against
AS A BOARD OF DIRECTOR FOR A TERM OF ONE
YEAR
9.1.7 ELECTION OF DR. ELISABETH BOURQUI AS A Mgmt For For
BOARD OF DIRECTOR FOR A TERM OF ONE YEAR
9.1.8 ELECTION OF MARKUS GRAF AS A BOARD OF Mgmt Against Against
DIRECTOR FOR A TERM OF ONE YEAR
9.2 RE-ELECTION OF PROF DR. HANS PETER WEHRLI Mgmt Against Against
AS CHAIRMAN FOR A TERM OF ONE YEAR
9.3.1 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS Mgmt For For
REMUNERATION COMMITTEE MEMBER FOR A TERM OF
ONE YEAR
9.3.2 RE-ELECTION OF MARIO F. SERIS AS Mgmt For For
REMUNERATION COMMITTEE MEMBER FOR A TERM OF
ONE YEAR
9.3.3 ELECTION OF DR. ELISABETH BOURQUI AS Mgmt For For
REMUNERATION COMMITTEE MEMBER FOR A TERM OF
ONE YEAR
9.4 ELECTION OF THE INDEPENDENT PROXY / PAUL Mgmt For For
WIESLI, ZOFINGEN
9.5 RE-ELECTION OF THE AUDITOR / KPMG AG, Mgmt For For
ZURICH
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 706753779
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 06-Apr-2016
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 REPORT OF THE FINANCIAL YEAR 2015: APPROVAL Mgmt For For
OF THE MANAGEMENT COMMENTARY, FINANCIAL
STATEMENTS OF SWISSCOM LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2015
1.2 REPORT OF THE FINANCIAL YEAR 2015: Mgmt For For
CONSULTATIVE VOTE ON THE REMUNERATION
REPORT 2015
2 APPROPRIATION OF THE RETAINED EARNINGS 2015 Mgmt For For
AND DECLARATION OF DIVIDEND
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF FRANK ESSER
4.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF BARBARA FREI
4.3 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF CATHERINE MUEHLEMANN
4.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF THEOPHIL SCHLATTER
4.5 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF ROLAND ABT
4.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF VALERIE BERSET BIRCHER
4.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF ALAIN CARRUPT
4.8 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF HANSUELI LOOSLI
4.9 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN
5.1 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
ELECTION OF FRANK ESSER
5.2 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
RE-ELECTION OF BARBARA FREI
5.3 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
RE-ELECTION OF HANSUELI LOOSLI
5.4 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
RE-ELECTION OF THEOPHIL SCHLATTER
5.5 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
RE-ELECTION OF HANS WERDER
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR 2017
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2017
7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
ANWALTSKANZLEI REBER RECHTSANWAELTE, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
KPMG AG, MURI B. BERN
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 706940574
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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
CMMT PLEASE NOTE THAT THIS BELOW RESOLUTIONS ARE Non-Voting
PROPOSED BY SAL
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MICHAEL LEE Mgmt For For
3 RE-ELECTION OF JOHN ROBERTS Mgmt For For
4 ELECTION OF GRANT FENN Mgmt For For
5 APPROVAL FOR THE CEO LONG TERM INCENTIVES Mgmt For For
FOR 2016
CMMT PLEASE NOTE THAT THIS RESOLUTION IS Non-Voting
PROPOSED BY SAT1
1 ELECTION OF GILLIAN LARKINS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG, HOLZMINDEN Agenda Number: 706841980
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20 APR 2016, 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
APR 2016 . 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARDFOR Mgmt For For
FISCAL 2015
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
6.1 RE-ELECT THOMAS RABE TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT URSULA BUCK TO THE SUPERVISORY BOARD Mgmt For For
6.3 RE-ELECT HORST-OTTO GEBERDING TO THE Mgmt For For
SUPERVISORY BOARD
6.4 RE-ELECT ANDREA PFEIFER TO THE SUPERVISORY Mgmt For For
BOARD
6.5 RE-ELECT MICHAEL BECKER TO THE SUPERVISORY Mgmt For For
BOARD
6.6 RE-ELECT WINFRIED STEEGER TO THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 934328154
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 29-Mar-2016
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 AN AMENDMENT TO OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN PRIMARILY TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THAT PLAN BY 5,000,000 SHARES.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
5. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29,
2016.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 934407722
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. MICHAEL BARNES Mgmt For For
THOMAS DANNENFELDT Mgmt Withheld Against
SRIKANT M. DATAR Mgmt For For
LAWRENCE H. GUFFEY Mgmt For For
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 For For
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 2016.
3. STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF Shr Against For
PROXY ACCESS.
4. STOCKHOLDER PROPOSAL FOR LIMITATIONS ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS IN THE
EVENT OF A CHANGE OF CONTROL.
5. STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF Shr Against For
THE COMPANY'S CLAWBACK POLICY.
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED, MELBOURNE Agenda Number: 706431789
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 29-Oct-2015
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, 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
2.A RE-ELECTION OF MR ELMER FUNKE KUPPER Mgmt For For
2.B RE-ELECTION OF MR STEVEN GREGG Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
5 GRANT OF PERFORMANCE RIGHTS AND ISSUE OF Mgmt Against Against
ORDINARY SHARES TO MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 707161573
--------------------------------------------------------------------------------------------------------------------------
Security: J79885109
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3442850008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 707161547
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Convenors and Mgmt Against Against
Chairpersons of a Shareholders Meeting,
Revise Directors with Title, Transition to
a Company with Supervisory Committee,
Increase the Board of Directors Size to 16,
Adopt Reduction of Liability System for Non
Executive Directors, Allow the Board of
Directors to Authorize Appropriation of
Surplus, Eliminate the Articles Related to
Allowing the Board of Directors to
Authorize the Company to Purchase Own
Shares
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hasegawa, Yasuchika
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Christophe Weber
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Honda, Shinji
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwasaki, Masato
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Andrew Plump
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sudo, Fumio
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakane, Masahiro
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Michel Orsinger
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiga, Toshiyuki
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Higashi, Emiko
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujimori, Yoshiaki
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamanaka, Yasuhiko
4.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Kuniya, Shiro
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hatsukawa, Koji
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Jean-Luc Butel
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Details of Stock Compensation to be Mgmt Against Against
received by Directors except as Supervisory
Committee Members
8 Approve Details of Stock Compensation to be Mgmt Against Against
received by Directors as Supervisory
Committee Members
9 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC, LONDON Agenda Number: 706302344
--------------------------------------------------------------------------------------------------------------------------
Security: G86838128
Meeting Type: AGM
Meeting Date: 29-Jul-2015
Ticker:
ISIN: GB0008754136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt Against Against
3 DECLARATION OF DIVIDEND ON ORDINARY SHARES Mgmt For For
4 RE-ELECTION OF DIRECTORS SIR PETER GERSHON Mgmt For For
5 RE-ELECTION OF DIRECTORS JAVED AHMED Mgmt For For
6 RE-ELECTION OF DIRECTORS NICK HAMPTON Mgmt For For
7 RE-ELECTION OF DIRECTORS LIZ AIREY Mgmt For For
8 RE-ELECTION OF DIRECTORS WILLIAM CAMP Mgmt For For
9 RE-ELECTION OF DIRECTORS PAUL FORMAN Mgmt For For
10 RE-ELECTION OF DIRECTORS DOUGLAS HURT Mgmt For For
11 RE-ELECTION OF DIRECTORS VIRGINIA KAMSKY Mgmt Abstain Against
12 RE-ELECTION OF DIRECTORS ANNE MINTO Mgmt For For
13 RE-ELECTION OF DIRECTORS DR AJAI PURI Mgmt For For
14 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 POLITICAL DONATIONS Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 01 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION NO. 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TATTS GROUP LTD, MELBOURNE Agenda Number: 706448772
--------------------------------------------------------------------------------------------------------------------------
Security: Q8852J102
Meeting Type: AGM
Meeting Date: 30-Oct-2015
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) 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
2.A RE-ELECTION OF DIRECTOR-MR HARRY BOON Mgmt For For
2.B RE-ELECTION OF DIRECTOR-MRS LYNDSEY Mgmt For For
CATTERMOLE
3 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC, HIGH WYCOMBE Agenda Number: 706807229
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2015 DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
2 TO APPROVE A DIVIDEND: 1.18 PENCE PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE A SPECIAL DIVIDEND: 9.20 PENCE Mgmt For For
PER ORDINARY SHARE
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 ELECT HUMPHREY SINGER Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S FEES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
16 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS SHARES
18 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
19 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
20 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For
THAT THE SALE OF A FIRST FLOOR, TWO BEDROOM
APARTMENT NO. 3-1-2 AT THE COSTA BEACH
DEVELOPMENT IN PORT VELL, SON SERVERA,
MALLORCA, BY TAYLOR WIMPEY DE ESPANA
S.A.U., FOR THE SUM OF EUR 278,000, TO MR
PETE REDFERN, A DIRECTOR OF THE COMPANY, BE
HEREBY APPROVED
21 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For
THAT THE SALE OF A TOP FLOOR, TWO BEDROOM
APARTMENT NO. 2-2-6 AT THE COSTA BEACH
DEVELOPMENT IN PORT VELL, SON SERVERA,
MALLORCA, BY TAYLOR WIMPEY DE ESPANA
S.A.U., FOR THE SUM OF EUR 356,250, TO MR
PETE REDFERN, A DIRECTOR OF THE COMPANY, BE
HEREBY APPROVED
22 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For
THAT THE SALE OF PLOT 90 AT THE RADIUS
DEVELOPMENT, OSIERS ROAD, WANDSWORTH,
LONDON, SW18, BY TAYLOR WIMPEY UK LIMITED,
FOR THE SUM OF GBP 648,964, TO MR RYAN
MANGOLD, A DIRECTOR OF THE COMPANY, BE
HEREBY APPROVED
23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 DAYS' CLEAR NOTICE
CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
TDC A/S, COPENHAGEN Agenda Number: 706671472
--------------------------------------------------------------------------------------------------------------------------
Security: K94545116
Meeting Type: AGM
Meeting Date: 10-Mar-2016
Ticker:
ISIN: DK0060228559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.A TO 5.G AND 6".
THANK YOU.
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE FROM
LIABILITY
4 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt For For
AS RECORDED IN THE ANNUAL REPORT AS ADOPTED
5.A ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: REELECTION OF VAGN
SORENSEN
5.B ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: REELECTION OF PIERRE
DANON
5.C ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: REELECTION OF STINE
BOSSE
5.D ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: REELECTION OF ANGUS
PORTER
5.E ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS: REELECTION OF
PIETER KNOOK
5.F ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: REELECTION OF BENOIT
SCHEEN
5.G ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: ELECTION OF MARIANNE
RORSLEV BOCK
6 ELECTION OF AUDITOR THE BOARD OF DIRECTORS Mgmt For For
PROPOSES REELECTION OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.A PROPOSAL FROM THE BOARD OF DIRECTORS OR THE Mgmt For For
SHAREHOLDERS:: AUTHORISATION OF THE BOARD
OF DIRECTORS TO ACQUIRE OWN SHARES
7.B PROPOSAL FROM THE BOARD OF DIRECTORS OR THE Mgmt For For
SHAREHOLDERS:: ADOPTION OF THE BOARD OF
DIRECTORS REMUNERATION FOR 2016
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 934293907
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Special
Meeting Date: 03-Dec-2015
Ticker: TE
ISIN: US8723751009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF SEPTEMBER 4, 2015,
WHICH IS REFERRED TO AS THE MERGER
AGREEMENT, BY AND AMONG TECO ENERGY, INC.,
EMERA INC. AND EMERA US INC., A WHOLLY
OWNED INDIRECT SUBSIDIARY OF EMERA INC., AS
IT MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE, ON A NONBINDING, ADVISORY Mgmt Against Against
BASIS, COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY TECO ENERGY, INC., TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 934349918
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: TGNA
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For
1B. ELECTION OF DIRECTOR: LIDIA FONSECA Mgmt For For
1C. ELECTION OF DIRECTOR: JILL GREENTHAL Mgmt For For
1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For
1G. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE P. NOLOP 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 AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TEIJIN LIMITED Agenda Number: 707130782
--------------------------------------------------------------------------------------------------------------------------
Security: J82270117
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3544000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2.1 Appoint a Director Oyagi, Shigeo Mgmt For For
2.2 Appoint a Director Suzuki, Jun Mgmt For For
2.3 Appoint a Director Goto, Yo Mgmt For For
2.4 Appoint a Director Uno, Hiroshi Mgmt For For
2.5 Appoint a Director Yamamoto, Kazuhiro Mgmt For For
2.6 Appoint a Director Sonobe, Yoshihisa Mgmt For For
2.7 Appoint a Director Iimura, Yutaka Mgmt For For
2.8 Appoint a Director Seki, Nobuo Mgmt For For
2.9 Appoint a Director Senoo, Kenichiro Mgmt For For
2.10 Appoint a Director Otsubo, Fumio Mgmt For For
3.1 Appoint a Corporate Auditor Endo, Noriaki Mgmt For For
3.2 Appoint a Corporate Auditor Tanaka, Nobuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB, STOCKHOLM Agenda Number: 706980453
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: SEK 5.35 PER SHARE
12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD: EIGHT (8)
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD AND THE AUDITOR
15.A ELECTION OF BOARD MEMBER: LORENZO GRABAU Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.B ELECTION OF BOARD MEMBER: IRINA HEMMERS Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.C ELECTION OF BOARD MEMBER: EAMONN O'HARE Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.D ELECTION OF BOARD MEMBER: MIKE PARTON Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.E ELECTION OF BOARD MEMBER: CARLA Mgmt For For
SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
THE NOMINATION COMMITTEE)
15.F ELECTION OF BOARD MEMBER: SOFIA ARHALL Mgmt For For
BERGENDORFF (NEW ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
15.G ELECTION OF BOARD MEMBER: GEORGI GANEV (NEW Mgmt For For
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.H ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For For
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For For
NOMINATION COMMITTEE PROPOSES THAT MIKE
PARTON SHALL BE RE-ELECTED AS CHAIRMAN OF
THE BOARD
17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
ELECTION OF AUDITOR: DELOITTE AB SHALL BE
RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF
THE 2017 ANNUAL GENERAL MEETING. DELOITTE
AB HAS INFORMED TELE2 THAT THE AUTHORISED
PUBLIC ACCOUNTANT THOMAS STROMBERG WILL BE
APPOINTED AS AUDITOR-IN-CHARGE IF DELOITTE
AB IS RE-ELECTED AS AUDITOR
18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For
COMMITTEE
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
20.A RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
ADOPTION OF AN INCENTIVE PROGRAMME
20.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;
20.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
20.D RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
TRANSFER OF OWN CLASS B SHARES
21 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
22 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTIONS 7, 10 AND
11
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 23.A TO 23.Q, 24 AND 25
23.A RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO ADOPT A ZERO
TOLERANCE POLICY REGARDING ACCIDENTS AT
WORK FOR THE COMPANY
23.B RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO SET UP A WORKING GROUP TO IMPLEMENT THIS
ZERO TOLERANCE POLICY
23.C RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO SUBMIT A REPORT OF
THE RESULTS IN WRITING EACH YEAR TO THE
ANNUAL GENERAL MEETING, AS A SUGGESTION, BY
INCLUDING THE REPORT IN THE PRINTED VERSION
OF THE ANNUAL REPORT
23.D RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO ADOPT A VISION ON
ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON
ALL LEVELS IN THE COMPANY
23.E RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO SET UP A WORKING GROUP WITH THE TASK OF
IMPLEMENTING THIS VISION IN THE LONG TERM
AND CLOSELY MONITOR THE DEVELOPMENT BOTH
REGARDING GENDER EQUALITY AND ETHNICITY
23.F RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO SUBMIT A REPORT IN
WRITING EACH YEAR TO THE ANNUAL GENERAL
MEETING, AS A SUGGESTION, BY INCLUDING THE
REPORT IN THE PRINTED VERSION OF THE ANNUAL
REPORT
23.G RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO TAKE NECESSARY ACTIONS TO SET-UP A
SHAREHOLDERS' ASSOCIATION IN THE COMPANY
23.H RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: THAT MEMBERS OF THE
BOARD SHALL NOT BE ALLOWED TO INVOICE THEIR
BOARD REMUNERATION THROUGH A LEGAL PERSON,
SWEDISH OR FOREIGN
23.I RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: THAT THE NOMINATION
COMMITTEE DURING THE PERFORMANCE OF THEIR
TASKS SHALL PAY PARTICULAR ATTENTION TO
QUESTIONS RELATED TO ETHICS, GENDER AND
ETHNICITY
23.J RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: IN RELATION TO ITEM
(H) ABOVE, INSTRUCT THE BOARD TO APPROACH
THE SWEDISH GOVERNMENT AND / OR THE SWEDISH
TAX AGENCY TO DRAW THEIR ATTENTION TO THE
DESIRABILITY OF CHANGES IT THE LEGAL
FRAMEWORK IN THIS AREA
23.K RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO AMEND THE ARTICLES
OF ASSOCIATION (SECTION 5 FIRST PARAGRAPH)
SHARES OF SERIES A AS WELL AS SERIES B AND
C, SHALL ENTITLE TO ONE VOTE
23.L RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO APPROACH THE SWEDISH GOVERNMENT, AND
DRAW THE GOVERNMENT'S ATTENTION TO THE
DESIRABILITY OF CHANGING THE SWEDISH
COMPANIES ACT IN ORDER TO ABOLISH THE
POSSIBILITY TO HAVE DIFFERENTIATED VOTING
POWERS IN SWEDISH LIMITED LIABILITY
COMPANIES
23.M RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO AMEND THE ARTICLES
OF ASSOCIATION (SECTION 6) BY ADDING TWO
NEW PARAGRAPHS (THE SECOND AND THIRD
PARAGRAPH) IN ACCORDANCE WITH THE
FOLLOWING. FORMER MINISTERS OF STATE MAY
NOT BE ELECTED AS MEMBERS OF THE BOARD
UNTIL TWO YEARS HAVE PASSED SINCE HE / SHE
RESIGNED FROM THE ASSIGNMENT. OTHER
FULL-TIME POLITICIANS, PAID BY PUBLIC
RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF
THE BOARD UNTIL ONE YEAR HAS PASSED FROM
THE TIME THAT HE / SHE RESIGNED FROM THE
ASSIGNMENT, IF NOT EXTRAORDINARY REASONS
JUSTIFY A DIFFERENT CONCLUSION
23.N RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO APPROACH THE SWEDISH GOVERNMENT AND DRAW
ITS ATTENTION TO THE NEED FOR A NATIONAL
PROVISION REGARDING SO CALLED COOLING OFF
PERIODS FOR POLITICIANS
23.O RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO PREPARE A PROPOSAL REGARDING
REPRESENTATION ON THE BOARD AND NOMINATION
COMMITTEES FOR THE SMALL AND MEDIUM SIZED
SHAREHOLDERS TO BE RESOLVED UPON AT THE
2017 ANNUAL GENERAL MEETING OR AT AN EXTRA
ORDINARY GENERAL MEETING IF SUCH MEETING IS
HELD BEFORE THE 2017 ANNUAL GENERAL MEETING
23.P RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: SPECIAL EXAMINATION
OF THE INTERNAL AS WELL AS THE EXTERNAL
ENTERTAINMENT IN THE COMPANY
23.Q RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO PREPARE A PROPOSAL OF A POLICY IN THIS
AREA, A POLICY THAT SHALL BE MODEST, TO BE
RESOLVED UPON AT THE 2017 ANNUAL GENERAL
MEETING, OR IF POSSIBLE AN EXTRA ORDINARY
GENERAL MEETING PRIOR TO SUCH MEETING
24 SHAREHOLDER KAROLIS STASIUKYNAS PROPOSES Mgmt Against Against
THAT THE BOARD IS INSTRUCTED TO INITIATE AN
AUDIT, IN ALLTELE2'S MARKETS, REGARDING
EXPENSES FOR LITIGATION PROCESSES AND
COMPENSATIONS, EXPENSES FOR COMMERCIALS AND
THE SOURCES THAT WERE USED TO PAY FOR IT
25 SHAREHOLDER MARTIN GREEN PROPOSES THAT AN Mgmt Against Against
INVESTIGATION IS CONDUCTED REGARDING THE
COMPANY'S PROCEDURES TO ENSURE THAT THE
CURRENT MEMBERS OF THE BOARD AND LEADERSHIP
TEAM FULFIL THE RELEVANT LEGISLATIVE AND
REGULATORY REQUIREMENTS AS WELL AS THE
DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
VALUES SETS OUT FOR PERSONS IN LEADING
POSITIONS. THE RESULTS OF THE INVESTIGATION
SHALL BE PRESENTED TO THE 2017 ANNUAL
GENERAL MEETING
26 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, STOCKHOLM Agenda Number: 706820330
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582847 DUE TO CHANGE IN THE
SEQUENCE OF RESOLUTIONS 8.2 AND 8.3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.2 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
8.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.70 PER SHARE
9 DETERMINE NUMBER OF DIRECTORS (10) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF 4.1 MILLION FOR CHAIRMAN AND SEK
990,000 FOR OTHER DIRECTORS, APPROVE
REMUNERATION FOR COMMITTEE WORK
11.1 REELECT NORA DENZEL AS DIRECTOR Mgmt For For
11.2 REELECT BORJE EKHOLM AS DIRECTOR Mgmt For For
11.3 REELECT LEIF JOHANSSON AS DIRECTOR Mgmt For For
11.4 REELECT ULF JOHANSSON AS DIRECTOR Mgmt For For
11.5 REELECT KRISTIN SKOGEN LUND AS DIRECTOR Mgmt For For
11.6 ELECT KRISTIN S. RINNE AS NEW DIRECTOR Mgmt For For
11.7 REELECT SUKHINDER SINGH CASSIDY AS DIRECTOR Mgmt For For
11.8 ELECT HELENA STJERNHOLM AS NEW DIRECTOR Mgmt For For
11.9 REELECT HANS VESTBERG AS DIRECTOR Mgmt For For
11.10 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For
12 ELECT LEIF JOHANSSON AS BOARD CHAIRMAN Mgmt For For
13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
17 AMEND ARTICLES RE MAXIMUM NUMBER OF C Mgmt For For
SHARES DIVIDEND OF CLASS C SHARES DELETION
OF TIME LIMITATION REGARDING REDUCTION OF
SHARE CAPITAL THROUGH REDEMPTION OF SERIES
C SHARES ELECTION OF AUDITOR
18.1 APPROVE 2016 STOCK PURCHASE PLAN Mgmt For For
18.2 APPROVE EQUITY PLAN FINANCING (2016 STOCK Mgmt For For
PURCHASE PLAN)
18.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
(2016 STOCK PURCHASE PLAN)
18.4 APPROVE 2016 KEY CONTRIBUTOR RETENTION PLAN Mgmt For For
18.5 APPROVE EQUITY PLAN FINANCING (2016 KEY Mgmt For For
CONTRIBUTOR RETENTION PLAN)
18.6 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
(2016 KEY CONTRIBUTOR RETENTION PLAN)
18.7 APPROVE 2016 EXECUTIVE PERFORMANCE STOCK Mgmt For For
PLAN
18.8 APPROVE EQUITY PLAN FINANCING (2016 Mgmt For For
EXECUTIVE PERFORMANCE STOCK PLAN)
18.9 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
(2016 EXECUTIVE PERFORMANCE STOCK PLAN)
19 APPROVE EQUITY PLAN FINANCING (2012-2015 Mgmt For For
LONG-TERM VARIABLE REMUNERATION PROGRAMS)
CMMT PLEASE NOTE THAT THE MANAGEMENT DOES NOT Non-Voting
MAKE ANY VOTE RECOMMENDATIONS FOR
RESOLUTIONS 20, 21, 22.1 AND 22.2. THANK
YOU
20 REQUEST BOARD TO REVIEW HOW SHARES ARE TO Mgmt For For
BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT
A PROPOSAL TO THAT EFFECT AT THE 2016 AGM
21 REQUEST BOARD TO PROPOSE TO THE SWEDISH Mgmt Against Against
GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED
LIABILITY COMPANIES
22.1 AMEND ARTICLES RE: EQUAL VOTING RIGHTS OF Mgmt Against Against
SHARES
22.2 AMEND ARTICLES RE: FORMER POLITICIANS ON Mgmt Against Against
THE BOARD OF DIRECTORS
23.1 ADOPT VISION REGARDING WORK PLACE ACCIDENTS Mgmt Against Against
IN THE COMPANY
23.2 REQUIRE BOARD TO APPOINT WORK GROUP Mgmt Against Against
REGARDING WORK PLACE ACCIDENTS
23.3 REQUIRE REPORT ON THE WORK REGARDING WORK Mgmt Against Against
PLACE ACCIDENTS TO BE PUBLISHED AT AGM AND
INCLUDE THE REPORT IN ANNUAL REPORT
23.4 ADOPT VISION REGARDING GENDER EQUALITY IN Mgmt Against Against
THE COMPANY
23.5 INSTRUCT BOARD TO APPOINT A WORKING GROUP Mgmt Against Against
TO CAREFULLY MONITOR THE DEVELOPMENT OF
GENDER AND ETHNICITY DIVERSITY IN THE
COMPANY
23.6 ANNUALLY PUBLISH REPORT ON GENDER EQUALITY Mgmt Against Against
AND ETHNICAL DIVERSITY (RELATED TO ITEMS
23.4 AND 23.5)
23.7 REQUEST BOARD TO TAKE NECESSARY ACTION TO Mgmt Against Against
CREATE A SHAREHOLDERS' ASSOCIATION
23.8 PROHIBIT DIRECTORS FROM BEING ABLE TO Mgmt Against Against
INVOICE DIRECTOR'S FEES VIA SWEDISH AND
FOREIGN LEGAL ENTITIES
23.9 INSTRUCT BOARD TO PROPOSE TO THE GOVERNMENT Mgmt Against Against
A CHANGE IN LEGISLATION REGARDING INVOICING
OF DIRECTOR FEES
23.10 INSTRUCT THE NOMINATION COMMITTEE TO PAY Mgmt Against Against
EXTRA ATTENTION TO QUESTIONS CONCERNING
ETHICS, GENDER, AND ETHNICITY
23.11 REQUEST BOARD TO PROPOSE TO THE SWEDISH Mgmt Against Against
GOVERNMENT TO DRAW ATTENTION TO THE NEED
FOR INTRODUCING A COOL-OFF PERIOD FOR
POLITICIANS
23.12 REQUEST BOARD TO PREPARE A PROPOSAL Mgmt Against Against
REGARDING BOARD REPRESENTATION FOR THE
SMALL AND MIDSIZE SHAREHOLDERS
24 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 706918628
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 11-May-2016
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
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 2015
II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2015
III APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2015
IV.1 RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt For For
PROPRIETARY DIRECTOR
IV.2 RE-ELECTION OF MR. JULIO LINARES LOPEZ AS Mgmt For For
OTHER EXTERNAL DIRECTOR
IV.3 RE-ELECTION OF MR. PETER ERSKINE AS Mgmt For For
INDEPENDENT DIRECTOR
IV.4 RE-ELECTION OF MR. ANTONIO MASSANELL Mgmt For For
LAVILLA AS PROPRIETARY DIRECTOR
IV.5 RATIFICATION AND APPOINTMENT OF MR. WANG Mgmt For For
XIAOCHU AS PROPRIETARY DIRECTOR
IV.6 RATIFICATION AND APPOINTMENT OF MS. SABINA Mgmt For For
FLUXA THIENEMANN AS INDEPENDENT DIRECTOR
IV.7 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For
JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT
DIRECTOR
IV.8 RATIFICATION AND APPOINTMENT OF MR. PETER Mgmt For For
LOSCHER AS INDEPENDENT DIRECTOR
IV.9 RATIFICATION AND APPOINTMENT OF MR. JUAN Mgmt For For
IGNACIO CIRAC SASTURAIN AS INDEPENDENT
DIRECTOR
V RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2016: ERNST & YOUNG, S.L
VI APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS Mgmt For For
2017, 2018 AND 2019: PRICEWATERHOUSECOOPERS
AUDITORES S.L
VII APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE CANCELLATION OF SHARES OF THE
COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF
CREDITORS TO OBJECT, SUBJECT TO EFFECTIVE
RECEIPT OF THE PROCEEDS FROM THE CLOSING OF
THE SALE OF TELEFONICA'S OPERATIONS IN THE
UNITED KINGDOM (O2 UK)
VIII1 DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF Mgmt For For
OF 2016 WITH A CHARGE TO UNRESTRICTED
RESERVES
VIII2 SHAREHOLDER COMPENSATION IN THE SECOND HALF Mgmt For For
OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF AN
INCREASE IN SHARE CAPITAL WITH A CHARGE TO
RESERVES 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 AND WITH PROVISION
FOR INCOMPLETE ALLOCATION. OFFER TO THE
SHAREHOLDERS TO PURCHASE THEIR FREE
ALLOTMENT RIGHTS AT A GUARANTEED PRICE. THE
IMPLEMENTATION OF THE INCREASE IN SHARE
CAPITAL IS SUBJECT TO THE CONDITION OF
EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE
CLOSING OF THE SALE OF TELEFONICA'S
OPERATIONS IN THE UNITED KINGDOM (O2 UK)
NOT HAVING BEEN PREVIOUSLY CARRIED OUT. IF
THE EFFECTIVE RECEIPT OF THE PROCEEDS FROM
CLOSING OF THE SALE HAS BEEN CARRIED OUT,
INSTEAD OF THE INCREASE IN SHARE CAPITAL
AND THE SCRIP DIVIDEND, A DISTRIBUTION OF
CASH DIVIDENDS WITH A CHARGE TO
UNRESTRICTED RESERVES WILL BE CARRY OUT
IX DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING
X CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT Mgmt For For
ON DIRECTORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 706945308
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN OF THE
MEETING
3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
REPORT FROM THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2015, INCLUDING DISTRIBUTION
OF DIVIDEND
4 AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt No vote
5 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote
COMPANY'S AUDITOR
6 REPORT ON CORPORATE GOVERNANCE Non-Voting
7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
STATEMENT REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT FOR THE COMING FINANCIAL YEAR
7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote
INCENTIVE ARRANGEMENTS FOR THE COMING
FINANCIAL YEAR (SECTION 3.3 OF THE
STATEMENT)
8.A ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: ANNE KVAM
8.B ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: MAALFRID BRATH (1ST DEPUTY)
9 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL
CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4 AND 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.
--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 706778959
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 22.A TO 22.K AND 23
1 ELECTION OF CHAIR OF THE MEETING : EVA Non-Voting
HAGG, 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 2015 A DESCRIPTION BY THE
CHAIR OF THE BOARD OF DIRECTORS MARIE
EHRLING OF THE WORK OF THE BOARD OF
DIRECTORS DURING 2015 AND A SPEECH BY
PRESIDENT AND CEO JOHAN DENNELIND IN
CONNECTION HEREWITH
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2015
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 : SEK 67,189
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 2015
10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING : EIGHT DIRECTORS WITH NO
ALTERNATE DIRECTORS
11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
DIRECTORS
12.1 ELECTION OF DIRECTOR : MARIE EHRLING Mgmt For For
12.2 ELECTION OF DIRECTOR : OLLI-PEKKA Mgmt For For
KALLASVUO
12.3 ELECTION OF DIRECTOR : MIKKO KOSONEN Mgmt For For
12.4 ELECTION OF DIRECTOR : NINA LINANDER Mgmt For For
12.5 ELECTION OF DIRECTOR : MARTIN LORENTZON Mgmt For For
12.6 ELECTION OF DIRECTOR : SUSANNA CAMPBELL Mgmt For For
12.7 ELECTION OF DIRECTOR : ANNA SETTMAN Mgmt For For
12.8 ELECTION OF DIRECTOR : OLAF SWANTEE Mgmt For For
13.1 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For
BOARD OF DIRECTOR: MARIE EHRLING (CHAIR)
13.2 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For
BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO
(VICE CHAIR)
14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS
15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
AUDITOR
16 ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS Mgmt For For
: ELECTION OF THE AUDIT COMPANY DELOITTE
AB
17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For For
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: ELECTION OF DANIEL
KRISTIANSSON (SWEDISH STATE), KARI JARVINEN
(SOLIDIUM OY), JOHAN STRANDBERG (SEB
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 2016/2019
20.B RESOLUTION ON : HEDGING ARRANGEMENTS FOR Mgmt Against Against
THE PROGRAM
21 RESOLUTION ON AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION (TELIA COMPANY AB)
22.A RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ADOPT A VISION
ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN
ON ALL LEVELS WITHIN THE COMPANY
22.B RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS OF THE COMPANY TO SET UP
A WORKING GROUP WITH THE TASK OF
IMPLEMENTING THIS VISION IN THE LONG TERM
AS WELL AS CLOSELY MONITOR THE DEVELOPMENT
ON BOTH THE EQUALITY AND THE ETHNICITY AREA
22.C RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT
A REPORT IN WRITING TO THE ANNUAL GENERAL
MEETING, AS A SUGGESTION BY INCLUDING THE
REPORT IN THE PRINTED VERSION OF THE ANNUAL
REPORT
22.D RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS TO TAKE NECESSARY ACTION
IN ORDER TO BRING ABOUT A SHAREHOLDERS'
ASSOCIATION WORTHY OF THE NAME OF THE
COMPANY
22.E RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT DIRECTORS
SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES
FROM A LEGAL ENTITY, SWEDISH OR FOREIGN
22.F RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT THE NOMINATION
COMMITTEE IN PERFORMING ITS DUTIES SHOULD
PAY PARTICULAR ATTENTION TO ISSUES
ASSOCIATED WITH ETHICS, GENDER AND
ETHNICITY
22.G RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS - IF POSSIBLE - TO
PREPARE A PROPOSAL TO BE REFERRED TO THE
ANNUAL GENERAL MEETING 2017 (OR AT ANY
EXTRAORDINARY GENERAL MEETING HELD PRIOR TO
THAT) ABOUT REPRESENTATION ON THE BOARD AND
THE NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM-SIZED SHAREHOLDERS
22.H RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION ABOUT HOW THE MAIN
OWNERSHIP HAS BEEN EXERCISED BY THE
GOVERNMENTS OF FINLAND AND SWEDEN
22.I RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION ABOUT THE
RELATIONSHIP BETWEEN THE CURRENT
SHAREHOLDERS' ASSOCIATION AND THE COMPANY,
THE INVESTIGATION SHOULD PAY PARTICULAR
ATTENTION TO THE FINANCIAL ASPECTS
22.J RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION OF THE COMPANY'S
NON-EUROPEAN BUSINESS, PARTICULARLY AS TO
THE ACTIONS OF THE BOARD OF DIRECTORS, CEO
AND AUDITORS
22.K RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO MAKE PUBLIC ALL
REVIEW MATERIALS ABOUT THE NON-EUROPEAN
BUSINESS, BOTH INTERNALLY AND EXTERNALLY
23 SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against
ARVIDSSON ON RESOLUTION ON AMENDMENT OF THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 706393383
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 13-Oct-2015
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) 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 AND RE-ELECTION OF DIRECTOR: MR Mgmt For For
RUSSELL HIGGINS AO
3.B ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt For For
MARGARET SEALE
3.C ELECTION AND RE-ELECTION OF DIRECTOR: MR Mgmt For For
STEVEN VAMOS
3.D ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt For For
TRACI (TRAE) VASSALLO
4 GRANT OF PERFORMANCE RIGHTS Mgmt For For
5 REMUNERATION REPORT Mgmt For For
CMMT 08 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
11 OCT 2015 TO 09 OCT 2015. 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: 934362411
--------------------------------------------------------------------------------------------------------------------------
Security: 87971M103
Meeting Type: Annual
Meeting Date: 05-May-2016
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
RAYMOND T. CHAN Mgmt For For
STOCKWELL DAY Mgmt For For
LISA DE WILDE Mgmt For For
DARREN ENTWISTLE 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
DAVID L. MOWAT Mgmt For For
02 APPOINT DELOITTE LLP AS AUDITORS FOR THE Mgmt For For
ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX
THEIR REMUNERATION.
03 RECONFIRMATION OF THE COMPANY'S SHAREHOLDER Mgmt For For
RIGHTS PLAN.
04 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A., ROMA Agenda Number: 707018265
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: OGM
Meeting Date: 30-May-2016
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For
OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2015
2 NET PROFIT ALLOCATION Mgmt For For
3 REMUNERATION ANNUAL REPORT: CONSULTATION Mgmt For For
ABOUT THE REMUNERATION POLICY AS PER ART.
123 TER, ITEM 6, LEGISLATIVE DECREE 58/1998
(CONSOLIDATED LAW ON FINANCE)
4 MONETARY INCENTIVE PLAN OF LONG TERM Mgmt For For
2016-2018. RESOLUTIONS RELATED THERETO
CMMT 29 APR 2016: DELETION OF COMMENT Non-Voting
CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 934349069
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION IN AN ADVISORY VOTE.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
4. ON THE STOCKHOLDER PROPOSAL SET FORTH IN Shr Against For
THE PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
THALES, COURBEVOIE Agenda Number: 706761512
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 18-May-2016
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 15 APR 2016: 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
016/0311/201603111600764.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.4 AND RECEIPT OF ADDITIONAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0406/201604061601124.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601315.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF PARENT COMPANY INCOME AND Mgmt For For
SETTING OF THE DIVIDEND AT EUR 1.36 PER
SHARE FOR 2015
O.4 RATIFICATION OF THE CO-OPTATION OF Mr Mgmt Against Against
THIERRY AULAGNON AS A DIRECTOR APPOINTED
UPON PROPOSAL OF THE PUBLIC SECTOR
O.5 RATIFICATION OF THE CO-OPTATION OF Mr Mgmt Against Against
MARTIN VIAL AS A DIRECTOR (REPRESENTING THE
STATE IN ACCORDANCE WITH ARTICLE 139 OF THE
NER) APPOINTED UPON PROPOSAL OF THE PUBLIC
SECTOR
O.6 "SAY ON PAY" FOR THE 2015 FINANCIAL YEAR Mgmt For For
CONCERNING Mr PATRICE CAINE, THALES' ONLY
EXECUTIVE DIRECTOR
O.7 RENEWAL OF THE TERM OF A DIRECTOR UPON Mgmt Against Against
PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING
THE STATE IN ACCORDANCE WITH ARTICLE 139 OF
THE NER (MR LAURENT COLLET-BILLON)
O.8 RENEWAL OF THE TERM OF A DIRECTOR UPON Mgmt Against Against
PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING
THE STATE IN ACCORDANCE WITH ARTICLE 139 OF
THE NER (MR MARTIN VIAL)
O.9 RENEWAL OF THE TERM OF AN "EXTERNAL" Mgmt For For
DIRECTOR (MR YANNICK D'ESCATHA)
O.10 AUTHORISATION OF A SHARE RE-PURCHASE PLAN Mgmt For For
(WITH A MAXIMUM PURCHASE PRICE OF 100 EURO
PER SHARE)
E.11 STATUTORY AMENDMENT RELATING TO ARTICLE Mgmt For For
10.1.1 OF THE BY-LAWS (TO INSERT A
REFERENCE TO THE RULING OF 20 AUGUST
2014-GOVERNANCE OF COMPANIES WITH PUBLIC
PARTICIPATION, IN THE COMPOSITION OF THE
BOARD OF DIRECTORS)
E.12 STATUTORY AMENDMENT RELATING TO ARTICLES Mgmt For For
10.1.2 AND 10.4 OF THE BY-LAWS (APPOINTMENT
OF EMPLOYED DIRECTORS)
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED TO THE FREE ALLOCATION
OF SHARES, WITHIN THE LIMITS OF 1% OF
CAPITAL FOR THE BENEFIT OF EMPLOYEES OF THE
THALES GROUP
E.14 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against
OF SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITH THE RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.15 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against
OF SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITH THE CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS AND THE POSSIBILITY OF A
PRIORITY PERIOD
E.16 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against
OF SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITH THE CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY PRIVATE PLACEMENT
E.17 RENEWAL OF A FINANCIAL DELEGATION: Mgmt Against Against
AUTHORISATION OF OVER-ALLOCATION
("GREENSHOE") REGARDING THE PREVIOUS THREE
DELEGATIONS NOT TO EXCEED THE LEGAL LIMIT
OF 15% WITHIN RESPECTIVE CAPS ABOVE
E.18 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against
OF SHARES AS REMUNERATION FOR CONTRIBUTIONS
OF EQUITY SECURITIES OR GRANTING ACCESS TO
THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN
THE LEGAL LIMIT OF 10% OF THE CAPITAL OF
THE COMPANY
E.19 SETTING OF OVERALL LIMITS FOR ISSUING Mgmt For For
CARRIED OUT UNDER THE FIVE PREVIOUS
AUTHORISATIONS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
MEMBERS OF THE GROUP SAVINGS SCHEME
O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934380952
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1D. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For
1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2016.
4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.
5. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF KYOTO,LTD. Agenda Number: 707140430
--------------------------------------------------------------------------------------------------------------------------
Security: J03990108
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3251200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takasaki, Hideo Mgmt Against Against
2.2 Appoint a Director Doi, Nobuhiro Mgmt Against Against
2.3 Appoint a Director Kobayashi, Masayuki Mgmt For For
2.4 Appoint a Director Inoguchi, Junji Mgmt For For
2.5 Appoint a Director Naka, Masahiko Mgmt For For
2.6 Appoint a Director Hitomi, Hiroshi Mgmt For For
2.7 Appoint a Director Anami, Masaya Mgmt For For
2.8 Appoint a Director Kashihara, Yasuo Mgmt For For
2.9 Appoint a Director Iwahashi, Toshiro Mgmt For For
2.10 Appoint a Director Nakama, Shinichi Mgmt For For
2.11 Appoint a Director Koishihara, Norikazu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF YOKOHAMA,LTD. Agenda Number: 706563194
--------------------------------------------------------------------------------------------------------------------------
Security: J04242103
Meeting Type: EGM
Meeting Date: 21-Dec-2015
Ticker:
ISIN: JP3955400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-transfer Plan with The Mgmt For For
Higashi-Nippon Bank, Limited
2 Amend Articles to: Approve Minor Revisions Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 706643889
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: EGM
Meeting Date: 16-Feb-2016
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE AMENDMENT TO THE RULES OF Mgmt For For
THE BERKELEY GROUP HOLDINGS PLC 2011 LONG
TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK,LTD. Agenda Number: 707160696
--------------------------------------------------------------------------------------------------------------------------
Security: J05670104
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 Kimura, Osamu Mgmt For For
2.2 Appoint a Director Owaku, Masahiro Mgmt For For
2.3 Appoint a Director Sawai, Kenichi Mgmt For For
2.4 Appoint a Director Mizushima, Kazuhiko Mgmt For For
2.5 Appoint a Director Sugo, Joji Mgmt For For
2.6 Appoint a Director Takatsu, Norio Mgmt For For
2.7 Appoint a Director Inamura, Yukihito Mgmt For For
3.1 Appoint a Corporate Auditor Okubo, Mgmt For For
Toshikazu
3.2 Appoint a Corporate Auditor Fukushima, Mgmt For For
Kazuyoshi
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707160836
--------------------------------------------------------------------------------------------------------------------------
Security: J07098106
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors, Clarify an Executive Officer
System, Transition to a Company with
Supervisory Committee, Revise Directors
with Title, Approve Minor Revisions
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Karita, Tomohide
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimizu, Mareshige
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakotani, Akira
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Nobuo
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogawa, Moriyoshi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furubayashi, Yukio
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumura, Hideo
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hirano, Masaki
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Morimae, Shigehiko
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsuoka, Hideo
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwasaki, Akimasa
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Segawa, Hiroshi
4.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Tamura, Hiroaki
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Uchiyamada, Kunio
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nosohara, Etsuko
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
12 Shareholder Proposal: Remove a Director Shr Against For
Shimizu, Mareshige
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG Agenda Number: 706971315
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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/2016/0421/ltn20160421289.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0421/ltn20160421313.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2015 AND THE REPORTS OF
THE DIRECTORS AND INDEPENDENT AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MR. LEUNG HAY MAN AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT DR. COLIN LAM KO YIN AS Mgmt Against Against
DIRECTOR
3.III TO RE-ELECT MR. LEE KA SHING AS DIRECTOR Mgmt Against Against
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 J. M. SMUCKER COMPANY Agenda Number: 934254878
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 12-Aug-2015
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VINCENT C. BYRD Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For
1E. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For
1F. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1G. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For
1H. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE J. M. SMUCKER COMPANY 2010 Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
ISSUE A REPORT ON RENEWABLE ENERGY.
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 706282201
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 22-Jul-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/2015/0619/LTN20150619819.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0619/LTN20150619880.pdf
3.1 TO RE-ELECT MR NICHOLAS ROBERT Mgmt For For
SALLNOW-SMITH AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.4 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.1 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
OF THE LINK TO BUY BACK UNITS OF THE LINK
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934321352
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 03-Mar-2016
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: MARIA ELENA Mgmt For For
LAGOMASINO
1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1K. 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 2016.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO SIMPLE MAJORITY VOTE.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 706743867
--------------------------------------------------------------------------------------------------------------------------
Security: J97536171
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JP3955800002
--------------------------------------------------------------------------------------------------------------------------
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 Nagumo, Tadanobu Mgmt For For
2.2 Appoint a Director Noji, Hikomitsu Mgmt For For
2.3 Appoint a Director Oishi, Takao Mgmt For For
2.4 Appoint a Director Katsuragawa, Hideto Mgmt For For
2.5 Appoint a Director Komatsu, Shigeo Mgmt For For
2.6 Appoint a Director Kikuchi, Yasushi Mgmt For For
2.7 Appoint a Director Mikami, Osamu Mgmt For For
2.8 Appoint a Director Yamaishi, Masataka Mgmt For For
2.9 Appoint a Director Nakano, Shigeru Mgmt For For
2.10 Appoint a Director Furukawa, Naozumi Mgmt For For
2.11 Appoint a Director Okada, Hideichi Mgmt For For
2.12 Appoint a Director Takenaka, Nobuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 934366483
--------------------------------------------------------------------------------------------------------------------------
Security: 884903105
Meeting Type: Annual
Meeting Date: 11-May-2016
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
DAVID W. BINET Mgmt For For
MARY CIRILLO Mgmt For For
W. EDMUND CLARK 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
BARRY SALZBERG 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.
--------------------------------------------------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707160848
--------------------------------------------------------------------------------------------------------------------------
Security: J85108108
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3605400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kaiwa, Makoto Mgmt Against Against
2.2 Appoint a Director Harada, Hiroya Mgmt Against Against
2.3 Appoint a Director Sakamoto, Mitsuhiro Mgmt Against Against
2.4 Appoint a Director Watanabe, Takao Mgmt Against Against
2.5 Appoint a Director Okanobu, Shinichi Mgmt Against Against
2.6 Appoint a Director Sasagawa, Toshiro Mgmt Against Against
2.7 Appoint a Director Hasegawa, Noboru Mgmt Against Against
2.8 Appoint a Director Yamamoto, Shunji Mgmt Against Against
2.9 Appoint a Director Ishimori, Ryoichi Mgmt Against Against
2.10 Appoint a Director Tanae, Hiroshi Mgmt Against Against
2.11 Appoint a Director Miura, Naoto Mgmt Against Against
2.12 Appoint a Director Nakano, Haruyuki Mgmt Against Against
2.13 Appoint a Director Masuko, Jiro Mgmt Against Against
2.14 Appoint a Director Higuchi, Kojiro Mgmt Against Against
2.15 Appoint a Director Seino, Satoshi Mgmt Against Against
2.16 Appoint a Director Kondo, Shiro Mgmt Against Against
3 Appoint a Corporate Auditor Sasaki, Takashi 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)
--------------------------------------------------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM HOLDINGS,INC. Agenda Number: 707162513
--------------------------------------------------------------------------------------------------------------------------
Security: J86656105
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3588600001
--------------------------------------------------------------------------------------------------------------------------
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 Inoue, Hiroshi Mgmt For For
2.2 Appoint a Director Ishihara, Toshichika Mgmt Against Against
2.3 Appoint a Director Takeda, Shinji Mgmt Against Against
2.4 Appoint a Director Fujita, Tetsuya Mgmt For For
2.5 Appoint a Director Kawai, Toshiaki Mgmt For For
2.6 Appoint a Director Sasaki, Takashi Mgmt For For
2.7 Appoint a Director Sugai, Tatsuo Mgmt For For
2.8 Appoint a Director Tsumura, Akio Mgmt For For
2.9 Appoint a Director Yoshida, Yasushi Mgmt For For
2.10 Appoint a Director Kokubu, Mikio Mgmt For For
2.11 Appoint a Director Sonoda, Ken Mgmt For For
2.12 Appoint a Director Aiko, Hiroyuki 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 For For
2.16 Appoint a Director Mimura, Keiichi Mgmt For For
3.1 Appoint a Corporate Auditor Kannari, Mgmt For For
Takafumi
3.2 Appoint a Corporate Auditor Tanaka, Tatsuo Mgmt For For
3.3 Appoint a Corporate Auditor Akashi, Yasushi Mgmt For For
3.4 Appoint a Corporate Auditor Kitayama, Mgmt Against Against
Teisuke
3.5 Appoint a Corporate Auditor Fujimoto, Mie Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707168779
--------------------------------------------------------------------------------------------------------------------------
Security: J86914108
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3585800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Election of a Director Anegawa, Takafumi Mgmt For For
1.2 Election of a Director Kunii, Hideko Mgmt For For
1.3 Election of a Director Kobayakawa, Tomoaki Mgmt For For
1.4 Election of a Director Sano, Toshihiro Mgmt For For
1.5 Election of a Director Sudo, Fumio Mgmt For For
1.6 Election of a Director Sudo, Masahiko Mgmt For For
1.7 Election of a Director Takebe, Toshiro Mgmt For For
1.8 Election of a Director Nishiyama, Keita Mgmt For For
1.9 Election of a Director Hasegawa, Yasuchika Mgmt For For
1.10 Election of a Director Hirose, Naomi Mgmt For For
1.11 Election of a Director Fujimori, Yoshiaki Mgmt For For
1.12 Election of a Director Masuda, Hiroya Mgmt Against Against
1.13 Election of a Director Masuda, Yuji Mgmt For For
2 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (1)
3 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (2)
4 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (3)
5 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (4)
6 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (5)
7 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (6)
8 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (7)
9 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (8)
10 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (9)
11 Shareholder Proposal: Partial Amendments to Shr For Against
the Articles of Incorporation (10)
--------------------------------------------------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 707175774
--------------------------------------------------------------------------------------------------------------------------
Security: J88764105
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3569200003
--------------------------------------------------------------------------------------------------------------------------
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 Kanazashi, Kiyoshi Mgmt For For
3.2 Appoint a Director Okuma, Yuji Mgmt For For
3.3 Appoint a Director Sakaki, Shinji Mgmt For For
3.4 Appoint a Director Uemura, Hitoshi Mgmt For For
3.5 Appoint a Director Saiga, Katsuhide Mgmt For For
3.6 Appoint a Director Kitagawa, Toshihiko Mgmt For For
3.7 Appoint a Director Nishikawa, Hironori Mgmt For For
3.8 Appoint a Director Ueki, Masatake Mgmt For For
3.9 Appoint a Director Nakajima, Yoshihiro Mgmt For For
3.10 Appoint a Director Nomoto, Hirofumi Mgmt For For
3.11 Appoint a Director Iki, Koichi Mgmt Against Against
3.12 Appoint a Director Tsuda, Noboru Mgmt For For
3.13 Appoint a Director Enomoto, Takashi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takechi, Katsunori
--------------------------------------------------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K. Agenda Number: 706726443
--------------------------------------------------------------------------------------------------------------------------
Security: J8657U110
Meeting Type: AGM
Meeting Date: 25-Mar-2016
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 Appoint a Director Oshida, Yasuhiko Mgmt For For
3 Appoint a Corporate Auditor Kuwano, Yoji Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takano, Toshio
--------------------------------------------------------------------------------------------------------------------------
TOPPAN PRINTING CO.,LTD. Agenda Number: 707161799
--------------------------------------------------------------------------------------------------------------------------
Security: 890747108
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3629000005
--------------------------------------------------------------------------------------------------------------------------
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 25
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 Against Against
2.4 Appoint a Director Nagayama, Yoshiyuki Mgmt Against Against
2.5 Appoint a Director Maeda, Yukio Mgmt Against Against
2.6 Appoint a Director Okubo, Shinichi Mgmt Against Against
2.7 Appoint a Director Kakiya, Hidetaka Mgmt Against Against
2.8 Appoint a Director Ito, Atsushi Mgmt Against Against
2.9 Appoint a Director Arai, Makoto Mgmt Against Against
2.10 Appoint a Director Maro, Hideharu Mgmt Against Against
2.11 Appoint a Director Matsuda, Naoyuki Mgmt Against Against
2.12 Appoint a Director Sato, Nobuaki Mgmt Against Against
2.13 Appoint a Director Izawa, Taro Mgmt Against Against
2.14 Appoint a Director Sakuma, Kunio Mgmt Against Against
2.15 Appoint a Director Noma, Yoshinobu Mgmt Against Against
2.16 Appoint a Director Tooyama, Ryoko Mgmt Against Against
2.17 Appoint a Director Ezaki, Sumio Mgmt Against Against
2.18 Appoint a Director Yamano, Yasuhiko Mgmt Against Against
2.19 Appoint a Director Ueki, Tetsuro Mgmt Against Against
3 Appoint a Corporate Auditor Kakiuchi, Keiko Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 934360087
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 12-May-2016
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 2015 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 707161496
--------------------------------------------------------------------------------------------------------------------------
Security: J90096116
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For
1.2 Appoint a Director Ito, Sukehiro Mgmt For For
1.3 Appoint a Director Uchikura, Masaki Mgmt For For
1.4 Appoint a Director Nishizawa, Keiichiro Mgmt For For
1.5 Appoint a Director Tashiro, Katsushi Mgmt For For
1.6 Appoint a Director Kawamoto, Koji Mgmt For For
1.7 Appoint a Director Abe, Tsutomu Mgmt For For
1.8 Appoint a Director Ogawa, Kenji Mgmt For For
2.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Yasuhiko
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 707091106
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 24-May-2016
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
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 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0323/201603231600948.pdf AND PLEASE NOTE
THAT THIS IS A 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.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF PROFITS, SETTING OF Mgmt For For
DIVIDENDS, OPTION FOR THE BALANCE OF THE
DIVIDEND OF THE 2015 FINANCIAL YEAR TO BE
PAID IN SHARES: EUR 2.44 PER SHARE
O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
FOR THE 2016 FINANCIAL YEAR IN SHARES -
DELEGATION OF FORMAL AUTHORITY TO THE BOARD
OF DIRECTORS
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
O.6 RENEWAL OF THE TERM OF MR GERARD LAMARCHE Mgmt For For
AS DIRECTOR
O.7 APPOINTMENT OF MRS MARIA VAN DER HOEVEN AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR JEAN LEMIERRE AS DIRECTOR Mgmt For For
CMMT IN ACCORDANCE WITH ARTICLE 11 OF THE Non-Voting
BY-LAWS OF COMPANY, A SINGLE SEAT FOR A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IS TO BE FILLED; AS SUCH, ONLY THE
CANDIDATE WHO HAS ATTAINED THE HIGHEST
NUMBER OF VOTES AND AT LEAST THE MAJORITY.
PLEASE NOTE THAT ONLY RESOLUTION O.9 IS
APPROVED BY THE BOARD OF DIRECTORS AND
RESOLUTIONS O.A AND O.B ARE NOT APPROVED BY
THE BOARD OF DIRECTORS. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND PLEASE NOTE YOU CAN ONLY VOTE
'FOR' ONE OF THESE THREE DIRECTORS LISTED,
IF YOU VOTE 'FOR' ONE DIRECTOR YOU MUST
VOTE 'AGAINST' THE OTHER TWO
O.9 APPOINTMENT OF A DIRECTOR REPRESENTING THE Mgmt For For
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 11 OF THE BY-LAWS): MS. RENATA
PERYCZ
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11 OF THE
BY-LAWS): MR. CHARLES KELLER
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11 OF THE
BY-LAWS): M. WERNER GUYOT
O.10 RENEWAL OF ERNST & YOUNG AUDIT AS STATUTORY Mgmt For For
AUDITOR
O.11 RENEWAL OF KPMG SA AS STATUTORY AUDITOR Mgmt For For
O.12 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For
AUDITOR
O.13 APPOINTMENT OF SALUSTRO REYDEL SA AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.14 CONVENTION OF ARTICLE L.225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR
THIERRY DESMAREST
O.15 COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR
PATRICK POUYANNE
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR THIERRY DESMAREST FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2015
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PATRICK POUYANNE, GENERAL
MANAGER UNTIL 18 DECEMBER 2015, AND
CHAIRMAN-CHIEF EXECUTIVE OFFICER SINCE 19
DECEMBER 2015, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL WHILE MAINTAINING THE PREEMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS EITHER
BY ISSUING ORDINARY SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO CAPITAL OF
THE COMPANY, OR BY THE CAPITALISATION OF
PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS WITH RESPECT TO
INCREASING CAPITAL BY ISSUING COMMON SHARES
OR ANY SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH THE CANCELLATION OF
PREEMPTIVE SUBSCRIPTION RIGHTS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY SHARES AND/OR
SECURITIES GRANTING INCREASES TO THE
COMPANY'S SHARE CAPITAL, WITH CANCELLATION
OF PREEMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS, BY WAY OF AN OFFER AS DEFINED
IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING ORDINARY SHARES OR ANY
SECURITIES GRANTING ACCESS TO CAPITAL AS
COMPENSATION IN THE FORM OF CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, ENTAILING
THE WAIVER BY SHAREHOLDERS OF THEIR
PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES
ISSUED TO PAY CONTRIBUTIONS IN KIND
E.23 (DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL UNDER THE CONDITIONS LAID DOWN IN
ARTICLES L.3332-18 AND FOLLOWING OF THE
LABOUR CODE, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHTS TO SHARES ISSUED DUE TO
SHARE SUBSCRIPTIONS BY EMPLOYEES OF THE
GROUP
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 38 MONTHS TO PROCEED WITH THE
FREE ALLOCATION OF EXISTING OR NEWLY-ISSUED
SHARES IN THE COMPANY TO SALARIED EMPLOYEES
AND EXECUTIVE DIRECTORS OR CERTAIN PERSONS
AMONG THEM, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHTS TO SHARES ISSUED IN
FAVOUR OF THE RECIPIENTS OF ALLOCATED
SHARES
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 38 MONTHS TO GRANT OPTIONS
FOR THE SUBSCRIPTION OR PURCHASE OF SHARES
IN THE COMPANY TO CERTAIN EMPLOYEES OF THE
GROUP AND EXECUTIVE DIRECTORS, ENTAILING
THE WAIVER BY SHAREHOLDERS OF THEIR
PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES
ISSUED FOLLOWING THE EXERCISE OF SHARE
SUBSCRIPTION OPTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609858 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS O.9, O.A AND O.B. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
INACTIVATED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 934336795
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF NOMINEE AS DIRECTOR: JAMES H. Mgmt For For
BLANCHARD
1B. ELECTION OF NOMINEE AS DIRECTOR: KRISS Mgmt For For
CLONINGER III
1C. ELECTION OF NOMINEE AS DIRECTOR: WALTER W. Mgmt For For
DRIVER, JR.
1D. ELECTION OF NOMINEE AS DIRECTOR: SIDNEY E. Mgmt For For
HARRIS
1E. ELECTION OF NOMINEE AS DIRECTOR: WILLIAM M. Mgmt For For
ISAAC
1F. ELECTION OF NOMINEE AS DIRECTOR: PAMELA A. Mgmt For For
JOSEPH
1G. ELECTION OF NOMINEE AS DIRECTOR: MASON H. Mgmt For For
LAMPTON
1H. ELECTION OF NOMINEE AS DIRECTOR: CONNIE D. Mgmt For For
MCDANIEL
1I. ELECTION OF NOMINEE AS DIRECTOR: PHILIP W. Mgmt For For
TOMLINSON
1J. ELECTION OF NOMINEE AS DIRECTOR: JOHN T. Mgmt For For
TURNER
1K. ELECTION OF NOMINEE AS DIRECTOR: RICHARD W. Mgmt For For
USSERY
1L. ELECTION OF NOMINEE AS DIRECTOR: M. TROY Mgmt For For
WOODS
1M. ELECTION OF NOMINEE AS DIRECTOR: JAMES D. Mgmt For For
YANCEY
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
2016.
3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 707168856
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
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 Tsutsumi, Tadasu Mgmt For For
2.2 Appoint a Director Imamura, Masanari Mgmt For For
2.3 Appoint a Director Yamamoto, Kazuo Mgmt For For
2.4 Appoint a Director Sumimoto, Noritaka Mgmt For For
2.5 Appoint a Director Oki, Hitoshi Mgmt For For
2.6 Appoint a Director Ishiguro, Katsuhiko Mgmt For For
2.7 Appoint a Director Takahashi, Kiyoshi Mgmt For For
2.8 Appoint a Director Toyoda, Tsutomu Mgmt For For
2.9 Appoint a Director Makiya, Rieko Mgmt For For
2.10 Appoint a Director Sumi, Tadashi Mgmt For For
2.11 Appoint a Director Tsubaki, Hiroshige Mgmt For For
2.12 Appoint a Director Togawa, Kikuo Mgmt For For
2.13 Appoint a Director Kusunoki, Satoru Mgmt For For
2.14 Appoint a Director Mochizuki, Masahisa Mgmt For For
2.15 Appoint a Director Hamada, Tomoko Mgmt For For
2.16 Appoint a Director Fujita, Hisashi Mgmt For For
2.17 Appoint a Director Ogawa, Susumu Mgmt For For
3 Appoint a Corporate Auditor Minami, Mgmt For For
Hiroyuki
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ushijima, Tsutomu
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 707118053
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 10-Jun-2016
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 Approve Purchase of Own Shares Mgmt For For
3 Amend Articles to: Revise Directors with Mgmt For For
Title
4.1 Appoint a Director Toyoda, Tetsuro Mgmt For For
4.2 Appoint a Director Onishi, Akira Mgmt For For
4.3 Appoint a Director Sasaki, Kazue Mgmt For For
4.4 Appoint a Director Furukawa, Shinya Mgmt For For
4.5 Appoint a Director Suzuki, Masaharu Mgmt For For
4.6 Appoint a Director Sasaki, Takuo Mgmt For For
4.7 Appoint a Director Otsuka, Kan Mgmt For For
4.8 Appoint a Director Yamamoto, Taku Mgmt For For
4.9 Appoint a Director Sumi, Shuzo Mgmt Against Against
4.10 Appoint a Director Yamanishi, Kenichiro Mgmt Against Against
4.11 Appoint a Director Kato, Mitsuhisa Mgmt Against Against
5.1 Appoint a Corporate Auditor Ogawa, Mgmt For For
Toshifumi
5.2 Appoint a Corporate Auditor Mizuno, Akihisa Mgmt Against Against
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 707118065
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Toyoda, Akio Mgmt For For
1.3 Appoint a Director Kodaira, Nobuyori Mgmt For For
1.4 Appoint a Director Kato, Mitsuhisa Mgmt For For
1.5 Appoint a Director Ijichi, Takahiko Mgmt For For
1.6 Appoint a Director Didier Leroy Mgmt For For
1.7 Appoint a Director Terashi, Shigeki Mgmt For For
1.8 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.9 Appoint a Director Uno, Ikuo Mgmt Against Against
1.10 Appoint a Director Kato, Haruhiko Mgmt For For
1.11 Appoint a Director Mark T. Hogan Mgmt Against Against
2 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 934351610
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual and Special
Meeting Date: 29-Apr-2016
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
RUSSELL K. GIRLING Mgmt For For
S. BARRY JACKSON Mgmt For For
JOHN E. LOWE Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JOHN RICHELS Mgmt For For
MARY PAT SALOMONE Mgmt For For
INDIRA V. SAMARASEKERA 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
PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
04 RESOLUTION APPROVING THE AMENDMENTS TO Mgmt For For
TRANSCANADA'S STOCK OPTION PLAN AND TO
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUE BY 10,000,000, AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR.
05 RESOLUTION TO CONTINUE AND APPROVE THE Mgmt For For
AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN DATED APRIL 29, 2013, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 706404439
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 12-Oct-2015
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) 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 Mgmt For For
TIL-CHRISTINE O'REILLY
2.B TO RE-ELECT A DIRECTOR OF THL AND Mgmt For For
TIL-RODNEY SLATER
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)
--------------------------------------------------------------------------------------------------------------------------
TRAVIS PERKINS PLC, NORTHAMPTON Agenda Number: 707014750
--------------------------------------------------------------------------------------------------------------------------
Security: G90202105
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: GB0007739609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED WITHIN THE ANNUAL REPORT
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
4 TO RE-APPOINT RUTH ANDERSON AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT TONY BUFFIN AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT JOHN CARTER AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT COLINE MCCONVILLE AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT PETE REDFERN AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT CHRISTOPHER ROGERS AS A Mgmt For For
DIRECTOR
10 TO RE-APPOINT JOHN ROGERS AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ROBERT WALKER AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES FOR CASH FREE FROM PRE-EMPTION
16 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
ON NOT LESS THAN 14 CLEAR DAY'S NOTICE
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRELLEBORG AB, TRELLEBORG Agenda Number: 706779052
--------------------------------------------------------------------------------------------------------------------------
Security: W96297101
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: SE0000114837
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE PROPOSES BOARD
CHAIRMAN SOREN MELLSTIG AS CHAIRMAN OF THE
MEETING
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): SEK 4.00 PER SHARE (3.75)
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: (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,
SOREN MELLSTIG, PETER NILSSON, BO RISBERG
AND ANNE METTE OLESEN. THE NOMINATION
COMMITTEE PROPOSES THE ELECTION OF NEW
BOARD MEMBERS GUNILLA FRANSSON, JOHAN
MALMQUIST AND SUSANNE PAHLEN AKLUNDH. 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: ROLAND BENGTSSON (CHAIRMAN OF
THE NOMINATION COMMITTEE), HENRY AND GERDA
DUNKER FOUNDATION - HENRIK DIDNER, DIDNER &
GERGE FUNDS - PETER RONSTROM, LANNEBO FUNDS
- TOMAS RISBECKER, AMF INSURANCE AND FUNDS
- OLOF JONASSON, FIRST SWEDISH NATIONAL
PENSION FUND, REPRESENTING THE GROUP'S
MAJOR SHAREHOLDERS AND JUST OVER 62 PERCENT
OF THE VOTES, AND THE CHAIRMAN OF THE BOARD
SOREN MELLSTIG
16 CLOSE OF MEETING Non-Voting
CMMT 18 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
TSUMURA & CO. Agenda Number: 707168503
--------------------------------------------------------------------------------------------------------------------------
Security: J93407120
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Appoint Accounting Auditors Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934314612
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 05-Feb-2016
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: GAURDIE E. BANISTER Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For
1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM 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 REAPPROVE THE ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN FOR SENIOR EXECUTIVE
OFFICERS.
3. 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 1, 2016.
4. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
5. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against
PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
6. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against
PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
7. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against
PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
8. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
9. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UBE INDUSTRIES,LTD. Agenda Number: 707161523
--------------------------------------------------------------------------------------------------------------------------
Security: J93796100
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Amend Articles to: Clarify an Executive Mgmt For For
Officer System, Revise Convenors and
Chairpersons of a Shareholders Meeting,
Revise Directors with Title
3.1 Appoint a Director Takeshita, Michio Mgmt For For
3.2 Appoint a Director Yamamoto, Yuzuru Mgmt For For
3.3 Appoint a Director Sugishita, Hideyuki Mgmt For For
3.4 Appoint a Director Matsunami, Tadashi Mgmt For For
3.5 Appoint a Director Kusama, Takashi Mgmt For For
3.6 Appoint a Director Terui, Keiko Mgmt For For
3.7 Appoint a Director Shoda, Takashi Mgmt For For
3.8 Appoint a Director Kageyama, Mahito Mgmt For For
4 Appoint a Corporate Auditor Miyake, Setsuro Mgmt For For
5 Appoint a Substitute Outside Corporate Mgmt For For
Auditor Koriya, Daisuke
6 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 706822168
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) 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
O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE UCB GROUP RELATING TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For
ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015 AND THE
APPROPRIATION OF THE RESULTS REFLECTED
THEREIN, INCLUDING THE APPROVAL OF A GROSS
DIVIDEND OF EUR 1.10 PER SHARE
O.5 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR FOR THE PERFORMANCE OF
HIS DUTIES DURING THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
O.81A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MRS. HARRIET EDELMAN AS DIRECTOR FOR A
TERM OF FOUR YEARS UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2020
O.81B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MRS. HARRIET EDELMAN QUALIFIES AS
AN INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HER AS
INDEPENDENT DIRECTOR
O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MR. CHARLES-ANTOINE JANSSEN AS DIRECTOR
FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING OF 2020
O.83A THE GENERAL MEETING APPOINTS MR. ULF Mgmt For For
WIINBERG AS DIRECTOR FOR A TERM OF FOUR
YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2020
O.83B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MR. ULF WIINBERG QUALIFIES AS AN
INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HIM AS
INDEPENDENT DIRECTOR
O.84A THE GENERAL MEETING APPOINTS MR. PIERRE Mgmt For For
GURDJIAN AS DIRECTOR FOR A TERM OF FOUR
YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2020
O.84B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MR. PIERRE GURDJIAN QUALIFIES AS
AN INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HIM AS
INDEPENDENT DIRECTOR
O.9 THE GENERAL MEETING APPROVES THE DECISION Mgmt For For
OF THE BOARD OF DIRECTORS TO ALLOCATE AN
ESTIMATED NUMBER OF 1 004 000 FREE SHARES:
OF WHICH AN ESTIMATED NUMBER OF 846 000
SHARES TO ELIGIBLE EMPLOYEES, NAMELY TO
ABOUT 1 500 INDIVIDUALS (EXCLUDING NEW
HIRES AND PROMOTED EMPLOYEES UP TO AND
INCLUDING 1 APRIL 2016), ACCORDING TO THE
APPLICABLE ALLOCATION CRITERIA. THESE FREE
SHARES WILL BE ALLOCATED IF AND WHEN THE
ELIGIBLE EMPLOYEES ARE STILL EMPLOYED
WITHIN THE UCB GROUP THREE YEARS AFTER THE
GRANT OF AWARDS; OF WHICH AN ESTIMATED
NUMBER OF 158 000 SHARES TO UPPER
MANAGEMENT EMPLOYEES UNDER THE PERFORMANCE
SHARE PLAN, NAMELY TO ABOUT 56 INDIVIDUALS,
ACCORDING TO THE APPLICABLE ALLOCATION
CRITERIA. THESE FREE SHARES WILL BE
DELIVERED AFTER A THREE YEAR VESTING PERIOD
AND THE NUMBER OF SHARES ACTUALLY ALLOCATED
WILL VARY FROM 0% TO 150% OF THE NUMBER OF
SHARES INITIALLY GRANTED DEPENDING ON THE
LEVEL OF ACHIEVEMENT OF THE PERFORMANCE
CONDITIONS SET BY THE BOARD OF UCB SA/NV AT
THE MOMENT OF GRANT. THESE ESTIMATED
FIGURES DO NOT TAKE INTO ACCOUNT EMPLOYEES
HIRED OR PROMOTED TO ELIGIBLE LEVELS
BETWEEN 1 JANUARY 2016 AND 1 APRIL 2016.
O.101 PURSUANT TO ARTICLE 556 OF THE COMPANIES Mgmt For For
CODE, THE GENERAL MEETING APPROVES: (I)
CONDITION 5 (E) (I) OF THE TERMS AND
CONDITIONS OF THE EMTN PROGRAM (REDEMPTION
AT THE OPTION OF NOTEHOLDERS - UPON A
CHANGE OF CONTROL (CHANGE OF CONTROL PUT)),
IN RESPECT OF ANY SERIES OF NOTES TO WHICH
SUCH CONDITION IS MADE APPLICABLE BEING
ISSUED UNDER THE PROGRAM FROM 28 APRIL 2016
UNTIL 28 APRIL 2017, UNDER WHICH ANY AND
ALL OF THE HOLDERS OF THE RELEVANT NOTES
CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE
OF CONTROL AT THE LEVEL OF UCB SA/NV
OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT
NOTE ON THE CHANGE OF CONTROL PUT DATE AT
THE PUT REDEMPTION AMOUNT TOGETHER, IF
APPROPRIATE, WITH INTEREST ACCRUED TO SUCH
CHANGE OF CONTROL PUT DATE, FOLLOWING A
CHANGE OF CONTROL OF UCB SA/NV; AND (II)
ANY OTHER PROVISION OF THE EMTN PROGRAM OR
NOTES ISSUED UNDER THE EMTN PROGRAM
GRANTING RIGHTS TO THIRD PARTIES WHICH
COULD AFFECT AN OBLIGATION ON UCB SA/NV
WHERE IN EACH CASE THE EXERCISE OF THESE
RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A
CHANGE OF CONTROL
O.102 PURSUANT TO ARTICLE 556 OF THE COMPANIES' Mgmt For For
CODE, THE GENERAL MEETING APPROVES
CONDITION 4.03A(3) OF THE LOAN FACILITY
CONCLUDED WITH THE EUROPEAN INVESTMENT BANK
ON 15 DECEMBER 2015, WHEREBY THE LOAN,
TOGETHER WITH ACCRUED INTEREST AND ALL
OTHER AMOUNTS ACCRUED AND OUTSTANDING
THEREUNDER, COULD IN CERTAIN CIRCUMSTANCES
BECOME IMMEDIATELY DUE AND PAYABLE - AT THE
DISCRETION OF THE EUROPEAN INVESTMENT BANK
- FOLLOWING A CHANGE OF CONTROL AT THE
LEVEL OF UCB SA
E.1 SUBMISSION OF THE SPECIAL REPORT PREPARED Non-Voting
BY THE BOARD OF DIRECTORS IN ACCORDANCE
WITH ARTICLE 604 OF THE BELGIAN COMPANIES'
CODE IN WHICH THE BOARD REQUESTS THE
RENEWAL OF ITS POWERS IN RELATION TO THE
AUTHORIZED CAPITAL AND INDICATES THE
SPECIAL CIRCUMSTANCES WHERE IT MAY USE ITS
POWERS UNDER THE AUTHORIZED CAPITAL AND THE
PURPOSES THAT IT SHALL PURSUE
E.2 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
TWO (2) YEAR AUTHORIZATION TO THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL OF THE
COMPANY WITHIN THE FRAMEWORK OF THE
AUTHORIZED CAPITAL FOR ANOTHER TWO YEARS,
AND TO AMEND THE RELEVANT PARAGRAPH OF
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY TO REFLECT THIS RENEWAL.
SUBJECT TO THE APPROVAL OF THIS RESOLUTION,
THE TEXT OF ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY WILL BE AMENDED
AS FOLLOWS: "ARTICLE 6 THE CAPITAL OF THE
COMPANY CAN BE INCREASED ONE OR MORE TIMES
BY A DECISION OF A GENERAL MEETING OF
SHAREHOLDERS CONSTITUTED UNDER THE
CONDITIONS REQUIRED TO MODIFY THE ARTICLES
OF ASSOCIATION. THE BOARD OF DIRECTORS IS
AUTHORIZED TO INCREASE THE COMPANY'S SHARE
CAPITAL AMONGST OTHER BY WAY OF THE
ISSUANCE OF SHARES, CONVERTIBLE BONDS OR
WARRANTS, IN ONE OR MORE TRANSACTIONS,
WITHIN THE LIMITS SET BY LAW, I. WITH UP
TO 5% OF THE SHARE CAPITAL AT THE TIME OF
THE DECISION OF THE BOARD OF DIRECTORS TO
MAKE USE OF THIS AUTHORIZATION, IN THE
EVENT OF A CAPITAL INCREASE WITH
CANCELLATION OR LIMITATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS (WHETHER OR NOT FOR THE
BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO
ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS
SUBSIDIARIES), II. WITH UP TO 10% OF THE
SHARE CAPITAL AT THE TIME OF THE DECISION
OF THE BOARD OF DIRECTORS TO MAKE USE OF
THIS AUTHORIZATION, IN THE EVENT OF A
CAPITAL INCREASE WITHOUT CANCELLATION OR
LIMITATION OF THE PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE EXISTING SHAREHOLDERS. IN
ANY EVENT, THE TOTAL AMOUNT BY WHICH THE
BOARD OF DIRECTORS MAY INCREASE THE
COMPANY'S SHARE CAPITAL BY A COMBINATION OF
THE AUTHORIZATIONS SET FORTH IN (I) AND
(II) ABOVE, IS LIMITED TO 10% OF THE SHARE
CAPITAL AT THE TIME OF THE DECISION OF THE
BOARD OF DIRECTORS TO MAKE USE OF THIS
AUTHORIZATION. THE BOARD OF DIRECTORS IS
MOREOVER EXPRESSLY AUTHORIZED TO MAKE USE
OF THIS AUTHORIZATION, WITHIN THE LIMITS AS
SET OUT UNDER (I) AND (II) OF THE SECOND
PARAGRAPH ABOVE, FOR THE FOLLOWING
OPERATIONS: 1. A CAPITAL INCREASE OR THE
ISSUANCE OF CONVERTIBLE BONDS OR WARRANTS
WITH CANCELLATION OR LIMITATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
EXISTING SHAREHOLDERS; 2. A CAPITAL
INCREASE OR THE ISSUANCE OF CONVERTIBLE
BONDS WITH CANCELLATION OR LIMITATION OF
THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
EXISTING SHAREHOLDERS FOR THE BENEFIT OF
ONE OR MORE SPECIFIC PERSONS WHO ARE NOT
EMPLOYEES OF THE COMPANY OR OF ITS
SUBSIDIARIES; 3. A CAPITAL INCREASE BY
INCORPORATION OF RESERVES. ANY SUCH CAPITAL
INCREASE MAY TAKE ANY AND ALL FORMS,
INCLUDING, BUT NOT LIMITED TO,
CONTRIBUTIONS IN CASH OR IN KIND, WITH OR
WITHOUT SHARE PREMIUM, OR INCORPORATION OF
RESERVES AND/OR SHARE PREMIUMS AND/OR
PROFITS CARRIED FORWARD, TO THE MAXIMUM
EXTENT PERMITTED BY THE LAW. ANY DECISION
OF THE BOARD OF DIRECTORS TO USE THIS
AUTHORIZATION REQUIRES A 75% MAJORITY
WITHIN THE BOARD OF DIRECTORS. THIS
AUTHORIZATION IS GRANTED FOR A PERIOD OF
TWO (2) YEARS AS FROM THE DATE OF THE
PUBLICATION IN THE STATE GAZETTE OF THE
RESOLUTION OF THE EXTRAORDINARY
SHAREHOLDERS MEETING HELD ON 28 APRIL 2016.
THE BOARD OF DIRECTORS IS EMPOWERED, WITH
FULL POWER OF SUBSTITUTION, TO AMEND THE
ARTICLES OF ASSOCIATION TO REFLECT THE
CAPITAL INCREASES RESULTING FROM THE
EXERCISE OF ITS POWERS PURSUANT TO THIS
ARTICLE."
E.3 THE BOARD OF DIRECTORS IS AUTHORIZED TO Mgmt For For
ACQUIRE, DIRECTLY OR INDIRECTLY, WHETHER ON
OR OUTSIDE OF THE STOCK EXCHANGE, BY WAY OF
PURCHASE, EXCHANGE, CONTRIBUTION OR ANY
OTHER WAY, UP TO 10% OF THE TOTAL NUMBER OF
COMPANY'S SHARES AS CALCULATED ON THE DATE
OF EACH ACQUISITION, FOR A PRICE OR AN
EXCHANGE VALUE PER SHARE OF MAXIMUM THE
HIGHEST PRICE OF THE COMPANY'S SHARES ON
EURONEXT BRUSSELS ON THE DAY OF THE
ACQUISITION AND MINIMUM ONE (1) EURO,
WITHOUT PREJUDICE TO ARTICLE 208 OF THE
ROYAL DECREE OF 31 JANUARY 2001. AS A
RESULT OF SUCH ACQUISITION(S), THE COMPANY,
TOGETHER WITH ITS DIRECT OR INDIRECT
SUBSIDIARIES, AS WELL AS PERSONS ACTING ON
THEIR OWN BEHALF BUT FOR THE ACCOUNT OF THE
COMPANY OR ITS DIRECT OR INDIRECT
SUBSIDIARIES, CAN HOLD NO MORE THAN 10% OF
THE TOTAL NUMBER OF SHARES ISSUED BY THE
COMPANY AT THE MOMENT OF THE ACQUISITION
CONCERNED. THIS AUTHORIZATION IS GRANTED
FOR A PERIOD STARTING AS OF THE DATE OF THE
GENERAL MEETING APPROVING IT AND EXPIRING
ON 30 JUNE 2018. THE AUTHORIZATION GRANTED
TO THE BOARD OF DIRECTORS PURSUANT TO THIS
ARTICLE EXTENDS TO ANY ACQUISITIONS OF THE
COMPANY'S SHARES, DIRECTLY OR INDIRECTLY,
BY THE COMPANY'S DIRECT SUBSIDIARIES AS
DEFINED IN ARTICLE 627 OF THE COMPANIES
CODE. THIS AUTHORIZATION REPLACES AS OF THE
DATE OF THE GENERAL MEETING APPROVING IT
THE AUTHORIZATION GRANTED BY DECISION OF
THE EXTRAORDINARY SHAREHOLDERS MEETING OF
THE COMPANY HELD ON 24 APRIL 2014. AS THE
CASE MAY BE, ANY DISPOSAL OF OWN SHARES BY
THE COMPANY OR ITS DIRECT SUBSIDIARIES WILL
BE MADE PURSUANT TO THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS AS SET
FORTH IN ARTICLE 12 IN FINE OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
E.4 THE GENERAL MEETING RESOLVES TO REMOVE THE Mgmt For For
SECOND PARAGRAPH OF ARTICLE 11 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
(TRANSITIONAL PROVISION RELATING TO BEARER
SHARES), SINCE IT IS NO LONGER RELEVANT
CMMT 01 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 MAY 2016 ONLY FOR
EGM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 01 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda Number: 706888609
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
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
04.05.2016. 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 2015 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 AND THE CORPORATE GOVERNANCE REPORT
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
1,351,860,510.83 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70
PER DIVIDEND ENTITLED NO-PAR SHARE EUR
1,209,003,012.13 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: MAY 20, 2016
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 Against Against
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2015/2016
FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS:
ERNST & YOUNG GMBH, ESCHBORN
6.1 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 8(1)
SENTENCE 5: THE ABOVE DESCRIBED NOMINATION
RIGHT REQUIRES THAT RALPH DOMMERMUTH
HIMSELF OR AFFILIATED COMPANIES AS PER
SECTION 15 SEQ. OF THE GERMAN STOCK
CORPORATION ACT HOLD SHARES REPRESENTING AT
LEAST 25 PERCENT OF THE COMPANY'S VOTING
SHARE CAPITAL AND PROVIDE EVIDENCE OF SUCH
HOLDING THROUGH DEPOSIT STATEMENTS OR
SIMILAR DOCUMENTS TO THE BOARD OF MDS
6.2 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 8(2): THE
MEMBERS OF THE SUPERVISORY BOARD SHALL BE
ELECTED FOR THE PERIOD UNTIL THE END OF THE
SHAREHOLDERS' MEETING WHICH RESOLVES ON THE
ACTIONS FOR THE FOURTH FINANCIAL YEAR AFTER
THE COMMENCEMENT OF THE TERM OF OFFICE
6.3 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 15: THE
SHAREHOLDERS' MEETING SHALL BE CONVENED AT
LEAST 30 DAYS PRIOR TO THE MEETING INSOFAR
AS NOT STIPULATED OTHERWISE BY LAW. THE DAY
OF THE MEETING AND THE DAY OF ITS
CONVOCATION SHALL NOT BE INCLUDED IN THE
CALCULATION OF THE 30 DAY PERIOD
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 706283253
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 24-Jul-2015
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2015
2 TO DECLARE A FINAL DIVIDEND OF 25.14P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
ABRIDGED DIRECTORS' REMUNERATION POLICY)
FOR THE YEAR ENDED 31 MARCH 2015
4 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For
5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
6 TO REAPPOINT DR CATHERINE BELL AS A Mgmt For For
DIRECTOR
7 TO ELECT STEPHEN CARTER AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For
9 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For
10 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For
11 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For
12 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITOR'S REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
NOTICE
18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934374290
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. HOTZ Mgmt For For
2. 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, 2016.
3. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
PROXY ACCESS IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP, HELSINKI Agenda Number: 706660239
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2015
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: 0.75 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS BE RESOLVED TO BE THE
CURRENT TEN (10)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT ALL OF THE CURRENT BOARD
MEMBERS I.E. BERNDT BRUNOW, HENRIK
EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
LANE, JUSSI PESONEN, ARI PUHELOINEN,
VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
THE BOARD FOR A TERM CONTINUING UNTIL THE
END OF THE NEXT ANNUAL GENERAL MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE RECOGNITION OF REVERSAL
ENTRIES OF REVALUATIONS IN THE RESERVE FOR
INVESTED NON-RESTRICTED EQUITY
18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
19 CLOSING OF THE MEETING Non-Voting
CMMT 15 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
VALEO SA, PARIS Agenda Number: 706869762
--------------------------------------------------------------------------------------------------------------------------
Security: F96221126
Meeting Type: MIX
Meeting Date: 26-May-2016
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 27 APR 2016: 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
016/0401/201604011601064.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.3 AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0427/201604271601633.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 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND: EUR 3 PER SHARE
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF A COMMITMENT PURSUANT TO Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE WITH REGARD TO MR JACQUES ASCHENBROICH
O.6 APPOINTMENT OF MRS MARI-NOELLE Mgmt For For
JEGO-LAVEISSIERE AS DIRECTOR
O.7 APPOINTMENT OF MRS VERONIQUE WEILL AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR THIERRY Mgmt For For
MOULONGUET AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR GEORGES PAUGET AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF THE TERM OF MRS ULRIKE Mgmt For For
STEINHORST AS DIRECTOR
O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES
O.12 RENEWAL OF THE TERM OF ERNST & YOUNG ET Mgmt For For
AUTRES AS STATUTORY AUDITOR
O.13 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt For For
AUDITOR
O.14 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.15 APPOINTMENT OF MR JEAN-MAURICE EL NOUCHI AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.16 OPINION ON COMPENSATION OWED OR PAID TO Mgmt For For
PASCAL COLOMBANI AS CHAIRMAN OF THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
O.17 OPINION ON COMPENSATION OWED OR PAID TO Mgmt For For
JACQUES ASCHENBROICH AS MANAGING DIRECTOR
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.19 THREE-FOR-ONE SHARE SPLIT OF THE NOMINAL Mgmt For For
VALUE OF THE COMPANY'S SHARES, DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS AND
CONSEQUENTIAL AMENDMENT OF THE BY-LAWS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO FREELY ALLOCATE
EXISTING SHARES OR SHARES TO BE ISSUED IN
FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP OR TO CERTAIN PERSONS
AMONGST THEM, WITH WAIVER OF THE
SHAREHOLDERS TO THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 SETTING OF AN AGE LIMIT OF THE DIRECTORS - Mgmt For For
AMENDMENT TO ARTICLE 14.3 OF THE BY-LAWS
E.22 EXTENSION OF THE AGE LIMIT OF THE GENERAL Mgmt For For
MANAGER AND OF THE DEPUTY GENERAL MANAGERS
- AMENDMENT TO ARTICLE 18.7 OF THE BY-LAWS
E.23 AMENDMENT OF THE BY-LAWS IN ACCORDANCE WITH Mgmt For For
THE NEW WORDING OF ARTICLES L.225-38 AND
L.225-39 OF THE FRENCH COMMERCIAL CODE
PURSUANT TO ORDINANCE NO. 2014-863 OF 31
JULY 2014 - AMENDMENT TO ARTICLE 19 OF THE
BY-LAWS
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 706871577
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS AND Mgmt For For
AUDITORS REPORTS AND THE AUDITED ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND: 50 CENTS PER Mgmt For For
ORDINARY SHARE FOR FY 2015
3 TO RE-ELEC THE FOLLOWING DIRECTOR: MR HAN Mgmt For For
THONG KWANG
4 TO RE-ELEC THE FOLLOWING DIRECTOR: MR WONG Mgmt For For
YEW MENG
5.A TO RE-APPOINT THE FOLLOWING DIRECTOR: MR Mgmt For For
WONG NGIT LIONG
5.B TO RE-APPOINT THE FOLLOWING DIRECTOR: MR Mgmt For For
KOH LEE BOON
5.C TO RE-APPOINT THE FOLLOWING DIRECTOR: GOON Mgmt For For
KOK LOON
5.D TO RE-APPOINT THE FOLLOWING DIRECTOR: MR Mgmt For For
CECIL VIVIAN RICHARD WONG
6 TO APPROVE DIRECTORS FEES Mgmt For For
7 TO RE-APPOINT AUDITORS AND AUTHORISE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION: MESSRS
DELOITTE N TOUCHE LLP
8 AUTHORITY TO ALLOT AND ISSUE SHARE Mgmt For For
9 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against
THE VENTURE CORPORATION EXECUTIVES SHARE
OPTION SCHEMES
10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
CMMT 05 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA, PARIS Agenda Number: 706775725
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 21-Apr-2016
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 04 APR 2016: 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
016/0316/201603161600857.pdf. REVISION DUE
TO MODIFICATION OF NUMBERING OF RESOLUTION
AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0404/201604041601108.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 APPROVAL OF EXPENDITURE AND FEES PURSUANT Mgmt For For
TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX
CODE
O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND PAYMENT OF THE DIVIDEND
O.5 APPROVAL OF THE REGULATED COMMITMENTS AND Mgmt Against Against
AGREEMENTS (EXCLUDING CHANGES TO AGREEMENTS
AND COMMITMENTS CONCERNING MR ANTOINE
FREROT)
O.6 RENEWAL OF THE TERM OF MR JACQUES Mgmt For For
ASCHENBROICH AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MRS NATHALIE RACHOU Mgmt For For
AS DIRECTOR
O.8 APPOINTMENT OF MRS ISABELLE COURVILLE AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MR GUILLAUME TEXIER AS Mgmt For For
DIRECTOR
O.10 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For
PAID DURING THE 2015 FINANCIAL YEAR AND OF
THE 2016 REMUNERATION POLICY FOR MR ANTOINE
FREROT, CHIEF EXECUTIVE OFFICER
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT TO SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE
PREEMPTIVE SUBSCRIPTION RIGHT BY WAY OF
PUBLIC OFFER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL BY MEANS OF
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, SECTION II OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT
E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON ISSUING, WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL AS
REMUNERATION FOR CONTRIBUTIONS IN KIND
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING UPON INCREASING SHARE CAPITAL BY
THE INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER SUMS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR THE ADHERENTS OF COMPANY SAVINGS
SCHEMES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR A CERTAIN CATEGORY OF PERSONS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED,
FOR THE BENEFIT OF SALARIED EMPLOYEES OF
THE GROUP AND EXECUTIVE OFFICERS OF THE
COMPANY OR CERTAIN PERSONS AMONG THEM,
INVOLVING THE FULL WAIVER OF SHAREHOLDERS
TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
OE.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934342712
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2016
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: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. RENEWABLE ENERGY TARGETS Shr Against For
5. INDIRECT POLITICAL SPENDING REPORT Shr Against For
6. LOBBYING ACTIVITIES REPORT Shr Against For
7. INDEPENDENT CHAIR POLICY Shr Against For
8. SEVERANCE APPROVAL POLICY Shr Against For
9. STOCK RETENTION POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, AARHUS Agenda Number: 706709598
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: DK0010268606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "4.A TO 4.H AND 6".
THANK YOU
1 THE BOARD OF DIRECTORS REPORT Non-Voting
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For
OF THE YEAR: DKK 6.82 PER SHARE
4.A ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF BERT NORDBERG
4.B ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF CARSTEN BJERG
4.C ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF EIJA PITKANEN
4.D ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF HENRIK ANDERSEN
4.E ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF HENRY STENSON
4.F ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF LARS JOSEFSSON
4.G ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF LYKKE FRIIS
4.H ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF TORBEN BALLEGAARD SORENSEN
5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2015
5.2 APPROVAL OF THE LEVEL OF REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR 2016
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S SHARE CAPITAL
AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
OF ASSOCIATION
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO ACQUIRE TREASURY SHARES ON
AN ONGOING BASIS UNTIL 31 DECEMBER 2017
7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
DISCLOSURE OF COMPANY ANNOUNCEMENTS IN
ENGLISH NEW ARTICLE 5(5) TO THE ARTICLES OF
ASSOCIATION
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE REMUNERATION POLICY FOR
THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
CMMT 29 FEB 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 706761435
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 19-Apr-2016
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 30 MAR 2016: 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
016/0311/201603111600696.pdf. REVISION DUE
TO ADDITION OF URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301600990.pdf AND MODIFICATION
OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF CORPORATE PROFITS FOR THE Mgmt For For
FINANCIAL YEAR 2015
O.4 RENEWAL OF THE TERM OF M. JEAN-PIERRE Mgmt For For
LAMOURE AS DIRECTOR FOR A FOUR YEAR TERM
O.5 RATIFICATION OF THE CO-OPTING OF THE Mgmt For For
COMPANY QATAR HOLDING LLC AS DIRECTOR
O.6 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
O.7 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO THE CHIEF EXECUTIVE OFFICER
DURING THE 2015 FINANCIAL YEAR
O.8 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO THE DEPUTY GENERAL MANAGER
DURING THE 2015 FINANCIAL YEAR
E.9 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY THE CANCELLATION OF VINCI SHARES
HELD BY THE COMPANY
E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH INCREASING THE
CAPITAL RESERVED FOR EMPLOYEES OF THE
COMPANY AND COMPANIES WITHIN THE VINCI
GROUP UNDER THE COMPANY SAVINGS SCHEME
E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT CAPITAL INCREASES
RESERVED FOR A CATEGORY OF BENEFICIARIES IN
ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN
AFFILIATES BENEFITS COMPARABLE TO THOSE
OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY
OR INDIRECTLY VIA A FCPE UNDER A SAVING
PLAN, WITH WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT PERFORMANCE BONUS SHARES
ACQUIRED BY THE COMPANY FOR EMPLOYEES OF
THE COMPANY AND CERTAIN COMPANIES AND
ASSOCIATED GROUPS, IN ACCORDANCE WITH
ARTICLES L.225-197-1 AND FOLLOWING THE
COMMERCIAL CODE
E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA, PARIS Agenda Number: 706732915
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 30 MAR 2016: 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
016/0304/201603041600697.pdf. REVISION DUE
TO ADDITION OF URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301601049.pdf AND MODIFICATION
OF THE TEXT OF RESOLUTION O.4. 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 REPORTS AND Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR THE 2015
FINANCIAL YEAR
O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR, SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE: EUR 3.00 PER SHARE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN
OF THE BOARD, FOR THE 2015 FINANCIAL YEAR
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR HERVE PHILIPPE, MEMBER OF THE
BOARD, FOR THE 2015 FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE
BOARD, FOR THE 2015 FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FREDERIC CREPIN, MEMBER OF THE
BOARD AS FROM 10 NOVEMBER 2015, FOR THE
2015 FINANCIAL YEAR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR SIMON GILLHAM, MEMBER OF THE
BOARD AS FROM 10 NOVEMBER 2015, FOR THE
2015 FINANCIAL YEAR
O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN APPLICATION OF
ARTICLE L.225-88 OF THE COMMERCIAL CODE IN
RELATION TO THE COMMITMENT, UNDER THE
COLLECTIVE ADDITIONAL PENSION PLAN WITH
DEFINED BENEFITS, SET FORTH IN ARTICLE
L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR
THE BENEFIT OF MR FREDERIC CREPIN
O.11 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN APPLICATION OF
ARTICLE L.225-88 OF THE COMMERCIAL CODE IN
RELATION TO THE COMMITMENT, UNDER THE
COLLECTIVE ADDITIONAL PENSION PLAN WITH
DEFINED BENEFITS, SET FORTH IN ARTICLE
L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR
THE BENEFIT OF MR SIMON GILLHAM
O.12 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For
CATHIA LAWSON HALL AS A MEMBER OF THE
SUPERVISORY BOARD
O.13 REAPPOINTMENT OF MR PHILIPPE DONNET AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.14 REALLOCATION OF SHARES ACQUIRED WITHIN THE Mgmt Against Against
CONTEXT OF THE SHARE BUYBACK PROGRAMME
AUTHORISED BY THE GENERAL MEETING ON 17
APRIL 2015
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
E.17 DELEGATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE CAPITAL, WITH THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY ISSUING COMMON SHARES OR
ANY OTHER SECURITIES GRANTING ACCESS TO THE
COMPANY'S EQUITY SECURITIES WITHIN THE
LIMIT OF A 750 MILLION EUROS NOMINAL
CEILING
E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF
CAPITAL AND THE CEILING SET FORTH IN THE
TERMS OF THE SEVENTEENTH RESOLUTION, TO
REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY
SECURITIES OR SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES OF THIRD-PARTY COMPANIES,
OUTSIDE OF A PUBLIC EXCHANGE OFFER
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE CONDITIONAL
OR UNCONDITIONAL ALLOCATION OF EXISTING OR
FUTURE SHARES TO EMPLOYEES OF THE COMPANY
AND RELATED COMPANIES AND TO EXECUTIVE
OFFICERS, WITHOUT RETENTION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS IN THE EVENT OF THE ALLOCATION
OF NEW SHARES
E.20 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES AND
RETIRED STAFF WHO BELONG TO A GROUP SAVINGS
PLAN, WITHOUT RETENTION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.21 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES OF
FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG
TO A GROUP SAVINGS PLAN AND TO IMPLEMENT
ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF
THE PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY Agenda Number: 706254529
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 28-Jul-2015
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2015
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6 TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION
7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
13 TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2015
14 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2015
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR TO THE COMPANY UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGM'S) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 934386548
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. ROBERT ("ROB") Mgmt For For
BERKLEY, JR.
1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: MARY C. FARRELL Mgmt Against Against
1D. ELECTION OF DIRECTOR: MARK E. BROCKBANK Mgmt Against Against
2. APPROVAL OF THE W. R. BERKLEY CORPORATION Mgmt For For
AMENDED AND RESTATED ANNUAL INCENTIVE
COMPENSATION PLAN.
3. NON-BINDING ADVISORY VOTE ON A RESOLUTION Mgmt Against Against
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.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 934361483
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BEKENSTEIN Mgmt Withheld Against
MICHAEL J. BERENDT, PHD Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
LAURIE H. GLIMCHER, M.D Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
CHRISTOPHER J O'CONNELL Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2. 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, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA Agenda Number: 706440548
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 12-Nov-2015
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.a RE-ELECTION OF P M BASSAT Mgmt For For
2.b RE-ELECTION OF J P GRAHAM Mgmt For For
2.c RE-ELECTION OF D L SMITH-GANDER Mgmt For For
2.d ELECTION OF M A CHANEY Mgmt For For
3 INCREASE IN REMUNERATION POOL FOR Mgmt For For
NON-EXECUTIVE DIRECTORS
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt For For
MANAGING DIRECTOR
6 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 707140492
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 Director Manabe, Seiji Mgmt For For
2.2 Appoint a Director Ishikawa, Tadashi Mgmt Against Against
2.3 Appoint a Director Sato, Yumiko Mgmt For For
2.4 Appoint a Director Murayama, Yuzo Mgmt For For
2.5 Appoint a Director Saito, Norihiko Mgmt For For
2.6 Appoint a Director Miyahara, Hideo Mgmt For For
2.7 Appoint a Director Sasaki, Takayuki Mgmt For For
2.8 Appoint a Director Kijima, Tatsuo Mgmt For For
2.9 Appoint a Director Yoshie, Norihiko Mgmt For For
2.10 Appoint a Director Hasegawa, Kazuaki Mgmt For For
2.11 Appoint a Director Nikaido, Nobutoshi Mgmt For For
2.12 Appoint a Director Ogata, Fumito Mgmt For For
2.13 Appoint a Director Hirano, Yoshihisa Mgmt For For
2.14 Appoint a Director Handa, Shinichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 934357371
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT T. BLAKELY Mgmt For For
ALBERT CHAO Mgmt For For
MICHAEL J. GRAFF Mgmt Withheld Against
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, 2016.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934314307
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 02-Feb-2016
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For
1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For
1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For
1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER Mgmt For For
1G. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For
GELLERSTEDT III
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For
1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For
1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For
1N. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For
COMPANY EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For
COMPANY 2016 INCENTIVE STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY.
5. THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WILLIAM HILL PLC, LONDON Agenda Number: 706781095
--------------------------------------------------------------------------------------------------------------------------
Security: G9645P117
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: GB0031698896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION SET OUT IN THE ANNUAL REPORT
AND ACCOUNTS
3 TO DECLARE A DIVIDEND OF 8.4P PER SHARE Mgmt For For
4 TO ELECT PHILLIP BOWCOCK AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT GARETH DAVIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JAMES HENDERSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT ASHLEY HIGHFIELD AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT IMELDA WALSH AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AT WHICH ACCOUNTS ARE LAID
13 TO AUTHORISE THE AUDIT & RISK MANAGEMENT Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR OF THE COMPANY
14 TO AUTHORISE THE COMPANY OR ANY OF ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO EU
POLITICAL ORGANISATIONS AND TO INCUR EU
POLITICAL EXPENDITURE
15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
RELEVANT SECURITIES
16 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
17 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN ORDINARY SHARES
18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED AT
NOT FEWER THAN 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 706877226
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015 AND THE AUDITOR'S REPORT 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 FINANCIAL YEAR
ENDED 31 DECEMBER 2015
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 801,670 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 (2014: SGD 728,350)
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR
MARTUA SITORUS (RETIRING BY ROTATION UNDER
ARTICLE 99)
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR KUOK
KHOON CHEN (RETIRING BY ROTATION UNDER
ARTICLE 99)
6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR KUOK
KHOON EAN (RETIRING BY ROTATION UNDER
ARTICLE 99)
7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR PUA
SECK GUAN (RETIRING UNDER ARTICLE 100)
8 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY:
PROFESSOR KISHORE MAHBUBANI (RETIRING UNDER
ARTICLE 100)
9 TO RE-APPOINT MR YEO TENG YANG, WHO WAS Mgmt For For
RE-APPOINTED AS DIRECTOR AT THE LAST ANNUAL
GENERAL MEETING TO HOLD OFFICE UNTIL THE
FORTHCOMING ANNUAL GENERAL MEETING PURSUANT
TO THE THEN SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE
10 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
11 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Against Against
CAPITAL OF THE COMPANY
12 AUTHORITY TO GRANT OPTIONS AND ISSUE AND Mgmt Against Against
ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE
OPTION SCHEME 2009
13 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
14 PROPOSED RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 706877163
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: EGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE PROPOSED ADOPTION OF THE NEW Mgmt For For
CONSTITUTION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 706754199
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.C DISCUSS REMUNERATION REPORT Non-Voting
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.C APPROVE DIVIDENDS OF EUR 0.75 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A REELECT RENE HOOFT GRAAFLAND TO SUPERVISORY Mgmt For For
BOARD
5.B ELECT JEANNETTE HORAN TO SUPERVISORY BOARD Mgmt For For
5.C ELECT FIDELMA RUSSO TO SUPERVISORY BOARD Mgmt For For
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
7 AMEND ARTICLES RE: LEGISLATIVE UPDATES Mgmt For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 OTHER BUSINESS Non-Voting
11 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 706757424
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 21-Apr-2016
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/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.A RE-ELECTION OF MR FRANK COOPER Mgmt For For
2.B RE-ELECTION OF DR SARAH RYAN Mgmt For For
2.C ELECTION OF MS ANN PICKARD Mgmt For For
3 REMUNERATION REPORT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 706473674
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 26-Nov-2015
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
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) 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 ELECT AS A DIRECTOR MR GORDON CAIRNS Mgmt For For
2.b TO RE-ELECT AS A DIRECTOR MR MICHAEL ULLMER Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT 12 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 706743716
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
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: DONG GEON LEE Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: GI MYEONG NAM Mgmt For For
3.3 ELECTION OF OTHER NON-EXECUTIVE DIRECTOR: Mgmt For For
GWANG WOO CHOI
3.4 ELECTION OF OUTSIDE DIRECTOR: HO GEUN LEE Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: SEONG YONG Mgmt For For
KIM
4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SEONG YONG KIM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
WORLEYPARSONS LTD Agenda Number: 706447174
--------------------------------------------------------------------------------------------------------------------------
Security: Q9857K102
Meeting Type: AGM
Meeting Date: 27-Oct-2015
Ticker:
ISIN: AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------
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) 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 TO RE-ELECT MR ERICH FRAUNSCHIEL AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
2B TO RE-ELECT MS WANG XIAO BIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
2C TO RE-ELECT DR CHRISTOPHER HAYNES, OBE AS A Mgmt For For
DIRECTOR OF THE COMPANY
2D TO ELECT MR JAGJEET BINDRA AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE THE GRANT OF SHARE PRICE Mgmt For For
PERFORMANCE RIGHTS TO MR ANDREW WOOD
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 707037102
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ORDINARY RESOLUTION TO RECEIVE AND APPROVE Mgmt For For
THE AUDITED ACCOUNTS
2 ORDINARY RESOLUTION TO DECLARE A FINAL Mgmt For For
DIVIDEND: 28.78 PENCE PER ORDINARY SHARE
3 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
IMPLEMENTATION REPORT OF THE COMPENSATION
COMMITTEE
4 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
SUSTAINABILITY REPORT OF THE DIRECTORS
5 ORDINARY RESOLUTION TO RE-ELECT ROBERTO Mgmt For For
QUARTA AS A DIRECTOR
6 ORDINARY RESOLUTION TO RE-ELECT DR JACQUES Mgmt For For
AIGRAIN AS A DIRECTOR
7 ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI Mgmt For For
AS A DIRECTOR
8 ORDINARY RESOLUTION TO RE-ELECT PAUL Mgmt For For
RICHARDSON AS A DIRECTOR
9 ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG Mgmt For For
AS A DIRECTOR
10 ORDINARY RESOLUTION TO RE-ELECT TIMOTHY Mgmt For For
SHRIVER AS A DIRECTOR
11 ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN Mgmt For For
SORRELL AS A DIRECTOR
12 ORDINARY RESOLUTION TO RE-ELECT SALLY Mgmt For For
SUSMAN AS A DIRECTOR
13 ORDINARY RESOLUTION TO RE-ELECT SOLOMON Mgmt For For
TRUJILLO AS A DIRECTOR
14 ORDINARY RESOLUTION TO RE-ELECT SIR JOHN Mgmt For For
HOOD AS A DIRECTOR
15 ORDINARY RESOLUTION TO RE-ELECT CHARLENE Mgmt For For
BEGLEY AS A DIRECTOR
16 ORDINARY RESOLUTION TO RE-ELECT NICOLE Mgmt For For
SELIGMAN AS A DIRECTOR
17 ORDINARY RESOLUTION TO RE-ELECT DANIELA Mgmt For For
RICCARDI AS A DIRECTOR
18 ORDINARY RESOLUTION TO RE-APPOINT THE Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION: DELOITTE LLP
19 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT RELEVANT SECURITIES
20 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO PURCHASE ITS OWN SHARES
21 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934359541
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 10-May-2016
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 2016.
4. A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For
PRESENTED AT THE MEETING REGARDING
POLITICAL CONTRIBUTIONS DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934363172
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 18-May-2016
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: RICHARD T. O'BRIEN Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For
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 RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For
THE ROLES OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD Agenda Number: 707043787
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108
Meeting Type: AGM
Meeting Date: 31-May-2016
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/2016/0429/LTN20160429755.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429675.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 2015
2 TO DECLARE A FINAL DIVIDEND OF 17.0 HK Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2015, AND TO PAY SUCH FINAL
DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT
OF THE COMPANY
3AI TO RE-ELECT MR. SZE NANG SZE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3AII TO RE-ELECT MR. LI CHING LEUNG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. WONG YING WAI, G.B.S., JP Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3AIV TO RE-ELECT MR. TRAN CHUEN WAH, JOHN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3AV TO RE-ELECT MR. TAM WAI HUNG, DAVID 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
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706555731
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: EGM
Meeting Date: 07-Dec-2015
Ticker:
ISIN: KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 554731 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1108/LTN20151108025.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1111/LTN20151111824.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
CONDITIONAL INVESTMENT AGREEMENT (AS
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 7 NOVEMBER 2015) AND THE TRANSACTIONS
CONTEMPLATED THEREIN; AND (B) TO AUTHORISE
THE DIRECTORS OF THE COMPANY TO TAKE SUCH
ACTIONS AND EXECUTE SUCH DOCUMENTS AS THEY
MAY CONSIDER APPROPRIATE AND EXPEDIENT TO
CARRY OUT OR GIVE EFFECT TO IN CONNECTION
WITH THE INVESTMENT AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREIN
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707032126
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: AGM
Meeting Date: 31-May-2016
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/2016/0429/LTN20160429135.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429169.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 2015
2 TO DECLARE A FINAL DIVIDEND OF 4.5 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2015, AND TO PAY SUCH FINAL DIVIDEND OUT OF
SHARE PREMIUM ACCOUNT OF THE COMPANY
3.A.I TO RE-ELECT MR. LI MAN YIN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.AII TO RE-ELECT MR. LO WAN SING, VINCENT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR;
3AIII TO RE-ELECT MR. KAN E-TING, MARTIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THEIR REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 706975604
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 Mgmt No vote
CO-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 2015 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS: NOK 15.00 PER
SHARE
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
2015
7 REMUNERATION TO 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 (AS SPECIFIED )
8 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
9 ELECTION OF LEIF TEKSUM (CHAIR), MARIA Mgmt No vote
MORAEUS HANSSEN (VICE CHAIR), HILDE BAKKEN,
GEIR ISAKSEN, JOHN THUESTAD AND GEIR
ISAKSEN AS BOARD MEMBERS
10 ELECTION OF TOM KNOFF, THORUNN KATHRINE Mgmt No vote
BAKKE, ANN KRISTIN BRAUTASET AND ANNE
CARINE TANUM AS MEMBERS OF THE NOMINATION
COMMITTEE
11 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
12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote
ACQUISITION OF OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934346986
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: ZBH
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: MICHAEL W. MICHELSON Mgmt For For
1K. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For
PH.D.
1L. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVE THE AMENDED 2009 STOCK INCENTIVE Mgmt For For
PLAN
JPMorgan Diversified Return International Currency Hedged ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Diversified Return International Equity ETF
--------------------------------------------------------------------------------------------------------------------------
ACCIONA SA, MADRID Agenda Number: 706911066
--------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109
Meeting Type: AGM
Meeting Date: 09-May-2016
Ticker:
ISIN: ES0125220311
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
5.1 RE-ELECT JUAN CARLOS GARAY IBARGARAY AS Mgmt For For
DIRECTOR
5.2 RE-ELECT BELN VILLALONGA MORENS AS DIRECTOR Mgmt For For
6.1 AMEND ARTICLE 5 RE: REGISTERED OFFICE AND Mgmt For For
BRANCHES
6.2 AMEND ARTICLE 13 RE: POWER TO CALL GENERAL Mgmt For For
MEETINGS
6.3 AMEND ARTICLE 40 RE: BOARD COMMITTEES Mgmt For For
6.4 AMEND ARTICLE 40 BIS RE: FUNCTIONS OF THE Mgmt For For
AUDIT COMMITTEE
6.5 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: NOTICE OF MEETING
7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
8 AUTHORIZE ISSUANCE OF NON CONVERTIBLE Mgmt For For
AND/OR CONVERTIBLE BONDS, DEBENTURES,
WARRANTS, AND OTHER DEBT SECURITIES UP TO
EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF CAPITAL
9.1 RECEIVE REPORT ON SHARE PLAN GRANT AND Mgmt Against Against
PERFORMANCE SHARES FOR 2014-2019
9.2 FIX NUMBER OF SHARES AVAILABLE FOR GRANTS Mgmt Against Against
10 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt For For
REGULATIONS
11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
12 APPROVE CORPORATE SOCIAL RESPONSIBILITY Mgmt For For
REPORT
13 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 11 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 10 MAY 2016.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 11 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ACERINOX SA, MADRID Agenda Number: 707070291
--------------------------------------------------------------------------------------------------------------------------
Security: E00460233
Meeting Type: OGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 641070 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 11 AND 12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 JUN 2016 AT 12:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4.1 RENEW APPOINTMENT OF KPMG AUDITORS AS Mgmt For For
AUDITOR FOR FY 2016
4.2 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
FOR FY 2017, 2018 AND 2019
5 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
SCRIP DIVIDENDS
6 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 3 BILLION
7 APPROVE REMUNERATION POLICY Mgmt Against Against
8.1 RE-ELECTION OF MR OSCAR FANJUL AS DOMANIAL Mgmt Against Against
DIRECTOR
8.2 RE-ELECTION OF MR BRAULIO MEDEL CAMARA AS Mgmt For For
INDEPEND DIRECTOR
8.3 APPOINTMENT OF MRS. LAURA ABASOLO GARCIA DE Mgmt For For
BAQUEDANO AS INDEPENDENT DIRECTOR
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
12 RECEIVE CHAIRMAN REPORT ON COMPLIANCE WITH Non-Voting
THE GOOD GOVERNANCE CODE AND CHANGES
OCCURRED SINCE THE PREVIOUS GENERAL MEETING
13 APPROVE MINUTES OF MEETING Mgmt For For
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 12 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 641804, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC, CARDIFF Agenda Number: 706817535
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 DECLARE THE FINAL DIVIDEND ON THE Mgmt For For
ORDINARY SHARES OF THE COMPANY
4 TO APPOINT MANNING ROUNTREE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
5 TO APPOINT OWEN CLARKE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT ALASTAIR LYONS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR AND CHAIRMAN OF THE
COMPANY
7 TO RE-ELECT HENRY ENGELHARDT (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-ELECT GERAINT JONES (EXECUTIVE. Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
11 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
12 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
13 TO RE-ELECT PENNY JAMES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF DELOITTE LLP
16 THE AMENDED RULES OF THE 2015 DISCRETIONARY Mgmt For For
FREE SHARE SCHEME BE APPROVED AND ADOPTED
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES
20 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For
GENERAL MEETING WITH NOT LESS THAN 14 DAYS
CLEAR NOTICE
CMMT 24 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 706873393
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 613733 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING Non-Voting
2 PRESS RELEASE OF 14 MARCH 2016 Non-Voting
3.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL YEAR 2015
3.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR 2015
3.1.3 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For
STATUTORY ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR 2015
3.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
3.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2015 FINANCIAL YEAR OF EUR 1.65 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 11 MAY 2016. THE DIVIDEND WILL BE
FUNDED FOR EUR 338.287.331,60 FROM THE
AVAILABLE RESERVES AND EUR 4.404.605,35
FROM AMOUNTS RESERVED FOR DIVIDENDS ON
FINANCIAL YEAR 2014, BUT NOT PAID OUT DUE
TO THE PURCHASE OF OWN SHARES
3.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2015
3.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2015
4.1 DISCUSSION ON AGEAS GOVERNANCE RELATING TO Non-Voting
THE REFERENCE CODES AND THE APPLICABLE
PROVISIONS REGARDING CORPORATE GOVERNANCE
4.2 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For
REMUNERATION REPORT
5.1 PROPOSAL TO APPOINT MRS. YVONNE LANG Mgmt For For
KETTERER AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE
CLOSE OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MRS. YVONNE LANG
KETTERER COMPLIES WITH THE CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE
526TER OF THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM CONFIRMED ITS POSITIVE
ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS. YVONNE LANG
KETTERER
5.2 PROPOSAL TO APPOINT MR. ANTONIO CANO AS AN Mgmt For For
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY, FOR A PERIOD OF 4 YEARS,
UNTIL THE CLOSE OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS IN 2020. THE
NATIONAL BANK OF BELGIUM CONFIRMED ITS
POSITIVE ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MR. ANTONIO CANO
5.3 PROPOSAL TO RE-APPOINT MRS. JANE MURPHY AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MRS. JANE MURPHY
COMPLIES WITH THE CRITERIA OF INDEPENDENCE
AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MRS. JANE MURPHY
5.4 PROPOSAL TO RE-APPOINT MRS. LUCREZIA Mgmt For For
REICHLIN AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2020. MRS. LUCREZIA
REICHLIN COMPLIES WITH THE CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE
526TER OF THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM REITERATED ITS POSITIVE
ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS. LUCREZIA
REICHLIN
5.5 PROPOSAL TO RE-APPOINT MR. RICHARD JACKSON Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY, FOR
A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MR. RICHARD JACKSON
COMPLIES WITH THE CRITERIA OF INDEPENDENCE
AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. RICHARD JACKSON
6.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5 CAPITAL: CANCELLATION OF AGEAS
SA/NV SHARES: PROPOSAL TO CANCEL 7.207.962
OWN SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
COMPANIES CODE. THE CANCELLATION WILL BE
IMPUTED ON THE PAID UP CAPITAL FOR AN
AMOUNT OF EUR 7.40 PER SHARE AND FOR THE
BALANCE BY A DECREASE WITH EUR 27.49 PER
SHARE OF THE ISSUE PREMIUM ACCOUNT. THE
UNAVAILABLE RESERVE CREATED FOR THE
ACQUISITION OF THE OWN SHARES AS REQUIRED
BY ARTICLE 623 OF THE COMPANIES CODE WILL
BE TRANSFERRED TO THE AVAILABLE RESERVES.
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
WILL BE ACCORDINGLY MODIFIED AND WORDED AS
FOLLOWS: THE COMPANY CAPITAL IS SET AT ONE
BILLION SIX HUNDRED AND TWO MILLION SIX
HUNDRED TWENTY-ONE THOUSAND, FOUR HUNDRED
EIGHTY-FIVE EUROS AND FORTY CENTS (EUR
1,602,621,485.40), AND IS FULLY PAID UP. IT
IS REPRESENTED BY TWO HUNDRED SIXTEEN
MILLION, FIVE HUNDRED SEVENTY THOUSAND,
FOUR HUNDRED AND SEVENTY-ONE (216,570,471)
SHARES, WITHOUT INDICATION OF NOMINAL
VALUE. THE GENERAL MEETING RESOLVES TO
DELEGATE ALL POWERS TO THE COMPANY
SECRETARY, ACTING INDIVIDUALLY, WITH THE
POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
REQUIRED FOR THE EXECUTION OF THE DECISION
OF CANCELLATION
6.2.1 ARTICLE 6: AUTHORIZED CAPITAL: Non-Voting
COMMUNICATION OF THE SPECIAL REPORT BY THE
BOARD OF DIRECTORS ON THE USE AND PURPOSE
OF THE AUTHORIZED CAPITAL PREPARED IN
ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN
COMPANIES CODE
6.2.2 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF Mgmt For For
THREE YEARS STARTING ON THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION RESOLVED BY THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT, THE BOARD OF
DIRECTORS TO INCREASE THE COMPANY CAPITAL,
IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
AMOUNT OF EUR 155,400,000 AS MENTIONED IN
THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS AND TO CONSEQUENTLY CANCEL THE
UNUSED BALANCE OF THE AUTHORIZED CAPITAL,
AS MENTIONED IN ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION, EXISTING AT THE
DATE OF THE PUBLICATION IN THE BELGIAN
STATE GAZETTE OF THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
RESOLVED BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT AND (II) MODIFY
ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY, AS SET OUT IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS
6.3 ARTICLE 15: ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS: PROPOSAL TO CHANGE PARAGRAPH
A) OF ARTICLE 15 AS FOLLOWS; A) THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
SHALL BE HELD ON THE THIRD WEDNESDAY OF MAY
OF EACH YEAR AT THE REGISTERED OFFICE, AT
10.30 A.M., OR AT ANY OTHER TIME, DATE OR
PLACE IN BELGIUM MENTIONED IN THE
CONVOCATION
7 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES FOR A PERIOD OF 24 MONTHS
STARTING AFTER THE CLOSE OF THE GENERAL
MEETING WHICH WILL DELIBERATE UPON THIS
ITEM, TO ACQUIRE AGEAS SA/NV FOR A
CONSIDERATION EQUIVALENT TO THE CLOSING
PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
ON THE DAY IMMEDIATELY PRECEDING THE
ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
PER CENT (15%); THE NUMBER OF SHARES WHICH
CAN BE ACQUIRED BY THE BOARD OF DIRECTORS
OF THE COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS
AUTHORIZATION CUMULATED WITH THE
AUTHORIZATION GIVEN BY THE GENERAL MEETING
OF SHAREHOLDERS OF 29 APRIL 2015 WILL NOT
REPRESENT MORE THAN 10% OF THE ISSUED SHARE
CAPITAL
8 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 706407524
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 30-Sep-2015
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 510110 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION NO 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 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
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF LESLIE HOSKING Mgmt For For
3.B RE-ELECTION OF JOHN STANHOPE Mgmt For For
3.C RE-ELECTION OF GRAEME HUNT Mgmt For For
4 GRANT OF SPRS UNDER THE NEW LTIP TO ANDREW Mgmt For For
VESEY
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION
REQUISITIONED BY SHAREHOLDERS TO AMEND THE
COMPANY'S CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 707160254
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ishiguro, Denroku Mgmt For For
1.2 Appoint a Director Kanome, Hiroyuki Mgmt For For
1.3 Appoint a Director Kubo, Taizo Mgmt For For
1.4 Appoint a Director Miyake, Shunichi Mgmt For For
1.5 Appoint a Director Izumi, Yasuki Mgmt For For
1.6 Appoint a Director Hasebe, Shozo Mgmt For For
1.7 Appoint a Director Shinohara, Tsuneo Mgmt For For
1.8 Appoint a Director Masunaga, Koichi Mgmt For For
1.9 Appoint a Director Arakawa, Ryuji Mgmt For For
1.10 Appoint a Director Kimura, Kazuko Mgmt For For
1.11 Appoint a Director Terai, Kimiko Mgmt For For
2.1 Appoint a Substitute Corporate Auditor Mgmt For For
Takeuchi, Hiroshi
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagai, Kenzo
--------------------------------------------------------------------------------------------------------------------------
ANSELL LTD Agenda Number: 706407637
--------------------------------------------------------------------------------------------------------------------------
Security: Q04020105
Meeting Type: AGM
Meeting Date: 08-Oct-2015
Ticker:
ISIN: AU000000ANN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 TO 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
2.A RE-ELECTION OF DIRECTOR-MR JOHN BEVAN Mgmt For For
2.B RE-ELECTION OF DIRECTOR-MRS MARISSA Mgmt For For
PETERSON
3 GRANT OF PERFORMANCE SHARE RIGHTS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
4 GRANT OF OPTIONS TO THE CHIEF EXECUTIVE Mgmt Against Against
OFFICER
5 REMUNERATION REPORT (NON-BINDING ADVISORY Mgmt For For
VOTE)
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC, LONDON Agenda Number: 706929013
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO APPROVE THE DIRECTORS' REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
4 TO RE-ELECT WILLIAM HAYES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
8 TO RE-ELECT HUGO DRYLAND AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt Against Against
12 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
16 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For
ALLOT SECURITIES
17 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS
18 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES
19 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
AOZORA BANK,LTD. Agenda Number: 707168678
--------------------------------------------------------------------------------------------------------------------------
Security: J0172K107
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3711200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce Capital Shares to Mgmt For For
be issued to 2,898,282,000 shares, Adopt
Reduction of Liability System for Non
Executive Directors and Corporate Auditors,
Eliminate the Articles Related to Class A
Preferred Shares and Class C Preferred
Shares, Eliminate the Articles Related to
Specific Corporate Debentures
2.1 Appoint a Director Fukuda, Makoto Mgmt For For
2.2 Appoint a Director Baba, Shinsuke Mgmt For For
2.3 Appoint a Director Tanabe, Masaki Mgmt For For
2.4 Appoint a Director Saito, Takeo Mgmt For For
2.5 Appoint a Director Takeda, Shunsuke Mgmt Against Against
2.6 Appoint a Director Mizuta, Hiroyuki Mgmt Against Against
2.7 Appoint a Director Murakami, Ippei Mgmt For For
2.8 Appoint a Director Ito, Tomonori Mgmt For For
3 Appoint a Corporate Auditor Inoue, Toraki Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Adachi, Masatoshi
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mitch R. Fulscher
--------------------------------------------------------------------------------------------------------------------------
APA GROUP, SYDNEY Agenda Number: 706447566
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 22-Oct-2015
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 NOMINATION OF LEONARD BLEASEL AM FOR Mgmt For For
RE-ELECTION AS A DIRECTOR
2 NOMINATION OF RUSSELL HIGGINS AO FOR Mgmt For For
RE-ELECTION AS A DIRECTOR
3 NOMINATION OF MICHAEL FRASER FOR ELECTION Mgmt For For
AS A DIRECTOR
4 NOMINATION OF DEBRA GOODIN FOR ELECTION AS Mgmt For For
A DIRECTOR
5 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
AUSTRALIAN PIPELINE TRUST
6 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
APT INVESTMENT TRUST
--------------------------------------------------------------------------------------------------------------------------
ARKEMA SA, COLOMBES Agenda Number: 707070380
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 07-Jun-2016
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 620885 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:
http://www.journal-officiel.gouv.fr//pdf/20
16/0506/201605061601869.pdf AND
http://www.journal-officiel.gouv.fr//pdf/20
16/0406/201604061601125.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
O.4 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 AGREEMENTS PURSUANT TO ARTICLE L.225-42-1 Mgmt Against Against
OF THE FRENCH COMMERCIAL CODE
O.6 RENEWAL OF THE TERM OF MR THIERRY LE HENAFF Mgmt For For
AS DIRECTOR
O.7 SHAREHOLDERS' ADVISORY REVIEW OF THE Mgmt For For
COMPENSATION FOR MR THIERRY LE HENAFF
O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN COMPANY SHARES
E.9 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE COMPANY SHARES AND/OR
SECURITIES GRANTING ACCESS, IMMEDIATE OR
DEFERRED, TO COMPANY SHARES, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE SHARES AND/OR SECURITIES
GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO
COMPANY SHARES, BY MEANS OF PUBLIC OFFER,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT AND A
PRIORITY PERIOD OF 5 DAYS
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES
AND/OR SECURITIES GRANTING ACCESS,
IMMEDIATE OR DEFERRED, TO COMPANY SHARES,
BY MEANS OF AN OFFER PURSUANT TO ARTICLE
L.411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN THE EVENT OF THE ISSUANCE OF
COMPANY SHARES OR SECURITIES GRANTING
ACCESS TO COMPANY SHARES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, TO SET THE ISSUANCE PRICE IN
ACCORDANCE WITH THE TERMS ESTABLISHED BY
THE GENERAL ASSEMBLY WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL PER PERIOD OF 12
MONTHS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL WITH A VIEW TO COMPENSATING
FOR CONTRIBUTIONS-IN-KIND
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
IN THE EVENT OF OVERSUBSCRIPTION
E.15 OVERALL LIMIT ON AUTHORISATIONS FOR AN Mgmt For For
IMMEDIATE AND/OR DEFERRED INCREASE IN
CAPITAL
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING CAPITAL RESERVED FOR MEMBERS OF
A COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE
PERFORMANCE-RELATED COMPANY SHARES, FOR A
PERIOD OF 38 MONTHS AND LIMITED TO A
MAXIMUM NUMBER OF 1,450,000 SHARES,
REPRESENTING LESS THAN 2% OF SHARE CAPITAL
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE 50,000 COMPANY
SHARES, SUBJECT TO SERVICE, FOR THE BENEFIT
OF THE CHIEF EXECUTIVE OFFICER IN THE
CONTEXT OF THE COMPENSATORY ALLOWANCE PAID
TO THE LATTER AS COMPENSATION FOR PART OF
THE CONDITIONAL RIGHTS ACQUIRED BY THE
AFOREMENTIONED UNDER THE ADDITIONAL DEFINED
BENEFIT PENSION SCHEME FROM WHICH THE
AFOREMENTIONED BENEFITED AND WHICH WAS
TERMINATED BY THE BOARD
E.19 AMENDMENT OF THE BY-LAWS TO ALLOW FOR THE Mgmt For For
APPOINTMENT OF A DIRECTOR REPRESENTING
EMPLOYEES
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL:OPTION FOR PAYMENT OF
THE DIVIDEND IN SHARES
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 706733210
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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 2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For
5 TO ELECT LAWTON FITT AS A DIRECTOR Mgmt For For
6 TO ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JOHN LIU AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
17 TO APPROVE THE RULES OF THE EMPLOYEE EQUITY Mgmt For For
PLAN (EEP)
18 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For
SCHEDULES TO THE EEP
19 TO APPROVE THE RULES OF THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN (ESPP)
20 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For
SCHEDULES TO THE ESPP
21 TO APPROVE THE RULES OF THE SHAREMATCH PLAN Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For
SCHEDULES TO THE SHAREMATCH PLAN
23 TO APPROVE THE FRENCH SCHEDULE TO THE ARM Mgmt For For
2013 LONG TERM INCENTIVE PLAN
24 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
25 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
26 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 706658169
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 16-Feb-2016
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF ONE@CHANGI CITY Mgmt For For
2 THE PROPOSED ISSUANCE OF NEW UNITS AT AN Mgmt For For
ISSUE PRICE OF SGD 2.223 PER UNIT AS
PARTIAL CONSIDERATION FOR THE PROPOSED
ACQUISITION OF ONE@CHANGI CITY
CMMT 08 FEB 2016: PLEASE NOTE THAT RESOLUTION 2 Non-Voting
IS CONDITIONAL UPON RESOLUTION 1 BEING
PASSED. THANK YOU.
CMMT 08 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 707190637
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE OF AREIT ISSUED BY HSBC
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED (AS TRUSTEE OF A-REIT) (THE
"TRUSTEE"), THE STATEMENT BY THE MANAGER
ISSUED BY ASCENDAS FUNDS MANAGEMENT (S)
LIMITED (AS MANAGER OF A-REIT) (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF A-REIT FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2016 AND THE AUDITORS'
REPORT THEREON
2 TO APPOINT ERNST & YOUNG LLP ("E&Y") AS Mgmt For For
AUDITORS OF A-REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF A-REIT IN
PLACE OF THE RETIRING AUDITORS, KPMG LLP
("KPMG"), AND TO AUTHORISE THE MANAGER TO
FIX THEIR REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER, TO: (A) (I) ISSUE UNITS IN
A-REIT ("UNITS") WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE; AND/OR (II) MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED). PROVIDED THAT: (A) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT (50%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (B) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS SHALL NOT EXCEED TWENTY PER
CENT (20%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (B) BELOW); (B) SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ("SGX-ST") FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF
UNITS THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (A) ABOVE, THE TOTAL NUMBER
OF ISSUED UNITS (EXCLUDING TREASURY UNITS,
IF ANY) SHALL BE BASED ON THE NUMBER OF
ISSUED UNITS (EXCLUDING TREASURY UNITS, IF
ANY) AT THE TIME THIS RESOLUTION IS PASSED,
AFTER ADJUSTING FOR: (A) ANY NEW UNITS
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY INSTRUMENTS WHICH ARE OUTSTANDING AT
THE TIME THIS RESOLUTION IS PASSED; AND (B)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF UNITS; (C) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE MANAGER SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST (THE "LISTING MANUAL") FOR THE TIME
BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
BEEN WAIVED BY THE SGX-ST) AND THE TRUST
DEED CONSTITUTING A-REIT (AS AMENDED) (THE
"TRUST DEED") FOR THE TIME BEING IN FORCE
(UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE
MONETARY AUTHORITY OF SINGAPORE); (D)
(UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT AGM OF A-REIT OR
(II) THE DATE BY WHICH THE NEXT AGM OF
A-REIT IS REQUIRED BY APPLICABLE
REGULATIONS TO BE HELD, WHICHEVER IS
EARLIER; (E) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
THE EVENT OF RIGHTS, BONUS OR OTHER
CAPITALISATION ISSUES OR ANY OTHER EVENTS,
THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (F)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTEREST OF A-REIT
TO GIVE EFFECT TO THE AUTHORITY CONFERRED
BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 707190625
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
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. THANK YOU
1 TO APPROVE THE ENTRY INTO THE NEW STRATEGIC Mgmt For For
MANAGEMENT AGREEMENT AND NEW MASTER ASSET
MANAGEMENT AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
ASCIANO LTD, MELBOURNE VIC Agenda Number: 706456060
--------------------------------------------------------------------------------------------------------------------------
Security: Q0557G103
Meeting Type: SCH
Meeting Date: 10-Nov-2015
Ticker:
ISIN: AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PURSUANT TO AND IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 411 OF THE
CORPORATIONS ACT, THE MEMBERS APPROVE THE
ARRANGEMENT PROPOSED BETWEEN ASCIANO
LIMITED AND THE HOLDERS OF ITS ORDINARY
SHARES, DESIGNATED THE SCHEME, AS CONTAINED
IN AND MORE PARTICULARLY DESCRIBED IN THE
SCHEME BOOKLET ACCOMPANYING THE NOTICE
CONVENING THIS MEETING (WITH OR WITHOUT ANY
MODIFICATIONS OR CONDITIONS ORDERED BY THE
COURT TO WHICH ASCIANO LIMITED AND
BROOKFIELD INFRASTRUCTURE PARTNERS LIMITED
AGREE) AND, SUBJECT TO APPROVAL OF THE
SCHEME BY THE COURT, THE BOARD OF ASCIANO
LIMITED IS AUTHORISED TO IMPLEMENT THE
SCHEME WITH ANY SUCH MODIFICATIONS OR
CONDITION
--------------------------------------------------------------------------------------------------------------------------
ASCIANO LTD, MELBOURNE VIC Agenda Number: 706472901
--------------------------------------------------------------------------------------------------------------------------
Security: Q0557G103
Meeting Type: AGM
Meeting Date: 10-Nov-2015
Ticker:
ISIN: AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR-MR MALCOLM Mgmt For For
BROOMHEAD
4 RE-ELECTION OF DIRECTOR-DR ROBERT EDGAR Mgmt For For
5 RE-ELECTION OF DIRECTOR-MR GEOFF KLEEMANN Mgmt For For
6 RE-ELECTION OF DIRECTOR-MR RALPH WATERS Mgmt For For
7 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASCIANO LTD, MELBOURNE VIC Agenda Number: 706974006
--------------------------------------------------------------------------------------------------------------------------
Security: Q0557G103
Meeting Type: SCH
Meeting Date: 03-Jun-2016
Ticker:
ISIN: AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PURSUANT TO AND IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 411 OF THE
CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT
PROPOSED TO BE ENTERED INTO BETWEEN ASCIANO
AND ASCIANO SHAREHOLDERS (OTHER THAN
EXCLUDED SHAREHOLDERS), AS MORE
PARTICULARLY DESCRIBED IN THE SCHEME
BOOKLET ACCOMPANYING THE NOTICE CONVENING
THIS MEETING, IS AGREED TO (WITH OR WITHOUT
ANY MODIFICATIONS OR CONDITIONS ORDERED BY
THE COURT TO WHICH ASCIANO AND EACH RAIL
CONSORTIUM MEMBER AGREE) AND, SUBJECT TO
APPROVAL OF THE SCHEME BY THE COURT, THE
ASCIANO BOARD IS AUTHORISED TO IMPLEMENT
THE SCHEME WITH ANY SUCH MODIFICATIONS OR
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 706814452
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORT OF THE DIRECTORS AND AUDITOR FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD0.90 (57.5 PENCE,
SEK 7.71) PER ORDINARY SHARE AND TO
CONFIRM, AS THE FINAL DIVIDEND FOR 2015,
THE SECOND INTERIM DIVIDEND OF USD1.90
(131.0 PENCE, SEK 16.26) 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 RE-ELECT LEIF JOHANSSON AS A DIRECTOR Mgmt For For
5.B TO RE-ELECT PASCAL SORIOT AS A DIRECTOR Mgmt For For
5.C TO RE-ELECT MARC DUNOYER AS A DIRECTOR Mgmt For For
5.D TO RE-ELECT DR. CORNELIA BARGMANN AS A Mgmt For For
DIRECTOR
5.E TO RE-ELECT GENEVIEVE BERGER AS A DIRECTOR Mgmt For For
5.F TO RE-ELECT BRUCE BURLINGTON AS A DIRECTOR Mgmt For For
5.G TO RE-ELECT ANN CAIRNS AS A DIRECTOR Mgmt For For
5.H TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR Mgmt For For
5.I TO RE-ELECT JEAN-PHILIPPE COURTOIS AS A Mgmt For For
DIRECTOR
5.J TO RE-ELECT RUDY MARKHAM AS A DIRECTOR Mgmt For For
5.K TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For
5.L TO RE-ELECT MARCUS WALLENBERG AS A DIRECTOR Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DEC-15
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 DIS-APPLY 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
--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 706946069
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
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 09 MAY 2016: 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
016/0418/201604181601364.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601953.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 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND PAYMENT OF
DIVIDEND
O.4 OPTION FOR PAYMENT OF DIVIDEND IN THE FORM Mgmt For For
OF SHARES
O.5 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.6 RENEWAL OF THE TERM OF AMINATA NIANE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF LYNN PAINE AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF VERNON SANKEY AS Mgmt For For
DIRECTOR
O.9 APPROVAL OF THE AUDITORS' SPECIAL REPORT ON Mgmt Against Against
THE AGREEMENTS AND COMMITMENTS GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING THE FRENCH
COMMERCIAL CODE
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR THIERRY BRETON, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
COMPANY SHARES
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF TREASURY SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
AND/OR TRANSFERABLE SECURITIES GRANTING THE
RIGHT TO ALLOCATE DEBT SECURITIES
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR
TRANSFERABLE SECURITIES GRANTING THE RIGHT
TO ALLOCATE DEBT SECURITIES BY WAY OF A
PUBLIC OFFER
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR
TRANSFERABLE SECURITIES GRANTING THE RIGHT
TO ALLOCATE DEBT SECURITIES THROUGH PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2, II
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.16 POSSIBILITY OF ISSUING SHARES OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AS REMUNERATION OF
CONTRIBUTIONS IN KIND RELATING TO EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY AND ITS
ASSOCIATED COMPANIES
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE SHARES TO
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR ASSOCIATED COMPANIES
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXEL SPRINGER SE, BERLIN Agenda Number: 706755292
--------------------------------------------------------------------------------------------------------------------------
Security: D76169115
Meeting Type: EGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: DE0005501357
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
0 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
0 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
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.03.2016. 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 OF AXEL SPRINGER SE
AND THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2015 TOGETHER
WITH THE CONSOLIDATED MANAGEMENT REPORT OF
AXEL SPRINGER SE AND THE GROUP FOR FISCAL
YEAR 2015 (INCLUDING THE EXPLANATORY REPORT
OF THE EXECUTIVE BOARD PURSUANT TO SECTION
176 PARAGRAPH 1 SENTENCE 1 OF THE GERMAN
STOCK CORPORATION ACT (AKTIENGESETZ)1 ON
THE DISCLOSURE OF TAKEOVER PROVISIONS IN
ACCORDANCE WITH SECTION 289 PARAGRAPH 4 AND
SECTION 315 PARAGRAPH 4 OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH) AS WELL
AS THE REPORT BY THE SUPERVISORY BOARD
2. APPROPRIATION OF PROFITS Mgmt For For
3. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
2015
4.1 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
2015: DISCHARGE OF ALL MEMBERS OF THE
SUPERVISORY BOARD OF AXEL SPRINGER SE WHO
WERE IN OFFICE IN FISCAL YEAR 2015
4.2 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
2015: DISCHARGE OF DR. H.C. FRIEDE SPRINGER
AS MEMBER OF THE SUPERVISORY BOARD OF AXEL
SPRINGER SE
5.1 CONSENT TO SPIN-OFF AND ASSUMPTION Mgmt For For
AGREEMENTS: THE SPIN-OFF AND ASSUMPTION
AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL
SPRINGER AUTO & MOTORSPORT VERLAG GMBH
DATED MARCH 1, 2016, (ROLL OF DEEDS NUMBER
R 132/2016 OF THE NOTARY HANS-HERMANN ROSCH
WITH OFFICES IN BERLIN) IS APPROVED
5.2 CONSENT TO SPIN-OFF AND ASSUMPTION Mgmt For For
AGREEMENTS: THE SPIN-OFF AND ASSUMPTION
AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL
SPRINGER SPORT VERLAG GMBH DATED MARCH 1,
2016, (ROLL OF DEEDS NUMBER R 133/2016 OF
THE NOTARY HANS-HERMANN ROSCH WITH OFFICES
IN BERLIN) IS APPROVED
5.3 CONSENT TO SPIN-OFF AND ASSUMPTION Mgmt For For
AGREEMENTS: THE SPIN-OFF AND ASSUMPTION
AGREEMENT BETWEEN AXEL SPRINGER SE AND AXEL
SPRINGER COMPUTER VERLAG GMBH DATED MARCH
1, 2016, (ROLL OF DEEDS NUMBER R 134/2016
OF THE NOTARY HANS-HERMANN ROSCH WITH
OFFICES IN BERLIN) IS APPROVED
6.1 APPOINTMENT OF THE AUDITOR FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS, RESPECTIVELY,
APPOINTMENT OF THE AUDITOR FOR THE
AUDITOR'S REVIEW OF THE SIX-MONTH INTERIM
FINANCIAL REPORT AND FOR ANY AUDITOR'S
REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL
REPORTS: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
BERLIN BRANCH, IS APPOINTED AUDITOR FOR THE
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2016
6.2 APPOINTMENT OF THE AUDITOR FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS, RESPECTIVELY,
APPOINTMENT OF THE AUDITOR FOR THE
AUDITOR'S REVIEW OF THE SIX-MONTH INTERIM
FINANCIAL REPORT AND FOR ANY AUDITOR'S
REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL
REPORTS: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
BERLIN BRANCH, IS ALSO APPOINTED AUDITOR
FOR THE AUDITOR'S REVIEW OF THE SIX-MONTH
INTERIM FINANCIAL REPORT FOR FISCAL YEAR
2016 AS WELL AS FOR ANY AUDITOR'S REVIEW OF
ANY ADDITIONAL INTERIM FINANCIAL REPORTS IN
THE FISCAL YEARS 2016 AND 2017 UNTIL THE
DATE OF THE NEXT GENERAL MEETING
7. RESOLUTION ON THE AMENDMENT OF THE PURPOSE Mgmt For For
OF THE COMPANY AND AMENDMENT OF THE
ARTICLES OF ASSOCIATION
8. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND AXEL SPRINGER AUTO & MOTORSPORT VERLAG
GMBH
9. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND AXEL SPRINGER COMPUTER VERLAG GMBH
10. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND AXEL SPRINGER SPORT VERLAG GMBH
11. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND SIEBENUNDACHTZIGSTE "MEDIA"
VERMOGENSVERWALTUNGSGESELLSCHAFT MBH
12. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND ACHTUNDACHTZIGSTE "MEDIA"
VERMOGENSVERWALTUNGSGESELLSCHAFT MBH
13. CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND NEUNUNDACHTZIGSTE "MEDIA"
VERMOGENSVERWALTUNGSGESELLSCHAFT MBH
--------------------------------------------------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 706281754
--------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 30-Jul-2015
Ticker:
ISIN: GB0009697037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE GROUP AND THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2015, TOGETHER WITH THE
DIRECTORS' REPORT, THE DIRECTORS'
REMUNERATION REPORT AND THE AUDITORS'
REPORT ON THOSE ACCOUNTS AND ON THE
AUDITABLE PART OF THE DIRECTORS'
REMUNERATION REPORT
2 TO APPROVE THE ANNUAL STATEMENT OF THE Mgmt For For
REMUNERATION COMMITTEE CHAIRMAN AND THE
ANNUAL REPORT ON REMUNERATION SET OUT ON
PAGES 86 TO 87 AND 98 TO 118 RESPECTIVELY
OF THE COMPANY'S ANNUAL REPORT FOR THE YEAR
ENDED 31 MARCH 2015
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2015 OF 18.1P PER ORDINARY
SHARE IN THE CAPITAL OF THE COMPANY
4 TO RE-ELECT MIKE TURNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT PETER ROGERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT BILL TAME AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT KEVIN THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT JOHN DAVIES AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT IAN DUNCAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT KATE SWANN AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT ANNA STEWART AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT JEFF RANDALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO ELECT FRANCO MARTINELLI AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO ELECT MYLES LEE AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY
18 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITOR, AS
THEY SHALL IN THEIR DISCRETION SEE FIT
19 POLITICAL DONATIONS Mgmt For For
20 ADOPTION OF THE BABCOCK EMPLOYEE SHARE PLAN Mgmt For For
- INTERNATIONAL
21 AUTHORITY TO ALLOT Mgmt For For
22 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
23 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
24 NOTICE FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL Agenda Number: 706841930
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 29-Apr-2016
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 2015 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: THE Mgmt For For
DIVIDEND TOTAL OF CHF 250,000,000.00 IS
EQUIVALENT TO A GROSS DIVIDEND OF CHF 5.00
PER SHARE OR CHF 3.25 PER SHARE AFTER THE
DEDUCTION OF WITHHOLDING TAX OF 35 PER CENT
4.1.1 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt For For
MICHAEL BECKER
4.1.2 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt For For
ANDREAS BEERLI
4.1.3 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt For For
GEORGES-ANTOINE DE BOCCARD
4.1.4 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt For For
ANDREAS BURCKHARDT
4.1.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
CHRISTOPH B. GLOOR
4.1.6 ELECTION OF THE BOARD OF DIRECTOR: KARIN Mgmt For For
KELLER-SUTTER
4.1.7 ELECTION OF THE BOARD OF DIRECTOR: WERNER Mgmt For For
KUMMER
4.1.8 ELECTION OF THE BOARD OF DIRECTOR: THOMAS Mgmt For For
PLEINES
4.1.9 ELECTION OF THE BOARD OF DIRECTOR: PROF DR Mgmt For For
MARIE-NOELLE VENTURI - ZEN-RUFFINEN
4.110 ELECTION OF THE BOARD OF DIRECTOR: HUGO Mgmt For For
LASAT
4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: DR ANDREAS BURCKHARDT
4.3.1 ELECTION OF THE REMUNERATION COMMITTEE: DR Mgmt For For
GEORGES-ANTOINE DE BOCCARD
4.3.2 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For
KARIN KELLER-SUTTER
4.3.3 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For
THOMAS PLEINES
4.3.4 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For
PROF DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN
4.4 ELECTION OF THE INDEPENDENT PROXY: DR Mgmt For For
CHRISTOPHE SARASIN
4.5 ELECTION OF THE STATUTORY AUDITORS: ERNST & Mgmt For For
YOUNG AG
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Against Against
5.2.1 FIXED REMUNERATION OF THE CORPORATE Mgmt For For
EXECUTIVE COMMITTEE
5.2.2 VARIABLE REMUNERATION OF THE CORPORATE Mgmt For For
EXECUTIVE COMMITTEE
6 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Against For
SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
THE PUBLISHED AGENDA ITEMS AND/OR NEW
MOTIONS PURSUANT TO ART. 700 (3) OF THE
SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
THE FOLLOWING VOTING INSTRUCTION TO THE
INDEPENDENT PROXY REGARDING SUCH
SHAREHOLDER PROPOSALS: (YES=APPROVE THE
SHAREHOLDERS PROPOSALS, NO=AGAINST THE
SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE Agenda Number: 706471656
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 11-Nov-2015
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITOR'S Mgmt For For
REPORT, THE STRATEGIC REPORT AND THE
DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
YEAR ENDED 30 JUNE 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 10.3 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 JUNE 2015
4 TO APPROVE A SPECIAL CASH PAYMENT OF 10 Mgmt For For
PENCE PER ORDINARY SHARE
5 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR M E ROLFE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
15 TO APPROVE THE RENEWAL OF THE BARRATT Mgmt For For
DEVELOPMENTS PLC CO-INVESTMENT PLAN (TO BE
RENAMED THE DEFERRED BONUS PLAN)
16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER
SHARES
17 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For
ORDINARY SHARES WITHOUT COMPLYING WITH
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 706685027
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 10.03.2016, 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
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16 Non-Voting
MAR 2016. 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 2015, THE REPORT BY THE SUPERVISORY
BOARD, AND THE EXPLANATORY REPORT BY THE
EXECUTIVE BOARD ON THE INFORMATION PROVIDED
IN ACCORDANCE WITH SECTION 289 (4), 315 (4)
HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE,
HGB)
2. RESOLUTION ON THE UTILIZATION OF NET Mgmt For For
RETAINED PROFITS : DISTRIBUTION OF A
DIVIDEND OF EUR 0.70PER NO-PAR VALUE SHARE
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
2016: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
GERMANY
6. SUPPLEMENTARY ELECTION TO THE SUPERVISORY Mgmt Against Against
BOARD: HERR FREDERIC PFLANZ
--------------------------------------------------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC Agenda Number: 706417335
--------------------------------------------------------------------------------------------------------------------------
Security: Q1458B102
Meeting Type: AGM
Meeting Date: 10-Nov-2015
Ticker:
ISIN: AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (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 RE-ELECTION OF MS DEB RADFORD AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MR TONY ROBINSON AS A Mgmt For For
DIRECTOR
4 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC, READING BERKSHIRE Agenda Number: 706613014
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: CRT
Meeting Date: 28-Jan-2016
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC, READING BERKSHIRE Agenda Number: 706613381
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: OGM
Meeting Date: 28-Jan-2016
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) FOR THE PURPOSE OF GIVING EFFECT TO THE Mgmt For For
SCHEME OF ARRANGEMENT DATED 22 DECEMBER
2015 BETWEEN THE COMPANY AND THE HOLDERS OF
THE SCHEME SHARES (AS DEFINED IN THE SAID
SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED
TO THIS MEETING AND FOR THE PURPOSE OF
IDENTIFICATION SIGNED BY THE CHAIRMAN
HEREOF, IN ITS ORIGINAL FORM OR SUBJECT TO
ANY MODIFICATION, ADDITION OR CONDITION
AGREED BETWEEN THE COMPANY AND SHELL AND
APPROVED OR IMPOSED BY THE COURT (THE
"SCHEME") THE DIRECTORS OF THE COMPANY BE
AUTHORISED TO TAKE ALL SUCH ACTION AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT; AND (B)
WITH EFFECT FROM THE PASSING OF THIS
RESOLUTION, THE ARTICLES OF ASSOCIATION OF
THE COMPANY BE AMENDED BY THE ADOPTION AND
INCLUSION OF THE FOLLOWING NEW ARTICLES 149
TO 151
CMMT 29 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 706445459
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 19-Nov-2015
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 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 TO RECEIVE THE 2015 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 2015 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
8 TO APPROVE THE 2015 REMUNERATION REPORT Mgmt For For
9 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For
10 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For
BILLITON LIMITED CONSTITUTION FOR THE DLC
DIVIDEND SHARE
11 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For
BILLITON PLC ARTICLES OF ASSOCIATION FOR
THE DLC DIVIDEND SHARE
12 TO APPROVE THE AMENDMENTS TO THE DLC Mgmt For For
STRUCTURE SHARING AGREEMENT FOR THE DLC
DIVIDEND SHARE
13 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For
BILLITON LIMITED CONSTITUTION FOR
SIMULTANEOUS GENERAL MEETINGS
14 TO APPROVE THE AMENDMENTS TO THE BHP Mgmt For For
BILLITON PLC ARTICLES OF ASSOCIATION FOR
SIMULTANEOUS GENERAL MEETINGS
15 TO ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
BILLITON
16 TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
17 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON
18 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For
BILLITON
19 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON
20 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP BILLITON
21 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
22 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON
23 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON
24 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP BILLITON
25 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON
CMMT PLEASE NOTE THAT ITEMS 10, 11 AND 12 ARE Non-Voting
CLASS RIGHTS ACTIONS UNDER THE SHARING
AGREEMENT, THE LIMITED CONSTITUTION AND THE
PLC ARTICLES AND THE APPROVAL OF
SHAREHOLDERS OF BHP BILLITON LIMITED AND
BHP BILLITON PLC VOTING SEPARATELY MUST
THEREFORE BE OBTAINED. IF ANY OF ITEMS 10,
11 AND 12 ARE NOT PASSED BY THE
SHAREHOLDERS OF BHP BILLITON LIMITED OR BHP
BILLITON PLC, THEN ALL THREE ITEMS WILL
FAIL
CMMT PLEASE NOTE THAT ITEMS EACH OF ITEMS 13 AND Non-Voting
14 IS CONDITIONAL ON THE OTHER BEING
APPROVED BY SHAREHOLDERS. IF EITHER OF ITEM
13 OR ITEM 14 IS NOT APPROVED BY
SHAREHOLDERS, THEN BOTH ITEMS WILL FAIL
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 706813905
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 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
AUDITOR'S REPORT FOR THE GROUP (INCLUDING
THE AUDITOR'S STATEMENT REGARDING THE
GUIDELINES FOR REMUNERATION TO THE GROUP
MANAGEMENT IN EFFECT SINCE THE PREVIOUS
ANNUAL GENERAL MEETING)
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 2015 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: SEK 3.25 (2.25) PER SHARE
13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For
AND AUDITORS TO BE APPOINTED BY THE ANNUAL
GENERAL MEETING: EIGHT BOARD MEMBERS AND
ONE REGISTERED ACCOUNTING FIRM AS AUDITOR
15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For
DIRECTORS
16 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, TOM ERIXON, LENNART
EVRELL, ULLA LITZEN, MICHAEL G:SON LOW,
ELISABETH NILSSON AND ANDERS ULLBERG AND
THAT PEKKA VAURAMO IS ELECTED AS NEW BOARD
MEMBER. THE NOMINATION COMMITTEE ALSO
PROPOSES RE-ELECTION OF ANDERS ULLBERG AS
CHAIRMAN OF THE BOARD OF DIRECTORS
17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For
18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For
DELOITTE AB
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
COMPENSATION FOR THE GROUP MANAGEMENT
20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: RE-ELECT JAN ANDERSSON,
LARS-ERIK FORSGARDH, OLA PETER GJESSING,
ANDERS OSCARSSON AND ANDERS ULLBERG AS
MEMBERS OF NOMINATING COMMITTEE
21 QUESTIONS Non-Voting
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 01 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
20. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BORAL LTD, SYDNEY Agenda Number: 706440473
--------------------------------------------------------------------------------------------------------------------------
Security: Q16969109
Meeting Type: AGM
Meeting Date: 05-Nov-2015
Ticker:
ISIN: AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 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
2 REMUNERATION REPORT Mgmt For For
3.1 RE-ELECTION OF DIRECTOR - JOHN MARLAY Mgmt For For
3.2 RE-ELECTION OF DIRECTOR - CATHERINE BRENNER Mgmt For For
4 AWARD OF LTI AND DEFERRED STI RIGHTS TO Mgmt For For
MIKE KANE, CEO & MANAGING DIRECTOR
5 PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 706733234
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt Against Against
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 RE-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 MRS C B CARROLL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
12 TO ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
13 TO ELECT SIR JOHN SAWERS 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 REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For
OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS
20 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW Agenda Number: 706448544
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 12-Nov-2015
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
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 REMUNERATION REPORT Mgmt For For
3 TO ELECT MR SCOTT PERKINS TO THE BOARD OF Mgmt For For
BRAMBLES
4 TO RE-ELECT MS CAROLYN KAY TO THE BOARD OF Mgmt For For
BRAMBLES
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 707044183
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
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
30.05.2016. 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 and the report of the
Supervisory Board, in each case for the
2015 financial year
2. Appropriation of net distributable profit Mgmt For For
for the 2015 financial year
3. Ratification of the acts of the members of Mgmt For For
the Board of Management for the 2015
financial year
4. Ratification of the acts of the members of Mgmt For For
the Supervisory Board for the 2015
financial year
5. Appointment of the auditors and Mgmt For For
consolidated group auditors for the 2016
financial year as well as the auditors for
the audit reviews of interim financial
reports: PricewaterhouseCoopers
Aktiengesellschaft
6. Approval of the system of remuneration for Mgmt For For
the members of the Board of Management
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 706272250
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 21-Jul-2015
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 2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
4 TO ELECT LAURA WADE GERY 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 WILLIAM JACKSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For
15 TO RE-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 TO MAKE LIMITED Mgmt For For
POLITICAL DONATIONS AND POLITICAL
EXPENDITURE OF NOT MORE THAN 20,000 POUNDS
IN TOTAL
18 TO AFFIRM TWO LEASEHOLD TRANSACTIONS Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO A LIMITED AMOUNT
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND SELL TREASURY SHARES, FOR CASH, WITHOUT
MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS NOT BEING AN ANNUAL GENERAL
MEETING) BY NOTICE OF NOT LESS THAN 14
CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 707144856
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koike, Toshikazu Mgmt For For
1.2 Appoint a Director Ishikawa, Shigeki Mgmt For For
1.3 Appoint a Director Hasegawa, Tomoyuki Mgmt For For
1.4 Appoint a Director Kamiya, Jun Mgmt For For
1.5 Appoint a Director Sasaki, Ichiro Mgmt For For
1.6 Appoint a Director Ishiguro, Tadashi Mgmt For For
1.7 Appoint a Director Hirano, Yukihisa Mgmt For For
1.8 Appoint a Director Nishijo, Atsushi Mgmt For For
1.9 Appoint a Director Hattori, Shigehiko Mgmt For For
1.10 Appoint a Director Fukaya, Koichi Mgmt For For
1.11 Appoint a Director Matsuno, Soichi Mgmt For For
2.1 Appoint a Corporate Auditor Fujii, Munetaka Mgmt For For
2.2 Appoint a Corporate Auditor Hino, Keiichi Mgmt For For
2.3 Appoint a Corporate Auditor Onogi, Koji Mgmt For For
3 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 706191765
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 15-Jul-2015
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 FINAL DIVIDEND Mgmt For For
4 RE-ELECT SIR MICHAEL RAKE Mgmt For For
5 RE-ELECT GAVIN PATTERSON Mgmt For For
6 RE-ELECT TONY CHANMUGAM Mgmt For For
7 RE-ELECT TONY BALL Mgmt For For
8 RE-ELECT IAIN CONN 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 ISABEL HUDSON Mgmt For For
14 AUDITORS RE-APPOINTMENT: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 AUDITORS REMUNERATION Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 ARTICLES OF ASSOCIATION Mgmt For For
20 14 DAYS NOTICE OF MEETINGS Mgmt For For
21 POLITICAL DONATIONS Mgmt For For
CMMT 26 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC, LONDON Agenda Number: 706799965
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 20-Apr-2016
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 FRANK VAN ZANTEN 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 MURRRAY 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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
CALSONIC KANSEI CORPORATION Agenda Number: 707147117
--------------------------------------------------------------------------------------------------------------------------
Security: J5075P111
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3220400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Moriya, Hiroshi Mgmt Against Against
2.2 Appoint a Director Kakizawa, Seiichi Mgmt For For
2.3 Appoint a Director Fujisaki, Akira Mgmt For For
2.4 Appoint a Director Takamatsu, Norio Mgmt For For
2.5 Appoint a Director Murata, Keiichi Mgmt For For
3.1 Appoint a Corporate Auditor Negishi, Ichiro Mgmt Against Against
3.2 Appoint a Corporate Auditor Furukawa, Koji Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Hosaka, Fujio
--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD, SYDNEY Agenda Number: 706866324
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------
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) 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 STEVEN GREGG Mgmt For For
2.B ELECTION OF PENELOPE ANN WINN Mgmt For For
3 NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Mgmt For For
4 REMUNERATION REPORT (ADVISORY NON-BINDING Mgmt For For
VOTE)
5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO
6 ADOPTION OF NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 706726479
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitarai, Fujio Mgmt For For
2.2 Appoint a Director Tanaka, Toshizo Mgmt For For
2.3 Appoint a Director Matsumoto, Shigeyuki Mgmt For For
2.4 Appoint a Director Maeda, Masaya Mgmt For For
2.5 Appoint a Director Saida, Kunitaro Mgmt For For
2.6 Appoint a Director Kato, Haruhiko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON MARKETING JAPAN INC. Agenda Number: 706726493
--------------------------------------------------------------------------------------------------------------------------
Security: J05166111
Meeting Type: AGM
Meeting Date: 29-Mar-2016
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
2.1 Appoint a Director Murase, Haruo Mgmt For For
2.2 Appoint a Director Sakata, Masahiro Mgmt For For
2.3 Appoint a Director Usui, Yutaka Mgmt For For
2.4 Appoint a Director Yagi, Koichi Mgmt For For
2.5 Appoint a Director Matsusaka, Yoshiyuki Mgmt For For
2.6 Appoint a Director Adachi, Masachika Mgmt For For
2.7 Appoint a Director Hamada, Shiro Mgmt For For
2.8 Appoint a Director Kamimori, Akihisa Mgmt For For
2.9 Appoint a Director Doi, Norihisa Mgmt For For
2.10 Appoint a Director Dobashi, Akio Mgmt For For
3.1 Appoint a Corporate Auditor Shimizu, Mgmt For For
Masahiro
3.2 Appoint a Corporate Auditor Tedo, Kunihiko Mgmt Against Against
3.3 Appoint a Corporate Auditor Kusumi, Mgmt For For
Nobuyasu
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 706868520
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 18-May-2016
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 27 APR 2016: 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
016/0401/201604011601082.pdf. REVISION DUE
TO CHANGE IN RECORD DATE AND MODIFICATION
OF THE TEXT OF RESOLUTION O.4 AND RECEIPT
OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0427/201604271601575.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 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.2 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.4 ALLOCATION OF INCOME AND PAYMENT OF THE Mgmt For For
DIVIDEND: EUR 1.35 PER SHARE
O.5 OPINION ON THE COMPENSATION OWED OR PAID Mgmt For For
FOR THE 2015 FINANCIAL YEAR TO MR PAUL
HERMELIN, CHAIRMAN-CHIEF EXECUTIVE OFFICER
O.6 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE 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
O.7 APPOINTMENT OF LUCIA SINAPI-THOMAS AS Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11-5 OF THE BY-LAWS
O.A APPOINTMENT OF TANIA CASTILLO PEREZ AS Shr No vote
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11-5 OF THE
BY-LAWS
O.8 APPOINTMENT OF SIAN HERBERT-JONES AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF CAROLE FERRAND AS DIRECTOR Mgmt For For
O.10 AUTHORIZATION OF A PLAN BY THE COMPANY TO Mgmt For For
REPURCHASE ITS OWN SHARES, FOR A PERIOD OF
18 MONTHS, WITHIN THE LIMITS OF A MAXIMUM
NUMBER OF SHARES EQUAL TO 10% OF ITS
CAPITAL, FOR A MAXIMUM AMOUNT OF EUR 2,230
MILLION, AND A MAXIMUM PRICE OF EUR 130 PER
SHARE
E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
CANCEL THE SHARES THAT THE COMPANY MAY HAVE
REPURCHASED AS PART OF THE SHARE
REPURCHASING PLAN
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
INCREASE CAPITAL BY A MAXIMUM AMOUNT OF EUR
1.5 BILLION BY THE INCORPORATION OF
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE, WITH RETENTION OF THE PREEMTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMMON
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO CAPITAL
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE, BY WAY OF PUBLIC OFFER WITH
CANCELLATION OF THE PREEMTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE, BY WAY OF A PRIVATE PLACEMENT WITH
CANCELLATION OF THE PREEMTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE CASE OF THE ISSUE OF
ORDINARY SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO CAPITAL
WITH CANCELLATION OF THE PREEMTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, TO SET
THE ISSUANCE PRICE IN ACCORDANCE WITH THE
PROCEDURE ESTABLISHED BY THE GENERAL
MEETING WITHIN THE LIMIT OF 10% OF SHARE
CAPITAL PER 12-MONTH PERIOD
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
(BY MEANS OF ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO CAPITAL) WITH RETENTION OR
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS IN THE CONTEXT OF
OVER-SUBSCRIPTION OPTIONS IN THE CASE OF
SUBSCRIPTION REQUESTS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE COMMON SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS THE
COMPANY'S CAPITAL AS REMUNERATION FOR
CONTRIBUTIONS IN KIND FOR TRANSFERABLE
SECURITIES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
ISSUE COMMON SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
CAPITAL WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF THE MEMBERS OF THE CAP GEMINI
GROUP EMPLOYEE SAVINGS PLANS FOR A MAXIMUM
AMOUNT OF EUR 48 MILLION, AT A PRICE SET
PURSUANT TO THE PROVISIONS OF THE FRENCH
LABOUR CODE
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
ISSUE COMMON SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
CAPITAL WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT FOR EMPLOYEES OF CERTAIN
FOREIGN SUBSIDIARIES WITH CONDITIONS
COMPARABLE TO THOSE THAT WOULD BE PROVIDED
UNDER THE FOREGOING RESOLUTION
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
CARRY OUT WITHIN THE LIMIT OF 1% OF CAPITAL
AN ALLOCATION OF CURRENT OR FUTURE SHARES
TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND ITS FRENCH AND FOREIGN
SUBSIDIARIES SUBJECT TO PERFORMANCE
CONDITIONS (ENTAILING, IN THE CASE OF
FUTURE SHARES, THE WAIVER OF SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT TO THE
BENEFIT OF THOSE RECEIVING THE ALLOCATION
E.22 AMENDMENT OF ARTICLE 11, SUB-PARAGRAPH 3, Mgmt For For
OF THE BY-LAWS - BOARD OF DIRECTORS - TO
PROVIDE FOR A ROTATING DIRECTORSHIP OF THE
BOARD OF DIRECTORS
E.23 AMENDMENT OF ARTICLE 11 OF THE BY-LAWS - Mgmt For For
BOARD OF DIRECTORS - THE ADDITION OF
SUB-PARAGRAPH 6 TO ENABLE THE APPOINTMENT
OF DIRECTORS REPRESENTING THE EMPLOYEES,
CHANGED IN ACCORDANCE WITH SUB-PARAGRAPHS 1
AND 2
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPCOM CO.,LTD. Agenda Number: 707121024
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
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 Directors and Non
Executive Directors, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsujimoto, Kenzo
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsujimoto, Haruhiro
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Egawa, Yoichi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nomura, Kenkichi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasuda, Hiroshi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Masao
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Muranaka, Toru
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Hirao, Kazushi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Iwasaki, Yoshihiko
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Oda, Tamio
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Matsuo, Makoto
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Morinaga, Takayuki
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Kanamori,
Hitoshi
6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC, LONDON Agenda Number: 706873533
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 10-May-2016
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-DEC-15
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015 OF 21.2P 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 NICK GREATOREX AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MAGGI BELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VIC GYSIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAWN MARRIOTT-SIMS AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL BOWTELL AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
13 TO ELECT JOHN CRESSWELL AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO FIX THE 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
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 706377579
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: EGM
Meeting Date: 10-Sep-2015
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF ALL THE UNITS Mgmt For For
IN BMT WHICH HOLDS BEDOK MALL
2 THE PROPOSED ISSUANCE OF 72,000,000 NEW Mgmt For For
UNITS AS PARTIAL CONSIDERATION FOR THE
PROPOSED ACQUISITION OF ALL THE UNITS IN
BMT WHICH HOLDS BEDOK MALL
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 706777123
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 12-Apr-2016
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 CAPITALAND MALL TRUST
MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CMT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015 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 For For
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), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) 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 THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY 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 OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENE4RAL
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 THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
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, SUCH
OTHER STOCK EXCHANGE FOR THE 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 TO THE
FULL EXTENT MANDATED; (C) IN 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 A
DAY ON WHICH 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, 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 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 TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO AMEND THE TRUST DEED TO VARY THE FEE
STRUCTURE PURSUANT TO WHICH THE MANAGER
RECEIVES PERFORMANCE FEES IN THE MANNER SET
OUT IN ANNEX A OF THE APPENDIX TO THE
NOTICE OF AGM (THE "APPENDIX") DATED 16
MARCH 2016 (THE "PROPOSED PERFORMANCE FEE
SUPPLEMENT"); AND (B) THE MANAGER, ANY
DIRECTOR OF 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, SUCH
DIRECTOR OF 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 PROPOSED PERFORMANCE FEE
SUPPLEMENT
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC, SOUTHAMPTON Agenda Number: 706748095
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 14-Apr-2016
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 Mgmt For For
DIRECTOR 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 HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
11 TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT AS SET OUT IN THE
ANNUAL REPORT FOR THE YEAR ENDED NOVEMBER
30, 2015
12 TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM OF CARNIVAL CORPORATION
13 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
14 TO RECEIVE THE UK ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITORS OF CARNIVAL
PLC FOR THE YEAR ENDED NOVEMBER 30, 2015
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
--------------------------------------------------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 706880487
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: HK0293001514
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406567.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406603.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.A TO RE-ELECT CAI JIANJIANG AS A DIRECTOR Mgmt Against Against
1.B TO RE-ELECT FAN CHENG AS A DIRECTOR Mgmt Against Against
1.C TO RE-ELECT LEE IRENE YUN LIEN AS A Mgmt For For
DIRECTOR
1.D TO RE-ELECT WONG TUNG SHUN PETER AS A Mgmt Against Against
DIRECTOR
1.E TO ELECT JOHN BARRIE HARRISON AS A DIRECTOR Mgmt For For
1.F TO ELECT TUNG LIEH CHEUNG ANDREW AS A Mgmt For For
DIRECTOR
1.G TO ELECT YAU YING WAH (ALGERNON) AS A Mgmt Against Against
DIRECTOR
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, INCHEON Agenda Number: 706681738
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF NON-PERMANENT DIRECTOR Mgmt For For
(CANDIDATE: GYEONGHO LEE)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
DONGIL KIM)
3.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
YOSEP LEE)
3.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JONGSEOK LEE)
3.5 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
BYEONGHUN JEON)
3.6 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
GYUNSEOK CHO)
3.7 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
HONGHUI CHO)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: YOSEP LEE)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: DONGIL KIM)
4.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: JONGSEOK LEE)
4.4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: GYUNSEOK CHO)
4.5 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: HONGHUI CHO)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 ENDOWMENT OF STOCK PURCHASE OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 707150873
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2016
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 Kasai, Yoshiyuki Mgmt Against Against
2.2 Appoint a Director Yamada, Yoshiomi Mgmt Against Against
2.3 Appoint a Director Tsuge, Koei Mgmt Against Against
2.4 Appoint a Director Kaneko, Shin Mgmt Against Against
2.5 Appoint a Director Osada, Yutaka Mgmt Against Against
2.6 Appoint a Director Miyazawa, Katsumi Mgmt Against Against
2.7 Appoint a Director Suyama, Yoshiki Mgmt Against Against
2.8 Appoint a Director Kosuge, Shunichi Mgmt Against Against
2.9 Appoint a Director Uno, Mamoru Mgmt Against Against
2.10 Appoint a Director Tanaka, Kimiaki Mgmt Against Against
2.11 Appoint a Director Shoji, Hideyuki Mgmt Against Against
2.12 Appoint a Director Mori, Atsuhito Mgmt Against Against
2.13 Appoint a Director Torkel Patterson Mgmt Against Against
2.14 Appoint a Director Cho, Fujio Mgmt Against Against
2.15 Appoint a Director Koroyasu, Kenji Mgmt Against Against
2.16 Appoint a Director Saeki, Takashi Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 706778303
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE REPORTS AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For
REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND:8.43 PENCE Mgmt For For
4 TO ELECT JEFF BELL Mgmt For For
5 TO ELECT MARK HODGES Mgmt For For
6 TO RE-ELECT RICK HAYTHORNTHWAITE Mgmt For For
7 TO RE-ELECT IAIN CONN Mgmt For For
8 TO RE-ELECT MARGHERITA DELLA VALLE Mgmt For For
9 TO RE-ELECT MARK HANAFIN Mgmt For For
10 TO RE-ELECT LESLEY KNOX Mgmt For For
11 TO RE-ELECT MIKE LINN Mgmt Abstain Against
12 TO RE-ELECT IAN MEAKINS Mgmt For For
13 TO RE-ELECT CARLOS PASCUAL Mgmt For For
14 TO RE-ELECT STEVE PUSEY Mgmt For For
15 TO RE-APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 TO AUTHORISE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
17 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE IN THE EUROPEAN UNION
18 RATIFICATION OF TECHNICAL BREACH OF Mgmt For For
BORROWING LIMIT
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 INCREASE IN THE COMPANY'S BORROWING POWERS Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 706506928
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: SGM
Meeting Date: 24-Nov-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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 NOV 2015 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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/2015/1019/LTN20151019536.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1019/LTN20151019526.pdf
1 TO APPROVE: (I) THE PROPOSAL MADE BY THE Mgmt For For
OFFEROR WHICH INVOLVES THE CANCELLATION OF
ALL THE ORDINARY SHARES IN THE ISSUED SHARE
CAPITAL OF PAH (OTHER THAN THOSE HELD OR
BENEFICIALLY OWNED BY THE RELEVANT
SUBSIDIARIES) IN EXCHANGE FOR THE ISSUE OF
1.066 SHARES FOR EVERY ONE SCHEME SHARE TO
BE EFFECTED BY WAY OF A SCHEME OF
ARRANGEMENT OF PAH UNDER THE COMPANIES
ORDINANCE; AND (II) THE ISSUE OF SHARES TO
THE SCHEME SHAREHOLDERS PURSUANT TO THE
SCHEME, AS MORE PARTICULARLY SET OUT IN THE
NOTICE OF SPECIAL GENERAL MEETING
2 TO APPROVE THE INCREASE IN THE AUTHORISED Mgmt For For
SHARE CAPITAL OF THE COMPANY FROM HKD
4,000,000,000 DIVIDED INTO 4,000,000,000
SHARES OF HKD 1.00 EACH TO HKD
8,000,000,000 DIVIDED INTO 8,000,000,000
SHARES OF HKD 1.00 EACH BY THE CREATION OF
AN ADDITIONAL 4,000,000,000 SHARES
3 TO APPROVE THE INCREASE IN THE MAXIMUM Mgmt For For
NUMBER OF DIRECTORS TO 30
4 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For
OF THE COMPANY TO "CK INFRASTRUCTURE ASSETS
(HOLDINGS) LIMITED" AND THE ADOPTION OF AS
SPECIFIED AS THE COMPANY'S SECONDARY NAME
5 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For
AS MORE PARTICULARLY SET OUT IN THE NOTICE
OF SPECIAL GENERAL MEETING
CMMT 20 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 706896391
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 12-May-2016
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/2016/0407/LTN201604071269.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071179.pdf]
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MRS. CHOW WOO MO FONG, SUSAN AS Mgmt Against Against
DIRECTOR
3.4 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against
3.5 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For
3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt Against Against
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 706867340
--------------------------------------------------------------------------------------------------------------------------
Security: H49983176
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: CH0010570759
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 400 PER REGISTERED SHARE AND CHF 40
PER PARTICIPATION CERTIFICATE
4.2 APPROVE DIVIDENDS FROM CAPITAL CONTRIBUTION Mgmt For For
RESERVES OF CHF 400 PER REGISTERED SHARE
AND CHF 40 PER PARTICIPATION CERTIFICATE
5.1 RE-ELECT ERNST TANNER AS DIRECTOR AND BOARD Mgmt Against Against
CHAIRMAN
5.2 RE-ELECT ANTONIO BULGHERONI AS DIRECTOR Mgmt Against Against
5.3 RE-ELECT RUDOLF SPRUENGLI AS DIRECTOR Mgmt Against Against
5.4 RE-ELECT ELISABETH GUERTLER AS DIRECTOR Mgmt For For
5.5 RE-ELECT PETRA SCHADEBERG HERRMANN AS Mgmt Against Against
DIRECTOR
5.6 ELECT THOMAS RINDERKNECHT AS DIRECTOR Mgmt For For
6.1 APPOINT RUDOLF SPRUENGLI AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.2 APPOINT ANTONIO BULGHERONI AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.3 APPOINT ELISABETH GUERTLER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7 DESIGNATE PATRICK SCHLEIFFER AS INDEPENDENT Mgmt For For
PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.1 MILLION
9.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 28 MILLION
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 706543041
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 26-Nov-2015
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "6A, 6B.A TO 6B.F AND
7.A ". THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE 2014/15 ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
OR COVERING OF LOSS
4 DECISION ON REMUNERATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
5.A AMENDMENT OF THE COMPANY'S OVERALL Mgmt For For
GUIDELINES FOR INCENTIVE-BASED REMUNERATION
FOR CHR. HANSEN HOLDING A/S' MANAGEMENT
6.A RE-ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: OLE ANDERSEN
6B.A RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: FREDERIC STEVENIN
6B.B RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MARK WILSON
6B.C RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SOREN CARLSEN
6B.D RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DOMINIQUE REINICHE
6B.E RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: TIINA MATTILA-SANDHOLM
6B.F RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KRISTIAN VILLUMSEN
7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB
8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SE, PARIS Agenda Number: 706521526
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 01-Dec-2015
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 10 NOV 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
015/1023/201510231504830.pdf. THIS IS A
REVISION DUE TO ADDITIONAL COMMENT, RECEIPT
OF ARTICLE NUMBER FOR RESOLUTION NO. E.15
AND ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/1109/201511091505060.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
O.2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
O.3 APPROVAL OF REGULATED AGREEMENTS Mgmt Against Against
O.4 ALLOCATION OF LOSS AND PROFIT - SETTING OF Mgmt For For
DIVIDEND
O.5 ALLOCATION OF THE LEGAL RESERVE SHARE MADE Mgmt For For
AVAILABLE FOR THE OPTIONAL RESERVE
O.6 RENEWAL OF TERM OF MRS DELPHINE ARNAULT AS Mgmt Against Against
DIRECTOR
O.7 RENEWAL OF TERM OF MRS HELENE DESMARAIS AS Mgmt Against Against
DIRECTOR
O.8 APPOINTMENT OF MR DENIS DALIBOT ASOBSERVER Mgmt Against Against
O.9 APPOINTMENT OF MR JAIME DE MARICHALAR Y Mgmt Against Against
SAENZ DE TEJADA AS OBSERVER
O.10 OPINION ON THE COMPENSATION COMPONENTS DUE Mgmt Against Against
TO OR ALLOCATED TO MR BERNARD ARNAULT
O.11 OPINION ON THE COMPENSATION COMPONENTS DUE Mgmt Against Against
TO OR ALLOCATED TO MR MONSIEUR SIDNEY
TOLEDANO
O.12 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For
DIRECTORS THE CAPACITY TO INTERVENE IN
COMPANY SHARES FOR A PURCHASE PRICE OF UP
TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL
MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A
PERIOD OF EIGHTEEN MONTHS
E.13 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For
DIRECTORS THE CAPACITY TO REDUCE THE SHARE
CAPITAL THROUGH CANCELLATION OF SHARES HELD
BY THE COMPANY SUBSEQUENT TO PURCHASING ITS
OWN SECURITIES, FOR A PERIOD OF EIGHTEEN
MONTHS
E.14 AUTHORISATION TO GRANT THE BOARD OF Mgmt Against Against
DIRECTORS THE CAPACITY TO PROCEED WITH THE
FREE ALLOCATION OF SHARES TO BE ISSUED,
WHILE CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL PRESCRIPTION RIGHTS OR
EXISTING SHARES, IN FAVOUR OF EMPLOYEES
AND/OR MANAGERS AND EXECUTIVE DIRECTORS OF
THE COMPANY AND ENTITIES MAINTAINING AT
LEAST 1% OF THE SHARE CAPITAL, FOR A PERIOD
OF TWENTY-SIX MONTHS
E.15 AMENDMENT THE ARTICLES OF ASSOCIATION: 13, Mgmt Against Against
17 AND 24 OF BYLAWS
CMMT 26 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707160824
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 Mizuno, Akihisa Mgmt For For
2.2 Appoint a Director Katsuno, Satoru Mgmt For For
2.3 Appoint a Director Sakaguchi, Masatoshi Mgmt For For
2.4 Appoint a Director Ono, Tomohiko Mgmt For For
2.5 Appoint a Director Masuda, Yoshinori Mgmt For For
2.6 Appoint a Director Matsuura, Masanori Mgmt For For
2.7 Appoint a Director Kurata, Chiyoji Mgmt For For
2.8 Appoint a Director Ban, Kozo Mgmt For For
2.9 Appoint a Director Shimizu, Shigenobu Mgmt For For
2.10 Appoint a Director Kataoka, Akinori Mgmt For For
2.11 Appoint a Director Nemoto, Naoko Mgmt For For
2.12 Appoint a Director Hashimoto, Takayuki Mgmt For For
3.1 Appoint a Corporate Auditor Suzuki, Kenichi Mgmt For For
3.2 Appoint a Corporate Auditor Matsubara, Mgmt For For
Kazuhiro
3.3 Appoint a Corporate Auditor Kato, Nobuaki Mgmt For For
3.4 Appoint a Corporate Auditor Nagatomi, Mgmt For For
Fumiko
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: Approve Appropriation Shr Against For
of Surplus
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
--------------------------------------------------------------------------------------------------------------------------
CJ CHEILJEDANG CORP, SEOUL Agenda Number: 706727053
--------------------------------------------------------------------------------------------------------------------------
Security: Y16691126
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7097950000
--------------------------------------------------------------------------------------------------------------------------
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: GYEONG SIK SON Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR: MIN HOE HEO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GI SOO LEE Mgmt Against Against
3.4 ELECTION OF OUTSIDE DIRECTOR: JEONG PYO Mgmt Against Against
CHOI
3.5 ELECTION OF OUTSIDE DIRECTOR: GAB SOON KIM Mgmt Against Against
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GI SOO Mgmt Against Against
LEE
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt Against Against
PYO CHOI
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: GAB Mgmt Against Against
SOON KIM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CJ CORPORATION, SEOUL Agenda Number: 706727003
--------------------------------------------------------------------------------------------------------------------------
Security: Y1848L118
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7001040005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HYUN JAE SHIN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: SUNG HO KIM Mgmt Against Against
3 ELECTION OF AUDIT COMMITTEE MEMBER: SUNG HO Mgmt Against Against
KIM
4 APPROVAL OF LIMIT OF REMUNERATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706917664
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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/2016/0412/LTN20160412518.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0412/LTN20160412532.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt Against Against
DIRECTOR
3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt Against Against
DIRECTOR
3.F TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt Against Against
KADOORIE AS A DIRECTOR
3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For
DIRECTOR
4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
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 Against Against
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES
6 TO APPROVE THE SHARE OPTION SCHEME OF Mgmt Against Against
HUTCHISON CHINA MEDITECH LIMITED
--------------------------------------------------------------------------------------------------------------------------
CLARIANT AG, MUTTENZ Agenda Number: 706833387
--------------------------------------------------------------------------------------------------------------------------
Security: H14843165
Meeting Type: AGM
Meeting Date: 21-Apr-2016
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 2015
FISCAL YEAR
1.2 ADVISORY VOTE ON THE 2015 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 2015 AVAILABLE Mgmt For For
EARNINGS
3.2 DISTRIBUTION FROM 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: HARIOLF Mgmt For For
KOTTMANN
4.1.4 ELECTION TO THE BOARD OF DIRECTORS: CARLO Mgmt For For
G. SOAVE
4.1.5 ELECTION TO THE BOARD OF DIRECTORS: SUSANNE Mgmt For For
WAMSLER
4.1.6 ELECTION TO THE BOARD OF DIRECTORS: RUDOLF Mgmt For For
WEHRLI
4.1.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
KONSTANTIN WINTERSTEIN
4.1.8 ELECTION TO THE BOARD OF DIRECTORS: EVELINE Mgmt For For
SAUPPER
4.1.9 ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA Mgmt For For
SUESSMUTH DYCKERHOFF
4.110 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For
STEINER
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: CARLO G. SOAVE
4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: EVELINE SAUPPER
4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: RUDOLF WEHRLI
4.4 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
BALTHASAR SETTELEN, ATTORNEY-AT-LAW,
SWISSLEGAL DURR + PARTNER, BASEL
4.5 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
5.1 TOTAL COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS
5.2 TOTAL COMPENSATION OF THE EXECUTIVE Mgmt For For
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: 706827118
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 05-May-2016
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/2016/0329/LTN20160329371.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN20160329369.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO ELECT MRS. ZIA MODY AS DIRECTOR Mgmt For For
2.B TO ELECT MR. GEERT HERMAN AUGUST PEETERS AS Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. NICHOLAS CHARLES ALLEN AS Mgmt For For
DIRECTOR
2.D TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For
DIRECTOR
2.E TO RE-ELECT MS LEE YUN LIEN IRENE AS Mgmt For For
DIRECTOR
2.F TO RE-ELECT MR. RICHARD KENDALL LANCASTER Mgmt For For
AS DIRECTOR
2.G TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS Mgmt For For
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2016
4 TO APPROVE THE REVISED LEVELS OF Mgmt For For
REMUNERATION PAYABLE TO THE NON-EXECUTIVE
DIRECTORS INCLUDING INDEPENDENT
NON-EXECUTIVE DIRECTORS WHO SERVE ON THE
BOARD AND BOARD COMMITTEES OF THE COMPANY
FOR THE RESPECTIVE PERIODS 6 MAY 2016 TO 5
MAY 2017; 6 MAY 2017 TO 5 MAY 2018; AND 6
MAY 2018 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING IN 2019, AND SUCH
REMUNERATION TO ACCRUE ON A DAILY BASIS
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: 706812408
--------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL ORDINARY DIVIDEND Mgmt For For
4 TO RE ELECT JOHN DEVANEY A DIRECTOR Mgmt For For
5 TO RE-ELECT JONATHAN FLINT A DIRECTOR Mgmt For For
6 TO RE-ELECT MIKE HAGEE A DIRECTOR Mgmt For For
7 TO RE-ELECT BOB MURPHY A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON NICHOLLS A DIRECTOR Mgmt For For
9 TO RE ELECT BIRGIT NORGAARD A DIRECTOR Mgmt For For
10 TO RE-ELECT ALAN SEMPLE A DIRECTOR Mgmt For For
11 TO RE-ELECT MIKE WAREING A DIRECTOR Mgmt For For
12 TO RE-ELECT ALISON WOOD A DIRECTOR Mgmt For For
13 TO RE-APPOINT PWC AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
15 TO APPROVE THE COBHAM US EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
16 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For
SHARES
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND GRANT RIGHTS
18 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA HBC AG, STEINHAUSEN Agenda Number: 707115209
--------------------------------------------------------------------------------------------------------------------------
Security: H1512E100
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 2015 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 Mgmt For For
2.2 DECLARATION OF A DIVIDEND FROM RESERVES: Mgmt For For
EUR 0.40 ON EACH ORDINARY REGISTERED SHARE
WITH A PAR VALUE OF CHF 6.70
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE OPERATING
COMMITTEE
4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS AND
ELECTION AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS
4.1.2 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
4.1.3 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE
4.1.4 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.2.1 ELECTION OF AHMET C. BOZER AS A NEW MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.2.2 ELECTION OF WILLIAM W. DOUGLAS III AS A NEW Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.3 ELECTION OF RETO FRANCIONI AS A NEW MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS A MEMBER
OF THE REMUNERATION COMMITTEE
4.2.4 ELECTION OF ROBERT RYAN RUDOLPH AS A NEW Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES TO ELECT MS.
INES POESCHEL, KELLERHALS CARRARD, ZURICH,
SWITZERLAND, AS INDEPENDENT PROXY FOR A
TERM OF ONE YEAR UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING IN 2017
6.1 RE-ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES TO RE-ELECT
PRICEWATERHOUSECOOPERS AG, ZURICH,
SWITZERLAND, AS THE STATUTORY AUDITOR OF
COCA-COLA HBC AG FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2016
6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR UK PURPOSES
7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt Against Against
8 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt Against Against
REPORT
9 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For
10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
REMUNERATION FOR THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING
10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
REMUNERATION FOR THE OPERATING COMMITTEE
FOR THE NEXT FINANCIAL YEAR
11 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For
CANCELLING TREASURY SHARES
CMMT 27 MAY 2016: 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. IF
THE VOTED POSITION IS NOT TRANSFERRED TO
THE REQUIRED ESCROW ACCOUNT IN CREST, THE
SUBMITTED VOTE TO BROADRIDGE WILL BE
REJECTED BY THE REGISTRAR. PLEASE CONTACT
YOUR CUSTODIAN DIRECTLY TO FACILITATE THER
EQUIRED TRANSFER.
CMMT 27 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD, LANE COVE Agenda Number: 706441487
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 20-Oct-2015
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, 6.1 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) 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 THE FINANCIAL REPORT, DIRECTORS' Mgmt For For
REPORT AND AUDITOR'S REPORT IN RESPECT OF
THE YEAR ENDED 30 JUNE 2015
2.1 TO ADOPT THE REMUNERATION REPORT IN RESPECT Mgmt For For
OF THE YEAR ENDED 30 JUNE 2015
3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.3 TO RE-ELECT PROF EDWARD BYRNE, AC AS A Mgmt For For
DIRECTOR OF THE COMPANY
4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For
CEO/ PRESIDENT, MR CHRIS SMITH UNDER THE
COCHLEAR EXECUTIVE INCENTIVE PLAN
5.1 TO RENEW THE PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
6.1 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For
AGGREGATE REMUNERATION OF NON-EXECUTIVE
DIRECTORS
CMMT 21 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION FROM 1.2 TO 2.1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 706864041
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015 TOGETHER WITH THE AUDITORS' REPORT
THEREON
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 5 CENTS PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD705,200 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015. (FY2014: SGD 641,838)
4 TO RE-ELECT MS SUM WAI FUN, ADELINE, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 91 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT MR WONG CHIN HUAT, DAVID, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 91 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MR LIM JIT POH, A DIRECTOR Mgmt For For
WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD
OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL
MEETING OF THE COMPANY PURSUANT TO THEN
SECTION 153(6) OF THE COMPANIES ACT, CAP.
50
7 TO RE-APPOINT MR ONG AH HENG, A DIRECTOR Mgmt For For
WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD
OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL
MEETING OF THE COMPANY PURSUANT TO THEN
SECTION 153(6) OF THE COMPANIES ACT, CAP.
50
8 TO RE-APPOINT MR KUA HONG PAK, A DIRECTOR Mgmt For For
WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD
OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL
MEETING OF THE COMPANY PURSUANT TO THEN
SECTION 153(6) OF THE COMPANIES ACT, CAP.
50
9 TO RE-APPOINT MR OO SOON HEE, A DIRECTOR Mgmt For For
WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD
OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL
MEETING OF THE COMPANY PURSUANT TO THEN
SECTION 153(6) OF THE COMPANIES ACT, CAP.
50
10 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
CMMT 1 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
COMSYS HOLDINGS CORPORATION Agenda Number: 707168440
--------------------------------------------------------------------------------------------------------------------------
Security: J5890P106
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Approve Reduction of Capital Reserve Mgmt For For
3.1 Appoint a Director Takashima, Hajime Mgmt For For
3.2 Appoint a Director Kagaya, Takashi Mgmt For For
3.3 Appoint a Director Ito, Noriaki Mgmt For For
3.4 Appoint a Director Ogawa, Akio Mgmt For For
3.5 Appoint a Director Omura, Yoshihisa Mgmt For For
3.6 Appoint a Director Sakamoto, Shigemi 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 Narumiya, Kenichi Mgmt For For
3.12 Appoint a Director Miyashita, Masahiko Mgmt For For
4.1 Appoint a Corporate Auditor Kamiwaki, Mgmt For For
Koichiro
4.2 Appoint a Corporate Auditor Onohara, Mgmt For For
Kazuyoshi
5 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: 707060353
--------------------------------------------------------------------------------------------------------------------------
Security: E33391132
Meeting Type: OGM
Meeting Date: 08-Jun-2016
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 639883 DUE TO SPLITTING OF
RESOLUTIONS 5 AND 12. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 JUN 2016 AT 13:00. 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 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS
2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
3 ALLOCATION OF RESULTS Mgmt For For
4 INCREASE IN CAPITAL CHARGED TO RESERVES Mgmt For For
5.1 NUMBER OF DIRECTORS AS 15 Mgmt For For
5.2 RESCIND THE APPOINTMENT OF MS AMPARO Mgmt For For
MORALEDA MARTINEZ AS DIRECTOR
5.3 RE-ELECTION OF MR CARLOS MARCH DELGADO AS Mgmt For For
DIRECTOR
5.4 RE-ELECTION OF MR JUAN MARCH DE LA LASTRA Mgmt For For
AS DIRECTOR
5.5 ELECTION OF MS MARIA EUGENIA GIRON DAVILA Mgmt For For
AS DIRECTOR
5.6 ELECTION OF MS CLAUDIA PICKHOLZ AS DIRECTOR Mgmt For For
6 AMENDMENT OF BYLAWS Mgmt For For
7 INFORMATION ABOUT AMENDMENT OF THE Mgmt For For
REGULATION OF THE BOARD OF DIRECTORS
8 APPOINTMENT OF EXTERNAL AUDITOR: KPMG Mgmt For For
AUDITORES
9 ABSORPTION OF SUBSIDIARIES Mgmt For For
10 ANNUAL REMUNERATION REPORT OF THE BOARD OF Mgmt Against Against
DIRECTORS
11 SYSTEM OF VARIABLE REMUNERATION INDEXED TO Mgmt For For
THE VALUE OF THE SHARE
12.1 RESCIND THE AUTHORIZATION OF 11.06.14 Mgmt For For
12.2 AUTHORIZATION TO INCREASE CAPITAL WITHOUT Mgmt For For
PREFERENTIAL SUBSCRIPTION RIGHTS
12.3 AUTHORIZATION TO INCREASE CAPITAL WITH Mgmt For For
PREFERENTIAL SUBSCRIPTION RIGHTS
13 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF OWN SHARES
14 AUTHORIZATION TO IMPLEMENT AGREEMENTS Mgmt For For
ADOPTED AT THE GENERAL MEETING
15 APPROVAL OF THE MINUTES Mgmt For For
CMMT 06 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 640632, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC, GOOLE Agenda Number: 706812422
--------------------------------------------------------------------------------------------------------------------------
Security: G25536106
Meeting Type: AGM
Meeting Date: 27-Apr-2016
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 S E FOOTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For
8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT P N N TURNER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For
12 TO REAPPOINT THE AUDITORS Mgmt For For
13 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For
14 POLITICAL DONATIONS Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For
19 SPECIAL DIVIDEND AND SHARE CONSOLIDATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC Agenda Number: 706426182
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 15-Oct-2015
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.A, 2.B, 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
2.A TO RE-ELECT MR DAVID ANSTICE AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR MAURICE RENSHAW AS A Mgmt For For
DIRECTOR
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 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
CSR LTD, NORTH RYDE Agenda Number: 706268706
--------------------------------------------------------------------------------------------------------------------------
Security: Q30297115
Meeting Type: AGM
Meeting Date: 14-Jul-2015
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 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
2A RE-ELECT MIKE IHLEIN AS A DIRECTOR Mgmt For For
2B RE-ELECT REBECCA MCGRATH AS A DIRECTOR Mgmt For For
2C RE-ELECT JEREMY SUTCLIFFE AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE THE GRANT OF 359,009 PERFORMANCE Mgmt For For
RIGHTS TO ROB SINDEL
5 TO REINSERT THE PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS INTO THE CONSTITUTION FOR A
FURTHER THREE YEARS
CMMT 25 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
CSR LTD, NORTH RYDE Agenda Number: 707121620
--------------------------------------------------------------------------------------------------------------------------
Security: Q30297115
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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) 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 ELECT PENNY WINN AS A DIRECTOR Mgmt For For
2.B RE-ELECT MATTHEW QUINN AS A DIRECTOR Mgmt For For
3 ADOPT THE REMUNERATION REPORT Mgmt For For
4 APPROVE THE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
THE MANAGING DIRECTOR: ROB SINDEL
CMMT 15 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RES. 4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 707124361
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
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 Fudaba, Misao Mgmt For For
2.2 Appoint a Director Fukuda, Masumi Mgmt For For
2.3 Appoint a Director Ogawa, Yoshimi Mgmt For For
2.4 Appoint a Director Nishimura, Hisao Mgmt For For
2.5 Appoint a Director Goto, Noboru Mgmt For For
2.6 Appoint a Director Okada, Akishige Mgmt Against Against
2.7 Appoint a Director Kondo, Tadao Mgmt For For
2.8 Appoint a Director Shimozaki, Chiyoko Mgmt For For
3.1 Appoint a Corporate Auditor Iguchi, Yuji Mgmt For For
3.2 Appoint a Corporate Auditor Takano, Toshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 706342831
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: EGM
Meeting Date: 04-Sep-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 17 AUG 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
15/0724/201507241504002.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0817/201508171504322.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARES OF THE COMPANY TO
CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND RELATED COMPANIES
2 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
3 AMENDMENT TO THE BYLAWS (UPDATING OF THE Mgmt For For
CORPORATE PURPOSE)
4 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 707087638
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 615139 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
O.1 APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For
FINANCIAL STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 ALLOCATION OF THE RESULTS Mgmt For For
O.4 OPTION TO RECEIVE PAYMENT OF DIVIDENDS IN Mgmt For For
THE FORM OF SHARES
O.5 RELATED-PARTY AGREEMENTS (CONVENTIONS Mgmt For For
REGLEMENTEES)
O.6 ADVISORY OPINION ON THE COMPENSATION Mgmt For For
ELEMENTS DUE OR GRANTED WITH RESPECT TO
2015 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF
THE BOARD OF DIRECTORS
O.7 ADVISORY OPINION ON THE COMPENSATION Mgmt Against Against
ELEMENTS DUE OR GRANTED WITH RESPECT TO
2015 TO MR. BERNARD CHARLES, CHIEF
EXECUTIVE OFFICER
O.8 RE-APPOINTMENT OF MS. MARIE-HELENE HABERT Mgmt Against Against
AS DIRECTOR
O.9 APPOINTMENT OF A NEW DIRECTOR: MRS. Mgmt Against Against
LAURENCE LESCOURRET
O.10 DETERMINATION OF AMOUNT OF DIRECTORS' FEES Mgmt For For
O.11 RE-APPOINTMENT OF A PRINCIPAL STATUTORY Mgmt For For
AUDITOR: ERNST & YOUNG ET AUTRES
O.12 RE-APPOINTMENT OF A DEPUTY STATUTORY Mgmt For For
AUDITOR: AUDITEX
O.13 AUTHORIZATION TO REPURCHASE SHARES OF Mgmt Against Against
DASSAULT SYSTEMES SE
E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF PREVIOUSLY REPURCHASED
SHARES IN THE FRAMEWORK OF THE SHARE
REPURCHASE PROGRAM
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR
TO PURCHASE SHARES TO THE CORPORATE
OFFICERS (MANDATAIRES SOCIAUX) AND
EMPLOYEES OF DASSAULT SYSTEMES SE AND ITS
AFFILIATED ENTITIES GIVING RISE BY VIRTUE
OF LAW, TO A WAIVER BY THE SHAREHOLDERS TO
THE PREFERENTIAL SUBSCRIPTION RIGHT
E.16 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL FOR THE BENEFIT
OF MEMBERS OF A CORPORATE SAVINGS PLAN,
WITHOUT PRE-EMPTIVE RIGHTS
E.17 AMENDMENTS TO BY-LAWS: (ARTICLES 14,15,20 Mgmt For For
AND 28)
OE.18 POWERS FOR FORMALITIES Mgmt For For
A1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17, REPLACE THE
FIRST SUBPARAGRAPH IN PARAGRAPH 4 OF
ARTICLE 14 OF THE ARTICLES OF ASSOCIATION
WITH: "IN ACCORDANCE WITH ARTICLE L. 225-27
OF THE FRENCH COMMERCIAL CODE, THE BOARD OF
DIRECTORS SHALL INCLUDE A DIRECTOR
REPRESENTING THE EMPLOYEES, ELECTED BY THE
EMPLOYEES OF THE COMPANY AND ITS DIRECT OR
INDIRECT SUBSIDIARIES, WHOSE REGISTERED
OFFICE IS LOCATED IN FRENCH TERRITORY."
FOR THIS PURPOSE, THE GENERAL MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO MODIFY ITS INTERNAL REGULATION
AND TO CARRY OUT ALL ACTIONS, FORMALITIES
AND DECLARATIONS PERTAINING TO THIS
DECISION IN ORDER TO IMPLEMENT THIS MEASURE
NO LATER THAN OCTOBER 31, 2016
A2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17 AND THE REJECTION
OF RESOLUTION A1, REPLACE THE FIRST
SUBPARAGRAPH IN PARAGRAPH 4 OF ARTICLE 14
OF THE ARTICLES OF ASSOCIATION WITH: "IN
ACCORDANCE WITH ARTICLE L. 225-27-1, III OF
THE FRENCH COMMERCIAL CODE, THE BOARD OF
DIRECTORS ALSO INCLUDES A DIRECTOR
REPRESENTING THE EMPLOYEES, APPOINTED BY
THE WORKS COUNCIL OF THE COMPANY
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17, ADD AT THE END
OF PARAGRAPH 4 OF ARTICLE 14 OF THE
ARTICLES OF ASSOCIATION: "THE DIRECTOR
REPRESENTING THE EMPLOYEES IS A MEMBER BY
RIGHT OF THE COMPENSATION AND NOMINATION
COMMITTEE
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17, ADD AT THE END
OF PARAGRAPH 4 OF ARTICLE 14 OF THE
ARTICLES OF ASSOCIATION: "THE DIRECTORS'
FEES ALLOCATED TO THE DIRECTOR REPRESENTING
THE EMPLOYEES ARE PAID DIRECTLY TO LA
FONDATION DASSAULT SYSTEMES
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE GENERAL MEETING
RESOLVES TO AUTHORIZE THE DIRECTOR
REPRESENTING THE EMPLOYEES TO DISTRIBUTE A
QUARTERLY NEWSLETTER TO EMPLOYEES WHO
SUBSCRIBED TO IT. FOR THIS PURPOSE, THE
GENERAL MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO MODIFY ITS INTERNAL
REGULATION AND TO CARRY OUT ALL ACTIONS,
FORMALITIES AND DECLARATIONS PERTAINING TO
THIS DECISION IN ORDER TO IMPLEMENT THIS
MEASURE NO LATER THAN OCTOBER 31, 2016
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
016/0330/201603301600996.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
016/0506/201605061601653.pdf.
--------------------------------------------------------------------------------------------------------------------------
DAUM KAKAO CORP., JEJU Agenda Number: 706401394
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: EGM
Meeting Date: 23-Sep-2015
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 03 SEP 2015: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 513391 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 ELECTION OF INSIDE DIRECTOR: JI HOON LIM Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
CMMT 03 SEP 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: 520791, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAUM KAKAO CORP., JEJU Agenda Number: 706732105
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(ADDITION TO AND CHANGE IN BUSINESS
PURPOSE)
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(TOTAL NUMBER OF ISSUANCE SHARES)
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
(CHANGE OF REGULATION ON ISSUANCE OF NEW
SHARES)
2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(ISSUANCE OF CONVERTIBLE BONDS)
2.5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(VOTING METHOD OF SHAREHOLDERS MEETING)
2.6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(NUMBER OF DIRECTORS)
2.7 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
(OTHERS)
3.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt Against Against
SEONG KANG)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt Against Against
GYUCHEOL LEE)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: MINSIK CHO)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: JAEHONG CHOI)
4.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: JUNHO CHOI)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 706903300
--------------------------------------------------------------------------------------------------------------------------
Security: T24091117
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: IT0003849244
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 611905 DUE TO RECEIPT OF LIST OF
CANDIDATES. 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_275672.PDF
1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2015, RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
SLATES. THANK YOU
2.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS. LIST PRESENTED BY ALICROS
S.P.A., REPRESENTING THE 51% OF THE STOCK
CAPITAL: LUCA GARAVOGLIA, ROBERT
KUNZE-CONCEWITZ, PAOLO MARCHESINI, STEFANO
SACCARDI, EUGENIO BARCELLONA, THOMAS
INGELFINGER, MARCO P. PERELLI-CIPPO,
ANNALISA ELIA LOUSTAU, CATHERINE GERARDIN
VAUTRIN, CAMILLA CIONINI-VISANI, FRANCESCA
TARABBO
2.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS. LIST PRESENTED BY CEDAR ROCK
COMPANIES, REPRESENTING ABOUT THE 10% OF
THE STOCK CAPITAL: KAREN GUERRA
2.1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS. LIST PRESENTED BY ANIMA SGR
S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A.,
EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL
SA, FIL INVESTMENT MANAGEMENT LIMITED - FID
FDS - ITALY, FIDEURAM INVESTIMENTI SGR
S.P.A., FIDEURAM ASSET MANAGEMENT
(IRELAND), INTERFUND SICAV, KAIROS PARTNERS
SGR S.P.A., MEDIOLANUM GESTIONE FONDI
SGRPA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS - CHALLENGE ITALIAN
EQUITY, PIONEER ASSET MANAGEMENT SA AND
PIONEER INVESTMENT MANAGEMENT SGRPA,
REPRESENTING THE 1,124% OF THE STOCK
CAPITAL: GIOVANNI CAVALLINI
2.2 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
2.3 TO STATE THE EMOLUMENT OF THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS. LIST PRESENTED BY
ALICROS S.P.A, REPRESENTING THE 51% OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: ENRICO
COLOMBO, CHIARA LAZZARINI, ALESSANDRA
MASALA, ALTERNATE AUDITORS: PIERA TULA,
GIOVANNI BANDERA, ALESSANDRO PORCU
3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS. LIST PRESENTED BY CEDAR
ROCK COMPANIES, REPRESENTING ABOUT THE 10%
OF THE STOCK CAPITAL: EFFECTIVE AUDITOR:
PELLEGRINO LIBROIA, ALTERNATE AUDITOR:
GRAZIANO GALLO
3.1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS. LIST PRESENTED BY ANIMA
SGR S.P.A., ARCA SGR S.P.A., ETICA SGR
S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON
CAPITAL SA, FIL INVESTMENT MANAGEMENT
LIMITED - FID FDS - ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A., FIDEURAM ASSET
MANAGEMENT (IRELAND), INTERFUND SICAV,
KAIROS PARTNERS SGR S.P.A., MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS
- CHALLENGE ITALIAN EQUITY, PIONEER ASSET
MANAGEMENT SA AND PIONEER INVESTMENT
MANAGEMENT SGRPA, REPRESENTING THE 1,124%
OF THE STOCK CAPITAL: EFFECTIVE AUDITOR:
GIACOMO BUGNA ALTERNATE AUDITOR: ELENA
SPAGNOL
3.2 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
4 TO APPROVE THE REWARDING REPORT IN AS PER Mgmt For For
ARTICLE 123-TER OF THE LEGISLATIVE DECREE
N.58/98
5 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt Against Against
ARTICLE 114-BIS OF THE LEGISLATIVE DECREE
N. 58/98
6 TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL Mgmt Against Against
OF OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 706439521
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P134
Meeting Type: AGM
Meeting Date: 28-Oct-2015
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
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) 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 THE REMUNERATION REPORT Mgmt For For
2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN Mgmt For For
CONDE
2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
RICHARD SHEPPARD
2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER Mgmt For For
ST GEORGE
3 RATIFICATION OF PLACEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIC CORPORATION Agenda Number: 706754341
--------------------------------------------------------------------------------------------------------------------------
Security: J1280G103
Meeting Type: AGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: JP3493400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements, Adopt
Reduction of Liability System for Non
Executive Directors and Corporate Auditors
4.1 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For
4.2 Appoint a Director Saito, Masayuki Mgmt For For
4.3 Appoint a Director Kawamura, Yoshihisa Mgmt For For
4.4 Appoint a Director Wakabayashi, Hitoshi Mgmt For For
4.5 Appoint a Director Ino, Kaoru Mgmt For For
4.6 Appoint a Director Suzuki, Takao Mgmt For For
4.7 Appoint a Director Uchinaga, Yukako Mgmt For For
5.1 Appoint a Corporate Auditor Mizutani, Jiro Mgmt For For
5.2 Appoint a Corporate Auditor Mase, Yoshiyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC, BROMLEY Agenda Number: 706817559
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV32346
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 9.2P Mgmt For For
4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDREW PALMER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CLARE THOMPSON AS A DIRECTOR Mgmt For For
11 TO ELECT RICHARD WARD AS A DIRECTOR Mgmt For For
12 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For
COMPANY'S AUDITOR
13 TO PROVIDE AUTHORITY TO THE AUDIT COMMITTEE Mgmt For For
TO AGREE THE AUDITOR'S REMUNERATION
14 TO APPROVE THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS
15 TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT NEW SHARES
16 TO AUTHORISE THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
18 TO AUTHORISE THE COMPANY'S AUTHORITY TO Mgmt For For
CALL GENERAL MEETINGS ON 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
DOWNER EDI LTD, SYDNEY NSW Agenda Number: 706453898
--------------------------------------------------------------------------------------------------------------------------
Security: Q32623151
Meeting Type: AGM
Meeting Date: 04-Nov-2015
Ticker:
ISIN: AU000000DOW2
--------------------------------------------------------------------------------------------------------------------------
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) 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 MR P S GARLING AS A DIRECTOR Mgmt For For
2B RE-ELECTION OF MS E A HOWELL AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
4 APPROVAL OF MANAGING DIRECTOR'S LONG-TERM Mgmt For For
INCENTIVE FOR 2016
--------------------------------------------------------------------------------------------------------------------------
DSV A/S, BRONDBY Agenda Number: 706675088
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: AGM
Meeting Date: 10-Mar-2016
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.A-5.F AND 6.A". THANK
YOU.
1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting
EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES
IN 2015
2 PRESENTATION AND ADOPTION OF THE 2015 Mgmt For For
ANNUAL REPORT WITH THE AUDIT REPORT
3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR
4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For
OR COVERAGE OF LOSSES AS PER THE APPROVED
2015 ANNUAL REPORT. THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND PER SHARE OF DKK 1.70
5.A RE-ELECTION OF KURT K. LARSEN AS MEMBER FOR Mgmt For For
THE BOARD OF DIRECTOR
5.B RE-ELECTION OF ANNETTE SADOLIN AS MEMBER Mgmt For For
FOR THE BOARD OF DIRECTOR
5.C RE-ELECTION OF BIRGIT W. NORGAARD AS MEMBER Mgmt For For
FOR THE BOARD OF DIRECTOR
5.D RE-ELECTION OF THOMAS PLENBORG AS MEMBER Mgmt For For
FOR THE BOARD OF DIRECTOR
5.E RE-ELECTION OF ROBERT STEEN KLEDAL AS Mgmt For For
MEMBER FOR THE BOARD OF DIRECTOR
5.F RE-ELECTION OF JORGEN MOLLER AS MEMBER FOR Mgmt For For
THE BOARD OF DIRECTOR
6.A RE-ELECTION OF ERNST AND YOUNG PS (CVR.NR. Mgmt For For
30 70 02 28) AS AUDITOR
7.1 PROPOSED RESOLUTION: PROPOSED REDUCTION OF Mgmt For For
THE SHARE CAPITAL AND ACCORDINGLY AMENDMENT
OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION
7.2 PROPOSED RESOLUTION: PROPOSED AMENDMENT OF Mgmt For For
THE GENERAL GUIDELINES FOR THE COMPANY'S
INCENTIVE PAY FOR EMPLOYEES OF DSV AS AND
ACCORDINGLY AMENDMENT OF ARTICLE 4B OF THE
ARTICLES OF ASSOCIATION
7.3 PROPOSED RESOLUTION: PROPOSED AUTHORISATION Mgmt For For
TO ACQUIRE TREASURY SHARES: ARTICLE 4C
7.4 PROPOSED RESOLUTION: PROPOSED AUTHORISATION Mgmt For For
TO INCREASE THE SHARE CAPITAL: ARTICLES
4A1, 4A1A, 4A2 AND 4A3
8 ANY OTHER BUSINESS Non-Voting
CMMT 16 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON Agenda Number: 706640011
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 11-Feb-2016
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2015
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
3 TO DECLARE AN ORDINARY DIVIDEND Mgmt For For
4 TO ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For
5 TO ELECT CHRIS BROWNE OBE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT FRANCOIS RUBICHON AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN ANNUAL GENERAL
MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 706817244
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 577740 DUE TO SPLITTING OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ACCOUNTS' REPORTING
DOCUMENTS FOR 2015, 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 (THAT
INTEGRATES THE ANNUAL REPORT OF THE
FINANCIAL MATTERS COMMITTEE/AUDIT
COMMITTEE) AND THE AUDITORS' REPORT ON THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS
2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For
RELATION TO THE 2015 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
MEMBERS OF THE OTHER CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS'
MEETING
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 706766106
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 20-Apr-2016
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF DIVIDEND
O.4 SPECIAL AUDITORS' REPORT OF THE FINANCIAL Mgmt For For
STATEMENTS IN RELATION TO THE REGULATED
AGREEMENTS AND COMMITMENTS AND APPROVAL OF
THESE AGREEMENTS
O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against
OF MR BENOIT DE RUFFRAY AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR JEAN-FRANCOIS Mgmt Against Against
ROVERATO AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR JEAN GUENARD AS Mgmt Against Against
DIRECTOR
O.8 ADVISORY REVIEW OF COMPENSATION FOR MR Mgmt For For
JEAN-FRANCOIS ROVERATO, PRESIDENT OF THE
BOARD OF DIRECTORS SINCE 26TH OCTOBER 2015
O.9 ADVISORY REVIEW OF COMPENSATION FOR MR MAX Mgmt For For
ROCHE, MANAGING DIRECTOR SINCE 26TH OCTOBER
2015
O.10 ADVISORY REVIEW OF COMPENSATION FOR MR Mgmt For For
PIERRE BERGER, CHIEF EXECUTIVE OFFICER
UNTIL 22ND OCTOBER 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH RESPECT TO THE COMPANY
PURCHASING ITS OWN SHARES WITHIN THE
CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
O.12 RATIFICATION OF THE TRANSFER OF REGISTERED Mgmt For For
OFFICE
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH A VIEW TO CANCELLING THE
SHARES BOUGHT BACK BY THE COMPANY WITHIN
THE CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF
PUBLIC OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
AN OFFER PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.18 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt Against Against
ISSUES IN THE EVENT OF OVER-SUBSCRIPTION
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL WITHIN THE 10% LIMIT WITH A
VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND
OF SECURITIES OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUANCE OF SHARES AND/OR
OF SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS
SCHEME PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
TO EMPLOYEES AND/OR CERTAIN EXECUTIVE
OFFICERS
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES TO EMPLOYEES AND/OR CERTAIN
EXECUTIVE OFFICERS
E.23 AMENDMENT OF ARTICLE 18 OF THE BY-LAWS ON Mgmt For For
THE AGE LIMIT FOR DIRECTORS
E.24 AMENDMENT OF ARTICLE 26-1 OF THE BY-LAWS ON Mgmt For For
THE AGE LIMIT FOR THE PRESIDENT OF THE
BOARD
E.25 AMENDMENT OF ARTICLE 27-1 OF THE BY-LAWS ON Mgmt For For
THE AGE LIMIT FOR THE MANAGING DIRECTOR AND
THE DEPUTY MANAGING DIRECTORS
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 1 APR 2016: 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/
2016/0314/201603141600804.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601068.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 707130504
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kitamura, Masayoshi Mgmt For For
2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For
2.3 Appoint a Director Murayama, Hitoshi Mgmt For For
2.4 Appoint a Director Uchiyama, Masato Mgmt For For
2.5 Appoint a Director Nagashima, Junji Mgmt For For
2.6 Appoint a Director Eto, Shuji Mgmt For For
2.7 Appoint a Director Nakamura, Itaru Mgmt For For
2.8 Appoint a Director Onoi, Yoshiki Mgmt For For
2.9 Appoint a Director Urashima, Akihito Mgmt For For
2.10 Appoint a Director Minaminosono, Hiromi Mgmt For For
2.11 Appoint a Director Sugiyama, Hiroyasu Mgmt For For
2.12 Appoint a Director Kajitani, Go Mgmt For For
2.13 Appoint a Director Ito, Tomonori Mgmt Against Against
2.14 Appoint a Director John Bucanan Mgmt Against Against
3 Appoint a Corporate Auditor Fukuda, Naori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI Agenda Number: 706657496
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITORS REPORT FOR THE YEAR 2015
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
9 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY
10 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND ON THE
GROUNDS FOR REIMBURSEMENT OF TRAVEL
EXPENSES
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS SEVEN (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT MR RAIMO LIND, MR PETTERI
KOPONEN, MS LEENA NIEMISTO, MS SEIJA
TURUNEN, MR JAAKKO UOTILA AND MR MIKA
VEHVILAINEN BE RE-ELECTED AS MEMBERS OF THE
BOARD OF DIRECTORS. THE NOMINATION BOARD
PROPOSES FURTHER THAT MS CLARISSE BERGGARDH
IS ELECTED AS A NEW MEMBER OF THE BOARD OF
DIRECTORS
13 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For
AND ON THE GROUNDS FOR REIMBURSEMENT OF
TRAVEL EXPENSES
14 RESOLUTION ON THE NUMBER OF AUDITORS ONE Mgmt For For
(1)
15 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC
ACCOUNTANTS ORGANIZATION, BE RE ELECTED AS
THE COMPANYS AUDITOR FOR THE FINANCIAL
PERIOD 2016. KPMG OY AB HAS INFORMED THAT
THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
WOULD BE MR ESA KAILIALA, AUTHORIZED PUBLIC
ACCOUNTANT
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
SECTION 2 OF THE ARTICLES OF ASSOCIATION
19 CLOSING OF THE MEETING Non-Voting
CMMT 01 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 706746712
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For
2015 FINANCIAL STATEMENTS (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY, CASH FLOW STATEMENT AND NOTES TO
THE FINANCIAL STATEMENTS) AND MANAGEMENT
REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED
GROUP
2 TO APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For
DISTRIBUTION OF ENAGAS, S.A.'S NET INCOME
FOR THE 2015 FINANCIAL YEAR
3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
IN 2015
4 TO APPOINT ERNST & YOUNG, S.L. AS AUDITOR Mgmt For For
OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP
FOR 2016, 2017 AND 2018
5 TO RE-ELECT SOCIEDAD ESTATAL DE Mgmt For For
PARTICIPACIONES INDUSTRIALES (SEPI) AS
DIRECTOR FOR THE FOUR-YEAR TERM PROVIDED
FOR IN THE ARTICLES OF ASSOCIATION.
SOCIEDAD ESTATAL DE PARTICIPACIONES
INDUSTRIALES (SEPI) WILL SERVE AS
PROPRIETARY DIRECTOR
6.1 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 3 ("REGISTERED OFFICE, BRANCHES AND
ELECTRONIC SITE") TO ADAPT IT TO THE NEW
WORDING GIVEN IN ARTICLE 285.2 OF THE
SPANISH LIMITED LIABILITY COMPANIES LAW BY
VIRTUE OF LAW 9/2015 OF 25 MAY ON EMERGENCY
INSOLVENCY MEASURES
6.2 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 23 ("EXCEPTIONAL CONVENING") AND OF
ARTICLE 50 ("APPOINTMENT OF AUDITORS") TO
ADAPT THEM TO THE NEW WORDING GIVEN IN
ARTICLES 169, 265 AND 266 OF THE SPANISH
LIMITED LIABILITY COMPANIES LAW BY VIRTUE
OF LAW 15/2015 OF 2 JULY ON VOLUNTARY
JURISDICTION
6.3 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 44 ("AUDIT AND COMPLIANCE
COMMITTEE") TO ADAPT IT TO THE PROVISIONS
OF EU REGULATION NO. 527/2014 OF 16 APRIL
AND TO THE WORDING GIVEN IN ARTICLE 529
QUATERDECIES OF THE SPANISH LIMITED
LIABILITY COMPANIES LAW BY VIRTUE OF AUDIT
LAW 22/2015 OF 20 JULY
6.4 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 45 ("APPOINTMENTS, REMUNERATION AND
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE")
TO ENABLE THE BOARD OF DIRECTORS TO
RESOLVE, WHERE APPLICABLE, THE SEPARATION
OF THAT COMMITTEE INTO TWO COMMITTEES IN
ACCORDANCE WITH THE GOOD GOVERNANCE CODE
RECOMMENDATIONS ANNOUNCED BY THE SPANISH
NATIONAL SECURITIES MARKET COMMISSION
(CNMV)
7 TO APPROVE, FOR THE PURPOSE OF ARTICLE 529 Mgmt For For
NOVODECIES OF THE SPANISH LIMITED LIABILITY
COMPANIES LAW, THE DIRECTOR REMUNERATION
POLICY FOR 2016, 2017 AND 2018
8 TO APPROVE, FOR THE PURPOSE OF ARTICLE 219 Mgmt For For
OF THE SPANISH LIMITED LIABILITY COMPANIES
LAW, A LONG-TERM INCENTIVE PLAN THAT
INCLUDES DISTRIBUTING SHARES, WHICH WILL BE
APPLICABLE TO THE EXECUTIVE DIRECTORS, THE
MEMBERS OF THE MANAGEMENT COMMITTEE AND THE
MANAGEMENT PERSONNEL OF BOTH THE COMPANY
AND ITS GROUP OF COMPANIES
9 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION REFERRED TO IN ARTICLE 541 TER
OF THE SPANISH LIMITED LIABILITY COMPANIES
LAW TO AN ADVISORY VOTE
10 TO DELEGATE THE BOARD OF DIRECTORS, FOR A Mgmt For For
MAXIMUM OF FIVE YEARS AND WITH EXPRESS
REPLACEMENT POWERS, THE POWER TO RESOLVE
ISSUING, ONE OR MORE TIMES, ANY
FIXED-INCOME SECURITIES OR ANALOGOUS SIMPLE
OR SECURED DEBT INSTRUMENTS FOR A MAXIMUM
OF 5 BILLION EUROS (5,000,000,000 EUROS)
11 TO DELEGATE TO THE BOARD OF DIRECTORS, FOR Mgmt For For
A MAXIMUM OF FIVE YEARS AND WITH EXPRESS
REPLACEMENT POWERS, THE POWER TO RESOLVE
ISSUING, ONE OR MORE TIMES, ANY
FIXED-INCOME SECURITIES OR ANALOGOUS
CONVERTIBLE DEBT INSTRUMENTS OR THOSE WHICH
GIVE THE RIGHT TO SUBSCRIBE TO COMPANY
SHARES OR WHICH CAN BE EXCHANGED OR GIVE
THE RIGHT TO BUY SHARES OF THE COMPANY OR
OF OTHER COMPANIES, FOR A MAXIMUM OF ONE
BILLION EUROS (1.000.000.000 EUROS); AND TO
INCREASE SHARE CAPITAL BY THE NECESSARY
AMOUNT AND EXCLUDE, WHERE APPLICABLE, THE
PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A
LIMIT OF 20% OF SHARE CAPITAL AT THE TIME
OF THIS DELEGATION OF POWERS
12 TO DRAFT A REPORT, WHICH IS NOT SUBJECT TO Non-Voting
VOTE, ON 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 MEETING OF SHAREHOLDERS FOR
PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE SPANISH LIMITED LIABILITY
COMPANIES LAW BY VIRTUE OF AUDIT LAW
22/2015 OF 20 JULY AND TO THE GOOD
GOVERNANCE CODE RECOMMENDATIONS ESTABLISHED
BY THE SPANISH NATIONAL SECURITIES MARKET
COMMISSION (CNMV)
13 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For
DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
THE RESOLUTIONS ADOPTED AT THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA, MADRID Agenda Number: 706776068
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 MAR 2016: DELETION OF COMMENT Non-Voting
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For
MANAGEMENT
3 SOCIAL MANAGEMENT APPROVAL Mgmt For For
4 APPLICATION OF RESULT APPROVAL Mgmt For For
5.1 BY-LAWS AMENDMENT: ART 4 Mgmt For For
5.2 BY-LAWS AMENDMENT: ART 17 Mgmt For For
5.3 BY-LAWS AMENDMENT: ART 41 Mgmt For For
5.4 BY-LAWS AMENDMENT: ART 52, ART 58 Mgmt For For
5.5 BY-LAWS AMENDMENT: ART 65 Mgmt For For
6.1 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt For For
ART 1
6.2 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt For For
ART 8
6.3 REGULATIONS OF GENERAL MEETING AMENDMENT: Mgmt For For
ART 11
7 RETRIBUTION POLICY REPORT Mgmt For For
8 RETRIBUTION OF DIRECTORS APPROVAL Mgmt For For
9 SHARES RETRIBUTION Mgmt For For
10 DELEGATION OF FACULTIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A., ROME Agenda Number: 706574161
--------------------------------------------------------------------------------------------------------------------------
Security: T3679C106
Meeting Type: MIX
Meeting Date: 11-Jan-2016
Ticker:
ISIN: IT0004618465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL 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.
CMMT PLEASE NOTE THAT THE ITEM 1 OF THE Non-Voting
EXTRAORDINARY AGENDA, IF APPROVED, FORESEES
THE WITHDRAWAL RIGHT AND THE RIGHT OF SELL
FOR SHAREHOLDERS ABSENT, ABSTAINING OR
VOTING AGAINST.
O.1 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt No vote
THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED
THERETO
E.1 TO APPROVE THE NON-PROPORTIONAL PARTIAL Mgmt No vote
SPIN OFF PLAN OF ENEL GREEN POWER SPA IN
FAVOR OF ENEL SPA AS PER ART. 2506-BIS,
CLAUSE 4, OF THE ITALIAN CIVIL CODE,
RELATED AMENDMENTS TO THE BY-LAWS.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 706824681
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 11-May-2016
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 20 APR 2016: 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
016/0325/201603251600973.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0420/201604201601280.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 FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For
JULIETTE FAVRE AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS MAUREEN CAVANAGH Mgmt For For
AS DIRECTOR
O.7 APPOINTMENT OF MS HENRIETTA FORE AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MS ANNETTE MESSEMER AS Mgmt For For
DIRECTOR
O.9 REVIEW ON THE COMPENSATION DUE OR ALLOCATED Mgmt For For
TO MR HUBERT SAGNIERES, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL
YEAR
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD Mgmt For For
FOR THE COMPANY TO REPURCHASE ITS OWN
SHARES
E.11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES HELD IN TREASURY
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
MEANS OF ISSUING SHARES RESERVED FOR
MEMBERS OF A SAVINGS PLAN OF THE COMPANY,
AFTER HAVING CANCELLED THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
EQUITY SECURITIES WHICH INCREASE CAPITAL,
RETAINING THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES WHICH INCREASE
CAPITAL, SUPPRESSING THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH A DELAY OF
VOLUNTARY PRIORITY
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES GENERATING A
CAPITAL INCREASE, CANCELLING THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
AN OFFER AS DEFINED IN ARTICLE L.411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES GENERATING CAPITAL
INCREASE IN RETURN FOR CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY
E.18 AUTHORISATION TO SET THE ISSUANCE PRICE OF Mgmt For For
THE SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL IN A MANNER
DETERMINED BY THE GENERAL MEETING, UP TO A
MAXIMUM OF 10% OF CAPITAL PER YEAR, WITHIN
THE FRAMEWORK OF SHARE CAPITAL INCREASES BY
EMISSION WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES IN COMPANY CAPITAL THAT MAY BE
CARRIED OUT UNDER THE FOURTEENTH TO
EIGHTEENTH RESOLUTIONS SUBMITTED AT THIS
GENERAL MEETING
O.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
AND PREMIUMS
O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 706413084
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: AGM
Meeting Date: 30-Sep-2015
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 519756 DUE TO CHANGE IN VOTING
STATUS FOR 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) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE AND APPROVE DIRECTORS AND AUDITORS Mgmt For For
REPORTS AND REPORT OF THE WORKS COUNCIL
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B ADOPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
4 APPROVE DIVIDENDS OF EUR 1 PER SHARE Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt 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 For For
9 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 706426524
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 12-Oct-2015
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
I.1 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting
18/06/2015, 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
I.2 REPORT OF CBVA KPMG, REPRESENTED BY MR. Non-Voting
LUDO RUYSEN, STATUTORY AUDITOR, DRAWN UP ON
07/09/2015 IN ACCORDANCE WITH ARTICLE 596
OF THE COMPANIES CODE
I.3 APPROVAL OF THE ISSUE OF MAXIMUM 1,000,000 Mgmt For For
NEW REGISTERED SHARES WITHOUT FACE VALUE
I.4 APPROVAL TO DETERMINE THE ISSUE PRICE Mgmt For For
ACCORDING TO THE CRITERIA MENTIONED AS
SPECIFIED
I.5 APPROVAL TO WAIVE THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT AS DETERMINED AS
SPECIFIED
I.6 APPROVAL OF THE INCREASE OF THE SHARE Mgmt For For
CAPITAL UNDER THE CONDITIONS STIPULATED AS
SPECIFIED
I.7 APPROVAL TO OPEN THE SUBSCRIPTION PERIOD ON Mgmt For For
16/10/2015 AND TO CLOSE IT ON 16/11/2015
I.8 APPROVAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO UNDERTAKE THE ACTIONS
MENTIONED AS SPECIFIED
II.A APPROVAL OF THE SPECIAL REPORT OF THE BOARD Mgmt For For
OF DIRECTORS
II.B APPROVAL TO INCREASE THE AMOUNT BY WHICH Mgmt Against Against
THE BOARD OF DIRECTORS IS AUTHORISED TO
INCREASE THE SHARE CAPITAL TO 274,000,000
EURO AND TO AMEND THE WORDING OF ARTICLE 6
ACCORDINGLY
II.C PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITHIN THE LIMITS OF THE AUTHORISED
CAPITAL FOR A PERIOD OF THREE YEARS AS FROM
THE DATE OF THE EXTRAORDINARY GENERAL
MEETING DECIDING THEREUPON (PROBABLE
12/10/2015)
II.D PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE
SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6
OF THE ARTICLES OF ASSOCIATION, UNDER THE
CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2
OF THE COMPANIES CODE - AS OF THE TIME THE
COMPANY HAS BEEN NOTIFIED BY THE BANKING,
FINANCE AND INSURANCE COMMISSION OF A
PUBLIC TAKE-OVER BID ON THE SECURITIES OF
THE COMPANY. THE AUTHORISATION IS GRANTED
FOR A TERM OF THREE YEARS AS FROM THE DATE
OF THE EXTRAORDINARY GENERAL MEETING
DECIDING THEREUPON
III.A PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY Mgmt Against Against
THE FOLLOWING: "THE BOARD OF DIRECTORS IS
AUTHORISED TO INCREASE THE SHARE CAPITAL ON
ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF
TWO HUNDRED SEVENTY-FOUR MILLION EURO
(274,000,000 EUR): ARTICLE 6
III.B PROPOSAL TO REPLACE THE FIFTH PARAGRAPH BY Mgmt Against Against
THE FOLLOWING: "THIS AUTHORISATION IS
GRANTED FOR A TERM OF THREE YEARS AS FROM
THE DATE OF THE EXTRAORDINARY GENERAL
MEETING DECIDING THEREUPON: ARTICLE 6
III.C PROPOSAL TO INSERT A NEW PARAGRAPH: "THE Mgmt Against Against
BOARD OF DIRECTORS IS AUTHORISED TO
INCREASE THE SUBSCRIBED CAPITAL BY VIRTUE
OF ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION, UNDER THE CONDITIONS SET FORTH
IN ARTICLE 607, PAR. 2 OF THE COMPANIES
CODE - AS OF THE TIME THE COMPANY HAS BEEN
NOTIFIED BY THE BANKING, FINANCE AND
INSURANCE COMMISSION OF A PUBLIC TAKE-OVER
BID ON THE SECURITIES OF THE COMPANY. THE
AUTHORISATION IS GRANTED FOR A TERM OF
THREE YEARS AS FROM THE DATE OF THE
EXTRAORDINARY GENERAL MEETING DECIDING
THEREUPON: ARTICLE 6
IV 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
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 706451250
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 05-Nov-2015
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 19 OCT 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
15/0928/201509281504634.pdf. THIS IS A
REVISION DUE TO ADDITION OF THE URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/1019/201510191504779.pdf AND RECEIPT OF
DIVIDEND AMOUNT IN RESOLUTION O.4. 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 THE ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2015
O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2015
O.3 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON JUNE 30, 2015: DIVIDENDS OF EUR
1.09 PER SHARE
O.5 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.6 RENEWAL OF TERM OF MR. LORD JOHN BIRT AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF MR. JEAN D'ARTHUYS AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MRS. ANA GARCIA FAU AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF THE COMPANY ERNST & Mgmt For For
YOUNG ET AUTRES AS PRINCIPAL STATUTORY
AUDITOR
O.10 RENEWAL OF TERM OF THE COMPANY AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.11 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For
COMPENSATION OWED OR PAID TO MR. MICHEL DE
ROSEN, PRESIDENT AND CEO FOR THE FINANCIAL
YEAR ENDED ON JUNE 30, 2015
O.12 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For
COMPENSATION OWED OR PAID TO MR. MICHEL
AZIBERT, MANAGING DIRECTORS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2015
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
E.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARES CAPITAL BY CANCELLATION OF
SHARES PURCHASED BY THE COMPANY UNDER ITS
SHARE BUYBACK PROGRAM
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION IS ALLOWED
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
SECURITIES ENTITLING IMMEDIATELY OR IN THE
FUTURE TO COMMON SHARES OF THE COMPANY,
WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
SECURITIES ENTITLING IMMEDIATELY OR IN THE
FUTURE TO COMMON SHARES OF THE COMPANY VIA
A PUBLIC OFFERING, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
SECURITIES ENTITLING IMMEDIATELY OR IN THE
FUTURE TO COMMON SHARES OF THE COMPANY VIA
AN OFFER BY PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2 OF THE MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE ACCORDING TO THE TERMS
AND CONDITIONS SET BY THE GENERAL MEETING,
UP TO 10% OF CAPITAL PER YEAR, IN CASE OF
ISSUANCE WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THE 16TH AND 18TH RESOLUTIONS,
IN CASE OF A CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
SECURITIES ENTITLING IMMEDIATELY OR IN THE
FUTURE TO COMMON SHARES OF THE COMPANY,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.22 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
COMMON SHARES OF THE COMPANY, UP TO 10% OF
SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CASE OF THE ISSUANCE OF
SECURITIES ENTITLING TO COMMON SHARE OF THE
COMPANY BY THE SUBSIDIARIES OF THE COMPANY
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
RESERVED FOR MEMBERS OF THE COMPANY OR
GROUP SAVINGS PLAN, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ALLOCATE FREE COMMON SHARES OF THE COMPANY
TO EMPLOYEES AND ELIGIBLE CORPORATE
OFFICERS OF THE COMPANY OR THE GROUP
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVONIK INDUSTRIES AG, ESSEN Agenda Number: 706881251
--------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 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.
0 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.05.2016. 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.15 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5.1 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt For For
BOARD
5.2 ELECT ULRICH WEBER TO THE SUPERVISORY BOARD Mgmt For For
6. AMEND CORPORATE PURPOSE Mgmt For For
7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2016
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART CO.,LTD. Agenda Number: 707043650
--------------------------------------------------------------------------------------------------------------------------
Security: J13398102
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Absorption-Type Merger Agreement Mgmt For For
between the Company and UNY Group Holdings
Co., Ltd.
2 Approve Absorption-Type Company Split Mgmt For For
Agreement between the Company and Circle K
Sunkus Co., Ltd.
3 Amend Articles to: Change Official Company Mgmt For For
Name to FamilyMart UNY Holdings Co., Ltd.,
Change Business Lines
4.1 Appoint a Director Ueda, Junji Mgmt For For
4.2 Appoint a Director Nakayama, Isamu Mgmt For For
4.3 Appoint a Director Kato, Toshio Mgmt For For
4.4 Appoint a Director Honda, Toshinori Mgmt For For
4.5 Appoint a Director Kosaka, Masaaki Mgmt For For
4.6 Appoint a Director Wada, Akinori Mgmt For For
4.7 Appoint a Director Komatsuzaki, Yukihiko Mgmt For For
4.8 Appoint a Director Tamamaki, Hiroaki Mgmt For For
4.9 Appoint a Director Sawada, Takashi Mgmt For For
4.10 Appoint a Director Nakade, Kunihiro Mgmt For For
4.11 Appoint a Director Watanabe, Akihiro Mgmt For For
5.1 Appoint a Director associated with the Mgmt For For
Absorption-type Merger and the
Absorption-Type Demerger Sako, Norio
5.2 Appoint a Director associated with the Mgmt For For
Absorption-type Merger and the
Absorption-Type Demerger Koshida, Jiro
5.3 Appoint a Director associated with the Mgmt For For
Absorption-type Merger and the
Absorption-Type Demerger Takahashi, Jun
5.4 Appoint a Director associated with the Mgmt For For
Absorption-type Merger and the
Absorption-Type Demerger Saeki, Takashi
6 Appoint a Corporate Auditor Baba, Yasuhiro Mgmt Against Against
7.1 Appoint a Corporate Auditor associated with Mgmt For For
the Absorption-type Merger and the
Absorption-Type Demerger Ito, Akira
7.2 Appoint a Corporate Auditor associated with Mgmt For For
the Absorption-type Merger and the
Absorption-Type Demerger Nanya, Naotaka
8 Approve Change in the Timing of the Payment Mgmt Against Against
of Retirement Benefits for Directors
--------------------------------------------------------------------------------------------------------------------------
FEDERATION CENTRES, GLEN WAVERLY VIC Agenda Number: 706447542
--------------------------------------------------------------------------------------------------------------------------
Security: Q3752X103
Meeting Type: AGM
Meeting Date: 28-Oct-2015
Ticker:
ISIN: AU000000FDC2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 6.2, 8 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (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.A ELECT PETER HAY AS A DIRECTOR OF FEDERATION Mgmt For For
LIMITED
2.B ELECT RICHARD HADDOCK AM AS A DIRECTOR OF Mgmt For For
FEDERATION LIMITED
2.C RE-ELECT TIM HAMMON AS A DIRECTOR OF Mgmt For For
FEDERATION LIMITED
2.D ELECT PETER KAHAN AS A DIRECTOR OF Mgmt For For
FEDERATION LIMITED
2.E RE-ELECT CHARLES MACEK AS A DIRECTOR OF Mgmt For For
FEDERATION LIMITED
2.F ELECT KAREN PENROSE AS A DIRECTOR OF Mgmt For For
FEDERATION LIMITED
2.G RE-ELECT WAI TANG AS A DIRECTOR OF Mgmt For For
FEDERATION LIMITED
2.H ELECT DAVID THURIN AS A DIRECTOR OF Mgmt For For
FEDERATION LIMITED
2.I ELECT TREVOR GERBER AS A DIRECTOR OF Mgmt For For
FEDERATION LIMITED
2.J ELECT DEBRA STIRLING AS A DIRECTOR OF Mgmt For For
FEDERATION LIMITED
3 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt For For
5 CHANGE OF FEDERATION LIMITED NAME: THE NAME Mgmt For For
OF FEDERATION LIMITED IS CHANGED TO
VICINITY LIMITED
6.1 FL CONSTITUTION AMENDMENT Mgmt For For
RESOLUTION-COMPANY ONLY
6.2 FCT1 CONSTITUTION AMENDMENT Mgmt For For
RESOLUTION-TRUST ONLY
7 INSERTION OF PARTIAL TAKEOVERS PROVISION IN Mgmt For For
COMPANY CONSTITUTION
8 INSERTION OF PARTIAL TAKEOVERS PROVISION IN Mgmt For For
TRUST CONSTITUTION
CMMT 14 OCT 2015: PLEASE NOTE THAT RESOLUTIONS Non-Voting
"2A TO 2J, 3, 5, 6.1, 7" ARE FOR FEDERATION
LIMITED (FL OR THE COMPANY), RESOLUTIONS
"6.2, 8" ARE FOR FEDERATIONS CENTRES TRUST
NO. 1 (FCT1 OR THE TRUST), AND RESOLUTION
"4" IS FOR BOTH TRUST AND COMPANY (FDC OR
FEDERATION CENTRES). THANK YOU.
CMMT 14 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 706945978
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 MAY 2016 12:30 MADRID
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
FERRO VIAL, 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 2015
2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For
2015
3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2015
4 REAPPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP: DELOITTE
5.1 REAPPOINTMENT OF MR. RAFAEL DEL PINO Y Mgmt Against Against
CALVO-SOTELO
5.2 REAPPOINTMENT OF MR. SANTIAGO BERGARECHE Mgmt Against Against
BUSQUET
5.3 REAPPOINTMENT OF MR. JOAQUIN AYUSO GARCIA Mgmt Against Against
5.4 REAPPOINTMENT OF MR. INIGO MEIRAS AMUSCO Mgmt For For
5.5 REAPPOINTMENT OF MR. JUAN ARENA DE LA MORA Mgmt Against Against
5.6 REAPPOINTMENT OF MS. MARIA DEL PINO Y Mgmt Against Against
CALVO-SOTELO
5.7 REAPPOINTMENT OF MR. SANTIAGO FERNANDEZ Mgmt For For
VALBUENA
5.8 REAPPOINTMENT OF MR. JOSE FERNANDO Mgmt For For
SANCHEZ-JUNCO MANS
5.9 CONFIRMATION AND APPOINTMENT OF MR. JOAQUIN Mgmt Against Against
DEL PINO Y CALVO-SOTELO AS DIRECTOR, BY
CO-OPTATION IN THE MEETING OF THE BOARD OF
DIRECTORS OF 29 OCTOBER 2015
5.10 CONFIRMATION AND APPOINTMENT OF MR. OSCAR Mgmt For For
FANJUL MARTIN AS DIRECTOR, BY CO-OPTATION
IN THE MEETING OF THE BOARD OF DIRECTORS OF
30 JULY 2015
5.11 MAINTENANCE OF THE VACANCY EXISTING IN THE Mgmt For For
BOARD OF DIRECTORS
6 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS HOSE 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
BYLAWS 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, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR0.20) 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
BYLAWS 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 REDEMPTION OF A MAXIMUM OF
19,760,990 OF THE COMPANY'S OWN SHARES,
REPRESENTING A 2.70PCT OF THE COMPANY'S
CURRENT SHARE CAPITAL. 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
BYLAWS AND TO APPLY FOR THE DELISTING OF
THE AMORTIZED SHARES AND FOR THE
CANCELLATION FROM THE BOOK-ENTRY REGISTERS
9.1 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt Against Against
AMENDMENT OF ARTICLES 46.1, 47.3 AND 51
(SECTIONS 1 AND 3) OF THE COMPANY BYLAWS TO
ACCOMMODATE ITS WORDING TO THE CAPITAL
COMPANIES ACT
9.2 AMENDMENT OF THE COMPANY'S BYLAWS: REMOVAL Mgmt For For
OF ARTICLES 38.2 AND 38.3 D), AND AMENDMENT
OF ARTICLE 42 (SECTIONS 1 AND 2) OF THE
COMPANY BYLAWS, FOR THE INTRODUCTION OF
TECHNICAL IMPROVEMENTS AND IMPROVED WORDING
9.3 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 4.2 OF THE COMPANY
BYLAWS POSSIBILITY OF CHANGING THE
CORPORATE ADDRESS WITHIN THE NATIONAL
TERRITORY BY RESOLUTION OF THE BOARD
9.4 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 41.7 AND REMOVAL OF
ARTICLE 53.2 OF THE COMPANY BYLAWS.
ADAPTATION TO THE CAPITAL COMPANIES ACT ON
THE APPOINTMENT OF DIRECTORS BY CO-OPTATION
9.5 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 50 (SECTIONS 2 AND 4)
OF THE COMPANY BYLAWS. NUMBER OF MEMBERS
AND THE SECRETARY OF THE BOARD'S ADVISORY
COMMITTEES
9.6 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 52 OF THE COMPANY
BYLAWS. REMOVAL OF LETTERS G) AND I) AND
AMENDMENT OF LETTER J). POWERS OF THE
NOMINATION AND REMUNERATION COMMITTEE
10 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
11 APPROVAL OF A SHARE LINKED REMUNERATION Mgmt For For
SYSTEM FOR MEMBERS OF THE BOARD OF
DIRECTORS PERFORMING EXECUTIVE DUTIES:
COMPANY SHARE DELIVERY PLAN
12 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For
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
13 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
(ARTICLE 541.4 OF THE CAPITAL COMPANIES
ACT)
14 INFORMATION ON THE AMENDMENTS INCORPORATED Mgmt Abstain Against
INTO THE REGULATIONS OF THE BOARD OF
DIRECTORS
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 19 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
FIH MOBILE LTD Agenda Number: 706938442
--------------------------------------------------------------------------------------------------------------------------
Security: G3472Y101
Meeting Type: AGM
Meeting Date: 25-May-2016
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/2016/0414/LTN201604141026.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0414/LTN201604141015.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 2015 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
0.00869 PER ORDINARY SHARE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO DECLARE AND PAY A SPECIAL DIVIDEND OF Mgmt For For
USD 0.019 PER ORDINARY SHARE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO RE-APPOINT DR. DANIEL JOSEPH MEHAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A FURTHER TERM OF THREE YEARS
FROM 24 JULY 2016 TO 23 JULY 2019 (BOTH
DATES INCLUSIVE)
5 TO RE-APPOINT MR. LAU SIU KI AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A FURTHER TERM OF THREE YEARS
FROM 1 DECEMBER 2016 TO 30 NOVEMBER 2019
(BOTH DATES INCLUSIVE)
6 TO RE-ELECT MR. TONG WEN-HSIN AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
7 TO RE-ELECT MR. CHIH YU YANG AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
8 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
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK 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 DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER (10) AS SET OUT
IN THE NOTICE OF THE MEETING
11 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
(11) AS SET OUT IN THE NOTICE OF THE
MEETING
12 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 (12) AS SET
OUT IN THE NOTICE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD, HAMILTON Agenda Number: 707016324
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: AGM
Meeting Date: 06-Jun-2016
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/2016/0428/LTN20160428777.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428731.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 2015
2 TO DECLARE A FINAL CASH DIVIDEND OF HK5.50 Mgmt For For
CENTS (US0.71 CENT) PER ORDINARY SHARE FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OR THE AUDIT AND RISK MANAGEMENT
COMMITTEE TO FIX THEIR REMUNERATION
4.I TO RE-ELECT MR. MANUEL V. PANGILINAN AS THE Mgmt For For
MANAGING DIRECTOR AND CEO 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 2019) (THE "FIXED
3-YEAR TERM")
4.II TO RE-ELECT PROF. EDWARD K.Y. CHEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR THE FIXED 3-YEAR TERM
4.III TO RE-ELECT MRS. MARGARET LEUNG KO MAY YEE Mgmt Against Against
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR THE FIXED 3-YEAR TERM
4.IV TO RE-ELECT MR. PHILIP FAN YAN HOK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR THE FIXED 3-YEAR TERM
4.V TO RE-ELECT MS. MADELEINE LEE SUH SHIN AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR THE FIXED 3-YEAR TERM
4.VI 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 2017)
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 ISSUED 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
10 TO APPROVE THE SHARE PREMIUM REDUCTION AND Mgmt For For
THE TRANSFER OF THE CREDIT AMOUNT ARISING
THERE FROM TO THE CONTRIBUTED SURPLUS
ACCOUNT, AS DESCRIBED IN THE AGM NOTICE
CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE 01 JUN 2016. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD, HAMILTON Agenda Number: 707192530
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 616489 DUE TO CHANGE IN MEETING
DATE FROM 06 JUN 2016 TO 28 JUN 2016 AND
RECORD DATE FROM 01 JUN 2016 TO 24 JUN
2016. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 TO APPROVE THE SHARE PREMIUM REDUCTION AND Mgmt For For
THE TRANSFER OF THE CREDIT AMOUNT ARISING
THEREFROM TO THE CONTRIBUTED SURPLUS
ACCOUNT, AS DESCRIBED IN THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 706547366
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 17-Nov-2015
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 549098 DUE TO ADDITION OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 ELECTION OF DIRECTOR: STEVEN VAMOS Mgmt For For
2 ELECTION OF DIRECTOR: JOHN JUDGE Mgmt For For
3 ELECTION OF DIRECTOR: KATHRYN SPARGO Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF ERNST & YOUNG AS AUDITOR
FOR THE ENSUING YEAR
CMMT PLEASE ONLY SELECT A FOR WHICH IS A YES Non-Voting
OPTION OR AGAINST WHICH IS A NO OPTION FOR
RESOLUTION 5 - DO NOT SELECT ABSTAIN
5 OTHER BUSINESS: MY PROXY IS AUTHORISED TO Mgmt Against Against
VOTE AT THEIR DISCRETION ON ANY OTHER
MATTERS PUT BEFORE THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 706661508
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 05-Apr-2016
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 CONFIRM THE MINUTES Non-Voting
AND TO VERIFY COUNTING OF VOTE
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 FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR 2015
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
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 THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES THAT THE BOARD OF
DIRECTORS CONSIST OF EIGHT (8) MEMBERS
12 ELECTION OF THE CHAIRMAN: MS SARI BALDAUF, Mgmt For For
DEPUTY CHAIRMAN: MR KIM IGNATIUS AND
MEMBERS OF THE BOARD OF DIRECTORS: MS MINOO
AKHTARZAND, MR HEINZ-WERNER BINZEL, MS EVA
HAMILTON, MR TAPIO KUULA, MR JYRKI
TALVITIE, MR VELI-MATTI REINIKKALA
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT DELOITTE & TOUCHE
LTD, AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE AUDITOR, AND THAT THE
GENERAL MEETING REQUEST THE AUDITOR TO GIVE
A STATEMENT ON THE ADOPTION OF THE
FINANCIAL STATEMENTS, ON THE GRANTING OF
DISCHARGE FROM LIABILITY AND ON THE BOARD
OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION
OF FUNDS. DELOITTE & TOUCHE LTD HAS
NOTIFIED THE COMPANY THAT JUKKA
VATTULAINEN, APA, WOULD BE THE RESPONSIBLE
AUDITOR
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 04 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
NUMBER OF DIRECTORS AND AUDITORS NAME. 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: 706918666
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 20-May-2016
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 29 APR 16, 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
05.05.2016. 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 2015 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 124,719,852.60
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.35 PER DIVIDEND
ENTITLED NO-PAR SHARE EUR 104,442.75 SHALL
BE CARRIED TO THE OTHER RESERVES.
EX-DIVIDEND AND PAYABLE DATE: MAY 23, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE 2016 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS AG, FRANKFURT
6. APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt For For
AGREEMENTS WITH COMPANY SUBSIDIARIES A)
AIRPORT ASSEKURANZ VERMITTLUNGS-GMBH,
NEU-ISENBURG B) ENERGY AIR GMBH, FRANKFURT
C) FRA-VORFELDKONTROLLE GMBH, KELSTERBACH
D) FRAPORT CASA GMBH, KELSTERBACH E)
FRAPORT PASSENGER SERVICES GMBH, FRANKFURT
F) FUGHAFEN-KANALREINIGUNGSGESELLSCHAFT
MBH, KELSTERBACH G) FRANKFURTER
KANALREINIGUNGSGESELLSCHAFT MBH,
KELSTERBACH
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 706871111
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 APR 2016, 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. 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. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3. APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against
BOARD MEMBERS OF PERSONALLY LIABLE PARTNER
7.1 ELECT GERD KRICK TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT DIETER SCHENK TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT ROLF CLASSON TO THE SUPERVISORY BOARD Mgmt For For
AND JOINT COMMITTEE
7.4 ELECT WILLIAM JOHNSTON TO THE SUPERVISORY Mgmt For For
BOARD AND JOINT COMMITTEE
7.5 ELECT DEBORAH MCWHINNEY TO THE SUPERVISORY Mgmt For For
BOARD
7.6 ELECT PASCALE WITZ TO THE SUPERVISORY BOARD Mgmt For For
8. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10. AMEND POOLING AGREEMENT BETWEEN COMPANY, Mgmt For For
FRESENIUS SE AND CO. KGAA, AND INDEPENDENT
DIRECTORS
11. AMEND 2011 STOCK OPTION PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 706867364
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22.04.2016 , 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.04.2016. 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
Statement and the Consolidated Financial
Statement each approved by the Supervisory
Board, the Management Reports of Fresenius
SE & Co. KGaA and the Group and the Report
of the Supervisory Board of Fresenius SE &
Co. KGaA for the Fiscal Year 2015;
Resolution on the Approval of the Annual
Financial Statement of Fresenius SE & Co.
KGaA for the Fiscal Year 2015
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
2015
4. Resolution on the Approval of the Actions Mgmt For For
of the Supervisory Board for the Fiscal
Year 2015
5. Election of the Auditor and Group Auditor Mgmt For For
for the Fiscal Year 2016 and of the Auditor
for the potential Review of the Half-Yearly
Financial Report for the first Half-Year of
the Fiscal Year and other Financial
Information: KPMG AG
6.1 Election to the Supervisory Board: Prof. Mgmt For For
Dr. med. D. Michael Albrecht
6.2 Election to the Supervisory Board: Michael Mgmt For For
Diekmann
6.3 Election to the Supervisory Board: Dr. Gerd Mgmt For For
Krick
6.4 Election to the Supervisory Board: Prof. Mgmt For For
Dr. med. Iris Loew-Friedrich
6.5 Election to the Supervisory Board: Mgmt For For
Klaus-Peter Mueller
6.6 Election to the Supervisory Board: Hauke Mgmt For For
Stars
7. Election to the Joint Committee: MR. Mgmt For For
MICHAEL DIEKMANN AND DR. GERD KRICK
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 707161686
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 For For
1.2 Appoint a Director Sugai, Kenzo Mgmt For For
1.3 Appoint a Director Abe, Michio Mgmt For For
1.4 Appoint a Director Matsumoto, Junichi Mgmt For For
1.5 Appoint a Director Arai, Junichi Mgmt For For
1.6 Appoint a Director Tomotaka, Masatsugu Mgmt For For
1.7 Appoint a Director Suzuki, Motoyuki Mgmt For For
1.8 Appoint a Director Tamba, Toshihito Mgmt For For
1.9 Appoint a Director Tachikawa, Naoomi Mgmt For For
2.1 Appoint a Corporate Auditor Ishihara, Mgmt For For
Toshihiko
2.2 Appoint a Corporate Auditor Okuno, Yoshio Mgmt For For
2.3 Appoint a Corporate Auditor Sato, Yoshiki Mgmt Against Against
2.4 Appoint a Corporate Auditor Kimura, Akiko Mgmt For For
2.5 Appoint a Corporate Auditor Hiramatsu, Mgmt Against Against
Tetsuo
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 707160379
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Komori, Shigetaka Mgmt For For
2.2 Appoint a Director Sukeno, Kenji Mgmt For For
2.3 Appoint a Director Tamai, Koichi Mgmt For For
2.4 Appoint a Director Toda, Yuzo Mgmt For For
2.5 Appoint a Director Takahashi, Toru Mgmt For For
2.6 Appoint a Director Ishikawa, Takatoshi Mgmt For For
2.7 Appoint a Director Miyazaki, Go Mgmt For For
2.8 Appoint a Director Yamamoto, Tadahito Mgmt For For
2.9 Appoint a Director Kitayama, Teisuke Mgmt Against Against
2.10 Appoint a Director Inoue, Hiroshi Mgmt For For
2.11 Appoint a Director Shibata, Norio Mgmt For For
2.12 Appoint a Director Yoshizawa, Masaru Mgmt For For
3.1 Appoint a Corporate Auditor Matsushita, Mgmt For For
Mamoru
3.2 Appoint a Corporate Auditor Uchida, Shiro Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJIKURA LTD. Agenda Number: 707160418
--------------------------------------------------------------------------------------------------------------------------
Security: J14784128
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Against Against
2.2 Appoint a Director Ito, Masahiko Mgmt Against Against
2.3 Appoint a Director Sato, Takashi Mgmt For For
2.4 Appoint a Director Wada, Akira Mgmt For For
2.5 Appoint a Director Sasagawa, Akira Mgmt For For
2.6 Appoint a Director Hosoya, Hideyuki Mgmt For For
2.7 Appoint a Director Kitajima, Takeaki Mgmt For For
2.8 Appoint a Director Takizawa, Takashi Mgmt For For
2.9 Appoint a Director Ito, Tetsu Mgmt For For
2.10 Appoint a Director Abe, Kenichiro Mgmt Against Against
3.1 Appoint a Corporate Auditor Oda, Yasuyuki Mgmt For For
3.2 Appoint a Corporate Auditor Shimojima, Mgmt Against Against
Masaaki
4 Appoint a Substitute Corporate Auditor Mgmt For For
Miyake, Yutaka
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 707161888
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
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: Eliminate the Articles Mgmt For For
Related to Class 1 Preferred Shares
3.1 Appoint a Director Tani, Masaaki Mgmt For For
3.2 Appoint a Director Shibato, Takashige Mgmt For For
3.3 Appoint a Director Yoshikai, Takashi Mgmt For For
3.4 Appoint a Director Aoyagi, Masayuki Mgmt For For
3.5 Appoint a Director Yoshida, Yasuhiko Mgmt For For
3.6 Appoint a Director Shirakawa, Yuji Mgmt For For
3.7 Appoint a Director Morikawa, Yasuaki Mgmt For For
3.8 Appoint a Director Takeshita, Ei Mgmt For For
3.9 Appoint a Director Sakurai, Fumio Mgmt For For
3.10 Appoint a Director Yoshizawa, Shunsuke Mgmt For For
3.11 Appoint a Director Fukuda, Satoru Mgmt For For
3.12 Appoint a Director Takahashi, Hideaki Mgmt For For
3.13 Appoint a Director Fukasawa, Masahiko Mgmt For For
4 Appoint a Corporate Auditor Sugimoto, Mgmt Against Against
Fumihide
5.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tsuchiya, Masahiko
5.2 Appoint a Substitute Corporate Auditor Mgmt For For
Miura, Masamichi
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA, LISBON Agenda Number: 706880160
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 05-May-2016
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 YEAR 2015,
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
2015 YEAR RESULTS
3 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS, UNDER ARTICLE
455 OF THE CODE OF COMMERCIAL COMPANIES
4 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S SUPERVISORY BOARD, UNDER ARTICLE
455 OF THE CODE OF COMMERCIAL COMPANIES
5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S STATUTORY AUDITOR, UNDER ARTICLE
455 OF THE CODE OF COMMERCIAL COMPANIES
6 RESOLVE ON THE STATEMENT OF THE Mgmt For For
REMUNERATIONS COMMITTEE ON THE REMUNERATION
POLICY OF THE COMPANY'S CORPORATE BODIES
MEMBERS
7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ACQUISITION
AND SALE OF TREASURY SHARES AND OWN BONDS
OR OTHER OWN DEBT SECURITIES, BY THE
COMPANY OR BY ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 707071849
--------------------------------------------------------------------------------------------------------------------------
Security: E54667113
Meeting Type: OGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
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 JUN 2016 AT 12:00. 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
2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 ALLOCATION OF RESULTS Mgmt For For
5 RE-ELECTION OF MS GEMA GONGORA BACHILLER AS Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR. IGNACIO MARTIN SAN Mgmt For For
VICENTE AS EXECUTIVE DIRECTOR
7 RE-ELECTION OF MS SONSOLES RUBIO REINOSO AS Mgmt For For
DOMINICAL DIRECTOR
8 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
9 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 706867415
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 04-May-2016
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5 REELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
6.1 REELECTION OF MR SALVADOR GABARRO SERRA AS Mgmt For For
DIRECTOR
6.2 APPOINTMENT OF MS HELENA HERRERO STARKIE AS Mgmt For For
DIRECTOR
6.3 REELECTION OF MR JUAN ROSELL LASTORTRAS AS Mgmt For For
DIRECTOR
7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTOR
8 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GKN PLC, REDDITCH Agenda Number: 706864281
--------------------------------------------------------------------------------------------------------------------------
Security: G39004232
Meeting Type: AGM
Meeting Date: 05-May-2016
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 ELECT AS A DIRECTOR MR K L CUMMINGS Mgmt For For
7 TO ELECT AS A DIRECTOR MR P A SWASH Mgmt For For
8 TO RE-ELECT AS A DIRECTOR MR A G COCKBURN Mgmt For For
9 TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC Mgmt For For
10 TO RE-ELECT AS A DIRECTOR MRS S C R Mgmt For For
JEMMETT-PAGE
11 TO RE-ELECT AS A DIRECTOR PROF R Mgmt For For
PARRY-JONES
12 TO APPOINT THE AUDITORS: DELOITTE LLP Mgmt For For
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITORS REMUNERATION
14 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO RETAIN A NOTICE PERIOD OF NOT LESS THAN Mgmt For For
14 DAYS IN RESPECT OF GENERAL MEETINGS
CMMT 26 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 706840421
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
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 ELECT VINDI BANGA AS DIRECTOR Mgmt For For
4 ELECT DR JESSE GOODMAN AS DIRECTOR Mgmt For For
5 RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR Mgmt For For
6 RE-ELECT SIR ANDREW WITTY AS DIRECTOR Mgmt For For
7 RE-ELECT SIR ROY ANDERSON AS DIRECTOR Mgmt For For
8 RE-ELECT STACEY CARTWRIGHT AS DIRECTOR Mgmt For For
9 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For
10 RE-ELECT LYNN ELSENHANS AS DIRECTOR Mgmt For For
11 RE-ELECT JUDY LEWENT AS DIRECTOR Mgmt For For
12 RE-ELECT URS ROHNER AS DIRECTOR Mgmt For For
13 RE-ELECT DR MONCEF SLAOUI AS DIRECTOR Mgmt For For
14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 AUTHORISE THE AUDIT RISK 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 APPROVE THE EXEMPTION FROM STATEMENT OF THE Mgmt For For
NAME OF THE SENIOR STATUTORY AUDITOR IN
PUBLISHED COPIES OF THE AUDITORS' REPORTS
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD Agenda Number: 706875727
--------------------------------------------------------------------------------------------------------------------------
Security: V39076134
Meeting Type: AGM
Meeting Date: 21-Apr-2016
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
2015 TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO DECLARE A FINAL DIVIDEND OF SGD 0.00502 Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
3 TO APPROVE DIRECTORS' FEES OF SGD 345,898 Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015.
(FY2014: SGD 333,926)
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 90 OF THE
CONSTITUTION OF THE COMPANY: MR FRANKLE
(DJAFAR) 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 RAFAEL
BUHAY CONCEPCION, JR
6 TO RE-APPOINT MR HONG PIAN TEE RETIRING Mgmt For For
PURSUANT TO SECTION 138 (6) OF THE
COMPANIES ACT 2001 OF MAURITIUS TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE
COMPANY
7 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 RENEWAL OF SHARE ISSUE MANDATE Mgmt Against Against
9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
10 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP, SYDNEY Agenda Number: 706818777
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7, 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (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 MR ROB FERGUSON AS A Mgmt For For
DIRECTOR
2 RE-ELECTION OF MR BRENDAN CROTTY AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF DR EILEEN DOYLE AS A Mgmt For For
DIRECTOR
4 ELECTION OF MS MICHELLE SOMERVILLE AS A Mgmt For For
DIRECTOR
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
6 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (2015
DEFERRED SHORT TERM INCENTIVE)
7 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (2016
DEFERRED SHORT TERM INCENTIVE)
8 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
TERM INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 706821320
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2.1 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
2.2 ADOPT FINANCIAL STATEMENTS Mgmt For For
3 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
4 APPROVE DISCHARGE OF AUDITORS Mgmt For For
5.1.1 REELECT THIERRY DE RUDDER AS DIRECTOR Mgmt Against Against
5.1.2 REELECT IAN GALLIENNE AS DIRECTOR Mgmt For For
5.2 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION AT EUR 75,000
6 APPROVE EXTRAORDINARY AWARD OF EUR 800,000 Mgmt Against Against
TO EACH MANAGING DIRECTOR
7 APPROVE REMUNERATION OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
8 APPROVE REMUNERATION REPORT Mgmt Against Against
9.1 APPROVE STOCK OPTION PLAN Mgmt Against Against
9.2 APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK Mgmt Against Against
OPTION PLAN UNDER ITEM 9.1
9.3 APPROVE STOCK OPTION PLAN GRANTS FOR 2016 Mgmt Against Against
UP TO EUR 18.0 MILLION RE: STOCK OPTION
PLAN UNDER ITEM 9.1
9.4 APPROVE SPECIAL BOARD REPORT RE: ARTICLE Mgmt For For
629 OF THE COMPANY CODE RE: ITEM 9.5
9.5 APPROVE GUARANTEE TO ACQUIRE SHARES UNDER Mgmt Against Against
NEW STOCK OPTION PLAN RE: ITEM 9.1
10 TRANSACT OTHER BUSINESS Mgmt Abstain For
CMMT 1 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 706825013
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: EGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1.1.1 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF FIVE
(5) YEARS BEGINNING ON THE DATE OF THIS
GENERAL SHAREHOLDERS' MEETING, TO ACQUIRE
ON OR OUTSIDE THE STOCK MARKET, UP TO
THIRTY-TWO MILLION TWO HUNDRED SEVENTY-ONE
THOUSAND SIX HUNDRED FIFTY-SEVEN
(32,271,657) TREASURY SHARES FOR A PRICE
THAT MAY NOT BE MORE THAN TEN PER CENT
(10%) BELOW THE LOWEST CLOSING PRICE OF THE
TWELVE (12) MONTHS PRECEDING THE
TRANSACTION AND NO MORE THAN TEN PER CENT
(10%) ABOVE THE HIGHEST CLOSING PRICE OF
THE LAST TWENTY (20) DAYS PRECEDING THE
TRANSACTION, AND TO AUTHORISE THE COMPANY'S
DIRECT SUBSIDIARIES, WITHIN THE MEANING AND
LIMITS OF ARTICLE 627, INDENT 1 OF THE
COMPANIES CODE, TO ACQUIRE SHARES IN THE
COMPANY UNDER THE SAME CONDITIONS
1.1.2 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt Against Against
BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE 622, SECTION2, INDENTS 1 AND 2,
1DECREE OF THE COMPANIES CODE, TO DIVEST
ITS TREASURY SHARES ON OR OUTSIDE THE STOCK
MARKET, WITHOUT THE PRIOR INTERVENTION OF
THE GENERAL SHAREHOLDERS' MEETING AND UNDER
THE CONDITIONS IT SHALL DETERMINE, AND TO
AUTHORISE THE BOARDS OF DIRECTORS OF THE
COMPANY'S SUBSIDIARIES, WITHIN THE MEANING
AND LIMITS OF ARTICLE 627, INDENT 1 OF THE
COMPANIES CODE, TO DIVEST SHARES OF THE
COMPANY UNDER THE SAME CONDITIONS
1.1.3 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt Against Against
BOARD OF DIRECTORS, FOR A PERIOD OF THREE
(3) YEARS BEGINNING ON THE DATE OF
PUBLICATION OF THIS DECISION, TO ACQUIRE
AND DIVEST TREASURY SHARES, IN ACCORDANCE
WITH THE CONDITIONS LAID DOWN IN ARTICLES
620 AND FOLLOWING OF THE COMPANIES CODE,
WHEN SUCH ACQUISITION OR DIVESTMENT IS
NECESSARY TO PREVENT SERIOUS AND IMMINENT
HARM TO THE COMPANY
1.1.4 ACCORDINGLY, SUBJECT TO APPROVAL OF THE Mgmt Against Against
PROPOSALS FOR DECISION 1.1.1 TO 1.1.3,
PROPOSAL TO AMEND ARTICLE 8 OF THE ARTICLES
OF ASSOCIATION AS FOLLOWS: "THE COMPANY
MAY, WITHOUT THE PRIOR AUTHORISATION OF THE
GENERAL SHAREHOLDERS' MEETING, IN
ACCORDANCE WITH ARTICLES 620 AND FOLLOWING
OF THE COMPANIES CODE AND WITHIN THE LIMITS
PRESCRIBED THEREIN, ACQUIRE ON OR OUTSIDE
THE STOCK MARKET UP TO THIRTY-TWO MILLION
TWO HUNDRED SEVENTY-ONE THOUSAND SIX
HUNDRED FIFTY-SEVEN (32,271,657) TREASURY
SHARES AT A PRICE THAT MAY NOT BE LESS THAN
TEN PER CENT (10%) BELOW THE LOWEST CLOSING
PRICE OF THE TWELVE (12) MONTHS PRECEDING
THE TRANSACTION AND NO MORE THAN TEN PER
CENT (10%) ABOVE THE HIGHEST CLOSING PRICE
OF THE LAST TWENTY (20) DAYS PRECEDING THE
TRANSACTION. THIS AUTHORIZATION COVERS THE
ACQUISITION OF SHARES OF THE COMPANY ON OR
OUTSIDE THE STOCK MARKET BY A DIRECT
SUBSIDIARY WITHIN THE MEANING AND THE
LIMITS OF ARTICLE 627, INDENT 1 OF THE
COMPANIES CODE. IF THE ACQUISITION IS MADE
OUTSIDE THE STOCK MARKET, EVEN FROM A
SUBSIDIARY, THE COMPANY SHALL COMPLY WITH
ARTICLE 620, SECTION 1, 5 OF THE COMPANIES
CODE AND WITH ARTICLE 208 OF THE ROYAL
DECREE IMPLEMENTING THE COMPANIES CODE.
SUCH AUTHORISATION IS VALID FOR FIVE YEARS
FROM TWENTY-SIX APRIL TWO THOUSAND SIXTEEN.
THE COMPANY MAY, WITHOUT THE PRIOR
INTERVENTION OF THE GENERAL SHAREHOLDERS'
MEETING AND WITH UNLIMITED EFFECT, IN
ACCORDANCE WITH ARTICLE 622, SECTION 2,
INDENTS 1 AND 2, 1DECREE OF THE COMPANIES
CODE, DIVEST ITS TREASURY SHARES ON OR
OUTSIDE THE STOCK MARKET, UPON A DECISION
OF THE BOARD OF DIRECTORS. THIS
AUTHORIZATION COVERS THE DIVESTMENT OF THE
COMPANY'S SHARES BY A DIRECT SUBSIDIARY
WITHIN THE MEANING AND LIMITS OF ARTICLE
627, INDENT 1 OF THE COMPANIES CODE. BY
RESOLUTION OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS' MEETING HELD ON TWENTY-SIX
APRIL TWO THOUSAND SIXTEEN, THE BOARD OF
DIRECTORS IS AUTHORISED TO ACQUIRE AND TO
DIVEST ITS TREASURY SHARES, IN ACCORDANCE
WITH THE CONDITIONS LAID DOWN IN ARTICLES
620 AND FOLLOWING OF THE COMPANIES CODE,
WHEN SUCH ACQUISITION OR DIVESTMENT IS
NECESSARY TO PREVENT SERIOUS AND IMMINENT
HARM TO THE COMPANY. THIS AUTHORISATION
SHALL REMAIN VALID FOR THREE (3) YEARS
BEGINNING ON THE DATE OF PUBLICATION OF
THIS DECISION
2.1.1 COMMUNICATION OF THE SPECIAL REPORT DRAWN Non-Voting
UP BY THE BOARD OF DIRECTORS, IN ACCORDANCE
WITH ARTICLE 604, INDENT 2 OF THE COMPANIES
CODE, DETAILING THE SPECIFIC CIRCUMSTANCES
IN WHICH IT MAY USE THE AUTHORISED CAPITAL
AND THE OBJECTIVES IT SHALL PURSUE IN SO
DOING
2.1.2 PROPOSAL TO RENEW, UNDER THE CONDITIONS Mgmt For For
REFERRED TO IN ARTICLE 13 OF THE ARTICLES
OF ASSOCIATION, THE AUTHORISATION GRANTED
TO THE BOARD OF DIRECTORS, FOR A PERIOD OF
FIVE (5) YEARS AS FROM THE DATE OF
PUBLICATION IN THE ANNEXES TO THE BELGIAN
GAZETTE OF THE AUTHORISATION TO BE GRANTED
BY THE EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING ON 26 APRIL 2016, TO IMPLEMENT
CAPITAL INCREASES UP TO AN AMOUNT OF ONE
HUNDRED TWENTY-FIVE MILLION EUROS (EUR
125,000,000). THIS AUTHORISATION SHALL BE
VALID AS FROM THE DATE OF PUBLICATION OF
THIS AUTHORIZATION
2.1.3 ACCORDINGLY, PROPOSAL TO MAINTAIN THE Mgmt For For
CURRENT WORDING OF ARTICLE 13 OF THE
ARTICLES OF ASSOCIATION, SUBJECT TO THE
FOLLOWING AMENDMENT: PARAGRAPH 2, FIRST
INDENT: REPLACE THE WORDS "TWELVE APRIL TWO
THOUSAND AND ELEVEN" BY "TWENTY-SIX APRIL
TWO THOUSAND SIXTEEN
2.1.4 PROPOSAL TO RENEW, UNDER THE CONDITIONS Mgmt For For
LAID DOWN IN ARTICLE 14 OF THE ARTICLES OF
ASSOCIATION, THE AUTHORISATION GRANTED TO
THE BOARD OF DIRECTORS, FOR A PERIOD OF
FIVE (5) YEARS AS FROM THE DATE OF
PUBLICATION IN THE ANNEXES TO THE BELGIAN
GAZETTE OF THE AUTHORISATION TO BE GRANTED
BY THE EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING ON 26 APRIL 2016, TO ISSUE
CONVERTIBLE BONDS OR BONDS REIMBURSABLE IN
SHARES, SUBORDINATED OR NOT, SUBSCRIPTION
RIGHTS OR OTHER FINANCIAL INSTRUMENTS,
WHETHER OR NOT ATTACHING TO BONDS OR OTHER
SECURITIES AND THAT CAN IN TIME GIVE RISE
TO CAPITAL INCREASES IN A MAXIMUM AMOUNT
SUCH THAT THE AMOUNT OF CAPITAL INCREASES
THAT MAY RESULT FROM EXERCISE OF THESE
CONVERSION OR SUBSCRIPTION RIGHTS, WHETHER
OR NOT ATTACHING TO SUCH SECURITIES, SHALL
NOT EXCEED THE LIMIT OF THE REMAINING
CAPITAL AUTHORISED BY ARTICLE 13 OF THE
ARTICLES OF ASSOCIATION. THIS AUTHORISATION
SHALL BE VALID AS FROM THE DATE OF
PUBLICATION OF THIS AUTHORISATION
2.1.5 ACCORDINGLY, PROPOSAL TO MAINTAIN THE Mgmt For For
CURRENT WORDING OF ARTICLE 14 OF THE
ARTICLES OF ASSOCIATION, SUBJECT TO THE
FOLLOWING AMENDMENT: PARAGRAPH 3, THIRD
INDENT: REPLACE THE WORDS "TWELVE APRIL TWO
THOUSAND AND ELEVEN" BY "TWENTY-SIX APRIL
TWO THOUSAND SIXTEEN
2.2.1 AMENDMENT OF ARTICLE 6 PROPOSAL TO AMEND Mgmt For For
THE ARTICLE 6 BY DELETING THE WORDS "BEARER
SHARES
2.2.2 AMENDMENT OF ARTICLE 10 PROPOSAL TO DELETE Mgmt For For
THE ARTICLE 10 AND RENUMBER THE FOLLOWING
ARTICLES AS WELL AS CONSEQUENTLY ALL
REFERENCES TO THE RENUMBERED ARTICLES
2.2.3 AMENDMENT OF ARTICLE 14 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 15) PROPOSAL TO AMEND
THE ARTICLE 14 BY INSERTING A SECOND
PARAGRAPH: "AT LEAST ONE THIRD OF THE
MEMBERS OF THE BOARD OF DIRECTORS IS FROM A
DIFFERENT GENDER THAN THIS OF THE OTHER
MEMBERS ACCORDING TO THE LAW OF 28 JULY
2011. FOR THE IMPLEMENTATION OF THIS
PROVISION, THE REQUIRED MINIMUM NUMBER OF
THESE MEMBERS OF DIFFERENT GENDER IS
ROUNDED UP TO THE NEAREST WHOLE NUMBER
2.2.4 AMENDMENT OF ARTICLE 17 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 18) PROPOSAL TO DELETE
THE LAST PARAGRAPH OF THIS ARTICLE WHICH
PROVIDES: "IF DURING A MEETING OF THE BOARD
OF DIRECTORS WHERE THE MAJORITY OF MEMBERS
REQUIRED TO VALIDLY DELIBERATE IS PRESENT,
ONE OR MORE DIRECTORS ABSTAIN IN ACCORDANCE
WITH ARTICLE 523 OF THE COMPANIES CODE, THE
RESOLUTIONS SHALL BE VALIDLY PASSED BY A
MAJORITY OF THE OTHER MEMBERS PRESENT AT
THE MEETING
2.2.5 AMENDMENT OF ARTICLE 19 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 20) PROPOSAL TO REPLACE
THE TEXT OF THE ARTICLE 19 AS FOLLOWS:
"SOME OF THE DIRECTORS OR ALL OF THEM CAN
ATTEND THE MEETING OF THE BOARD OF
DIRECTORS BY TELEPHONE, VISIOCONFERENCE OR
BY ANY OTHER SIMILAR MEAN ALLOWING THESE
PERSONS ATTENDING THE MEETING TO HEAR EACH
OTHER SIMULTANEOUSLY. THE ATTENDANCE AT A
MEETING BY THESE TECHNICAL MEANS IS
CONSIDERED AS A PHYSICAL ATTENDANCE
2.2.6 AMENDMENT OF ARTICLE 21 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 22) PROPOSAL TO AMEND
THE LAST PARAGRAPH AS FOLLOWS: "THE COMPANY
SHALL ALSO BE VALIDLY REPRESENTED WITH
REGARD TO THIRD PARTIES AND IN JUDICIAL
PROCEEDINGS, EITHER IN BELGIUM OR ABROAD,
(I) EITHER, BY TWO DIRECTORS, ACTING
JOINTLY; (II) EITHER, BY TWO MEMBERS OF THE
EXECUTIVE COMMITTEE, IF THERE IS ONE,
ACTING JOINTLY; (III) OR, BY ANY SPECIAL
AGENTS, ACTING WITHIN THE LIMITS OF THEIR
MANDATE
2.2.7 AMENDMENT OF ARTICLE 25 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 26) PROPOSAL TO AMEND
THE ARTICLE 25 BY DELETING FOLLOWING
SENTENCE: "THE SHAREHOLDERS MAY, AT
UNANIMITY, TAKE IN WRITING ALL THE
DECISIONS WITHIN THE POWERS OF THE GENERAL
SHAREHOLDERS' MEETING, EXCEPT FOR THE
DECISIONS WHICH REQUIRE A NOTARIAL DEED
2.2.8 AMENDMENT OF ARTICLE 26 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 27) PROPOSAL TO AMEND
THE FRENCH VERSION OF THE ARTICLE 26 OF THE
ARTICLES OF ASSOCIATION BY DELETING THE
WORDS: "PORTEURS D'OBLIGATIONS" AND TO
AMEND THEM BY "TITULAIRES D'OBLIGATIONS
2.2.9 AMENDMENT OF ARTICLE 27 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 28) PROPOSAL TO AMEND
THE FIRST PARAGRAPH OF THE ARTICLE 27 AS
FOLLOWS: "THE GENERAL SHAREHOLDERS' MEETING
SHALL CONSIST OF ALL THE HOLDERS OF SHARES.
EACH SHARE ENTITLES THE HOLDER TO ONE VOTE
2.210 AMENDMENT OF ARTICLE 27 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 28) PROPOSAL TO AMEND
THE ARTICLE 27 BY DELETING THE FOLLOWING
SENTENCE: "IN AN ELECTION WHERE NO NOMINEE
WINS THE MAJORITY OF THE VOTES, A SECOND
BALLOT SHALL BE CONDUCTED BETWEEN THE
NOMINEES WHO HAVE OBTAINED THE LARGEST
NUMBERS OF VOTES. IN THE EVENT OF AN
EQUALITY OF VOTES IN THE SECOND BALLOT, THE
OLDER NOMINEE SHALL BE ELECTED
2.211 AMENDMENT OF THE INDENT 2 OF THE ARTICLE 28 Mgmt For For
(RENUMBERED - PREVIOUSLY ARTICLE 29)
PROPOSAL TO AMEND THE INDENT 2 OF THE
ARTICLE 28 AS FOLLOWS: "THE SHAREHOLDER
SHALL INFORM THE COMPANY (OR THE PERSON
DESIGNATED BY THE COMPANY FOR THIS PURPOSE)
OF ITS INTENTION TO PARTICIPATE AT THE
GENERAL SHAREHOLDERS' MEETING NO LATER THAN
THE SIXTH (6TH) DAY PRECEDING THE DATE OF
THE MEETING BY SENDING A SIGNED ORIGINAL
DOCUMENT TO THIS EFFECT ON PAPER, OR IF THE
NOTICE OF MEETING SO AUTHORISES,
ELECTRONICALLY, TO THE ADDRESS SHOWN ON THE
NOTICE OF MEETING
2.212 AMENDMENT OF THE ARTICLE 28 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 29) PROPOSAL TO AMEND
THE ARTICLE 28 BY DELETING THE FOURTH
INDENT
2.213 AMENDMENT OF THE INDENT 6 OF THE ARTICLE 28 Mgmt For For
(RENUMBERED - PREVIOUSLY ARTICLE 29)
PROPOSAL TO AMEND THE INDENT 5 (PREVIOUSLY
6) OF THE ARTICLE 28 AS FOLLOWS: "THE
DESIGNATION OF A PROXY BY A SHAREHOLDER
SHALL BE MADE IN WRITING OR ELECTRONICALLY
AND MUST BE SIGNED BY THE SHAREHOLDER. THE
COMPANY MUST BE NOTIFIED OF THE PROXY IN
WRITING OR ELECTRONICALLY AT THE ADDRESS
SHOWN IN THE NOTICE OF MEETING. THE PROXY
MUST REACH THE COMPANY NO LATER THAN THE
SIXTH (6TH) DAY PRECEDING THE DATE OF THE
GENERAL SHAREHOLDERS' MEETING
2.214 AMENDMENT OF THE INDENT 1 OF THE ARTICLE 30 Mgmt For For
(RENUMBERED - PREVIOUSLY ARTICLE 31)
PROPOSAL TO AMEND THE INDENT 1 OF THE
ARTICLE 30 AS FOLLOWS: "ONE OR MORE
SHAREHOLDERS HOLDING TOGETHER AT LEAST
THREE PER CENT (3%) OF THE SHARE CAPITAL
MAY REQUEST THE INCLUSION OF ITEMS ON THE
AGENDA OF ANY GENERAL SHAREHOLDERS' MEETING
AND TABLE PROPOSALS FOR DECISIONS
CONCERNING ITEMS TO BE ADDRESSED ALREADY ON
THE AGENDA OR TO BE PLACED ON THE AGENDA,
PROVIDED THAT (I) THEY GIVE EVIDENCE OF
HOLDING SUCH A PERCENTAGE OF CAPITAL ON THE
DATE OF THEIR REQUEST, AND (II) THE
ADDITIONAL ITEMS TO BE ADDRESSED OR
PROPOSALS FOR DECISIONS HAVE BEEN SUBMITTED
TO THE BOARD OF DIRECTORS THROUGH THE
POSTAL SERVICE OR ELECTRONICALLY NO LATER
THAN THE TWENTY-SECOND (22ND) DAY PRECEDING
THE DATE OF THE GENERAL SHAREHOLDERS'
MEETING
2.215 AMENDMENT OF THE ARTICLE 34 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 35) PROPOSAL TO AMEND
THE ARTICLE 34 BY DELETING THE FOURTH
INDENT
2.216 DELETION OF THE TRANSITIONAL PROVISIONS Mgmt For For
PROPOSAL TO DELETE THE SECTIONS "I.
TRANSITIONAL PROVISIONS" AND "II.
TRANSITIONAL PROVISIONS
2.3.1 READING AND DISCUSSION OF THE MERGER Non-Voting
PROPOSAL, DATED 11 FEBRUARY 2016, REGARDING
A TRANSACTION ASSIMILATED TO A MERGER BY
ABSORPTION, WITHIN THE MEANING OF ARTICLE
676, 1DECREE OF THE COMPANIES CODE, OF THE
LIMITED LIABILITY COMPANY "COFINERGY",
WHICH REGISTERED OFFICE IS LOCATED AVENUE
MARNIX 24 AT 1000 BRUSSELS, WITH THE
ENTERPRISE NUMBER 0430.169.660 RLE
BRUSSELS, WHICH WAS DRAFTED BY THE
MANAGEMENT BODY ACCORDING TO ARTICLE 719 OF
THE COMPANIES CODE. THE SHAREHOLDERS MAY
OBTAIN THIS DOCUMENT WITHOUT CHARGE AT THE
REGISTERED OFFICE OF THE COMPANY
2.3.2 PROPOSAL TO APPROVE THE ABOVE-MENTIONED Mgmt For For
MERGER PROPOSAL
2.3.3 PROPOSAL TO APPROVE THE TRANSACTION BY Mgmt For For
WHICH THE COMPANY "GROUPE BRUXELLES
LAMBERT", AT THE CONDITIONS AND ACCORDING
TO THE MODALITIES INDICATED IN THE
ABOVE-MENTIONED MERGER PROPOSAL, TAKES OVER
THE COMPANY "COFINERGY", WITHOUT
ATTRIBUTION OF NEW SHARES NOR CAPITAL
INCREASE, AND ALL THE ASSETS AND
LIABILITIES OF THE ABSORBED COMPANY ARE
UNIVERSALLY TRANSFERRED TO THE ABSORBING
COMPANY
2.3.4 RESOLUTION THAT THE MERGER RESOLUTIONS Mgmt For For
SHALL HAVE EFFECT AFTER THE EXTRAORDINARY
GENERAL SHAREHOLDERS' MEETING SOLE
SHAREHOLDER OF THE ABSORBED COMPANY TAKES A
SIMILAR DECISION
3 PROPOSAL TO DELEGATE ALL POWERS TO ANY Mgmt For For
EMPLOYEE OF GROUPE BRUXELLES LAMBERT, WITH
A SUBSTITUTION OPTION AND, WHERE
APPROPRIATE, WITHOUT PREJUDICE TO OTHER
DELEGATIONS OF POWER, IN ORDER (I) TO
COORDINATE THE ARTICLES OF ASSOCIATION TO
TAKE THE ABOVE AMENDMENTS INTO ACCOUNT, TO
SIGN THE COORDINATED VERSIONS OF THE
ARTICLES OF ASSOCIATION AND DEPOSIT THEM
WITH THE CLERK OFFICE OF THE BRUSSELS
COMMERCIAL COURT, AND (II) TO CARRY OUT ANY
OTHER FORMALITIES FOR THE DEPOSIT OR
PUBLICATION OF THE ABOVE DECISIONS
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL Agenda Number: 706694999
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR (CANDIDATES: CHANGSU Mgmt For For
HUH, DONGSU HUH, INGYU KIM, GUINAM LEE)
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: INGYU KIM)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
H. LUNDBECK A/S, VALBY Agenda Number: 706747346
--------------------------------------------------------------------------------------------------------------------------
Security: K4406L129
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: DK0010287234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "4.1 TO 4.5 AND 6 ".
THANK YOU
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
REPORT
4.1 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LARS RASMUSSEN
4.2 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LENE SKOLE
4.3 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: TERRIE CURRAN
4.4 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LARS HOLMQVIST
4.5 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: JESPER OVESEN
5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB SHOULD BE RE
ELECTED
7.1 ANY PROPOSALS BY SHAREHOLDER OR THE BOARD Mgmt For For
OF DIRECTORS: PROPOSAL FROM THE BOARD OF
DIRECTORS TO ADOPT THE AMENDED REMUNERATION
GUIDELINES FOR THE BOARD OF DIRECTORS AND
THE EXECUTIVE MANAGEMENT OF H. LUNDBECK AS
7.2 ANY PROPOSALS BY SHAREHOLDER OR THE BOARD Mgmt For For
OF DIRECTORS: PROPOSAL FROM THE BOARD OF
DIRECTORS TO AUTHORISE THE BOARD OF
DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE
OWN SHARES
7.3 ANY PROPOSALS BY SHAREHOLDER OR THE BOARD Mgmt For For
OF DIRECTORS: PROPOSAL FROM THE BOARD OF
DIRECTORS TO AUTHORIZE THE CHAIRMAN OF THE
MEETING TO FILE FOR REGISTRATION OF THE
RESOLUTIONS PASSED AT THE GENERAL MEETING
WITH THE DANISH BUSINESS AUTHORITY
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 706750456
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 25-Apr-2016
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 ANDREW FORMICA AS DIRECTOR Mgmt For For
5 RE-ELECT DAVID ATKINS AS DIRECTOR Mgmt For For
6 RE-ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For
7 RE-ELECT GWYN BURR AS DIRECTOR Mgmt For For
8 RE-ELECT PETER COLE AS DIRECTOR Mgmt For For
9 RE-ELECT TIMON DRAKESMITH AS DIRECTOR Mgmt For For
10 RE-ELECT TERRY DUDDY 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
19 APPROVE SCRIP DIVIDEND SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 707114473
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109
Meeting Type: AGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: JP3774200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements, Adopt
Reduction of Liability System for Non
Executive Directors and Corporate Auditors
4.1 Appoint a Director Sumi, Kazuo Mgmt For For
4.2 Appoint a Director Sakai, Shinya Mgmt For For
4.3 Appoint a Director Inoue, Noriyuki Mgmt Against Against
4.4 Appoint a Director Mori, Shosuke Mgmt For For
4.5 Appoint a Director Sugioka, Shunichi Mgmt For For
4.6 Appoint a Director Shimatani, Yoshishige Mgmt For For
4.7 Appoint a Director Fujiwara, Takaoki Mgmt For For
4.8 Appoint a Director Nakagawa, Yoshihiro Mgmt For For
4.9 Appoint a Director Namai, Ichiro Mgmt For For
4.10 Appoint a Director Okafuji, Seisaku Mgmt For For
4.11 Appoint a Director Nozaki, Mitsuo Mgmt For For
4.12 Appoint a Director Shin, Masao Mgmt For For
4.13 Appoint a Director Nogami, Naohisa Mgmt For For
4.14 Appoint a Director Sugiyama, Takehiro Mgmt For For
5 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Koichi
--------------------------------------------------------------------------------------------------------------------------
HANMI PHARM CO LTD, HWASEONG Agenda Number: 706710868
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063Q103
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7128940004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATES: Mgmt For For
GWANSUN LEE, JONGSU WOO)
1.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATES: Mgmt For For
DONGHO LEE, SEONGHUN KIM)
2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATES: DONGHO LEE, SEONGHUN KIM)
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANMI SCIENCE CO LTD, HWASEONG Agenda Number: 706710806
--------------------------------------------------------------------------------------------------------------------------
Security: Y3061Z105
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7008930000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATES: Mgmt For For
JAESIK KIM, JONGYUN IM)
1.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
UIIN HWANG)
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE, HANNOVER Agenda Number: 706833325
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 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.
0 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting
APR 2016. 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.25 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 1.50 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 1
BILLION APPROVE CREATION OF EUR60.3 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION
RIGHTS
6. APPROVE CREATION OF EUR 60.3 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7. APPROVE CREATION OF EUR 1 MILLION POOL OF Mgmt For For
CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
8. APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
INTERNATIONAL INSURANCE COMPANY OF HANNOVER
SE
--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD, HOMEBUSH WEST Agenda Number: 706517387
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 24-Nov-2015
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 7 TO 12 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 TO RECEIVE THE COMPANY'S FINANCIAL REPORT Mgmt For For
FOR 30 JUNE 2015
2 TO ADOPT THE REMUNERATION REPORT FOR 30 Mgmt For For
JUNE 2015
3 DECLARATION OF DIVIDEND AS RECOMMENDED BY Mgmt For For
THE BOARD
4 THAT MICHAEL JOHN HARVEY, A DIRECTOR WHO Mgmt For For
RETIRES BY ROTATION AT THE CLOSE OF THE
MEETING IN ACCORDANCE WITH ARTICLE 63A OF
THE CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
5 THAT CHRISTOPHER HERBERT BROWN, A DIRECTOR Mgmt Against Against
WHO RETIRES BY ROTATION AT THE CLOSE OF THE
MEETING IN ACCORDANCE WITH ARTICLE 63A OF
THE CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
6 THAT JOHN EVYN SLACK-SMITH, A DIRECTOR WHO Mgmt Against Against
RETIRES BY ROTATION AT THE CLOSE OF THE
MEETING IN ACCORDANCE WITH ARTICLE 63A OF
THE CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
7 THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt For For
10.14 AND FOR ALL OTHER PURPOSES, THE
COMPANY APPROVES THE GRANT OF 187,500
PERFORMANCE RIGHTS IN THE COMPANY TO GERALD
HARVEY UNDER THE HVN LONG TERM INCENTIVE
PLAN, ON THE CONDITIONS SET OUT IN THE
EXPLANATORY NOTES
8 THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt For For
10.14 AND FOR ALL OTHER PURPOSES, THE
COMPANY APPROVES THE GRANT OF 337,500
PERFORMANCE RIGHTS IN THE COMPANY TO KAY
LESLEY PAGE UNDER THE HVN LONG TERM
INCENTIVE PLAN, ON THE CONDITIONS SET OUT
IN THE EXPLANATORY NOTES
9 THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt For For
10.14 AND FOR ALL OTHER PURPOSES, THE
COMPANY APPROVES THE GRANT OF 225,000
PERFORMANCE RIGHTS IN THE COMPANY TO JOHN
EVYN SLACK-SMITH UNDER THE HVN LONG TERM
INCENTIVE PLAN, ON THE CONDITIONS SET OUT
IN THE EXPLANATORY NOTES
10 THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt For For
10.14 AND FOR ALL OTHER PURPOSES, THE
COMPANY APPROVES THE GRANT OF 225,000
PERFORMANCE RIGHTS IN THE COMPANY TO DAVID
MATTHEW ACKERY UNDER THE HVN LONG TERM
INCENTIVE PLAN, ON THE CONDITIONS SET OUT
IN THE EXPLANATORY NOTES
11 THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt For For
10.14 AND FOR ALL OTHER PURPOSES, THE
COMPANY APPROVES THE GRANT OF 225,000
PERFORMANCE RIGHTS IN THE COMPANY TO CHRIS
MENTIS UNDER THE HVN LONG TERM INCENTIVE
PLAN, ON THE CONDITIONS SET OUT IN THE
EXPLANATORY NOTES
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION.
12 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr Against For
(A) A MEETING OF THE COMPANY'S MEMBERS (THE
SPILL MEETING) BE HELD WITHIN 90 DAYS OF
THE DATE OF THE 2015 ANNUAL GENERAL
MEETING; (B) EACH OF GERALD HARVEY,
CHRISTOPHER HERBERT BROWN, MICHAEL JOHN
HARVEY, KENNETH WILLIAM GUNDERSON-BRIGGS,
GRAHAM CHARLES PATON,JOHN EVYN SLACK-SMITH,
DAVID MATTHEW ACKERY AND CHRIS MENTIS CEASE
TO HOLD OFFICE IMMEDIATELY BEFORE THE END
OF THE SPILL MEETING; AND (C) RESOLUTIONS
TO APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
HEALTHSCOPE LTD, MELBOURNE VIC Agenda Number: 706516878
--------------------------------------------------------------------------------------------------------------------------
Security: Q4557T149
Meeting Type: AGM
Meeting Date: 23-Nov-2015
Ticker:
ISIN: AU000000HSO1
--------------------------------------------------------------------------------------------------------------------------
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) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF DIRECTOR-PAULA DWYER Mgmt For For
2.2 RE-ELECTION OF DIRECTOR-SIMON MOORE Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 APPROVAL OF LONG TERM INCENTIVE GRANT OF Mgmt For For
PERFORMANCE RIGHTS TO THE CEO
5 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE Mgmt For For
TOHMATSU
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 706757955
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT FOR THE 2015 FINANCIAL YEAR Non-Voting
2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE 2015 FINANCIAL YEAR
4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting
BALANCE OF THE INCOME STATEMENT PURSUANT TO
THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
OF THE ARTICLES OF ASSOCIATION
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE OWN SHARES
6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE (RIGHTS TO) SHARES
6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESTRICT OR EXCLUDE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB, NACKA STRAND Agenda Number: 706874838
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL Non-Voting
EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
(SWEDBANK ROBUR FONDER) ANDERS OSCARSSON
(AMF AND AMF FONDER) AND HENRIK DIDNER
(DIDNER & GERGE FONDER), HAS PROPOSED THAT
MELKER SCHORLING, CHAIRMAN OF THE BOARD,
SHALL BE ELECTED CHAIRMAN OF THE ANNUAL
GENERAL MEETING 2016
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7 THE MANAGING DIRECTOR'S REPORT Non-Voting
8.A PRESENTATION OF: THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2015
8.B PRESENTATION OF: STATEMENT BY THE AUDITOR Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES, WHICH
HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL
GENERAL MEETING, HAVE BEEN OBSERVED
8.C PRESENTATION OF: THE PROPOSAL OF THE BOARD Non-Voting
OF DIRECTORS FOR DIVIDEND AND 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 2015
9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET AND RESOLUTION REGARDING
RECORD DAY: EUR 0.43 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
10 ESTABLISHMENT OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS:
THE NUMBER OF BOARD MEMBERS SHALL BE SIX,
WITHOUT ANY DEPUTY MEMBERS
11 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For
AND AUDITORS: SEK 1,300,000 TO THE CHAIRMAN
OF THE BOARD AND SEK 525,000 TO EACH OF THE
OTHER MEMBERS ELECTED AT A GENERAL MEETING
AND NOT EMPLOYED BY THE COMPANY.
REMUNERATION FOR COMMITTEE WORK SHALL BE
DISTRIBUTED WITH SEK 85,000 TO THE CHAIRMAN
OF THE REMUNERATION COMMITTEE AND SEK
60,000 TO THE MEMBERS OF THE REMUNERATION
COMMITTEE AND WITH SEK 200,000 TO THE
CHAIRMAN OF THE AUDIT COMMITTEE AND SEK
150,000 TO THE MEMBERS OF THE AUDIT
COMMITTEE
12 ELECTION OF BOARD MEMBERS AND AUDITORS: Mgmt For For
RE-ELECTION OF THE BOARD MEMBERS MELKER
SCHORLING, OLA ROLLEN, GUN NILSSON, ULRIK
SVENSSON, ULRIKA FRANCKE AND JILL SMITH AS
ORDINARY MEMBERS OF THE BOARD. ELECTION OF
MELKER SCHORLING AS CHAIRMAN OF THE BOARD.
RE-ELECTION OF THE ACCOUNTING COMPANY ERNST
& YOUNG AB AS AUDITORS OF THE COMPANY, FOR
A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY
UP TO AND INCLUDING THE AGM 2017, AND IT IS
NOTED THAT THE ACCOUNTING COMPANY HAS
STATED THAT AUTHORISED PUBLIC ACCOUNTANT
RICKARD ANDERSSON WILL BE APPOINTED AUDITOR
IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE SHALL
HAVE FOUR MEMBERS. RE-ELECTION OF MIKAEL
EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON
(SWEDBANK ROBUR FONDER) AND ANDERS
OSCARSSON (AMF AND AMF FONDER) AND NEW
ELECTION OF OSSIAN EKDAHL (FORSTA
AP-FONDEN) AS MEMBERS OF THE NOMINATION
COMMITTEE IN RESPECT OF THE ANNUAL GENERAL
MEETING 2017. ELECTION OF MIKAEL EKDAHL AS
CHAIRMAN OF THE NOMINATION COMMITTEE
14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt Against Against
EXECUTIVES
15 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON ACQUISITIONS AND TRANSFERS OF
THE COMPANY'S OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HIKARI TSUSHIN,INC. Agenda Number: 707170964
--------------------------------------------------------------------------------------------------------------------------
Security: J1949F108
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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: 706649007
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: OGM
Meeting Date: 19-Feb-2016
Ticker:
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF BOEHRINGER INGELHEIM Mgmt For For
ROXANE INC. AND ROXANE LABORATORIES INC
2 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE ACQUISITION
3 AUTHORISE OFF-MARKET PURCHASE OF SHARES ON Mgmt For For
THE TERMS OF THE CONTRACT
CMMT 27 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 706900796
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
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 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
5 ELECT DR JOCHEN GANN AS DIRECTOR Mgmt For For
6 ELECT JOHN CASTELLANI AS DIRECTOR Mgmt For For
7 RE-ELECT SAID DARWAZAH AS DIRECTOR Mgmt For For
8 RE-ELECT MAZEN DARWAZAH AS DIRECTOR Mgmt For For
9 RE-ELECT ROBERT PICKERING AS DIRECTOR Mgmt For For
10 RE-ELECT ALI AL-HUSRY AS DIRECTOR Mgmt For For
11 RE-ELECT MICHAEL ASHTON AS DIRECTOR Mgmt For For
12 RE-ELECT DR RONALD GOODE AS DIRECTOR Mgmt For For
13 RE-ELECT PATRICK BUTLER AS DIRECTOR Mgmt For For
14 RE-ELECT DR PAMELA KIRBY AS DIRECTOR Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt Against Against
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
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 707123953
--------------------------------------------------------------------------------------------------------------------------
Security: J20160107
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3785000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanaka, Kazuyuki Mgmt For For
1.2 Appoint a Director Osawa, Yoshio Mgmt For For
1.3 Appoint a Director Oto, Takemoto Mgmt For For
1.4 Appoint a Director George Olcott Mgmt For For
1.5 Appoint a Director Matsuda, Chieko Mgmt For For
1.6 Appoint a Director Azuhata, Shigeru Mgmt For For
1.7 Appoint a Director Tsunoda, Kazuyoshi Mgmt For For
1.8 Appoint a Director Nomura, Yoshihiro Mgmt For For
1.9 Appoint a Director Richard Dyck Mgmt For For
1.10 Appoint a Director Tanaka, Koji Mgmt For For
1.11 Appoint a Director Maruyama, Hisashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 707145024
--------------------------------------------------------------------------------------------------------------------------
Security: J20416103
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3678800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hisada, Masao Mgmt For For
1.2 Appoint a Director Miyazaki, Masahiro Mgmt For For
1.3 Appoint a Director Dairaku, Yoshikazu Mgmt For For
1.4 Appoint a Director Nakamura, Toyoaki Mgmt For For
1.5 Appoint a Director Hayakawa, Hideyo Mgmt For For
1.6 Appoint a Director Toda, Hiromichi Mgmt For For
1.7 Appoint a Director Nishimi, Yuji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707150900
--------------------------------------------------------------------------------------------------------------------------
Security: J21378104
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3850200001
--------------------------------------------------------------------------------------------------------------------------
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: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting
3.1 Appoint a Director Ishiguro, Motoi Mgmt For For
3.2 Appoint a Director Ichikawa, Shigeki Mgmt For For
3.3 Appoint a Director Uozumi, Gen Mgmt For For
3.4 Appoint a Director Ujiie, Kazuhiko Mgmt For For
3.5 Appoint a Director Oi, Noriaki Mgmt For For
3.6 Appoint a Director Sakai, Ichiro Mgmt For For
3.7 Appoint a Director Sakai, Osamu Mgmt For For
3.8 Appoint a Director Sasaki, Ryoko Mgmt For For
3.9 Appoint a Director Sato, Yoshitaka Mgmt For For
3.10 Appoint a Director Soma, Michihiro Mgmt For For
3.11 Appoint a Director Fujii, Yutaka Mgmt For For
3.12 Appoint a Director Furugori, Hiroaki Mgmt For For
3.13 Appoint a Director Mayumi, Akihiko Mgmt For For
3.14 Appoint a Director Mori, Masahiro Mgmt For For
4.1 Appoint a Corporate Auditor Abe, Kanji Mgmt For For
4.2 Appoint a Corporate Auditor Seo, Hideo Mgmt For For
4.3 Appoint a Corporate Auditor Narita, Noriko Mgmt For For
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 For Against
Incorporation (5)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
--------------------------------------------------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 707162068
--------------------------------------------------------------------------------------------------------------------------
Security: J22050108
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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
2.1 Appoint a Director Akamaru, Junichi Mgmt For For
2.2 Appoint a Director Ishiguro, Nobuhiko Mgmt For For
2.3 Appoint a Director Ojima, Shiro Mgmt For For
2.4 Appoint a Director Kanai, Yutaka Mgmt For For
2.5 Appoint a Director Kawada, Tatsuo Mgmt Against Against
2.6 Appoint a Director Kyuwa, Susumu Mgmt For For
2.7 Appoint a Director Sono, Hiroaki Mgmt For For
2.8 Appoint a Director Takagi, Shigeo Mgmt Against Against
2.9 Appoint a Director Takabayashi, Yukihiro Mgmt For For
2.10 Appoint a Director Nishino, Akizumi Mgmt For For
2.11 Appoint a Director Mizuno, Koichi Mgmt For For
2.12 Appoint a Director Miyama, Akira Mgmt Against Against
2.13 Appoint a Director Yano, Shigeru Mgmt For For
3.1 Appoint a Corporate Auditor Akiba, Etsuko Mgmt For For
3.2 Appoint a Corporate Auditor Ito, Tadaaki Mgmt Against Against
3.3 Appoint a Corporate Auditor Omi, Takamasa Mgmt For For
3.4 Appoint a Corporate Auditor Takamatsu, Mgmt For For
Tadashi
3.5 Appoint a Corporate Auditor Hosokawa, Mgmt For For
Toshihiko
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 For Against
Incorporation (5)
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 706858163
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 18-Apr-2016
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 FINANCIAL
STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
31 DECEMBER 2015 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")
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 706722142
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR (CANDIDATES: SEOKRAE Mgmt Against Against
CHO, SANGUN LEE, HYEONJUN CHO, HYEONSANG
CHO, JUNGGYEONG CHOI)
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 706694824
--------------------------------------------------------------------------------------------------------------------------
Security: Y38306109
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7069960003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS JEONG JI SEON, I DONG Mgmt For For
HO, GIM YEONG TAE, GIM YONG JIN, GIM HYEON
CHEOL, GIM SANG JUN
3 ELECTION OF AUDIT COMMITTEE MEMBERS GIM Mgmt For For
HYEON CHEOL, GIM SANG JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO, INCHON Agenda Number: 706680091
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR (CANDIDATES: YUCHEOL Mgmt For For
WOO, HOYEOL JEONG, SEUNGDO KIM)
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATES: HOYEOL JEONG, SEUNGDO KIM)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 706715868
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 08-Apr-2016
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 09 APR 2016. 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
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 2015
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORTS OF THE COMPANY AND OF THE
MANAGEMENT REPORTS OF THE COMPANY
CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES
FOR FINANCIAL YEAR 2015
3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For
OF THE BOARD OF DIRECTORS DURING FINANCIAL
YEAR 2015
4 RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt For For
AUDITOR OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP FOR FINANCIAL YEAR 2016
5 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2015
6.A APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt For For
BY MEANS OF SCRIP ISSUES FOR TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY IN THE
FOLLOWING AMOUNTS: A FIRST INCREASE IN
SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT
A MAXIMUM REFERENCE MARKET VALUE OF 855
MILLION EUROS
6.B APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt For For
BY MEANS OF SCRIP ISSUES FOR TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY IN THE
FOLLOWING AMOUNTS: A SECOND INCREASE IN
SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT
A MAXIMUM REFERENCE MARKET VALUE OF 985
MILLION EUROS. EACH OF THE INCREASES
PROVIDES FOR: (I) AN OFFER TO THE
SHAREHOLDERS OF THE ACQUISITION OF THEIR
FREE-OF-CHARGE ALLOCATION RIGHTS AT A
GUARANTEED FIXED PRICE, AND (II) DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS, WITH
EXPRESS POWER OF SUBSTITUTION, INCLUDING,
AMONG OTHERS, THE POWER TO SET THE DATE ON
WHICH THE INCREASES MUST BE IMPLEMENTED AND
TO AMEND THE ARTICLE OF THE BY-LAWS SETTING
THE SHARE CAPITAL
7 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF SUBSTITUTION, TO
INCREASE THE SHARE CAPITAL UPON THE TERMS
AND WITHIN THE LIMITS SET OUT IN SECTION
297.1.B) OF THE COMPANIES ACT, WITH THE
POWER TO EXCLUDE PRE-EMPTIVE RIGHTS,
LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 %
OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT
AS MAY ARISE FROM THE APPROVAL AND
IMPLEMENTATION OF THE PROPOSED RESOLUTION
SET FORTH IN ITEM 8 OF THE AGENDA
8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF SUBSTITUTION, FOR A
TERM OF FIVE YEARS, TO ISSUE DEBENTURES OR
BONDS THAT ARE EXCHANGEABLE FOR AND/OR
CONVERTIBLE INTO SHARES OF THE COMPANY OR
OF OTHER COMPANIES AND WARRANTS ON
NEWLY-ISSUED OR OUTSTANDING SHARES OF THE
COMPANY OR OF OTHER COMPANIES, WITH A
MAXIMUM LIMIT OF FIVE BILLION EUROS. THE
AUTHORISATION INCLUDES THE DELEGATION OF
SUCH POWERS AS MAY BE REQUIRED TO: (I)
DETERMINE THE BASIS FOR AND TERMS AND
CONDITIONS APPLICABLE TO THE CONVERSION,
EXCHANGE, OR EXERCISE; (II) INCREASE SHARE
CAPITAL TO THE EXTENT REQUIRED TO
ACCOMMODATE REQUESTS FOR CONVERSION; AND
(III) EXCLUDE THE PRE-EMPTIVE RIGHTS OF THE
SHAREHOLDERS IN CONNECTION WITH THE ISSUES,
LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 %
OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT
AS MAY ARISE FROM THE APPROVAL AND
IMPLEMENTATION OF THE PROPOSED RESOLUTION
SET FORTH IN ITEM 7 OF THE AGENDA
9A RE-ELECTION OF MR INIGO VICTOR DE ORIOL Mgmt For For
IBARRA, AS OTHER EXTERNAL DIRECTOR
9B RE-ELECTION OF MS INES MACHO STADLER, AS Mgmt For For
INDEPENDENT DIRECTOR
9C RE-ELECTION OF MR BRAULIO MEDEL CAMARA, AS Mgmt For For
INDEPENDENT DIRECTOR
9D RE-ELECTION OF MS SAMANTHA BARBER, AS Mgmt For For
INDEPENDENT DIRECTOR
9E APPOINTMENT OF MR XABIER SAGREDO ORMAZA, AS Mgmt For For
OTHER EXTERNAL DIRECTOR
10A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLES 2, 3, 5, 6, 7, 8, 9, AND
32, TO FORMALISE THE INCLUSION OF THE
MISSION, VISION, AND VALUES OF THE
IBERDROLA GROUP WITHIN THE CORPORATE
GOVERNANCE SYSTEM AND TO STRESS THE
COMPANY'S COMMITMENT TO ITS CORPORATE
VALUES, TO SOCIAL RETURN, AND TO THE
ENGAGEMENT OF ALL STAKEHOLDERS, AND
CREATION OF A NEW PRELIMINARY TITLE
10B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLE 12, TO REFER TO THE
INDIRECT PARTICIPATION OF THE SHAREHOLDERS
OF IBERDROLA, S.A. IN THE OTHER COMPANIES
OF THE IBERDROLA GROUP, AND RESTRUCTURING
OF TITLE I
10C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLES 34, 37, 38, 39, 40, 41,
42, 43, 44, AND 45, TO CLARIFY THE
DISTRIBUTION OF THE POWERS OF THE
APPOINTMENTS COMMITTEE AND OF THE
REMUNERATION COMMITTEE, AND TO MAKE OTHER
IMPROVEMENTS OF A TECHNICAL NATURE
11A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLES 1, 6, 13, AND 14, TO
FORMALISE THE COMPANY'S COMMITMENT TO THE
SUSTAINABLE MANAGEMENT OF THE GENERAL
SHAREHOLDERS' MEETING AS AN EVENT AND TO
PROMOTE ENVIRONMENTALLY-FRIENDLY CHANNELS
OF COMMUNICATION
11B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLE 16, TO REGULATE THE GIFT
FOR THE GENERAL SHAREHOLDERS' MEETING
11C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLES 22 AND 32, TO MAKE
IMPROVEMENTS OF A TECHNICAL NATURE
12 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE RETIREMENT OF 157,197,000 OWN
SHARES REPRESENTING 2.46 % OF THE SHARE
CAPITAL. DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS, WITH EXPRESS POWER OF
SUBSTITUTION, TO, AMONG OTHER THINGS, AMEND
THE ARTICLE OF THE BY-LAWS SETTING THE
SHARE CAPITAL
13 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, AND
SUPPLEMENTATION THEREOF, FURTHER
ELABORATION THEREON, AND REGISTRATION
THEREOF
14 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
DIRECTOR REMUNERATION REPORT FOR FINANCIAL
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 707160381
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsukioka, Takashi Mgmt For For
1.2 Appoint a Director 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 Ito, Taigi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ILIAD SA, PARIS Agenda Number: 706928314
--------------------------------------------------------------------------------------------------------------------------
Security: F4958P102
Meeting Type: MIX
Meeting Date: 19-May-2016
Ticker:
ISIN: FR0004035913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 MAY 2016: 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
016/0413/201604131601271.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0504/201605041601764.pdf. AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/0511/201605111602087.pdf AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2015 (AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS) AND SETTING OF THE
DIVIDEND: EUR 0.41 PER SHARE
O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt Against Against
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MR CYRIL POIDATZ AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MR THOMAS REYNAUD AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR ANTOINE Mgmt For For
LEVAVASSEUR AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR OLIVIER ROSENFELD Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt For For
LEVET AS DIRECTOR
O.10 APPOINTMENT OF MS CORINNE VIGREUX AS Mgmt For For
DIRECTOR
O.11 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR CYRIL POIDATZ, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR MAXIME LOMBARDINI,
MANAGING DIRECTOR
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR RANI ASSAF, MR ANTOINE
LEVAVASSEUR, MR XAVIER NIEL AND MR THOMAS
REYNAUD, DEPUTY GENERAL MANAGERS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR SHARES YET TO BE ISSUED, FOR THE
BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP OR CERTAIN PERSONS
AMONG THEM
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMI PLC, BIRMINGHAM Agenda Number: 706827574
--------------------------------------------------------------------------------------------------------------------------
Security: G47152114
Meeting Type: AGM
Meeting Date: 05-May-2016
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 DECLARATION OF DIVIDEND Mgmt For For
4 RE-ELECTION OF CARL-PETER FORSTER Mgmt For For
5 RE-ELECTION OF ROSS MCINNES Mgmt For For
6 RE-ELECTION OF BIRGIT NORGAARD Mgmt For For
7 RE-ELECTION OF MARK SELWAY Mgmt For For
8 ELECTION OF ISOBEL SHARP Mgmt For For
9 RE-ELECTION OF DANIEL SHOOK Mgmt For For
10 RE-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 Mgmt For For
14 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS 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
D ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 706601158
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 03-Feb-2016
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT MRS A J COOPER Mgmt For For
5 TO RE-ELECT MR D J HAINES Mgmt For For
6 TO RE-ELECT MR M H C HERLIHY Mgmt For For
7 TO RE-ELECT MR M R PHILLIPS Mgmt For For
8 TO RE-ELECT MR O R TANT Mgmt For For
9 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
10 TO RE-ELECT MRS K WITTS Mgmt For For
11 TO RE-ELECT MR M I WYMAN Mgmt For For
12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
13 REMUNERATION OF AUDITORS Mgmt For For
14 DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For
15 AUTHORITY TO ALLOT SECURITIES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 PURCHASE OF OWN SHARES Mgmt For For
18 APPROVE CHANGE OF COMPANY NAME TO IMPERIAL Mgmt For For
BRANDS PLC
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 20 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC, LONDON Agenda Number: 706878393
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015, TOGETHER WITH THE REPORTS
OF THE DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt Against Against
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND OF 14.1 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 ELECT RICHARD HOWES AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT ALISON COOPER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO ELECT NIGEL STEIN AS A DIRECTOR OF THE Mgmt For For
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
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE 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 TO ALLOT EQUITY Mgmt For For
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 DAYS' CLEAR
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD, SOUTHBANK Agenda Number: 706557064
--------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: AGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------
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
1 RE-ELECTION OF MR PAUL BRASHER AS A Mgmt For For
DIRECTOR
2 RE-ELECTION OF MR GRAHAM SMORGON AS A Mgmt For For
DIRECTOR
3 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For
UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
PLAN
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 706727762
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG, NEUBIBERG Agenda Number: 706630058
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 18-Feb-2016
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
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
03.02.2016. 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 2014/2015
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014/2015
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014/2015
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For
2015/2016
5.2 RATIFY KPMG AG AS AUDITORS FOR THE FIRST Mgmt For For
QUARTER OF FISCAL 2016/2017
6 APPROVE CANCELLATION OF CAPITAL Mgmt For For
AUTHORIZATION: ARTICLE 4, PARAGRAPH 5 OF
THE ARTICLES OF ASSOCIATION
7 APPROVE QUALIFIED EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN: ARTICLE 4, PARAGRAPH 7 OF THE
ARTICLES OF ASSOCIATION, NEW
8 APPROVE REMUNERATION OF SUPERVISORY BOARD: Mgmt For For
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC, LONDON Agenda Number: 706921649
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 13.55 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR BRENDAN O'NEILL AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For
11 TO ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
12 TO ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
TO SHAREHOLDERS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
INGENICO GROUP SA, PUTEAUX Agenda Number: 706814539
--------------------------------------------------------------------------------------------------------------------------
Security: F5276G104
Meeting Type: MIX
Meeting Date: 29-Apr-2016
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 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0323/201603231600940.pdf. REVISION DUE TO
RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601202.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 FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES. THE GENERAL MEETING,
DELIBERATING PURSUANT TO THE QUORUM AND
MAJORITY TERMS REQUIRED ORDINARY GENERAL
MEETINGS, HAVING REVIEWED THE REPORTS OF
THE BOARD OF DIRECTORS, OF THE CHAIRMAN OF
THE BOARD AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2015, APPROVES THE ANNUAL
FINANCIAL STATEMENTS AS PRESENTED AT THIS
DATE SHOWING A PROFIT OF EURO
369,939,066.92
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF DIVIDEND
O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt For For
SHARES
O.5 AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.6 AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE - APPROVAL OF THE
COMMITMENTS MADE IN FAVOUR OF MR PHILIPPE
LAZARE
O.7 RENEWAL OF MAZARS AS STATUTORY AUDITOR Mgmt For For
O.8 RENEWAL OF MR JEAN-LOUIS SIMON AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.9 APPOINTMENT OF KPMG SA TO REPLACE KPMG Mgmt For For
AUDIT IS AS PRINCIPAL STATUTORY AUDITOR
O.10 APPOINTMENT OF SALUSTRO REYDEL SA TO Mgmt For For
REPLACE KPMG AUDIT ID AS DEPUTY STATUTORY
AUDITOR
O.11 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MRS COLETTE LEWINER AS DIRECTOR
O.12 APPOINTMENT OF MR BERNARD BOURIGEAUD AS Mgmt For For
DIRECTOR
O.13 NON-REPLACEMENT OF MR JEAN-PIERRE COJAN AS Mgmt For For
DIRECTOR
O.14 RENEWAL OF MRS DIAA ELYAACOUBI AS DIRECTOR Mgmt For For
O.15 RENEWAL OF MRS FLORENCE PARLY AS DIRECTOR Mgmt For For
O.16 RENEWAL OF MR THIBAULT POUTREL AS DIRECTOR Mgmt For For
O.17 RENEWAL OF MR PHILIPPE LAZARE AS DIRECTOR Mgmt Against Against
O.18 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE LAZARE, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.19 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (FROM THE COMPANY OR A COMPANY
FROM THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED (BY THE COMPANY OR BY A
COMPANY FROM THE GROUP), WITH MAINTENANCE
OF THE PREFERENTIAL SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (FROM THE COMPANY OR A COMPANY
FROM THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED (BY THE COMPANY OR BY A
COMPANY FROM THE GROUP), WITH CANCELLATION
OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY
PUBLIC OFFER AND/OR IN CONSIDERATION OF
SECURITIES UNDER A PUBLIC EXCHANGE OFFER
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (FROM THE COMPANY OR A COMPANY
FROM THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED (BY THE COMPANY OR BY A
COMPANY FROM THE GROUP), WITH CANCELLATION
OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY
AN OFFER PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.25 AUTHORISATION TO INCREASE THE LIMIT OF Mgmt For For
ISSUES IN THE EVENT OF OVERSUBSCRIPTION
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR OF TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITHIN THE 10% LIMIT
OF THE CAPITAL TO REMUNERATE THE
CONTRIBUTIONS IN KIND OF EQUITY OR OF
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, DURATION OF THE DELEGATION,
SUSPENSION DURING THE PUBLIC OFFER
E.27 GLOBAL LIMITATION OF THE DELEGATIONS OF Mgmt For For
AUTHORITY FOR AN IMMEDIATE AND/OR IN THE
FUTURE INCREASE IN THE CAPITAL
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND OFFICERS OF FOREIGN GROUP
COMPANIES, OUTSIDE OF A COMPANY SAVINGS
SCHEME
E.30 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES AND/OR TO ISSUE TO SALARIED
EMPLOYEES AND/OR TO CERTAIN CORPORATE
OFFICERS OF THE COMPANY OR OF AFFILIATED
COMPANIES
E.31 AMENDMENT OF ARTICLE 12 OF THE BY-LAWS TO Mgmt For For
REDUCE FROM FOUR TO THREE YEARS THE
DURATION OF THE TERM OF DIRECTOR AND TO
MAINTAIN THE STAGGERING OF TERMS
E.32 AMENDMENT OF ARTICLE 17 OF THE BY-LAWS TO Mgmt Against Against
REDUCE FROM FOUR TO THREE YEARS THE
DURATION OF THE TERM OF THE OBSERVER
E.33 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For
PLAN GOVERNED BY THE LEGAL REGIME
APPLICABLE TO DEMERGERS GRANTED BY THE
COMPANY TO ITS SUBSIDIARY INGENICO FRANCE
OF ITS DISTRIBUTION ACTIVITIES IN FRANCE
AND TO EXPORT FROM FRANCE, INCLUDING THE
HOLDING AND MANAGEMENT OF THE AXIS PLATFORM
E.34 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For
PLAN GOVERNED BY THE LEGAL REGIME
APPLICABLE TO DEMERGERS GRANTED BY THE
COMPANY TO ITS SUBSIDIARY INGENICO
TERMINALS OF ITS ACTIVITIES OF RESEARCH AND
DEVELOPMENT, PRODUCT DEVELOPMENT, PLANNING
AND SUPPLY, AS WELL AS THE SALE OF
TERMINALS TO DISTRIBUTION SUBSIDIARIES
E.35 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For
PLAN GOVERNED BY THE LEGAL REGIME
APPLICABLE TO DEMERGERS GRANTED BY THE
COMPANY TO ITS SUBSIDIARY INGENICO BUSINESS
SUPPORT OF SUPPORT ACTIVITIES FOCUSED ON
THE GROUP'S OPERATIONAL ISSUES
E.36 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC, LONDON Agenda Number: 706878420
--------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT TONY BATES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RTD GENERAL C ROBERT KEHLER AS Mgmt For For
A DIRECTOR
10 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT THE AUDITOR Mgmt For For
17 TO GIVE THE DIRECTORS AUTHORITY TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
18 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
19 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For
SHARES
20 TO RENEW ANNUAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 TO GRANT AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 SCRIP DIVIDEND SCHEME Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 707160191
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
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 Kitamura, Toshiaki Mgmt For For
2.2 Appoint a Director Sano, Masaharu Mgmt For For
2.3 Appoint a Director Sugaya, Shunichiro Mgmt For For
2.4 Appoint a Director Murayama, Masahiro Mgmt For For
2.5 Appoint a Director Ito, Seiya Mgmt For For
2.6 Appoint a Director Ikeda, Takahiko Mgmt For For
2.7 Appoint a Director Kurasawa, Yoshikazu Mgmt For For
2.8 Appoint a Director Kittaka, Kimihisa Mgmt For For
2.9 Appoint a Director Sase, Nobuharu Mgmt For For
2.10 Appoint a Director Sato, Hiroshi Mgmt Against Against
2.11 Appoint a Director Kagawa, Yoshiyuki Mgmt Against Against
2.12 Appoint a Director Yanai, Jun Mgmt For For
2.13 Appoint a Director Matsushita, Isao Mgmt Against Against
2.14 Appoint a Director Okada, Yasuhiko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 706873583
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L205
Meeting Type: AGM
Meeting Date: 06-May-2016
Ticker:
ISIN: GB00BN33FD40
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2015 Mgmt For For
2 DIRECTORS REMUNERATION REPORT 2015 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4.A RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For
4.B RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
4.C RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
4.D RE-ELECTION OF PAUL EDGECLIFFE JOHNSON AS A Mgmt For For
DIRECTOR
4.E RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
4.F RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For
4.G RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For
4.H RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For
4.I RE-ELECTION OF RICHARD SOLOMONS AS A Mgmt For For
DIRECTOR
5 REAPPOINTMENT OF AUDITOR Mgmt For For
6 REMUNERATION OF AUDITOR Mgmt For For
7 POLITICAL DONATIONS Mgmt For For
8 SHARE CONSOLIDATION Mgmt For For
9 ALLOTMENT OF SHARES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
12 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTU PROPERTIES PLC, LONDON Agenda Number: 706580215
--------------------------------------------------------------------------------------------------------------------------
Security: G18687106
Meeting Type: OGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE PROPOSED LEASE FROM BRAEHEAD PARK Mgmt For For
ESTATES LIMITED, A SUBSIDIARY OF THE
COMPANY, OF THE 30.96 ACRE SITE KNOWN AS
KING GEORGE V DOCKS (WEST) TO CLYDEPORT
OPERATIONS LIMITED AND RELATED ARRANGEMENTS
AS DESCRIBED IN THE COMPANY'S CIRCULAR TO
SHAREHOLDERS DATED 25 NOVEMBER 2015 AND AS
AMENDED FROM TIME TO TIME BY THE DIRECTORS
BE AND ARE HEREBY APPROVED, INCLUDING FOR
THE PURPOSES OF CHAPTER 4 OF PART 10 OF THE
COMPANIES ACT 2006
--------------------------------------------------------------------------------------------------------------------------
INTU PROPERTIES PLC, LONDON Agenda Number: 706785435
--------------------------------------------------------------------------------------------------------------------------
Security: G18687106
Meeting Type: AGM
Meeting Date: 04-May-2016
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 DECEMBER 2015
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 ANDREW STRANG AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
12 TO ELECT RAKHI (PAREKH) GOSS-CUSTARD AS A Mgmt For For
DIRECTOR (NON-EXECUTIVE)
13 TO ELECT JOHN STRACHAN AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION
15 THAT THE DIRECTORS REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS REMUNERATION
POLICY EXTRACT SET OUT ON PAGES 90 AND 91
OF THE DIRECTORS REMUNERATION REPORT) FOR
THE YEAR ENDED 31 DECEMBER 2015 BE APPROVED
16 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 OF THE COMPANY TO BE HELD
IN 2017 OR BY 30 JUNE 2017 IF EARLIER
17 TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For
SECTION 561(1) OF THE COMPANIES ACT 2006,
TO THE EXTENT SPECIFIED
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 THAT THE INTU RETAIL SERVICES 2016 Mgmt For For
SHARESAVE PLAN BE APPROVED AND TO AUTHORISE
THE BOARD OF DIRECTORS TO ADOPT AND
IMPLEMENT THE SHARESAVE PLAN
20 THAT ARTICLE 5.5 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE AMENDED AS
SPECIFIED IN THE NOTICE OF MEETING
CMMT 22 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 706887241
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF 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 AND OF THE BOARD COMMITTEES
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: SEK 10.00 PER
SHARE
12.A DECISIONS ON: THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
WHO SHALL BE APPOINTED BY THE MEETING:
ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
AND NO DEPUTY MEMBERS
12.B DECISIONS ON: THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
THE MEETING: ONE REGISTERED AUDITING
COMPANY
13.A DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For
BE PAID TO THE BOARD OF DIRECTORS
13.B DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For
BE PAID TO THE AUDITORS
14.A RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: JOSEF ACKERMANN
14.B RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: GUNNAR BROCK
14.C RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: JOHAN FORSSELL
14.D RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: MAGDALENA GERGER
14.E RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: TOM JOHNSTONE, CBE
14.F RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: GRACE REKSTEN SKAUGEN
14.G RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: HANS STRABERG
14.H RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: LENA TRESCHOW TORELL
14.I RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: JACOB WALLENBERG
14.J RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: MARCUS WALLENBERG
14.K RE-ELECTION OF MEMBER AND DEPUTY MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR: PROPOSAL FROM THE
NOMINATION COMMITTEE: SARA OHRVALL
15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: JACOB WALLENBERG
16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
DELOITTE AB HAS INFORMED THAT, SUBJECT TO
THE APPROVAL OF THE PROPOSAL FROM THE
NOMINATION COMMITTEE REGARDING AUDITOR, THE
AUTHORIZED PUBLIC ACCOUNTANT THOMAS
STROMBERG WILL CONTINUE AS THE AUDITOR IN
CHARGE FOR THE AUDIT
17.A PROPOSAL FOR RESOLUTIONS ON: GUIDELINES FOR Mgmt For For
SALARY AND ON OTHER REMUNERATION FOR THE
PRESIDENT AND OTHER MEMBERS OF THE
MANAGEMENT GROUP
17.B PROPOSAL FOR RESOLUTIONS ON: A LONG-TERM Mgmt For For
VARIABLE REMUNERATION PROGRAM FOR THE
MEMBERS OF THE MANAGEMENT GROUP AND OTHER
EMPLOYEES
18.A PROPOSAL FOR RESOLUTIONS 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 18B 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
18.B PROPOSAL FOR RESOLUTIONS ON: TRANSFER OF Mgmt For For
OWN SHARES IN ORDER TO ENABLE THE COMPANY
TO TRANSFER OWN SHARES TO EMPLOYEES WHO
PARTICIPATE IN THE LONG-TERM VARIABLE
REMUNERATION PROGRAM 2016
19.A PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ADOPT A VISION ZERO WITH
RESPECT TO WORKPLACE ACCIDENTS WITHIN THE
COMPANY AS WELL AS WITHIN ITS PORTFOLIO
COMPANIES
19.B PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS OF THE COMPANY TO SET UP A
WORKING GROUP TO IMPLEMENT THIS VISION ZERO
19.C PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT THE RESULT ANNUALLY SHALL BE
REPORTED IN WRITING TO THE ANNUAL GENERAL
MEETING, AS A SUGGESTION BY INCLUDING THE
REPORT IN THE PRINTED VERSION OF THE ANNUAL
REPORT
19.D PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ADOPT A VISION ON ABSOLUTE
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
AS WELL AS WITHIN ITS PORTFOLIO COMPANIES
BETWEEN MEN AND WOMEN
19.E PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS OF THE COMPANY TO SET UP A
WORKING GROUP WITH THE TASK OF IMPLEMENTING
ALSO THIS VISION IN THE FUTURE AS WELL AS
TO CLOSELY MONITOR THE DEVELOPMENT WITH
RESPECT TO BOTH EQUALITY AND ETHNICITY
19.F PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ANNUALLY SUBMIT A REPORT IN
WRITING TO THE ANNUAL GENERAL MEETING, AS A
SUGGESTION BY INCLUDING THE REPORT IN THE
PRINTED VERSION OF THE ANNUAL REPORT
19.G PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS TO TAKE APPROPRIATE ACTIONS IN
ORDER TO ESTABLISH A SHAREHOLDERS'
ASSOCIATION FOR THE COMPANY
19.H PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT MEMBER OF THE BOARD OF
DIRECTORS SHOULD NOT BE ALLOWED TO INVOICE
BOARD COMPENSATION THROUGH A LEGAL ENTITY,
SWEDISH OR FOREIGN
19.I PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT THE NOMINATION COMMITTEE, IN
THE PERFORMANCE OF ITS DUTIES, SHALL TAKE
INTO SPECIFIC ACCOUNT MATTERS RELATED TO
ETHICS, GENDER AND ETHNICITY
19.J PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: WITH RESPECT TO H) ABOVE,
INSTRUCT THE BOARD OF DIRECTORS TO ADDRESS
THE RELEVANT AUTHORITY - THE TAX AUTHORITY
OR THE GOVERNMENT - TO SEEK TO INDUCE A
CHANGE IN THE REGULATORY FRAMEWORK
19.K PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: AN AMENDMENT TO THE ARTICLES OF
ASSOCIATION (SECTION 4, PARAGRAPH 3) - AS
FOLLOWS AT GENERAL MEETING OF SHAREHOLDERS,
CLASS A SHARES AS WELL AS CLASS B SHARES
CARRY ONE VOTE EACH. AS FOR THE REST
19.L PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: IN RELATION THERETO, INSTRUCT THE
BOARD OF DIRECTORS TO ADDRESS THE
GOVERNMENT REGARDING AN AMENDMENT TO THE
SWEDISH COMPANIES ACT IN ORDER TO REVOKE
THE POSSIBILITY TO HAVE DIFFERENT VOTING
RIGHTS FOR DIFFERENT CLASSES OF SHARES IN
SWEDISH LIMITED LIABILITY COMPANIES
19.M PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: AN AMENDMENT TO THE ARTICLES OF
ASSOCIATION BY ADDING TWO NEW PARAGRAPHS IN
SECTION 5 (PARAGRAPH 2-3) FORMER CABINET
MINISTERS MAY NOT BE ELECTED AS MEMBERS OF
THE BOARD OF DIRECTORS UNTIL TWO YEARS HAVE
ELAPSED FROM THE TIME THE PERSON DID RESIGN
FROM SUCH POSITION OTHER OF THE PUBLICLY
REMUNERATED POLITICIANS MAY NOT BE ELECTED
AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL
ONE YEAR HAS ELAPSED FROM THE TIME THE
PERSON DID RESIGNED FROM SUCH POSITION,
UNLESS EXCEPTIONAL REASONS INDUCE THE
CONTRARY
19.N PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: IN RELATION THERETO, ADDRESS TO
THE GOVERNMENT THE NEED OF INTRODUCTION OF
PROVISIONS CONCERNING SO-CALLED POLITICIAN
QUARANTINE ON A NATIONAL LEVEL
19.O PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO INSTRUCT THE BOARD OF
DIRECTORS TO PREPARE A PROPOSAL FOR THE
REPRESENTATION OF SMALL AND MEDIUM-SIZED
SHAREHOLDERS TO BE SUBMITTED TO THE ANNUAL
GENERAL MEETING 2017, OR ANY EXTRA GENERAL
MEETING HELD PRIOR THERETO, FOR DECISION
20 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ISS A/S, KOBENHAVN Agenda Number: 706754339
--------------------------------------------------------------------------------------------------------------------------
Security: K5591Y107
Meeting Type: AGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: DK0060542181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.A to 7.E, AND 8".
THANK YOU.
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 ADOPTION OF THE ANNUAL REPORT FOR 2015 Mgmt For For
3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT: DISTRIBUTION OF A
DIVIDEND OF DKK 7.40 PER SHARE OF NOMINALLY
DKK 1
4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE GROUP MANAGEMENT BOARD
5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For
6 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR
7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE
7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: THOMAS BERGLUND
7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CLAIRE CHIANG (FULL NAME: CHIANG
SEE NGOH)
7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRIK POULSEN
7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CYNTHIA MARY TRUDELL
8 ELECTION OF AUDITOR: ERNST & YOUNG P/S Mgmt For For
9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION -
ENGLISH COMPANY ANNOUNCEMENTS: ARTICLE 1.4
9.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION -
DELETION OF AGE LIMIT FOR BOARD MEMBERS:
ARTICLE 10.4
9.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION -
REQUIRED NUMBER OF MEMBERS OF THE EXECUTIVE
GROUP MANAGEMENT BOARD: ARTICLE 11.1
9.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE REMUNERATION POLICY AND
THE OVERALL GUIDELINES ON INCENTIVE PAY
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 707150380
--------------------------------------------------------------------------------------------------------------------------
Security: J25022104
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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
2.1 Appoint a Director Kikuchi, Satoshi Mgmt Against Against
2.2 Appoint a Director Matsushima, Toru Mgmt For For
2.3 Appoint a Director Matsuzawa, Masaaki Mgmt For For
2.4 Appoint a Director Susaki, Takahiro Mgmt For For
2.5 Appoint a Director Okubo, Tadataka Mgmt For For
2.6 Appoint a Director Nakamori, Makiko Mgmt For For
2.7 Appoint a Director Obi, Toshio Mgmt For For
2.8 Appoint a Director Noda, Shunsuke Mgmt For For
2.9 Appoint a Director Tsuchihashi, Akira Mgmt For For
3.1 Appoint a Corporate Auditor Takada, Hiroshi Mgmt For For
3.2 Appoint a Corporate Auditor Tada, Toshiaki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tanimoto, Seiji
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 707124246
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting,
Revise Directors with Title
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 Fujita, Tadashi Mgmt For For
3.4 Appoint a Director Okawa, Junko Mgmt For For
3.5 Appoint a Director Saito, Norikazu Mgmt For For
3.6 Appoint a Director Norita, Toshiaki Mgmt For For
3.7 Appoint a Director Kikuyama, Hideki Mgmt For For
3.8 Appoint a Director Shin, Toshinori Mgmt For For
3.9 Appoint a Director Iwata, Kimie Mgmt For For
3.10 Appoint a Director Kobayashi, Eizo Mgmt For For
3.11 Appoint a Director Ito, Masatoshi Mgmt For For
4.1 Appoint a Corporate Auditor Taguchi, Hisao Mgmt For For
4.2 Appoint a Corporate Auditor Suzuka, Yasushi Mgmt For For
4.3 Appoint a Corporate Auditor Kumasaka, Mgmt For For
Hiroyuki
4.4 Appoint a Corporate Auditor Hatta, Shinji Mgmt For For
4.5 Appoint a Corporate Auditor Kamo, Osamu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 707144654
--------------------------------------------------------------------------------------------------------------------------
Security: J2740Q103
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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
2.1 Appoint a Director Okada, Hideichi Mgmt For For
2.2 Appoint a Director Inoue, Takahisa Mgmt For For
2.3 Appoint a Director Ito, Hajime Mgmt For For
2.4 Appoint a Director Tanaka, Hirotaka Mgmt For For
2.5 Appoint a Director Ito, Tetsuo Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC, ABERDEEN Agenda Number: 706867732
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: AGM
Meeting Date: 11-May-2016
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 JANN BROWN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARY SHAFER-MALICKI AS DIRECTOR Mgmt For For
8 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For
10 TO ELECT DAVID KEMP AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
15 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
16 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON GIVING 14 DAYS NOTICE TO ITS
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC, LONDON Agenda Number: 706280699
--------------------------------------------------------------------------------------------------------------------------
Security: G51604158
Meeting Type: AGM
Meeting Date: 22-Jul-2015
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 2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY FOR THE YEAR
ENDED 31ST MARCH 2015
3 TO DECLARE A FINAL DIVIDEND OF 49.5 PENCE Mgmt For For
PER SHARE ON THE ORDINARY SHARES
4 TO ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR DG JONES AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR LC PENTZ AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MRS DC THOMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For
FORTHCOMING YEAR
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN
CERTAIN LIMITS
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC, LONDON Agenda Number: 706570113
--------------------------------------------------------------------------------------------------------------------------
Security: G51604158
Meeting Type: OGM
Meeting Date: 16-Dec-2015
Ticker:
ISIN: GB00B70FPS60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A SPECIAL DIVIDEND OF 150 PENCE Mgmt For For
PER SHARE ON THE ORDINARY SHARES AND TO
APPROVE A CONSOLIDATION OF THE ORDINARY
SHARE CAPITAL
2 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
JX HOLDINGS,INC. Agenda Number: 707160393
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 Adachi, Hiroji Mgmt For For
2.5 Appoint a Director Oba, Kunimitsu Mgmt For For
2.6 Appoint a Director Ota, Katsuyuki Mgmt For For
2.7 Appoint a Director Sugimori, Tsutomu Mgmt For For
2.8 Appoint a Director Miyake, Shunsaku Mgmt For For
2.9 Appoint a Director Oi, Shigeru Mgmt For For
2.10 Appoint a Director Kurosaki, Takeshi Mgmt For For
2.11 Appoint a Director Komiyama, Hiroshi Mgmt Against Against
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
3 Appoint a Corporate Auditor Nishioka, Mgmt For For
Seiichiro
--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 706888685
--------------------------------------------------------------------------------------------------------------------------
Security: D48164129
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
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
26.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF K+S
AKTIENGESELLSCHAFT, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT AND GROUP MANAGEMENT
REPORT AND THE SUPERVISORY BOARD REPORT, IN
EACH CASE FOR THE 2015 FINANCIAL YEAR, AS
WELL AS OF THE EXPLANATORY REPORT OF THE
BOARD OF EXECUTIVE DIRECTORS CONCERNING THE
INFORMATION UNDER SECTIONS 289 (4) AND 315
(4) OF THE GERMAN COMMERCIAL CODE (HGB)
2. RESOLUTION ON THE APPROPRIATION OF PROFITS: Mgmt For For
EUR 1.15 PER SHARE
3. ADOPTION OF A RESOLUTION ON THE Mgmt For For
RATIFICATION OF THE ACTIONS OF THE BOARD OF
EXECUTIVE DIRECTORS
4. ADOPTION OF A RESOLUTION ON THE Mgmt For For
RATIFICATION OF THE ACTIONS OF THE
SUPERVISORY BOARD
5. ELECTION OF THE AUDITOR FOR THE 2016 Mgmt For For
FINANCIAL YEAR: DELOITTE & TOUCHE GMBH
6. RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORISED CAPITAL II WITH THE OPTION TO
EXCLUDE THE SHAREHOLDERS' RIGHT TO
SUBSCRIBE AND CORRESPONDING AMENDMENT OF
THE ARTICLES OF ASSOCIATION: ARTICLE 4 (1)
AND (5)
7.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
RESOLUTION ON THE REVISION OF ARTICLE 8
PARAGRAPH 1 SENTENCE 2 AS WELL AS THE
DELETION OF ARTICLE 8 PARAGRAPH 3 OF THE
ARTICLES OF ASSOCIATION
7.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
RESOLUTION ON THE REVISION OF ARTICLE 9
PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION
7.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
RESOLUTION ON THE REVISION OF ARTICLE 16
PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KANEKA CORPORATION Agenda Number: 707150366
--------------------------------------------------------------------------------------------------------------------------
Security: J2975N106
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Against Against
1.2 Appoint a Director Kadokura, Mamoru Mgmt Against Against
1.3 Appoint a Director Nagano, Hirosaku Mgmt Against Against
1.4 Appoint a Director Tanaka, Minoru Mgmt Against Against
1.5 Appoint a Director Nakamura, Toshio Mgmt Against Against
1.6 Appoint a Director Iwazawa, Akira Mgmt Against Against
1.7 Appoint a Director Amachi, Hidesuke Mgmt Against Against
1.8 Appoint a Director Kametaka, Shinichiro Mgmt Against Against
1.9 Appoint a Director Ishihara, Shinobu Mgmt Against Against
1.10 Appoint a Director Fujii, Kazuhiko Mgmt For For
1.11 Appoint a Director Inokuchi, Takeo Mgmt Against Against
1.12 Appoint a Director Mori, Mamoru Mgmt Against Against
2.1 Appoint a Corporate Auditor Matsui, Mgmt For For
Hideyuki
2.2 Appoint a Corporate Auditor Uozumi, Mgmt For For
Yasuhiro
3 Appoint a Substitute Corporate Auditor Mgmt For For
Nakahigashi, Masafumi
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 706757599
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 600262 DUE TO SPLITTING OF
RESOLUTIONS 3.1 AND 3.2. 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 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1.1 ELECTION OF A NON-PERMANENT DIRECTOR CHOE Mgmt Against Against
GWANG GUK
3.1.2 ELECTION OF DIRECTOR O WON JONG Mgmt Against Against
3.1.3 ELECTION OF DIRECTOR YUN SEONG BO Mgmt Against Against
3.2.1 ELECTION OF OUTSIDE DIRECTOR HAN SEUNG HO Mgmt Against Against
3.2.2 ELECTION OF OUTSIDE DIRECTOR GIM SANG IL Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 707145226
--------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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
2.1 Appoint a Director Asakura, Jiro Mgmt Against Against
2.2 Appoint a Director Murakami, Eizo Mgmt Against Against
2.3 Appoint a Director Suzuki, Toshiyuki Mgmt For For
2.4 Appoint a Director Aoki, Hiromichi Mgmt For For
2.5 Appoint a Director Yamauchi, Tsuyoshi Mgmt For For
2.6 Appoint a Director Myochin, Yukikazu Mgmt For For
2.7 Appoint a Director Yabunaka, Mitoji Mgmt For For
2.8 Appoint a Director Okabe, Akira Mgmt For For
2.9 Appoint a Director Tanaka, Seiichi Mgmt For For
3.1 Appoint a Corporate Auditor Shiga, Kozue Mgmt For For
3.2 Appoint a Corporate Auditor Nihei, Harusato Mgmt For For
4 Amend the Maximum Amount of Compensation Mgmt For For
and Approve Adoption of the
Performance-based Stock Compensation to be
received by Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 707131188
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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
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 Tajima, Hidehiko Mgmt For For
3.7 Appoint a Director Uchida, Yoshiaki Mgmt For For
3.8 Appoint a Director Shoji, Takashi Mgmt For For
3.9 Appoint a Director Muramoto, Shinichi 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
3.14 Appoint a Director Nemoto, Yoshiaki Mgmt For For
4.1 Appoint a Corporate Auditor Ishizu, Koichi Mgmt For For
4.2 Appoint a Corporate Auditor Yamashita, Mgmt For For
Akira
4.3 Appoint a Corporate Auditor Takano, Kakuji Mgmt For For
4.4 Appoint a Corporate Auditor Kato, Nobuaki Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 706825239
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 22.0 CENTS PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2015 (2014: FINAL
TAX-EXEMPT (ONE-TIER) DIVIDEND OF 36.0
CENTS PER SHARE)
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTOR"), EACH OF WHOM WILL BE
RETIRING BY ROTATION PURSUANT TO ARTICLE
81B OF THE ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY ("CONSTITUTION") AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
PURSUANT TO ARTICLE 81C OF THE ARTICLES OF
ASSOCIATION COMPRISING PART OF THE
CONSTITUTION: MR ALVIN YEO
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTOR"), EACH OF WHOM WILL BE
RETIRING BY ROTATION PURSUANT TO ARTICLE
81B OF THE ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY ("CONSTITUTION") AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
PURSUANT TO ARTICLE 81C OF THE ARTICLES OF
ASSOCIATION COMPRISING PART OF THE
CONSTITUTION: MR TAN EK KIA
5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY ("DIRECTOR"), EACH OF WHOM WILL BE
RETIRING BY ROTATION PURSUANT TO ARTICLE
81B OF THE ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY ("CONSTITUTION") AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
PURSUANT TO ARTICLE 81C OF THE ARTICLES OF
ASSOCIATION COMPRISING PART OF THE
CONSTITUTION: MR LOH CHIN HUA
6 TO RE-ELECT MS VERONICA ENG, WHOM BEING Mgmt For For
APPOINTED BY THE BOARD OF DIRECTORS AFTER
THE LAST ANNUAL GENERAL MEETING OF THE
COMPANY, WILL RETIRE IN ACCORDANCE WITH
ARTICLE 81A(1) OF THE ARTICLES OF
ASSOCIATION COMPRISING PART OF THE
CONSTITUTION AND WHO, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION
7 TO APPROVE THE SUM OF SGD 2,314,310 AS Mgmt For For
DIRECTORS' FEES FOR THE YEAR ENDED 31
DECEMBER 2015 (2014: SGD 2,154,915)
8 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY, IN PLACE OF
THE RETIRING AUDITORS, DELOITTE & TOUCHE
LLP, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
9 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT"), AUTHORITY BE AND IS
HEREBY GIVEN TO THE DIRECTORS TO: (1) (A)
ISSUE SHARES IN THE CAPITAL OF THE COMPANY
("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE, AND INCLUDING ANY
CAPITALISATION OF ANY SUM FOR THE TIME
BEING STANDING TO THE CREDIT OF ANY OF 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, DEBENTURES OR OTHER INSTRUMENTS
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 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) (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 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 ISSUED SHARES
(EXCLUDING TREASURY 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 ("LISTING MANUAL") (UNLESS SUCH
COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST)
AND THE CONSTITUTION FOR THE TIME BEING IN
FORCE; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING 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 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 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 AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS,
INCLUDING BUT NOT LIMITED TO, THE
PROVISIONS OF THE COMPANIES ACT AND LISTING
RULES OF THE SGX-ST AS MAY FOR THE TIME
BEING BE APPLICABLE, BE AND IS HEREBY
AUTHORISED AND APPROVED GENERALLY AND
UNCONDITIONALLY (THE "SHARE PURCHASE
MANDATE"); (2) (UNLESS VARIED OR REVOKED BY
THE MEMBERS OF THE COMPANY IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
DIRECTORS PURSUANT TO THE SHARE PURCHASE
MANDATE MAY BE EXERCISED BY THE DIRECTORS
AT ANY TIME AND FROM TIME TO TIME DURING
THE PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE 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 TO THE FULL EXTENT MANDATED;
(3) IN 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 PASSING OF THIS RESOLUTION,
UNLESS THE COMPANY HAS AT ANY TIME DURING
THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) REDUCED ITS SHARE CAPITAL BY A
SPECIAL RESOLUTION UNDER SECTION 78C OF THE
COMPANIES ACT, OR THE COURT HAS, AT ANY
TIME DURING THE RELEVANT PERIOD, MADE AN
ORDER UNDER SECTION 78I OF THE COMPANIES
ACT CONFIRMING THE REDUCTION OF SHARE
CAPITAL OF THE COMPANY, IN WHICH EVENT THE
TOTAL NUMBER OF ISSUED SHARES SHALL BE
TAKEN TO BE THE TOTAL NUMBER OF ISSUED
SHARES AS ALTERED BY THE SPECIAL RESOLUTION
OF THE COMPANY OR THE ORDER OF THE COURT,
AS THE CASE MAY BE. ANY SHARES WHICH ARE
HELD AS TREASURY SHARES WILL BE DISREGARDED
FOR PURPOSES OF COMPUTING THE FIVE (5) PER
CENT. LIMIT; " RELEVANT PERIOD" MEANS THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE DATE THE NEXT ANNUAL GENERAL MEETING IS
HELD OR IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER; 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 TRANSACTIONS IN THE
SHARES WERE 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 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 TRANSACTIONS 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, FOR THE COMPANY, ITS
SUBSIDIARIES AND TARGET ASSOCIATED
COMPANIES (AS DEFINED IN APPENDIX 3 TO THIS
NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX
3")), OR ANY OF THEM, TO ENTER INTO ANY OF
THE TRANSACTIONS FALLING WITHIN THE TYPES
OF INTERESTED PERSON TRANSACTIONS DESCRIBED
IN APPENDIX 3, WITH ANY PERSON WHO FALLS
WITHIN THE CLASSES OF INTERESTED PERSONS
DESCRIBED IN APPENDIX 3, 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 3 (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 GENERAL
MEETING IS HELD OR IS 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 WHICH MAY BE PRESCRIBED
BY THE SGX-ST FROM TIME TO TIME; AND (4)
THE DIRECTORS 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
12 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt For For
CONSTITUTION SUBMITTED TO THIS ANNUAL
GENERAL MEETING AND, FOR THE PURPOSE OF
IDENTIFICATION, AS SET OUT IN ANNEXURE 4A
TO APPENDIX 4 TO THIS NOTICE OF ANNUAL
GENERAL MEETING, BE APPROVED AND ADOPTED AS
THE CONSTITUTION IN SUBSTITUTION FOR, AND
TO THE EXCLUSION OF, THE EXISTING
CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 706831953
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTS AND ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND Mgmt For For
3.A TO RE-ELECT MR MICHAEL AHERN Mgmt Against Against
3.B TO RE-ELECT MR GERRY BEHAN Mgmt For For
3.C TO RE-ELECT DR HUGH BRADY Mgmt For For
3.D TO RE-ELECT MR PATRICK CASEY Mgmt Against Against
3.E TO RE-ELECT MR JAMES DEVANE Mgmt Against Against
3.F TO RE-ELECT DR KARIN DORREPAAL Mgmt For For
3.G TO RE-ELECT MR MICHAEL DOWLING Mgmt For For
3.H TO RE-ELECT MS JOAN GARAHY Mgmt For For
3.I TO RE-ELECT MR FLOR HEALY Mgmt For For
3.J TO RE-ELECT MR JAMES KENNY Mgmt For For
3.K TO RE-ELECT MR STAN MCCARTHY Mgmt For For
3.L TO RE-ELECT MR BRIAN MEHIGAN Mgmt For For
3.M TO RE-ELECT MR TOM MORAN Mgmt For For
3.N TO RE-ELECT MR JOHN JOSEPH O'CONNOR Mgmt Against Against
3.O TO RE-ELECT MR PHILIP TOOMEY Mgmt For For
4 APPOINTMENT OF AUDITORS Mgmt For For
5 REMUNERATION OF AUDITORS Mgmt For For
6 DIRECTORS REMUNERATION REPORT Mgmt For For
7 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S ORDINARY SHARES
CMMT 30 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
KESKO CORP, HELSINKI Agenda Number: 706689102
--------------------------------------------------------------------------------------------------------------------------
Security: X44874109
Meeting Type: AGM
Meeting Date: 04-Apr-2016
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.
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 2015 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: DIVIDEND OF EUR 2.50 PER SHARE
10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For
AND THE MANAGING DIRECTOR FROM LIABILITY
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 11,12
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
7
13 ELECTION OF THE BOARD MEMBERS: RETAILER ESA Mgmt For For
KIISKINEN, MASTER OF SCIENCE IN ECONOMICS
TOMI KORPISAARI, RETAILER TONI POKELA, EMBA
MIKAEL ARO, MASTER OF SCIENCE IN ECONOMICS
MATTI KYYTSONEN, MASTER OF SCIENCE IN
ECONOMICS ANU NISSINEN AND MASTER OF LAWS
KAARINA STAHLBERG. THE SHAREHOLDERS
REFERRED TO ABOVE PROPOSE THAT KORPISAARI
AND STAHLBERG BE REPLACED BY RETAILER,
TRADE TECHNICIAN MATTI NAUMANEN AND MASTER
OF SCIENCE IN ECONOMICS, MANAGING DIRECTOR
JANNICA FAGERHOLM UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING TO BE HELD IN 2018.
BOTH CANDIDATES HAVE CONSENTED TO THE
APPOINTMENT.
14 RESOLUTION ON THE AUDITORS 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 OF DIRECTORS PROPOSAL FOR ITS Mgmt For For
AUTHORISATION TO DECIDE ON THE ACQUISITION
OF OWN SHARES
17 BOARD OF DIRECTORS PROPOSAL FOR ITS Mgmt For For
AUTHORISATION TO DECIDE ON SHARE ISSUE
18 DONATIONS FOR CHARITABLE PURPOSES Mgmt For For
19 CLOSING OF THE MEETING Non-Voting
CMMT 23 FEB 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA,INC. Agenda Number: 707120793
--------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 17-Jun-2016
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 Enomoto, Takashi Mgmt For For
1.4 Appoint a Director Kama, Kazuaki Mgmt For For
1.5 Appoint a Director Tomono, Hiroshi Mgmt For For
1.6 Appoint a Director Noumi, Kimikazu 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 Hatano, Seiji Mgmt For For
1.10 Appoint a Director Koshizuka, Kunihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 706660164
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V167
Meeting Type: EGM
Meeting Date: 14-Mar-2016
Ticker:
ISIN: NL0010672325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 MERGER PROPOSAL A. APPROVAL OF THE MERGER Mgmt For For
PROPOSAL, RESOLUTION TO MERGE, SHARE
PREMIUM RESERVES AND APPROVAL FOR THE
METHOD OF FULFILLING BELGIAN REAL ESTATE
FORMALITIES B. APPLYING THE REFERENCE
PROVISIONS OF SECTION 1:31, SUBSECTIONS 2
AND 3 OF THE DUTCH LAW ROLE EMPLOYEES AT
EUROPEAN LEGAL ENTITIES INSTEAD OF
INITIATING NEGOTIATIONS WITH A SPECIAL
NEGOTIATING BODY AS REFERRED TO IN SECTION
2:333K SUBSECTION 12 OF THE DUTCH CIVIL
CODE C. AMENDMENT OF THE ARTICLES OF
ASSOCIATION TO BE EFFECTED UPON THE MERGER
3.A ELECT F. MULLER TO MANAGEMENT BOARD Mgmt For For
3.B ELECT P. BOUCHUT TO MANAGEMENT BOARD Mgmt For For
3.C ELECT K. HOLT TO MANAGEMENT BOARD Mgmt For For
3.D ELECT M. JANSSON TO SUPERVISORY BOARD Mgmt For For
3.E ELECT J. DE VAUCLEROY TO SUPERVISORY BOARD Mgmt For For
3.F ELECT P. DE MAESENEIRE TO SUPERVISORY BOARD Mgmt For For
3.G ELECT D. LEROY TO SUPERVISORY BOARD Mgmt For For
3.H ELECT W.G. MCEWAN TO SUPERVISORY BOARD Mgmt For For
3.I ELECT J.L. STAHL TO SUPERVISORY BOARD Mgmt For For
3.J ELECT J. THIJS TO SUPERVISORY BOARD Mgmt For For
4 PROPOSED CAPITAL REPAYMENT AND REVERSE Mgmt For For
STOCK SPLIT A. AMENDMENT OF THE ARTICLES OF
ASSOCIATION (TO INCREASE THE NOMINAL VALUE
OF THE COMMON SHARES) B. AMENDMENT OF THE
ARTICLES OF ASSOCIATION (TO EXECUTE THE
REVERSE STOCK SPLIT) C. AMENDMENT OF THE
ARTICLES OF ASSOCIATION (TO DECREASE THE
NOMINAL VALUE OF THE COMMON SHARES)
INCLUDING A REDUCTION OF CAPITAL
5 AMEND ARTICLES RE: OPTION RIGHT TO Mgmt Against Against
STICHTING AHOLD CONTINUTEIT
6.A ELECT MR. J. CARR TO MANAGEMENT BOARD Mgmt For For
6.B ELECT J.E. MCCANN TO MANAGEMENT BOARD Mgmt For For
7.A ELECT M.G. MCGRATH TO SUPERVISORY BOARD Mgmt For For
7.B ELECT M.A. CITRINO TO SUPERVISORY BOARD Mgmt For For
8 AMEND THE REMUNERATION POLICY OF THE Mgmt Against Against
MANAGEMENT BOARD
9 AMEND THE REMUNERATION POLICY OF THE Mgmt For For
SUPERVISORY BOARD
10 CLOSE MEETING Non-Voting
CMMT 02 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS AND MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 706754149
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V167
Meeting Type: AGM
Meeting Date: 19-Apr-2016
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 0.52 PER SHARE Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 APPROVE AMENDMENTS ON THE REMUNERATION Mgmt For For
POLICY FOR THE MANAGEMENT BOARD MEMBERS
10 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS
11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
12 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCE UNDER ITEM 11
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
14 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt For For
CANCELLATION OF SHARES UNDER ITEM 13
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 706862364
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
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.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
5.A RECEIVE EXPLANATION ON COMPANYS RESERVES Non-Voting
AND DIVIDEND POLICY
5.B APPROVE DIVIDENDS OF EUR 1.60 PER SHARE Mgmt For For
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8 ABOLISH VOLUNTARY LARGE COMPANY REGIME Mgmt For For
9 AUTHORIZE REPURCHASE OF UPTO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 OTHER BUSINESS Non-Voting
11 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706362972
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 27-Aug-2015
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 507640 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.1 ELECTION OF EXECUTIVE DIRECTOR: SI HO KIM Mgmt For For
1.2 ELECTION OF EXECUTIVE DIRECTOR: SUNG CHEOL Mgmt For For
PARK
1.3 ELECTION OF EXECUTIVE DIRECTOR: SANG KWON Mgmt For For
HYUN
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706566354
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 10-Dec-2015
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR CANDIDATES: RYU HANG Mgmt For For
RYEOL
CMMT 24 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706627239
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 22-Feb-2016
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF CEO : HWANIK CHO Mgmt For For
CMMT 05 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706688857
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 22-Mar-2016
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 706898357
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF A PERMANENT DIRECTOR Mgmt Against Against
CANDIDATES: LEE SEONG HAN
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN PERMANENT DIRECTOR CANDIDATES: LEE SEONG
HAN
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
NOT A PERMANENT DIRECTOR CANDIDATES: JO
JEON HYEOK
CMMT 12 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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.
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 706566152
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: EGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU.
1.1 ELECTION OF NON-PERMANENT OUTSIDE DIRECTOR Mgmt For For
CANDIDATES: SON YANG HUN
1.2 ELECTION OF NON-PERMANENT OUTSIDE DIRECTOR Mgmt No vote
CANDIDATES: LEE GANG HO
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATES: CHOI GWANG
SIK
CMMT 08 DEC 2015: PLEASE BE ADVISED THAT Non-Voting
REGARDING AGENDA ITEM NO.1, THE
SHAREHOLDERS CAN VOTE VIA PLURALITY VOTING.
THAT IS, ONE NOMINEE WHO GETS THE MOST
VOTES WILL BE ELECTED AS A DIRECTOR. EACH
SHAREHOLDER IS ONLY ALLOWED TO VOTE FOR OR
ABSTAIN IN THIS PARTICULAR AGENDA ITEM. IN
CASE YOU WISH TO ABSTAIN ON THIS AGENDA
ITEM, YOU ARE ONLY ALLOWED TO ABSTAIN FOR
THE MASTER AGENDA ITEM NO.1, NOT EACH
NOMINEE.
CMMT 08 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 706678123
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: AGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL Agenda Number: 706748475
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTORS: CHOE YUN BEOM, JANG Mgmt For For
HYEONG JIN, GIM JONG SUN, JU BONG HYEON, I
JIN GANG
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
JONG SUN
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KOREAN AIR LINES CO LTD, SEOUL Agenda Number: 706706895
--------------------------------------------------------------------------------------------------------------------------
Security: Y4936S102
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7003490000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR (CANDIDATES: YANGHO Mgmt For For
CHO, CHANGHUN JI, SEOKWOO LEE, JAEIL KIM)
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: SEOKU LEE)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KT CORP, SEONGNAM Agenda Number: 706731797
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
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: HEON MOON LIM Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: HYEON MO KOO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: DO GYUN SONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: SANG GYUN CHA Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: DAE HO KIM Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: SANG Mgmt For For
GYUN CHA
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF RETIREMENT BENEFIT PLAN FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 706441829
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: EGM
Meeting Date: 07-Oct-2015
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF PRESIDENT (INSIDE DIRECTOR) Mgmt For For
BAEK BOK IN
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 706722166
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
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 OUTSIDE DIRECTOR: SANG GON KO Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: HAE SOO YUN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: EUN GYEONG Mgmt For For
LEE
3.4 ELECTION OF INSIDE DIRECTOR: HEUNG RYEOL Mgmt For For
KIM
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: SANG Mgmt For For
GON KO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: EUN Mgmt For For
GYEONG LEE
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 706921574
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 03-May-2016
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 SITUATION REPORT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
2015
2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For
THE BALANCE SHEET PROFIT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
BOARD .ELECTIONS
4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. RENATO FASSBIND
4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: JUERGEN FITSCHEN
4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: KARL GERNANDT
4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: KLAUS-MICHAEL KUEHNE
4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: HANS LERCH
4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: DR. THOMAS STAEHELIN
4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. MARTIN WITTIG
4.1.H RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. JOERG WOLLE
4.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR: MRS. HAUKE STARS
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTOR: DR. JOERG WOLLE
4.4.A RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION COMMITTEE: KARL GERNANDT
4.4.B RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION COMMITTEE: KLAUS-MICHAEL
KUEHNE
4.4.C RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: HANS LERCH
4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
RE-ELECTION OF KURT GUBLER, INVESTARITAG,
ZURICH
4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
RE-ELECTION OF ERNST AND YOUNG AG, ZURICH
5 MAINTENANCE OF AUTHORIZED SHARE CAPITAL Mgmt For For
(CHANGE OF ARTICLES OF ASSOCIATION)
6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against
REPORT
6.2 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
6.3 REMUNERATION OF THE MANAGEMENT BOARD Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 706743627
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
3.1 Appoint a Director Ito, Fumio Mgmt For For
3.2 Appoint a Director Ito, Masaaki Mgmt For For
3.3 Appoint a Director Matsuyama, Sadaaki Mgmt For For
3.4 Appoint a Director Kugawa, Kazuhiko Mgmt For For
3.5 Appoint a Director Hayase, Hiroaya Mgmt For For
3.6 Appoint a Director Komiya, Yukiatsu Mgmt For For
3.7 Appoint a Director Nakayama, Kazuhiro Mgmt For For
3.8 Appoint a Director Abe, Kenichi Mgmt For For
3.9 Appoint a Director Sano, Yoshimasa Mgmt For For
3.10 Appoint a Director Toyoura, Hitoshi Mgmt For For
3.11 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
3.12 Appoint a Director Hamano, Jun Mgmt For For
4.1 Appoint a Corporate Auditor Yukiyoshi, Mgmt For For
Kunio
4.2 Appoint a Corporate Auditor Okamoto, Mgmt For For
Yoshimitsu
--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 706716389
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 24-Mar-2016
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 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
3.1 Appoint a Director Hanai, Nobuo Mgmt For For
3.2 Appoint a Director Kawai, Hiroyuki Mgmt For For
3.3 Appoint a Director Tachibana, Kazuyoshi Mgmt For For
3.4 Appoint a Director Mikayama, Toshifumi Mgmt For For
3.5 Appoint a Director Sato, Yoichi Mgmt For For
3.6 Appoint a Director Ito, Akihiro Mgmt For For
3.7 Appoint a Director Nishikawa, Koichiro Mgmt For For
3.8 Appoint a Director Leibowitz, Yoshiko Mgmt For For
4 Appoint a Corporate Auditor Shimizu, Akira Mgmt Against Against
5 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 706763693
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 20-Apr-2016
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FOR THE FINANCIAL YEAR
ENDED 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FINANCIAL YEAR ENDED 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 2015 AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE CONVENTION BETWEEN L'OREAL Mgmt Against Against
AND NESTLE IN RESPECT OF THE END OF THEIR
JOINT VENTURE, INNEOV
O.5 APPOINTMENT OF MS BEATRICE Mgmt For For
GUILLAUME-GRABISCH AS DIRECTOR
O.6 APPOINTMENT OF MS EILEEN NAUGHTON AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR JEAN-PIERRE MEYERS AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR BERNARD KASRIEL Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR JEAN-VICTOR Mgmt For For
MEYERS AS DIRECTOR
O.10 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR AND APPOINTMENT OF THE DEPUTY
STATUTORY AUDITOR
O.11 RENEWAL OF THE TERMS OF DELOITTE & Mgmt For For
ASSOCIATESAS STATUTORY AUDITOR AND
APPOINTMENT OF THE DEPUTY STATUTORY AUDITOR
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE
2015 FINANCIAL YEAR
O.13 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES ACQUIRED BY THE
COMPANY WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLES L.225-209 AND
L.225-208 OF THE FRENCH COMMERCIAL CODE
E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
EXISTING SHARES AND/OR ISSUING THEM TO
SALARIED EMPLOYEES AND EXECUTIVE OFFICERS
OF THE COMPANY; WAIVER OF SHAREHOLDERS TO
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW AN INCREASE IN
CAPITAL RESERVED FOR EMPLOYEES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 30 MAR 2016: 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/2016/0314/201603141600721.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301600972.pdf .IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 706802104
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 03-May-2016
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 15 APR 2016: 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
016/0318/201603181600878.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
NUMBERING AND RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601317.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 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For
DIVIDENDS
O.4 ISSUING OF AN ADVISORY REVIEW ON ELEMENTS Mgmt For For
OF THE REMUNERATION OWED OR PAID TO MR.
ARNAUD LAGARDERE, MANAGER, FOR THE 2015
FINANCIAL YEAR
O.5 ISSUING OF AN ADVISORY REVIEW ON ELEMENTS Mgmt Against Against
OF THE REMUNERATION OWED OR PAID TO OTHER
MANAGEMENT OFFICIALS FOR THE 2015 FINANCIAL
YEAR
O.6 RENEWAL OF THE TERM OF MS NATHALIE ANDRIEUX Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD FOR A
FOUR-YEAR TERM
O.7 RENEWAL OF THE TERM OF MR GEORGES CHODRON Mgmt For For
DE COURCEL AS MEMBER OF THE SUPERVISORY
BOARD FOR A THREE-YEAR TERM
O.8 RENEWAL OF THE TERM OF MR PIERRE LESCURE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A
THREE-YEAR TERM
O.9 RENEWAL OF THE TERM OF MS HELENE MOLINARI Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD FOR A
FOUR-YEAR TERM
O.10 RENEWAL OF THE TERM OF MR FRANCOIS ROUSSELY Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD FOR A
THREE-YEAR TERM
O.11 AUTHORIZATION TO BE GRANTED TO MANAGEMENT Mgmt For For
TO DEAL IN COMPANY SHARES FOR A DURATION OF
EIGHTEEN MONTHS
E.12 AUTHORIZATION TO BE GRANTED TO MANAGEMENT, Mgmt Against Against
FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO
ALLOCATE FREELY PERFORMANCE SHARES OF THE
COMPANY
E.13 AUTHORIZATION TO BE GRANTED TO MANAGEMENT, Mgmt Against Against
FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO
ALLOCATE FREELY THE SHARES OF THE COMPANY
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 706283328
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
ANNUAL REPORT
4 TO DECLARE A FINAL DIVIDEND OF 8.15 PENCE Mgmt For For
PER ORDINARY SHARE
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 OBYRNE 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 RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR
14 TO AUTHORISE THE DIRECTORS TO ADOPT A NEW Mgmt For For
LONG-TERM INCENTIVE PLAN
15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 706961578
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE COMPANY, Mgmt For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 9.95P PER Mgmt For For
ORDINARY SHARE
3 TO RE-ELECT RICHARD MEDDINGS AS A DIRECTOR Mgmt For For
4 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LIZABETH ZLATKUS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK ZINKULA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STUART POPHAM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JULIA WILSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARK GREGORY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RUDY MARKHAM AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN STEWART AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NIGEL WILSON AS A DIRECTOR Mgmt For For
13 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AS AUDITOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
16 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 (THE 'ACT')
18 TO AUTHORISE POLITICAL DONATIONS PURSUANT Mgmt For For
TO SECTION 366 OF THE ACT
19 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND PROGRAMME
20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTION 560 OF THE ACT
21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
22 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LG CORP, SEOUL Agenda Number: 706706908
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT: (EXPECTED Mgmt For For
DIVIDEND: KRW 1,300 PER ORDINARY SHS AND
KRW 1,350 PER PREFERRED SHS)
2 ELECTION OF DIRECTOR (CANDIDATES: BONMU Mgmt For For
KOO, HONGGI KIM, YEONGBO NO, SANGTAE CHOI)
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: SANGTAE CHOI)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 26 FEB 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD, SEOUL Agenda Number: 706683631
--------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7034220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JUN PARK)
2.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
GEUNTAE HAN)
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: JUN PARK)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 706713662
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: GWON YEONG SU, I Mgmt For For
HYEOK JU , JEONG BYEONG DU
3 ELECTION OF AUDIT COMMITTEE MEMBER: SEON U Mgmt For For
MYEONG HO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 706827269
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12 APR 16, 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2016. 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 2015 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 640,451,344.95
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 3.45 PER DIVIDEND-
ENTITLED NO-PAR SHARE EX-DIVIDEND AND
PAYABLE DATE: MAY 4, 2016
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
5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For
FINANCIAL YEAR AND INTERIM ACCOUNTS: KPMG
AG, BERLIN
5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt For For
ACCOUNTS OF THE FIRST QUARTER OF 2017: KPMG
AG, BERLIN
6. RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
47,000,000 THROUGH THE ISSUE OF UP TO
18,359,375 NEW BEARER NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
BEFORE MAY 2, 2021 (AUTHORIZED CAPITAL II).
SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE
EXCLUDED
7. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE COMPANY'S SHARE CAPITAL, AT PRICES
NOT DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
MAY 2, 2021
8. AUTHORIZATION TO USE DERIVATIVES FOR THE Mgmt For For
ACQUISITION OF OWN SHARES IN CONNECTION
WITH ITEM 7 OF THIS AGENDA, THE COMPANY
SHALL ALSO BE AUTHORIZED TO USE PUT AND
CALL OPTIONS FOR THE ACQUISITION OF OWN
SHARES AT PRICES NOT DEVIATING MORE THAN 10
FROM THE MARKET PRICE OF THE SHARES
9.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
VICTORIA OSSADNIK
9.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
WOLFGANG REITZLE
--------------------------------------------------------------------------------------------------------------------------
LINTEC CORPORATION Agenda Number: 707150619
--------------------------------------------------------------------------------------------------------------------------
Security: J13776109
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3977200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ouchi, Akihiko
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishio, Hiroyuki
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Asai, Hitoshi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawasaki, Shigeru
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koyama, Koji
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ebe, Kazuyoshi
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamura, Takashi
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawamura, Gohei
1.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mochizuki, Tsunetoshi
1.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Morikawa, Shuji
1.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hattori, Makoto
1.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Shinichi
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 706726811
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Hama, Itsuo Mgmt For For
1.2 Appoint a Director Watari, Yuji Mgmt For For
1.3 Appoint a Director Kikukawa, Masazumi Mgmt For For
1.4 Appoint a Director Kobayashi, Kenjiro Mgmt For For
1.5 Appoint a Director Kakui, Toshio Mgmt For For
1.6 Appoint a Director Sakakibara, Takeo Mgmt For For
1.7 Appoint a Director Yamada, Hideo Mgmt Against Against
1.8 Appoint a Director Uchida, Kazunari Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Yamaguchi, Takao
3 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 706827776
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, 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 CONTRIBUTIONS
5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
PATRICK AEBISCHER
5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
WERNER BAUER
5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
THOMAS EBELING
5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
JEAN-DANIEL GERBER
5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
BARBARA RICHMOND
5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
MARGOT SCHELTEMA
5.1.G RE-ELECTION TO THE BOARD OF DIRECTORS: ROLF Mgmt For For
SOIRON
5.1.H RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
JURGEN STEINEMANN
5.1.I RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ANTONIO TRIUS
5.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
CHRISTOPH MAEDER
5.3 RE-ELECTION OF ROLF SOIRON AS CHAIRPERSON Mgmt For For
OF THE BOARD OF DIRECTORS
5.4.A RE-ELECTION AND ELECTION TO THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: THOMAS EBELING
5.4.B RE-ELECTION AND ELECTION TO THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: JEAN-DANIEL
GERBER
5.4.C RE-ELECTION AND ELECTION TO THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: CHRISTOPH
MAEDER
5.4.D RE-ELECTION AND ELECTION TO THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: JURGEN
STEINEMANN
6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For
7 RE-ELECTION OF DANIEL PLUESS AS INDEPENDENT Mgmt For For
PROXY
8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
9.1 MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.2 AGGREGATE AMOUNT OF VARIABLE SHORT-TERM Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.3 MAXIMUM AGGREGATE AMOUNT OF VARIABLE Mgmt For For
LONG-TERM COMPENSATION OF THE EXECUTIVE
COMMITTEE
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 CHEMICAL CORPORATION, SEOUL Agenda Number: 706727875
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3 ELECTION OF DIRECTOR (CANDIDATES: JAHYEONG Mgmt For For
LEE, CHEOLSU KIM, YUNHA KIM, YONGSEOK PARK)
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATES: CHEOLSU
KIM, YUNHA KIM)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LOTTE SHOPPING CO LTD, SEOUL Agenda Number: 706694355
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346T119
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7023530009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INTERNAL DIRECTOR : DONG BIN Mgmt For For
SHIN, YEONG JA SHIN, INWON LEE, WON JUN LEE
2.2 ELECTION OF OUTSIDE DIRECTOR : SU GEUN Mgmt For For
KWAK, JAE-WON LEE, JAE WAN PARK, SEOKYEONG
CHOI
2.3 ELECTION OF AUDIT COMMITTEE MEMBER : SU Mgmt For For
GEUN KWAK, JAE WAN PARK, SEOKYEONG CHOI
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 25 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES
AND AUDIT COMMITTEE MEMBERS. 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: 707085379
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D113
Meeting Type: AGM
Meeting Date: 09-Jun-2016
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 DIRECTORS' REPORT FOR 2015 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 THE GUIDELINES FOR ALLOCATION Mgmt No vote
OF 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 FOR Mgmt No vote
2015
11 ELECTION OF AUDITOR Mgmt No vote
12.1 ELECTION OF BOARD MEMBER: CECILIE Mgmt No vote
FREDRIKSEN
12.2 ELECTION OF BOARD MEMBER: PAUL MULLIGAN Mgmt No vote
12.3 ELECTION OF BOARD MEMBER: JEAN-PIERRE Mgmt No vote
BIENFAIT
12.4 ELECTION OF BOARD MEMBER: BIRGITTE Mgmt No vote
RINGSTAD VARTDAL
13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote
DIVIDENDS
14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote
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 LOANS
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 707144971
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3268950007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Watanabe, Shuichi Mgmt For For
1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For
1.3 Appoint a Director Yoda, Toshihide Mgmt For For
1.4 Appoint a Director Sakon, Yuji Mgmt For For
1.5 Appoint a Director Hasegawa, Takuro Mgmt For For
1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For
1.7 Appoint a Director Ninomiya, Kunio Mgmt For For
1.8 Appoint a Director Kawanobe, Michiko Mgmt For For
1.9 Appoint a Director Kagami, Mitsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC, CHRISTCHURCH Agenda Number: 706804893
--------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: AGM
Meeting Date: 21-Apr-2016
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 9.80 PENCE Mgmt For For
4 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR S G YOUNG AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS B L REICHELDERFER AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For
12 TO ELECT MR C R DAY AS A DIRECTOR Mgmt For For
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE BOARD TO DETERMINE THE 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
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 706779723
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08 APR 16 , 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
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting
APR 2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ABBREVIATED ANNUAL REPORT FOR THE
2015 FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD
2. APPROVAL OF THE FINANCIAL STATEMENTS AS PER Mgmt For For
DECEMBER 31, 2015
3. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 151,135,017.26
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.05 PER NO-PAR SHARE
EUR 15,430,652.66 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 2, 2016
4. RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For For
DIRECTORS
5. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
6. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2016 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
7. APPROVAL OF THE ADJUSTMENTS TO SECTION 27, Mgmt For For
30 AND 31 OF THE ARTICLES OF ASSOCIATION
THE. ADJUSTMENTS TO SECTIONS 27, 30 AND 31
SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
MERLIN ENTERTAINMENTS PLC Agenda Number: 706970781
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV22939
Meeting Type: AGM
Meeting Date: 19-May-2016
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 26 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 4.4 PENCE Mgmt For For
PER SHARE IN RESPECT OF THE YEAR ENDED 26
DECEMBER 2015
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION IN THE 2015 ANNUAL REPORT AND
ACCOUNTS
4 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT NICK VARNEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ANDREW CARR AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT KEN HYDON AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SOREN THORUP SORENSEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT YUN (RACHEL) CHIANG AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 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
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS AND EXPENDITURE
16 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
OF THE POWERS OF THE COMPANY TO ALLOT
SHARES
17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES UNDER SECTION 570 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: 707140086
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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 Takeuchi, Shigekazu Mgmt For For
1.3 Appoint a Director Nonaka, Hisatsugu Mgmt For For
1.4 Appoint a Director Iguchi, Naoki Mgmt For For
1.5 Appoint a Director Ishiguro, Miyuki Mgmt For For
1.6 Appoint a Director Ito, Ryoji Mgmt For For
1.7 Appoint a Director Takaoka, Kozo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 707168488
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2.1 Appoint a Director Sakai, Kazuo Mgmt For For
2.2 Appoint a Director Kurai, Toshikiyo Mgmt For For
2.3 Appoint a Director Kawa, Kunio Mgmt For For
2.4 Appoint a Director Inamasa, Kenji Mgmt For For
2.5 Appoint a Director Hayashi, Katsushige Mgmt For For
2.6 Appoint a Director Jono, Masahiro Mgmt For For
2.7 Appoint a Director Sato, Yasuhiro Mgmt For For
2.8 Appoint a Director Fujii, Masashi Mgmt For For
2.9 Appoint a Director Yoshida, Susumu Mgmt For For
2.10 Appoint a Director Mizukami, Masamichi Mgmt For For
2.11 Appoint a Director Nihei, Yoshimasa Mgmt For For
2.12 Appoint a Director Tanigawa, Kazuo Mgmt For For
3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For
Takayuki
3.2 Appoint a Corporate Auditor Sugita, Mgmt For For
Katsuhiko
4 Approve Reserved Retirement Benefits for Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 707130833
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------
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 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 Iwane, Shigeki Mgmt For For
3.1 Appoint a Corporate Auditor Kudo, Koji Mgmt For For
3.2 Appoint a Corporate Auditor Fukuda, Tadashi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Ichida, Ryo
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 707145151
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
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 Sato, Yasuhiro Mgmt For For
2.2 Appoint a Director Tsuhara, Shusaku Mgmt For For
2.3 Appoint a Director Aya, Ryusuke Mgmt For For
2.4 Appoint a Director Fujiwara, Koji Mgmt For For
2.5 Appoint a Director Iida, Koichi Mgmt For For
2.6 Appoint a Director Takahashi, Hideyuki Mgmt For For
2.7 Appoint a Director Funaki, Nobukatsu Mgmt For For
2.8 Appoint a Director Ohashi, Mitsuo Mgmt Against Against
2.9 Appoint a Director Seki, Tetsuo Mgmt For For
2.10 Appoint a Director Kawamura, Takashi Mgmt For For
2.11 Appoint a Director Kainaka, Tatsuo Mgmt For For
2.12 Appoint a Director Abe, Hirotake Mgmt For For
2.13 Appoint a Director Ota, Hiroko Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Organizations that decide
dividends from surplus, etc.)
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Exercise of voting rights of
shares held for strategic reasons)
5 Shareholder Proposal: Appoint a Director Shr Against For
Yamaguchi, Mitsutaka
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Improvement in respect of
the manner of speaking to customers as well
as the handling of customers on the
telephone)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Not informing customers of
their inferiority of customer grade)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Abolishment of minimum fee
for Green Sheet)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Abolishment of Mizuho
Securities' Customer Grading System
(excluding IPOs))
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Submission to Bank of Japan
of written request for withdrawal of
negative interest rate policy)
--------------------------------------------------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO.,LTD. Agenda Number: 707161561
--------------------------------------------------------------------------------------------------------------------------
Security: J46152104
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Nakamura, Hiroshi Mgmt For For
2.8 Appoint a Director Sakaki, Junichi Mgmt For For
2.9 Appoint a Director Mizuguchi, Kiyoshi Mgmt For For
2.10 Appoint a Director Kugisawa, Tomoo Mgmt For For
2.11 Appoint a Director Sogawa, Hirokuni Mgmt For For
3 Appoint a Corporate Auditor Wagai, Kyosuke Mgmt For For
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC, ADDLESTONE Agenda Number: 706887518
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 12-May-2016
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 25
PERTAINS TO MONDI LIMITED BUSINESS AND
RESOLUTION NO. 26 TO 35 PERTAINS TO MONDI
PLC BUSINESS
1 TO ELECT DOMINIQUE REINICHE AS A DIRECTOR Mgmt For For
2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For
3 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
5 TO RE-ELECT 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 DLC Mgmt For For
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 2.1% IN Mgmt For For
NON-EXECUTIVE DIRECTOR FEES
16 TO DECLARE A FINAL DIVIDEND: 650.55664 RAND Mgmt For For
CENTS PER ORDINARY SHARE
17 TO REAPPOINT THE AUDITORS: DELOITTE & Mgmt For For
TOUCHE AS AUDITORS, AND SHELLY NELSON AS
THE REGISTERED AUDITOR
18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO PROVIDE THE Mgmt For For
DIRECT AND INDIRECT FINANCIAL ASSISTANCE
20 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For
OF MONDI LIMITED UNDER THE CONTROL OF
DIRECTORS OF MONDI LIMITED
21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF 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 APPROVE THE MONDI LIMITED 2016 LONG-TERM Mgmt For For
INCENTIVE PLAN
25 TO APPROVE MONDI LIMITED 2016 BONUS SHARE Mgmt For For
PLAN
26 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
27 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
28 TO DECLARE A FINAL DIVIDEND: 37.62 EURO Mgmt For For
CENTS PER ORDINARY SHARE
29 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For
30 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
31 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
32 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
33 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
34 TO APPROVE THE MONDI PLC 2016 LONG-TERM Mgmt For For
INCENTIVE PLAN
35 TO APPROVE THE MONDI PLC 2016 BONUS SHARE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD, HUNGHOM Agenda Number: 706627532
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: OGM
Meeting Date: 01-Feb-2016
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/2016/0106/LTN20160106574.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0106/LTN20160106540.pdf
1 THAT FOR THE PURPOSES OF IMPLEMENTING THE Mgmt For For
XRL ARRANGEMENTS, THE XRL AGREEMENT BE AND
IS HEREBY APPROVED, CONFIRMED AND RATIFIED;
THE SPECIAL DIVIDEND BE AND IS HEREBY
DECLARED AND SHALL BE PAYABLE, FOLLOWING
SATISFACTION OF THE CONDITIONS CONTAINED IN
THE XRL AGREEMENT, IN THE MANNER AND ON THE
DATES DETERMINED BY THE BOARD; AND THAT THE
CHIEF EXECUTIVE OFFICER OF THE COMPANY OR
ANY TWO MEMBERS OF THE BOARD OR ANY TWO
MEMBERS OF THE EXECUTIVE DIRECTORATE OF THE
COMPANY BE AND IS/ARE HEREBY AUTHORISED TO
DO ALL SUCH FURTHER ACTS AND THINGS, AGREE
SUCH AMENDMENTS OR MODIFICATIONS AND
EXECUTE SUCH FURTHER DOCUMENTS AND DEEDS
(AND IF NECESSARY APPLY THE COMMON SEAL OF
THE COMPANY THERETO) AND TAKE ALL STEPS
WHICH IN HIS/HER OPINION MAY BE NECESSARY,
DESIRABLE AND EXPEDIENT TO IMPLEMENT AND/OR
GIVE EFFECT TO THE TERMS OF THE XRL
AGREEMENT AND THE XRL ARRANGEMENTS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD, HUNGHOM Agenda Number: 706925003
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 18-May-2016
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 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/2016/0413/LTN20160413308.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0413/LTN20160413342.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 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.A TO RE-ELECT MR VINCENT CHENG HOI-CHUEN AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.B TO ELECT MR LAU PING-CHEUNG, KAIZER AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.C TO ELECT DR ALLAN WONG CHI-YUN AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
4 TO ELECT MR ANTHONY CHOW WING-KIN AS A NEW Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
6 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt Against Against
MANDATE TO THE BOARD OF 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
7 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF 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
CMMT 19 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 706248552
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 21-Jul-2015
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND OF 28.16 PENCE Mgmt For For
PER ORDINARY SHARE (USD 2.1866 PER AMERICAN
DEPOSITARY SHARE (ADS)) FOR THE YEAR ENDED
31 MARCH 2015
3 TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT STEVE HOLLIDAY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
7 TO ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NORA MEAD BROWNELL AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT THERESE ESPERDY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL GOLBY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RUTH KELLY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR Mgmt For For
14 TO REAPPOINT THE AUDITORS Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OTHER THAN THE REMUNERATION POLICY
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
20 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP, SONGNAM Agenda Number: 706655276
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM SU UK Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: JEONG UI JONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: HONG JUN PYO Mgmt Against Against
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM SU Mgmt For For
UK
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
UI JONG
3.3 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt Against Against
JUN PYO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION, ESPOO Agenda Number: 706665582
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 SELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting
AND THE SUPERVISORS FOR COUNTING VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 CONFIRMATION OF SHAREHOLDERS PRESENT AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR 2015, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITORS REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING THE PAYMENT OF A
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE AGM THAT A DIVIDEND OF EUR 1.00 PER
SHARE SHOULD BE PAID ON THE BASIS OF THE
APPROVED BALANCE SHEET FOR 2015
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 For For
THE BOARD OF DIRECTORS
11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE AGM THAT THE NUMBER
OF BOARD MEMBERS SHALL BE CONFIRMED AT
SEVEN
12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
THE AGM THAT THE FOLLOWING MEMBERS MR.
JORMA ELORANTA, MS. MAIJA-LIISA FRIMAN, MS.
LAURA RAITIO, MR JEAN-BAPTISTE RENARD, MR
WILLEM SCHOEBER, MS. KIRSI SORMUNEN AND
MARCO WIREN BE RE-ELECTED TO SIT UNTIL THE
CONCLUSION OF THE NEXT AGM. THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT MR. JORMA ELORANTA CONTINUE AS CHAIR
AND MS. MAIJA-LIISA 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 CORPORATION
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON DONATIONS
16 CLOSING OF THE MEETING Non-Voting
CMMT 05 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
NUMBER OF DIRECTORS, DIRECTOR AND AUDITOR
NAMES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706504392
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 18-Nov-2015
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
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/2015/1016/LTN20151016368.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1016/LTN20151016356.pdf
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. CHEN GUANZHAN AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt Against Against
DIRECTOR
3.D TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT MR. CHA MOU-SING, PAYSON AS Mgmt Against Against
DIRECTOR
3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE EXISTING ISSUED SHARES
6 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARES
7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706643740
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: EGM
Meeting Date: 17-Feb-2016
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
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/2016/0118/LTN20160118338.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0118/LTN20160118330.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE GUIYANG Mgmt For For
SP AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO AUTHORISE
THE DIRECTOR(S) OF THE COMPANY TO EXECUTE
ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS
INCIDENTAL THERETO
2 TO APPROVE, RATIFY AND CONFIRM THE CHENGDU Mgmt For For
SP AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO AUTHORISE
THE DIRECTOR(S) OF THE COMPANY TO EXECUTE
ALL SUCH DOCUMENTS AND DO ALL SUCH ACTS
INCIDENTAL THERETO
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706716125
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: EGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
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/2016/0226/LTN20160226770.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0226/LTN20160226764.pdf
1 TO CONSIDER AND APPROVE THE SHARE OFFER AND Mgmt For For
THE OPTION OFFER (EACH AS DEFINED IN THE
NOTICE CONVENING THE MEETING) AND MATTERS
CONTEMPLATED THEREUNDER (INCLUDING BUT NOT
LIMITED TO THE EXERCISE OF THE RIGHT OF
COMPULSORY ACQUISITION PURSUANT TO SECTION
88 OF THE COMPANIES LAW CAP. 22 (LAW 3 OF
1961, AS CONSOLIDATED AND REVISED) OF THE
CAYMAN ISLANDS)
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 706645388
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: OGM
Meeting Date: 10-Feb-2016
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) TO AUTHORISE THE APPROPRIATIONS OF Mgmt For For
DISTRIBUTABLE PROFITS OF NEXT PLC TO THE
PAYMENT OF THE RELEVANT DISTRIBUTIONS, EACH
BY REFERENCE TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRIES FOR THE
RELEVANT DISTRIBUTIONS (B) TO WAIVE AND
RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC
HAS OR MAY HAVE AGAINST EACH OF ITS
SHAREHOLDERS WHO APPEARED ON THE REGISTER
OF SHAREHOLDERS ON THE RELEVANT RECORD DATE
FOR EACH RELEVANT DISTRIBUTION ARISING OUT
OF OR IN CONNECTION WITH THE PAYMENT OF THE
RELEVANT DISTRIBUTIONS (C) TO WAIVE AND
RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC
HAS OR MAY HAVE AGAINST EACH OF ITS
DIRECTORS AND FORMER DIRECTORS ARISING OUT
OF OR IN CONNECTION WITH THE APPROVAL,
DECLARATION OR PAYMENT OF THE RELEVANT
DISTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 706969435
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 19-May-2016
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 105P 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 RE-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 RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO SET THEIR
REMUNERATION
14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
17 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NH FOODS LTD. Agenda Number: 707128080
--------------------------------------------------------------------------------------------------------------------------
Security: J4929Q102
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Suezawa, Juichi Mgmt Against Against
1.2 Appoint a Director Hata, Yoshihide Mgmt Against Against
1.3 Appoint a Director Kawamura, Koji Mgmt Against Against
1.4 Appoint a Director Okoso, Hiroji Mgmt Against Against
1.5 Appoint a Director Inoue, Katsumi Mgmt Against Against
1.6 Appoint a Director Shinohara, Kazunori Mgmt Against Against
1.7 Appoint a Director Kito, Tetsuhiro Mgmt Against Against
1.8 Appoint a Director Takamatsu, Hajime Mgmt Against Against
1.9 Appoint a Director Katayama, Toshiko Mgmt Against Against
1.10 Appoint a Director Taka, Iwao Mgmt Against Against
2 Appoint a Corporate Auditor Ogata, Shunichi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kitaguchi, Masayuki
--------------------------------------------------------------------------------------------------------------------------
NIPPO CORPORATION Agenda Number: 707156609
--------------------------------------------------------------------------------------------------------------------------
Security: J5192P101
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3750200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mizushima, Kazunori Mgmt Against Against
2.2 Appoint a Director Iwata, Hiromi Mgmt Against Against
2.3 Appoint a Director Takahashi, Akitsugu Mgmt For For
2.4 Appoint a Director Yoshikawa, Yoshikazu Mgmt For For
2.5 Appoint a Director Baba, Yoshio Mgmt For For
2.6 Appoint a Director Miyazaki, Masahiro Mgmt For For
2.7 Appoint a Director Hashimoto, Yuji Mgmt For For
2.8 Appoint a Director Kimura, Yasushi Mgmt For For
2.9 Appoint a Director Kimura, Tsutomu Mgmt For For
3 Appoint a Corporate Auditor Yoshimura, Mgmt For For
Taijiro
--------------------------------------------------------------------------------------------------------------------------
NIPPON EXPRESS CO.,LTD. Agenda Number: 707168767
--------------------------------------------------------------------------------------------------------------------------
Security: J53376117
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Shimauchi, Takumi 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 Akita, Susumu Mgmt For For
2.12 Appoint a Director Hayashida, Naoya 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
3.1 Appoint a Corporate Auditor Suzuki, Tatsuya Mgmt For For
3.2 Appoint a Corporate Auditor Nojiri, Mgmt Against Against
Toshiaki
3.3 Appoint a Corporate Auditor Aoki, Yoshio Mgmt For For
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO.,LTD. Agenda Number: 707160292
--------------------------------------------------------------------------------------------------------------------------
Security: J28583169
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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
2.9 Appoint a Director Fujioka, Makoto Mgmt For For
3.1 Appoint a Corporate Auditor Fusamura, Mgmt For For
Seiichi
3.2 Appoint a Corporate Auditor Hatta, Yoko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Otsuka, Akio
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHOKUBAI CO.,LTD. Agenda Number: 707131291
--------------------------------------------------------------------------------------------------------------------------
Security: J55806103
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: JP3715200006
--------------------------------------------------------------------------------------------------------------------------
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 Ikeda, Masanori Mgmt For For
2.2 Appoint a Director Yamamoto, Haruhisa Mgmt For For
2.3 Appoint a Director Yamamoto, Masao Mgmt For For
2.4 Appoint a Director Takahashi, Yojiro Mgmt For For
2.5 Appoint a Director Goto, Yujiro Mgmt For For
2.6 Appoint a Director Matsumoto, Yukihiro Mgmt For For
2.7 Appoint a Director Miura, Koichi Mgmt For For
2.8 Appoint a Director Sakai, Takashi Mgmt For For
2.9 Appoint a Director Arao, Kozo Mgmt For For
3 Appoint a Corporate Auditor Komatsu, Mgmt For For
Yoichiro
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 707140517
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miura, Satoshi Mgmt For For
2.2 Appoint a Director Unoura, Hiroo Mgmt For For
2.3 Appoint a Director Shinohara, Hiromichi Mgmt For For
2.4 Appoint a Director Sawada, Jun Mgmt For For
2.5 Appoint a Director Kobayashi, Mitsuyoshi Mgmt For For
2.6 Appoint a Director Shimada, Akira Mgmt For For
2.7 Appoint a Director Okuno, Tsunehisa Mgmt For For
2.8 Appoint a Director Kuriyama, Hiroki Mgmt For For
2.9 Appoint a Director Hiroi, Takashi Mgmt For For
2.10 Appoint a Director Sakamoto, Eiichi Mgmt For For
2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For
2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For
3 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 707151306
--------------------------------------------------------------------------------------------------------------------------
Security: J56171101
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3732200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 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
3.1 Appoint a Director Okubo, Yoshio Mgmt For For
3.2 Appoint a Director Kosugi, Yoshinobu Mgmt For For
3.3 Appoint a Director Maruyama, Kimio Mgmt For For
3.4 Appoint a Director Ishizawa, Akira Mgmt For For
3.5 Appoint a Director Sugahara, Yoji Mgmt For For
3.6 Appoint a Director Hirose, Kenichi 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 For For
4.1 Appoint a Corporate Auditor Nose, Yasuhiro Mgmt For For
4.2 Appoint a Corporate Auditor Mochizuki, Mgmt Against Against
Norio
5 Appoint a Substitute Corporate Auditor Mgmt For For
Masukata, Katsuhiro
--------------------------------------------------------------------------------------------------------------------------
NIPRO CORPORATION Agenda Number: 707163628
--------------------------------------------------------------------------------------------------------------------------
Security: J56655103
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3673600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sano, Yoshihiko Mgmt For For
2.2 Appoint a Director Sato, Makoto Mgmt For For
2.3 Appoint a Director Wakatsuki, Kazuo Mgmt For For
2.4 Appoint a Director Yoshioka, Kiyotaka Mgmt For For
2.5 Appoint a Director Masuda, Toshiaki Mgmt For For
2.6 Appoint a Director Kobayashi, Kyoetsu Mgmt For For
2.7 Appoint a Director Yamabe, Akihiko Mgmt For For
2.8 Appoint a Director Ueda, Mitsutaka Mgmt For For
2.9 Appoint a Director Yamazaki, Tsuyoshi Mgmt For For
2.10 Appoint a Director Okamoto, Hideo Mgmt For For
2.11 Appoint a Director Iwasa, Masanobu Mgmt For For
2.12 Appoint a Director Sawada, Yozo Mgmt For For
2.13 Appoint a Director Minoura, Kimihito Mgmt For For
2.14 Appoint a Director Nakamura, Hideto Mgmt For For
2.15 Appoint a Director Kutsukawa, Yasushi Mgmt For For
2.16 Appoint a Director Ito, Masayuki Mgmt For For
2.17 Appoint a Director Akasaki, Itsuo Mgmt For For
2.18 Appoint a Director Sano, Kazuhiko Mgmt For For
2.19 Appoint a Director Shirasu, Akio Mgmt For For
2.20 Appoint a Director Yoshida, Hiroshi Mgmt For For
2.21 Appoint a Director Sudo, Hiroshi Mgmt For For
2.22 Appoint a Director Kikuchi, Takeo Mgmt For For
2.23 Appoint a Director Nishida, Kenichi Mgmt For For
2.24 Appoint a Director Yoshida, Toyoshi Mgmt For For
2.25 Appoint a Director Hatakeyama, Koki Mgmt For For
2.26 Appoint a Director Oyama, Yasushi Mgmt For For
2.27 Appoint a Director Fujita, Kenju Mgmt For For
2.28 Appoint a Director Yogo, Takehito Mgmt For For
2.29 Appoint a Director Tanaka, Yoshiko Mgmt For For
2.30 Appoint a Director Omizu, Minako Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Yanagase, Shigeru
--------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 707160216
--------------------------------------------------------------------------------------------------------------------------
Security: J57633109
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
3.1 Appoint a Director Oeda, Hiroshi Mgmt For For
3.2 Appoint a Director Ikeda, Kazuo Mgmt For For
3.3 Appoint a Director Nakagawa, Masao Mgmt For For
3.4 Appoint a Director Takizawa, Michinori Mgmt For For
3.5 Appoint a Director Harada, Takashi Mgmt For For
3.6 Appoint a Director Mori, Akira Mgmt For For
3.7 Appoint a Director Iwasaki, Koichi Mgmt For For
3.8 Appoint a Director Kemmoku, Nobuki Mgmt For For
3.9 Appoint a Director Odaka, Satoshi Mgmt For For
3.10 Appoint a Director Nakagawa, Masashi Mgmt For For
3.11 Appoint a Director Yamada, Takao Mgmt For For
3.12 Appoint a Director Sato, Kiyoshi Mgmt For For
3.13 Appoint a Director Mimura, Akio Mgmt For For
3.14 Appoint a Director Fushiya, Kazuhiko Mgmt For For
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 some of
Directors of the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 707160266
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 Ando, Noritaka Mgmt For For
2.3 Appoint a Director Yokoyama, Yukio Mgmt For For
2.4 Appoint a Director Kobayashi, Ken Mgmt For For
2.5 Appoint a Director Okafuji, Masahiro Mgmt Against Against
2.6 Appoint a Director Ishikura, Yoko Mgmt For For
2.7 Appoint a Director Karube, Isao Mgmt For For
2.8 Appoint a Director Mizuno, Masato Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Matsumiya, Kiyotaka
4 Amend the Compensation to be received by Mgmt For For
Outside Directors
5 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V., AMSTERDAM Agenda Number: 706390666
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: EGM
Meeting Date: 06-Oct-2015
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A ELECT HELENE VLETTER-VAN DORT TO Mgmt For For
SUPERVISORY BOARD
2.B ELECT ROBERT JENKINS TO SUPERVISORY BOARD Mgmt For For
2.C ELECT DICK HARRYVAN TO SUPERVISORY BOARD Mgmt For For
3 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V., AMSTERDAM Agenda Number: 706977230
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 2015 ANNUAL REPORT Non-Voting
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
DURING THE FINANCIAL YEAR 2015
4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2015
4.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
4.C PROPOSAL TO PAY OUT DIVIDEND Mgmt For For
4.D PROPOSAL TO MAKE A DISTRIBUTION FROM THE Mgmt For For
COMPANY'S DISTRIBUTABLE RESERVES
5.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2015
5.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2015
6.A PROPOSAL TO REAPPOINT JAN HOLSBOER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6.B PROPOSAL TO REAPPOINT YVONNE VAN ROOIJ AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
7.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS OF
SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
AND GRANTING RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
8 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
OWN CAPITAL
9 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For
BY CANCELLATION OF ORDINARY SHARES HELD BY
THE COMPANY
10 ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT 09 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES. 4.C. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 706524130
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: EGM
Meeting Date: 02-Dec-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 RESOLUTION ON THE AUTHORIZATION TO THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO ISSUE
SHARES IN ORDER TO IMPLEMENT THE
COMBINATION OF NOKIA AND ALCATEL LUCENT
7 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION: 2, 4 AND 9 OF ARTICLES OF
ASSOCIATION
8 RESOLUTION ON CHANGES TO THE COMPOSITION OF Mgmt For For
THE BOARD OF DIRECTORS: SUBJECT TO THE
APPROVAL OF THE PROPOSAL TO AUTHORIZE THE
BOARD OF DIRECTORS TO RESOLVE TO ISSUE
SHARES IN ORDER TO IMPLEMENT THE
COMBINATION OF NOKIA AND ALCATEL LUCENT AS
SET FORTH IN AGENDA ITEM 6, AND THE
APPROVAL OF THE PROPOSAL TO AMEND THE
ARTICLES OF ASSOCIATION AS SET FORTH IN
AGENDA ITEM 7, THE CORPORATE GOVERNANCE AND
NOMINATION COMMITTEE PROPOSES TO THE
EXTRAORDINARY GENERAL MEETING THAT THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
BE INCREASED FROM THE CURRENT EIGHT (8)
MEMBERS TO TEN (10) MEMBERS AND THAT LOUIS
R. HUGHES, JEAN C. MONTY AND OLIVIER PIOU
BE ELECTED AS NEW MEMBERS OF THE BOARD OF
DIRECTORS OF NOKIA SUBJECT TO AND FOLLOWING
THE COMPLETION OF THE EXCHANGE OFFERS AND
SUBJECT TO REGISTRATION OF THE AMENDMENT OF
THE ARTICLES OF ASSOCIATION. THE TERM OF
THE NEW MEMBERS WOULD BEGIN ON THE DAY
IMMEDIATELY FOLLOWING THE DATE OF
COMPLETION OF THE EXCHANGE OFFERS AND END
AT THE CLOSING OF THE ANNUAL GENERAL
MEETING 2016. ELIZABETH DOHERTY HAS
INFORMED THE COMMITTEE THAT SHE WILL STEP
DOWN FROM THE BOARD OF DIRECTORS SUBJECT TO
AND FOLLOWING THE COMPLETION OF THE
EXCHANGE OFFERS. THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE FURTHER PROPOSES
TO THE EXTRAORDINARY GENERAL MEETING THAT
THE NEW MEMBERS OF THE BOARD OF DIRECTORS
ELECTED AT THE EXTRAORDINARY GENERAL
MEETING RECEIVE THE SAME ANNUAL
REMUNERATION AS IS PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS ELECTED AT THE
ANNUAL GENERAL MEETING ON MAY 5, 2015,
PRORATED BY THE NEW BOARD MEMBERS' TIME IN
SERVICE UNTIL THE CLOSING OF THE ANNUAL
GENERAL MEETING IN 2016
9 CLOSING OF THE MEETING Non-Voting
CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC, NOKIA Agenda Number: 706781588
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS 2015 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 1.50 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION AND
REMUNERATION COMMITTEE OF NOKIAN TYRES'
BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE BOARD COMPRISES OF
SEVEN MEMBERS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: THE NOMINATION AND REMUNERATION
COMMITTEE OF NOKIAN TYRES' BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE BOARD COMPRISE OF SEVEN
MEMBERS AND CURRENT FIVE MEMBERS OUT OF SIX
(HILLE KORHONEN, TAPIO KUULA, RAIMO
LIND,INKA MERO AND PETTERI WALLDEN) BE
RE-ELECTED FOR THE ONE-YEAR TERM. NEW
MEMBERS PROPOSED: HEIKKI ALLONEN, PRESIDENT
AND CEO, PATRIA OYJ AND VERONICA LINDHOLM,
MANAGING DIRECTOR, FINNKINO OY
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
OF NOKIAN TYRES PROPOSES TO THE ANNUAL
GENERAL MEETING THAT KPMG OY AB, AUTHORISED
PUBLIC ACCOUNTANTS, BE ELECTED AS AUDITOR
FOR THE 2016 FINANCIAL YEAR
15 AUTHORIZING THE BOARD TO DECIDE ON THE Mgmt For For
REPURCHASE THE COMPANY'S OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
CMMT 22 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 707123965
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For
1.2 Appoint a Director Muroi, Masahiro Mgmt For For
1.3 Appoint a Director Suzuki, Hiroyuki Mgmt For For
1.4 Appoint a Director Konomoto, Shingo Mgmt For For
1.5 Appoint a Director Itano, Hiroshi Mgmt For For
1.6 Appoint a Director Ueno, Ayumu Mgmt For For
1.7 Appoint a Director Suenaga, Mamoru Mgmt For For
1.8 Appoint a Director Utsuda, Shoei Mgmt Against Against
1.9 Appoint a Director Doi, Miwako Mgmt For For
1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
2 Appoint a Corporate Auditor Harada, Yutaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA, OSLO Agenda Number: 706931727
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 02-May-2016
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 2015 FOR NORSK HYDRO ASA AND
THE GROUP, INCLUDING DISTRIBUTION OF
DIVIDEND
4 AUDITORS REMUNERATION Mgmt No vote
5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting
ACCORDANCE WITH SECTION 3 TO 3B OF THE
NORWEGIAN ACCOUNTING ACT
6 GUIDELINES FOR REMUNERATION TO THE Mgmt No vote
EXECUTIVE MANAGEMENT
7.1 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: TERJE VENOLD
7.2 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: SUSANNE MUNCH THORE
7.3 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: STEN ARTHUR SAELOR
7.4 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: ANNE MARGRETHE FIRING
7.5 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: UNNI STEINSMO
7.6 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: ANNE KVERNELAND BOGSNES
7.7 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: BIRGER SOLBERG
7.8 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: NILS BASTIANSEN
7.9 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: SHAHZAD ABID
7.10 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: BERIT LEDEL HENRIKSEN
7.11 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: JORUNN SCTRE
7.12 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: ODD ARILD GREFSTAD
7.13 ELECTION OF DEPUTY MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: YLVA LINDBERG
7.14 ELECTION OF DEPUTY MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: HILDE CHRISTIANE BJRRNLAND
7.15 ELECTION OF DEPUTY MEMBERS TO THE CORPORATE Mgmt No vote
ASSEMBLY: NILS MORTEN HUSEBY
8.1 ELECTION TO THE NOMINATION COMMITTEE: TERJE Mgmt No vote
VENOLD
8.2 ELECTION TO THE NOMINATION COMMITTEE: METTE Mgmt No vote
I. WIKBORG
8.3 ELECTION TO THE NOMINATION COMMITTEE: Mgmt No vote
SUSANNE MUNCH THORE
8.4 ELECTION TO THE NOMINATION COMMITTEE : Mgmt No vote
BERIT LEDEL HENRIKSEN
8.5 ELECTION OF CHAIRPERSON OF THE NOMINATION Mgmt No vote
COMMITTEE : TERJE VENOLD
9.1 REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE: CORPORATE ASSEMBLY
9.2 REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE: NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 706655113
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 23-Feb-2016
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 OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2015 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2016 ANNUAL GENERAL MEETING TO THE 2017
ANNUAL GENERAL MEETING
6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2017
6.3 ADVISORY VOTE ON THE 2015 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 NANCY C. ANDREWS, M.D., Mgmt For For
PH.D.
7.3 RE-ELECTION OF DIMITRI AZAR, M.D., MBA Mgmt For For
7.4 RE-ELECTION OF SRIKANT DATAR, PH.D. Mgmt For For
7.5 RE-ELECTION OF ANN FUDGE Mgmt For For
7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D. Mgmt For For
7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. Mgmt For For
7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D. Mgmt For For
7.9 RE-ELECTION OF ENRICO VANNI, PH.D. Mgmt For For
7.10 RE-ELECTION OF WILLIAM T. WINTERS Mgmt For For
7.11 ELECTION OF TON BUECHNER Mgmt For For
7.12 ELECTION OF ELIZABETH DOHERTY Mgmt For For
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 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF 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)
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 707118178
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For
2.2 Appoint a Director Asami, Hiroyasu Mgmt For For
2.3 Appoint a Director Nakayama, Toshiki Mgmt For For
2.4 Appoint a Director Terasaki, Akira Mgmt For For
2.5 Appoint a Director Onoe, Seizo Mgmt For For
2.6 Appoint a Director Sato, Hirotaka Mgmt For For
2.7 Appoint a Director Omatsuzawa, Kiyohiro Mgmt For For
2.8 Appoint a Director Tsujigami, Hiroshi Mgmt For For
2.9 Appoint a Director Furukawa, Koji Mgmt For For
2.10 Appoint a Director Murakami, Kyoji Mgmt For For
2.11 Appoint a Director Maruyama, Seiji Mgmt For For
2.12 Appoint a Director Kato, Kaoru Mgmt For For
2.13 Appoint a Director Murakami, Teruyasu Mgmt For For
2.14 Appoint a Director Endo, Noriko Mgmt For For
2.15 Appoint a Director Ueno, Shinichiro Mgmt For For
3 Appoint a Corporate Auditor Kobayashi, Toru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OCI N.V., AMSTERDAM Agenda Number: 707108127
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING AND RECEIVE ANNOUNCEMENTS Non-Voting
2 RECEIVE DIRECTORS' REPORT Non-Voting
3 DISCUSS REMUNERATION REPORT: IMPLEMENTATION Non-Voting
OF REMUNERATION POLICY IN 2015
4 RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
5 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
6 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
7 APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
8 REAPPOINT NASSEF SAWIRIS AS EXECUTIVE Mgmt For For
DIRECTOR
9 REAPPOINT SALMAN BUTT AS EXECUTIVE DIRECTOR Mgmt For For
10 APPOINT ANJA MONTIJN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
11 RATIFY KPMG AS AUDITORS Mgmt For For
12 APPROVE REDUCTION OF ISSUED SHARE CAPITAL Mgmt For For
13 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
14 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 706971593
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 06 MAY 2016 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 08 MAY 2016. THANK YOU
2 APPROPRIATION OF THE PROFIT: EUR 1.00 PER Mgmt For For
SHARE
3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD
4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
5 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR: Mgmt For For
ERNST & YOUNG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT M.B.H,
VIENNA
7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For
2016
7.II RESOLUTION ON: THE MATCHING SHARE PLAN Mgmt Against Against
2016
8.A ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
MARC H. HALL
8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
PETER LOSCHER
8.C ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
AHMED MATAR AL MAZROUEI
8.D ELECTION TO THE SUPERVISORY BOARD: MR. KARL Mgmt For For
ROSE
9 AUTHORIZATION TO UTILIZE THE COMPANY'S Mgmt Against Against
TREASURY STOCK OR DISPOSE OF IT FOR THE
PURPOSE OF SHARE TRANSFER PROGRAMS
CMMT 02 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS 8.4 TO 8.D AND 2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 707087688
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 07-Jun-2016
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 615141 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE 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
16/0330/201603301601050.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2015, AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS: EUR 0.60 PER SHARE
O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MR JOSE-LUIS DURAN Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR CHARLES-HENRI Mgmt For For
FILIPPI AS DIRECTOR
O.7 APPOINTMENT OF A NEW DIRECTOR: MR. BERNARD Mgmt For For
RAMANANTSOA
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR STEPHANE RICHARD, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2015
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR GERVAISPELLISSIER,DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2015
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER COMPANY
SHARES
E.11 ENSURING CONSISTENCY OF ARTICLE 13 OF THE Mgmt For For
BY-LAWS WITH RULING NDECREE 2014-948 OF 20
AUGUST 2014, REGARDING THE MINIMUM NUMBER
OF SHARES THAT MUST BE HELD BY EACH
DIRECTOR APPOINTED BY THE GENERAL MEETING
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY WAY OF
THE CANCELLATION OF SHARES
E.13 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
THIRD RESOLUTION- ALLOCATION OF INCOME FOR
THE YEAR ENDED 31 DECEMBER 2015, AS
REFLECTED IN THE ANNUAL FINANCIAL
STATEMENTS
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AUTHORISATION FOR THE
BOARD OF DIRECTORS, IN THE EVENT OF A
DECISION TO PAY AN INTERIM DIVIDEND, TO
ALLOW SHAREHOLDERS TO CHOOSE BETWEEN
PAYMENT IN CASH OR IN SHARES FOR THE FULL
AMOUNT OF THIS ADVANCE PAYMENT
E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
13 OF THE COMPANY BY-LAWS PERTAINING TO
PLURALITY OF OFFICES
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 706608556
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 29-Jan-2016
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
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) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF IAN COCKERILL AS A DIRECTOR Mgmt For For
2.2 ELECTION OF MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD, SYDNEY Agenda Number: 706470971
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 21-Oct-2015
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 513286 DUE TO DELETION OF
RESOLUTION NUMBERS 8 AND 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 10 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) 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 MR SCOTT PERKINS Mgmt For For
3 ELECTION OF MR STEVEN SARGENT Mgmt For For
4 RE-ELECTION OF MR JOHN AKEHURST Mgmt For For
5 RE-ELECTION OF MS KAREN MOSES Mgmt For For
6 RE-ELECTION OF DR HELEN NUGENT AO Mgmt For For
7 ADOPTION OF REMUNERATION REPORT Mgmt For For
10 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENTS TO
CONSTITUTION: CLAUSE 8.3 AND NEW SUB-CLAUSE
8.3(E)
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 706661471
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 22-Mar-2016
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 PERSON TO CONFIRM THE MINUTES Non-Voting
AND THE PERSONS TO VERIFY THE COUNTING OF
VOTES,
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
2015, 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: EUR 1.30 PER SHARE
9 DECISION ON THE DISCHARGE OF MEMBERS OF THE Mgmt For For
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
12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS : SIRPA JALKANEN,
TIMO MAASILTA, MIKAEL SILVENNOINEN, HANNU
SYRJANEN, HEIKKI WESTERLUND AND JUKKA YLPPO
WOULD BE RE-ELECTED AND M.D., SPECIALIST IN
INTERNAL MEDICINE EIJA RONKAINEN WOULD BE
ELECTED AS A NEW MEMBER FOR THE NEXT TERM
OF OFFICE
13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
14 ELECTION OF THE AUDITOR : AUTHORISED PUBLIC Mgmt For For
ACCOUNTANTS PRICEWATERHOUSECOOPERS OY
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON A SHARE ISSUE
17 CLOSING OF THE MEETING Non-Voting
CMMT 03 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 706823564
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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
2015, INCLUDING DISTRIBUTION OF A DIVIDEND:
"APPROVAL OF A SHARE DIVIDEND FOR 2015 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-BASED Mgmt No vote
INCENTIVE PROGRAMMES FOR THE COMING
FINANCIAL YEAR
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
ARTICLES 4 AND 7
6.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote
BE UTILISED TO FULFIL EXISTING EMPLOYEE
INCENTIVE PROGRAMMES AND INCENTIVE
PROGRAMMES ADOPTED BY THE GENERAL MEETING
IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA
6.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt No vote
BE UTILISED TO ACQUIRE SHARES FOR
CANCELLATION
7.1 ELECTION OF STEIN ERIK HAGEN AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
7.2 ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
7.3 ELECTION OF INGRID JONASSON BLANK AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
7.4 ELECTION OF LISBETH VALTHER AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
7.5 ELECTION OF LARS DAHLGREN AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
7.6 ELECTION OF NILS K. SELTE AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR
7.7 ELECTION OF CAROLINE HAGEN KJOS AS A DEPUTY Mgmt No vote
MEMBER OF THE BOARD OF DIRECTOR
8.1 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt No vote
DIRECTOR: STEIN ERIK HAGEN
8.2 ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt No vote
OF DIRECTOR: GRACE REKSTEN SKAUGEN
9.1 ELECTION OF ANDERS CHRISTIAN STRAY RYSSDAL Mgmt No vote
AS A MEMBER OF THE NOMINATION COMMITTEE
9.2 ELECTION OF KARIN BING ORGLAND AS A MEMBER Mgmt No vote
OF THE NOMINATION COMMITTEE
9.3 ELECTION OF LEIV ASKVIG AS A MEMBER OF THE Mgmt No vote
NOMINATION COMMITTEE
10 ELECTION OF THE CHAIR OF THE NOMINATION Mgmt No vote
COMMITTEE: ANDERS CHR. STRAY RYSSDAL
11 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
12 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE
13 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 707131203
--------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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
2.1 Appoint a Director Ozaki, Hiroshi Mgmt For For
2.2 Appoint a Director Honjo, Takehiro Mgmt For For
2.3 Appoint a Director Matsuzaka, Hidetaka Mgmt For For
2.4 Appoint a Director Setoguchi, Tetsuo Mgmt For For
2.5 Appoint a Director Yano, Kazuhisa Mgmt For For
2.6 Appoint a Director Inamura, Eiichi Mgmt For For
2.7 Appoint a Director Fujiwara, Toshimasa Mgmt For For
2.8 Appoint a Director Fujiwara, Masataka Mgmt For For
2.9 Appoint a Director Miyagawa, Tadashi Mgmt For For
2.10 Appoint a Director Nishikawa, Hideaki Mgmt For For
2.11 Appoint a Director Morishita, Shunzo Mgmt For For
2.12 Appoint a Director Miyahara, Hideo Mgmt For For
2.13 Appoint a Director Sasaki, Takayuki Mgmt For For
3.1 Appoint a Corporate Auditor Kawagishi, Mgmt For For
Takahiko
3.2 Appoint a Corporate Auditor Sasaki, Shigemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 706743754
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
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 Otsuka, Ichiro Mgmt For For
2.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
2.3 Appoint a Director Makise, Atsumasa Mgmt For For
2.4 Appoint a Director Matsuo, Yoshiro Mgmt For For
2.5 Appoint a Director Tobe, Sadanobu Mgmt For For
2.6 Appoint a Director Watanabe, Tatsuro Mgmt For For
2.7 Appoint a Director Hirotomi, Yasuyuki Mgmt Against Against
2.8 Appoint a Director Konose, Tadaaki Mgmt For For
2.9 Appoint a Director Matsutani, Yukio Mgmt For For
3 Appoint a Corporate Auditor Wachi, Yoko Mgmt For For
4 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
PARMALAT SPA, COLLECCHIO Agenda Number: 706951591
--------------------------------------------------------------------------------------------------------------------------
Security: T7S73M107
Meeting Type: MIX
Meeting Date: 29-Apr-2016
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 620471 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 ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_278037.PDF
E.1.1 TO AMEND ART. 2 (COMPANY HEADQUARTER), ITEM Mgmt Against Against
1 AND ART. 11 (BOARD OF DIRECTORS), ITEMS
10, 11 E 12 OF THE BYLAWS
E.1.2 RESOLUTIONS RELATED THERETO Mgmt Against Against
E.2.1 TO AMEND ARTICLES 11(BOARD OF DIRECTORS), Mgmt Against Against
13 (DUTIES OF DIRECTORS), 14 (BOARD OF
DIRECTORS' CHAIRMAN) AND 18 (COMMITTEES) OF
BYLAWS
E.2.2 RESOLUTIONS RELATED THERETO Mgmt Against Against
O.1.1 BALANCE SHEET OF PARMALAT S.P.A. AS OF 31 Mgmt For For
DECEMBER 2015. RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET'S PRESENTATION
AS OF 31 DECEMBER 2015. DIRECTORS, INTERNAL
AND EXTERNAL AUDITORS' REPORT.
O.1.2 ALLOCATION OF FINANCIAL RESULT Mgmt For For
O.2 REWARDING REPORT: REWARDING POLICY Mgmt For For
O.3.1 THREE-YEARS MONETARY PLAN 2016-2018 FOR Mgmt Against Against
PARMALAT GROUP'S TOP MANAGEMENT
O.3.2 RESOLUTIONS RELATED THERETO Mgmt Against Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 02 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 01 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
01 OUT OF THE 02 SLATES. THANK YOU
O4.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS, LIST PRESENTED BY SOFIL
S.A.S-SOCIETE POUR LE FINANCEMENT DE
L'INDUSTRIE LATIERE, REPRESENTING 86,96PCT
OF COMPANY STOCK CAPITAL: GABRIELLA
CHERSICLA YVON GUERIN PATRICE
GASSENBACH-MICHEL PESLIER ELENA VASCO
ANGELA GAMBA PIER GIUSEPPE BIANDRINO
NICOLO' DUBINI
O4.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS, LIST PRESENTED BY FIL
INVESTMENTS INTERNATIONAL, GABELLI FUNDS
LLC, SETANTA ASSET MANAGEMENT LIMITED,
AMBER CAPITAL UK LLP E AMBER CAPITAL ITALIA
SGR S.P.A, REPRESENTING 4,157PCT OF COMPANY
STOCK CAPITAL: UMBERTO MOSETTI ANTONIO
ARISTIDE MASTRANGELO ELISA CORGHI
O.4.2 TO STATE DIRECTORS NUMBER Mgmt For For
O.4.3 TO STATE BOARD OF DIRECTORS TERM OF OFFICE Mgmt For For
O.4.4 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt Against Against
O.4.5 TO STATE BOARD OF DIRECTORS EMOLUMENT Mgmt Against Against
O.4.6 RESOLUTIONS ABOUT THE ATTRIBUTION TO Mgmt Against Against
DIRECTORS OF AN ADDITIONAL EMOLUMENT
O.4.7 RESOLUTIONS RELATED THERETO Mgmt Against Against
O.5 TO INTEGRATE INTERNAL AUDITORS AND TO Mgmt Against Against
APPOINT INTERNAL AUDITORS' CHAIRMAN.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD, HONG KONG Agenda Number: 706814111
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: AGM
Meeting Date: 05-May-2016
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/2016/0323/LTN20160323379.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0323/LTN20160323383.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,
2015
2 TO DECLARE A FINAL DIVIDEND OF 17.04 HK Mgmt For For
CENTS PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2015
3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR TSE SZE WING, EDMUND AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.D TO RE-ELECT DR THE HON SIR DAVID LI KWOK PO Mgmt Against Against
AS A DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.F TO RE-ELECT MR LARS ERIC NILS RODERT AS A Mgmt For For
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 For For
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
CMMT 08 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
PENNON GROUP PLC, EXETER Agenda Number: 706305566
--------------------------------------------------------------------------------------------------------------------------
Security: G8295T213
Meeting Type: AGM
Meeting Date: 30-Jul-2015
Ticker:
ISIN: GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 MARCH 2015
2 TO DECLARE A FINAL DIVIDEND OF 21.82P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2015
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR M D ANGLE AS A DIRECTOR Mgmt For For
6 TO ELECT MR N COOPER AS A DIRECTOR Mgmt For For
7 TO ELECT MRS S J DAVY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR C LOUGHLIN AS A DIRECTOR Mgmt For For
9 TORE-ELECT MR I J MCAULAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS G RIDER AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
ON BEHALF OF THE BOARD
13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE EU POLITICAL DONATIONS
UP TO A SPECIFIED LIMIT
14 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
15 TO AUTHORISE THE PARTIAL EXCLUSION OF Mgmt For For
PRE-EMPTION RIGHTS
16 TO AUTHORISE THE PURCHASE OF THE COMPANY'S Mgmt For For
OWN SHARES
17 TO AUTHORISE A GENERAL MEETING OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC, FULFORD YORK Agenda Number: 706767552
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 14-Apr-2016
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 2015
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 AS SET OUT ON PAGES 62 TO
71 OF THE ANNUAL REPORT AND ACCOUNTS 2015
3 TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO ELECT RACHEL KENTLETON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT NIGEL MILLS AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE AUDITOR
12 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006
(THE 'ACT'), TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY ('RELEVANT SECURITIES'): 12.1 UP TO
A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN
THE MEANING OF SECTION 551(3) AND (6) OF
THE ACT) OF GBP 10,254,317 (SUCH AMOUNT TO
BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED
OR GRANTED UNDER 12.2 BELOW IN EXCESS OF
SUCH SUM); AND 12.2 COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT
(WITHIN THE MEANING OF SECTION 551(3) AND
(6) OF THE ACT) OF GBP 20,508,634 (SUCH
AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR
GRANTS MADE UNDER 12.1 ABOVE) IN CONNECTION
WITH OR PURSUANT TO AN OFFER BY WAY OF A
RIGHTS ISSUE, TO SUCH PERSONS AT SUCH TIMES
AND UPON SUCH CONDITIONS AS THE DIRECTORS
MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2017,
OR IF EARLIER, ON 1 JULY 2017. THIS
AUTHORITY SHALL PERMIT AND ENABLE THE
COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE
THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RELEVANT SECURITIES TO BE GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS SHALL BE
ENTITLED TO ALLOT SHARES AND GRANT RELEVANT
SECURITIES PURSUANT TO ANY SUCH OFFERS OR
AGREEMENTS AS IF THIS AUTHORITY HAD NOT
EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSES OF
THIS RESOLUTION AND RESOLUTION 13 MEANS AN
OFFER OF EQUITY SECURITIES OPEN FOR
ACCEPTANCE FOR A PERIOD FIXED BY THE
DIRECTORS TO HOLDERS OF EQUITY SECURITIES
ON THE REGISTER ON A FIXED RECORD DATE IN
PROPORTION (AS NEARLY AS MAY BE) TO THEIR
RESPECTIVE HOLDINGS OF SUCH SECURITIES OR
IN ACCORDANCE WITH THE RIGHTS ATTACHED
THERETO BUT SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER
13 THAT, SUBJECT TO THE PASSING OF THE Mgmt For For
ORDINARY RESOLUTION NUMBERED 12 SET OUT IN
THE NOTICE OF THE 2016 ANNUAL GENERAL
MEETING OF THE COMPANY, THE DIRECTORS OF
THE COMPANY ARE AUTHORISED PURSUANT TO
SECTIONS 570(1) AND 573 OF THE COMPANIES
ACT 2006 (THE 'ACT') TO: 13.1 ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) OF THE COMPANY FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED BY THAT
RESOLUTION; AND 13.2 SELL ORDINARY SHARES
(AS DEFINED IN SECTION 560(1) OF THE ACT)
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO SUCH ALLOTMENT OR SALE, PROVIDED
THAT THIS POWER SHALL BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES FOR CASH AND
THE SALE OF TREASURY SHARES: 13.2.1 IN
CONNECTION WITH OR PURSUANT TO AN OFFER OF
OR INVITATION TO ACQUIRE EQUITY SECURITIES
(BUT IN THE CASE OF THE AUTHORISATION
GRANTED UNDER RESOLUTION 12.2, BY WAY OF A
RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES HELD BY THEM ON THE RECORD
DATE FOR SUCH ALLOTMENT OR SALE (AND
HOLDERS OF ANY OTHER CLASS OF EQUITY
SECURITIES ENTITLED TO PARTICIPATE THEREIN
OR IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL
WITH FRACTIONAL ENTITLEMENTS, TREASURY
SHARES, RECORD DATES OR LEGAL, REGULATORY
OR PRACTICAL DIFFICULTIES WHICH MAY ARISE
UNDER THE LAWS OF OR THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE IN
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER; AND 13.2.2 IN THE CASE OF THE
AUTHORISATION GRANTED UNDER RESOLUTION 12.1
ABOVE (OR IN THE CASE OF ANY SALE OF
TREASURY SHARES), AND OTHERWISE THAN
PURSUANT TO PARAGRAPH 13.2.1 OF THIS
RESOLUTION, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 3,076,295 AND THE AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2017, OR IF EARLIER ON 1 JULY 2017,
SAVE THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR TREASURY SHARES TO BE SOLD
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES OR SELL TREASURY
SHARES IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE POWER CONFERRED HEREBY
HAD NOT EXPIRED
14 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006 (THE 'ACT') THE COMPANY
IS GRANTED GENERAL AND UNCONDITIONAL
AUTHORITY TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE ACT)
OF ANY OF ITS ORDINARY SHARES OF 10 PENCE
EACH IN ITS CAPITAL ('ORDINARY SHARES') ON
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE,
AND WHERE SUCH SHARES ARE HELD AS TREASURY
SHARES, THE COMPANY MAY USE THEM FOR THE
PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
PROVIDED THAT: 14.1 THIS AUTHORITY SHALL BE
LIMITED SO THAT THE NUMBER OF ORDINARY
SHARES WHICH MAY BE ACQUIRED PURSUANT TO
THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE
OF 30,762,952 ORDINARY SHARES; 14.2 THE
MINIMUM PRICE THAT MAY BE PAID FOR EACH
ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
SHALL BE EXCLUSIVE OF EXPENSES, IF ANY;
14.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID PER ORDINARY
SHARE SHALL NOT BE MORE THAN THE HIGHER OF
EITHER (1) 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE
PLC DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE
DATE ON WHICH SUCH ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED, OR (2) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT; 14.4 UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS
AUTHORITY, SHALL EXPIRE AT THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2017 OR, IF EARLIER,
ON 1 JULY 2017; AND 14.5 THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES THAT
WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF THIS, AND MAY MAKE
PURCHASES OF ORDINARY SHARES PURSUANT TO IT
AS IF THIS AUTHORITY HAD NOT EXPIRED
15 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2017
--------------------------------------------------------------------------------------------------------------------------
PETROFAC LTD, ST HELIER Agenda Number: 706864229
--------------------------------------------------------------------------------------------------------------------------
Security: G7052T101
Meeting Type: AGM
Meeting Date: 19-May-2016
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: USD0.438 PER Mgmt For For
SHARE
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO APPOINT ANDREA ABT AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO APPOINT GEORGE PIERSON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-APPOINT RIJNHARD VAN TETS AS Mgmt For For
NON-EXECUTIVE CHAIRMAN
7 TO RE-APPOINT THOMAS THUNE ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-APPOINT MATTHIAS BICHSEL AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-APPOINT KATHLEEN HOGENSON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO RE-APPOINT RENE MEDORI AS A A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-APPOINT AYMAN ASFARI AS AN EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-APPOINT MARWAN CHEDID AS AN EXECUTIVE Mgmt For For
DIRECTOR
13 TO RE-APPOINT TIM WELLER AS AN EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
WITHOUT RIGHTS OF PRE-EMPTION
18 TO AUTHORISE THE COMPANY TO PURCHASE AND Mgmt For For
HOLD ITS OWN SHARES
19 TO AUTHORISE 14-DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS (OTHER THAN AGMS)
CMMT 1 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 706686916
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
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 OUTSIDE DIRECTOR : LEE Mgmt For For
MYUNG-WOO
3.2 ELECTION OF INSIDE DIRECTOR : CHOI JUNG-WOO Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 22 FEB 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706506916
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: CRT
Meeting Date: 24-Nov-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 20 OCT 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/2015/1019/LTN20151019472.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1019/LTN20151019470.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 22 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT AND ADDITION OF 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.
CMMT 21 OCT 2015: THE PROPOSAL IS SUBJECT TO (A) Non-Voting
THE SCHEME BEING APPROVED BY THE
INDEPENDENT PAH SHAREHOLDERS REPRESENTING
AT LEAST 75PCT OF THE VOTING RIGHTS OF
INDEPENDENT PAH SHAREHOLDERS PRESENT AND
VOTING, IN PERSON OR BY PROXY, AT THE PAH
COURT MEETING, WITH VOTES CAST AGAINST THE
SCHEME AT THE PAH COURT MEETING NOT
EXCEEDING 10PCT OF THE TOTAL VOTING RIGHTS
ATTACHED TO ALL DISINTERESTED SHARES OF PAH
(AS RESPECTIVELY DEFINED IN NOTE 6 TO RULE
2 OF THE TAKEOVERS CODE AND DIVISION 2 OF
PART 13 OF THE COMPANIES ORDINANCE) (B) THE
PASSING OF A SPECIAL RESOLUTION BY THE PAH
SHAREHOLDERS AT THE PAH GENERAL MEETING TO
APPROVE (1) THE SCHEME AND (2) THE
IMPLEMENTATION OF THE SCHEME, INCLUDING, IN
PARTICULAR, THE REDUCTION OF THE ISSUED
SHARE CAPITAL OF PAH BY CANCELLING AND
EXTINGUISHING THE SCHEME SHARES AND THE
ISSUE OF THE NEW PAH SHARES TO THE OFFEROR
(C) THE PASSING OF AN ORDINARY RESOLUTION
BY THE INDEPENDENT CKI SHAREHOLDERS AT THE
CKI SGM TO APPROVE THE PROPOSAL AND ALL
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706506904
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: OGM
Meeting Date: 24-Nov-2015
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 OCT 2015: DELETION OF COMMENT Non-Voting
CMMT 20 OCT 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/2015/1019/LTN20151019480.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1019/LTN20151019476.pdf
CMMT 21 OCT 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 APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For
20 OCTOBER 2015 (THE "SCHEME") BETWEEN THE
COMPANY AND THE SCHEME SHAREHOLDERS (AS
DEFINED IN THE SCHEME) AND THE
IMPLEMENTATION OF THE SCHEME, INCLUDING THE
RELATED REDUCTION OF THE SHARE CAPITAL OF
THE COMPANY, THE INCREASE IN THE SHARE
CAPITAL OF THE COMPANY, AND THE ISSUE OF
NEW SHARES IN THE COMPANY AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
2 TO AGREE TO THE PAYMENT BY CHEUNG KONG Mgmt For For
INFRASTRUCTURE HOLDINGS LIMITED OF THE CKI
SPECIAL DIVIDEND (AS DEFINED IN THE SCHEME
DOCUMENT)
CMMT 22 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF VOTING OPTIONS
COMMENT AND MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706896416
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 12-May-2016
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/2016/0408/LTN20160408217.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408277.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt Against Against
3.B TO ELECT MR. FRANK JOHN SIXT AS A DIRECTOR Mgmt Against Against
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt Against Against
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
percentage 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 percentage 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
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706806710
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2015
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE AUDITOR WITH REGARD TO THE CONSOLIDATED
ANNUAL ACCOUNTS AT 31 DECEMBER 2015
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2015
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2015.
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS(AS SPECIFIED) FOR 2015, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
WITHHOLDING TAX OF EUR 1.105 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 11 DECEMBER 2015; THIS
MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER
SHARE (EUR 0.73 PER SHARE NET OF
WITHHOLDING TAX) WILL BE PAID ON 29 APRIL
2016. THE EX-DIVIDEND DATE IS FIXED ON 27
APRIL 2016, THE RECORD DATE IS 28 APRIL
2016
6 APPROVAL OF THE REMUNERATION REPORT. Mgmt For For
MOTION FOR A RESOLUTION: APPROVAL OF THE
REMUNERATION REPORT
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS. MOTION FOR A
RESOLUTION: GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015
8 GRANTING OF A SPECIAL DISCHARGE TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS WHOSE
MANDATE ENDED ON 15 APRIL 2015 AND 25
SEPTEMBER 2015. MOTION FOR A RESOLUTION:
GRANTING OF A SPECIAL DISCHARGE TO MR.
JOZEF CORNU FOR THE EXERCISE OF HIS MANDATE
UNTIL 15 APRIL 2015 AND TO MR. THEO
DILISSEN FOR THE EXERCISE OF HIS MANDATE
UNTIL 25 SEPTEMBER 2015
9 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS. MOTION FOR A
RESOLUTION: GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF AUDITORS FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015
10 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
ROMAIN LESAGE FOR THE EXERCISE OF HIS
MANDATE AS MEMBER OF THE BOARD OF AUDITORS
UNTIL 31 MARCH 2015. MOTION FOR A
RESOLUTION: GRANTING OF A SPECIAL DISCHARGE
TO MR ROMAIN LESAGE FOR THE EXERCISE OF
THIS MANDATE AS MEMBER OF THE BOARD OF
AUDITORS UNTIL 31 MARCH 2015
11 GRANTING OF A DISCHARGE TO THE AUDITOR FOR Mgmt For For
THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS
GROUP. MOTION FOR A RESOLUTION: GRANTING
OF A DISCHARGE TO THE AUDITOR DELOITTE
STATUTORY AUDITORS SC SFD SCRL, REPRESENTED
BY MR. GEERT VERSTRAETEN AND MR. NICO
HOUTHAEVE, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2015
12 APPOINTMENT OF NEW BOARD MEMBERS. MOTION Mgmt For For
FOR A RESOLUTION: TO APPOINT MRS. TANUJA
RANDERY AND MR. LUC VAN DEN HOVE ON
NOMINATION BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS BOARD MEMBERS
FOR A PERIOD WHICH WILL EXPIRE AT THE
ANNUAL GENERAL MEETING OF 2020
13 APPOINTMENT OF THE AUDITOR IN CHARGE OF Mgmt For For
CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF
PUBLIC LAW MOTION FOR A RESOLUTION: TO
APPOINT DELOITTE
BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES
SC SFD SCRL, REPRESENTED BY MR. MICHEL
DENAYER AND CDP PETIT & CO SPRL,
REPRESENTED BY MR. DAMIEN PETIT, FOR THE
STATUTORY AUDIT MANDATE OF PROXIMUS SA OF
PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN
ANNUAL AUDIT FEE OF 226,850 EUR (TO BE
INDEXED ANNUALLY)
14 APPOINTMENT OF THE AUDITOR IN CHARGE OF Mgmt For For
CERTIFYING THE CONSOLIDATED ACCOUNTS FOR
THE PROXIMUS GROUP. MOTION FOR A
RESOLUTION: TO APPOINT DELOITTE
BEDRIJFSREVSIOREN/REVISEURS D'ENTREPRISES
SC SFD SCRL, REPRESENTED BY MR. MICHEL
DENAYER AND MR. NICO HOUTHAEVE, FOR A
PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT
FEE OF 306,126 EUR (TO BE INDEXED ANNUALLY)
15 ACKNOWLEDGMENT APPOINTMENT OF A MEMBER OF Non-Voting
THE BOARD OF AUDITORS OF PROXIMUS SA OF
PUBLIC LAW. THE ANNUAL GENERAL MEETING
TAKES NOTE OF THE DECISION OF THE "COUR DES
COMPTES" TAKEN ON 20 JANUARY 2016,
REGARDING THE REAPPOINTMENT AS OF 10
FEBRUARY 2016 OF MR. PIERRE RION AS MEMBER
OF THE BOARD OF AUDITORS OF PROXIMUS SA OF
PUBLIC LAW
16 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706813258
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: EGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL TO IMPLEMENT THE PROVISIONS OF THE Mgmt For For
LAW OF 16 DECEMBER 2015 AMENDING THE LAW OF
21 MARCH 1991 CONCERNING THE REORGANIZATION
OF CERTAIN ECONOMIC PUBLIC COMPANIES, AS
PUBLISHED IN THE APPENDIXES TO THE BELGIAN
OFFICIAL GAZETTE OF 12 JANUARY 2016 (ENTRY
INTO EFFECT ON 12 JANUARY 2016). THE
IMPLEMENTATION WILL BE EVIDENCED BY THE NEW
TEXT OF THE BYLAWS TO BE ADOPTED, AND
CONCERNS, AMONG OTHER THINGS, THE
FOLLOWING: A. REFERENCE TO THE COMPETITIVE
SECTOR IN WHICH PROXIMUS OPERATES; B.
AMENDMENT OF THE PROVISIONS REGARDING THE
APPOINTMENT AND DISMISSAL OF DIRECTORS, THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER; C. AMENDMENT TO
THE PROVISIONS ON THE TERM OF THE CHIEF
EXECUTIVE OFFICER'S MANDATE; D. DELETION
OF THE PROVISIONS ON THE MANAGEMENT
COMMITTEE; E. DELETION OF CERTAIN
LIMITATIONS ON THE DELEGATION AUTHORITY OF
THE BOARD OF DIRECTORS; F. DELETION OF THE
UNILATERAL RIGHTS OF THE GOVERNMENT TO
INTERVENE IN AND SUPERVISE THE OPERATIONS
OF THE COMPANY, WHICH INCLUDES THE
ABANDONMENT OF THE MANDATE OF THE
GOVERNMENT COMMISSIONER; G. REFERENCE TO
THE POSSIBILITY OF THE BELGIAN GOVERNMENT
TO DECREASE ITS EQUITY STAKE IN THE
COMPANY'S SHARE CAPITAL TO LESS THAN 50%
PLUS ONE SHARE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW
TEXT OF THE BYLAWS TO BE ADOPTED
2 PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt For For
BYLAWS TO SIMPLIFY THE MANAGEMENT AND
OPERATIONS OF THE COMPANY AND TO IMPROVE
THE CORPORATE GOVERNANCE AND, AMONG OTHER
THINGS: A. REDUCE THE MAXIMUM NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO
FOURTEEN; B. SHORTENING OF THE DURATION OF
THE MANDATE OF NEW DIRECTORS FROM SIX TO
FOUR YEARS; C. INTRODUCTION OF THE
PRINCIPLE THAT ALL DIRECTORS ARE APPOINTED
BY THE GENERAL MEETING UPON PROPOSAL BY THE
BOARD OF DIRECTORS BASED ON THE CANDIDATE
DIRECTORS THAT ARE PROPOSED BY THE
NOMINATION AND REMUNERATION COMMITTEE. THE
LATTER TAKES THE PRINCIPLE OF REASONABLE
REPRESENTATION OF SIGNIFICANT STABLE
SHAREHOLDERS INTO ACCOUNT. SHAREHOLDERS
HOLDING AT LEAST TWENTY-FIVE PER CENT (25%)
OF THE SHARES IN THE COMPANY, HAVE THE
RIGHT TO NOMINATE DIRECTORS AND THIS PRO
RATA TO THEIR SHAREHOLDING; D. AMENDMENT
OF THE PROVISIONS REGARDING THE REPLACEMENT
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
IF HE OR SHE IS PREVENTED FROM ATTENDING A
MEETING; E. INTRODUCTION OF THE
POSSIBILITY TO KEEP THE REGISTER OF
REGISTERED SHARES IN ELECTRONIC FORMAT.
PURSUANT TO THIS DECISION, PROPOSAL TO
AMEND THE BYLAWS AS PER THE NEW TEXT OF THE
BYLAWS TO BE ADOPTED
3 PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt For For
BYLAWS TO IMPROVE THE READABILITY OF THE
BYLAWS
4 PROPOSAL TO CHANGE THE COMPANY'S CORPORATE Mgmt For For
OBJECT TO INCLUDE CURRENT AND FUTURE
TECHNOLOGICAL DEVELOPMENTS AND SERVICES AND
OTHER, MORE GENERAL, ACTS THAT ARE DIRECTLY
OR INDIRECTLY LINKED TO THE CORPORATE
OBJECT. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 3 OF THE BYLAWS
BY INSERTING THE TEXT: "5 DEGREE THE
DELIVERY OF ICT AND DIGITAL SERVICES. THE
COMPANY MAY CARRY OUT ALL COMMERCIAL,
FINANCIAL, TECHNOLOGICAL AND OTHER ACTS
THAT ARE DIRECTLY OR INDIRECTLY LINKED TO
ITS CORPORATE OBJECT OR WHICH ARE USEFUL
FOR ACHIEVING THIS OBJECT
5 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE-YEAR TERM AS FROM THE
DATE OF NOTIFICATION OF THE AMENDMENT TO
THESE BYLAWS BY THE GENERAL MEETING OF 20
APRIL 2016, TO INCREASE THE COMPANY'S SHARE
CAPITAL IN ONE OR MORE TRANSACTIONS WITH A
MAXIMUM OF EUR 200,000,000.00, PURSUANT TO
SECTION 1 OF ARTICLE 5 OF THE BYLAWS.
PURSUANT TO THIS DECISION, PROPOSAL TO
AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS AS
FOLLOWS: REPLACE "16 APRIL 2014" BY "20
APRIL 2016"
6 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF THREE YEARS
STARTING FROM THE DAY OF THIS AMENDMENT TO
THE BYLAWS BY THE GENERAL MEETING OF 20
APRIL 2016, TO INCREASE THE COMPANY'S
CAPITAL, IN ANY AND ALL FORMS, INCLUDING A
CAPITAL INCREASE WHEREBY THE PRE-EMPTIVE
RIGHTS OF SHAREHOLDERS ARE RESTRICTED OR
WITHDRAWN, EVEN AFTER RECEIPT BY THE
COMPANY OF A NOTIFICATION FROM THE FSMA OF
A TAKEOVER BID FOR THE COMPANY'S SHARES.
WHERE THIS IS THE CASE, HOWEVER, THE
CAPITAL INCREASE MUST COMPLY WITH THE
ADDITIONAL TERMS AND CONDITIONS THAT ARE
APPLICABLE IN SUCH CIRCUMSTANCES, AS LAID
DOWN IN ARTICLE 607 OF THE BELGIAN
COMPANIES CODE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 5, SECTION 3,
SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
REPLACE "16 APRIL 2014" BY "20 APRIL 2016"
7 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt Against Against
DIRECTORS TO ACQUIRE, WITHIN THE LIMITS SET
BY LAW, THE MAXIMUM NUMBER OF SHARES
PERMITTED BY LAW, WITHIN A FIVE-YEAR
PERIOD, STARTING ON 20 APRIL 2016. THE
PRICE OF SUCH SHARES MUST NOT BE HIGHER
THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN
THE 30-DAY TRADING PERIOD PRECEDING THE
TRANSACTION, AND NOT BE LOWER THAN 10%
BELOW THE LOWEST CLOSING PRICE IN THE SAME
30-DAY TRADING PERIOD. PURSUANT TO THIS
DECISION, PROPOSAL TO AMEND ARTICLE 13,
SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
REPLACE "16 APRIL 2014" BY "20 APRIL 2016"
8 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt Against Against
DIRECTORS TO ACQUIRE OR TRANSFER THE
MAXIMUM NUMBER OF SHARES PERMITTED BY LAW
IN CASE SUCH ACQUISITION OR TRANSFER IS
NECESSARY TO PREVENT ANY IMMINENT AND
SERIOUS PREJUDICE TO THE COMPANY. THIS
MANDATE IS GRANTED FOR A PERIOD OF THREE
YEARS STARTING ON THE DATE THAT THIS
AMENDMENT TO THE BYLAWS BY THE GENERAL
MEETING OF 20 APRIL 2016 IS PUBLISHED IN
THE APPENDIXES TO THE BELGIAN OFFICIAL
GAZETTE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 4
OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL
2014" BY "20 APRIL 2016"
9.A PROPOSAL TO GRANT EACH DIRECTOR OF THE Mgmt For For
COMPANY, ACTING ALONE, THE POWER TO DRAFT
THE COORDINATION OF THE BYLAWS AND TO
EXECUTE THE DECISIONS TAKEN
9.B PROPOSAL TO GRANT ALL POWERS TO THE Mgmt For For
SECRETARY GENERAL, WITH THE POWER OF
SUBSTITUTION, FOR THE PURPOSE OF
UNDERTAKING THE FORMALITIES AT AN
ENTERPRISE COUNTER WITH RESPECT TO
REGISTERING/AMENDING THE DATA IN THE
CROSSROADS BANK OF ENTERPRISES, AND, WHERE
APPLICABLE, AT THE VAT AUTHORITY, AND TO
MAKE AVAILABLE TO THE SHAREHOLDERS AN
UNOFFICIAL COORDINATED VERSION OF THE
BYLAWS ON THE WEBSITE OF THE COMPANY
(WWW.PROXIMUS.COM)
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 706957620
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 25-May-2016
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0418/201604181601368.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND
O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt For For
SHARES
O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS
O.6 RENEWAL OF THE TERM OF MS MARIE-JOSEE Mgmt For For
KRAVIS AS A MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MS SOPHIE DULAC AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MS VERONIQUE MORALI Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.9 RENEWAL OF THE TERM OF MS MARIE-CLAUDE Mgmt For For
MAYER AS A MEMBER OF THE SUPERVISORY BOARD
O.10 RENEWAL OF THE TERM OF MR MICHEL CICUREL AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD
O.11 APPOINTMENT OF MR ANDRE KUDELSKI AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.12 APPOINTMENT OF MR THOMAS H. GLOCER AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.13 RENEWAL OF THE TERM OF MR GILLES RAINAUT AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR MAURICE LEVY, CHAIRMAN
OF THE BOARD
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR JEAN-MICHEL ETIENNE,
MEMBER OF THE BOARD OF DIRECTORS
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR KEVIN ROBERTS, MEMBER OF THE
BOARD, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MS ANNE-GABRIELLE
HEILBRONNER, MEMBER OF THE BOARD OF
DIRECTORS
O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSES OF ALLOWING THE
COMPANY TO TRADE IN ITS OWN SHARES
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO DECIDE, MAINTAINING THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE
ISSUANCE OF COMMON SHARES OF THE COMPANY
AND/OR SECURITIES GOVERNED BY ARTICLES
L.228-92 PARAGRAPH 1 AND L.228-93
PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL
CODE
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO DECIDE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE
ISSUANCE OF COMMON SHARES OF THE COMPANY
AND/OR SECURITIES GOVERNED BY ARTICLES
L.228-92 PARAGRAPH 1 AND L.228-93
PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL
CODE, BY PUBLIC PLACEMENT
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO DECIDE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE
ISSUANCE OF COMMON SHARES OF THE COMPANY
AND/OR SECURITIES GOVERNED BY ARTICLES
L.228-92 SUB-PARAGRAPH 1 AND L.228-93
PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL
CODE, BY PRIVATE PLACEMENT
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASES, MAINTAINING OR CANCELLING OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
LIMITS OF 15% OF THE PRIMARY ISSUE
PERTAINING TO THE 19TH -21ST RESOLUTIONS
SUBMITTED TO THIS MEETING
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO INCREASE SHARE CAPITAL
BY THE INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHERS
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN
ORDER TO DECIDE THE ISSUANCE OF SHARES
AND/OR SECURITIES GOVERNED BY ARTICLES
L.228-92 PARAGRAPH 1 AND L.228-93
PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL
CODE, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WHERE THE PUBLIC OFFER
INITIATED BY THE COMPANY
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 38 MONTHS, IN
ORDER TO CARRY OUT THE FREE ISSUANCE OF
EXISTING SHARES OR SHARES TO BE ISSUED FOR
EMPLOYEES, ELIGIBLE CORPORATE OFFICERS OF
THE COMPANY OR ASSOCIATED COMPANIES OF THE
GROUP WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS TO
SHARES TO BE ISSUED
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 38 MONTHS, IN
ORDER TO GRANT SUBSCRIPTION OPTIONS,
WAIVING A CANCELLATION OF THE PRE-EMPTIVE
RIGHT OF SHAREHOLDERS, AND/OR PURCHASE
SHARES TO EMPLOYEES AND/OR MANAGERS OF THE
COMPANY OR ASSOCIATED COMPANIES WITHIN THE
GROUP
E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
DECIDE THE ISSUANCE OF SHARES OR OF
SECURITIES GOVERNED BY ARTICLES L.228-92
PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3
OF THE FRENCH COMMERCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO THE BENEFIT OF
MEMBERS OF A COMPANY'S SAVINGS PLAN
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
DECIDE THE ISSUANCE OF SHARES OR OF
SECURITIES GOVERNED BY ARTICLES L.228-92
PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1 AND 3
OF THE FRENCH COMMERCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
CERTAIN CATEGORIES OF BENEFICIARIES
E.29 AMENDMENT OF ARTICLE 13 II OF THE BY-LAWS Mgmt For For
OF THE COMPANY ON THE DURATION OF THE TERM
OF THE SUPERVISORY BOARD MEMBERS TO ALLOW
THE STAGGERED RENEWAL OF TERMS
O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV, VENLO Agenda Number: 707087258
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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
3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3.B DISCUSS 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
8 RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt Against Against
OF ASSOCIATION : AMEND ARTICLE 15.2 AND
ARTICLE 22.1: BINDING NOMINATION AND
DIRECTOR TERMS
9.A REELECT STEPHANE BANCEL TO SUPERVISORY Mgmt For For
BOARD
9.B REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For
9.C REELECT MANFRED KAROBATH TO SUPERVISORY Mgmt For For
BOARD
9.D REELECT ROSS LEVINE TO SUPERVISORY BOARD Mgmt For For
9.E REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For
9.F REELECT LAWRENCE ROSEN TO SUPERVISORY BOARD Mgmt For For
9.G REELECT ELIZABETH TALLETT TO SUPERVISORY Mgmt For For
BOARD
10.A REELECT PEER SCHATZ TO MANAGEMENT BOARD Mgmt For For
10.B ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For
11 RATIFY KPMG AS AUDITORS Mgmt For For
12.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
12.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
14 ALLOW QUESTIONS Non-Voting
15 CLOSE MEETING Non-Voting
CMMT 20 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD, SYDNEY NSW Agenda Number: 706473547
--------------------------------------------------------------------------------------------------------------------------
Security: Q7982Y104
Meeting Type: AGM
Meeting Date: 12-Nov-2015
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, 5, 6.1 AND 6.2 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 TO ADOPT THE REMUNERATION REPORT Mgmt For For
3.1 TO RE-ELECT MICHAEL STANLEY SIDDLE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT PETER JOHN EVANS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.3 TO ELECT PATRICIA ELIZABETH AKOPIANTZ AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.4 TO ELECT MARGARET LEONE SEALE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO APPROVE THE INCREASE IN THE MAXIMUM Mgmt For For
AGGREGATE ANNUAL REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS
5 TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE Mgmt For For
RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS
TO NON-EXECUTIVE DIRECTORS
6.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For
TO EXECUTIVE DIRECTOR-CHRISTOPHER PAUL REX
6.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For
TO EXECUTIVE DIRECTOR-BRUCE ROGER SODEN
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 706867744
--------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY -
PLEASE REFER TO NOM FOR FULL RESOLUTION
2 TO DECLARE A FINAL DIVIDEND OF USD 0.66 PER Mgmt For For
ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY)
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT SAFIATOU BA-N''DAW AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL Mgmt For For
KASSUM) AS A DIRECTOR OF THE COMPANY
11 TO RE-ELECT JEANINE MABUNDA LIOKO AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 AWARD OF ORDINARY SHARES TO NON-EXECUTIVE Mgmt For For
DIRECTORS (OTHER THAN THE SENIOR
INDEPENDENT DIRECTOR AND THE CHAIRMAN)
18 AWARD OF ORDINARY SHARES TO THE SENIOR Mgmt For For
INDEPENDENT DIRECTOR
19 AWARD OF ORDINARY SHARES TO THE CHAIRMAN Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES AND AMERICAN DEPOSITARY
SHARES
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 706873432
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT ADRIAN BELLAMY AS DIRECTOR Mgmt For For
6 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For
7 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For
8 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For
9 RE-ELECT PAM KIRBY AS DIRECTOR Mgmt For For
10 RE-ELECT KENNETH HYDON AS DIRECTOR Mgmt For For
11 RE-ELECT RAKESH KAPOOR AS DIRECTOR Mgmt For For
12 RE-ELECT ANDRE LACROIX AS DIRECTOR Mgmt For For
13 RE-ELECT CHRIS SINCLAIR AS DIRECTOR Mgmt For For
14 RE-ELECT JUDITH SPRIESER AS DIRECTOR Mgmt For For
15 RE-ELECT WARREN TUCKER AS DIRECTOR Mgmt For For
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
17 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 706277969
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: EGM
Meeting Date: 17-Jul-2015
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT ON THE PROCESS OF SPLITTING Non-Voting
POSITIONS OF CHAIRMAN OF THE BOARD AND THE
CHIEF EXECUTIVE OFFICER (CEO) OF THE
COMPANY
2 INCREASE AND SETTING OF NUMBER OF DIRECTORS Mgmt For For
IN THE COMPANY
3 APPOINTMENT OF MR. JUAN FRANCISCO LASALA Mgmt For For
BERNAD AS EXECUTIVE DIRECTOR OF THE COMPANY
4 DELEGATION OF POWERS FOR THE FULL Mgmt For For
IMPLEMENTATION OF THE RESOLUTIONS ADOPTED
AT THE EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 JUL 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 706726936
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: OGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
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 APRIL 2016 AT 12:30.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
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 2015
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 2015
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 2015
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. DURING
THE 2015 FINANCIAL YEAR
5.1 RE-ELECTION AS DIRECTOR OF MR. JOSE FOLGADO Mgmt For For
BLANCO, CLASSIFIED AS "OTHER EXTERNAL"
5.2 RE-ELECTION OF MR. FERNANDO FERNANDEZ Mgmt For For
MENDEZ DE ANDES AS PROPRIETARY DIRECTOR
5.3 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For
ANGEL PARTEARROYO MARTIN AS PROPRIETARY
DIRECTOR
5.4 RE-ELECTION OF MS. CARMEN GOMEZ DE BARREDA Mgmt For For
TOUS DE MONSALVE AS INDEPENDENT DIRECTOR
5.5 APPOINTMENT OF MR. AGUSTIN CONDE BAJEN AS Mgmt For For
INDEPENDENT DIRECTOR
6 RE-ELECTION OF THE AUDITING FIRM OF THE Mgmt For For
PARENT COMPANY AND CONSOLIDATED GROUP: KPMG
7 SPLITTING OF THE COMPANY SHARES BY REDUCING Mgmt For For
THEIR FACE VALUE OF TWO EUROS (2 EUR ) TO
FIFTY CENTS OF A EURO (0.50 EUR ) PER
SHARE, GRANTING FOUR NEW SHARES FOR EACH
FORMER SHARE, WITHOUT CHANGING THE SHARE
CAPITAL FIGURE; CONSEQUENT AMENDMENT OF
ARTICLE 5.1 OF THE CORPORATE BY-LAWS AND
DELEGATION OF THE NECESSARY POWERS TO THE
BOARD OF DIRECTORS IN ORDER TO ENFORCE THIS
RESOLUTION, WITH EXPRESS POWERS OF
REPLACEMENT
8.1 REMUNERATION PAID TO THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY: AMENDED DIRECTORS
REMUNERATION POLICY OF RED ELECTRICA
CORPORACION, S.A.
8.2 APPROVAL OF THE REMUNERATION PAID TO THE Mgmt For For
BOARD OF DIRECTORS OF RED ELECTRICA
CORPORACTION, S.A. FOR THE 2016 FINANCIAL
YEAR
8.3 REMUNERATION PAID TO THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY: APPROVAL OF THE ANNUAL
DIRECTORS REMUNERATION REPORT OF RED
ELECTRICA CORPORACION, S.A
9 PARTIAL AMENDMENT OF A RESOLUTION TO Mgmt For For
APPROVE A PAYMENT PLAN FOR EMPLOYEES,
EXECUTIVE DIRECTORS AND MANAGERS OF THE
COMPANY AND RED ELECTRICA GROUP COMPANIES
IN SPAIN, APPROVED BY THE COMPANY'S ANNUAL
GENERAL MEETING OF SHAREHOLDERS HELD ON 15
APRIL 2015 (POINT 10.2 OF THE GENERAL
MEETING AGENDA)
10 DELEGATION FOR THE FULL EXECUTION OF THE Mgmt For For
RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS
11 INFORMATION TO THE ANNUAL GENERAL MEETING Non-Voting
OF SHAREHOLDERS ON THE 2015 ANNUAL
CORPORATE GOVERNANCE REPORT OF RED
ELECTRICA CORPORACION, S.A
CMMT 10 MAR 2016: DELETION OF THE COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RELX NV, AMSTERDAM Agenda Number: 706765433
--------------------------------------------------------------------------------------------------------------------------
Security: N7364X107
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNUAL REPORT 2015 Non-Voting
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2015
4 ADOPTION OF THE 2015 ANNUAL FINANCIAL Mgmt For For
STATEMENTS
5.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS
5.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
6 DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For
EUR 0.403 PER SHARE
7 APPOINTMENT OF EXTERNAL AUDITORS: ERNST AND Mgmt For For
YOUNG
8.A APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CAROL MILLS
8.B APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
ROBERT MACLEOD
8.C RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
ANTHONY HABGOOD
8.D RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
WOLFHART HAUSER
8.E RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
ADRIAN HENNAH
8.F RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
MARIKE VAN LIER LELS
8.G RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
LINDA SANFORD
8.H RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
BEN VAN DER VEER
9.A RE-APPOINTMENT OF EXECUTIVE DIRECTOR: ERIK Mgmt For For
ENGSTROM
9.B RE-APPOINTMENT OF EXECUTIVE DIRECTOR: NICK Mgmt For For
LUFF
10.A DELEGATION TO THE BOARD OF THE AUTHORITY TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
10.B PROPOSAL TO REDUCE THE CAPITAL OF THE Mgmt For For
COMPANY BY THE CANCELLATION OF UP TO 30
MILLION OF ITS SHARES HELD IN TREASURY
11.A DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For
TO ISSUE SHARES AND TO GRANT RIGHTS TO
ACQUIRE SHARES IN THE CAPITAL OF THE
COMPANY
11.B EXTENSION OF THE DESIGNATION OF THE BOARD Mgmt For For
AS AUTHORISED BODY TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF
SHARES
12 ANY OTHER BUSINESS Non-Voting
13 CLOSE OF MEETING Non-Voting
CMMT 15 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
RELX PLC, LONDON Agenda Number: 706765685
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE 2015 ANNUAL REPORT Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 DECLARATION OF 2015 FINAL DIVIDEND: 22.30P Mgmt For For
PER SHARE ON THE COMPANY'S ORDINARY SHARES
4 APPOINTMENT OF AUDITORS: ERNST & YOUNG LLP Mgmt For For
5 AUDITORS REMUNERATION Mgmt For For
6 ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For
7 ELECT CAROL MILLS AS A DIRECTOR Mgmt For For
8 ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For
9 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For
10 RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For
11 RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For
12 RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For
14 RE-ELECT LINDA SANFORD AS A DIRECTOR Mgmt For For
15 RE-ELECT BEN VAN DER VEER AS A DIRECTOR Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A., MADRID Agenda Number: 706896618
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 19-May-2016
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
REPORT OF REPSOL, S.A., THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
YEAR ENDED 31 DECEMBER 2015
2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
PROPOSED RESULTS ALLOCATION FOR 2015
3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, S.A. DURING 2015
4 APPOINTMENT OF THE DELOITTE, S.L AS Mgmt For For
ACCOUNTS AUDITOR OF REPSOL, S.A. AND ITS
CONSOLIDATED GROUP FOR FISCAL YEAR 2016
5 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For
DETERMINABLE PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW COMMON SHARES
HAVING A PAR VALUE OF ONE (1) EURO EACH, OF
THE SAME CLASS AND SERIES AS THOSE
CURRENTLY IN CIRCULATION, CHARGED TO
VOLUNTARY RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
COMPANY ITSELF OR ON THE MARKET. DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS OR,
BY DELEGATION, TO THE DELEGATE COMMITTEE OR
THE CEO, TO FIX THE DATE THE INCREASE IS TO
BE IMPLEMENTED AND THE TERMS OF THE
INCREASE IN ALL RESPECTS NOT PROVIDED FOR
BY THE GENERAL MEETING, ALL IN ACCORDANCE
WITH ARTICLE 297.1.(A) OF THE COMPANIES
ACT. APPLICATION FOR OFFICIAL LISTING OF
THE NEWLY ISSUED SHARES ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES, THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL),
AS WELL AS ON ANY OTHER STOCK EXCHANGES OR
SECURITIES MARKETS WHERE THE COMPANY'S
SHARES ARE OR COULD BE LISTING
6 SECOND CAPITAL INCREASE IN AN AMOUNT Mgmt For For
DETERMINABLE PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW COMMON SHARES
HAVING A PAR VALUE OF ONE (1) EURO EACH, OF
THE SAME CLASS AND SERIES AS THOSE
CURRENTLY IN CIRCULATION, CHARGED TO
VOLUNTARY RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
COMPANY ITSELF OR ON THE MARKET. DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS OR,
BY DELEGATION, TO THE DELEGATE COMMITTEE OR
THE CEO, TO FIX THE DATE THE INCREASE IS TO
BE IMPLEMENTED AND THE TERMS OF THE
INCREASE IN ALL RESPECTS NOT PROVIDED FOR
BY THE GENERAL MEETING, ALL IN ACCORDANCE
WITH ARTICLE 297.1.(A) OF THE COMPANIES
ACT. APPLICATION FOR OFFICIAL LISTING OF
THE NEWLY ISSUED SHARES ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES, THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL),
AS WELL AS ON ANY OTHER STOCK EXCHANGES OR
SECURITIES MARKETS WHERE THE COMPANY'S
SHARES ARE OR COULD BE LISTING
7 SHARE ACQUISITION PLAN BY BENEFICIARIES OF Mgmt For For
MULTIANNUAL REMUNERATION PROGRAMMES
8 RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt Against Against
DIRECTOR
9 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. GONZALO GORTAZAR ROTAECHE
10 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For
REPORT ON DIRECTORS' REMUNERATION FOR 2015
11 IMPLEMENTATION OF A COMPENSATION SYSTEM Mgmt For For
REFERRED TO THE SHARE VALUE FOR THE CEO OF
THE COMPANY
12 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 707168680
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting
SHAREHOLDERS MEETING AND THE CLASS
SHAREHOLDERS MEETING OF ORDINARY
SHAREHOLDERS
1 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Class C, Class F and Class 4
Preferred Shares, Decrease Capital Shares
to be issued to 6,027,000,000 shares in
accordance with a Reduction to be Caused in
the Total Number of each of the Classes of
Shares, Approve Minor Revisions
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Higashi, Kazuhiro Mgmt Against Against
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
4 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Class C, Class F and Class 4
Preferred Shares, Decrease Capital Shares
to be issued to 6,027,000,000 shares in
accordance with a Reduction to be Caused in
the Total Number of each of the Classes of
Shares, Approve Minor Revisions (PLEASE
NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR
THE ANNUAL GENERAL SHAREHOLDERS MEETING AND
THE CLASS SHAREHOLDERS MEETING OF ORDINARY
SHAREHOLDERS.)
--------------------------------------------------------------------------------------------------------------------------
REXAM Agenda Number: 707108228
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV26963
Meeting Type: CRT
Meeting Date: 08-Jun-2016
Ticker:
ISIN: GB00BMHTPY25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt Take No Action
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) A SCHEME OF ARRANGEMENT
PURSUANT TO PART 26 OF THE COMPANIES ACT
2006 (THE SCHEME) BETWEEN THE COMPANY AND
THE SCHEME SHAREHOLDERS (AS DEFINED IN THE
SCHEME DOCUMENT)
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
--------------------------------------------------------------------------------------------------------------------------
REXAM Agenda Number: 707150001
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV26963
Meeting Type: OGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: GB00BMHTPY25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 647595 DUE TO CHANGE IN MEETING
DATE FROM 08 JUN 2016 TO 17 JUN 2016 AND
CHANGE AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 A REVISED SPECIAL RESOLUTION PROVIDING THAT Mgmt Take No Action
THE RESERVE ARISING IN THE COMPANY'S BOOKS
OF ACCOUNT FROM THE CANCELLATION OF THE
ORDINARY A SHARES AND THE ORDINARY B SHARES
WILL BE APPLIED TO CAPITALISE NEW ORDINARY
SHARES IN THE COMPANY TO BE ALLOTTED AND
ISSUED TO BALL UK ACQUISITION LIMITED,
RATHER THAN TO BALL AND BALL UK ACQUISITION
LIMITED AS SET OUT IN THE NOTICE OF GENERAL
MEETING INCORPORATED IN THE SCHEME
DOCUMENT. THESE TECHNICAL CHANGES DO NOT
AFFECT THE CONSIDERATION DUE TO YOU UNDER
THE TERMS OF THE OFFER, AS SET OUT IN THE
SCHEME DOCUMENT
--------------------------------------------------------------------------------------------------------------------------
REXAM Agenda Number: 706799941
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV26963
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: GB00BMHTPY25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS 2015 Mgmt No vote
2 DIRECTORS REMUNERATION REPORT 2015 Mgmt No vote
3 RE-ELECTION OF STUART CHAMBERS Mgmt No vote
4 RE-ELECTION OF GRAHAM CHIPCHASE Mgmt No vote
5 RE-ELECTION OF DAVID ROBBIE Mgmt No vote
6 RE-ELECTION OF CARL PETER FORSTER Mgmt No vote
7 RE-ELECTION OF JOHN LANGSTON Mgmt No vote
8 RE-ELECTION OF LEO OOSTERVEER Mgmt No vote
9 RE-ELECTION OF ROS RIVAZ Mgmt No vote
10 RE-ELECTION OF JOHANNA WATEROUS Mgmt No vote
11 RE-APPOINTMENT OF AUDITORS Mgmt No vote
12 AUTHORITY TO SET REMUNERATION OF AUDITORS Mgmt No vote
13 AUTHORITY TO ALLOT SHARES Mgmt No vote
14 AUTHORITY TO ALLOT EQUITY SECURITIES FOR Mgmt No vote
CASH
15 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt No vote
SHARES
16 NOTICE PERIOD FOR CALLING A GENERAL MEETING Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 707130415
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kondo, Shiro Mgmt For For
2.2 Appoint a Director Miura, Zenji Mgmt For For
2.3 Appoint a Director Inaba, Nobuo Mgmt For For
2.4 Appoint a Director Matsuura, Yozo Mgmt For For
2.5 Appoint a Director Yamashita, Yoshinori Mgmt For For
2.6 Appoint a Director Sato, Kunihiko Mgmt For For
2.7 Appoint a Director Oyama, Akira Mgmt For For
2.8 Appoint a Director Noji, Kunio Mgmt For For
2.9 Appoint a Director Azuma, Makoto Mgmt For For
2.10 Appoint a Director Iijima, Masami Mgmt For For
2.11 Appoint a Director Hatano, Mutsuko Mgmt For For
3.1 Appoint a Corporate Auditor Kurihara, Mgmt For For
Katsumi
3.2 Appoint a Corporate Auditor Narusawa, Mgmt For For
Takashi
3.3 Appoint a Corporate Auditor Nishiyama, Mgmt For For
Shigeru
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 706817270
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2015 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER
3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SAMWALSH AS A DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS TO RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
16 REMUNERATION OF AUDITORS Mgmt For For
17 SPECIAL RESOLUTION - STRATEGIC RESILIENCE Mgmt For For
FOR 2035 AND BEYOND
18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706614561
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: OGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION BY THE COMPANY OF Mgmt For For
THE ENTIRE ISSUED ORDINARY SHARE CAPITAL OF
BG GROUP PLC ("BG"), TO BE EFFECTED
PURSUANT TO A SCHEME OF ARRANGEMENT OF BG
UNDER PART 26 OF THE COMPANIES ACT 2006
(THE ''SCHEME'') (OR BY WAY OF A TAKEOVER
OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF
THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES
SET OUT IN THE CO-OPERATION AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND BG
DATED 8 APRIL 2015 (AN "OFFER")) (THE
''RECOMMENDED COMBINATION") SUBSTANTIALLY
ON THE TERMS AND SUBJECT TO THE CONDITIONS
SET OUT IN: (I) THE CIRCULAR TO
SHAREHOLDERS OF THE COMPANY DATED 22
DECEMBER 2015 (THE "CIRCULAR") OUTLINING
THE RECOMMENDED COMBINATION, OF WHICH THIS
NOTICE CONVENING THIS GENERAL MEETING (THE
"NOTICE") FORMS PART; AND (II) THE
PROSPECTUS PREPARED BY THE COMPANY IN
CONNECTION WITH ADMISSION (DEFINED BELOW)
DATED 22 DECEMBER 2015, BE AND IS HEREBY
APPROVED AND THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') (OR A DULY AUTHORISED
COMMITTEE THEREOF) BE AND ARE HEREBY
AUTHORISED TO DO OR PROCURE TO BE DONE ALL
SUCH ACTS AND THINGS AS THEY CONSIDER
NECESSARY, EXPEDIENT OR APPROPRIATE IN
CONNECTION WITH THE RECOMMENDED COMBINATION
AND THIS RESOLUTION AND TO AGREE SUCH
MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS TO THE TERMS AND
CONDITIONS OF THE RECOMMENDED COMBINATION
(PROVIDED THAT SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS DO NOT MATERIALLY CHANGE THE
TERMS OF THE RECOMMENDED COMBINATION FOR
THE PURPOSES OF THE UK LISTING AUTHORITY'S
LISTING RULE 10.5.2) AND TO ANY DOCUMENTS
AND ARRANGEMENTS RELATING THERETO, AS THE
DIRECTORS (OR A DULY AUTHORISED COMMITTEE
THEREOF) MAY IN THEIR ABSOLUTE DISCRETION
THINK FIT; AND (B) SUBJECT TO AND
CONDITIONAL UPON: (I) THE SCHEME BECOMING
EFFECTIVE, EXCEPT FOR THE CONDITIONS
RELATING TO: (A) THE DELIVERY OF THE ORDER
OF THE HIGH COURT OF JUSTICE IN ENGLAND AND
WALES SANCTIONING THE SCHEME TO THE
REGISTRAR OF COMPANIES IN ENGLAND AND
WALES; (B) THE UK LISTING AUTHORITY HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE APPLICATION FOR THE
ADMISSION OF THE NEW SHELL SHARES TO THE
OFFICIAL LIST MAINTAINED BY THE UK LISTING
AUTHORITY WITH A PREMIUM LISTING HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT (THE "LISTING
CONDITIONS")) WILL BECOME EFFECTIVE AS SOON
AS A DEALING NOTICE HAS BEEN ISSUED BY THE
FINANCIAL CONDUCT AUTHORITY AND ANY LISTING
CONDITIONS HAVING BEEN SATISFIED AND THE
LONDON STOCK EXCHANGE PLC HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE NEW SHELL SHARES WILL
BE ADMITTED TO TRADING ON THE MAIN MARKET
OF THE LONDON STOCK EXCHANGE PLC; AND (C)
THE COMPANY OR ITS AGENT HAVING RECEIVED
CONFIRMATION (AND SUCH CONFIRMATION NOT
HAVING BEEN WITHDRAWN) THAT THE APPLICATION
FOR LISTING AND TRADING OF THE NEW SHELL
SHARES ON EURONEXT AMSTERDAM, A REGULATED
MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT) WILL BECOME
EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES
EFFECTIVE (THE ADMISSION OF THE NEW SHELL
SHARES TO LISTING AND TRADING IN RELATION
TO (B) AND (C) TOGETHER BEING "ADMISSION");
OR, AS THE CASE MAY BE, (II) THE OFFER
BECOMING OR BEING DECLARED WHOLLY
UNCONDITIONAL (EXCEPT FOR ADMISSION), THE
DIRECTORS BE AND HEREBY ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (IN
ADDITION, TO THE EXTENT UNUTILISED, TO THE
AUTHORITY GRANTED TO THE DIRECTORS AT THE
COMPANY'S ANNUAL GENERAL MEETING HELD ON 19
MAY 2015, WHICH REMAINS IN FULL FORCE AND
EFFECT) TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT NEW SHELL A ORDINARY
SHARES AND SHELL B ORDINARY SHARES OF EUR
0.07 EACH IN THE CAPITAL OF THE COMPANY TO
BE ISSUED PURSUANT TO THE RECOMMENDED
COMBINATION (THE "NEW SHELL SHARES") AND
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY, UP
TO AN AGGREGATE NOMINAL AMOUNT OF EUR
106,854,604, IN EACH CASE, CREDITED AS
FULLY PAID, WITH AUTHORITY TO DEAL WITH
FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH
ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL
SUCH OTHER STEPS AS THEY MAY IN THEIR
ABSOLUTE DISCRETION DEEM NECESSARY,
EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH
ALLOTMENTS IN CONNECTION WITH THE
RECOMMENDED COMBINATION, AND WHICH
AUTHORITY SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON 31 DECEMBER 2016 (UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED BY
THE COMPANY IN GENERAL MEETING), SAVE THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR ENTER INTO AN AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED, AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
RIGHTS IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706975248
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 24-May-2016
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, 2015,
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 98 TO 105 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2015, 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 ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR FOR 2016
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 185
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 24, 2017, 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 SHARES OR GRANT RIGHTS TO
SUBSCRIBE 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
RESTRICTIONS AND MAKE ANY 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 27 MILLION, SUCH POWER TO APPLY UNTIL
THE EARLIER OF THE CLOSE OF BUSINESS ON
AUGUST 24, 2017, 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, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE POWER ENDS, AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE 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 795 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 PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES; SUCH POWER TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
24, 2017, 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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHELL WILL BECOME A
RENEWABLE ENERGY COMPANY BY INVESTING THE
PROFITS FROM FOSSIL FUELS IN RENEWABLE
ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD
IN CREATING A WORLD WITHOUT FOSSIL FUELS
AND EXPECT A NEW STRATEGY WITHIN ONE YEAR
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 706710705
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: NASSER AL MAHASHER, Mgmt For For
A.I. AL SAADAN, S.A. AL HADRAMI, S.M. AL
HEREAGI, N.A. AL NUAIM, GIM CHEOL SU, I
SEUNG WON, HONG SEOK U, SIN UI SUN, Y.A. AL
ZAID, A.A. AL TALHAH
3 ELECTION OF AUDIT COMMITTEE MEMBERS WHO IS Mgmt For For
AN OUT SIDE DIRECTORS Y.A. AL ZAID, A.A. AL
TALHAH, HONG SEOK U, SIN UI SUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 706642762
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 01-Mar-2016
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 2015
2 TO DECLARE A FINAL DIVIDEND OF 8.65P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2015
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 RE-ELECT MR S KELLY AS A DIRECTOR Mgmt For For
9 TO RE-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 RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS TO THE COMPANY
12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITORS TO THE COMPANY
13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
14 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO APPROVE THE RULES OF THE SAGE SAVE AND Mgmt For For
SHARE PLAN
17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
18 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES
19 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS TO BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 706671458
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 21-Apr-2016
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, OF THE Non-Voting
BOARD OF DIRECTORS REPORT AND THE AUDITOR'S
REPORT FOR THE YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND PAYMENT OF
DIVIDEND: EUR 2.15 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE NUMBER OF MEMBERS REMAINS
UNCHANGED AND EIGHT MEMBERS BE ELECTED TO
THE BOARD
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT THE CURRENT MEMBERS OF THE
BOARD JANNICA FAGERHOLM, ADINE GRATE AXEN,
VELI-MATTI MATTILA, RISTO MURTO, 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. OF THE CURRENT
MEMBERS ANNE BRUNILA IS NOT AVAILABLE FOR
RE-ELECTION. THE COMMITTEE PROPOSES THAT
CHRISTIAN CLAUSEN BE ELECTED AS A NEW
MEMBER TO THE BOARD
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
CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 706660746
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: EGM
Meeting Date: 03-Mar-2016
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO (A) REDUCE THE AUTHORISED SHARE CAPITAL Mgmt For For
OF THE COMPANY FROM ONE BILLION TWELVE
MILLION EIGHT HUNDRED THOUSAND THREE
HUNDRED SIXTYNINE UNITED STATES DOLLARS
NINETY-NINE CENTS (USD 1,012,800,369.99),
REPRESENTING ONE HUNDRED AND ONE BILLION
TWO HUNDRED EIGHTY MILLION THIRTY-SIX
THOUSAND NINE HUNDRED NINETY-NINE
(101,280,036,999) SHARES (INCLUDING THE
SUBSCRIBED SHARE CAPITAL), TO THIRTY-FIVE
MILLION UNITED STATES DOLLARS (USD
35,000,000.-), REPRESENTING THREE BILLION
FIVE HUNDRED MILLION (3,500,000,000) SHARES
(INCLUDING THE SUBSCRIBED SHARE CAPITAL),
(B) RENEW THE AUTHORISATION GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY UNTIL MAY
11, 2016, FOR AN ADDITIONAL PERIOD OF FIVE
YEARS, TO ISSUE COMPANY'S SHARES, TO GRANT
OPTIONS TO SUBSCRIBE FOR COMPANY'S SHARES
AND TO ISSUE ANY OTHER SECURITIES OR
INSTRUMENTS CONVERTIBLE INTO COMPANY'S
SHARES, WITHIN THE LIMITS OF THE AUTHORISED
SHARE CAPITAL OF THE COMPANY AND UNDER THE
TERMS AND CONDITIONS PROVIDED FOR IN
ARTICLE 4.2 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY, SUBJECT
ALWAYS TO COMPLIANCE WITH APPLICABLE
PROVISIONS OF THE LUXEMBOURG LAW OF AUGUST
10, 1915 ON COMMERCIAL COMPANIES, AS
AMENDED FROM TIME TO TIME, AND THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED, AND
WITH THE AUTHORITY FOR THE BOARD OF
DIRECTORS OF THE COMPANY TO LIMIT OR
WITHDRAW THE PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE SHAREHOLDERS WHEN ISSUING THE
COMPANY'S NEW SHARES, ON THE BASIS OF THE
REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY DRAWN UP IN ACCORDANCE WITH ARTICLE
32-3 (5) OF THE LUXEMBOURG LAW OF AUGUST
10, 1915 ON COMMERCIAL COMPANIES, AS
AMENDED FROM TIME TO TIME, AND (C) AMEND
ARTICLE 4.2 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY TO REFLECT THE
REDUCTION AND THE RENEWAL REFERRED TO ABOVE
WHICH SHALL BE READ AS FOLLOWS: THE
AUTHORISED SHARE CAPITAL OF THE COMPANY IS
SET, INCLUDING THE SUBSCRIBED SHARE
CAPITAL, AT THIRTY-FIVE MILLION UNITED
STATES DOLLARS (USD35,000,000.-)
REPRESENTED BY THREE BILLION FIVE HUNDRED
MILLION (3,500,000,000) SHARES WITH A PAR
VALUE OF UNITED STATES DOLLARS ONE CENT
(USD0.01) EACH. SUBJECT ALWAYS TO
COMPLIANCE WITH APPLICABLE PROVISIONS OF
THE LUXEMBOURG COMPANIES LAW, DURING THE
PERIOD OF FIVE YEARS FROM THE DATE OF THE
PUBLICATION IN THE LUXEMBOURG OFFICIAL
GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES
ET ASSOCIATIONS, OF THE MINUTES OF THE
EXTRAORDINARY GENERAL MEETING APPROVING THE
RENEWAL OF THE AUTHORISED SHARE CAPITAL,
THE BOARD IS AUTHORISED TO ISSUE SHARES, TO
GRANT OPTIONS TO SUBSCRIBE FOR SHARES AND
TO ISSUE ANY OTHER SECURITIES OR
INSTRUMENTS CONVERTIBLE INTO SHARES, TO
SUCH PERSONS AND ON SUCH TERMS AS IT SHALL
SEE FIT AND SPECIFICALLY TO PROCEED TO SUCH
ISSUE WITHOUT RESERVING FOR THE EXISTING
SHAREHOLDERS A PREFERENTIAL RIGHT TO
SUBSCRIBE FOR THE ISSUED SHARES. MOREOVER,
TO COMPLY WITH APPLICABLE PROVISIONS OF THE
LISTING RULES, ANY ISSUE OF SHARES, ANY
GRANT OF OPTIONS TO SUBSCRIBE FOR SHARES
AND ANY ISSUE OF ANY OTHER SECURITIES OR
INSTRUMENTS CONVERTIBLE INTO SHARES BY THE
BOARD THROUGH THE AUTHORISED SHARE CAPITAL
AUTHORISATION SHALL BE OR SHALL HAVE BEEN
SPECIFICALLY APPROVED IN ADVANCE BY A
RESOLUTION PASSED BY SHAREHOLDERS AT A
GENERAL MEETING OF THE COMPANY, EXCEPT AS
EXPRESSLY PERMITTED IN THE LISTING RULES
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 706981001
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: AGM
Meeting Date: 02-Jun-2016
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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0422/LTN20160422071.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0422/LTN20160422065.pdf
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, 2015
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2015
3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For
SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
NINETY-THREE MILLION UNITED STATES DOLLARS
(USD 93,000,000.00) OUT OF THE COMPANY'S
DISTRIBUTABLE AD HOC RESERVE
4.A TO RE-ELECT TIMOTHY CHARLES PARKER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
THREE YEARS EXPIRING UPON THE HOLDING OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN 2019
4.B TO RE-ELECT PAUL KENNETH ETCHELLS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF THREE YEARS EXPIRING UPON THE
HOLDING OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2019
4.C TO RE-ELECT BRUCE HARDY MCLAIN (HARDY) AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF THREE YEARS EXPIRING UPON THE
HOLDING OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2019
5 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For
LUXEMBOURG TO ACT AS APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2016
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 31,2015
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
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 706681308
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31,
2015)
2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For
IN-HO LEE
2.1.2 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For
KWANG-SOO SONG
2.1.3 ELECTION OF INDEPENDENT DIRECTOR: DR. Mgmt For For
JAE-WAN PARK
2.2.1 RE-ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For
BOO-KEUN YOON
2.2.2 RE-ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For
JONG-KYUN SHIN
2.2.3 RE- ELECTION OF EXECUTIVE DIRECTOR: MR. Mgmt For For
SANG-HOON LEE
2.3.1 RE- ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
IN-HO LEE
2.3.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
KWANG-SOO SONG
3 APPROVAL OF THE REMUNERATION LIMIT FOR THE Mgmt For For
DIRECTORS FOR FY 2016
4 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION: ARTICLE8-2, 11, 11-3, 11-4,
15-2, 16, 16-2, 17-3, 24,29,31,39, 40
CMMT 17 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 706687300
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T72C103
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7018260000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INTERNAL DIRECTOR: YUSEONG Mgmt For For
JEONG
2.2 ELECTION OF OUTSIDE DIRECTOR: WONPYO HONG Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP SE, WALLDORF/BADEN Agenda Number: 706875791
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 12-May-2016
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 21 APR 16 , 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
27.04.2016. 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.15 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against
BOARD MEMBERS
6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
7. ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For
8. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 10
BILLION, APPROVE CREATION OF EUR 100
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 707144743
--------------------------------------------------------------------------------------------------------------------------
Security: J69811107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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
2.1 Appoint a Director Sawai, Hiroyuki Mgmt For For
2.2 Appoint a Director Sawai, Mitsuo Mgmt For For
2.3 Appoint a Director Iwasa, Takashi Mgmt For For
2.4 Appoint a Director Kodama, Minoru Mgmt For For
2.5 Appoint a Director Sawai, Kenzo Mgmt For For
2.6 Appoint a Director Tokuyama, Shinichi Mgmt For For
2.7 Appoint a Director Sugao, Hidefumi Mgmt For For
2.8 Appoint a Director Todo, Naomi Mgmt For For
3.1 Appoint a Corporate Auditor Matsunaga, Mgmt For For
Hidetsugu
3.2 Appoint a Corporate Auditor Sawai, Takekiyo Mgmt For For
3.3 Appoint a Corporate Auditor Tomohiro, Mgmt For For
Takanobu
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 706556404
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: EGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 DEC 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
015/1113/201511131505102.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/1202/201512021505268.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, 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.
1 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE-OF-CHARGE THE
EXISTING ORDINARY SHARES OF THE COMPANY IN
FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE
DIRECTORS
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 706804134
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
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 11 APR 2016: 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
016/0321/201603211600913.pdf; PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
IN NAME OF RES. 7. AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601238.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 31 DECEMBER 2015
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.4 APPROVAL OF THE AGREEMENTS STIPULATED IN Mgmt For For
THE SPECIAL REPORT OF THE STATUTORY
AUDITORS PURSUANT TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR DENIS KESSLER, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.6 APPOINTMENT OF MRS MICHELE ARONVALD AS Mgmt For For
COMPANY DIRECTOR
O.7 APPOINTMENT OF MR BRUNO PFISTER AS COMPANY Mgmt For For
DIRECTOR
O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO DEAL IN COMPANY
SHARES
O.9 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
INCORPORATING RESERVES, PROFITS OR PREMIUMS
IN THE CAPITAL
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
WITHIN THE CONTEXT OF A PUBLIC OFFER,
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A
COMPULSORY PRIORITY PERIOD
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON, WITHIN
THE CONTEXT OF AN OFFER PURSUANT TO SECTION
II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, ISSUING SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
AS REMUNERATION FOR SECURITIES MADE TO THE
COMPANY WITHIN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER INITIATED BY THEM, SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL OR GRANTING THE RIGHT TO
A DEBT INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, AS REMUNERATION FOR SECURITIES
MADE TO THE COMPANY WITHIN THE CONTEXT OF
CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF A CATEGORY OF PERSONS ENSURING
THE UNDERWRITING OF THE COMPANY'S EQUITY
SECURITIES
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS WITH THE WAIVER OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SALARIED EMPLOYEES AND
EXECUTIVE-MANAGING OFFICERS
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE THE COMPANY'S
EXISTING COMMON SHARES FOR THE BENEFIT OF
SALARIED EMPLOYEES AND EXECUTIVE-MANAGING
OFFICERS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR ADHERENTS OF THE
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SAID ADHERENTS
E.22 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For
E.23 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS WITH Mgmt For For
RESPECT TO THE REMOVAL OF THE NOW OBSOLETE
PROVISIONS RELATING TO THE PERIOD OF
UNAVAILABILITY OF SHARES
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED, HAMILTON Agenda Number: 706364166
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: AGM
Meeting Date: 18-Sep-2015
Ticker:
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 TO SET THE MAXIMUM NUMBER OF DIRECTORS TO Mgmt For For
BE NOT MORE THAN TEN
2 TO RESOLVE THAT VACANCIES IN THE NUMBER OF Mgmt For For
DIRECTORS BE DESIGNATED CASUAL VACANCIES
AND THAT THE BOARD BE AUTHORISED TO FILL
SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS
FIT
3 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
4 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
5 TO RE-ELECT KATHRINE FREDRIKSEN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
6 TO RE-ELECT BERT M. BEKKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PAUL M. LEAND, JR., AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ORJAN SVANEVIK AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
9 TO RE-ELECT DR. CHARLES WOODBURN,AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT HANS PETTER AAS AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
12 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, 2015
CMMT 07 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN BLOCKING TAG 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.
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB, STOCKHOLM Agenda Number: 706869964
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE AHEAD OF THE AGM 2016
HAS CONSISTED OF CARL DOUGLAS (INVESTMENT
AB LATOUR, ETC., WHO REPLACED GUSTAV
DOUGLAS IN OCTOBER 2015), MIKAEL EKDAHL
(MELKER SCHORLING AB), JAN ANDERSSON
(SWEDBANK ROBUR FONDER), JOHAN SIDENMARK
(AMF) AND JOHAN STRANDBERG (SEB INVESTMENT
MANAGEMENT), AND HAS PROPOSED THAT MELKER
SCHORLING, CHAIRMAN OF THE BOARD, IS
ELECTED CHAIRMAN OF THE AGM 2016
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.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT
8.B PRESENTATION OF: THE STATEMENT BY THE Non-Voting
AUDITOR ON THE COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO SENIOR
MANAGEMENT APPLICABLE SINCE THE LAST AGM
8.C PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting
APPROPRIATION OF THE COMPANY'S PROFIT AND
THE BOARD'S MOTIVATED STATEMENT THEREON
9.A RESOLUTIONS 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 2015
9.B RESOLUTIONS REGARDING: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: SEK 3.5 PER SHARE
9.C RESOLUTIONS REGARDING: RECORD DATE FOR Mgmt For For
DIVIDEND: 9 MAY 2016
9.D RESOLUTIONS REGARDING: DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY FOR THE FINANCIAL YEAR 2015
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: SIX
11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS: RE-ELECT FREDRIK Mgmt Against Against
CAPPELEN, CARL DOUGLAS, MARIE EHRLING
(CHAIR), ALF GORANSSON AND SOFIA SCHORLING
HOGBERG AS DIRECTORS, ELECT ANDERS BOOS AS
NEW DIRECTOR
13 ELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AB
14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: RE-ELECT CARL DOUGLAS
(CHAIRMAN), MIKAEL EKDAHL, JAN ANDERSSON,
JOHAN SIDENMARK, AND JOHAN STRANDBERG AS
MEMBERS OF NOMINATING 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 OWN SHARES
17 RESOLUTIONS REGARDING THE IMPLEMENTATION OF Mgmt For For
AN INCENTIVE SCHEME, INCLUDING HEDGING
MEASURES BY WAY OF A SHARE SWAP AGREEMENT
18 CLOSING OF THE MEETING Non-Voting
CMMT 13 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 12 AND 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 706765659
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 22-Apr-2016
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 10.6 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARTIN MOORE 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 GERALD CORBETT AS A DIRECTOR Mgmt For For
14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF 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
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 706870400
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 27-Apr-2016
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
2.1 Appoint a Director Wada, Isami Mgmt For For
2.2 Appoint a Director Abe, Toshinori Mgmt For For
2.3 Appoint a Director Inagaki, Shiro Mgmt For For
2.4 Appoint a Director Iku, Tetsuo Mgmt For For
2.5 Appoint a Director Saegusa, Teruyuki Mgmt For For
2.6 Appoint a Director Wakui, Shiro Mgmt For For
2.7 Appoint a Director Uchida, Takashi Mgmt For For
2.8 Appoint a Director Suguro, Fumiyasu Mgmt For For
2.9 Appoint a Director Nishida, Kumpei Mgmt For For
2.10 Appoint a Director Horiuchi, Yosuke Mgmt For For
2.11 Appoint a Director Nakai, Yoshihiro Mgmt For For
3.1 Appoint a Corporate Auditor Wada, Sumio Mgmt For For
3.2 Appoint a Corporate Auditor Shinohara, Mgmt For For
Yoshinori
3.3 Appoint a Corporate Auditor Kunisada, Mgmt Against Against
Koichi
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 706825277
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED DECEMBER 31, 2015 AND
THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY ONE-TIER TAX Mgmt For For
EXEMPT DIVIDEND OF 6 CENTS PER SHARE FOR
THE YEAR ENDED DECEMBER 31, 2015
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHO WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: TANG KIN FEI
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHO WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: MARGARET LUI
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHO WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: TAN SRI MOHD HASSAN
MARICAN
6 TO RE-ELECT NICKY TAN NG KUANG, A DIRECTOR Mgmt For For
WHO WILL RETIRE PURSUANT TO ARTICLE 99 OF
THE COMPANY'S CONSTITUTION AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION
7 TO RE-APPOINT ANG KONG HUA, A DIRECTOR WHO Mgmt For For
WILL RETIRE UNDER THE RESOLUTION PASSED AT
THE ANNUAL GENERAL MEETING HELD ON APRIL
21, 2015 PURSUANT TO SECTION 153 OF THE
COMPANIES ACT, CHAPTER 50 (WHICH WAS THEN
IN FORCE), TO HOLD OFFICE FROM THE DATE OF
THIS ANNUAL GENERAL MEETING
8 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For
2,500,000 FOR THE YEAR ENDING DECEMBER 31,
2016 (2015: UP TO SGD 2,500,000)
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 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) 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% OF THE TOTAL NUMBER OF ISSUED
SHARES 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 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
SECURITIES TRADING LIMITED (THE "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 AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
(I) NEW SHARES ARISING FROM THE CONVERSION
OR EXERCISE OF ANY CONVERTIBLE SECURITIES
OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (II)
ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION
OR SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION FOR THE TIME
BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT 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 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 FORM OF CASH IN LIEU OF
ORDINARY SHARES, PURSUANT TO THE SHARE
PLANS, SHALL NOT EXCEED 7% OF THE TOTAL
NUMBER OF ISSUED ORDINARY SHARES 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 OF
THE COMPANY (EXCLUDING TREASURY SHARES)
FROM TIME TO TIME
12 THAT: A. APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For
FOR THE PURPOSES OF CHAPTER 9 OF THE
LISTING MANUAL ("CHAPTER 9") OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES
AND ASSOCIATED COMPANIES THAT ARE ENTITIES
AT RISK (AS THAT TERM IS USED IN CHAPTER
9), OR ANY OF THEM, TO ENTER INTO ANY OF
THE TRANSACTIONS FALLING WITHIN THE TYPES
OF INTERESTED PERSON TRANSACTIONS DESCRIBED
IN APPENDIX 1 TO THE COMPANY'S LETTER TO
SHAREHOLDERS DATED MARCH 28, 2016 (THE
"LETTER") WITH ANY PARTY WHO IS OF THE
CLASS OF INTERESTED PERSONS DESCRIBED IN
APPENDIX 1 TO THE LETTER, PROVIDED THAT
SUCH TRANSACTIONS ARE MADE ON NORMAL
COMMERCIAL TERMS AND IN ACCORDANCE WITH THE
REVIEW PROCEDURES FOR SUCH INTERESTED
PERSON TRANSACTIONS; B. THE APPROVAL GIVEN
IN PARAGRAPH (A) ABOVE (THE "IPT MANDATE")
SHALL, UNLESS REVOKED OR VARIED BY THE
COMPANY IN GENERAL MEETING, CONTINUE IN
FORCE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; AND
C. THE DIRECTORS AND / OR ANY OF THEM BE
AND ARE HEREBY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND / OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS
OF THE COMPANY TO GIVE EFFECT TO THE IPT
MANDATE AND / OR THIS RESOLUTION
13 THAT: A. FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50
(THE "COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF ALL THE POWERS OF THE COMPANY
TO PURCHASE OR OTHERWISE ACQUIRE ISSUED
ORDINARY SHARES OF THE COMPANY ("SHARES")
NOT EXCEEDING IN AGGREGATE THE MAXIMUM
LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE
OR PRICES AS MAY BE DETERMINED BY THE
DIRECTORS FROM TIME TO TIME UP TO THE
MAXIMUM PRICE (AS HEREAFTER DEFINED),
WHETHER BY WAY OF: I. MARKET PURCHASE(S) ON
THE SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST"); AND / OR II.
OFF-MARKET PURCHASE(S) (IF EFFECTED
OTHERWISE THAN ON THE SGX-ST) IN ACCORDANCE
WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
DETERMINED OR FORMULATED BY THE DIRECTORS
AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
SATISFY ALL THE CONDITIONS PRESCRIBED BY
THE COMPANIES ACT, AND OTHERWISE IN
ACCORDANCE WITH ALL OTHER LAWS AND
REGULATIONS AND 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"); B. UNLESS VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING, THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO THE SHARE PURCHASE MANDATE MAY
BE EXERCISED BY THE DIRECTORS AT ANY TIME
AND FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE
EARLIEST OF: I. THE DATE ON WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
HELD; II. THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY LAW TO BE HELD; AND III. THE DATE ON
WHICH PURCHASES AND ACQUISITIONS OF SHARES
PURSUANT TO THE SHARE PURCHASE MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED; C.
IN THIS RESOLUTION: "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE LAST DEALT PRICES
OF A SHARE FOR THE FIVE CONSECUTIVE MARKET
DAYS ON WHICH THE SHARES ARE TRANSACTED ON
THE SGX-ST IMMEDIATELY PRECEDING THE DATE
OF MARKET PURCHASE BY THE COMPANY OR, AS
THE CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST FOR ANY CORPORATE ACTION WHICH
OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
"DATE OF THE MAKING OF THE OFFER" MEANS 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; "
MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
SHARES REPRESENTING 2% OF THE TOTAL NUMBER
OF ISSUED SHARES AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION (EXCLUDING ANY
SHARES WHICH ARE HELD AS TREASURY SHARES AS
AT THAT DATE); AND "MAXIMUM PRICE", IN
RELATION TO A SHARE TO BE PURCHASED OR
ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING BROKERAGE, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) WHICH SHALL NOT EXCEED:
(A) IN THE CASE OF A MARKET PURCHASE OF A
SHARE, 105% OF THE AVERAGE CLOSING PRICE OF
THE SHARES; AND (B) IN THE CASE OF AN
OFF-MARKET PURCHASE OF A SHARE PURSUANT TO
AN EQUAL ACCESS SCHEME, 110% OF THE AVERAGE
CLOSING PRICE OF THE SHARES; AND D. THE
DIRECTORS AND / OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THEY AND / OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND / OR AUTHORISED BY THIS
RESOLUTION
14 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt For For
CONSTITUTION SUBMITTED TO THIS MEETING AND,
FOR THE PURPOSE OF IDENTIFICATION,
SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE
APPROVED AND ADOPTED AS THE CONSTITUTION OF
THE COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD, SINGAPORE Agenda Number: 706816367
--------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: AGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: SG1H97877952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE
AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF 2 CENTS PER ORDINARY SHARE FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
91 OF THE COMPANY'S CONSTITUTION AND WHO,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: MR AJAIB HARIDASS
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
91 OF THE COMPANY'S CONSTITUTION AND WHO,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: MR LIM AH DOO
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 91 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, HAVE OFFERED
HIMSELF FOR RE-ELECTION: MR WONG WENG SUN
6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
ARTICLE 97 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, HAVE OFFERED
HERSELF FOR RE-ELECTION: MRS GINA LEE-WAN
7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
ARTICLE 97 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, HAVE OFFERED
HIMSELF FOR RE-ELECTION: MR BOB TAN BENG
HAI
8 TO APPROVE ADDITIONAL DIRECTORS' FEES OF Mgmt For For
SGD 904,792 FOR THE YEAR ENDED 31 DECEMBER
2015
9 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For
2,600,000 FOR THE YEAR ENDING 31 DECEMBER
2016 (2015: UP TO SGD 2,037,000)
10 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt For For
THE COMPANY AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
11 RENEWAL OF SHARE ISSUE MANDATE Mgmt For For
12 RENEWAL OF SHARE PLAN MANDATE Mgmt For For
13 RENEWAL OF IPT MANDATE Mgmt For For
14 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
15 ADOPTION OF NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 707115021
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E101
Meeting Type: AGM
Meeting Date: 24-Jun-2016
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/2016/0523/LTN20160523334.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0523/LTN20160523323.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 2015
2.A TO RE-ELECT MR. ZHOU JIE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. SEAN MALONEY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. REN KAI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
2.D TO RE-ELECT MR. LU JUN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
2.E TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THEIR REMUNERATION
3 TO RE-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
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 707165381
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E101
Meeting Type: EGM
Meeting Date: 24-Jun-2016
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/2016/0606/LTN20160606491.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0606/LTN20160606505.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) TO RECEIVE, CONSIDER, APPROVE, CONFIRM Mgmt Against Against
AND RATIFY THE CENTRALISED FUND MANAGEMENT
AGREEMENT DATED 21 MARCH 2016 ENTERED INTO
BETWEEN THE COMPANY, SEMICONDUCTOR
MANUFACTURING INTERNATIONAL (BEIJING)
CORPORATION AND SJ SEMICONDUCTOR (JIANGYIN)
CORPORATION AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER; AND TO APPROVE AND
CONFIRM THE ANNUAL CAPS IN RESPECT OF THE
CENTRALISED FUND MANAGEMENT AGREEMENT; AND
(B) TO AUTHORISE ANY DIRECTOR OF THE
COMPANY TO ENTER INTO ANY AGREEMENT, DEED
OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
(I) THE IMPLEMENTATION AND COMPLETION OF
THE CENTRALISED FUND MANAGEMENT AGREEMENT
AND TRANSACTIONS CONTEMPLATED THEREUNDER,
AND/OR (II) ANY AMENDMENT, VARIATION OR
MODIFICATION OF THE CENTRALISED FUND
MANAGEMENT AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER UPON SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS OF THE
COMPANY MAY THINK FIT
2 (A) TO RECEIVE, CONSIDER, APPROVE, CONFIRM Mgmt For For
AND RATIFY THE AMENDED AND RESTATED JOINT
VENTURE AGREEMENT DATED 10 MAY 2016 ENTERED
INTO BETWEEN ENTERED INTO BETWEEN THE
COMPANY, SEMICONDUCTOR MANUFACTURING
INTERNATIONAL (BEIJING) CORPORATION, CHINA
INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND
CO., LTD., BEIJING SEMICONDUCTOR
MANUFACTURING AND EQUIPMENT EQUITY
INVESTMENT CENTER (LIMITED PARTNERSHIP),
BEIJING INDUSTRIAL DEVELOPING INVESTMENT
MANAGEMENT CO., LTD. AND ZHONGGUANCUN
DEVELOPMENT GROUP AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER; AND (B) TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
ENTER INTO ANY AGREEMENT, DEED OR
INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
(I) THE IMPLEMENTATION AND COMPLETION OF
THE AMENDED AND RESTATED JOINT VENTURE
AGREEMENT AND TRANSACTIONS CONTEMPLATED
THEREUNDER, AND/OR (II) ANY AMENDMENT,
VARIATION OR MODIFICATION OF THE AMENDED
AND RESTATED JOINT VENTURE AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
UPON SUCH TERMS AND CONDITIONS AS THE BOARD
OF DIRECTORS OF THE COMPANY MAY THINK FIT
3 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 7,031,061 RESTRICTED SHARE UNITS
(''RSUS'') TO DR. TZU-YIN CHIU, THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY AND AN
EXECUTIVE DIRECTOR IN ACCORDANCE WITH THE
TERMS OF THE 2014 EQUITY INCENTIVE PLAN,
AND SUBJECT TO ALL APPLICABLE LAWS, RULES,
REGULATIONS AND THE OTHER APPLICABLE
DOCUMENTS; AND (B) TO AUTHORISE ANY
DIRECTOR OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT AND ISSUE
THE ORDINARY SHARES OF THE COMPANY PURSUANT
TO THE PROPOSED RSU GRANT UNDER THE
SPECIFIC MANDATE GRANTED TO THE DIRECTORS
BY THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING OF THE COMPANY HELD ON 13 JUNE 2014
IN ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH
ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
THE IMPLEMENTATION AND COMPLETION OF THE
TRANSACTIONS CONTEMPLATED PURSUANT TO THE
PROPOSED RSU GRANT
4 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 989,583 RSUS TO DR. CHEN SHANZHI,
A NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH
THE TERMS OF THE 2014 EQUITY INCENTIVE
PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND THE OTHER APPLICABLE
DOCUMENTS; AND (B) TO AUTHORISE ANY
DIRECTOR OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT AND ISSUE
THE ORDINARY SHARES OF THE COMPANY PURSUANT
TO THE PROPOSED RSU GRANT UNDER THE
SPECIFIC MANDATE GRANTED TO THE DIRECTORS
BY THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING OF THE COMPANY HELD ON 13 JUNE 2014
IN ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INVENTIVE PLAN AND/OR TO DO ALL SUCH
ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, OR IN CONNECTION WITH
THE IMPLEMENTATION AND COMPLETION OF THE
TRANSACTIONS CONTEMPLATED PURSUANT TO THE
PROPOSED RSU GRANT
5 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF 1,145,833 RSUS TO MR. LIP-BU TAN,
AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN
ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND THE
OTHER APPLICABLE DOCUMENTS; AND (B) TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
EXERCISE THE POWERS OF THE COMPANY TO ALLOT
AND ISSUE THE ORDINARY SHARES OF THE
COMPANY PURSUANT TO THE PROPOSED RSU GRANT
UNDER THE SPECIFIC MANDATE GRANTED TO THE
DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON 13
JUNE 2014 IN ACCORDANCE WITH THE TERMS OF
THE 2014 EQUITY INVENTIVE PLAN AND/OR TO DO
ALL SUCH ACTS ON BEHALF OF THE COMPANY AS
HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH THE IMPLEMENTATION AND
COMPLETION OF THE TRANSACTIONS CONTEMPLATED
PURSUANT TO THE PROPOSED RSU GRANT
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP, GE Agenda Number: 706344429
--------------------------------------------------------------------------------------------------------------------------
Security: G8020E101
Meeting Type: EGM
Meeting Date: 11-Aug-2015
Ticker:
ISIN: KYG8020E1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 509242 DUE TO DELETION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0723/LTN20150723192.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0723/LTN20150723196.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
DATANG PRE-EMPTIVE SHARE PURCHASE AGREEMENT
IN RELATION TO THE ISSUE OF THE DATANG
PRE-EMPTIVE SHARES AND THE TRANSACTIONS
CONTEMPLATED THEREBY B) TO APPROVE THE
ISSUE OF THE DATANG PRE-EMPTIVE SHARES TO
DATANG PURSUANT TO THE TERMS AND CONDITIONS
OF THE DATANG PRE-EMPTIVE SHARE PURCHASE
AGREEMENT C) TO AUTHORISE AND GRANT A
SPECIFIC MANDATE TO THE DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH THE
DATANG PRE-EMPTIVE SHARES, ON AND SUBJECT
TO THE TERMS AND CONDITIONS OF THE DATANG
PRE-EMPTIVE SHARE PURCHASE AGREEMENT D) TO
AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO
ENTER INTO ANY AGREEMENT, DEED OR
INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER TO BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH (I) THE IMPLEMENTATIONS AND
COMPLETION OF THE DATANG PRE-EMPTIVE SHARE
PURCHASE AGREEMENT AND TRANSACTIONS
CONTEMPLATED THEREUNDER AND/OR (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF THE
DATANG PRE-EMPTIVE SHARE PURCHASE AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
COUNTRY HILL PRE-EMPTIVE SHARE PURCHASE
AGREEMENT IN RELATION TO THE ISSUE OF THE
COUNTRY HILL PRE-EMPTIVE SHARES AND THE
TRANSACTIONS CONTEMPLATED THEREBY B) TO
APPROVE THE ISSUE OF THE COUNTRY HILL
PRE-EMPTIVE SHARES TO COUNTRY HILL PURSUANT
TO THE TERMS AND CONDITIONS OF THE COUNTRY
HILL PRE-EMPTIVE SHARE PURCHASE AGREEMENT
C) TO AUTHORISE AND GRANT A SPECIFIC
MANDATE TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH THE COUNTRY HILL
PRE-EMPTIVE SHARES, ON AND SUBJECT TO THE
TERMS AND CONDITIONS OF THE COUNTRY HILL
PRE-EMPTIVE SHARE PURCHASE AGREEMENT D) TO
AUTHORISE ANY DIRECTOR(S) OF THE COMPANY TO
ENTER INTO ANY AGREEMENT, DEED OR
INSTRUMENT AND/OR TO EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS
ON BEHALF OF THE COMPANY AS HE/SHE MAY
CONSIDER TO BE NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN
CONNECTION WITH (I) THE IMPLEMENTATIONS AND
COMPLETION OF THE COUNTRY HILL PRE-EMPTIVE
SHARE PURCHASE AGREEMENT AND TRANSACTIONS
CONTEMPLATED THEREUNDER AND/OR (II) ANY
AMENDMENT, VARIATION OR MODIFICATION OF THE
COUNTRY HILL PRE-EMPTIVE SHARE PURCHASE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
3 A) TO APPROVE, CONFIRM AND RATIFY THE GRANT Mgmt Against Against
OF 10,804,985 RESTRICTED SHARE UNITS TO DR.
ZHOU ZIXUE, AN EXECUTIVE DIRECTOR OF THE
COMPANY, IN ACCORDANCE WITH THE TERMS OF
THE 2014 EQUITY INCENTIVE PLAN OF THE
COMPANY (THE ''GRANT'') B) TO AUTHORISE ANY
ONE OR MORE OF THE DIRECTOR(S) OF THE
COMPANY TO ALLOT AND ISSUE THE ORDINARY
SHARES OF THE COMPANY PURSUANT TO THE GRANT
UNDER THE SPECIFIC MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY BY THE
SHAREHOLDERS OF THE COMPANY AT THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON 13
JUNE 2013 C) TO AUTHORISE ANY DIRECTOR(S)
OF THE COMPANY TO DO ALL SUCH ACTS AND
THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH
HE/SHE/THEY CONSIDER(S) NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
OR IN CONNECTION WITH, THE IMPLEMENTATION
OF AND GIVING EFFECT TO THE GRANT AND THE
TRANSACTIONS CONTEMPLATED IN THIS
RESOLUTION 3
--------------------------------------------------------------------------------------------------------------------------
SEVEN BANK,LTD. Agenda Number: 707131114
--------------------------------------------------------------------------------------------------------------------------
Security: J7164A104
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3105220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Anzai, Takashi Mgmt For For
1.2 Appoint a Director Futagoishi, Kensuke Mgmt For For
1.3 Appoint a Director Funatake, Yasuaki Mgmt For For
1.4 Appoint a Director Ishiguro, Kazuhiko Mgmt For For
1.5 Appoint a Director Oizumi, Taku Mgmt For For
1.6 Appoint a Director Kawada, Hisanao Mgmt For For
1.7 Appoint a Director Shimizu, Akihiko Mgmt For For
1.8 Appoint a Director Ohashi, Yoji Mgmt For For
1.9 Appoint a Director Miyazaki, Yuko Mgmt For For
1.10 Appoint a Director Ohashi, Shuji Mgmt For For
1.11 Appoint a Director Okina, Yuri Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC, BIRMIMGHAM Agenda Number: 706280524
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 15-Jul-2015
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2015 OF
50.94 PENCE FOR EACH ORDINARY SHARE OF 97
17 /19 PENCE
5 TO APPOINT JAMES BOWLING Mgmt For For
6 TO REAPPOINT JOHN COGHLAN Mgmt For For
7 TO REAPPOINT ANDREW DUFF Mgmt For For
8 TO REAPPOINT GORDON FRYETT Mgmt For For
9 TO REAPPOINT OLIVIA GARFIELD Mgmt For For
10 TO REAPPOINT MARTIN LAMB Mgmt For For
11 TO REAPPOINT PHILIP REMNANT Mgmt For For
12 TO REAPPOINT DR ANGELA STRANK Mgmt For For
13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
15 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
16 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 TO AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
19 TO REDUCE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707162070
--------------------------------------------------------------------------------------------------------------------------
Security: J72079106
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3350800003
--------------------------------------------------------------------------------------------------------------------------
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 Arai, Hiroshi Mgmt For For
2.2 Appoint a Director Ihara, Michiyo Mgmt Against Against
2.3 Appoint a Director Saeki, Hayato Mgmt For For
2.4 Appoint a Director Suezawa, Hitoshi Mgmt For For
2.5 Appoint a Director Takesaki, Katsuhiko Mgmt Against Against
2.6 Appoint a Director Tamagawa, Koichi Mgmt For For
2.7 Appoint a Director Chiba, Akira Mgmt For For
2.8 Appoint a Director Nagai, Keisuke Mgmt For For
2.9 Appoint a Director Harada, Masahito Mgmt For For
2.10 Appoint a Director Mizobuchi, Toshihiro Mgmt For For
2.11 Appoint a Director Miyauchi, Yoshinori Mgmt For For
2.12 Appoint a Director Moriya, Shoji Mgmt For For
2.13 Appoint a Director Yamada, Kenji Mgmt For For
2.14 Appoint a Director Yokoi, Ikuo Mgmt For For
3.1 Appoint a Corporate Auditor Ogawa, Eiji Mgmt Against Against
3.2 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Shinji
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)
--------------------------------------------------------------------------------------------------------------------------
SHIMACHU CO.,LTD. Agenda Number: 706541821
--------------------------------------------------------------------------------------------------------------------------
Security: J72122104
Meeting Type: AGM
Meeting Date: 26-Nov-2015
Ticker:
ISIN: JP3356800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Adopt Reduction
of Liability System for Non-Executive
Directors, Approve Minor Revisions
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamashita, Shigeo
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Demura, Toshifumi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimamura, Takashi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kushida, Shigeyuki
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okano, Takaaki
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oshima, Koichiro
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hosokawa, Tadahiro
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ebihara, Yumi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kobori, Michio
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Hirata, Hiroshi
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Tajima, Koji
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamaguchi, Hiroo
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Kubomura, Yasushi
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 707016502
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Corporate Auditor Yoshioka, Mgmt For For
Hideyuki
2.2 Appoint a Corporate Auditor Shimamura, Mgmt For For
Hiroyuki
2.3 Appoint a Corporate Auditor Hayase, Keiichi Mgmt Against Against
2.4 Appoint a Corporate Auditor Horinokita, Mgmt Against Against
Shigehisa
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD, SEOUL Agenda Number: 706692123
--------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: AGM
Meeting Date: 11-Mar-2016
Ticker:
ISIN: KR7004170007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR JANG JAE YOUNG Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR CHO CHANG HYUN Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR BAK YUN JUN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER BAK YUN Mgmt For For
JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 24 FEB 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 706841992
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 28-Apr-2016
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
2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT DOMINIC BLAKEMORE Mgmt For For
4 TO ELECT OLIVIER BOHUON 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 SUSAN KILSBY Mgmt For For
9 TO ELECT SARA MATHEW Mgmt For For
10 TO RE-ELECT ANNE MINTO Mgmt For For
11 TO RE-ELECT DR FLEMMING ORNSKOV Mgmt For For
12 TO ELECT JEFFREY POULTON Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
14 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR
15 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt For For
16 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt For For
18 TO INCREASE THE AUTHORIZED SHARE CAPITAL Mgmt For For
19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
20 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 706973143
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: OGM
Meeting Date: 27-May-2016
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE COMBINATION Mgmt For For
BY THE COMPANY, THROUGH ITS WHOLLY-OWNED
SUBSIDIARY, BEARTRACKS, INC., WITH BAXALTA
INCORPORATED
2 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
3 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
4 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
CMMT 26 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K. Agenda Number: 706743778
--------------------------------------------------------------------------------------------------------------------------
Security: J75390104
Meeting Type: AGM
Meeting Date: 29-Mar-2016
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 Against Against
2.2 Appoint a Director Okada, Tomonori Mgmt For For
2.3 Appoint a Director Takeda, Minoru Mgmt For For
2.4 Appoint a Director Masuda, Yukio Mgmt For For
2.5 Appoint a Director Nakamura, Takashi 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
2.9 Appoint a Director Philip Choi Mgmt For For
3.1 Appoint a Corporate Auditor Yamagishi, Mgmt For For
Kenji
3.2 Appoint a Corporate Auditor Yamada, Mgmt For For
Kiyotaka
3.3 Appoint a Corporate Auditor Takahashi, Mgmt For For
Kenji
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 706536945
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 01-Dec-2015
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT DIRECTORS' STATEMENT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITORS' REPORT
THEREON
2 TO DECLARE A FINAL DIVIDEND OF 8 CENTS PER Mgmt For For
SHARE AND A SPECIAL DIVIDEND OF 5 CENTS PER
SHARE
3.I TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For
111 AND 112: BAHREN SHAARI
3.II TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For
111 AND 112: TAN YEN YEN
3.III TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For
111 AND 112: NG SER MIANG
3.IV TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For
111 AND 112: QUEK SEE TIAT
4 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDING AUGUST 31, 2016
5 TO APPOINT AUDITORS AND AUTHORISE DIRECTORS Mgmt For For
TO FIX THEIR REMUNERATION
6 TO TRANSACT ANY OTHER BUSINESS Mgmt Against Against
7.I TO APPROVE THE ORDINARY RESOLUTION PURSUANT Mgmt For For
TO SECTION 161 OF THE COMPANIES ACT, CAP.
50
7.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
7.III TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For
BACK MANDATE
CMMT 03 NOV 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING.
CMMT 03 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION 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.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 706288140
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 21-Jul-2015
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 2015, THE DIRECTORS' REPORT AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For
PER SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2015
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 BOBBY CHIN YOKE
CHOONG (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: MS CHUA SOCK KOONG
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 103 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR VENKATARAMAN
VISHNAMPET GANESAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 103 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MS TEO SWEE LIAN
(INDEPENDENT MEMBER OF THE AUDIT COMMITTEE)
7 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 2016 (2015:
UP TO SGD 2,950,000; INCREASE: NIL)
8 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT AMENDMENTS THE FOLLOWING
RESOLUTIONS AS ORDINARY RESOLUTIONS: (A)
THAT AUTHORITY BE AND IS HEREBY GIVEN TO
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 CONTD
CONT CONTD SHARES IN PURSUANCE OF ANY INSTRUMENT Non-Voting
MADE OR GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION 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) 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 CONTD
CONT CONTD IN ACCORDANCE WITH SUB-PARAGRAPH (II) Non-Voting
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 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 CONTD
CONT CONTD RESOLUTION, THE COMPANY SHALL COMPLY Non-Voting
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST AND THE RULES OF ANY 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 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
10 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 ORDINARY
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 ORDINARY 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 ORDINARY SHARES (EXCLUDING
TREASURY SHARES) FROM TIME TO TIME; AND
(II) THE AGGREGATE NUMBER OF NEW ORDINARY
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 CONTD
CONT CONTD ENDING ON THE DATE OF THE NEXT ANNUAL Non-Voting
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
0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY
SHARES (EXCLUDING TREASURY SHARES) FROM
TIME TO TIME
11 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50
(THE "COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF ALL THE POWERS OF THE COMPANY
TO PURCHASE OR OTHERWISE ACQUIRE ISSUED
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (1) MARKET
PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED ("OTHER
EXCHANGE"); AND/OR (2) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED CONTD
CONT CONTD BY THE DIRECTORS AS THEY CONSIDER Non-Voting
FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE
CONDITIONS PRESCRIBED BY THE COMPANIES ACT,
AND OTHERWISE IN ACCORDANCE WITH ALL OTHER
LAWS AND REGULATIONS AND RULES OF THE
SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (II) UNLESS
VARIED OR REVOKED BY THE COMPANY IN 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 EARLIEST OF: (1) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (2) THE DATE BY CONTD
CONT CONTD WHICH THE NEXT ANNUAL GENERAL MEETING Non-Voting
OF THE COMPANY IS REQUIRED BY LAW TO BE
HELD; AND (3) THE DATE ON WHICH PURCHASES
AND ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (III) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE LAST DEALT PRICES OF A
SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
ON WHICH THE SHARES ARE TRANSACTED ON THE
SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
MARKET PURCHASE BY THE COMPANY OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFFMARKET PURCHASE,
AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST, FOR
ANY CORPORATE ACTION WHICH OCCURS AFTER THE
RELEVANT FIVE-DAY PERIOD; "DATE OF THE
MAKING OF THE OFFER" MEANS THE DATE ON
CONTD
CONT CONTD WHICH THE COMPANY MAKES AN OFFER FOR Non-Voting
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;
"MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
SHARES REPRESENTING 5% OF THE TOTAL NUMBER
OF ISSUED SHARES AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION (EXCLUDING ANY
SHARES WHICH ARE HELD AS TREASURY SHARES AS
AT THAT DATE); AND "MAXIMUM PRICE" IN
RELATION TO A SHARE TO BE PURCHASED OR
ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING BROKERAGE, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) WHICH SHALL NOT EXCEED:
(1) IN THE CASE OF A MARKET PURCHASE OF A
SHARE, 105% OF THE AVERAGE CLOSING PRICE OF
THE SHARES; AND (2) IN THE CASE OF AN
OFF-MARKET PURCHASE OF A SHARE PURSUANT TO
AN EQUAL ACCESS CONTD
CONT CONTD SCHEME, 110% OF THE AVERAGE CLOSING Non-Voting
PRICE OF THE SHARES; AND (IV) THE DIRECTORS
OF THE COMPANY AND/OR ANY OF THEM BE AND
ARE HEREBY AUTHORISED TO COMPLETE AND DO
ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SK HOLDINGS CO., LTD., SEOUL Agenda Number: 706707342
--------------------------------------------------------------------------------------------------------------------------
Security: Y8066F103
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7034730002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2-1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt Against Against
TAEWON CHOI)
2-2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt Against Against
YONGHUI LEE)
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR (CANDIDATE: YONGHUI
CHOI)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC, ICHON Agenda Number: 706706883
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
JUNHO KIM)
2.2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
JEONGHO PARK)
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD, SEOUL Agenda Number: 706706910
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
CHANGGEUN KIM)
2.2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
JEONGJUN YOO)
2.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
EON SHIN)
2.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JUN KIM)
2.5 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
YUNGYEONG HA)
3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: MINHUI HAN)
3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: JUN KIM)
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK NETWORKS CO LTD, SUWON Agenda Number: 706691765
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T645130
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7001740000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
SHINWON CHOI)
2.2 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For
(CANDIDATE: DAESIK CHO)
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 CHANGE OF SEVERANCE PAYMENT FOR DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD, SEOUL Agenda Number: 706687235
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
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 JO DAE SIK Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR O DAE SIK Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER O DAE Mgmt For For
SIK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON REMUNERATION FOR Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB, SOLNA Agenda Number: 706712444
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582836 DUE TO SPLITTING OF
RESOLUTION 19.B. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE MEETING CHAIRMAN: DICK Non-Voting
LUNDQVIST
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 2015 AND THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT FOR THE CONSOLIDATED ACCOUNTS FOR
2015
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 7.50 PER
SHARE
11 MOTION TO DISCHARGE MEMBERS OF THE BOARD Mgmt For For
AND THE PRESIDENT FROM LIABILITY FOR THE
FISCAL YEAR
12 MOTION TO CHANGE THE ARTICLES OF Mgmt For For
ASSOCIATION
13 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
THE MEETING
14 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
15.A ELECTION OF BOARD MEMBER : JOHAN KARLSTROM Mgmt For For
15.B ELECTION OF BOARD MEMBER : PAR BOMAN Mgmt Against Against
15.C ELECTION OF BOARD MEMBER: JOHN CARRIG Mgmt For For
15.D ELECTION OF BOARD MEMBER : NINA LINANDER Mgmt Against Against
15.E ELECTION OF BOARD MEMBER : FREDRIK LUNDBERG Mgmt Against Against
15.F ELECTION OF BOARD MEMBER : JAYNE MCGIVERN Mgmt For For
15.G ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt For For
STROMBERG
15.H ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt Against Against
15.I ELECTION OF THE CHAIRMAN OF THE BOARD HANS Mgmt Against Against
BIORCK
16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE'S MOTION: NEW ELECTION OF EY THAT
HAS INFORMED, THAT IF EY IS ELECTED, THE
AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON
WILL BE AUDITOR IN CHARGE
17 PROPOSAL FOR PRINCIPLES FOR SALARY AND Mgmt For For
OTHER REMUNERATION TO SENIOR EXECUTIVES
18.A AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt For For
PURCHASES OF SERIES B SHARES IN SKANSKA
18.B AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt For For
TRANSFER OF SERIES B SHARES IN SKANSKA
19.A RESOLUTION ON A LONG TERM EMPLOYEE Mgmt For For
OWNERSHIP PROGRAM, INCLUDING:
IMPLEMENTATION OF AN EMPLOYEE OWNERSHIP
PROGRAM
19.B1 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON ACQUISITIONS OF SERIES B SHARES
IN SKANSKA ON A REGULATED MARKET
19.B2 RESOLUTION ON TRANSFERS OF ACQUIRED OWN Mgmt For For
SERIES B SHARES TO THE PARTICIPANTS IN SEOP
4 RESOLUTION ON TRANSFERS OF SKANSKA'S OWN
SERIES B SHARES MAY BE MADE AS SPECIFIED
19.C RESOLUTION ON A LONG TERM EMPLOYEE Mgmt Against Against
OWNERSHIP PROGRAM, INCLUDING: EQUITY SWAP
AGREEMENT WITH THIRD PARTY, IF THE MEETING
DOES NOT RESOLVE IN ACCORDANCE WITH ITEM 19
B ABOVE
20 CLOSING OF THE MEETING Non-Voting
CMMT 29 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS 2 AND 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 596926. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SKC CO LTD, SUWON Agenda Number: 706731800
--------------------------------------------------------------------------------------------------------------------------
Security: Y8065Z100
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7011790003
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR DIRECTOR
4.1 ELECTION OF INSIDE DIRECTOR I WAN JAE, JO Mgmt For For
GYE ONG MOK
4.2 ELECTION OF OUTSIDE DIRECTOR I SEONG JUN, Mgmt For For
GIM DAE SUN
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I SEONG JUN, GIM DAE
SUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC. Agenda Number: 707168945
--------------------------------------------------------------------------------------------------------------------------
Security: J75606103
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3396350005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nishiyama, Shigeki Mgmt For For
1.2 Appoint a Director Takada, Shinji Mgmt For For
1.3 Appoint a Director Nito, Masao Mgmt For For
1.4 Appoint a Director Komori, Mitsunobu Mgmt For For
1.5 Appoint a Director Koyama, Koki Mgmt For For
1.6 Appoint a Director Yokomizu, Shinji Mgmt For For
1.7 Appoint a Director Komaki, Jiro Mgmt For For
1.8 Appoint a Director Nakatani, Iwao Mgmt For For
1.9 Appoint a Director Mori, Masakatsu Mgmt For For
1.10 Appoint a Director Iijima, Kazunobu Mgmt For For
1.11 Appoint a Director Ogasawara, Michiaki Mgmt For For
1.12 Appoint a Director Kosaka, Kiyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKY PLC, ISLEWORTH Agenda Number: 706448950
--------------------------------------------------------------------------------------------------------------------------
Security: G8212B105
Meeting Type: AGM
Meeting Date: 04-Nov-2015
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2015 TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2015
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING THE DIRECTORS REMUNERATION
POLICY
4 TO REAPPOINT NICK FERGUSON AS A DIRECTOR Mgmt For For
5 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For
6 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For
7 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For
9 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For
10 TO REAPPOINT DAVE LEWIS AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For
12 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For
13 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For
14 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For
15 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO AGREE THEIR
REMUNERATION
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
SPECIAL RESOLUTION
19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON 14 DAYS NOTICE SPECIAL RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC, LONDON Agenda Number: 706746837
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 14-Apr-2016
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 Against Against
REPORT EXCLUDING POLICY
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT VINITA BALI AS A DIRECTOR OF Mgmt For For
THE 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 RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT ROBIN FREESTONE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MICHAEL FRIEDMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT BRIAN LARCOMBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT JOSEPH PAPA AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt For For
THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR OF THE COMPANY
17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
18 TO RENEW THE DIRECTORS AUTHORITY FOR THE Mgmt For For
DISAPPLICATION OF THE PRE-EMPTION RIGHTS
19 TO RENEW THE DIRECTORS LIMITED AUTHORITY TO Mgmt For For
MAKE MARKET PURCHASES OF THE COMPANY'S OWN
SHARES
20 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC, LONDON Agenda Number: 706506613
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 17-Nov-2015
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
4 DECLARATION OF A FINAL DIVIDEND: 28 PENCE Mgmt For For
PER ORDINARY SHARE
5 RE-ELECTION OF MR B.F.J. ANGELICI AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF MR W.C. SEEGER AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF SIR KEVIN TEBBIT AS A Mgmt For For
DIRECTOR
11 ELECTION OF MR C.M. O'SHEA AS A DIRECTOR Mgmt For For
12 ELECTION OF MR A. REYNOLDS SMITH AS A Mgmt For For
DIRECTOR
13 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS
14 AUDITORS' REMUNERATION Mgmt For For
15 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 551 OF COMPANIES ACT 2006
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
18 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
19 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 APPROVAL OF THE SMITHS GROUP SHARESAVE Mgmt For For
SCHEME
21 APPROVAL OF THE SMITHS GROUP LONG TERM Mgmt For For
INCENTIVE PLAN 2015
CMMT 20 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 706873228
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609806 DUE TO RECEIPT OF LIST OF
CANDIDATES. 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_275666.pdf
1 SNAM S.P.A. FINANCIAL STATEMENTS AS AT 31 Mgmt For For
DECEMBER 2015. CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2015. REPORTS
OF THE DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT AUDITORS.
RELATED AND CONSEQUENT RESOLUTIONS
2 ALLOCATION OF THE PERIOD'S PROFITS AND Mgmt For For
DIVIDEND DISTRIBUTION
3 POLICY ON REMUNERATION PURSUANT TO ARTICLE Mgmt For For
123-TER OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998
4 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
5 DETERMINATION OF THE TERM OF OFFICE OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
SLATES. THANK YOU
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY CDP RETI S.P.A., OWNER OF 28.9PCT OF
STOCK CAPITAL: CARLO MALACARNE (CHAIRMAN);
MARCO ALVERA'; ALESSANDRO TONETTI; YUNPENG
HE; MONICA DE VIRGILIIS; LUCIA MORSELLI
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY ABERDEEN ASSET MANAGEMENT PLC, APG ASSET
MANAGEMENT N.V.,ANIMA SGR S.P.A.,ARCA
S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, INTERFUND SICAV, GENERALI
INVESTMENTS EUROPE SGR S.P.A., FIL
INVESTMENTS INTERNATIONAL - FID FDS-ITALY E
FID FDS - EUROPEAN DIVIDEND;
LEGALANDGENERAL INVESTMENT MANAGEMENT
LIMITED - LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF
2.073PCT OF THE STOCK CAPITAL: ELISABETTA
OLIVERI; SABRINA BRUNO; FRANCESCO GORI
6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY INARCASSA - CASSA NAZIONALE DI
PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI
ED ARCHITETTI LIBERI PROFESSIONISTI, OWNER
OF 0.549PCT OF THE STOCK CAPITAL: GIUSEPPE
SANTORO; FRANCO FIETTA
7 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD 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
9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF STATUTORY AUDITORS:
TO APPOINT INTERNAL AUDITORS. LIST
PRESENTED BY CDP RETI S.P.A., OWNER OF
28.9PCT OF STOCK CAPITAL: EFFECTIVE
AUDITORS: LEO AMATO; MARIA LUISA MOSCONI;
ALTERNATE AUDITOR: MARIA GIMIGLIANO
9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF STATUTORY AUDITORS:
TO APPOINT INTERNAL AUDITORS. LIST
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC,
APG ASSET MANAGEMENT N.V.,ANIMA SGR
S.P.A.,ARCA S.G.R. S.P.A., ETICA SGR
S.P.A., EURIZON CAPITAL S.G.R. S.P.A.,
EURIZON CAPITAL SA, FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV, GENERALI INVESTMENTS EUROPE SGR
S.P.A., FIL INVESTMENTS INTERNATIONAL - FID
FDS - ITALY E FID FDS - EUROPEAN DIVIDEND;
LEGALANDGENERAL INVESTMENT MANAGEMENT
LIMITED-LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF
2.073PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITOR: MASSIMO GATTO; ALTERNATE AUDITOR:
SONIA FERRERO
10 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS
11 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
CHAIRMAN AND THE MEMBERS OF THE BOARD OF
STATUTORY AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 706599834
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: MIX
Meeting Date: 26-Jan-2016
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.
O.1 APPROVE FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
O.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.20 PER SHARE
O.3 ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON Mgmt Against Against
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
O.4 REELECT ROBERT BACONNIER AS DIRECTOR Mgmt For For
O.5 REELECT ASTRID BELLON AS DIRECTOR Mgmt Against Against
O.6 REELECT FRANCOIS-XAVIER BELLON AS DIRECTOR Mgmt Against Against
O.7 ELECT EMMANUEL BABEAU AS DIRECTOR Mgmt For For
O.8 ADVISORY VOTE ON COMPENSATION OF PIERRE Mgmt For For
BELLON, CHAIRMAN
O.9 ADVISORY VOTE ON COMPENSATION OF MICHEL Mgmt For For
LANDEL, CEO
O.10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.11 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.12 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTSUP TO AGGREGATE NOMINAL AMOUNT OF EUR
100 MILLION
E.13 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 100 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
E.14 AUTHORIZE UP TO 2.5 PERCENT OF ISSUED Mgmt Against Against
CAPITAL FOR USE.IN RESTRICTED STOCK PLANS
E.15 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.16 AMEND ARTICLE 16.2 OF BYLAWS RE RECORD DATE Mgmt For For
O.17 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 12 JAN 2016: 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
15/1218/201512181505387.pdf. THIS IS A
REVISION DUE TO CHANGE IN MEETING TIME AND
RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0111/201601111600014.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 707145288
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Son, Masayoshi Mgmt For For
2.2 Appoint a Director Nikesh Arora Mgmt For For
2.3 Appoint a Director Miyauchi, Ken Mgmt For For
2.4 Appoint a Director Ronald D. Fisher Mgmt For For
2.5 Appoint a Director Yun Ma Mgmt For For
2.6 Appoint a Director Miyasaka, Manabu Mgmt For For
2.7 Appoint a Director Yanai, Tadashi Mgmt Against Against
2.8 Appoint a Director Nagamori, Shigenobu Mgmt Against Against
3 Approve Details of Compensation as Stock Mgmt Against Against
Options for Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Executives of the
Company and Directors, Executive Officers,
Executives and Counselors of the Company's
Subsidiaries
5 Approve Stock Transfer Agreement for the Mgmt For For
Company's Subsidiary in accordance with the
Reorganization of Group Companies
--------------------------------------------------------------------------------------------------------------------------
SOJITZ CORPORATION Agenda Number: 707120767
--------------------------------------------------------------------------------------------------------------------------
Security: J7608R101
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: JP3663900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Corporate Auditors
3.1 Appoint a Director Kase, Yutaka Mgmt For For
3.2 Appoint a Director Hara, Takashi Mgmt For For
3.3 Appoint a Director Sato, Yoji Mgmt For For
3.4 Appoint a Director Mogi, Yoshio Mgmt For For
3.5 Appoint a Director Mizui, Satoshi Mgmt For For
3.6 Appoint a Director Ishikura, Yoko Mgmt For For
3.7 Appoint a Director Kitazume, Yukio Mgmt For For
4.1 Appoint a Corporate Auditor Hamatsuka, Mgmt For For
Junichi
4.2 Appoint a Corporate Auditor Ishige, Mgmt For For
Takayuki
4.3 Appoint a Corporate Auditor Kitada, Mikinao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED, MACQUARIE PARK Agenda Number: 706507576
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) 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 KATE SPARGO AS A DIRECTOR Mgmt For For
OF THE COMPANY
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 INCREASE IN AVAILABLE POOL FOR Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES
4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For
COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For
CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 707112481
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 14-Jun-2016
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 ANNUAL REPORT, THE ANNUAL Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, AND THE ANNUAL FINANCIAL STATEMENTS
OF SONOVA HOLDING AG FOR 2015/16,
ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS
1.2 ADVISORY VOTE ON THE 2015/16 COMPENSATION Mgmt For For
REPORT
2 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT BOARD
4.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ROBERT F. SPOERRY AS MEMBER AND
CHAIRMAN
4.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: BEAT HESS
4.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: STACY ENXING SENG
4.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MICHAEL JACOBI
4.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ANSSI VANJOKI
4.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: RONALD VAN DER VIS
4.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: JINLONG WANG
4.2 ELECTION OF LYNN DORSEY BLEIL AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: ROBERT F.
SPOERRY
4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: BEAT HESS
4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: STACY ENXING
SENG
4.4 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZUERICH
4.5 RE-ELECTION OF ANDREAS G. KELLER, ZURICH, Mgmt For For
AS INDEPENDENT PROXY
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 MANAGEMENT BOARD
6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD, PERTH WA Agenda Number: 706449382
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 18-Nov-2015
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ELECTION OF XOLANI MKHWANAZI AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF DAVID CRAWFORD AS A DIRECTOR Mgmt For For
4 APPOINTMENT OF AUDITOR: KPMG Mgmt For For
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 GRANT OF AWARDS TO EXECUTIVE DIRECTOR: MR Mgmt For For
GRAHAM KERR
7 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 706533418
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 06-Nov-2015
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 520812 DUE TO DELETION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
1 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For
THE AUDITOR'S REMUNERATION
2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK NEW ZEALAND
3 THAT MR CHARLES SITCH IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK NEW ZEALAND
4 THAT APPROVAL IS GIVEN FOR THE ISSUE BY Mgmt For For
SPARK NEW ZEALAND TO MR SIMON MOUTTER
(MANAGING DIRECTOR) DURING THE PERIOD TO 5
NOVEMBER 2018 OF IN TOTAL UP TO 1,000,000
SHARES IN SPARK NEW ZEALAND UNDER THE
MANAGING DIRECTOR PERFORMANCE EQUITY SCHEME
(COMPRISING REDEEMABLE ORDINARY SHARES AND,
WHERE CONTEMPLATED BY THE SCHEME, ORDINARY
SHARES) ON THE TERMS SET OUT IN EXPLANATORY
NOTE 4 TO THE NOTICE OF ANNUAL MEETING
5 THAT APPROVAL IS GIVEN FOR THE ISSUE BY Mgmt For For
SPARK NEW ZEALAND TO MR SIMON MOUTTER
(MANAGING DIRECTOR) DURING THE PERIOD TO 5
NOVEMBER 2018 OF IN TOTAL: A. UP TO
1,250,000 ORDINARY SHARES IN SPARK NEW
ZEALAND; AND B. AN ASSOCIATED INTEREST-FREE
LOAN UP TO NZD3,000,000 TO PAY FOR THE
SHARES ISSUED, EACH UNDER THE MANAGING
DIRECTOR LONG TERM INCENTIVE SCHEME, ON THE
TERMS SET OUT IN EXPLANATORY NOTE 5 TO THE
NOTICE OF ANNUAL MEETING
6 THAT APPROVAL IS GIVEN FOR ALTERATIONS TO Mgmt For For
SPARK NEW ZEALAND'S CONSTITUTION, IN THE
FORM AND MANNER DESCRIBED IN THE
EXPLANATORY NOTES TO THE NOTICE OF ANNUAL
MEETING
CMMT 03 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 706297567
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE 2015 REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND Mgmt For For
4 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
5 RE-APPOINT GREGOR ALEXANDER Mgmt For For
6 RE-APPOINT JEREMY BEETON Mgmt For For
7 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For
8 RE-APPOINT SUE BRUCE Mgmt For For
9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For
10 RE-APPOINT PETER LYNAS Mgmt For For
11 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
13 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
16 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For
MEETINGS
17 AUTHORISE THE DIRECTORS TO RENEW THE SCRIP Mgmt For For
DIVIDEND SCHEME
18 TO RATIFY AND CONFIRM THE 2014 FINAL Mgmt For For
DIVIDEND AND 2015 INTERIM DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD, SINGAPORE Agenda Number: 706825291
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE STATEMENT BY Mgmt For For
DIRECTORS AND THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 AND THE AUDITORS' REPORT
THEREIN
2 TO RE-APPOINT MR NIHAL VIJAYA DEVADAS Mgmt For For
KAVIRATNE (INDEPENDENT MEMBER OF AUDIT
COMMITTEE), WHO IS RETIRING UNDER THE
RESOLUTION PASSED AT THE ANNUAL GENERAL
MEETING OF THE COMPANY HELD ON 28 APRIL
2015 PURSUANT TO SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE
(WHICH WAS THEN IN FORCE)
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: MR STEVEN TERRELL CLONTZ
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 CONSTITUTION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: MR TAN TONG HAI
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: MR PETER SEAH LIM HUAT
6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: MR SIO TAT HIANG
7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 93 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: DR NASSER MARAFIH
8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE PURSUANT TO ARTICLE 99 OF
THE COMPANY'S CONSTITUTION AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION: MR MA KAH WOH (INDEPENDENT
CHAIRMAN OF AUDIT COMMITTEE)
9 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE PURSUANT TO ARTICLE 99 OF
THE COMPANY'S CONSTITUTION AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION: MS RACHEL ENG YAAG NGEE
(INDEPENDENT MEMBER OF AUDIT COMMITTEE)
10 TO APPROVE THE SUM OF SGD 1,699,428 Mgmt For For
(FY2014: SGD 1,758,700) AS DIRECTORS'
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 COMPRISING: (A) SGD
1,227,681 TO BE PAID IN CASH (FY2014: SGD
1,278,550); AND (B) SGD 471,747 TO BE PAID
IN THE FORM OF RESTRICTED SHARE AWARDS
(FY2014: SGD 480,150)
11 TO DECLARE A FINAL DIVIDEND OF FIVE CENTS Mgmt For For
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
12 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
13 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE DIRECTORS TO: (A) (I) ISSUE SHARES
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) 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% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
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) 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 EXCHANGE SECURITIES TRADING
LIMITED ("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) 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 TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION FOR THE TIME
BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT 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
14 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 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 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: 706825304
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: EGM
Meeting Date: 19-Apr-2016
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
3 TO APPROVE THE PROPOSED ADOPTION OF THE NEW Mgmt For For
CONSTITUTION
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: 706969182
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 573813 DUE TO ADDITION OF
RESOLUTION "18". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
3 ELECTION OF CHAIR FOR THE MEETING Mgmt No vote
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
2015, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF 4Q 2015
DIVIDEND: ("USD") 0.2201 PER SHARE
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2015
8.1 APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: Mgmt No vote
SHARE CAPITAL INCREASE FOR ISSUE OF NEW
SHARES IN CONNECTION WITH PAYMENT OF
DIVIDEND FOR 4Q 2015
8.2 APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: Mgmt No vote
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL IN CONNECTION
WITH PAYMENT OF DIVIDEND FOR 1Q TO 3Q 2016
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING STATOIL'S STRATEGY
10 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
11.1 ADVISORY VOTE RELATED TO THE BOARD OF Mgmt No vote
DIRECTORS' DECLARATION ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
11.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote
PROPOSAL RELATED TO REMUNERATION LINKED TO
THE DEVELOPMENT OF THE COMPANY'S SHARE
PRICE
12 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR FOR 2015
13.1 ELECTION OF EXISTING MEMBER, NOMINATED AS Mgmt No vote
NEW CHAIR TO THE CORPORATE ASSEMBLY: TONE
LUNDE BAKKER
13.2 NEW-ELECTION OF MEMBER, NOMINATED AS DEPUTY Mgmt No vote
CHAIR TO THE CORPORATE ASSEMBLY: NILS
BASTIANSEN
13.3 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: GREGER MANNSVERK
13.4 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: STEINAR OLSEN
13.5 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: INGVALD STROMMEN
13.6 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: RUNE BJERKE
13.7 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: SIRI KALVIG
13.8 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: TERJE VENOLD
13.9 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KJERSTI KLEVEN
13.10 NEW-ELECTION OF EXISTING 4. DEPUTY MEMBER Mgmt No vote
TO THE CORPORATE ASSEMBLY: BIRGITTE
RINGSTAD VARTDAL
13.11 NEW-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: JARLE ROTH
13.12 NEW-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KATHRINE NAESS
13.13 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt No vote
CORPORATE ASSEMBLY: KJERSTIN FYLLINGEN
13.14 ELECTION OF EXISTING 3. DEPUTY MEMBER TO Mgmt No vote
THE CORPORATE ASSEMBLY: NINA KIVIJERVI
JONASSEN
13.15 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt No vote
CORPORATE ASSEMBLY: HAKON VOLLDAL
13.16 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt No vote
CORPORATE ASSEMBLY: KARI SKEIDSVOLL MOE
14.1 NEW-ELECTION AS CHAIR OF EXISTING MEMBER TO Mgmt No vote
THE NOMINATION COMMITTEE: TONE LUNDE BAKKER
14.2 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: TOM RATHKE
14.3 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE WITH PERSONAL DEPUTY MEMBER BJORN
STALE HAAVIK: ELISABETH BERGE
14.4 NEW-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: JARLE ROTH
15 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
16 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT
17 MARKETING INSTRUCTIONS FOR STATOIL ASA, Mgmt No vote
ADJUSTMENTS
18 PROPOSAL SUBMITTED BY A SHAREHOLDER Mgmt No vote
REGARDING THE ESTABLISHMENT OF A RISK
MANAGEMENT INVESTIGATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 SA, LUXEMBOURG Agenda Number: 706802116
--------------------------------------------------------------------------------------------------------------------------
Security: L8882U106
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE CONVENING OF THE AGM OF THE Mgmt For For
COMPANY TO BE HELD ON 14 APRIL 2016,
NOTWITHSTANDING THE DATE SET FORTH IN
ARTICLE 24 OF THE COMPANY'S ARTICLES OF
INCORPORATION
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 FINANCIAL YEAR ENDED 31
DECEMBER 2015, AS PUBLISHED ON 10 MARCH
2016 WHICH ARE AVAILABLE ON THE COMPANY'S
WEBSITE AT WWW.SUBSEA7.COM
3 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015, AS PUBLISHED
ON 10 MARCH 2016 WHICH ARE AVAILABLE ON THE
COMPANY'S WEBSITE AT WWW.SUBSEA7.COM
4 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015, AS PUBLISHED
ON 10 MARCH 2016 WHICH ARE AVAILABLE ON THE
COMPANY'S WEBSITE AT WWW.SUBSEA7.COM
5 TO APPROVE THE ALLOCATION OF RESULTS OF THE Mgmt For For
COMPANY, WITHOUT THE PAYMENT OF A DIVIDEND,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015, AS RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY
6 TO DISCHARGE THE DIRECTORS OF THE COMPANY Mgmt For For
IN RESPECT OF THE PROPER PERFORMANCE OF
THEIR DUTIES FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
7 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG, Mgmt For For
AS 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
8 TO RE-ELECT MR KRISTIAN SIEM AS A DIRECTOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2018
OR UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED
9 TO RE-ELECT SIR PETER MASON AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE ANNUAL GENERAL MEETING TO
BE HELD IN 2018 OR UNTIL HIS SUCCESSOR HAS
BEEN DULY ELECTED
10 TO RE-ELECT MR JEAN CAHUZAC AS A DIRECTOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
ANNUAL GENERAL MEETING TO BE HELD IN 2018
OR UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED
11 TO RE-ELECT MR EYSTEIN ERIKSRUD AS A Mgmt Against Against
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE ANNUAL GENERAL MEETING TO BE HELD
IN 2018 OR UNTIL HIS SUCCESSOR HAS BEEN
DULY ELECTED
--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM Agenda Number: 706223865
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 16-Jul-2015
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 25 JUN 15, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.07.2015. 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. PRESENT THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS AND MANAGEMENT REPORT (INCLUDING
NOTES TO THE STATEMENTS PURSUANT TO SECTION
289 (4) AND (5) OF THE GERMAN COMMERCIAL
CODE (HGB)) FOR THE FISCAL YEAR 2014/15,
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AND MANAGEMENT REPORT (INCLUDING
NOTES TO THE DISCLOSED INFORMATION PURSUANT
TO SECTION 315 (4) HGB) FOR THE FISCAL YEAR
2014/15 AND THE REPORT OF THE SUPERVISORY
BOARD
2. APPROPRIATION OF RETAINED EARNINGS: PAYMENT Mgmt For For
OF A DIVIDEND OF EUR 0.25 PER NO-PAR SHARE
EUR 99,789.44 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: JULY 17, 2015
3. FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD FOR THE
FISCAL YEAR 2014/15
4. FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FISCAL YEAR 2014/15
5. ELECTION OF THE AUDITORS AND GROUP AUDITORS Mgmt For For
FOR THE FISCAL YEAR 2015/16:
PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT//MAIN
6. ELECTION OF SUPERVISORY BOARD MEMBER: MR Mgmt Against Against
HELMUT FRIEDL
7. CANCELLATION OF THE EXISTING AUTHORIZED Mgmt For For
CAPITAL, CREATION OF NEW AUTHORIZED CAPITAL
(WITH OPTION TO EXCLUDE SUBSCRIPTION
RIGHTS) AND AMENDMENT OF THE ARTICLES OF
INCORPORATION: ARTICLE 4(4)
8. AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For For
INCLUDING UTILIZATION UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS
9. AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt Against Against
USING DERIVATIVES INCLUDING UTILIZATION
UNDER EXCLUSION OF SUBSCRIPTION RIGHTS
10. WAIVER OF THE DISCLOSURE OF INDIVIDUAL Mgmt Against Against
REMUNERATION OF THE EXECUTIVE BOARD MEMBERS
IN THE NOTES TO THE ANNUAL FINANCIAL
STATEMENTS AND THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO.,LTD. Agenda Number: 707161624
--------------------------------------------------------------------------------------------------------------------------
Security: J77734101
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Suga, Yushi Mgmt For For
2.3 Appoint a Director Mukai, Katsuji Mgmt For For
2.4 Appoint a Director Yoshitomi, Isao Mgmt For For
2.5 Appoint a Director Yamamoto, Shigemi Mgmt For For
2.6 Appoint a Director Onishi, Toshihiko 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 Ito, Kaname Mgmt For For
3.2 Appoint a Corporate Auditor Suzuki, Kazuo Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 706829770
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 14-Apr-2016
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 2015 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For
SUNTEC REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF SUNTEC REIT
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt For For
AND/OR CONVERTIBLE SECURITIES
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 707160874
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 Miyata, Hiromi Mgmt Against Against
1.3 Appoint a Director Asano, Shigeru Mgmt Against Against
1.4 Appoint a Director Saito, Masao Mgmt For For
1.5 Appoint a Director Izawa, Yoshimichi Mgmt For For
1.6 Appoint a Director Tamura, Hisashi Mgmt For For
1.7 Appoint a Director Ueda, Keisuke Mgmt Against Against
1.8 Appoint a Director Iwatani, Toshiaki Mgmt Against Against
1.9 Appoint a Director Usui, Yasunori Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt Against Against
Kato, Meiji
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 706778985
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIRMAN OF THE MEETING: EVA HAGG, ATTORNEY
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 RESOLUTIONS 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 RESOLUTIONS ON: APPROPRIATIONS OF THE Mgmt For For
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
SEK 5.75 PER SHARE
8.C RESOLUTIONS ON: DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF DIRECTORS AND PRESIDENTS
9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For
DEPUTY DIRECTORS: ONE WITH NO DEPUTY
AUDITOR
10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS
11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For
TO THE BOARD OF DIRECTORS AND THE AUDITORS
12A1 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt For For
12A2 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For
12A3 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For For
12A4 RE-ELECTION OF DIRECTOR: LOUISE JULIAN Mgmt For For
SVANBERG
12A5 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For For
12A6 RE-ELECTION OF DIRECTOR: BARBARA M. Mgmt For For
THORALFSSON
12B7 ELECTION OF DEPUTY DIRECTOR: EWA BJORLING Mgmt For For
12B8 ELECTION OF DEPUTY DIRECTOR: MAIJA-LIISA Mgmt For For
FRIMAN
12B9 ELECTION OF DEPUTY DIRECTOR: JOHAN Mgmt For For
MALMQUIST
13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: PAR BOMAN
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
EY AB HAS ANNOUNCED ITS APPOINTMENT OF
HAMISH MABON AS AUDITOR-IN-CHARGE
15 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For
16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against
FOR THE SENIOR MANAGEMENT
17 CLOSING OF THE MEETING Non-Voting
CMMT 18 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB, STOCKHOLM Agenda Number: 706928643
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 585939 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting
CHAIRMAN OF THE MEETING: BJORN KRISTIANSSON
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 2015, 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 COMPENSATION COMMITTEE
AND 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: SEK 20 PER SHARE
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
10.B RESOLUTION REGARDING: 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
13 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING: SEVEN (7)
14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
15.A REELECTION OF MEMBERS OF THE BOARD: CHARLES Mgmt For For
A. BLIXT, ANDREW CRIPPS, JACQUELINE
HOOGERBRUGGE, CONNY KARLSSON, WENCHE
ROLFSEN, MEG TIVEUS AND JOAKIM WESTH
15.B REELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For
CONNY KARLSSON
15.C REELECTION OF THE DEPUTY CHAIRMAN OF THE Mgmt For For
BOARD: ANDREW CRIPPS
16 RESOLUTION REGARDING THE NUMBER OF AUDITORS Mgmt For For
17 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
AUDITOR
18 ELECTION OF AUDITOR: KPMG AB Mgmt For For
19 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLE 7
CMMT PLEASE NOTE THAT THE MANAGEMENT DOES NOT Non-Voting
MAKE ANY VOTE RECOMMENDATIONS FOR
RESOLUTIONS 20.A TO 20.N. THANK YOU
20.A RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO ADOPT A VISION ZERO REGARDING
WORKPLACE ACCIDENTS WITHIN THE COMPANY
20.B RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS
OF THE COMPANY TO SET UP A WORKING GROUP TO
IMPLEMENT THIS VISION ZERO
20.C RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: ON ANNUAL REPORTING OF THE VISION
ZERO
20.D RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO ADOPT A VISION ON EQUALITY
WITHIN THE COMPANY
20.E RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS
OF THE COMPANY TO SET UP A WORKING GROUP
WITH THE TASK OF IMPLEMENTING THE VISION ON
EQUALITY
20.F RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: ON ANNUAL REPORTING OF THE VISION
ON EQUALITY
20.G RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO CREATE A SHAREHOLDERS'
ASSOCIATION IN THE COMPANY
20.H RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: THAT A BOARD MEMBER MAY NOT HAVE A
LEGAL ENTITY TO INVOICE REMUNERATION FOR
WORK ON THE BOARD OF DIRECTORS
20.I RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: THAT THE NOMINATING COMMITTEE
SHALL PAY PARTICULAR ATTENTION TO ISSUES
ASSOCIATED WITH ETHICS, GENDER AND
ETHNICITY
20.J RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TRY TO ACHIEVE A CHANGE IN THE
LEGAL FRAMEWORK REGARDING INVOICING
REMUNERATION FOR WORK ON THE BOARD OF
DIRECTORS
20.K RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO PREPARE A PROPOSAL CONCERNING
A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED
SHAREHOLDERS REPRESENTATION IN BOTH THE
BOARD OF DIRECTORS OF THE COMPANY AND THE
NOMINATING COMMITTEE
20.L RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TRY TO ABOLISH THE LEGAL
POSSIBILITY TO SO CALLED VOTING POWER
DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
20.M RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO MAKE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
20.N RESOLUTION REGARDING PROPOSAL FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON REGARDING
THAT THE ANNUAL GENERAL MEETING SHALL
RESOLVE: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TRY TO ACHIEVE A NATIONAL SO
CALLED "COOL-OFF PERIOD" FOR POLITICIANS
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD, HONG KONG Agenda Number: 706880514
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 12-May-2016
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/2016/0406/LTN20160406475.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406497.pdf
1.A TO RE-ELECT J R SLOSAR AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For
1.C TO RE-ELECT J B RAE-SMITH AS A DIRECTOR Mgmt For For
1.D TO ELECT G R H ORR 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 TO THE DIRECTORS Mgmt For For
FOR SHARE 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: 706778062
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 22-Apr-2016
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 (INCL. Mgmt For For
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
2 ALLOCATION OF DISPOSABLE PROFIT: CHF 4.60 Mgmt For For
3 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 2015
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
THE SAME VOTE
5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN AS A Mgmt For For
BOARD OF DIRECTOR
5.1.3 RE-ELECTION OF RENATO FASSBIND AS A BOARD Mgmt For For
OF DIRECTOR
5.1.4 RE-ELECTION OF MARY FRANCIS AS A BOARD OF Mgmt For For
DIRECTOR
5.1.5 RE-ELECTION OF RAJNA GIBSON BRANDON AS A Mgmt For For
BOARD OF DIRECTOR
5.1.6 RE-ELECTION OF C. ROBERT HENRIKSON AS A Mgmt For For
BOARD OF DIRECTOR
5.1.7 RE-ELECTION OF TREVOR MANUEL AS A BOARD OF Mgmt For For
DIRECTOR
5.1.8 RE-ELECTION OF CARLOS E. REPRESAS AS A Mgmt For For
BOARD OF DIRECTOR
5.1.9 RE-ELECTION OF PHILIP K. RYAN AS A BOARD OF Mgmt For For
DIRECTOR
5.110 RE-ELECTION OF SUSAN L. WAGNER AS A BOARD Mgmt For For
OF DIRECTOR
5.111 ELECTION OF SIR PAUL TUCKER AS A BOARD OF Mgmt For For
DIRECTOR
5.2.1 RE-ELECTION OF RENATO FASSBIND TO Mgmt For For
COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF C. ROBERT HENRIKSON TO Mgmt For For
COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF CARLOS E. REPRESAS TO Mgmt For For
COMPENSATION COMMITTEE
5.2.4 ELECTION OF RAYMOND K.F. CH'IEN TO Mgmt For For
COMPENSATION COMMITTEE
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH
6.1 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
6.2 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
2017
7 REDUCTION OF SHARE CAPITAL Mgmt For For
8 APPROVAL OF THE SHARE BUY-BACK PROGRAMME Mgmt For For
9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ART. 4
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 706753779
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 06-Apr-2016
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 REPORT OF THE FINANCIAL YEAR 2015: APPROVAL Mgmt For For
OF THE MANAGEMENT COMMENTARY, FINANCIAL
STATEMENTS OF SWISSCOM LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2015
1.2 REPORT OF THE FINANCIAL YEAR 2015: Mgmt For For
CONSULTATIVE VOTE ON THE REMUNERATION
REPORT 2015
2 APPROPRIATION OF THE RETAINED EARNINGS 2015 Mgmt For For
AND DECLARATION OF DIVIDEND
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF FRANK ESSER
4.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF BARBARA FREI
4.3 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF CATHERINE MUEHLEMANN
4.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF THEOPHIL SCHLATTER
4.5 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF ROLAND ABT
4.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF VALERIE BERSET BIRCHER
4.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
ELECTION OF ALAIN CARRUPT
4.8 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF HANSUELI LOOSLI
4.9 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN
5.1 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
ELECTION OF FRANK ESSER
5.2 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
RE-ELECTION OF BARBARA FREI
5.3 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
RE-ELECTION OF HANSUELI LOOSLI
5.4 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
RE-ELECTION OF THEOPHIL SCHLATTER
5.5 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
RE-ELECTION OF HANS WERDER
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR 2017
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2017
7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
ANWALTSKANZLEI REBER RECHTSANWAELTE, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
KPMG AG, MURI B. BERN
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 706940574
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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
CMMT PLEASE NOTE THAT THIS BELOW RESOLUTIONS ARE Non-Voting
PROPOSED BY SAL
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MICHAEL LEE Mgmt For For
3 RE-ELECTION OF JOHN ROBERTS Mgmt For For
4 ELECTION OF GRANT FENN Mgmt For For
5 APPROVAL FOR THE CEO LONG TERM INCENTIVES Mgmt For For
FOR 2016
CMMT PLEASE NOTE THAT THIS RESOLUTION IS Non-Voting
PROPOSED BY SAT1
1 ELECTION OF GILLIAN LARKINS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG, HOLZMINDEN Agenda Number: 706841980
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20 APR 2016, 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
APR 2016 . 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 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARDFOR Mgmt For For
FISCAL 2015
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
6.1 RE-ELECT THOMAS RABE TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT URSULA BUCK TO THE SUPERVISORY BOARD Mgmt For For
6.3 RE-ELECT HORST-OTTO GEBERDING TO THE Mgmt For For
SUPERVISORY BOARD
6.4 RE-ELECT ANDREA PFEIFER TO THE SUPERVISORY Mgmt For For
BOARD
6.5 RE-ELECT MICHAEL BECKER TO THE SUPERVISORY Mgmt For For
BOARD
6.6 RE-ELECT WINFRIED STEEGER TO THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED, MELBOURNE Agenda Number: 706431789
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 29-Oct-2015
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, 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
2.A RE-ELECTION OF MR ELMER FUNKE KUPPER Mgmt For For
2.B RE-ELECTION OF MR STEVEN GREGG Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
5 GRANT OF PERFORMANCE RIGHTS AND ISSUE OF Mgmt Against Against
ORDINARY SHARES TO MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 707140012
--------------------------------------------------------------------------------------------------------------------------
Security: J79561130
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3443600006
--------------------------------------------------------------------------------------------------------------------------
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 Reduction of Capital Reserve Mgmt For For
3.1 Appoint a Corporate Auditor Morichi, Mgmt For For
Shigeru
3.2 Appoint a Corporate Auditor Miyakoshi, Mgmt For For
Kiwamu
3.3 Appoint a Corporate Auditor Saito, Mgmt For For
Kunitoshi
--------------------------------------------------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 707161573
--------------------------------------------------------------------------------------------------------------------------
Security: J79885109
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3442850008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATTS GROUP LTD, MELBOURNE Agenda Number: 706448772
--------------------------------------------------------------------------------------------------------------------------
Security: Q8852J102
Meeting Type: AGM
Meeting Date: 30-Oct-2015
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) 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
2.A RE-ELECTION OF DIRECTOR-MR HARRY BOON Mgmt For For
2.B RE-ELECTION OF DIRECTOR-MRS LYNDSEY Mgmt For For
CATTERMOLE
3 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC, HIGH WYCOMBE Agenda Number: 706807229
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2015 DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
2 TO APPROVE A DIVIDEND: 1.18 PENCE PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE A SPECIAL DIVIDEND: 9.20 PENCE Mgmt For For
PER ORDINARY SHARE
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 ELECT HUMPHREY SINGER Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S FEES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
16 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO EMPOWER THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS SHARES
18 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
19 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
20 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For
THAT THE SALE OF A FIRST FLOOR, TWO BEDROOM
APARTMENT NO. 3-1-2 AT THE COSTA BEACH
DEVELOPMENT IN PORT VELL, SON SERVERA,
MALLORCA, BY TAYLOR WIMPEY DE ESPANA
S.A.U., FOR THE SUM OF EUR 278,000, TO MR
PETE REDFERN, A DIRECTOR OF THE COMPANY, BE
HEREBY APPROVED
21 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For
THAT THE SALE OF A TOP FLOOR, TWO BEDROOM
APARTMENT NO. 2-2-6 AT THE COSTA BEACH
DEVELOPMENT IN PORT VELL, SON SERVERA,
MALLORCA, BY TAYLOR WIMPEY DE ESPANA
S.A.U., FOR THE SUM OF EUR 356,250, TO MR
PETE REDFERN, A DIRECTOR OF THE COMPANY, BE
HEREBY APPROVED
22 TO APPROVE THE SALE OF A PROPERTY DIRECTOR: Mgmt For For
THAT THE SALE OF PLOT 90 AT THE RADIUS
DEVELOPMENT, OSIERS ROAD, WANDSWORTH,
LONDON, SW18, BY TAYLOR WIMPEY UK LIMITED,
FOR THE SUM OF GBP 648,964, TO MR RYAN
MANGOLD, A DIRECTOR OF THE COMPANY, BE
HEREBY APPROVED
23 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 DAYS' CLEAR NOTICE
CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
TDC A/S, COPENHAGEN Agenda Number: 706671472
--------------------------------------------------------------------------------------------------------------------------
Security: K94545116
Meeting Type: AGM
Meeting Date: 10-Mar-2016
Ticker:
ISIN: DK0060228559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.A TO 5.G AND 6".
THANK YOU.
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE FROM
LIABILITY
4 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt For For
AS RECORDED IN THE ANNUAL REPORT AS ADOPTED
5.A ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: REELECTION OF VAGN
SORENSEN
5.B ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: REELECTION OF PIERRE
DANON
5.C ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: REELECTION OF STINE
BOSSE
5.D ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: REELECTION OF ANGUS
PORTER
5.E ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS: REELECTION OF
PIETER KNOOK
5.F ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: REELECTION OF BENOIT
SCHEEN
5.G ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: ELECTION OF MARIANNE
RORSLEV BOCK
6 ELECTION OF AUDITOR THE BOARD OF DIRECTORS Mgmt For For
PROPOSES REELECTION OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.A PROPOSAL FROM THE BOARD OF DIRECTORS OR THE Mgmt For For
SHAREHOLDERS:: AUTHORISATION OF THE BOARD
OF DIRECTORS TO ACQUIRE OWN SHARES
7.B PROPOSAL FROM THE BOARD OF DIRECTORS OR THE Mgmt For For
SHAREHOLDERS:: ADOPTION OF THE BOARD OF
DIRECTORS REMUNERATION FOR 2016
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 706875119
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 20-May-2016
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/2016/0405/LTN201604051150.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0405/LTN201604051175.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,
2015
2 TO DECLARE A FINAL DIVIDEND OF HK23.25 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2015
3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS Mgmt Against Against
GROUP EXECUTIVE DIRECTOR
3.B TO RE-ELECT PROF. ROY CHI PING CHUNG BBS JP Mgmt For For
AS NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. CAMILLE JOJO AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY Mgmt For For
OBE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. MANFRED KUHLMANN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2016
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
CMMT 08 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB, STOCKHOLM Agenda Number: 706980453
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: SEK 5.35 PER SHARE
12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD: EIGHT (8)
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD AND THE AUDITOR
15.A ELECTION OF BOARD MEMBER: LORENZO GRABAU Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.B ELECTION OF BOARD MEMBER: IRINA HEMMERS Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.C ELECTION OF BOARD MEMBER: EAMONN O'HARE Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.D ELECTION OF BOARD MEMBER: MIKE PARTON Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.E ELECTION OF BOARD MEMBER: CARLA Mgmt For For
SMITS-NUSTELING (RE-ELECTION, PROPOSED BY
THE NOMINATION COMMITTEE)
15.F ELECTION OF BOARD MEMBER: SOFIA ARHALL Mgmt For For
BERGENDORFF (NEW ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
15.G ELECTION OF BOARD MEMBER: GEORGI GANEV (NEW Mgmt For For
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.H ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt For For
(NEW ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For For
NOMINATION COMMITTEE PROPOSES THAT MIKE
PARTON SHALL BE RE-ELECTED AS CHAIRMAN OF
THE BOARD
17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
ELECTION OF AUDITOR: DELOITTE AB SHALL BE
RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF
THE 2017 ANNUAL GENERAL MEETING. DELOITTE
AB HAS INFORMED TELE2 THAT THE AUTHORISED
PUBLIC ACCOUNTANT THOMAS STROMBERG WILL BE
APPOINTED AS AUDITOR-IN-CHARGE IF DELOITTE
AB IS RE-ELECTED AS AUDITOR
18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For
COMMITTEE
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
20.A RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
ADOPTION OF AN INCENTIVE PROGRAMME
20.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;
20.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
20.D RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
TRANSFER OF OWN CLASS B SHARES
21 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
22 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTIONS 7, 10 AND
11
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 23.A TO 23.Q, 24 AND 25
23.A RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO ADOPT A ZERO
TOLERANCE POLICY REGARDING ACCIDENTS AT
WORK FOR THE COMPANY
23.B RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO SET UP A WORKING GROUP TO IMPLEMENT THIS
ZERO TOLERANCE POLICY
23.C RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO SUBMIT A REPORT OF
THE RESULTS IN WRITING EACH YEAR TO THE
ANNUAL GENERAL MEETING, AS A SUGGESTION, BY
INCLUDING THE REPORT IN THE PRINTED VERSION
OF THE ANNUAL REPORT
23.D RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO ADOPT A VISION ON
ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON
ALL LEVELS IN THE COMPANY
23.E RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO SET UP A WORKING GROUP WITH THE TASK OF
IMPLEMENTING THIS VISION IN THE LONG TERM
AND CLOSELY MONITOR THE DEVELOPMENT BOTH
REGARDING GENDER EQUALITY AND ETHNICITY
23.F RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO SUBMIT A REPORT IN
WRITING EACH YEAR TO THE ANNUAL GENERAL
MEETING, AS A SUGGESTION, BY INCLUDING THE
REPORT IN THE PRINTED VERSION OF THE ANNUAL
REPORT
23.G RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO TAKE NECESSARY ACTIONS TO SET-UP A
SHAREHOLDERS' ASSOCIATION IN THE COMPANY
23.H RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: THAT MEMBERS OF THE
BOARD SHALL NOT BE ALLOWED TO INVOICE THEIR
BOARD REMUNERATION THROUGH A LEGAL PERSON,
SWEDISH OR FOREIGN
23.I RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: THAT THE NOMINATION
COMMITTEE DURING THE PERFORMANCE OF THEIR
TASKS SHALL PAY PARTICULAR ATTENTION TO
QUESTIONS RELATED TO ETHICS, GENDER AND
ETHNICITY
23.J RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: IN RELATION TO ITEM
(H) ABOVE, INSTRUCT THE BOARD TO APPROACH
THE SWEDISH GOVERNMENT AND / OR THE SWEDISH
TAX AGENCY TO DRAW THEIR ATTENTION TO THE
DESIRABILITY OF CHANGES IT THE LEGAL
FRAMEWORK IN THIS AREA
23.K RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO AMEND THE ARTICLES
OF ASSOCIATION (SECTION 5 FIRST PARAGRAPH)
SHARES OF SERIES A AS WELL AS SERIES B AND
C, SHALL ENTITLE TO ONE VOTE
23.L RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO APPROACH THE SWEDISH GOVERNMENT, AND
DRAW THE GOVERNMENT'S ATTENTION TO THE
DESIRABILITY OF CHANGING THE SWEDISH
COMPANIES ACT IN ORDER TO ABOLISH THE
POSSIBILITY TO HAVE DIFFERENTIATED VOTING
POWERS IN SWEDISH LIMITED LIABILITY
COMPANIES
23.M RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO AMEND THE ARTICLES
OF ASSOCIATION (SECTION 6) BY ADDING TWO
NEW PARAGRAPHS (THE SECOND AND THIRD
PARAGRAPH) IN ACCORDANCE WITH THE
FOLLOWING. FORMER MINISTERS OF STATE MAY
NOT BE ELECTED AS MEMBERS OF THE BOARD
UNTIL TWO YEARS HAVE PASSED SINCE HE / SHE
RESIGNED FROM THE ASSIGNMENT. OTHER
FULL-TIME POLITICIANS, PAID BY PUBLIC
RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF
THE BOARD UNTIL ONE YEAR HAS PASSED FROM
THE TIME THAT HE / SHE RESIGNED FROM THE
ASSIGNMENT, IF NOT EXTRAORDINARY REASONS
JUSTIFY A DIFFERENT CONCLUSION
23.N RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO APPROACH THE SWEDISH GOVERNMENT AND DRAW
ITS ATTENTION TO THE NEED FOR A NATIONAL
PROVISION REGARDING SO CALLED COOLING OFF
PERIODS FOR POLITICIANS
23.O RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO PREPARE A PROPOSAL REGARDING
REPRESENTATION ON THE BOARD AND NOMINATION
COMMITTEES FOR THE SMALL AND MEDIUM SIZED
SHAREHOLDERS TO BE RESOLVED UPON AT THE
2017 ANNUAL GENERAL MEETING OR AT AN EXTRA
ORDINARY GENERAL MEETING IF SUCH MEETING IS
HELD BEFORE THE 2017 ANNUAL GENERAL MEETING
23.P RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: SPECIAL EXAMINATION
OF THE INTERNAL AS WELL AS THE EXTERNAL
ENTERTAINMENT IN THE COMPANY
23.Q RESOLUTION REGARDING SHAREHOLDER THORWALD Mgmt Against Against
ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD
TO PREPARE A PROPOSAL OF A POLICY IN THIS
AREA, A POLICY THAT SHALL BE MODEST, TO BE
RESOLVED UPON AT THE 2017 ANNUAL GENERAL
MEETING, OR IF POSSIBLE AN EXTRA ORDINARY
GENERAL MEETING PRIOR TO SUCH MEETING
24 SHAREHOLDER KAROLIS STASIUKYNAS PROPOSES Mgmt Against Against
THAT THE BOARD IS INSTRUCTED TO INITIATE AN
AUDIT, IN ALLTELE2'S MARKETS, REGARDING
EXPENSES FOR LITIGATION PROCESSES AND
COMPENSATIONS, EXPENSES FOR COMMERCIALS AND
THE SOURCES THAT WERE USED TO PAY FOR IT
25 SHAREHOLDER MARTIN GREEN PROPOSES THAT AN Mgmt Against Against
INVESTIGATION IS CONDUCTED REGARDING THE
COMPANY'S PROCEDURES TO ENSURE THAT THE
CURRENT MEMBERS OF THE BOARD AND LEADERSHIP
TEAM FULFIL THE RELEVANT LEGISLATIVE AND
REGULATORY REQUIREMENTS AS WELL AS THE
DEMANDS THAT THE PUBLIC OPINIONS ETHICAL
VALUES SETS OUT FOR PERSONS IN LEADING
POSITIONS. THE RESULTS OF THE INVESTIGATION
SHALL BE PRESENTED TO THE 2017 ANNUAL
GENERAL MEETING
26 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
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TELEFON AB L.M.ERICSSON, STOCKHOLM Agenda Number: 706820330
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582847 DUE TO CHANGE IN THE
SEQUENCE OF RESOLUTIONS 8.2 AND 8.3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.2 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
8.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.70 PER SHARE
9 DETERMINE NUMBER OF DIRECTORS (10) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF 4.1 MILLION FOR CHAIRMAN AND SEK
990,000 FOR OTHER DIRECTORS, APPROVE
REMUNERATION FOR COMMITTEE WORK
11.1 REELECT NORA DENZEL AS DIRECTOR Mgmt For For
11.2 REELECT BORJE EKHOLM AS DIRECTOR Mgmt For For
11.3 REELECT LEIF JOHANSSON AS DIRECTOR Mgmt For For
11.4 REELECT ULF JOHANSSON AS DIRECTOR Mgmt For For
11.5 REELECT KRISTIN SKOGEN LUND AS DIRECTOR Mgmt For For
11.6 ELECT KRISTIN S. RINNE AS NEW DIRECTOR Mgmt For For
11.7 REELECT SUKHINDER SINGH CASSIDY AS DIRECTOR Mgmt For For
11.8 ELECT HELENA STJERNHOLM AS NEW DIRECTOR Mgmt For For
11.9 REELECT HANS VESTBERG AS DIRECTOR Mgmt For For
11.10 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For
12 ELECT LEIF JOHANSSON AS BOARD CHAIRMAN Mgmt For For
13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
17 AMEND ARTICLES RE MAXIMUM NUMBER OF C Mgmt For For
SHARES DIVIDEND OF CLASS C SHARES DELETION
OF TIME LIMITATION REGARDING REDUCTION OF
SHARE CAPITAL THROUGH REDEMPTION OF SERIES
C SHARES ELECTION OF AUDITOR
18.1 APPROVE 2016 STOCK PURCHASE PLAN Mgmt For For
18.2 APPROVE EQUITY PLAN FINANCING (2016 STOCK Mgmt For For
PURCHASE PLAN)
18.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
(2016 STOCK PURCHASE PLAN)
18.4 APPROVE 2016 KEY CONTRIBUTOR RETENTION PLAN Mgmt For For
18.5 APPROVE EQUITY PLAN FINANCING (2016 KEY Mgmt For For
CONTRIBUTOR RETENTION PLAN)
18.6 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
(2016 KEY CONTRIBUTOR RETENTION PLAN)
18.7 APPROVE 2016 EXECUTIVE PERFORMANCE STOCK Mgmt For For
PLAN
18.8 APPROVE EQUITY PLAN FINANCING (2016 Mgmt For For
EXECUTIVE PERFORMANCE STOCK PLAN)
18.9 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
(2016 EXECUTIVE PERFORMANCE STOCK PLAN)
19 APPROVE EQUITY PLAN FINANCING (2012-2015 Mgmt For For
LONG-TERM VARIABLE REMUNERATION PROGRAMS)
CMMT PLEASE NOTE THAT THE MANAGEMENT DOES NOT Non-Voting
MAKE ANY VOTE RECOMMENDATIONS FOR
RESOLUTIONS 20, 21, 22.1 AND 22.2. THANK
YOU
20 REQUEST BOARD TO REVIEW HOW SHARES ARE TO Mgmt For For
BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT
A PROPOSAL TO THAT EFFECT AT THE 2016 AGM
21 REQUEST BOARD TO PROPOSE TO THE SWEDISH Mgmt Against Against
GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED
LIABILITY COMPANIES
22.1 AMEND ARTICLES RE: EQUAL VOTING RIGHTS OF Mgmt Against Against
SHARES
22.2 AMEND ARTICLES RE: FORMER POLITICIANS ON Mgmt Against Against
THE BOARD OF DIRECTORS
23.1 ADOPT VISION REGARDING WORK PLACE ACCIDENTS Mgmt Against Against
IN THE COMPANY
23.2 REQUIRE BOARD TO APPOINT WORK GROUP Mgmt Against Against
REGARDING WORK PLACE ACCIDENTS
23.3 REQUIRE REPORT ON THE WORK REGARDING WORK Mgmt Against Against
PLACE ACCIDENTS TO BE PUBLISHED AT AGM AND
INCLUDE THE REPORT IN ANNUAL REPORT
23.4 ADOPT VISION REGARDING GENDER EQUALITY IN Mgmt Against Against
THE COMPANY
23.5 INSTRUCT BOARD TO APPOINT A WORKING GROUP Mgmt Against Against
TO CAREFULLY MONITOR THE DEVELOPMENT OF
GENDER AND ETHNICITY DIVERSITY IN THE
COMPANY
23.6 ANNUALLY PUBLISH REPORT ON GENDER EQUALITY Mgmt Against Against
AND ETHNICAL DIVERSITY (RELATED TO ITEMS
23.4 AND 23.5)
23.7 REQUEST BOARD TO TAKE NECESSARY ACTION TO Mgmt Against Against
CREATE A SHAREHOLDERS' ASSOCIATION
23.8 PROHIBIT DIRECTORS FROM BEING ABLE TO Mgmt Against Against
INVOICE DIRECTOR'S FEES VIA SWEDISH AND
FOREIGN LEGAL ENTITIES
23.9 INSTRUCT BOARD TO PROPOSE TO THE GOVERNMENT Mgmt Against Against
A CHANGE IN LEGISLATION REGARDING INVOICING
OF DIRECTOR FEES
23.10 INSTRUCT THE NOMINATION COMMITTEE TO PAY Mgmt Against Against
EXTRA ATTENTION TO QUESTIONS CONCERNING
ETHICS, GENDER, AND ETHNICITY
23.11 REQUEST BOARD TO PROPOSE TO THE SWEDISH Mgmt Against Against
GOVERNMENT TO DRAW ATTENTION TO THE NEED
FOR INTRODUCING A COOL-OFF PERIOD FOR
POLITICIANS
23.12 REQUEST BOARD TO PREPARE A PROPOSAL Mgmt Against Against
REGARDING BOARD REPRESENTATION FOR THE
SMALL AND MIDSIZE SHAREHOLDERS
24 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 706888661
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
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
04.05.2016. 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 AND THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS INCLUDING THE
CONSOLIDATED MANAGEMENT REPORT, EACH AS OF
31 DECEMBER 2015, THE DESCRIPTIVE REPORT OF
THE MANAGEMENT BOARD PURSUANT TO SECTION
289 PARA. 4, 315 PARA. 4 OF THE GERMAN
COMMERCIAL ACT ("HGB") AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2015
2. RESOLUTION ON APPROPRIATION OF BALANCE Mgmt For For
SHEET PROFIT: 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
6. RESOLUTION ON AUTHORIZATION FOR THE Mgmt Against Against
ACQUISITION AND USE OF OWN SHARES WITH THE
OPTION OF EXCLUDING SHAREHOLDERS'
SUBSCRIPTION RIGHTS
7. RESOLUTION ON CANCELLATION OF THE Mgmt Against Against
AUTHORIZED CAPITAL 2012/I, CREATION OF NEW
AUTHORIZED CAPITAL 2016/I WITH THE OPTION
OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION
RIGHT AND RESPECTIVE AMENDMENT TO THE
ARTICLES OF ASSOCIATION
8. ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: PETER ERSKINE
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 706945308
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN OF THE
MEETING
3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
REPORT FROM THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2015, INCLUDING DISTRIBUTION
OF DIVIDEND
4 AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt No vote
5 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote
COMPANY'S AUDITOR
6 REPORT ON CORPORATE GOVERNANCE Non-Voting
7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
STATEMENT REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT FOR THE COMING FINANCIAL YEAR
7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote
INCENTIVE ARRANGEMENTS FOR THE COMING
FINANCIAL YEAR (SECTION 3.3 OF THE
STATEMENT)
8.A ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: ANNE KVAM
8.B ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: MAALFRID BRATH (1ST DEPUTY)
9 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL
CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4 AND 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.
--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 706778959
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 22.A TO 22.K AND 23
1 ELECTION OF CHAIR OF THE MEETING : EVA Non-Voting
HAGG, 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 2015 A DESCRIPTION BY THE
CHAIR OF THE BOARD OF DIRECTORS MARIE
EHRLING OF THE WORK OF THE BOARD OF
DIRECTORS DURING 2015 AND A SPEECH BY
PRESIDENT AND CEO JOHAN DENNELIND IN
CONNECTION HEREWITH
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2015
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 : SEK 67,189
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 2015
10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING : EIGHT DIRECTORS WITH NO
ALTERNATE DIRECTORS
11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
DIRECTORS
12.1 ELECTION OF DIRECTOR : MARIE EHRLING Mgmt For For
12.2 ELECTION OF DIRECTOR : OLLI-PEKKA Mgmt For For
KALLASVUO
12.3 ELECTION OF DIRECTOR : MIKKO KOSONEN Mgmt For For
12.4 ELECTION OF DIRECTOR : NINA LINANDER Mgmt For For
12.5 ELECTION OF DIRECTOR : MARTIN LORENTZON Mgmt For For
12.6 ELECTION OF DIRECTOR : SUSANNA CAMPBELL Mgmt For For
12.7 ELECTION OF DIRECTOR : ANNA SETTMAN Mgmt For For
12.8 ELECTION OF DIRECTOR : OLAF SWANTEE Mgmt For For
13.1 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For
BOARD OF DIRECTOR: MARIE EHRLING (CHAIR)
13.2 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For
BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO
(VICE CHAIR)
14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS
15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
AUDITOR
16 ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS Mgmt For For
: ELECTION OF THE AUDIT COMPANY DELOITTE
AB
17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For For
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: ELECTION OF DANIEL
KRISTIANSSON (SWEDISH STATE), KARI JARVINEN
(SOLIDIUM OY), JOHAN STRANDBERG (SEB
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 2016/2019
20.B RESOLUTION ON : HEDGING ARRANGEMENTS FOR Mgmt Against Against
THE PROGRAM
21 RESOLUTION ON AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION (TELIA COMPANY AB)
22.A RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ADOPT A VISION
ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN
ON ALL LEVELS WITHIN THE COMPANY
22.B RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS OF THE COMPANY TO SET UP
A WORKING GROUP WITH THE TASK OF
IMPLEMENTING THIS VISION IN THE LONG TERM
AS WELL AS CLOSELY MONITOR THE DEVELOPMENT
ON BOTH THE EQUALITY AND THE ETHNICITY AREA
22.C RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT
A REPORT IN WRITING TO THE ANNUAL GENERAL
MEETING, AS A SUGGESTION BY INCLUDING THE
REPORT IN THE PRINTED VERSION OF THE ANNUAL
REPORT
22.D RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS TO TAKE NECESSARY ACTION
IN ORDER TO BRING ABOUT A SHAREHOLDERS'
ASSOCIATION WORTHY OF THE NAME OF THE
COMPANY
22.E RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT DIRECTORS
SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES
FROM A LEGAL ENTITY, SWEDISH OR FOREIGN
22.F RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT THE NOMINATION
COMMITTEE IN PERFORMING ITS DUTIES SHOULD
PAY PARTICULAR ATTENTION TO ISSUES
ASSOCIATED WITH ETHICS, GENDER AND
ETHNICITY
22.G RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS - IF POSSIBLE - TO
PREPARE A PROPOSAL TO BE REFERRED TO THE
ANNUAL GENERAL MEETING 2017 (OR AT ANY
EXTRAORDINARY GENERAL MEETING HELD PRIOR TO
THAT) ABOUT REPRESENTATION ON THE BOARD AND
THE NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM-SIZED SHAREHOLDERS
22.H RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION ABOUT HOW THE MAIN
OWNERSHIP HAS BEEN EXERCISED BY THE
GOVERNMENTS OF FINLAND AND SWEDEN
22.I RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION ABOUT THE
RELATIONSHIP BETWEEN THE CURRENT
SHAREHOLDERS' ASSOCIATION AND THE COMPANY,
THE INVESTIGATION SHOULD PAY PARTICULAR
ATTENTION TO THE FINANCIAL ASPECTS
22.J RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION OF THE COMPANY'S
NON-EUROPEAN BUSINESS, PARTICULARLY AS TO
THE ACTIONS OF THE BOARD OF DIRECTORS, CEO
AND AUDITORS
22.K RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO MAKE PUBLIC ALL
REVIEW MATERIALS ABOUT THE NON-EUROPEAN
BUSINESS, BOTH INTERNALLY AND EXTERNALLY
23 SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against
ARVIDSSON ON RESOLUTION ON AMENDMENT OF THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 706393383
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 13-Oct-2015
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) 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 AND RE-ELECTION OF DIRECTOR: MR Mgmt For For
RUSSELL HIGGINS AO
3.B ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt For For
MARGARET SEALE
3.C ELECTION AND RE-ELECTION OF DIRECTOR: MR Mgmt For For
STEVEN VAMOS
3.D ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt For For
TRACI (TRAE) VASSALLO
4 GRANT OF PERFORMANCE RIGHTS Mgmt For For
5 REMUNERATION REPORT Mgmt For For
CMMT 08 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
11 OCT 2015 TO 09 OCT 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A., ROMA Agenda Number: 707018265
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: OGM
Meeting Date: 30-May-2016
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For
OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2015
2 NET PROFIT ALLOCATION Mgmt For For
3 REMUNERATION ANNUAL REPORT: CONSULTATION Mgmt For For
ABOUT THE REMUNERATION POLICY AS PER ART.
123 TER, ITEM 6, LEGISLATIVE DECREE 58/1998
(CONSOLIDATED LAW ON FINANCE)
4 MONETARY INCENTIVE PLAN OF LONG TERM Mgmt For For
2016-2018. RESOLUTIONS RELATED THERETO
CMMT 29 APR 2016: DELETION OF COMMENT Non-Voting
CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THALES, COURBEVOIE Agenda Number: 706761512
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 18-May-2016
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 15 APR 2016: 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
016/0311/201603111600764.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.4 AND RECEIPT OF ADDITIONAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0406/201604061601124.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601315.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF PARENT COMPANY INCOME AND Mgmt For For
SETTING OF THE DIVIDEND AT EUR 1.36 PER
SHARE FOR 2015
O.4 RATIFICATION OF THE CO-OPTATION OF Mr Mgmt Against Against
THIERRY AULAGNON AS A DIRECTOR APPOINTED
UPON PROPOSAL OF THE PUBLIC SECTOR
O.5 RATIFICATION OF THE CO-OPTATION OF Mr Mgmt Against Against
MARTIN VIAL AS A DIRECTOR (REPRESENTING THE
STATE IN ACCORDANCE WITH ARTICLE 139 OF THE
NER) APPOINTED UPON PROPOSAL OF THE PUBLIC
SECTOR
O.6 "SAY ON PAY" FOR THE 2015 FINANCIAL YEAR Mgmt For For
CONCERNING Mr PATRICE CAINE, THALES' ONLY
EXECUTIVE DIRECTOR
O.7 RENEWAL OF THE TERM OF A DIRECTOR UPON Mgmt Against Against
PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING
THE STATE IN ACCORDANCE WITH ARTICLE 139 OF
THE NER (MR LAURENT COLLET-BILLON)
O.8 RENEWAL OF THE TERM OF A DIRECTOR UPON Mgmt Against Against
PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING
THE STATE IN ACCORDANCE WITH ARTICLE 139 OF
THE NER (MR MARTIN VIAL)
O.9 RENEWAL OF THE TERM OF AN "EXTERNAL" Mgmt For For
DIRECTOR (MR YANNICK D'ESCATHA)
O.10 AUTHORISATION OF A SHARE RE-PURCHASE PLAN Mgmt For For
(WITH A MAXIMUM PURCHASE PRICE OF 100 EURO
PER SHARE)
E.11 STATUTORY AMENDMENT RELATING TO ARTICLE Mgmt For For
10.1.1 OF THE BY-LAWS (TO INSERT A
REFERENCE TO THE RULING OF 20 AUGUST
2014-GOVERNANCE OF COMPANIES WITH PUBLIC
PARTICIPATION, IN THE COMPOSITION OF THE
BOARD OF DIRECTORS)
E.12 STATUTORY AMENDMENT RELATING TO ARTICLES Mgmt For For
10.1.2 AND 10.4 OF THE BY-LAWS (APPOINTMENT
OF EMPLOYED DIRECTORS)
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED TO THE FREE ALLOCATION
OF SHARES, WITHIN THE LIMITS OF 1% OF
CAPITAL FOR THE BENEFIT OF EMPLOYEES OF THE
THALES GROUP
E.14 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against
OF SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITH THE RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.15 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against
OF SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITH THE CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS AND THE POSSIBILITY OF A
PRIORITY PERIOD
E.16 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against
OF SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITH THE CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY PRIVATE PLACEMENT
E.17 RENEWAL OF A FINANCIAL DELEGATION: Mgmt Against Against
AUTHORISATION OF OVER-ALLOCATION
("GREENSHOE") REGARDING THE PREVIOUS THREE
DELEGATIONS NOT TO EXCEED THE LEGAL LIMIT
OF 15% WITHIN RESPECTIVE CAPS ABOVE
E.18 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt Against Against
OF SHARES AS REMUNERATION FOR CONTRIBUTIONS
OF EQUITY SECURITIES OR GRANTING ACCESS TO
THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN
THE LEGAL LIMIT OF 10% OF THE CAPITAL OF
THE COMPANY
E.19 SETTING OF OVERALL LIMITS FOR ISSUING Mgmt For For
CARRIED OUT UNDER THE FIVE PREVIOUS
AUTHORISATIONS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
MEMBERS OF THE GROUP SAVINGS SCHEME
O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF YOKOHAMA,LTD. Agenda Number: 706563194
--------------------------------------------------------------------------------------------------------------------------
Security: J04242103
Meeting Type: EGM
Meeting Date: 21-Dec-2015
Ticker:
ISIN: JP3955400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-transfer Plan with The Mgmt For For
Higashi-Nippon Bank, Limited
2 Amend Articles to: Approve Minor Revisions Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 706360497
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 08-Sep-2015
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 APRIL 2015, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
30 APRIL 2015
3 TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT G J FRY AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For
BE CALLED BY NOTICE OF NOT LESS THAN 14
DAYS
23 TO APPROVE THE TRANSACTION INVOLVING G J Mgmt For For
FRY, A DIRECTOR OF THE COMPANY
24 TO APPROVE THE TRANSACTION INVOLVING D Mgmt For For
BRIGHTMORE-ARMOUR, A DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 706643889
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: EGM
Meeting Date: 16-Feb-2016
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE AMENDMENT TO THE RULES OF Mgmt For For
THE BERKELEY GROUP HOLDINGS PLC 2011 LONG
TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK,LTD. Agenda Number: 707160696
--------------------------------------------------------------------------------------------------------------------------
Security: J05670104
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 Kimura, Osamu Mgmt For For
2.2 Appoint a Director Owaku, Masahiro Mgmt For For
2.3 Appoint a Director Sawai, Kenichi Mgmt For For
2.4 Appoint a Director Mizushima, Kazuhiko Mgmt For For
2.5 Appoint a Director Sugo, Joji Mgmt For For
2.6 Appoint a Director Takatsu, Norio Mgmt For For
2.7 Appoint a Director Inamura, Yukihito Mgmt For For
3.1 Appoint a Corporate Auditor Okubo, Mgmt For For
Toshikazu
3.2 Appoint a Corporate Auditor Fukushima, Mgmt For For
Kazuyoshi
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707160836
--------------------------------------------------------------------------------------------------------------------------
Security: J07098106
Meeting Type: AGM
Meeting Date: 28-Jun-2016
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 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors, Clarify an Executive Officer
System, Transition to a Company with
Supervisory Committee, Revise Directors
with Title, Approve Minor Revisions
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Karita, Tomohide
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimizu, Mareshige
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakotani, Akira
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Nobuo
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogawa, Moriyoshi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furubayashi, Yukio
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumura, Hideo
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hirano, Masaki
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Morimae, Shigehiko
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsuoka, Hideo
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwasaki, Akimasa
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Segawa, Hiroshi
4.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Tamura, Hiroaki
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Uchiyamada, Kunio
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Nosohara, Etsuko
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
12 Shareholder Proposal: Remove a Director Shr Against For
Shimizu, Mareshige
--------------------------------------------------------------------------------------------------------------------------
THE GUNMA BANK,LTD. Agenda Number: 707150760
--------------------------------------------------------------------------------------------------------------------------
Security: J17766106
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3276400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kibe, Kazuo Mgmt For For
2.2 Appoint a Director Saito, Kazuo Mgmt For For
2.3 Appoint a Director Tsunoda, Hisao Mgmt For For
2.4 Appoint a Director Kurihara, Hiroshi Mgmt For For
2.5 Appoint a Director Horie, Nobuyuki Mgmt For For
2.6 Appoint a Director Fukai, Akihiko Mgmt For For
2.7 Appoint a Director Minami, Shigeyoshi Mgmt For For
2.8 Appoint a Director Hirasawa, Yoichi Mgmt For For
2.9 Appoint a Director Kanai, Yuji Mgmt For For
2.10 Appoint a Director Muto, Eiji Mgmt For For
2.11 Appoint a Director Kondo, Jun Mgmt For For
3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Shusuke
3.2 Appoint a Corporate Auditor Kobayashi, Mgmt Against Against
Hirosuke
3.3 Appoint a Corporate Auditor Tanaka, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HACHIJUNI BANK,LTD. Agenda Number: 707168705
--------------------------------------------------------------------------------------------------------------------------
Security: J17976101
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3769000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamaura, Yoshiyuki Mgmt Against Against
2.2 Appoint a Director Hamamura, Kunio Mgmt For For
2.3 Appoint a Director Tashita, Kayo Mgmt For For
3.1 Appoint a Corporate Auditor Sakai, Koichi Mgmt For For
3.2 Appoint a Corporate Auditor Yamasawa, Mgmt For For
Kiyohito
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG Agenda Number: 706971315
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 07-Jun-2016
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/2016/0421/ltn20160421289.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0421/ltn20160421313.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2015 AND THE REPORTS OF
THE DIRECTORS AND INDEPENDENT AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MR. LEUNG HAY MAN AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT DR. COLIN LAM KO YIN AS Mgmt Against Against
DIRECTOR
3.III TO RE-ELECT MR. LEE KA SHING AS DIRECTOR Mgmt Against Against
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: 706282201
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 22-Jul-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/2015/0619/LTN20150619819.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0619/LTN20150619880.pdf
3.1 TO RE-ELECT MR NICHOLAS ROBERT Mgmt For For
SALLNOW-SMITH AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.4 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.1 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
OF THE LINK TO BUY BACK UNITS OF THE LINK
--------------------------------------------------------------------------------------------------------------------------
THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 706743867
--------------------------------------------------------------------------------------------------------------------------
Security: J97536171
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JP3955800002
--------------------------------------------------------------------------------------------------------------------------
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 Nagumo, Tadanobu Mgmt For For
2.2 Appoint a Director Noji, Hikomitsu Mgmt For For
2.3 Appoint a Director Oishi, Takao Mgmt For For
2.4 Appoint a Director Katsuragawa, Hideto Mgmt For For
2.5 Appoint a Director Komatsu, Shigeo Mgmt For For
2.6 Appoint a Director Kikuchi, Yasushi Mgmt For For
2.7 Appoint a Director Mikami, Osamu Mgmt For For
2.8 Appoint a Director Yamaishi, Masataka Mgmt For For
2.9 Appoint a Director Nakano, Shigeru Mgmt For For
2.10 Appoint a Director Furukawa, Naozumi Mgmt For For
2.11 Appoint a Director Okada, Hideichi Mgmt For For
2.12 Appoint a Director Takenaka, Nobuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707160848
--------------------------------------------------------------------------------------------------------------------------
Security: J85108108
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3605400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kaiwa, Makoto Mgmt Against Against
2.2 Appoint a Director Harada, Hiroya Mgmt Against Against
2.3 Appoint a Director Sakamoto, Mitsuhiro Mgmt Against Against
2.4 Appoint a Director Watanabe, Takao Mgmt Against Against
2.5 Appoint a Director Okanobu, Shinichi Mgmt Against Against
2.6 Appoint a Director Sasagawa, Toshiro Mgmt Against Against
2.7 Appoint a Director Hasegawa, Noboru Mgmt Against Against
2.8 Appoint a Director Yamamoto, Shunji Mgmt Against Against
2.9 Appoint a Director Ishimori, Ryoichi Mgmt Against Against
2.10 Appoint a Director Tanae, Hiroshi Mgmt Against Against
2.11 Appoint a Director Miura, Naoto Mgmt Against Against
2.12 Appoint a Director Nakano, Haruyuki Mgmt Against Against
2.13 Appoint a Director Masuko, Jiro Mgmt Against Against
2.14 Appoint a Director Higuchi, Kojiro Mgmt Against Against
2.15 Appoint a Director Seino, Satoshi Mgmt Against Against
2.16 Appoint a Director Kondo, Shiro Mgmt Against Against
3 Appoint a Corporate Auditor Sasaki, Takashi 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)
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707168779
--------------------------------------------------------------------------------------------------------------------------
Security: J86914108
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3585800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Election of a Director Anegawa, Takafumi Mgmt For For
1.2 Election of a Director Kunii, Hideko Mgmt For For
1.3 Election of a Director Kobayakawa, Tomoaki Mgmt For For
1.4 Election of a Director Sano, Toshihiro Mgmt For For
1.5 Election of a Director Sudo, Fumio Mgmt For For
1.6 Election of a Director Sudo, Masahiko Mgmt For For
1.7 Election of a Director Takebe, Toshiro Mgmt For For
1.8 Election of a Director Nishiyama, Keita Mgmt For For
1.9 Election of a Director Hasegawa, Yasuchika Mgmt For For
1.10 Election of a Director Hirose, Naomi Mgmt For For
1.11 Election of a Director Fujimori, Yoshiaki Mgmt For For
1.12 Election of a Director Masuda, Hiroya Mgmt Against Against
1.13 Election of a Director Masuda, Yuji Mgmt For For
2 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (1)
3 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (2)
4 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (3)
5 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (4)
6 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (5)
7 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (6)
8 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (7)
9 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (8)
10 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (9)
11 Shareholder Proposal: Partial Amendments to Shr For Against
the Articles of Incorporation (10)
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 707131190
--------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Kunigo, Yutaka Mgmt For For
2.4 Appoint a Director Uchida, Takashi Mgmt For For
2.5 Appoint a Director Kobayashi, Hiroaki Mgmt For For
2.6 Appoint a Director Yasuoka, Satoru Mgmt For For
2.7 Appoint a Director Murazeki, Fumio Mgmt For For
2.8 Appoint a Director Takamatsu, Masaru Mgmt For For
2.9 Appoint a Director Ide, Akihiko Mgmt For For
2.10 Appoint a Director Katori, Yoshinori Mgmt For For
2.11 Appoint a Director Igarashi, Chika Mgmt For For
3 Appoint a Corporate Auditor Morita, Mgmt Against Against
Yoshihiko
--------------------------------------------------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K. Agenda Number: 706726443
--------------------------------------------------------------------------------------------------------------------------
Security: J8657U110
Meeting Type: AGM
Meeting Date: 25-Mar-2016
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 Appoint a Director Oshida, Yasuhiko Mgmt For For
3 Appoint a Corporate Auditor Kuwano, Yoji Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takano, Toshio
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 707091106
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 24-May-2016
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
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 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0323/201603231600948.pdf AND PLEASE NOTE
THAT THIS IS A 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.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF PROFITS, SETTING OF Mgmt For For
DIVIDENDS, OPTION FOR THE BALANCE OF THE
DIVIDEND OF THE 2015 FINANCIAL YEAR TO BE
PAID IN SHARES: EUR 2.44 PER SHARE
O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
FOR THE 2016 FINANCIAL YEAR IN SHARES -
DELEGATION OF FORMAL AUTHORITY TO THE BOARD
OF DIRECTORS
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
O.6 RENEWAL OF THE TERM OF MR GERARD LAMARCHE Mgmt For For
AS DIRECTOR
O.7 APPOINTMENT OF MRS MARIA VAN DER HOEVEN AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR JEAN LEMIERRE AS DIRECTOR Mgmt For For
CMMT IN ACCORDANCE WITH ARTICLE 11 OF THE Non-Voting
BY-LAWS OF COMPANY, A SINGLE SEAT FOR A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IS TO BE FILLED; AS SUCH, ONLY THE
CANDIDATE WHO HAS ATTAINED THE HIGHEST
NUMBER OF VOTES AND AT LEAST THE MAJORITY.
PLEASE NOTE THAT ONLY RESOLUTION O.9 IS
APPROVED BY THE BOARD OF DIRECTORS AND
RESOLUTIONS O.A AND O.B ARE NOT APPROVED BY
THE BOARD OF DIRECTORS. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND PLEASE NOTE YOU CAN ONLY VOTE
'FOR' ONE OF THESE THREE DIRECTORS LISTED,
IF YOU VOTE 'FOR' ONE DIRECTOR YOU MUST
VOTE 'AGAINST' THE OTHER TWO
O.9 APPOINTMENT OF A DIRECTOR REPRESENTING THE Mgmt For For
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 11 OF THE BY-LAWS): MS. RENATA
PERYCZ
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11 OF THE
BY-LAWS): MR. CHARLES KELLER
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11 OF THE
BY-LAWS): M. WERNER GUYOT
O.10 RENEWAL OF ERNST & YOUNG AUDIT AS STATUTORY Mgmt For For
AUDITOR
O.11 RENEWAL OF KPMG SA AS STATUTORY AUDITOR Mgmt For For
O.12 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For
AUDITOR
O.13 APPOINTMENT OF SALUSTRO REYDEL SA AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.14 CONVENTION OF ARTICLE L.225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR
THIERRY DESMAREST
O.15 COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR
PATRICK POUYANNE
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR THIERRY DESMAREST FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2015
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PATRICK POUYANNE, GENERAL
MANAGER UNTIL 18 DECEMBER 2015, AND
CHAIRMAN-CHIEF EXECUTIVE OFFICER SINCE 19
DECEMBER 2015, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL WHILE MAINTAINING THE PREEMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS EITHER
BY ISSUING ORDINARY SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO CAPITAL OF
THE COMPANY, OR BY THE CAPITALISATION OF
PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS WITH RESPECT TO
INCREASING CAPITAL BY ISSUING COMMON SHARES
OR ANY SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH THE CANCELLATION OF
PREEMPTIVE SUBSCRIPTION RIGHTS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY SHARES AND/OR
SECURITIES GRANTING INCREASES TO THE
COMPANY'S SHARE CAPITAL, WITH CANCELLATION
OF PREEMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS, BY WAY OF AN OFFER AS DEFINED
IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING ORDINARY SHARES OR ANY
SECURITIES GRANTING ACCESS TO CAPITAL AS
COMPENSATION IN THE FORM OF CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, ENTAILING
THE WAIVER BY SHAREHOLDERS OF THEIR
PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES
ISSUED TO PAY CONTRIBUTIONS IN KIND
E.23 (DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL UNDER THE CONDITIONS LAID DOWN IN
ARTICLES L.3332-18 AND FOLLOWING OF THE
LABOUR CODE, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHTS TO SHARES ISSUED DUE TO
SHARE SUBSCRIPTIONS BY EMPLOYEES OF THE
GROUP
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 38 MONTHS TO PROCEED WITH THE
FREE ALLOCATION OF EXISTING OR NEWLY-ISSUED
SHARES IN THE COMPANY TO SALARIED EMPLOYEES
AND EXECUTIVE DIRECTORS OR CERTAIN PERSONS
AMONG THEM, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHTS TO SHARES ISSUED IN
FAVOUR OF THE RECIPIENTS OF ALLOCATED
SHARES
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 38 MONTHS TO GRANT OPTIONS
FOR THE SUBSCRIPTION OR PURCHASE OF SHARES
IN THE COMPANY TO CERTAIN EMPLOYEES OF THE
GROUP AND EXECUTIVE DIRECTORS, ENTAILING
THE WAIVER BY SHAREHOLDERS OF THEIR
PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES
ISSUED FOLLOWING THE EXERCISE OF SHARE
SUBSCRIPTION OPTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609858 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS O.9, O.A AND O.B. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
INACTIVATED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 707168856
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
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 Tsutsumi, Tadasu Mgmt For For
2.2 Appoint a Director Imamura, Masanari Mgmt For For
2.3 Appoint a Director Yamamoto, Kazuo Mgmt For For
2.4 Appoint a Director Sumimoto, Noritaka Mgmt For For
2.5 Appoint a Director Oki, Hitoshi Mgmt For For
2.6 Appoint a Director Ishiguro, Katsuhiko Mgmt For For
2.7 Appoint a Director Takahashi, Kiyoshi Mgmt For For
2.8 Appoint a Director Toyoda, Tsutomu Mgmt For For
2.9 Appoint a Director Makiya, Rieko Mgmt For For
2.10 Appoint a Director Sumi, Tadashi Mgmt For For
2.11 Appoint a Director Tsubaki, Hiroshige Mgmt For For
2.12 Appoint a Director Togawa, Kikuo Mgmt For For
2.13 Appoint a Director Kusunoki, Satoru Mgmt For For
2.14 Appoint a Director Mochizuki, Masahisa Mgmt For For
2.15 Appoint a Director Hamada, Tomoko Mgmt For For
2.16 Appoint a Director Fujita, Hisashi Mgmt For For
2.17 Appoint a Director Ogawa, Susumu Mgmt For For
3 Appoint a Corporate Auditor Minami, Mgmt For For
Hiroyuki
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ushijima, Tsutomu
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 707118053
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 10-Jun-2016
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 Approve Purchase of Own Shares Mgmt For For
3 Amend Articles to: Revise Directors with Mgmt For For
Title
4.1 Appoint a Director Toyoda, Tetsuro Mgmt For For
4.2 Appoint a Director Onishi, Akira Mgmt For For
4.3 Appoint a Director Sasaki, Kazue Mgmt For For
4.4 Appoint a Director Furukawa, Shinya Mgmt For For
4.5 Appoint a Director Suzuki, Masaharu Mgmt For For
4.6 Appoint a Director Sasaki, Takuo Mgmt For For
4.7 Appoint a Director Otsuka, Kan Mgmt For For
4.8 Appoint a Director Yamamoto, Taku Mgmt For For
4.9 Appoint a Director Sumi, Shuzo Mgmt Against Against
4.10 Appoint a Director Yamanishi, Kenichiro Mgmt Against Against
4.11 Appoint a Director Kato, Mitsuhisa Mgmt Against Against
5.1 Appoint a Corporate Auditor Ogawa, Mgmt For For
Toshifumi
5.2 Appoint a Corporate Auditor Mizuno, Akihisa Mgmt Against Against
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TPG TELECOM LTD, NORTH RYDE Agenda Number: 706533292
--------------------------------------------------------------------------------------------------------------------------
Security: Q9159A117
Meeting Type: AGM
Meeting Date: 02-Dec-2015
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) 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 For For
2 RE-ELECTION OF DIRECTOR-ROBERT MILLNER Mgmt For For
3 RE-ELECTION OF DIRECTOR-SHANE TEOH Mgmt For For
4 FINANCIAL ASSISTANCE IN CONNECTION WITH Mgmt For For
IINET ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 706404439
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 12-Oct-2015
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) 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 Mgmt For For
TIL-CHRISTINE O'REILLY
2.B TO RE-ELECT A DIRECTOR OF THL AND Mgmt For For
TIL-RODNEY SLATER
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)
--------------------------------------------------------------------------------------------------------------------------
TRAVIS PERKINS PLC, NORTHAMPTON Agenda Number: 707014750
--------------------------------------------------------------------------------------------------------------------------
Security: G90202105
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: GB0007739609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED WITHIN THE ANNUAL REPORT
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
4 TO RE-APPOINT RUTH ANDERSON AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT TONY BUFFIN AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT JOHN CARTER AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT COLINE MCCONVILLE AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT PETE REDFERN AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT CHRISTOPHER ROGERS AS A Mgmt For For
DIRECTOR
10 TO RE-APPOINT JOHN ROGERS AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ROBERT WALKER AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES FOR CASH FREE FROM PRE-EMPTION
16 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
ON NOT LESS THAN 14 CLEAR DAY'S NOTICE
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRELLEBORG AB, TRELLEBORG Agenda Number: 706779052
--------------------------------------------------------------------------------------------------------------------------
Security: W96297101
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: SE0000114837
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE PROPOSES BOARD
CHAIRMAN SOREN MELLSTIG AS CHAIRMAN OF THE
MEETING
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): SEK 4.00 PER SHARE (3.75)
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: (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,
SOREN MELLSTIG, PETER NILSSON, BO RISBERG
AND ANNE METTE OLESEN. THE NOMINATION
COMMITTEE PROPOSES THE ELECTION OF NEW
BOARD MEMBERS GUNILLA FRANSSON, JOHAN
MALMQUIST AND SUSANNE PAHLEN AKLUNDH. 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: ROLAND BENGTSSON (CHAIRMAN OF
THE NOMINATION COMMITTEE), HENRY AND GERDA
DUNKER FOUNDATION - HENRIK DIDNER, DIDNER &
GERGE FUNDS - PETER RONSTROM, LANNEBO FUNDS
- TOMAS RISBECKER, AMF INSURANCE AND FUNDS
- OLOF JONASSON, FIRST SWEDISH NATIONAL
PENSION FUND, REPRESENTING THE GROUP'S
MAJOR SHAREHOLDERS AND JUST OVER 62 PERCENT
OF THE VOTES, AND THE CHAIRMAN OF THE BOARD
SOREN MELLSTIG
16 CLOSE OF MEETING Non-Voting
CMMT 18 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
TSUMURA & CO. Agenda Number: 707168503
--------------------------------------------------------------------------------------------------------------------------
Security: J93407120
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Appoint Accounting Auditors Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
UBE INDUSTRIES,LTD. Agenda Number: 707161523
--------------------------------------------------------------------------------------------------------------------------
Security: J93796100
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Amend Articles to: Clarify an Executive Mgmt For For
Officer System, Revise Convenors and
Chairpersons of a Shareholders Meeting,
Revise Directors with Title
3.1 Appoint a Director Takeshita, Michio Mgmt For For
3.2 Appoint a Director Yamamoto, Yuzuru Mgmt For For
3.3 Appoint a Director Sugishita, Hideyuki Mgmt For For
3.4 Appoint a Director Matsunami, Tadashi Mgmt For For
3.5 Appoint a Director Kusama, Takashi Mgmt For For
3.6 Appoint a Director Terui, Keiko Mgmt For For
3.7 Appoint a Director Shoda, Takashi Mgmt For For
3.8 Appoint a Director Kageyama, Mahito Mgmt For For
4 Appoint a Corporate Auditor Miyake, Setsuro Mgmt For For
5 Appoint a Substitute Outside Corporate Mgmt For For
Auditor Koriya, Daisuke
6 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 706826762
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: MIX
Meeting Date: 26-Apr-2016
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) 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
A.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
A.2 APPROVE REMUNERATION REPORT Mgmt For For
A.3 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 1.20 PER SHARE
A.4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.7.1 ELECT FRANCOISE CHOMBAR AS DIRECTOR Mgmt For For
A.7.2 ELECT COLIN HALL AS DIRECTOR Mgmt For For
A.7.3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
S.1 APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt For For
REVOLVING FACILITY AGREEMENT
E.1 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
CAPITAL
E.2 APPROVE CANCELLATION OF VVPR STRIPS Mgmt For For
CMMT 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MEETING TYPE WAS CHANGED FROM AGM TO MIX.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 22 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 26 MAY 2016 ONLY FOR
EGM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, WIRRAL Agenda Number: 706778074
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
11 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO ELECT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda Number: 706888609
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
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
04.05.2016. 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 2015 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 AND THE CORPORATE GOVERNANCE REPORT
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
1,351,860,510.83 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70
PER DIVIDEND ENTITLED NO-PAR SHARE EUR
1,209,003,012.13 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: MAY 20, 2016
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 Against Against
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2015/2016
FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS:
ERNST & YOUNG GMBH, ESCHBORN
6.1 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 8(1)
SENTENCE 5: THE ABOVE DESCRIBED NOMINATION
RIGHT REQUIRES THAT RALPH DOMMERMUTH
HIMSELF OR AFFILIATED COMPANIES AS PER
SECTION 15 SEQ. OF THE GERMAN STOCK
CORPORATION ACT HOLD SHARES REPRESENTING AT
LEAST 25 PERCENT OF THE COMPANY'S VOTING
SHARE CAPITAL AND PROVIDE EVIDENCE OF SUCH
HOLDING THROUGH DEPOSIT STATEMENTS OR
SIMILAR DOCUMENTS TO THE BOARD OF MDS
6.2 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 8(2): THE
MEMBERS OF THE SUPERVISORY BOARD SHALL BE
ELECTED FOR THE PERIOD UNTIL THE END OF THE
SHAREHOLDERS' MEETING WHICH RESOLVES ON THE
ACTIONS FOR THE FOURTH FINANCIAL YEAR AFTER
THE COMMENCEMENT OF THE TERM OF OFFICE
6.3 RESOLUTION ON THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTION 15: THE
SHAREHOLDERS' MEETING SHALL BE CONVENED AT
LEAST 30 DAYS PRIOR TO THE MEETING INSOFAR
AS NOT STIPULATED OTHERWISE BY LAW. THE DAY
OF THE MEETING AND THE DAY OF ITS
CONVOCATION SHALL NOT BE INCLUDED IN THE
CALCULATION OF THE 30 DAY PERIOD
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 706283253
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 24-Jul-2015
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2015
2 TO DECLARE A FINAL DIVIDEND OF 25.14P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
ABRIDGED DIRECTORS' REMUNERATION POLICY)
FOR THE YEAR ENDED 31 MARCH 2015
4 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For
5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
6 TO REAPPOINT DR CATHERINE BELL AS A Mgmt For For
DIRECTOR
7 TO ELECT STEPHEN CARTER AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For
9 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For
10 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For
11 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For
12 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITOR'S REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 WORKING DAYS'
NOTICE
18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP, HELSINKI Agenda Number: 706660239
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2015
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: 0.75 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS BE RESOLVED TO BE THE
CURRENT TEN (10)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT ALL OF THE CURRENT BOARD
MEMBERS I.E. BERNDT BRUNOW, HENRIK
EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
LANE, JUSSI PESONEN, ARI PUHELOINEN,
VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
THE BOARD FOR A TERM CONTINUING UNTIL THE
END OF THE NEXT ANNUAL GENERAL MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE RECOGNITION OF REVERSAL
ENTRIES OF REVALUATIONS IN THE RESERVE FOR
INVESTED NON-RESTRICTED EQUITY
18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
19 CLOSING OF THE MEETING Non-Voting
CMMT 15 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
VALEO SA, PARIS Agenda Number: 706869762
--------------------------------------------------------------------------------------------------------------------------
Security: F96221126
Meeting Type: MIX
Meeting Date: 26-May-2016
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 27 APR 2016: 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
016/0401/201604011601064.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.3 AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0427/201604271601633.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 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND: EUR 3 PER SHARE
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF A COMMITMENT PURSUANT TO Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE WITH REGARD TO MR JACQUES ASCHENBROICH
O.6 APPOINTMENT OF MRS MARI-NOELLE Mgmt For For
JEGO-LAVEISSIERE AS DIRECTOR
O.7 APPOINTMENT OF MRS VERONIQUE WEILL AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR THIERRY Mgmt For For
MOULONGUET AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR GEORGES PAUGET AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF THE TERM OF MRS ULRIKE Mgmt For For
STEINHORST AS DIRECTOR
O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES
O.12 RENEWAL OF THE TERM OF ERNST & YOUNG ET Mgmt For For
AUTRES AS STATUTORY AUDITOR
O.13 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt For For
AUDITOR
O.14 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.15 APPOINTMENT OF MR JEAN-MAURICE EL NOUCHI AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.16 OPINION ON COMPENSATION OWED OR PAID TO Mgmt For For
PASCAL COLOMBANI AS CHAIRMAN OF THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
O.17 OPINION ON COMPENSATION OWED OR PAID TO Mgmt For For
JACQUES ASCHENBROICH AS MANAGING DIRECTOR
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.19 THREE-FOR-ONE SHARE SPLIT OF THE NOMINAL Mgmt For For
VALUE OF THE COMPANY'S SHARES, DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS AND
CONSEQUENTIAL AMENDMENT OF THE BY-LAWS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO FREELY ALLOCATE
EXISTING SHARES OR SHARES TO BE ISSUED IN
FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP OR TO CERTAIN PERSONS
AMONGST THEM, WITH WAIVER OF THE
SHAREHOLDERS TO THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 SETTING OF AN AGE LIMIT OF THE DIRECTORS - Mgmt For For
AMENDMENT TO ARTICLE 14.3 OF THE BY-LAWS
E.22 EXTENSION OF THE AGE LIMIT OF THE GENERAL Mgmt For For
MANAGER AND OF THE DEPUTY GENERAL MANAGERS
- AMENDMENT TO ARTICLE 18.7 OF THE BY-LAWS
E.23 AMENDMENT OF THE BY-LAWS IN ACCORDANCE WITH Mgmt For For
THE NEW WORDING OF ARTICLES L.225-38 AND
L.225-39 OF THE FRENCH COMMERCIAL CODE
PURSUANT TO ORDINANCE NO. 2014-863 OF 31
JULY 2014 - AMENDMENT TO ARTICLE 19 OF THE
BY-LAWS
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 706871577
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS AND Mgmt For For
AUDITORS REPORTS AND THE AUDITED ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND: 50 CENTS PER Mgmt For For
ORDINARY SHARE FOR FY 2015
3 TO RE-ELEC THE FOLLOWING DIRECTOR: MR HAN Mgmt For For
THONG KWANG
4 TO RE-ELEC THE FOLLOWING DIRECTOR: MR WONG Mgmt For For
YEW MENG
5.A TO RE-APPOINT THE FOLLOWING DIRECTOR: MR Mgmt For For
WONG NGIT LIONG
5.B TO RE-APPOINT THE FOLLOWING DIRECTOR: MR Mgmt For For
KOH LEE BOON
5.C TO RE-APPOINT THE FOLLOWING DIRECTOR: GOON Mgmt For For
KOK LOON
5.D TO RE-APPOINT THE FOLLOWING DIRECTOR: MR Mgmt For For
CECIL VIVIAN RICHARD WONG
6 TO APPROVE DIRECTORS FEES Mgmt For For
7 TO RE-APPOINT AUDITORS AND AUTHORISE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION: MESSRS
DELOITTE N TOUCHE LLP
8 AUTHORITY TO ALLOT AND ISSUE SHARE Mgmt For For
9 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against
THE VENTURE CORPORATION EXECUTIVES SHARE
OPTION SCHEMES
10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
CMMT 05 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, AARHUS Agenda Number: 706709598
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: DK0010268606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "4.A TO 4.H AND 6".
THANK YOU
1 THE BOARD OF DIRECTORS REPORT Non-Voting
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For
OF THE YEAR: DKK 6.82 PER SHARE
4.A ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF BERT NORDBERG
4.B ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF CARSTEN BJERG
4.C ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF EIJA PITKANEN
4.D ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF HENRIK ANDERSEN
4.E ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF HENRY STENSON
4.F ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF LARS JOSEFSSON
4.G ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF LYKKE FRIIS
4.H ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF TORBEN BALLEGAARD SORENSEN
5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2015
5.2 APPROVAL OF THE LEVEL OF REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR 2016
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S SHARE CAPITAL
AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
OF ASSOCIATION
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO ACQUIRE TREASURY SHARES ON
AN ONGOING BASIS UNTIL 31 DECEMBER 2017
7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
DISCLOSURE OF COMPANY ANNOUNCEMENTS IN
ENGLISH NEW ARTICLE 5(5) TO THE ARTICLES OF
ASSOCIATION
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF THE REMUNERATION POLICY FOR
THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
CMMT 29 FEB 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 706761435
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 19-Apr-2016
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 30 MAR 2016: 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
016/0311/201603111600696.pdf. REVISION DUE
TO ADDITION OF URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301600990.pdf AND MODIFICATION
OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF CORPORATE PROFITS FOR THE Mgmt For For
FINANCIAL YEAR 2015
O.4 RENEWAL OF THE TERM OF M. JEAN-PIERRE Mgmt For For
LAMOURE AS DIRECTOR FOR A FOUR YEAR TERM
O.5 RATIFICATION OF THE CO-OPTING OF THE Mgmt For For
COMPANY QATAR HOLDING LLC AS DIRECTOR
O.6 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
O.7 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO THE CHIEF EXECUTIVE OFFICER
DURING THE 2015 FINANCIAL YEAR
O.8 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO THE DEPUTY GENERAL MANAGER
DURING THE 2015 FINANCIAL YEAR
E.9 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY THE CANCELLATION OF VINCI SHARES
HELD BY THE COMPANY
E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH INCREASING THE
CAPITAL RESERVED FOR EMPLOYEES OF THE
COMPANY AND COMPANIES WITHIN THE VINCI
GROUP UNDER THE COMPANY SAVINGS SCHEME
E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT CAPITAL INCREASES
RESERVED FOR A CATEGORY OF BENEFICIARIES IN
ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN
AFFILIATES BENEFITS COMPARABLE TO THOSE
OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY
OR INDIRECTLY VIA A FCPE UNDER A SAVING
PLAN, WITH WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT PERFORMANCE BONUS SHARES
ACQUIRED BY THE COMPANY FOR EMPLOYEES OF
THE COMPANY AND CERTAIN COMPANIES AND
ASSOCIATED GROUPS, IN ACCORDANCE WITH
ARTICLES L.225-197-1 AND FOLLOWING THE
COMMERCIAL CODE
E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA, PARIS Agenda Number: 706732915
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 30 MAR 2016: 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
016/0304/201603041600697.pdf. REVISION DUE
TO ADDITION OF URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301601049.pdf AND MODIFICATION
OF THE TEXT OF RESOLUTION O.4. 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 REPORTS AND Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR THE 2015
FINANCIAL YEAR
O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR, SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE: EUR 3.00 PER SHARE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN
OF THE BOARD, FOR THE 2015 FINANCIAL YEAR
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR HERVE PHILIPPE, MEMBER OF THE
BOARD, FOR THE 2015 FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE
BOARD, FOR THE 2015 FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FREDERIC CREPIN, MEMBER OF THE
BOARD AS FROM 10 NOVEMBER 2015, FOR THE
2015 FINANCIAL YEAR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR SIMON GILLHAM, MEMBER OF THE
BOARD AS FROM 10 NOVEMBER 2015, FOR THE
2015 FINANCIAL YEAR
O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN APPLICATION OF
ARTICLE L.225-88 OF THE COMMERCIAL CODE IN
RELATION TO THE COMMITMENT, UNDER THE
COLLECTIVE ADDITIONAL PENSION PLAN WITH
DEFINED BENEFITS, SET FORTH IN ARTICLE
L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR
THE BENEFIT OF MR FREDERIC CREPIN
O.11 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN APPLICATION OF
ARTICLE L.225-88 OF THE COMMERCIAL CODE IN
RELATION TO THE COMMITMENT, UNDER THE
COLLECTIVE ADDITIONAL PENSION PLAN WITH
DEFINED BENEFITS, SET FORTH IN ARTICLE
L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR
THE BENEFIT OF MR SIMON GILLHAM
O.12 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For
CATHIA LAWSON HALL AS A MEMBER OF THE
SUPERVISORY BOARD
O.13 REAPPOINTMENT OF MR PHILIPPE DONNET AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.14 REALLOCATION OF SHARES ACQUIRED WITHIN THE Mgmt Against Against
CONTEXT OF THE SHARE BUYBACK PROGRAMME
AUTHORISED BY THE GENERAL MEETING ON 17
APRIL 2015
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
E.17 DELEGATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE CAPITAL, WITH THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY ISSUING COMMON SHARES OR
ANY OTHER SECURITIES GRANTING ACCESS TO THE
COMPANY'S EQUITY SECURITIES WITHIN THE
LIMIT OF A 750 MILLION EUROS NOMINAL
CEILING
E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF
CAPITAL AND THE CEILING SET FORTH IN THE
TERMS OF THE SEVENTEENTH RESOLUTION, TO
REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY
SECURITIES OR SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES OF THIRD-PARTY COMPANIES,
OUTSIDE OF A PUBLIC EXCHANGE OFFER
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE CONDITIONAL
OR UNCONDITIONAL ALLOCATION OF EXISTING OR
FUTURE SHARES TO EMPLOYEES OF THE COMPANY
AND RELATED COMPANIES AND TO EXECUTIVE
OFFICERS, WITHOUT RETENTION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS IN THE EVENT OF THE ALLOCATION
OF NEW SHARES
E.20 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES AND
RETIRED STAFF WHO BELONG TO A GROUP SAVINGS
PLAN, WITHOUT RETENTION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.21 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES OF
FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG
TO A GROUP SAVINGS PLAN AND TO IMPLEMENT
ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF
THE PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY Agenda Number: 706254529
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 28-Jul-2015
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2015
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6 TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION
7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
13 TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2015
14 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2015
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR TO THE COMPANY UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGM'S) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG, LINZ Agenda Number: 706257878
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: OGM
Meeting Date: 01-Jul-2015
Ticker:
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 495186 AS RESOLUTIONS 6.A TO 6.C
COMBINED AS SINGLE RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF BOD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR Mgmt For For
6 A) BUYBACK OF OWN SHARES. B) USAGE OF OWN Mgmt For For
SHARES. C) SHARE CAPITAL DECREASE BY
CANCELLING SHARES BOUGHT BACK
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 19 JUNE 2015 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 21 JUNE 2015. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA Agenda Number: 706440548
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 12-Nov-2015
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.a RE-ELECTION OF P M BASSAT Mgmt For For
2.b RE-ELECTION OF J P GRAHAM Mgmt For For
2.c RE-ELECTION OF D L SMITH-GANDER Mgmt For For
2.d ELECTION OF M A CHANEY Mgmt For For
3 INCREASE IN REMUNERATION POOL FOR Mgmt For For
NON-EXECUTIVE DIRECTORS
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt For For
MANAGING DIRECTOR
6 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 707140492
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 Director Manabe, Seiji Mgmt For For
2.2 Appoint a Director Ishikawa, Tadashi Mgmt Against Against
2.3 Appoint a Director Sato, Yumiko Mgmt For For
2.4 Appoint a Director Murayama, Yuzo Mgmt For For
2.5 Appoint a Director Saito, Norihiko Mgmt For For
2.6 Appoint a Director Miyahara, Hideo Mgmt For For
2.7 Appoint a Director Sasaki, Takayuki Mgmt For For
2.8 Appoint a Director Kijima, Tatsuo Mgmt For For
2.9 Appoint a Director Yoshie, Norihiko Mgmt For For
2.10 Appoint a Director Hasegawa, Kazuaki Mgmt For For
2.11 Appoint a Director Nikaido, Nobutoshi Mgmt For For
2.12 Appoint a Director Ogata, Fumito Mgmt For For
2.13 Appoint a Director Hirano, Yoshihisa Mgmt For For
2.14 Appoint a Director Handa, Shinichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WHEELOCK AND COMPANY LTD, CENTRAL Agenda Number: 706917501
--------------------------------------------------------------------------------------------------------------------------
Security: Y9553V106
Meeting Type: AGM
Meeting Date: 16-May-2016
Ticker:
ISIN: HK0020000177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0412/LTN20160412346.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0412/LTN20160412366.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 ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
2.A TO RE-ELECT MR. STEPHEN T. H. NG, A Mgmt Against Against
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MRS. MIGNONNE CHENG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. WINSTON K. W. LEONG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. ALAN H. SMITH, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT MS. NANCY S. L. TSE, A RETIRING Mgmt For For
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 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against
SHARES TO THE SHARE ISSUE GENERAL MANDATE
STATED UNDER RESOLUTION NO. 5
CMMT 18 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC, DUNSTABLE Agenda Number: 707087892
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: AGM
Meeting Date: 21-Jun-2016
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 3 MARCH 2016
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 61.85P PER Mgmt For For
ORDINARY SHARE
4 TO ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For
5 TO ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT WENDY BECKER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON MELLISS AS A DIRECTOR Mgmt For For
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 RE-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 THE AUTHORITY TO SELL
TREASURY SHARES
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN 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: 706762843
--------------------------------------------------------------------------------------------------------------------------
Security: K9898W129
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: DK0010268440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORT OF THE BOARD OF DIRECTORS Non-Voting
2 APPROVAL OF AUDITED ANNUAL REPORT 2015 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.A RE-ELECTION OF LARS NORBY JOHANSEN MEMBER Mgmt For For
TO THE BOARD OF DIRECTOR
5.B RE-ELECTION OF PETER FOSS MEMBER TO THE Mgmt For For
BOARD OF DIRECTOR
5.C RE-ELECTION OF NIELS B. CHRISTIANSEN MEMBER Mgmt For For
TO THE BOARD OF DIRECTOR
5.D RE-ELECTION OF BENEDIKTE LEROY MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR
5.E ELECTION OF LARS RASMUSSEN MEMBER TO THE Mgmt For For
BOARD OF DIRECTOR
6 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.A RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: REDUCTION OF THE COMPANY'S SHARE
CAPITAL
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 Against Against
DIRECTORS: APPROVAL OF THE COMPANY'S
REMUNERATION POLICY AND GENERAL GUIDELINES
ON INCENTIVE PAY
7D.I RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: AMENDMENT TO THE COMPANY'S
ARTICLES OF ASSOCIATION: AMENDMENTS TO
ARTICLES 4.1 AND 9.1 (DENOMINATION OF
SHARES AND VOTING RIGHTS PER SHARE)
7D.II RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: AMENDMENT TO THE COMPANY'S
ARTICLES OF ASSOCIATION: AMENDMENTS TO
ARTICLES 5.1 AND 7.4 (REGISTERED SHARES AND
METHOD OF CONVENING)
7DIII RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: AMENDMENT TO THE COMPANY'S
ARTICLES OF ASSOCIATIONS: AMENDMENT TO
ARTICLE 13.1 (POWER TO BIND THE COMPANY)
7DIV RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: AMENDMENT TO THE COMPANY'S
ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 12.1 (EXECUTIVE BOARD)
7.E RESOLUTION PROPOSED BY THE BOARD OF Mgmt Against Against
DIRECTORS: AUTHORISATION FOR INCREASE OF
CAPITAL
7.F RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE
AGM
8 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.A TO 5.E AND 6".
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 706877226
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015 AND THE AUDITOR'S REPORT 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 FINANCIAL YEAR
ENDED 31 DECEMBER 2015
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 801,670 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 (2014: SGD 728,350)
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR
MARTUA SITORUS (RETIRING BY ROTATION UNDER
ARTICLE 99)
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR KUOK
KHOON CHEN (RETIRING BY ROTATION UNDER
ARTICLE 99)
6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR KUOK
KHOON EAN (RETIRING BY ROTATION UNDER
ARTICLE 99)
7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR PUA
SECK GUAN (RETIRING UNDER ARTICLE 100)
8 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY:
PROFESSOR KISHORE MAHBUBANI (RETIRING UNDER
ARTICLE 100)
9 TO RE-APPOINT MR YEO TENG YANG, WHO WAS Mgmt For For
RE-APPOINTED AS DIRECTOR AT THE LAST ANNUAL
GENERAL MEETING TO HOLD OFFICE UNTIL THE
FORTHCOMING ANNUAL GENERAL MEETING PURSUANT
TO THE THEN SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE
10 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
11 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Against Against
CAPITAL OF THE COMPANY
12 AUTHORITY TO GRANT OPTIONS AND ISSUE AND Mgmt Against Against
ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE
OPTION SCHEME 2009
13 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
14 PROPOSED RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 706877163
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: EGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE PROPOSED ADOPTION OF THE NEW Mgmt For For
CONSTITUTION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 706754199
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.C DISCUSS REMUNERATION REPORT Non-Voting
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.C APPROVE DIVIDENDS OF EUR 0.75 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A REELECT RENE HOOFT GRAAFLAND TO SUPERVISORY Mgmt For For
BOARD
5.B ELECT JEANNETTE HORAN TO SUPERVISORY BOARD Mgmt For For
5.C ELECT FIDELMA RUSSO TO SUPERVISORY BOARD Mgmt For For
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
7 AMEND ARTICLES RE: LEGISLATIVE UPDATES Mgmt For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 OTHER BUSINESS Non-Voting
11 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 706743716
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
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: DONG GEON LEE Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: GI MYEONG NAM Mgmt For For
3.3 ELECTION OF OTHER NON-EXECUTIVE DIRECTOR: Mgmt For For
GWANG WOO CHOI
3.4 ELECTION OF OUTSIDE DIRECTOR: HO GEUN LEE Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: SEONG YONG Mgmt For For
KIM
4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: SEONG YONG KIM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 707037102
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ORDINARY RESOLUTION TO RECEIVE AND APPROVE Mgmt For For
THE AUDITED ACCOUNTS
2 ORDINARY RESOLUTION TO DECLARE A FINAL Mgmt For For
DIVIDEND: 28.78 PENCE PER ORDINARY SHARE
3 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
IMPLEMENTATION REPORT OF THE COMPENSATION
COMMITTEE
4 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
SUSTAINABILITY REPORT OF THE DIRECTORS
5 ORDINARY RESOLUTION TO RE-ELECT ROBERTO Mgmt For For
QUARTA AS A DIRECTOR
6 ORDINARY RESOLUTION TO RE-ELECT DR JACQUES Mgmt For For
AIGRAIN AS A DIRECTOR
7 ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI Mgmt For For
AS A DIRECTOR
8 ORDINARY RESOLUTION TO RE-ELECT PAUL Mgmt For For
RICHARDSON AS A DIRECTOR
9 ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG Mgmt For For
AS A DIRECTOR
10 ORDINARY RESOLUTION TO RE-ELECT TIMOTHY Mgmt For For
SHRIVER AS A DIRECTOR
11 ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN Mgmt For For
SORRELL AS A DIRECTOR
12 ORDINARY RESOLUTION TO RE-ELECT SALLY Mgmt For For
SUSMAN AS A DIRECTOR
13 ORDINARY RESOLUTION TO RE-ELECT SOLOMON Mgmt For For
TRUJILLO AS A DIRECTOR
14 ORDINARY RESOLUTION TO RE-ELECT SIR JOHN Mgmt For For
HOOD AS A DIRECTOR
15 ORDINARY RESOLUTION TO RE-ELECT CHARLENE Mgmt For For
BEGLEY AS A DIRECTOR
16 ORDINARY RESOLUTION TO RE-ELECT NICOLE Mgmt For For
SELIGMAN AS A DIRECTOR
17 ORDINARY RESOLUTION TO RE-ELECT DANIELA Mgmt For For
RICCARDI AS A DIRECTOR
18 ORDINARY RESOLUTION TO RE-APPOINT THE Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION: DELOITTE LLP
19 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT RELEVANT SECURITIES
20 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO PURCHASE ITS OWN SHARES
21 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
DISAPPLICATION OF PRE-EMPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706555731
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: EGM
Meeting Date: 07-Dec-2015
Ticker:
ISIN: KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 554731 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1108/LTN20151108025.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1111/LTN20151111824.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
CONDITIONAL INVESTMENT AGREEMENT (AS
DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 7 NOVEMBER 2015) AND THE TRANSACTIONS
CONTEMPLATED THEREIN; AND (B) TO AUTHORISE
THE DIRECTORS OF THE COMPANY TO TAKE SUCH
ACTIONS AND EXECUTE SUCH DOCUMENTS AS THEY
MAY CONSIDER APPROPRIATE AND EXPEDIENT TO
CARRY OUT OR GIVE EFFECT TO IN CONNECTION
WITH THE INVESTMENT AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREIN
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707032126
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: AGM
Meeting Date: 31-May-2016
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/2016/0429/LTN20160429135.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429169.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 2015
2 TO DECLARE A FINAL DIVIDEND OF 4.5 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2015, AND TO PAY SUCH FINAL DIVIDEND OUT OF
SHARE PREMIUM ACCOUNT OF THE COMPANY
3.A.I TO RE-ELECT MR. LI MAN YIN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.AII TO RE-ELECT MR. LO WAN SING, VINCENT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR;
3AIII TO RE-ELECT MR. KAN E-TING, MARTIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THEIR REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 707130972
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakata, Takuya Mgmt For For
2.2 Appoint a Director Oike, Masato Mgmt For For
2.3 Appoint a Director Yamahata, Satoshi Mgmt For For
2.4 Appoint a Director Yanagi, Hiroyuki Mgmt For For
2.5 Appoint a Director Nosaka, Shigeru Mgmt For For
2.6 Appoint a Director Ito, Masatoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 706975604
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
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 Mgmt No vote
CO-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 2015 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS: NOK 15.00 PER
SHARE
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
2015
7 REMUNERATION TO 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 (AS SPECIFIED )
8 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
9 ELECTION OF LEIF TEKSUM (CHAIR), MARIA Mgmt No vote
MORAEUS HANSSEN (VICE CHAIR), HILDE BAKKEN,
GEIR ISAKSEN, JOHN THUESTAD AND GEIR
ISAKSEN AS BOARD MEMBERS
10 ELECTION OF TOM KNOFF, THORUNN KATHRINE Mgmt No vote
BAKKE, ANN KRISTIN BRAUTASET AND ANNE
CARINE TANUM AS MEMBERS OF THE NOMINATION
COMMITTEE
11 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
12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote
ACQUISITION OF OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 706971391
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 27-May-2016
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/2016/0421/LTN20160421768.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421764.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.80 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2015
3.I TO RE-ELECT LEE SHAO WU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT TSAI MING-LUN, MING AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.III TO RE-ELECT LIU GEORGE HONG-CHIH AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.IV TO RE-ELECT LEUNG YEE SIK AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.V TO RE-ELECT HUANG MING FU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.VI TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION:DELOITTE TOUCHE TOHMATSU
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 NUMBER OF
THE SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF PASSING 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 NUMBER OF THE SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING 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
CMMT 27 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
YUHAN CORP, SEOUL Agenda Number: 706689695
--------------------------------------------------------------------------------------------------------------------------
Security: Y9873D109
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: KR7000100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 706593135
--------------------------------------------------------------------------------------------------------------------------
Security: F98947108
Meeting Type: MIX
Meeting Date: 14-Jan-2016
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 13 JAN 2016: 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
015/1209/201512091505307.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0113/201601131600022.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 OF THE COMPANY ZODIAC AEROSPACE
RELATING TO THE FINANCIAL YEAR ENDED 31
AUGUST 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE ZODIAC AEROSPACE GROUP
RELATING TO THE FINANCIAL YEAR ENDED 31
AUGUST 2015
O.3 ALLOCATION OF INCOME-FIXING OF THE DIVIDEND Mgmt For For
AMOUNT AT EUR 0.32 PER SHARE
O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L.225-86 OF THE
COMMERCIAL CODE AND PRESENT IN THE SPECIAL
REPORT OF THE STATUTORY AUDITORS
O.5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSES OF ALLOWING THE
COMPANY TO INTERVENE IN RELATION TO ITS OWN
SHARES
O.6 RENEWAL OF THE TERM OF MR DIDIER DOMANGE, Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MRS ELISABETH Mgmt Against Against
DOMANGE, MEMBER OF THE SUPERVISORY BOARD
O.8 DETERMINATION OF TERMINATION OF THE TERM OF Mgmt For For
MR MARC ASSA, MEMBER OF THE SUPERVISORY
BOARD
O.9 DETERMINATION OF TERMINATION OF THE TERM OF Mgmt For For
MR ROBERT MARECHAL, MEMBER OF THE
SUPERVISORY BOARD
O.10 APPOINTMENT OF MRS ESTELLE BRACHLIANOFF AS Mgmt For For
A NEW MEMBER OF THE SUPERVISORY BOARD
O.11 APPOINTMENT OF THE FONDS STRATEGIQUE DE Mgmt For For
PARTICIPATION AS A NEW MEMBER OF THE
SUPERVISORY BOARD
O.12 RENEWAL OF TERM OF ERNST & YOUNG AUDIT, Mgmt For For
STATUTORY AUDITOR
O.13 RENEWAL OF TERM OF THE COMPANY AUDITEX, Mgmt For For
DEPUTY STATUTORY AUDITOR
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR OLIVIER ZARROUATI, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED 31 AUGUST 2015
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR MAURICE PINAULT, MEMBER OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 AUGUST 2015
E.16 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF SHARES HELD BY THE COMPANY UNDER THE
SHARE BUYBACK PROGRAM
E.17 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ASSIGN FREE SHARES IN THE
COMPANY TO ELIGIBLE EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY OR ITS GROUP
E.18 EARLY TERMINATION OF AUTHORISATION GIVEN TO Mgmt For For
THE BOARD OF DIRECTORS UNDER THE TERMS OF
THE 19TH RESOLUTION OF THE COMBINED GENERAL
MEETING OF JANUARY 8, 2014, IN ORDER TO
GRANT SUBSCRIPTION OR PURCHASE OPTIONS FOR
THE COMPANY'S SHARES TO ELIGIBLE EMPLOYEES
AND EXECUTIVE OFFICERS OF THE COMPANY OR
ITS GROUP
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN PREPARED PURSUANT TO ARTICLES
L.3332-1, AND FOLLOWING, OF THE LABOUR
CODE, WITH REMOVAL OF THE PREEMPTIVE
SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER
E.20 AMENDMENT OF ARTICLE 36 OF THE BY-LAWS Mgmt Against Against
E.21 POWERS IN ORDER TO CARRY OUT LEGAL Mgmt For For
FORMALITIES SUBSEQUENT TO THE PRESENT
RESOLUTIONS
JPMorgan Diversified Return U.S. Equity ETF
--------------------------------------------------------------------------------------------------------------------------
3D SYSTEMS CORPORATION Agenda Number: 934364352
--------------------------------------------------------------------------------------------------------------------------
Security: 88554D205
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: DDD
ISIN: US88554D2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM E. CURRAN Mgmt For For
1.2 ELECTION OF DIRECTOR: THOMAS W. ERICKSON Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLES W. HULL Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM D. HUMES Mgmt For For
1.5 ELECTION OF DIRECTOR: JIM D. KEVER Mgmt Against Against
1.6 ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM, Mgmt For For
II
1.7 ELECTION OF DIRECTOR: KEVIN S. MOORE Mgmt For For
1.8 ELECTION OF DIRECTOR: DANIEL S. VAN RIPER Mgmt For For
1.9 ELECTION OF DIRECTOR: KAREN E. WELKE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934345756
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: SONDRA L.
BARBOUR
1B. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: THOMAS "TONY"
K. BROWN
1C. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: VANCE D.
COFFMAN
1D. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: DAVID B.
DILLON
1E. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: MICHAEL L.
ESKEW
1F. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: HERBERT L.
HENKEL
1G. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: MUHTAR KENT
1H. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: EDWARD M.
LIDDY
1I. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: GREGORY R.
PAGE
1J. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: INGE G. THULIN
1K. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: ROBERT J.
ULRICH
1L. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: PATRICIA A.
WOERTZ
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE 2016 LONG-TERM INCENTIVE Mgmt For For
PLAN.
5. STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr Against For
6. STOCKHOLDER PROPOSAL ON SHARE REPURCHASE Shr Against For
PROGRAM AND EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934344045
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
3 SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934348524
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H.L. BURNSIDE Mgmt For For
BRETT J. HART Mgmt For For
EDWARD J. RAPP Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For
THE ANNUAL ELECTION OF DIRECTORS
5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE ABBVIE
PERFORMANCE INCENTIVE PLAN
6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT Shr Against For
7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934314179
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 03-Feb-2016
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For
MCGARVIE
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN
1L. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON
ANNUAL COMPENSATION GRANTED TO OUR
NON-EMPLOYEE DIRECTORS AND MAKE OTHER
AMENDMENTS.
4. TO APPROVE AN AMENDMENT TO THE ACCENTURE Mgmt For For
PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE AND MAKE OTHER AMENDMENTS.
5. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP (KPMG) AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
6. TO AMEND THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION TO IMPLEMENT "PROXY ACCESS."
7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO ENHANCE THE ADVANCE NOTICE
PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS.
7B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS.
8A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE FOR PLURALITY VOTING
IN THE EVENT OF A CONTESTED ELECTION.
8B. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO GRANT THE BOARD SOLE
AUTHORITY TO DETERMINE ITS SIZE.
9. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
10. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
11. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For
TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE
CLASS A ORDINARY SHARES UNDER IRISH LAW.
12. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 934396260
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
ROBERT J. CORTI
1.2 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
HENDRIK HARTONG III
1.3 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
BRIAN G. KELLY
1.4 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
ROBERT A. KOTICK
1.5 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
BARRY MEYER
1.6 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
ROBERT J. MORGADO
1.7 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
PETER NOLAN
1.8 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
CASEY WASSERMAN
1.9 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
ELAINE WYNN
2. TO REQUEST ADVISORY APPROVAL OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934333143
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 13-Apr-2016
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For
2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For
AS AMENDED TO INCREASE THE AVAILABLE SHARE
RESERVE BY 10 MILLION SHARES AND PROVIDE A
MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE
DIRECTOR COMPENSATION.
3. APPROVAL OF THE 2016 EXECUTIVE CASH Mgmt For For
PERFORMANCE BONUS PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 934389099
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
BRAD W. BUSS Mgmt For For
FIONA P. DIAS Mgmt For For
JOHN F. FERRARO Mgmt For For
THOMAS R. GRECO Mgmt For For
ADRIANA KARABOUTIS Mgmt For For
EUGENE I. LEE, JR. Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
REUBEN E. SLONE Mgmt For For
JEFFREY C. SMITH Mgmt For For
2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP (DELOITTE) AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
4. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE ONE YEAR HOLDING PERIOD REQUIREMENT FOR
STOCKHOLDERS TO CALL A SPECIAL MEETING.
5. ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON Shr Against For
THE ABILITY OF STOCKHOLDERS TO ACT BY
WRITTEN CONSENT IF PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934370646
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF AETNA INC. 2016 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
5. SHAREHOLDER PROPOSAL TO REQUIRE CERTAIN Shr Against For
ADDITIONAL DISCLOSURE OF POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934337658
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For
1L. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1M. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt Against Against
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE
PROXY STATEMENT"
3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934364655
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1I. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED COMPENSATION UNDER THE
AGCO LONG-TERM INCENTIVE PLAN PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934311034
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 28-Jan-2016
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION. TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
3. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2016.
4. APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO Mgmt For For
APPROVE ANNUAL INCENTIVE PLAN TERMS TO
ALLOW CONTINUED TAX DEDUCTIBILITY.
--------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 934324384
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Special
Meeting Date: 23-Feb-2016
Ticker: ARG
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER (AS IT MAY BE AMENDED FROM TIME
TO TIME, "THE MERGER AGREEMENT"), DATED AS
OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS,
INC., A CORPORATION ORGANIZED UNDER THE
LAWS OF DELAWARE (THE "COMPANY"), L'AIR
LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S PRINCIPAL EXECUTIVE OFFICERS,
PRINCIPAL FINANCIAL OFFICER AND THREE MOST
HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER
THAN THE PRINCIPAL EXECUTIVE OFFICERS AND
PRINCIPAL FINANCIAL OFFICER IN CONNECTION
WITH THE MERGER.
3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934354072
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PAMELA CRAIG Mgmt For For
1.2 ELECTION OF DIRECTOR: JONATHAN MILLER Mgmt Against Against
1.3 ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1.4 ELECTION OF DIRECTOR: NAOMI SELIGMAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934359438
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: KATHERINE J. SAVITT Mgmt For For
1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVE THE COMPANY'S NEW 2016 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
2016.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934357648
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
2. DIRECTOR
JIM W. NOKES Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
LUTHER C. KISSAM IV Mgmt For For
DOUGLAS L. MAINE Mgmt For For
J. KENT MASTERS Mgmt For For
JAMES J. O'BRIEN Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN JR. Mgmt For For
GERALD A. STEINER Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
AMBASSADOR A. WOLFF Mgmt For For
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 934350226
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: AA
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ARTHUR D. COLLINS Mgmt For For
1.2 ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1.4 ELECTION OF DIRECTOR: E. STANLEY O'NEAL Mgmt For For
1.5 ELECTION OF DIRECTOR: CAROL L. ROBERTS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF 2013 ALCOA STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED, INCLUDING
APPROVAL OF MATERIAL TERMS UNDER CODE
SECTION 162(M).
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE ALCOA INC.
162(M) COMPLIANT ANNUAL CASH INCENTIVE
PLAN, AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL (INDEPENDENT BOARD Shr Against For
CHAIRMAN)
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934384013
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
STEVEN R. HASH Mgmt For For
JOHN L. ATKINS, III Mgmt For For
JAMES P. CAIN Mgmt For For
MARIA C. FREIRE Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S AMENDED AND RESTATED 1997
STOCK AWARD AND INCENTIVE PLAN, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
3. TO CAST A NON-BINDING ADVISORY VOTE ON A Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
MORE PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT FOR THE 2016 ANNUAL MEETING OF
STOCKHOLDERS OF THE COMPANY.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934354565
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NESLI BASGOZ, M.D. Mgmt For For
PAUL M. BISARO Mgmt For For
JAMES H. BLOEM Mgmt For For
CHRISTOPHER W. BODINE Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
MICHAEL R. GALLAGHER Mgmt For For
CATHERINE M. KLEMA Mgmt For For
PETER J. MCDONNELL, M.D Mgmt For For
PATRICK J. O'SULLIVAN Mgmt For For
BRENTON L. SAUNDERS Mgmt For For
RONALD R. TAYLOR Mgmt Withheld Against
FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016
AND TO AUTHORIZE, IN A BINDING VOTE, THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUNERATION
4A. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For
MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS
4B. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS
5A. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO:
PROVIDE FOR A PLURALITY VOTING STANDARD IN
THE EVENT OF A CONTESTED ELECTION
5B. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO: GRANT
THE BOARD OF DIRECTORS SOLE AUTHORITY TO
DETERMINE ITS SIZE
6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For
7. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING AN ANNUAL REPORT ON LOBBYING
ACTIVITIES, IF PROPERLY PRESENTED AT THE
MEETING
8. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934395307
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For
1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF ALLIANCE DATA SYSTEMS CORPORATION TO
ELIMINATE RESTRICTIONS ON REMOVAL OF
DIRECTORS.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 934366712
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL L. BENNETT Mgmt For For
DEBORAH B. DUNIE Mgmt For For
DARRYL B. HAZEL Mgmt For For
THOMAS F. O'TOOLE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934406667
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt Withheld Against
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt Against Against
2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF GOOGLE INC., ALPHABET'S
WHOLLY OWNED SUBSIDIARY, TO REMOVE A
PROVISION THAT REQUIRES THE VOTE OF THE
STOCKHOLDERS OF ALPHABET, IN ADDITION TO
THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER),
IN ORDER FOR GOOGLE TO TAKE CERTAIN
ACTIONS.
5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934367497
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - REPORT ON TOBACCO Shr Against For
PRODUCT CONSTITUENTS AND INGREDIENTS AND
THEIR POTENTIAL HEALTH CONSEQUENCES
5. SHAREHOLDER PROPOSAL - PARTICIPATION IN Shr Against For
MEDIATION OF ANY ALLEGED HUMAN RIGHTS
VIOLATIONS INVOLVING ALTRIA'S OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934345415
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1B. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1C. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1E. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1F. ELECTION OF DIRECTOR: WALTER J. GALVIN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1H. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN R. WILSON 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.
4. SHAREHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON AGGRESSIVE RENEWABLE ENERGY ADOPTION.
5. SHAREHOLDER PROPOSAL REGARDING ADOPTING A Shr Against For
SENIOR EXECUTIVE SHARE RETENTION POLICY.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 934407948
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt Against Against
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For
1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt Against Against
1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES
GROUP INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
4. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr Abstain Against
ON LOBBYING ACTIVITIES AND EXPENDITURES.
5. A STOCKHOLDER PROPOSAL TO ADOPT A POLICY TO Shr Against For
REQUIRE AN INDEPENDENT BOARD CHAIRMAN ON A
PROSPECTIVE BASIS.
6. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr Against For
ON POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP. Agenda Number: 934340047
--------------------------------------------------------------------------------------------------------------------------
Security: 02503X105
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: AGNC
ISIN: US02503X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: OMITTED Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: JOHN R. ERICKSON Mgmt For For
1.3 ELECTION OF DIRECTOR: SAMUEL A. FLAX Mgmt For For
1.4 ELECTION OF DIRECTOR: ALVIN N. PURYEAR Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT M. COUCH Mgmt For For
1.6 ELECTION OF DIRECTOR: MORRIS A. DAVIS Mgmt For For
1.7 ELECTION OF DIRECTOR: RANDY E. DOBBS Mgmt For For
1.8 ELECTION OF DIRECTOR: LARRY K. HARVEY Mgmt For For
1.9 ELECTION OF DIRECTOR: PRUE B. LAROCCA Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE AMERICAN Mgmt For For
CAPITAL AGENCY CORP. EQUITY INCENTIVE PLAN
FOR INDEPENDENT DIRECTORS.
3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE THAT OUR STOCKHOLDERS MAY REMOVE
ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT
CAUSE.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31,
2016.
5. ELECTION OF ADDITIONAL DIRECTOR - GARY KAIN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934340958
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For
1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For
1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934348966
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
CHARLENE BARSHEFSKY
1B. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA
M. BURNS
1C. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
KENNETH I. CHENAULT
1D. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: PETER
CHERNIN
1E. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH
DE LA VEGA
1F. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE
L. LAUVERGEON
1G. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
MICHAEL O. LEAVITT
1H. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
THEODORE J. LEONSIS
1I. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
RICHARD C. LEVIN
1J. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL
J. PALMISANO
1K. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL
L. VASELLA
1L. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT
D. WALTER
1M. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD
A. WILLIAMS
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMERICAN EXPRESS COMPANY Mgmt For For
2016 INCENTIVE COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
6. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.
7. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr Against For
WRITTEN CONSENT.
8. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For
DISCLOSURE.
9. SHAREHOLDER PROPOSAL RELATING TO Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934361560
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
JOHN B. BERDING Mgmt For For
JOSEPH E. CONSOLINO Mgmt For For
VIRGINIA C. DROSOS Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
GREGORY G. JOSEPH Mgmt For For
WILLIAM W. VERITY Mgmt For For
JOHN I. VON LEHMAN Mgmt For For
2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. APPROVAL OF SENIOR EXECUTIVE LONG TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934356735
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt Against Against
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For
1L. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN A. PAULSON Mgmt For For
1N. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1O. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1P. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934345302
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For
1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
VOTE.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934360645
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. DAVID BALTIMORE
1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK J. BIONDI, JR.
1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. BRADWAY
1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANCOIS DE CARBONNEL
1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. ECKERT
1F. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. GREG C. GARLAND
1G. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRED HASSAN
1H. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. REBECCA M. HENDERSON
1I. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK C. HERRINGER
1J. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. TYLER JACKS
1K. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MS. JUDITH C. PELHAM
1L. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. RONALD D. SUGAR
1M. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. R. SANDERS WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO CHANGE THE VOTING Shr Against For
STANDARD APPLICABLE TO NON-BINDING
PROPOSALS SUBMITTED BY STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 934401908
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For
1B. ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: RANDALL D. LEDFORD Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
1H. ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For
1I. ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS OF THE COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 934324978
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 09-Mar-2016
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT T. ROCHE Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1H. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1I. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
2) TO APPROVE, BY NONBINDING "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
PROXY STATEMENT.
3) TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934381714
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN G. KEYES Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN P. BRADY Mgmt For For
1C. ELECTION OF DIRECTOR: E. WAYNE NORDBERG Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934297020
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Special
Meeting Date: 03-Dec-2015
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF ANTHEM, INC. Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE
("ANTHEM COMMON STOCK"), TO CIGNA
CORPORATION SHAREHOLDERS IN THE MERGER
BETWEEN ANTHEM MERGER SUB CORP., A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
ANTHEM, INC., AND CIGNA CORPORATION
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 23, 2015, AMONG
ANTHEM, ANTHEM MERGER SUB CORP. AND CIGNA
CORPORATION, AS IT MAY BE AMENDED FROM TIME
TO TIME (THE "MERGER AGREEMENT").
2. TO APPROVE THE ADJOURNMENT OF THE ANTHEM Mgmt For For
SPECIAL MEETING IF NECESSARY OR APPROPRIATE
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE THE
ISSUANCE OF ANTHEM COMMON STOCK PURSUANT TO
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934362738
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: JOSEPH R. SWEDISH Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A SHAREHOLDER PROPOSAL REGARDING
LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 934420198
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 24-Jun-2016
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1D. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For
1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For
NOTEBAERT
1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT.
4. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS, FOR THE YEAR ENDED
DECEMBER 31, 2015.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
6. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
7. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF AON'S U.K.
STATUTORY AUDITOR.
8. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For
CONTRACTS AND REPURCHASE COUNTERPARTIES.
9. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
EXERCISE ALL POWERS OF AON TO ALLOT SHARES.
10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH WITHOUT RIGHTS
OF PREEMPTION.
11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS OR EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934319016
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2016
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For
INC. 2014 EMPLOYEE STOCK PLAN
5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For
RIGHTS REVIEW - HIGH RISK REGIONS"
8. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934323774
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 10-Mar-2016
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1H. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1I. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For
1J. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
4. STOCKHOLDER PROPOSAL TITLED "SHAREHOLDER Shr Against For
PROXY ACCESS."
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934366926
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For
1C. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For
1D. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For
1E. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For
1F. ELECTION OF DIRECTOR: J.R. LUCIANO Mgmt For For
1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For
1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: F. SANCHEZ Mgmt For For
1J. ELECTION OF DIRECTOR: D.A. SANDLER Mgmt For For
1K. ELECTION OF DIRECTOR: D. SHIH Mgmt For For
1L. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 934311488
--------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 28-Jan-2016
Ticker: ASH
ISIN: US0442091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For
1B. ELECTION OF DIRECTOR: ROGER W. HALE Mgmt For For
1C. ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2016.
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.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 934359399
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 12-May-2016
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 For For
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. ADVISORY APPROVAL OF THE 2015 COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN ADVISORY STOCKHOLDER Shr For For
PROPOSAL CONCERNING PROPOSED CHANGES IN OUR
BY-LAWS AND ARTICLES OF INCORPORATION, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934335969
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 29-Apr-2016
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: SAMUEL A. DI PIAZZA, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: 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. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For
5. POLITICAL SPENDING REPORT. Shr Against For
6. LOBBYING REPORT. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 934360734
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
1B. ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For
1C. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For
1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1G. ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against
1I. ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For
1J. ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr For Against
AN INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934378969
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
TERRY S. BROWN Mgmt For For
ALAN B. BUCKELEW Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2016.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 934366724
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: CAR
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1B. ELECTION OF DIRECTOR: ALUN CATHCART Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN J. CHOI Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY D. DE SHON Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For
1J. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT SALERNO Mgmt For For
1L. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For
1M. ELECTION OF DIRECTOR: SANOKE VISWANATHAN 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 2016.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AVIS BUDGET GROUP, INC. Mgmt For For
AMENDED AND RESTATED EQUITY AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934384001
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR
1D. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1F. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For
1H. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For
1I. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For
1K. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For
1M. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For
2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
4. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For
VOTE STANDARD FOR ALL NON-BINDING
STOCKHOLDER PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934341796
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANNO C. FIEDLER Mgmt For For
GEORGIA R. NELSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 934335224
--------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: BOH
ISIN: US0625401098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: S. HAUNANI APOLIONA Mgmt For For
1B. ELECTION OF DIRECTOR: MARY G.F. BITTERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. BURAK Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. CHUN Mgmt For For
1E. ELECTION OF DIRECTOR: CLINTON R. CHURCHILL Mgmt For For
1F. ELECTION OF DIRECTOR: PETER S. HO Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT HURET Mgmt For For
1H. ELECTION OF DIRECTOR: KENT T. LUCIEN Mgmt For For
1I. ELECTION OF DIRECTOR: VICTOR K. NICHOLS Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA J. TANABE Mgmt For For
1K. ELECTION OF DIRECTOR: RAYMOND P. VARA, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT W. WO Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
BAXALTA INCORPORATED Agenda Number: 934402986
--------------------------------------------------------------------------------------------------------------------------
Security: 07177M103
Meeting Type: Special
Meeting Date: 27-May-2016
Ticker: BXLT
ISIN: US07177M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT. PROPOSAL Mgmt For For
TO ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JANUARY 11, 2016, BY AND AMONG
BAXALTA INCORPORATED, SHIRE PLC AND
BEARTRACKS, INC.
2. ADVISORY VOTE ON MERGER-RELATED Mgmt Against Against
COMPENSATION FOR BAXALTA'S NAMED EXECUTIVE
OFFICERS. PROPOSAL TO APPROVE, ON A
NON-BINDING ADVISORY BASIS, COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
BAXALTA'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For
BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO
ADJOURN THE SPECIAL MEETING, OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER TIME OR
PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934348485
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1D. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. PROPOSED CHARTER AMENDMENT TO DECLASSIFY Mgmt For For
BOARD
5. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934335212
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
JENNIFER S. BANNER
1B. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
K. DAVID BOYER, JR.
1C. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
ANNA R. CABLIK
1D. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
JAMES A. FAULKNER
1E. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
I. PATRICIA HENRY
1F. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
ERIC C. KENDRICK
1G. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
KELLY S. KING
1H. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
LOUIS B. LYNN, PH.D.
1I. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
EDWARD C. MILLIGAN
1J. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
CHARLES A. PATTON
1K. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
NIDO R. QUBEIN
1L. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
WILLIAM J. REUTER
1M. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
TOLLIE W. RICH, JR.
1N. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
CHRISTINE SEARS
1O. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
THOMAS E. SKAINS
1P. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
THOMAS N. THOMPSON
1Q. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
EDWIN H. WELCH, PH.D.
1R. THE ELECTION OF DIRECTOR, FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
STEPHEN T. WILLIAMS
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A "SAY ON
PAY" VOTE.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934311604
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 26-Jan-2016
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: CATHERINE M. BURZIK Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For
1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1L. 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. AMENDMENTS TO THE 2004 EMPLOYEE AND Mgmt For For
DIRECTOR EQUITY-BASED COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 934346176
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 05-May-2016
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
ADELE M. GULFO Mgmt For For
DAVID S. HAFFNER 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
DAVID T. SZCZUPAK Mgmt For For
HOLLY A. VAN DEURSEN 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).
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 934410337
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For
1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For
1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For
1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For
VICTOR
1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For
1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For
1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For
1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2017.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For
OUR NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934393442
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt Against Against
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934385130
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt Against Against
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For
1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For
1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For
1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For
1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For
1N. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For
1O. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1P. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1Q. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For
DOMIT
1R. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For
1S. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2016.
4. APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND Mgmt Against Against
THE BYLAWS TO IMPLEMENT "PROXY ACCESS".
5. A STOCKHOLDER PROPOSAL BY THE STEPHEN M. Shr Against For
SILBERSTEIN REVOCABLE TRUST REGARDING PROXY
VOTING PRACTICES RELATING TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934371648
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: BRUCE W. DUNCAN
1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: KAREN E. DYKSTRA
1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: CAROL B. EINIGER
1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JACOB A. FRENKEL
1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JOEL I. KLEIN
1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DOUGLAS T. LINDE
1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MATTHEW J. LUSTIG
1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: ALAN J. PATRICOF
1I. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: OWEN D. THOMAS
1J. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MARTIN TURCHIN
1K. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DAVID A. TWARDOCK
2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934353210
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For
DOCKENDORFF
1C. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE 2011 LONG-TERM
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934349110
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: P.J. ARDUINI Mgmt For For
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. SPECIAL SHAREOWNER MEETINGS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934330248
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 06-Apr-2016
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For
1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For
1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For
EGGEBRECHT
1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt Against Against
HARTENSTEIN
1F. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For
1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI Mgmt For For
1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG Mgmt For For
2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND
TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
REMUNERATION, AS SET FORTH IN BROADCOM'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS 2016 ANNUAL GENERAL MEETING.
3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF BROADCOM TO ALLOT AND
ISSUE SHARES IN ITS CAPITAL, AS SET FORTH
IN BROADCOM'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2016 ANNUAL
GENERAL MEETING.
4. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For
BROADCOM'S NON-EMPLOYEE DIRECTORS FOR
SERVICES RENDERED BY THEM THROUGH THE DATE
OF BROADCOM'S 2017 ANNUAL GENERAL MEETING
OF SHAREHOLDERS AND FOR EACH APPROXIMATELY
12-MONTH PERIOD THEREAFTER, AS SET FORTH IN
BROADCOM'S NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2016 ANNUAL GENERAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 934383530
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE A BYE-LAW AMENDMENT TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS.
2. DIRECTOR
PAUL C. DE WAYS-RUART Mgmt For For
WILLIAM ENGELS Mgmt For For
L. PATRICK LUPO Mgmt For For
SOREN SCHRODER Mgmt For For
3. TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE Mgmt For For
LIMITED'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. TO APPROVE THE BUNGE LIMITED 2016 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 934350656
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 20-Apr-2016
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: ROBERT M. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1G. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1I. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt Against Against
1J. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
4. A SHAREHOLDER PROPOSAL RELATING TO SHARE Shr Against For
REPURCHASES.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934352092
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT P. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1E. ELECTION OF DIRECTOR: JODEE A. KOZLAK Mgmt For For
1F. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AMENDMENT TO AND RESTATEMENT OF Mgmt For For
THE C.H. ROBINSON WORLDWIDE, INC. 2013
EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 934361724
--------------------------------------------------------------------------------------------------------------------------
Security: 12685J105
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: CABO
ISIN: US12685J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRAD D. BRIAN Mgmt For For
1B. ELECTION OF DIRECTOR: KATHARINE B. WEYMOUTH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 934326100
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 10-Mar-2016
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For
2019: RODERICK C.G. MACLEOD
1.2 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For
2019: SUE H. RATAJ
1.3 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For
2019: MATTHIAS L. WOLFGRUBER
2. TO APPROVE, IN AN ADVISORY VOTE, CABOT'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE CABOT CORPORATION 2016 Mgmt For For
SHORT-TERM INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS CABOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934354515
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt Against Against
1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For
SANGIOVANNI-VINCENTELLI
1E. ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For
1H. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For
1I. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE OMNIBUS EQUITY INCENTIVE PLAN.
3. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE SENIOR EXECUTIVE BONUS PLAN FOR
COMPLIANCE WITH INTERNAL REVENUE CODE
162(M).
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934358830
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. CAMPO Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
F.A. SEVILLA-SACASA Mgmt For For
STEVEN A. WEBSTER Mgmt Withheld Against
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934347154
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt Against Against
1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For
1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS Mgmt For For
III
1F. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For
1G. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1H. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1J. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1K. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2016.
3. ADVISORY APPROVAL OF CAPITAL ONE'S 2015 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARE CAPITAL PROPERTIES, INC. Agenda Number: 934350579
--------------------------------------------------------------------------------------------------------------------------
Security: 141624106
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: CCP
ISIN: US1416241065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1D. ELECTION OF DIRECTOR: RAYMOND J. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. MALEHORN Mgmt For For
1F. ELECTION OF DIRECTOR: DALE A. REISS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934424401
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 28-Jun-2016
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: RONALD E. BLAYLOCK
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: ALAN B. COLBERG
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: THOMAS J. FOLLIARD
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: RAKESH GANGWAL
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: JEFFREY E. GARTEN
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: SHIRA GOODMAN
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: W. ROBERT GRAFTON
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: EDGAR H. GRUBB
1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: MARCELLA SHINDER
1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: MITCHELL D. STEENROD
1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL SHAREHOLDERS'
MEETING: WILLIAM R. TIEFEL
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE CARMAX, INC. 2002 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
5. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A Shr Against For
REPORT ON POLITICAL CONTRIBUTIONS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934331985
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 14-Apr-2016
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
4. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
9. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
10. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
11. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
12. TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
13. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC.
14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2015 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
15. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
16. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
17. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES DESIRING TO IMPLEMENT SHARE BUY
BACK PROGRAMS).
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934404207
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For
1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL - ALLOW STOCKHOLDERS Shr Against For
TO ACT BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - REQUIRE THE CHAIRMAN Shr For Against
OF THE BOARD TO BE INDEPENDENT WHENEVER
POSSIBLE.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934360164
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: CBG
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt For For
1B. ELECTION OF DIRECTOR: CURTIS F. FEENY Mgmt For For
1C. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY Mgmt For For
1E. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For
1F. ELECTION OF DIRECTOR: FREDERIC V. MALEK Mgmt For For
1G. ELECTION OF DIRECTOR: PAULA R. REYNOLDS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
1J. ELECTION OF DIRECTOR: RAY WIRTA Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION FOR 2015.
4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE (TO 30%) THE
STOCK-OWNERSHIP THRESHOLD REQUIRED FOR OUR
STOCKHOLDERS TO REQUEST A SPECIAL
STOCKHOLDER MEETING.
5. STOCKHOLDER PROPOSAL REGARDING OUR Shr Against For
STOCKHOLDERS' ABILITY TO CALL SPECIAL
STOCKHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 934337014
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For
1D. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For
1E. ELECTION OF DIRECTOR: FARAH M. WALTERS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
4. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934403419
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
MARK J. ALLES Mgmt For For
RICHARD W BARKER D PHIL Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
JACQUALYN A. FOUSE, PHD Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
JULIA A. HALLER, M.D. Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. RATIFICATION OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S BY-LAWS.
6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW Shr For Against
PROVISION GRANTING STOCKHOLDERS THE RIGHT
TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.
7. STOCKHOLDER PROPOSAL TO REQUEST A PROXY Shr Against For
ACCESS BY-LAW PROVISION, DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934341669
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ORLANDO AYALA Mgmt For For
JOHN R. ROBERTS Mgmt For For
TOMMY G. THOMPSON Mgmt Withheld Against
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934341708
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt Against Against
1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For
1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt Against Against
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2016.
3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFY THE AMENDMENT TO CENTERPOINT ENERGY, Mgmt Against Against
INC.'S BYLAWS TO DESIGNATE AN EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934374620
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTHA H. BEJAR Mgmt For For
VIRGINIA BOULET Mgmt For For
PETER C. BROWN Mgmt For For
W. BRUCE HANKS Mgmt For For
MARY L. LANDRIEU Mgmt For For
GREGORY J. MCCRAY 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
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2016.
3 APPROVE AN AMENDMENT TO OUR 2011 EQUITY Mgmt For For
INCENTIVE PLAN.
4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 934401580
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD E. BISBEE, Mgmt For For
JR., PH.D.
1B. ELECTION OF DIRECTOR: DENIS A. CORTESE, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CERNER CORPORATION PERFORMANCE-BASED
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934357395
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 12-May-2016
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: ANNE P. NOONAN Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For
1I. ELECTION OF DIRECTOR: THERESA E. WAGLER Mgmt For For
1J. 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 2016.
4. STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr Against For
ACT BY WRITTEN CONSENT, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 934373349
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: CHK
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT D. LAWLER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. LIPINSKI Mgmt For For
1E. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For
MILLER, JR.
1G. ELECTION OF DIRECTOR: KIMBERLY K. QUERREY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
3. TO APPROVE AN AMENDMENT TO OUR 2014 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
4. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
6. POLICY ON USING PROVED RESERVES METRICS TO Shr Against For
DETERMINE INCENTIVE COMPENSATION.
7. LOBBYING ACTIVITIES AND EXPENDITURES Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934375925
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt Abstain Against
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 IV 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: 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 Against Against
OFFICER COMPENSATION
4. AMENDMENT TO THE CHEVRON CORPORATION Mgmt For For
NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION
AND DEFERRAL PLAN
5. REPORT ON LOBBYING Shr Against For
6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Against For
8. REPORT ON RESERVE REPLACEMENTS Shr Against For
9. ADOPT DIVIDEND POLICY Shr Against For
10. REPORT ON SHALE ENERGY OPERATIONS Shr Against For
11. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
12. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934352028
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECT THE MEMBER OF OUR SUPERVISORY BOARD Mgmt For For
TO SERVE UNTIL THE ANNUAL MEETING IN 2017:
MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR
THE ALTERNATE NOMINEE WESTLEY S. STOCKTON)
2A) ELECT THE MEMBER OF OUR SUPERVISORY BOARD Mgmt For For
TO SERVE UNTIL THE ANNUAL MEETING IN 2019:
DEBORAH M. FRETZ. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR
THE ALTERNATE NOMINEE LUCIANO REYES)
2B) ELECT THE MEMBER OF OUR SUPERVISORY BOARD Mgmt For For
TO SERVE UNTIL THE ANNUAL MEETING IN 2019:
JAMES H. MILLER. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR
THE ALTERNATE NOMINEE TRAVIS L. STICKER)
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE
ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL
REPORT OF THE MANAGEMENT BOARD FOR THE YEAR
ENDED DECEMBER 31, 2015 AND TO ADOPT OUR
DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2015.
5. TO APPROVE THE FINAL DISTRIBUTION TO Mgmt For For
SHAREHOLDERS FOR THE YEAR ENDED DECEMBER
31, 2015, IN AN AMOUNT OF $0.28 PER SHARE,
WHICH HAS PREVIOUSLY BEEN PAID TO
SHAREHOLDERS IN THE FORM OF INTERIM
DISTRIBUTIONS.
6. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2015.
7. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2015.
8. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2016.
9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF OUR SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL NOVEMBER 4, 2017 ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED.
10. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
OF OUR SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO SUBSCRIBE FOR
SHARES), NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF RIGHTS TO
ACQUIRE SHARES, UNTIL MAY 4, 2021.
11. TO APPROVE AN AMENDMENT TO THE CHICAGO Mgmt Against Against
BRIDGE & IRON 2008 LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 934293743
--------------------------------------------------------------------------------------------------------------------------
Security: 16934Q208
Meeting Type: Annual
Meeting Date: 10-Dec-2015
Ticker: CIM
ISIN: US16934Q2084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS M. MAHONEY Mgmt Against Against
1B. ELECTION OF DIRECTOR: PAUL A. KEENAN Mgmt For For
2. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
3. THE PROPOSAL TO APPROVE AN AMENDMENT TO AND Mgmt For For
RESTATEMENT OF OUR 2007 EQUITY INCENTIVE
PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 934393632
--------------------------------------------------------------------------------------------------------------------------
Security: 16934Q208
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: CIM
ISIN: US16934Q2084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. REILLY Mgmt For For
1B. ELECTION OF DIRECTOR: MATTHEW LAMBIASE Mgmt For For
2. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt Against Against
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934347825
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AL BALDOCCHI Mgmt For For
DARLENE FRIEDMAN Mgmt Withheld Against
JOHN CHARLESWORTH Mgmt For For
KIMBAL MUSK Mgmt For For
MONTY MORAN Mgmt For For
NEIL FLANZRAICH Mgmt For For
PAT FLYNN Mgmt Withheld Against
STEPHEN GILLETT Mgmt For For
STEVE ELLS Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
("SAY-ON-PAY").
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF CHIPOTLE MEXICAN GRILL,
INC., TO REMOVE A PROVISION ALLOWING ONLY
THE BOARD OF DIRECTORS OR THE CHAIRMAN OF
THE BOARD THE ABILITY TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
5. A PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt Against Against
CHIPOTLE MEXICAN GRILL, INC. AMENDED AND
RESTATED BYLAWS TO ADOPT A "PROXY ACCESS"
BYLAW ALLOWING A SHAREHOLDER, OR GROUP OF
NOT MORE THAN 20 SHAREHOLDERS, OWNING AN
AGGREGATE OF NOT LESS THAN 5% OF OUR
OUTSTANDING COMMON STOCK CONTINUOUSLY FOR
AT LEAST THREE YEARS TO SUBMIT A LIMITED
NUMBER OF CANDIDATES FOR ELECTION TO OUR
BOARD AND TO REQUIRE US TO INCLUDE SUCH
CANDIDATE(S), SUBJECT TO SATISFACTION OF
THE REQUIREMENTS OF OUR BYLAWS, IN OUR
PROXY MATERIALS FOR THE MEETING AT WHICH
SUCH ELECTION WILL BE HELD.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING THAT
THE BOARD OF DIRECTORS ADOPT AND PRESENT
FOR SHAREHOLDER APPROVAL A "PROXY ACCESS"
BYLAW TO ALLOW A SHAREHOLDER OR GROUP OF
SHAREHOLDERS OWNING AN AGGREGATE OF 3% OR
MORE OF OUR OUTSTANDING COMMON STOCK
CONTINUOUSLY FOR AT LEAST THREE YEARS TO
SUBMIT A LIMITED NUMBER OF CANDIDATES FOR
ELECTION TO OUR BOARD AND TO REQUIRE US TO
INCLUDE SUCH CANDIDATE(S) IN OUR PROXY
MATERIALS FOR THE MEETING AT WHICH SUCH
ELECTION WILL BE HELD.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING
ADOPTION OF A STOCK RETENTION POLICY FOR
SENIOR EXECUTIVES.
8. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING THAT
THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO
CHIPOTLE'S GOVERNING DOCUMENTS TO ALLOW
SHAREHOLDERS OWNING AN AGGREGATE OF 10% OF
OUR OUTSTANDING COMMON STOCK TO CALL
SPECIAL MEETINGS OF SHAREHOLDERS.
9. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING
CHIPOTLE TO ISSUE AN ANNUAL SUSTAINABILITY
REPORT MEETING SPECIFIED CRITERIA.
10. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING THAT
OUR COMPENSATION COMMITTEE PREPARE AND
DISCLOSE A REPORT ON THE FEASIBILITY OF
INCORPORATING SUSTAINABILITY MEASURES INTO
EXECUTIVE OFFICER INCENTIVE COMPENSATION
PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934374404
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
LIMITED FOR THE YEAR ENDED DECEMBER 31,
2015
2A. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For
DISTRIBUTION OF A DIVIDEND: ALLOCATION OF
DISPOSABLE PROFIT
2B. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For
DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF
A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF
RELEASE AND ALLOCATION TO A DIVIDEND
RESERVE)
3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4A. ELECTION OF AUDITORS: ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR
STATUTORY AUDITOR
4B. ELECTION OF AUDITORS: RATIFICATION OF Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
(UNITED STATES) AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S.
SECURITIES LAW REPORTING
4C. ELECTION OF AUDITORS: ELECTION OF BDO AG Mgmt For For
(ZURICH) AS SPECIAL AUDIT FIRM
5A. ELECTION OF THE BOARD OF DIRECTORS: EVAN G. Mgmt For For
GREENBERG
5B. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For
M. HERNANDEZ
5C. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For
G. ATIEH
5D. ELECTION OF THE BOARD OF DIRECTORS: SHEILA Mgmt For For
P. BURKE
5E. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For
I. CASH
5F. ELECTION OF THE BOARD OF DIRECTORS: MARY A. Mgmt For For
CIRILLO
5G. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For
P. CONNORS
5H. ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For
EDWARDSON
5I. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
LAWRENCE W. KELLNER
5J. ELECTION OF THE BOARD OF DIRECTORS: LEO F. Mgmt For For
MULLIN
5K. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY ROSS
5L. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For
SCULLY
5M. ELECTION OF THE BOARD OF DIRECTORS: EUGENE Mgmt For For
B. SHANKS, JR.
5N. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
THEODORE E. SHASTA
5O. ELECTION OF THE BOARD OF DIRECTORS: DAVID Mgmt For For
SIDWELL
5P. ELECTION OF THE BOARD OF DIRECTORS: OLIVIER Mgmt For For
STEIMER
5Q. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For
M. ZIMMERMAN
6. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
7A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
7B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: MARY A. CIRILLO
7C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
7D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT SCULLY
7E. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
8. ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For
PROXY
9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES
10. APPROVAL OF THE CHUBB LIMITED 2016 Mgmt For For
LONG-TERM INCENTIVE PLAN
11A APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT: COMPENSATION OF THE BOARD OF
DIRECTORS UNTIL THE NEXT ANNUAL GENERAL
MEETING
11B APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt Against Against
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT: COMPENSATION OF EXECUTIVE
MANAGEMENT FOR THE NEXT CALENDAR YEAR
12. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt For For
AN EXISTING AGENDA ITEM IS PUT BEFORE THE
MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
MARK "FOR" TO VOTE IN ACCORDANCE WITH THE
POSITION OF OUR BOARD OF DIRECTORS, MARK
"AGAINST" TO VOTE AGAINST NEW ITEMS AND
PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934297044
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 03-Dec-2015
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 23, 2015 (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), AMONG ANTHEM, INC., AN
INDIANA CORPORATION ("ANTHEM"), ANTHEM
MERGER SUB CORP., A DELAWARE CORPORATION
("MERGER SUB"), AND CIGNA CORPORATION, A
DELAWARE CORPORATION ("CIGNA").
2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For
OF THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION
OF THE MERGER.
3. ADJOURNMENT OF THE CIGNA SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934341520
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934337951
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 02-May-2016
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. AMENDMENT OF THE COMPANY'S AMENDED ARTICLES Mgmt For For
OF INCORPORATION TO ADD MAJORITY VOTING
STANDARDS FOR UNCONTESTED DIRECTOR
ELECTIONS.
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
4. APPROVAL OF THE CINCINNATI FINANCIAL Mgmt For For
CORPORATION STOCK COMPENSATION PLAN OF
2016.
5. A NONBINDING PROPOSAL TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934410034
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For
1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934376155
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For
DUFFY
1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER S. Mgmt For For
GILL
1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For
BITSBERGER
1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For
CAREY
1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt For For
CHOOKASZIAN
1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For
1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For
GEPSMAN
1H. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For
GERDES
1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For
GLICKMAN
1J. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For
1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. Mgmt For For
MILLER II
1L. ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF Mgmt For For
1M. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For
POLLOCK
1N. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For
SANDNER
1O. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For
SAVAGE
1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For
SHEPARD
1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt For For
SUSKIND
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934349920
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 06-May-2016
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: PHILIP R. LOCHNER, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For
1L. 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).
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 934340201
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAN BENNINK Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For
1C. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1D. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1E. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: VERONIQUE MORALI Mgmt For For
1H. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For
1I. ELECTION OF DIRECTOR: GARRY WATTS Mgmt For For
1J. ELECTION OF DIRECTOR: CURTIS R. WELLING Mgmt For For
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. APPROVAL, BY NON-BINDING VOTE, OF OUR Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. RATIFICATION OF OUR AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 934392464
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Special
Meeting Date: 24-May-2016
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE MERGER AGREEMENT, Mgmt For For
DATED AS OF AUGUST 6, 2015 AS IT MAY BE
AMENDED FROM TIME TO TIME BY AND AMONG
COCA-COLA ENTERPRISES, INC. ("CCE"),
COCA-COLA EUROPEAN PARTNERS LIMITED
(FORMERLY KNOWN AS SPARK ORANGE LIMITED)
("ORANGE"), ORANGE U.S. HOLDCO, LLC ("US
HOLDCO") AND ORANGE MERGECO, LLC
("MERGECO").
2. PROPOSAL TO APPROVE THE PROVISIONS IN THE Mgmt For For
ORANGE ARTICLES OF ASSOCIATION PROVIDING
FOR THE THREE-, FOUR- AND FIVE-YEAR TERMS
FOR INITIAL INDEPENDENT NON-EXECUTIVE
DIRECTORS AND PROVIDING FOR THE TERMS FOR
THE INITIAL CHIEF EXECUTIVE OFFICER AND THE
INITIAL CHAIRMAN TO EXTEND FOR AS LONG AS
THEY HOLD SUCH OFFICE.
3. PROPOSAL TO ADJOURN THE MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934408229
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: MAUREEN Mgmt For For
BREAKIRON-EVANS
1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1G. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934347130
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PIPELINE GROUP, INC. Agenda Number: 934435000
--------------------------------------------------------------------------------------------------------------------------
Security: 198280109
Meeting Type: Special
Meeting Date: 22-Jun-2016
Ticker: CPGX
ISIN: US1982801094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED MARCH 17, 2016, BY AND AMONG
TRANSCANADA PIPELINES LIMITED, TRANSCANADA
PIPELINE USA LTD., TAURUS MERGER SUB INC.,
COLUMBIA PIPELINE GROUP, INC. ("CPG") AND,
SOLELY FOR PURPOSES OF SECTION 3.02,
SECTION 5.02, SECTION 5.09 AND ARTICLE
VIII, TRANSCANADA CORPORATION.
2. PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For
ADVISORY VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR CPG'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER,
WHICH ARE DISCLOSED IN THE SECTION ENTITLED
"ADVISORY VOTE ON MERGER-RELATED
COMPENSATION FOR CPG'S NAMED EXECUTIVE
OFFICERS" OF THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934300132
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Special
Meeting Date: 10-Dec-2015
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, AND IN
CONNECTION THEREWITH, TO RECLASSIFY EACH
ISSUED SHARE OF OUR CLASS A SPECIAL COMMON
STOCK INTO ONE SHARE OF CLASS A COMMON
STOCK
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934300144
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N200
Meeting Type: Special
Meeting Date: 10-Dec-2015
Ticker: CMCSK
ISIN: US20030N2009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, AND IN
CONNECTION THEREWITH, TO RECLASSIFY EACH
ISSUED SHARE OF OUR CLASS A SPECIAL COMMON
STOCK INTO ONE SHARE OF CLASS A COMMON
STOCK
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934357460
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
MADELINE S. BELL Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt Withheld Against
JOSEPH J. COLLINS Mgmt Withheld Against
GERALD L. HASSELL Mgmt Withheld Against
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL OF OUR AMENDED AND RESTATED 2002 Mgmt For For
RESTRICTED STOCK PLAN
4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For
STOCK OPTION PLAN
5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COMCAST CORPORATION 2002 EMPLOYEE STOCK
PURCHASE PLAN
6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK
PURCHASE PLAN
7. TO PROVIDE A LOBBYING REPORT Shr Against For
8. TO PROHIBIT ACCELERATED VESTING OF STOCK Shr For Against
UPON A CHANGE IN CONTROL
9. TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN Shr Against For
10. TO STOP 100-TO-ONE VOTING POWER Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 934342825
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt Against Against
1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt Against Against
1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt Against Against
1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt Against Against
1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt Against Against
1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt Against Against
1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt Against Against
1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt Against Against
JR.
1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. APPROVAL OF THE COMERICA INCORPORATED 2016 Mgmt Against Against
MANAGEMENT INCENTIVE PLAN INCLUDING FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE
4. APPROVAL OF A NON-BINDING, ADVISORY Mgmt Against Against
PROPOSAL APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934348687
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: ERIC FORD Mgmt For For
1B) ELECTION OF DIRECTOR: FRANCIS J. MALECHA Mgmt For For
1C) ELECTION OF DIRECTOR: PAUL S. WILLIAMS Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS FOR FISCAL
YEAR 2015, AS SET FORTH IN THE PROXY
STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS COMPASS MINERALS' INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934347039
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2016
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 2016.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. REPORT ON LOBBYING EXPENDITURES. Shr Against For
5. PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON Shr Against For
RESERVES METRICS.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934358804
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For
GIUDICE
1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For
1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 934369112
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD G. HAMM Mgmt For For
JOHN T. MCNABB, II Mgmt For For
2. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. SHAREHOLDER PROPOSAL REPORT ON STEPS TAKEN Shr Against For
TO FOSTER BOARD GENDER DIVERSITY.
4. SHAREHOLDER PROPOSAL REPORT ON MONITORING Shr Against For
AND MANAGING THE LEVEL OF METHANE EMISSIONS
FROM OPERATIONS.
5. SHAREHOLDER PROPOSAL REPORT ON RESULTS OF Shr Against For
POLICIES AND PRACTICES TO MINIMIZE THE
IMPACT OF HYDRAULIC FRACTURING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934338193
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1H. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934361774
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF TRUSTEE: THOMAS F. BRADY Mgmt For For
1B) ELECTION OF TRUSTEE: ROBERT L. DENTON, SR. Mgmt For For
1C) ELECTION OF TRUSTEE: PHILIP L. HAWKINS Mgmt For For
1D) ELECTION OF TRUSTEE: ELIZABETH A. HIGHT Mgmt For For
1E) ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN Mgmt For For
1F) ELECTION OF TRUSTEE: STEVEN D. KESLER Mgmt For For
1G) ELECTION OF TRUSTEE: C. TAYLOR PICKETT Mgmt For For
1H) ELECTION OF TRUSTEE: RICHARD SZAFRANSKI Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934310359
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 29-Jan-2016
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAMILTON E. JAMES Mgmt For For
W. CRAIG JELINEK Mgmt For For
JOHN W. STANTON Mgmt For For
MARY A. WILDEROTTER Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
FOR SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 934340237
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: CR
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ELLEN MCCLAIN Mgmt For For
1.2 ELECTION OF DIRECTOR: JENNIFER M. POLLINO Mgmt For For
1.3 ELECTION OF DIRECTOR: PETER O. SCANNELL Mgmt For For
1.4 ELECTION OF DIRECTOR: JAMES L.L. TULLIS Mgmt For For
2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR 2016.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING SHARE Shr Against For
REPURCHASES
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934367699
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For
1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For
1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For
1F. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For
1G. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For
1L. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2016.
3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934350036
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
TIMOTHY J. DONAHUE Mgmt For For
ARNOLD W. DONALD Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
JAMES H. MILLER Mgmt For For
JOSEF M. MULLER Mgmt For For
THOMAS A. RALPH Mgmt For For
CAESAR F. SWEITZER Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE RESOLUTION ON EXECUTIVE COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934354010
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1G. ELECTION OF DIRECTOR: D.M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1L. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For
FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 934359743
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. DENNY ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: CARLOS ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: CHRIS AVERY Mgmt For For
1D. ELECTION OF DIRECTOR: ROYCE S. CALDWELL Mgmt For For
1E. ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS Mgmt For For
1F. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK B. FROST Mgmt For For
1H. ELECTION OF DIRECTOR: PHILLIP D. GREEN Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER Mgmt For For
1J. ELECTION OF DIRECTOR: KAREN E. JENNINGS Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD M. KLEBERG Mgmt For For
III
1L. ELECTION OF DIRECTOR: CHARLES W. MATTHEWS Mgmt For For
1M. ELECTION OF DIRECTOR: IDA CLEMENT STEEN Mgmt For For
1N. ELECTION OF DIRECTOR: HORACE WILKINS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: JACK WOOD Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 2016.
3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934348853
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For
5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
12) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2016.
13) THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt Against Against
PROXY ACCESS.
14) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934366584
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against
1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2016.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
ALIGNMENT OF CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934373301
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt Against Against
1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt Against Against
1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt Against Against
1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For
M.D.
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT POLITICAL
EXPENDITURES.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT DANAHER ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 934419260
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 20-Jun-2016
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: BARBARA J. DESOER Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1F. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1J. ELECTION OF DIRECTOR: 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 2016.
3. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. TO ADOPT AND APPROVE PROPOSED AMENDMENTS TO Mgmt Against Against
OUR AMENDED AND RESTATED BYLAWS TO ADOPT
PROXY ACCESS.
5. TO ADOPT AND APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (SEE
PROXY STATEMENT FOR FULL PROPOSAL)
6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING WRITTEN CONSENT (SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934320386
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 24-Feb-2016
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For
1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1H. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1I. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For
1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS DEERE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016
4A. STOCKHOLDER PROPOSAL #1 - PROXY ACCESS Shr Against For
4B. STOCKHOLDER PROPOSAL #2 - GREENHOUSE GAS Shr Against For
EMISSIONS
4C. STOCKHOLDER PROPOSAL #3 - POLITICAL Shr Against For
SPENDING CONGRUENCY ANALYSIS
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934337874
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1F. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1G. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
1H. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For
1J. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
1L. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
1M. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM AND
AUTHORIZE THE DIRECTORS TO DETERMINE THE
FEES PAID TO THE AUDITORS.
3. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934402025
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For
1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For
1M. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For
1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
DELTA'S PERFORMANCE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2016.
5. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 934311717
--------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Special
Meeting Date: 11-Jan-2016
Ticker: XRAY
ISIN: US2490301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
DENTSPLY INTERNATIONAL INC. ("DENTSPLY")
COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC.
("SIRONA") STOCKHOLDERS PURSUANT TO THE
MERGER BETWEEN DAWKINS MERGER SUB INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF DENTSPLY ("MERGER SUB"), AND
SIRONA (THE "MERGER") ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. TO APPROVE THE ADOPTION OF DENTSPLY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AS CONTEMPLATED BY THE MERGER
AGREEMENT.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE MERGER.
4. TO APPROVE THE DENTSPLY SIRONA INC. 2016 Mgmt For For
OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS
OF THE CONSUMMATION OF THE MERGER.
5. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
DENTSPLY SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934385128
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt For For
1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt For For
1H. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For
KRAEMER
1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For
1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt For For
1K. 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, 2016.
3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934369631
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 17-May-2016
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. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL
YEAR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 934398935
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS B DIRECTOR: MARK J. Mgmt For For
BARRENECHEA
1B. ELECTION OF CLASS B DIRECTOR: EMANUEL Mgmt For For
CHIRICO
1C. ELECTION OF CLASS B DIRECTOR: ALLEN R. Mgmt For For
WEISS
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE COMPANY'S 2016 PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 934337254
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: DBD
ISIN: US2536511031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK W. ALLENDER Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
GARY G. GREENFIELD Mgmt For For
ANDREAS W. MATTES Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
RAJESH K. SOIN Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934358020
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For
1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For
1F. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 934369023
--------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 21-May-2016
Ticker: DDS
ISIN: US2540671011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For
1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
2016.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934355694
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For
1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 934347899
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE R. BROKAW Mgmt For For
JAMES DEFRANCO Mgmt Withheld Against
CANTEY M. ERGEN Mgmt Withheld Against
CHARLES W. ERGEN Mgmt For For
STEVEN R. GOODBARN Mgmt For For
CHARLES M. LILLIS Mgmt For For
AFSHIN MOHEBBI Mgmt For For
DAVID K. MOSKOWITZ Mgmt Withheld Against
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934368160
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For
FILI-KRUSHEL
1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934426710
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For
1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For
1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For
III
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For
1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE OMNIBUS
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 934347279
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITORS FOR 2016
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
4. REPORT ON LOBBYING Shr Against For
5. REPORT ON POTENTIAL IMPACT OF DENIAL OF A Shr Against For
CERTIFICATE FOR NORTH ANNA 3
6. RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
7. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
8. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr Against For
POSED BY CLIMATE CHANGE
9. REPORT ON IMPACT OF CLIMATE CHANGE DRIVEN Shr Against For
TECHNOLOGY CHANGES
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934371092
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF TWELVE DIRECTORS: GIANNELLA Mgmt For For
ALVAREZ
1B ROBERT E. APPLE Mgmt For For
1C LOUIS P. GIGNAC Mgmt For For
1D DAVID J. ILLINGWORTH Mgmt For For
1E BRIAN M. LEVITT Mgmt For For
1F DAVID G. MAFFUCCI Mgmt For For
1G DOMENIC PILLA Mgmt For For
1H ROBERT J. STEACY Mgmt For For
1I PAMELA B. STROBEL Mgmt For For
1J DENIS TURCOTTE Mgmt For For
1K JOHN D. WILLIAMS Mgmt For For
1L MARY A. WINSTON Mgmt For For
02 SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
03 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934345693
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1F. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1H. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1I. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1J. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For
1K. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW SHAREHOLDERS TO ACT BY WRITTEN
CONSENT.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934366320
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 19-May-2016
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 OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING COMPREHENSIVE STRATEGY
FOR RECYCLING OF BEVERAGE CONTAINERS.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 934354159
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH C. ANTONELLIS Mgmt For For
STEPHEN C. HOOLEY 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.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934340895
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 05-May-2016
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. PROVIDE A NONBINDING VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE
5. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
DISTRIBUTED GENERATION
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934351177
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. ANGELAKIS Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
LYNN J. GOOD Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JOHN T. HERRON Mgmt For For
JAMES B. HYLER, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
E. MARIE MCKEE Mgmt For For
CHARLES W. MOORMAN IV Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICER
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING ELIMINATION Shr Against For
OF SUPERMAJORITY VOTING PROVISIONS IN DUKE
ENERGY CORPORATION'S CERTIFICATE OF
INCORPORATION
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENSES DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 934335173
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For
III
1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES B. CONNOR Mgmt For For
1E. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For
1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For
1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For
1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
1L. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For
2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR 2015
3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934345833
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt Against Against
1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt Against Against
1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For
1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt Against Against
1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt Against Against
1I. ELECTION OF DIRECTOR: ULF M. SCHNEIDER Mgmt For For
1J. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt Against Against
1K. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For
2. TO APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For
GOALS UNDER, THE E. I. DU PONT DE NEMOURS
AND COMPANY EQUITY AND INCENTIVE PLAN
3. ON RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM
4. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION
5. ON EMPLOYEE BOARD ADVISORY POSITION Shr Against For
6. ON SUPPLY CHAIN DEFORESTATION IMPACT Shr Against For
7. ON ACCIDENT RISK REDUCTION REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934358703
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 05-May-2016
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: JAMES J. O'BRIEN Mgmt For For
1L. 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
4. ADVISORY VOTE ON WRITTEN CONSENT Shr Against For
STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934345299
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1M. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1N. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
2A. APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION.
2B. APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE Mgmt For For
AMENDMENTS TO THE COMPANY'S MEMORANDUM OF
ASSOCIATION.
3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO CLARIFY THE
BOARD'S SOLE AUTHORITY TO DETERMINE ITS
SIZE WITHIN THE FIXED LIMITS IN THE
ARTICLES.
4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2016 AND
AUTHORIZING THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ITS REMUNERATION.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
6. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For
OF THE COMPANY TO MAKE OVERSEAS MARKET
PURCHASES OF COMPANY SHARES.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934358361
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For
1D. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For
1F. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
1J. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1K. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2008 EQUITY INCENTIVE AWARD PLAN.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
5. STOCKHOLDER PROPOSAL REGARDING GENDER PAY Shr Against For
EQUITY.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934346897
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For
1G. ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For
1L. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For
1M. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1N. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
1O. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR ENDING DECEMBER 31, 2016.
3. APPROVE AN AMENDMENT TO THE ECOLAB INC. Mgmt For For
2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND
DEFERRED COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934311072
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102
Meeting Type: Annual
Meeting Date: 25-Jan-2016
Ticker: EPC
ISIN: US28035Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For
1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For
1F. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934338977
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1F. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For
1I. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE EIX 2007 Mgmt For For
PERFORMANCE INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For
PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934365392
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1C. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For
1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. AMENDMENT AND RESTATEMENT OF THE LONG-TERM Mgmt For For
STOCK INCENTIVE COMPENSATION PROGRAM
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934336505
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt Against Against
TERM: R. ALVAREZ
1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: R.D. HOOVER
1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: J.R. LUCIANO
1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: F.G. PRENDERGAST
1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: K.P. SEIFERT
2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2016.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For
SEEKING A REPORT REGARDING HOW WE SELECT
THE COUNTRIES IN WHICH WE OPERATE OR
INVEST.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934354630
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt Against Against
1E. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA J. SEN Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934310260
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 02-Feb-2016
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.A.H. BOERSIG Mgmt For For
J.B. BOLTEN Mgmt For For
M.S. LEVATICH Mgmt For For
R.L. STEPHENSON Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
7. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr Against For
GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 934311591
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109
Meeting Type: Annual
Meeting Date: 01-Feb-2016
Ticker: ENR
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For
1.2 ELECTION OF DIRECTOR: ALAN R. HOSKINS Mgmt For For
1.3 ELECTION OF DIRECTOR: KEVIN J. HUNT Mgmt For For
1.4 ELECTION OF DIRECTOR: PATRICK J. MOORE 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. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE ENERGIZER
HOLDINGS, INC. EQUITY INCENTIVE PLAN
6. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE ENERGIZER
HOLDINGS, INC. EXECUTIVE OFFICER BONUS PLAN
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 934357446
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 06-May-2016
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: P.L. FREDERICKSON 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
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED Shr Against For
GENERATION/GREENHOUSE GAS EMISSIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934342267
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 934398644
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
STEPHEN E. STERRETT Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2016.
3. APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934361508
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH R. GUERICKE Mgmt For For
IRVING F. LYONS, III Mgmt For For
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. ROBINSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
BYRON A. SCORDELIS Mgmt For For
JANICE L. SEARS Mgmt For For
2. AMENDMENT OF OUR CHARTER TO CHANGE THE Mgmt For For
CURRENT SUPER-MAJORITY VOTE REQUIREMENT TO
AMEND CERTAIN SECTIONS OF THE CHARTER TO A
MAJORITY VOTE STANDARD.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2016.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934393341
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 18-May-2016
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
JOHN A. GRAF 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
THE YEAR ENDING DECEMBER 31, 2016 AND
AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
THE AUDIT COMMITTEE, TO SET THE FEES FOR
THE REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO RE-APPROVE THE EVEREST RE GROUP, LTD. Mgmt For For
EXECUTIVE PERFORMANCE ANNUAL INCENTIVE
PLAN.
4. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934341001
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 04-May-2016
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 CONSIDER AN ADVISORY PROPOSAL APPROVING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934340059
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For
1D. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1E. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. GIOIA Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. JOJO Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS EXELON'S INDEPENDENT AUDITOR FOR
2016.
3. APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVE THE MANAGEMENT PROPOSAL TO AMEND Mgmt Against Against
EXELON'S BYLAWS TO PROVIDE PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934347027
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For
MG, USA (RETIRED)
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AND RATIFY THE EXPRESS SCRIPTS Mgmt For For
HOLDING COMPANY 2016 LONG-TERM INCENTIVE
PLAN.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
ACTIVITIES DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934373248
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For
1B. ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For
1C. ELECTION OF DIRECTOR: KARL HAAS Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1F. WITHDRAWN DIRECTOR Mgmt Abstain
1G. ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ELECTION OF ADDITIONAL DIRECTOR: DENNIS J. Mgmt For For
LETHAM
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934383504
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
A.F. BRALY Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
D.R. OBERHELMAN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
D.W. WOODS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
24)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 26)
4. INDEPENDENT CHAIRMAN (PAGE 56) Shr For Against
5. CLIMATE EXPERT ON BOARD (PAGE 58) Shr Against For
6. HIRE AN INVESTMENT BANK (PAGE 59) Shr Against For
7. PROXY ACCESS BYLAW (PAGE 59) Shr Against For
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 61) Shr Against For
9. REPORT ON LOBBYING (PAGE 63) Shr Against For
10. INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) Shr Against For
11. POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE Shr Against For
67)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr Against For
POLICIES (PAGE 69)
13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE Shr Against For
71)
14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934322847
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 10-Mar-2016
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For
1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For
1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For
1G. ELECTION OF DIRECTOR: PETER S. KLEIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934444946
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 20-Jun-2016
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt For For
UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
DURING THE YEAR ENDED DECEMBER 31, 2013.
5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt For For
NON-EMPLOYEE DIRECTORS DURING THE YEARS
ENDED DECEMBER 31, 2014 AND 2015.
6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.
7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
FROM 5,000,000,000 TO 20,000,000,000.
7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON
STOCK, CLASS B COMMON STOCK, AND CLASS C
CAPITAL STOCK IN CONNECTION WITH DIVIDENDS
AND DISTRIBUTIONS, CERTAIN TRANSACTIONS,
AND UPON OUR LIQUIDATION, DISSOLUTION, OR
WINDING UP.
7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR ADDITIONAL
EVENTS UPON WHICH ALL OF OUR SHARES OF
CLASS B COMMON STOCK WILL AUTOMATICALLY
CONVERT TO CLASS A COMMON STOCK, TO PROVIDE
FOR ADDITIONAL INSTANCES WHERE CLASS B
COMMON STOCK WOULD NOT CONVERT TO CLASS A
COMMON STOCK IN CONNECTION WITH CERTAIN
TRANSFERS, AND TO MAKE CERTAIN RELATED
CHANGES TO THE CLASS B COMMON STOCK
CONVERSION PROVISIONS.
8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt Against Against
INCENTIVE PLAN.
9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For
STOCKHOLDER VOTING.
10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT.
12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INTERNATIONAL PUBLIC POLICY COMMITTEE.
13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For
PAY EQUITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934293046
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 15-Dec-2015
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For
1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL Mgmt For For
1.4 ELECTION OF DIRECTOR: F. PHILIP SNOW Mgmt For For
1.5 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934332898
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN L. EASTMAN Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL L. FLORNESS Mgmt For For
1F. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For
1G. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt Against Against
1H. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For
1I. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934356367
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JON E. BORTZ Mgmt For For
DAVID W. FAEDER Mgmt For For
KRISTIN GAMBLE Mgmt For For
GAIL P. STEINEL Mgmt For For
WARREN M. THOMPSON Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
DONALD C. WOOD Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31. 2016.
3 TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934376080
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 25-May-2016
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 Against Against
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 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934407809
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD N. MASSEY Mgmt For For
JANET KERR Mgmt For For
DANIEL D. (RON) LANE Mgmt For For
CARY H. THOMPSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC.
AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE
SHARES AVAILABLE FOR GRANT BY 10,000,000
SHARES.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
FIDELITY NATIONAL FINANCIAL, INC. ANNUAL
INCENTIVE PLAN TO SATISFY THE SHAREHOLDER
APPROVAL REQUIREMENT UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
5. APPROVAL OF A PROPOSAL THAT OUR BOARD OF Mgmt For For
DIRECTORS ADOPT "MAJORITY VOTING" FOR
UNCONTESTED DIRECTOR ELECTIONS.
6. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934338167
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For
1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For
BLACKBURN
1E. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1F. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For
1G. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1H. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1J. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For
1K. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT EXTERNAL AUDIT FIRM.
3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF
COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3
YRS.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934369441
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. AHEARN Mgmt For For
1B. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD D. CHAPMAN Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE A. HAMBRO Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. HUGHES Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES F. NOLAN Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. POST Mgmt For For
1I. ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL H. STEBBINS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL SWEENEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 934357612
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL T. ADDISON Mgmt For For
MICHAEL J. ANDERSON Mgmt For For
WILLIAM T. COTTLE Mgmt For For
ROBERT B. HEISLER, JR. Mgmt For For
JULIA L. JOHNSON Mgmt For For
CHARLES E. JONES Mgmt For For
TED J. KLEISNER Mgmt For For
DONALD T. MISHEFF Mgmt For For
THOMAS N. MITCHELL Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
CHRISTOPHER D. PAPPAS Mgmt For For
LUIS A. REYES Mgmt For For
GEORGE M. SMART Mgmt For For
DR. JERRY SUE THORNTON Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL TO AMEND THE COMPANY'S AMENDED Mgmt For For
ARTICLES OF INCORPORATION AND AMENDED CODE
OF REGULATIONS TO REPLACE EXISTING
SUPERMAJORITY VOTING REQUIREMENTS WITH A
MAJORITY VOTING POWER THRESHOLD UNDER
CERTAIN CIRCUMSTANCES
5. APPROVAL TO AMEND THE COMPANY'S AMENDED Mgmt Against Against
CODE OF REGULATIONS TO IMPLEMENT PROXY
ACCESS
6. SHAREHOLDER PROPOSAL: REPORT - LOBBYING Shr Against For
RELATED
7. SHAREHOLDER PROPOSAL: REPORT - CLIMATE Shr Against For
CHANGE RELATED
8. SHAREHOLDER PROPOSAL: DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD
9. SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 934360479
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALISON DAVIS Mgmt For For
CHRISTOPHER M. FLINK Mgmt For For
DANIEL P. KEARNEY Mgmt For For
DENNIS F. LYNCH Mgmt For For
DENIS J. O'LEARY Mgmt For For
GLENN M. RENWICK Mgmt For For
KIM M. ROBAK Mgmt For For
JD SHERMAN Mgmt For For
DOYLE R. SIMONS Mgmt For For
THOMAS C. WERTHEIMER Mgmt For For
JEFFERY W. YABUKI Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR
2016.
4. A SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For
DIRECTORS TO ADOPT AND PRESENT FOR
SHAREHOLDER APPROVAL A PROXY ACCESS BY-LAW.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934403976
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD F. CLARKE Mgmt For For
JOSEPH W. FARRELLY Mgmt For For
RICHARD MACCHIA Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2016.
3. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS.
4. STOCKHOLDER PROPOSAL REGARDING BOARD Shr Against
DIVERSITY AND REPORTING.
5. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934376167
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BLINN Mgmt For For
LEIF E. DARNER Mgmt For For
GAYLA J. DELLY Mgmt For For
LYNN L. ELSENHANS Mgmt For For
ROGER L. FIX Mgmt For For
JOHN R. FRIEDERY Mgmt For For
JOE E. HARLAN Mgmt For For
RICK J. MILLS Mgmt For For
DAVID E. ROBERTS Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS TAKE ACTION TO AMEND THE PROXY
ACCESS BYLAWS, AMONG OTHER CHANGES, TO
REDUCE THE ELIGIBLE SHARE OWNERSHIP TO 3%
FROM 5%.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 934342572
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For
1F. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1G. ELECTION OF DIRECTOR: JOESPH W. PRUEHER Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
1J. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For
1K. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For
GREENHOUSE GAS EMISSIONS REDUCTION GOALS.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934348500
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO Mgmt For For
1C. ELECTION OF DIRECTOR: G. PETER D'ALOIA Mgmt For For
1D. ELECTION OF DIRECTOR: C. SCOTT GREER Mgmt For For
1E. ELECTION OF DIRECTOR: K'LYNNE JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DIRK A. KEMPTHORNE Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL J. NORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. PALLASH Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For
1J. ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL REQUESTING PREFERENCE Shr Against For
FOR SHARE REPURCHASES OVER DIVIDENDS.
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 934351367
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For
FILHO
1C. ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For
1G. ELECTION OF DIRECTOR: PETER MELLBYE Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1I. ELECTION OF DIRECTOR: PETER OOSTERVEER Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For
1K. ELECTION OF DIRECTOR: KAY G. PRIESTLY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY APPROVAL OF 2015 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934369085
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 18-May-2016
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
1E. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: GUILLERMO G. MARMOL
1F. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: DONA D. YOUNG
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE FOOT LOCKER ANNUAL INCENTIVE
COMPENSATION PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF THE FOOT LOCKER LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
6. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934351026
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1L. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1M. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. APPROVAL OF THE TAX BENEFIT PRESERVATION Mgmt For For
PLAN.
5. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
6. RELATING TO ALLOWING HOLDERS OF 10% OF Shr Against For
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 934412165
--------------------------------------------------------------------------------------------------------------------------
Security: 35086T109
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: FCPT
ISIN: US35086T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS B. HANSEN, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: JOHN MOODY Mgmt For For
1D. ELECTION OF DIRECTOR: MARRAN H. OGILVIE Mgmt Against Against
1E. ELECTION OF DIRECTOR: PAUL E. SZUREK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. APPROVAL OF THE MATERIAL TERMS FOR PAYMENT Mgmt For For
OF PERFORMANCE-BASED COMPENSATION UNDER THE
2015 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934318204
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 17-Feb-2016
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For
1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2016.
3. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 934403825
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. ADKERSON Mgmt For For
GERALD J. FORD Mgmt For For
LYDIA H. KENNARD Mgmt For For
ANDREW LANGHAM Mgmt Withheld Against
JON C. MADONNA Mgmt For For
COURTNEY MATHER Mgmt For For
DUSTAN E. MCCOY Mgmt For For
FRANCES FRAGOS TOWNSEND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt Against Against
RESTATED BY-LAWS TO IMPLEMENT STOCKHOLDER
PROXY ACCESS.
5. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK TO 3,000,000,000.
6. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
CLARIFY THAT ANY DIRECTOR MAY BE REMOVED
WITH OR WITHOUT CAUSE.
7. APPROVAL OF THE ADOPTION OF THE Mgmt For For
FREEPORT-MCMORAN INC. 2016 STOCK INCENTIVE
PLAN.
8. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE COMPANY'S ENHANCED OIL RECOVERY
OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 934358828
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 11-May-2016
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
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 2016.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 934417379
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: GME
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO Mgmt For For
1B. RE-ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt For For
1C. RE-ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For
1D. RE-ELECTION OF DIRECTOR: THOMAS N. KELLY Mgmt For For
JR.
1E. RE-ELECTION OF DIRECTOR: SHANE S. KIM Mgmt For For
1F. RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For
1G. RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For
1H. RE-ELECTION OF DIRECTOR: GERALD R. Mgmt For For
SZCZEPANSKI
1I. RE-ELECTION OF DIRECTOR: KATHY P. VRABECK Mgmt For For
1J. RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT, REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016
4. AMEND AND RESTATE THE CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE THE SHAREHOLDER
VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS
FROM A SUPERMAJORITY (80%) OF SHAREHOLDERS
AND ONLY FOR CAUSE, TO A SIMPLE MAJORITY OF
SHAREHOLDERS WITH OR WITHOUT CAUSE, AND TO
MAKE OTHER TECHNICAL AND CONFORMING CHANGES
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934368374
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt For For
1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON JANUARY 28, 2017.
3. APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. 2011 LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 934405437
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF ANDREW ETKIND AS THE AD HOC Mgmt For For
CHAIRMAN OF THE MEETING
2. APPROVAL OF GARMIN'S 2015 ANNUAL REPORT, Mgmt For For
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENTS OF GARMIN FOR THE FISCAL YEAR
ENDED DECEMBER 26, 2015 AND THE STATUTORY
FINANCIAL STATEMENTS OF GARMIN FOR THE
FISCAL YEAR ENDED DECEMBER 26, 2015
3. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS
4. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For
IN THE AGGREGATE AMOUNT OF U.S. $2.04 PER
OUTSTANDING SHARE OUT OF GARMIN'S LEGAL
RESERVE FROM CAPITAL CONTRIBUTION IN FOUR
EQUAL INSTALLMENTS
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM
LIABILITY FOR THE FISCAL YEAR ENDED
DECEMBER 26, 2015
6A. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: DONALD H. ELLER
6B. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: JOSEPH J. HARTNETT
6C. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: MIN H. KAO
6D. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: CHARLES W. PEFFER
6E. RE-ELECTION OF DIRECTOR FOR A TERM Mgmt For For
EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING: CLIFTON A. PEMBLE
6F. ELECTION OF DIRECTOR FOR A TERM EXTENDING Mgmt For For
UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING: REBECCA R. TILDEN
7. RE-ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt For For
CHAIRMAN FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
8A. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For
DONALD H. ELLER
8B. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For
JOSEPH J. HARTNETT
8C. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For
CHARLES W. PEFFER
8D. ELECTION OF COMPENSATION COMMITTEE MEMBER: Mgmt For For
REBECCA R. TILDEN
9. RE-ELECTION OF REISS + PREUSS LLP AS THE Mgmt For For
INDEPENDENT VOTING RIGHTS REPRESENTATIVE
FOR A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
10. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS GARMIN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016 AND
RE-ELECTION OF ERNST & YOUNG LTD AS
GARMIN'S STATUTORY AUDITOR FOR ANOTHER
ONE-YEAR TERM
11. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
12. BINDING VOTE TO APPROVE FISCAL YEAR 2017 Mgmt For For
MAXIMUM AGGREGATE COMPENSATION FOR THE
EXECUTIVE MANAGEMENT
13. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS FOR
THE PERIOD BETWEEN THE 2016 ANNUAL GENERAL
MEETING AND THE 2017 ANNUAL GENERAL MEETING
14. PAR VALUE REDUCTION Mgmt For For
15. CANCELLATION OF FORMATION SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 934373818
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For
1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934347394
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For
1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For
CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE Shr Against For
REPURCHASE POLICY
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934341532
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A14 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2016
C1 LOBBYING REPORT Shr Against For
C2 INDEPENDENT CHAIR Shr Against For
C3 HOLY LAND PRINCIPLES Shr Against For
C4 CUMULATIVE VOTING Shr Against For
C5 PERFORMANCE-BASED OPTIONS Shr Against For
C6 HUMAN RIGHTS REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 934355492
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: GGP
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For
1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. NEITHERCUT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934404257
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH J. ASHTON Mgmt For For
1B. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1C. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For
1E. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1F. ELECTION OF DIRECTOR: JANE L. MENDILLO Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against
1J. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1K. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1L. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt Against Against
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
4. IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR Shr Against For
EMPLOYMENT IN PALESTINE-ISRAEL
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 934372070
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED BAUER Mgmt For For
LESLIE BROWN Mgmt For For
GARY GOODE Mgmt For For
PETE HOEKSTRA Mgmt For For
JAMES HOLLARS Mgmt For For
JOHN MULDER Mgmt For For
RICHARD SCHAUM Mgmt For For
FREDERICK SOTOK Mgmt For For
JAMES WALLACE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 934333559
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
ELIZABETH W. CAMP Mgmt For For
PAUL D. DONAHUE Mgmt For For
GARY P. FAYARD Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
JOHN R. HOLDER Mgmt For For
DONNA W. HYLAND Mgmt For For
JOHN D. JOHNS Mgmt For For
ROBERT C. LOUDERMILK JR Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For
E. JENNER WOOD III Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016 .
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 934359818
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: GNW
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For
1B. ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For
1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN R. NICHOLS Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934355567
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For
SCIENCES, INC. CODE SECTION 162(M) BONUS
PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
GNC HOLDINGS, INC. Agenda Number: 934379149
--------------------------------------------------------------------------------------------------------------------------
Security: 36191G107
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: GNC
ISIN: US36191G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL G. ARCHBOLD Mgmt For For
JEFFREY P. BERGER Mgmt For For
ALAN D. FELDMAN Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
PHILIP E. MALLOTT Mgmt For For
ROBERT F. MORAN Mgmt For For
RICHARD J. WALLACE Mgmt For For
2. THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN 2015, AS DISCLOSED IN
THE PROXY MATERIALS
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY'S 2016 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
GOPRO, INC. Agenda Number: 934397046
--------------------------------------------------------------------------------------------------------------------------
Security: 38268T103
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: GPRO
ISIN: US38268T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICHOLAS WOODMAN Mgmt For For
ANTHONY BATES Mgmt For For
EDWARD GILHULY Mgmt For For
KENNETH GOLDMAN Mgmt For For
PETER GOTCHER Mgmt For For
ALEXANDER LURIE Mgmt For For
MICHAEL MARKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. THIS PROPOSAL IS NO LONGER VALID FOR THE Mgmt Abstain
ANNUAL MEETING. PLEASE VOTE ON PROPOSAL NO.
3A BELOW.
3A. APPROVAL OF AMENDMENTS TO THE GOPRO, INC. Mgmt Against Against
2014 EQUITY INCENTIVE PLAN TO INCREASE THE
SECTION 162(M) SHARE LIMITS AND AUTHORIZE
GRANTS OF FRENCH-QUALIFIED RSUS.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY Agenda Number: 934357674
--------------------------------------------------------------------------------------------------------------------------
Security: 384637104
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: GHC
ISIN: US3846371041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER C. DAVIS Mgmt For For
THOMAS S. GAYNER Mgmt Withheld Against
ANNE M. MULCAHY Mgmt For For
LARRY D. THOMPSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 934421948
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL G. MOORE Mgmt For For
CRAIG GROESCHEL Mgmt For For
DAVID L. HOUSTON Mgmt For For
C. DOUG JOHNSON Mgmt For For
BEN T. MORRIS Mgmt For For
SCOTT E. STRELLER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS, GRANT THORNTON LLP,
FOR FISCAL YEAR 2016
4. STOCKHOLDER PROPOSAL REGARDING A METHANE Shr Against For
EMISSIONS REPORT
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934373274
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For
1B. ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1C. ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1D. ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1E. ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1F. ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1G. ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1H. ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I. ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J. ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K. ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For
1L. ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934333725
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: JESSICA T. MATHEWS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1F. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. NOLL Mgmt For For
1H. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For
1J. ELECTION OF DIRECTOR: ANN E. ZIEGLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2016 FISCAL YEAR.
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 934340857
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 30-Apr-2016
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. JOHN ANDERSON Mgmt For For
MICHAEL J. CAVE Mgmt For For
DONALD A. JAMES Mgmt For For
MATTHEW S. LEVATICH Mgmt For For
SARA L. LEVINSON Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JAMES A. NORLING Mgmt For For
JOCHEN ZEITZ Mgmt For For
2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO BE THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934293717
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 09-Dec-2015
Ticker: HAR
ISIN: US4130861093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For
1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT NAIL Mgmt For For
1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For
1G. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For
1H. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For
1I. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For
1K. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. APPROVE THE AMENDMENT TO THE 2012 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN, AS AMENDED.
4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934373729
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: BASIL L. ANDERSON
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: ALAN R. BATKIN
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: KENNETH A. BRONFIN
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: MICHAEL R. BURNS
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: CRISPIN H. DAVIS
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: LISA GERSH
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: BRIAN D. GOLDNER
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: ALAN G. HASSENFELD
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: TRACY A. LEINBACH
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: EDWARD M. PHILIP
1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: RICHARD S. STODDART
1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: LINDA K. ZECHER
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 & ANALYSIS" & "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2016 PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
HCA HOLDINGS, INC. Agenda Number: 934344247
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For
1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For
1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For
1K. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For
2. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt Against Against
THE 2006 STOCK INCENTIVE PLAN FOR KEY
EMPLOYEES OF HCA HOLDINGS, INC. AND ITS
AFFILIATES, AS AMENDED AND RESTATED
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REGARDING A MAJORITY Shr Against For
VOTE STANDARD FOR THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 934321807
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 02-Mar-2016
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 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. HELMERICH & PAYNE, INC. 2016 OMNIBUS Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934383960
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 31-May-2016
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: JOSEPH L. HERRING Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt For For
1I. ELECTION OF DIRECTOR: KURT P. KUEHN Mgmt For For
1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1K. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt For For
1M. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt For For
1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt For For
PH.D.
1O. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For
PH.D.
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE 2015 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. 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 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 934353032
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 04-May-2016
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: J.B. HESS Mgmt For For
1D. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1E. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For
1F. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For
1G. ELECTION OF DIRECTOR: K.O. MEYERS 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: F.G. REYNOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: W.G. SCHRADER 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, 2016.
4. APPROVAL OF THE PERFORMANCE INCENTIVE PLAN Mgmt For For
FOR SENIOR OFFICERS.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, RECOMMENDING A SCENARIO
ANALYSIS REPORT REGARDING CARBON ASSET
RISK.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934327063
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 23-Mar-2016
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL AMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS Mgmt For For
1D. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1G. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For
1J. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against
1L. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt Against Against
1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1N. ELECTION OF DIRECTOR: MARY AGNES Mgmt Against Against
WILDEROTTER
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 934321302
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 15-Mar-2016
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROLF A. CLASSON Mgmt For For
WILLIAM G. DEMPSEY Mgmt For For
JAMES R. GIERTZ Mgmt For For
CHARLES E. GOLDEN Mgmt For For
JOHN J. GREISCH Mgmt For For
WILLIAM H. KUCHEMAN Mgmt For For
RONALD A. MALONE Mgmt For For
EDUARDO R. MENASCE Mgmt For For
STACY ENXING SENG Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
4. TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. Mgmt For For
SHORT TERM INCENTIVE PLAN AS IT IS
CURRENTLY WRITTEN.
5. TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. Mgmt For For
STOCK INCENTIVE COMPENSATION PLAN AS IT IS
CURRENTLY WRITTEN.
6. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE SHAREHOLDER VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 934357890
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS Mgmt For For
1C. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For
1H. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For
1J. ELECTION OF DIRECTOR: TOMMY VALENTA Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4. APPROVAL OF AMENDMENT TO THE HOLLYFRONTIER Mgmt For For
CORPORATION ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. APPROVAL OF THE MATERIAL TERMS OF THE LTIP Mgmt For For
FOR PURPOSES OF COMPLYING WITH CERTAIN
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 934320704
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 02-Mar-2016
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN CHRISTODORO Mgmt Withheld Against
SALLY W. CRAWFORD Mgmt For For
SCOTT T. GARRETT Mgmt For For
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
SAMUEL MERKSAMER Mgmt Withheld Against
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. AMENDMENT TO THE HOLOGIC, INC. 2012 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934338840
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt Against Against
1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt Against Against
1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt Against Against
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt Against Against
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt Against Against
1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL Mgmt For For
INTERNATIONAL INC. AND ITS AFFILIATES.
5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For
OF HONEYWELL INTERNATIONAL INC.
6. INDEPENDENT BOARD CHAIRMAN. Shr Against For
7. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For
8. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934310727
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 26-Jan-2016
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
JAMES P. SNEE Mgmt For For
STEVEN A. WHITE Mgmt For For
2. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK FROM 800 MILLION TO 1.6
BILLION SHARES AND TO REDUCE THE PAR VALUE
FROM $.0293 TO $.01465 PER SHARE, IN ORDER
TO EFFECT A TWO-FOR-ONE SPLIT OF THE
COMPANY'S COMMON STOCK.
3. 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 30, 2016.
4. STOCKHOLDER PROPOSAL TO REQUIRE AN Shr For Against
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934329738
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 04-Apr-2016
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For
1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1I. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1J. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For
1K. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For
1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For
1M. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 934307821
--------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Special
Meeting Date: 23-Dec-2015
Ticker: HUBB
ISIN: US4435102011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE PROPOSAL TO AMEND AND Mgmt Against Against
RESTATE THE COMPANY'S RESTATED CERTIFICATE
OF INCORPORATION IN THE FORM ATTACHED TO
THE PROXY STATEMENT/PROSPECTUS AS ANNEX A,
WHICH AMENDMENTS WOULD EFFECT THE
RECLASSIFICATION (AS DEFINED IN THE PROXY
STATEMENT/PROSPECTUS).
2. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE IS A LACK OF
QUORUM IN ANY VOTING GROUP OR THERE ARE
INSUFFICIENT VOTES TO APPROVE THE
RECLASSIFICATION PROPOSAL AT THE TIME OF
THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 934342609
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARLOS M. CARDOSO Mgmt For For
ANTHONY J. GUZZI Mgmt For For
NEAL J. KEATING Mgmt For For
JOHN F. MALLOY Mgmt For For
JUDITH F. MARKS Mgmt For For
DAVID G. NORD Mgmt For For
JOHN G. RUSSELL Mgmt For For
STEVEN R. SHAWLEY Mgmt For For
RICHARD J. SWIFT Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
2016.
3. APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934335022
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1B) ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1D) ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1E) ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1F) ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G) ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H) ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J) ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2016 PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934336707
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
PETER J. KIGHT Mgmt For For
JONATHAN A. LEVY Mgmt For For
EDDIE R. MUNSON Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. APPROVAL OF THE MANAGEMENT INCENTIVE PLAN. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
4. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934418268
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Special
Meeting Date: 13-Jun-2016
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
HUNTINGTON COMMON STOCK IN CONNECTION WITH
THE MERGER AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JANUARY 25,
2016, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME, BY AND AMONG HUNTINGTON,
FIRSTMERIT CORPORATION AND WEST SUBSIDIARY
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 934347368
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NOLAN D. ARCHIBALD Mgmt For For
M. ANTHONY BURNS Mgmt For For
PETER R. HUNTSMAN Mgmt For For
SIR ROBERT J. MARGETTS Mgmt For For
WAYNE A. REAUD Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
4. APPROVAL OF THE HUNTSMAN 2016 STOCK Mgmt For For
INCENTIVE PLAN.
5. APPROVAL OF THE BOARD'S PROPOSAL TO ALLOW Mgmt For For
STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
STOCKHOLDERS.
6. VOTE ON A PROPOSAL SUBMITTED BY A Shr Against For
STOCKHOLDER REGARDING SPECIAL MEETINGS OF
STOCKHOLDERS.
7. VOTE ON A PROPOSAL SUBMITTED BY A Shr For Against
STOCKHOLDER REGARDING MAJORITY VOTING FOR
THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934344071
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For
1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE ILLINOIS Mgmt For For
TOOL WORKS INC. AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PERMIT
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE ILLINOIS TOOL
WORKS INC. 2011 CASH INCENTIVE PLAN FOR
PURPOSES OF 162(M) OF THE INTERNAL REVENUE
CODE.
6. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr Against For
PRESENTED AT THE MEETING, TO EXCLUDE SHARE
REPURCHASES FROM DETERMINATIONS OF SENIOR
EXECUTIVE INCENTIVE COMPENSATION AWARDS.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934367079
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCES ARNOLD, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS A. DESOUZA Mgmt For For
1C. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
RATIFICATION OF CERTAIN SUPERMAJORITY
VOTING PROVISIONS IN OUR CERTIFICATE OF
INCORPORATION AND BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934400665
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIAN C. BAKER Mgmt For For
JEAN-JACQUES BIENAIME Mgmt For For
PAUL A. BROOKE Mgmt For For
PAUL J. CLANCY Mgmt For For
WENDY L. DIXON Mgmt For For
PAUL A. FRIEDMAN Mgmt For For
HERVE HOPPENOT Mgmt For For
2. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2010 STOCK INCENTIVE
PLAN.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1997 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 500,000 SHARES, FROM
8,350,000 SHARES TO 8,850,000 SHARES.
4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 934393101
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For
1C. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1D. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For
1E. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For
1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For
1I. ELECTION OF DIRECTOR: MYLES P. LEE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
4. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For
EXISTING AUTHORITY TO ISSUE SHARES.
5. APPROVAL OF THE RENEWAL OF THE DIRECTORS' Mgmt For For
EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
WITHOUT FIRST OFFERING SHARES TO EXISTING
SHAREHOLDERS. (SPECIAL RESOLUTION)
6. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
THE COMPANY CAN RE-ALLOT SHARES THAT IT
HOLDS AS TREASURY SHARES. (SPECIAL
RESOLUTION)
7. APPROVAL OF AMENDMENT OF THE COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
ACCESS. (SPECIAL RESOLUTION)
8A. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS IN CONNECTION
WITH THE COMPANIES ACT 2014. (SPECIAL
RESOLUTION)
8B. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
MEMORANDUM OR ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS IN CONNECTION
WITH THE COMPANIES ACT 2014. (SPECIAL
RESOLUTION)
9A. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR A
PLURALITY VOTING STANDARD IN THE EVENT OF A
CONTESTED ELECTION. (SPECIAL RESOLUTION)
9B. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO GRANT THE BOARD
SOLE AUTHORITY TO DETERMINE ITS SIZE.
(SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO, INC. Agenda Number: 934408370
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For
1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL G. MILLS Mgmt For For
1I. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1J. ELECTION OF DIRECTOR: WADE OOSTERMAN Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt For For
ADVISORY VOTE.
3. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt For For
INGRAM MICRO INC. 2011 INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO, INC. Agenda Number: 934438397
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Special
Meeting Date: 21-Jun-2016
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT AND APPROVE: (A) THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF
FEBRUARY 17, 2016, AMONG INGRAM MICRO INC.
("INGRAM MICRO"), TIANJIN TIANHAI
INVESTMENT COMPANY, LTD. ("TIANJIN
TIANHAI"), AND GCL ACQUISITION, INC., AN
INDIRECT, CONTROLLED SUBSIDIARY OF TIANJIN
TIANHAI ("MERGER SUB"), AS IT ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. THE PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT AND APPROVE THE
MERGER AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
3. THE NON-BINDING ADVISORY PROPOSAL TO Mgmt For For
APPROVE THE COMPENSATION THAT MAY BE PAID
OR BECOME PAYABLE TO INGRAM MICRO'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER, AND THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME PAYABLE.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934362168
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2016
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: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. 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 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Shr Against For
PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES"
5. STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW Shr Against For
STOCKHOLDERS TO ACT BY WRITTEN CONSENT
6. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934362827
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For
HAGUE OF RICHMOND
1D. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1H. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
PREPARATION OF A SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934338092
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: K.I. CHENAULT
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: M.L. ESKEW
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: D.N. FARR
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: M. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A. GORSKY
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S.A. JACKSON
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A.N. LIVERIS
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: W.J. MCNERNEY, JR.
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: H.S. OLAYAN
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J.W. OWENS
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: V.M. ROMETTY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J.E. SPERO
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S. TAUREL
1N. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: P.R. VOSER
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 56)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 58)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr Against For
WRITTEN CONSENT (PAGE 59)
6. STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT Shr For Against
BOARD CHAIRMAN (PAGE 60)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934347572
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 02-May-2016
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: DAVID R. EPSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For
1G. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For
1K. 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 2016
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN 2015.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934450646
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 20-Jun-2016
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015.
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT (EXCLUDING THE REMUNERATION POLICY)
SET OUT IN SECTION 2 OF INTERNATIONAL GAME
TECHNOLOGY PLC'S ANNUAL REPORTS AND
ACCOUNTS.
3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY (EXCLUDING THE REMUNERATION REPORT)
SET OUT IN SECTION 2 OF INTERNATIONAL GAME
TECHNOLOGY PLC'S ANNUAL REPORTS AND
ACCOUNTS.
4. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR TO HOLD OFFICE FROM THE CONCLUSION
OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AT
WHICH ACCOUNTS ARE LAID.
5. TO AUTHORISE THE BOARD OF DIRECTORS OR ITS Mgmt For For
AUDIT COMMITTEE TO FIX THE REMUNERATION OF
THE AUDITOR.
6. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN
TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND
367 OF THE COMPANIES ACT 2006.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934381372
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 09-May-2016
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934308203
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 21-Jan-2016
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 934348586
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For
1.2 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For
1.3 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For
1.4 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For
1.5 ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For
1.6 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For
1.7 ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2015 Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVE THE COMPANY'S 2016 GLOBAL EQUITY Mgmt For For
INCENTIVE PLAN
4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934290595
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Special
Meeting Date: 19-Nov-2015
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF IRON Mgmt For For
MOUNTAIN COMMON STOCK TO RECALL
SHAREHOLDERS PURSUANT TO THE SCHEME AND
DEED POLL AND AS CONTEMPLATED BY THE SCHEME
IMPLEMENTATION DEED, DATED AS OF JUNE 8,
2015, AS AMENDED OCTOBER 13, 2015, BY AND
BETWEEN IRON MOUNTAIN INCORPORATED AND
RECALL HOLDINGS LIMITED
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE PROPOSAL
ABOVE
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934405639
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON Mgmt For For
1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For
1E. ELECTION OF DIRECTOR: NEIL CHATFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL F. DENINGER Mgmt For For
1H. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For
HALVORSEN
1I. ELECTION OF DIRECTOR: WILLIAM L. MEANEY Mgmt For For
1J. ELECTION OF DIRECTOR: WENDY J. MURDOCK Mgmt For For
1K. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1L. ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For
2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE IRON MOUNTAIN INCORPORATED PROXY
STATEMENT.
3. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
IRON MOUNTAIN INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ITT CORPORATION Agenda Number: 934359402
--------------------------------------------------------------------------------------------------------------------------
Security: 450911201
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: ITT
ISIN: US4509112011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For
1B. ELECTION OF DIRECTOR: G. PETER D'ALOIA Mgmt For For
1C. ELECTION OF DIRECTOR: GERAUD DARNIS Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1H. ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2016 FISCAL YEAR
3. APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
4. REAPPROVAL OF PERFORMANCE MEASURES UNDER Mgmt For For
THE ITT CORPORATION 2011 OMNIBUS INCENTIVE
PLAN
5. SHAREHOLDER PROPOSAL REGARDING A PAYOUT Shr Against For
POLICY
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934337812
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For
EDWARDSON
1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2016.
3. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For
SEXUAL ORIENTATION NONDISCRIMINATION
POLICY.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934371030
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For
1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For
1E. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For
1G. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP (E&Y) AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO PERMIT REMOVAL OF
DIRECTORS WITHOUT CAUSE.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934340984
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE 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 Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE Shr Against For
REPURCHASE PREFERENCE
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For
DISCLOSURE
7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS Shr Against For
FOR UNUSED MEDICINES
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 934310703
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 27-Jan-2016
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID P. ABNEY Mgmt For For
NATALIE A. BLACK Mgmt For For
JULIE L. BUSHMAN Mgmt For For
RAYMOND L. CONNER Mgmt For For
RICHARD GOODMAN Mgmt For For
JEFFREY A. JOERRES Mgmt For For
WILLIAM H. LACY Mgmt For For
ALEX A. MOLINAROLI Mgmt For For
J.P.DEL VALLE PEROCHENA Mgmt Withheld Against
MARK P. VERGNANO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934381106
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: HUGO BAGUE
1B. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: SAMUEL A. DI
PIAZZA, JR.
1C. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: COLIN DYER
1D. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: DAME DEANNE
JULIUS
1E. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: MING LU
1F. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: MARTIN H.
NESBITT
1G. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: SHEILA A.
PENROSE
1H. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: ANN MARIE
PETACH
1I. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: SHAILESH RAO
1J. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: CHRISTIAN
ULBRICH
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934368778
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For
1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For
1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For
1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For
1I. ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.
3. APPROVAL OF THE JUNIPER NETWORKS, INC. Mgmt For For
PERFORMANCE BONUS PLAN ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO ADOPT SIMPLE MAJORITY
VOTING.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 934364388
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK E. BALDWIN Mgmt For For
JAMES R. BLACKWELL Mgmt For For
STUART J.B. BRADIE Mgmt For For
LOREN K. CARROLL Mgmt For For
JEFFREY E. CURTISS Mgmt For For
UMBERTO DELLA SALA Mgmt For For
LESTER L. LYLES Mgmt For For
JACK B. MOORE Mgmt For For
ANN D. PICKARD Mgmt For For
RICHARD J. SLATER Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS FOR KBR, INC. AS OF AND FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE KBR'S NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE KBR, INC. 2006 STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 934339107
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARY LASCHINGER Mgmt For For
CYNTHIA HARDIN MILLIGAN Mgmt For For
CAROLYN TASTAD Mgmt For For
NOEL WALLACE Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For For
AT THE MEETING, TO RECOGNIZE KELLOGG'S
EFFORTS REGARDING ANIMAL WELFARE.
5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO ADOPT SIMPLE MAJORITY
VOTE.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 934349158
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: KMPR
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE N. COCHRAN Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN M. CRONIN Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS G. GEOGA Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. JOYCE Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH P. LACHER, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
SAROFIM
1G. ELECTION OF DIRECTOR: DAVID P. STORCH Mgmt For For
2. ADVISORY VOTE ON RATIFICATION OF THE Mgmt For For
SELECTION OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2016.
3. VOTE ON APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE GOALS UNDER THE COMPANY'S
2011 OMNIBUS EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934327316
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Special
Meeting Date: 23-Mar-2016
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 30, 2015, BY
AND BETWEEN KEYCORP AND FIRST NIAGARA
FINANCIAL GROUP, INC. (THE "MERGER
PROPOSAL").
2A. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION WHICH MODIFY THE VOTING
RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED
STOCK (THE "ARTICLES AMENDMENT PROPOSALS"):
A PROVISION RELATING TO THE MECHANICS AND
TIMING OF PREFERRED SHAREHOLDERS' RIGHTS TO
CALL SPECIAL MEETINGS.
2B. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION WHICH MODIFY THE VOTING
RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED
STOCK (THE "ARTICLES AMENDMENT PROPOSALS"):
A PROVISION REQUIRING APPROVAL BY PREFERRED
SHAREHOLDERS OF AMENDMENTS OF KEYCORP'S
ARTICLES OR REGULATIONS THAT WOULD
ADVERSELY AFFECT THEIR VOTING POWERS,
RIGHTS OR PREFERENCES.
2C. TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION WHICH MODIFY THE VOTING
RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED
STOCK (THE "ARTICLES AMENDMENT PROPOSALS"):
A PROVISION REQUIRING APPROVAL BY PREFERRED
SHAREHOLDERS OF COMBINATIONS, MAJORITY
SHARE ACQUISITIONS, MERGERS OR
CONSOLIDATIONS UNLESS THEY RETAIN VOTING
POWERS, RIGHTS, PRIVILEGES AND PREFERENCES
THAT ARE NOT MATERIALLY LESS FAVORABLE THAN
THOSE PRIOR TO SUCH TRANSACTION.
3. TO APPROVE AN AMENDMENT TO KEYCORP'S Mgmt For For
AMENDED AND RESTATED REGULATIONS IN ORDER
TO INCREASE THE MAXIMUM SIZE OF THE KEYCORP
BOARD OF DIRECTORS FROM 16 TO 17 MEMBERS.
4. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS OF KEYCORP,
IF NECESSARY OR APPROPRIATE TO PERMIT
FURTHER SOLICITATION OF PROXIES IN FAVOR OF
THE MERGER PROPOSAL AND THE ARTICLES
AMENDMENT PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934373387
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH A. CARRABBA Mgmt Against Against
1C. ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1E. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH R. GILE Mgmt For For
1G. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HIPPLE Mgmt For For
1J. ELECTION OF DIRECTOR: KRISTEN L. MANOS Mgmt For For
1K. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1L. ELECTION OF DIRECTOR: DEMOS PARNEROS Mgmt For For
1M. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For
1N. ELECTION OF DIRECTOR: DAVID K. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF KEYCORP'S 2016 ANNUAL Mgmt For For
PERFORMANCE PLAN.
5. SHAREHOLDER PROPOSAL SEEKING TO SEPARATE Shr Against For
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ROLES.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934339866
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1F. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. RATIFICATION OF AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. REAPPROVAL OF PERFORMANCE GOALS UNDER THE Mgmt For For
2011 EQUITY PARTICIPATION PLAN
5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For
OUTSIDE DIRECTORS' COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934354200
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For
1B. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY Mgmt For For
1D. ELECTION OF DIRECTOR: CONOR C. FLYNN Mgmt For For
1E. ELECTION OF DIRECTOR: JOE GRILLS Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK LOURENSO Mgmt For For
1G. ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. SALTZMAN Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934353044
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. KINDER Mgmt For For
STEVEN J. KEAN Mgmt For For
TED A. GARDNER Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
GARY L. HULTQUIST Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
DEBORAH A. MACDONALD Mgmt For For
MICHAEL C. MORGAN Mgmt For For
ARTHUR C. REICHSTETTER Mgmt For For
FAYEZ SAROFIM Mgmt For For
C. PARK SHAPER Mgmt For For
WILLIAM A. SMITH Mgmt For For
JOEL V. STAFF Mgmt For For
ROBERT F. VAGT Mgmt For For
PERRY M. WAUGHTAL Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE
4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON METHANE EMISSIONS
5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr For Against
SUSTAINABILITY REPORT
6. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON DIVERSITY OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934322152
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Special
Meeting Date: 19-Feb-2016
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER AND REORGANIZATION BY AND AMONG LAM
RESEARCH CORPORATION, TOPEKA MERGER SUB 1,
INC., TOPEKA MERGER SUB 2, INC. AND
KLA-TENCOR CORPORATION.
2. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY AND APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. APPROVAL, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF KLA-TENCOR
CORPORATION'S NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO THE
MERGERS.
4. APPROVAL OF AN EXTENSION OF THE Mgmt For For
APPLICABILITY OF KLA-TENCOR'S OUTSIDE
DIRECTOR VESTING ACCELERATION POLICY TO
OUTSIDE MEMBERS OF THE KLA-TENCOR BOARD WHO
HAVE SERVED ON THE KLA- TENCOR BOARD FOR
LESS THAN SIX YEARS AS OF THEIR TERMINATION
DATE, SUCH THAT THE VESTING OF ALL
RESTRICTED STOCK UNITS HELD ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934354185
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1E. ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER KOHL'S ANNUAL
INCENTIVE PLAN.
5. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE KOHL'S
CORPORATION 2010 LONG-TERM COMPENSATION
PLAN.
6. SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr Against For
MANAGEMENT BONUSES.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 934370925
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: LB
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For
1.3 ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING REQUIREMENTS
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL ON PROXY ACCESS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934350202
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For
1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1D. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For
1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1G. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For
2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
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 L-3 Mgmt For For
COMMUNICATIONS HOLDINGS, INC. AMENDED AND
RESTATED 2008 LONG TERM PERFORMANCE PLAN.
5. ADOPT AN AGREEMENT AND PLAN OF MERGER Mgmt For For
EFFECTING THE ELIMINATION OF THE COMPANY'S
HOLDING COMPANY STRUCTURE.
6. APPROVE A SHAREHOLDER PROPOSAL TO AMEND AND Shr Against
RESTATE THE COMPANY'S CERTIFICATE OF
INCORPORATION TO PERMIT SHAREHOLDERS TO
TAKE ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934363918
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2016
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 Against Against
1C. ELECTION OF DIRECTOR: D. GARY GILLILAND, Mgmt For For
M.D., PH.D.
1D. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1E. ELECTION OF DIRECTOR: GARHENG KONG, M.D., Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For
MITTELSTAEDT, JR.
1G. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For
1H. ELECTION OF DIRECTOR: RICHELLE P. PARHAM Mgmt For For
1I. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For
1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For
M.D.
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE COMPANY'S 2016 OMNIBUS Mgmt For For
INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2016 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. SHAREHOLDER PROPOSAL TO REQUIRE BOARD Shr Against For
REPORTS RELATED TO THE ZIKA VIRUS.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934322075
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Special
Meeting Date: 19-Feb-2016
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For
RESEARCH COMMON STOCK TO KLA-TENCOR
STOCKHOLDERS PURSUANT TO THE MERGER
AGREEMENT.
2. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY AND APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. APPROVAL OF THE AMENDMENT TO THE LAM Mgmt For For
RESEARCH CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF LAM RESEARCH STOCK
FROM 405,000,000 TO 590,000,000 AND THE
NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH
COMMON STOCK FROM 400,000,000 TO
585,000,000.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934401922
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 03-Jun-2016
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHELDON G. ADELSON Mgmt For For
IRWIN CHAFETZ Mgmt For For
ROBERT G. GOLDSTEIN Mgmt For For
CHARLES A. KOPPELMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2016
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934364782
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt Against Against
1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 934349576
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 17-May-2016
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: MATTHEW C. FLANIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For
1H. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For
1I. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934331048
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 13-Apr-2016
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
THERON I. "TIG" GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
TERI P. MCCLURE Mgmt For For
STUART A. MILLER Mgmt For For
ARMANDO OLIVERA Mgmt For For
JEFFREY SONNENFELD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LENNAR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF LENNAR'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt Against Against
EQUITY INCENTIVE PLAN.
5. APPROVAL OF THE LENNAR CORPORATION 2016 Mgmt For For
INCENTIVE COMPENSATION PLAN.
6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING OUR COMMON STOCK VOTING
STRUCTURE, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 934372359
--------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: LXK
ISIN: US5297711070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RALPH E. GOMORY Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. MAPLES Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN R. HARDIS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM R. FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
1G. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For
1H. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For
1I. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL A. ROOKE Mgmt For For
1K. ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For
1L. ELECTION OF DIRECTOR: W. ROY DUNBAR 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 DECEMBER
31, 2016
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934332216
--------------------------------------------------------------------------------------------------------------------------
Security: 531229102
Meeting Type: Special
Meeting Date: 11-Apr-2016
Ticker: LMCA
ISIN: US5312291025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt Against Against
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, AMONG OTHER
THINGS, TO RECLASSIFY AND EXCHANGE OUR
EXISTING COMMON STOCK BY EXCHANGING THE
SHARES OF OUR EXISTING COMMON STOCK FOR
NEWLY ISSUED SHARES OF THREE NEW TRACKING
STOCKS, TO BE DESIGNATED THE LIBERTY
SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES
COMMON STOCK AND THE LIBERTY MEDIA COMMON
STOCK, AND TO PROVIDE FOR THE ATTRIBUTION
OF THE BUSINESSES, ASSETS AND ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
2. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt Against Against
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO RECLASSIFY AND EXCHANGE EACH
OUTSTANDING SHARE OF OUR EXISTING SERIES A,
SERIES B AND SERIES C COMMON STOCK BY
EXCHANGING EACH SUCH SHARE FOR THE
FOLLOWING UPON THE CANCELLATION THEREOF:
ONE NEWLY ISSUED SHARE OF THE CORRESPONDING
SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
3. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt Against Against
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO PROVIDE THE BOARD OF DIRECTORS
WITH DISCRETION TO CONVERT SHARES OF COMMON
STOCK INTENDED TO TRACK THE PERFORMANCE OF
ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP
OR THE MEDIA GROUP INTO COMMON STOCK
INTENDED TO TRACK THE PERFORMANCE OF ONE OF
SUCH OTHER GROUPS.
4. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt Against Against
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO PROVIDE THE BOARD OF DIRECTORS
WITH DISCRETION TO PERMIT THE SALE OF ALL
OR SUBSTANTIALLY ALL OF THE ASSETS OF A
GROUP WITHOUT A VOTE OF THE HOLDERS OF THE
STOCK OF THAT GROUP, IF THE NET PROCEEDS OF
SUCH SALE ARE DISTRIBUTED TO HOLDERS OF
THAT STOCK BY MEANS OF A DIVIDEND OR
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
5. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt Against Against
THE SPECIAL MEETING BY LIBERTY MEDIA TO
PERMIT FURTHER SOLICITATION OF PROXIES, IF
NECESSARY OR APPROPRIATE, IF SUFFICIENT
VOTES ARE NOT REPRESENTED AT THE SPECIAL
MEETING TO APPROVE THE OTHER PROPOSALS TO
BE PRESENTED AT THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 934356141
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
KATHERINE E. DIETZE Mgmt For For
ANTONIO F. FERNANDEZ Mgmt For For
DANIEL P. GARTON Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
M. LEANNE LACHMAN Mgmt For For
DAVID L. LINGERFELT Mgmt For For
FREDRIC J. TOMCZYK Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE TRUST'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934383465
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
WILLIAM H. CUNNINGHAM
1.2 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
GEORGE W. HENDERSON, III
1.3 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
ERIC G. JOHNSON
1.4 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
M. LEANNE LACHMAN
1.5 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
WILLIAM PORTER PAYNE
1.6 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
PATRICK S. PITTARD
1.7 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
ISAIAH TIDWELL
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against
SIMPLE MAJORITY VOTE IN OUR ARTICLES AND
BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934341544
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")
4. MANAGEMENT PROPOSAL TO RE-APPROVE Mgmt For For
PERFORMANCE GOALS FOR THE 2011 INCENTIVE
PERFORMANCE AWARD PLAN
5. STOCKHOLDER PROPOSAL ON SPECIAL MEETING Shr For Against
STOCK OWNERSHIP THRESHOLD
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934383807
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt Withheld Against
ANGELA F. BRALY Mgmt For For
SANDRA B. COCHRAN Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 Mgmt For For
ANNUAL INCENTIVE PLAN.
3. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION IN FISCAL 2015.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
5. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For
DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY
REPORT.
6. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For
DIRECTORS ADOPT, AND PRESENT FOR
SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934395612
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: ROBERT Mgmt For For
BENSOUSSAN
1B. ELECTION OF CLASS III DIRECTOR: KATHRYN Mgmt For For
HENRY
1C. ELECTION OF CLASS III DIRECTOR: JON MCNEILL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 29,
2017.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934395369
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
JACQUES AIGRAIN
1B. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
LINCOLN BENET
1C. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
NANCE K. DICCIANI
1D. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
BRUCE A. SMITH
2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: THOMAS AEBISCHER
2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: DAN COOMBS
2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: JAMES D. GUILFOYLE
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 Mgmt For For
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2015 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF OUR Mgmt For For
OUTSTANDING SHARES
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934339246
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
RICHARD A. GROSSI Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
NEWTON P.S. MERRILL Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
DENIS J. SALAMONE Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934369744
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. LENEHAN Mgmt For For
1G. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1H. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 934378731
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GAURDIE E. BANISTER, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE 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 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF OUR 2016 INCENTIVE COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934341582
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN BAYH Mgmt For For
CHARLES E. BUNCH Mgmt For For
FRANK M. SEMPLE Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For
OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS
BYLAW TO THE COMPANY'S EXISTING PROXY
ACCESS BYLAW.
5. SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY Shr Against For
AND ENVIRONMENTAL INCIDENT REPORTS.
6. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For
OF QUANTITATIVE GREENHOUSE GAS EMISSION
REDUCTION GOALS AND ASSOCIATED REPORTS.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934330806
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Special
Meeting Date: 08-Apr-2016
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
MARRIOTT COMMON STOCK TO STARWOOD
STOCKHOLDERS UNDER THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF NOVEMBER 15, 2015,
BY AND AMONG MARRIOTT, STARWOOD AND CERTAIN
OF THEIR AFFILIATES.
2. TO ADJOURN THE MARRIOTT SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934381752
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For
HENDERSON
1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1J. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE Shr For Against
MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934356432
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For
1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For
1E. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For
MARQUES
1F. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1H. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1I. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1J. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934401756
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. HOWARD NYE Mgmt For For
1.2 ELECTION OF DIRECTOR: LAREE E. PEREZ Mgmt For For
1.3 ELECTION OF DIRECTOR: DENNIS L. REDIKER Mgmt For For
1.4 ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
2. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF THE BOARD OF DIRECTORS.
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS.
4. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For
RESTATED STOCK BASED AWARD PLAN.
5. APPROVAL OF EXECUTIVE CASH INCENTIVE PLAN. Mgmt For For
6. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF MARTIN MARIETTA
MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934361558
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 09-May-2016
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. PARFET Mgmt For For
1B. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For
1C. ELECTION OF DIRECTOR: REGINALD M. TURNER Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
MATERIALS DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934417280
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 28-Jun-2016
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt Against Against
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For
2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2016
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934375898
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: WALTER MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For
1J. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2016.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT MATTERS PRESENTED BY
SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY
VOTE, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ABILITY OF SHAREHOLDERS TO ACT
BY WRITTEN CONSENT, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD MAKE ALL LAWFUL
EFFORTS TO IMPLEMENT AND/OR INCREASE
ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD ADOPT A POLICY
REGARDING USE OF ANTIBIOTICS BY ITS MEAT
SUPPLIERS, IF PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS, IF PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF
COMPANY VALUES AND POLICY ACTIVITIES, IF
PRESENTED
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934366318
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: MJN
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, Mgmt For For
M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt For For
1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For
1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Mgmt For For
1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For
PH.D.
1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
MEDIVATION, INC. Agenda Number: 934417278
--------------------------------------------------------------------------------------------------------------------------
Security: 58501N101
Meeting Type: Annual
Meeting Date: 22-Jun-2016
Ticker: MDVN
ISIN: US58501N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KIM D. BLICKENSTAFF Mgmt For For
KATHRYN E. FALBERG Mgmt For For
DAVID T. HUNG, M.D. Mgmt For For
MICHAEL L. KING, PH.D. Mgmt For For
C. PATRICK MACHADO Mgmt For For
DAWN SVORONOS Mgmt For For
W. ANTHONY VERNON Mgmt For For
WENDY L. YARNO Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF MEDIVATION'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT OF MEDIVATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE MEDIVATION, INC. AMENDED AND RESTATED
2004 EQUITY INCENTIVE AWARD PLAN TO
INCREASE THE NUMBER OF SHARES OF
MEDIVATION'S COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES
AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED
IN PROPOSAL NO. 4 IN THE PROXY STATEMENT OF
MEDIVATION.
5. THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934292436
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 11-Dec-2015
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For
2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO SET
ITS REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934378515
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. SHAREHOLDER PROPOSAL TO ADOPT A Shr Against For
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
DISPOSAL OF UNUSED OR EXPIRED DRUGS.
--------------------------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION Agenda Number: 934353258
--------------------------------------------------------------------------------------------------------------------------
Security: 589400100
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: MCY
ISIN: US5894001008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE JOSEPH Mgmt For For
MARTHA E. MARCON Mgmt For For
DONALD R. SPUEHLER Mgmt For For
GLENN S. SCHAFER Mgmt For For
DONALD P. NEWELL Mgmt For For
JOHN G. NACKEL Mgmt For For
MICHAEL D. CURTIUS Mgmt For For
GABRIEL TIRADOR Mgmt For For
JAMES G. ELLIS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934405425
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For
2. ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING Mgmt For For
DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS
3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For
THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR
6. SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER Shr Against For
RIGHT TO ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934340225
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS Mgmt For For
1.6 ELECTION OF DIRECTOR: CONSTANCE L. HARVEY Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1.8 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM Mgmt For For
FOR GROUP MANAGEMENT
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934310765
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 28-Jan-2016
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
1, 2016.
3. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934290329
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2015
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2016
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 934366382
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: JOSEPH A. ONORATO
1B. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: WILLIAM H. RUNGE III
1C. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For
THREE YEARS: W. CHRISTOPHER WELLBORN
2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION, AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT FOR THE 2016 ANNUAL MEETING
OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934384518
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 25-May-2016
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 OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934352030
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For
VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2016.
4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For
5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr Against For
AWARDS IN A CHANGE IN CONTROL.
6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934310690
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 29-Jan-2016
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1D. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1E. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1G. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1H. ELECTION OF DIRECTOR: C. STEVE MCMILLAN Mgmt For For
1I. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For
PH.D., D.V.M.
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, Mgmt For For
PH.D.
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF CODE SECTION 162(M) ANNUAL Mgmt For For
INCENTIVE PLAN.
5. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For
6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For
7. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934410096
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
MARK J. HALL Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
GARY P. FAYARD Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
KATHY N. WALLER Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For
OF THE INTERNAL REVENUE CODE SECTION 162(M)
PERFORMANCE GOALS UNDER THE MONSTER
BEVERAGE CORPORATION 2011 OMNIBUS INCENTIVE
PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING THE Shr Against For
COMPANY'S BOARD OF DIRECTORS ADOPT A PROXY
ACCESS BYLAW.
6. STOCKHOLDER PROPOSAL REQUESTING THE Shr For Against
COMPANY'S BOARD OF DIRECTORS AMEND ITS
CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE
THAT DIRECTOR NOMINEES BE ELECTED BY A
MAJORITY VOTE STANDARD.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934332482
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 12-Apr-2016
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: JORGE A. BERMUDEZ Mgmt For For
1C. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For
JR., PH.D
1H. ELECTION OF DIRECTOR: LESLIE F. SEIDMAN Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE VAN SAUN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2016.
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934366673
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES AND ADD
PERFORMANCE MEASURES FOR CERTAIN AWARDS
5. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For
THE TREATMENT OF ABSTENTIONS FOR PURPOSES
OF VOTE-COUNTING
6. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For
PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
GOVERNMENT SERVICE
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934354779
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 16-May-2016
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: EGON P. DURBAN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For
1E. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY K. MONDRE Mgmt For For
1H. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For
1I. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 934354553
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 11-May-2016
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 PROPOSED 2017 ANNUAL INCENTIVE Mgmt For For
PLAN.
4. APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934313393
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Special
Meeting Date: 07-Jan-2016
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSED RESOLUTION TO REDEEM ALL ISSUED Mgmt For For
PREFERRED SHARES, PAR VALUE 0.01 EURO PER
SHARE, IN THE CAPITAL OF MYLAN N.V.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934443603
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Annual
Meeting Date: 24-Jun-2016
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For
1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt Against Against
1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt For For
CINDRICH
1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For
1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt For For
1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, Mgmt For For
C.P.A.
1I. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH C. MAROON, Mgmt For For
M.D.
1K. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt For For
1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, Mgmt For For
C.P.A.
1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For
VANDERVEEN, PH.D., R.PH.
2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR Mgmt For For
FISCAL YEAR 2015
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016
4. INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. Mgmt For For
FOR THE AUDIT OF THE COMPANY'S DUTCH ANNUAL
ACCOUNTS FOR FISCAL YEAR 2016
5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
6. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt For For
FORTH IN THE COMPANY'S 2003 LONG-TERM
INCENTIVE PLAN
7. AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE Mgmt Against Against
ORDINARY SHARES AND PREFERRED SHARES IN THE
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 934289845
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 03-Dec-2015
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN T. HENDERSON, M.D. Mgmt For For
S. LOUISE PHANSTIEL Mgmt For For
2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
CONSULTANT EQUITY INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2016.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 934406097
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: NBR
ISIN: BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. CRANE Mgmt For For
JOHN P. KOTTS Mgmt For For
MICHAEL C. LINN Mgmt Withheld Against
ANTHONY G. PETRELLO Mgmt For For
DAG SKATTUM Mgmt For For
HOWARD WOLF Mgmt For For
JOHN YEARWOOD Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR AND AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE INDEPENDENT AUDITOR'S
REMUNERATION.
3. PROPOSAL TO APPROVE THE COMPANY'S 2016 Mgmt Against Against
STOCK PLAN.
4. ADVISORY VOTE REGARDING THE COMPENSATION Mgmt Against Against
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934386093
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For
1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1D. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL Mgmt For For
VARCO, INC. LONG-TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934405968
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. HALEY Mgmt Withheld Against
LESLIE KILGORE Mgmt Withheld Against
ANN MATHER Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD, IF
PROPERLY PRESENTED AT THE MEETING.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For
ACCESS BYLAW, IF PROPERLY PRESENTED AT THE
MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A SIMPLE Shr For Against
MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
MEETING.
7. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against
EACH DIRECTOR ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934351545
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Special
Meeting Date: 26-Apr-2016
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF OCTOBER 28, 2015, BY
AND BETWEEN ASTORIA FINANCIAL CORPORATION
AND NEW YORK COMMUNITY BANCORP, INC. (THE
"COMPANY"), PURSUANT TO WHICH ASTORIA WILL
MERGE WITH AND INTO THE COMPANY, AS
DESCRIBED IN THE ATTACHED JOINT PROXY
STATEMENT/PROSPECTUS (THE "MERGER
PROPOSAL").
2. A PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE COMPANY'S
AUTHORIZED SHARES OF COMMON STOCK BY 300
MILLION TO 900 MILLION (THE "CHARTER
AMENDMENT PROPOSAL").
3. A PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE MERGER
PROPOSAL AND THE CHARTER AMENDMENT
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934400273
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. LEVINE Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD A. ROSENFELD Mgmt For For
1C. ELECTION OF DIRECTOR: LAWRENCE J. SAVARESE Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN M. TSIMBINOS Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. A PROPOSAL TO AMEND THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
THE COMPANY IN ORDER TO PHASE OUT THE
CLASSIFICATION OF THE BOARD OF DIRECTORS
AND PROVIDE INSTEAD FOR THE ANNUAL ELECTION
OF DIRECTORS.
4. A SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 934353551
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Special
Meeting Date: 15-Apr-2016
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
NEWELL RUBBERMAID INC. ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY
PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES
TO APPROVE PROPOSAL 1 HAVE NOT BEEN
OBTAINED.
3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
3B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
3C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
3F. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934335008
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: G.H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For
1C. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For
1D. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1E. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt Abstain Against
1F. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For
1G. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For
1H. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1I. ELECTION OF DIRECTOR: J. NELSON Mgmt For For
1J. ELECTION OF DIRECTOR: J.M. QUINTANA Mgmt For For
2. RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934364681
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. APPROVAL OF THE MATERIAL TERMS FOR PAYMENT Mgmt For For
OF PERFORMANCE-BASED COMPENSATION UNDER THE
NEXTERA ENERGY, INC. AMENDED AND RESTATED
2011 LONG TERM INCENTIVE PLAN
5. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For
OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
"POLITICAL CONTRIBUTION DISCLOSURE" TO
REQUEST SEMIANNUAL REPORTS DISCLOSING
POLITICAL CONTRIBUTION POLICIES AND
EXPENDITURES
6. A PROPOSAL BY MYRA YOUNG ENTITLED Shr Against For
"SHAREHOLDER PROXY ACCESS" TO REQUEST THE
NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT,
AND PRESENT FOR SHAREHOLDER APPROVAL, A
"PROXY ACCESS" BYLAW
7. A PROPOSAL BY ALAN FARAGO AND LISA VERSACI Shr Against For
ENTITLED "REPORT ON RANGE OF PROJECTED SEA
LEVEL RISE/CLIMATE CHANGE IMPACTS" TO
REQUEST AN ANNUAL REPORT OF MATERIAL RISKS
AND COSTS OF SEA LEVEL RISE TO COMPANY
OPERATIONS, FACILITIES AND MARKETS
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934413333
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: MITCH BARNS Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt Against Against
1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For
1I. ELECTION OF DIRECTOR: VIVEK RANADIVE Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: LAUREN ZALAZNICK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK Mgmt For For
STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE COMPENSATION OF OUR UK
STATUTORY AUDITOR.
5. TO APPROVE THE NIELSEN HOLDINGS PLC 2016 Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
6. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE RULES OF THE U.S.
SECURITIES AND EXCHANGE COMMISSION.
7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For
THE DIRECTORS' COMPENSATION REPORT FOR THE
YEAR ENDED DECEMBER 31, 2015.
8. TO APPROVE THE DIRECTORS' COMPENSATION Mgmt For For
POLICY.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934368425
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 11-May-2016
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: WAYNE S. DEVEYDT Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH HAMROCK Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1I. 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 CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING A SENIOR EXECUTIVE EQUITY
RETENTION POLICY.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING ACCELERATED VESTING OF EQUITY
AWARDS OF SENIOR EXECUTIVES UPON A CHANGE
IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION PLC Agenda Number: 934339119
--------------------------------------------------------------------------------------------------------------------------
Security: G65431101
Meeting Type: Annual
Meeting Date: 22-Apr-2016
Ticker: NE
ISIN: GB00BFG3KF26
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-ELECTION OF DIRECTOR: ASHLEY ALMANZA Mgmt For For
2. RE-ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
3. RE-ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
4. RE-ELECTION OF DIRECTOR: GORDON T. HALL Mgmt For For
5. RE-ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For
6. RE-ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For
7. RE-ELECTION OF DIRECTOR: MARY P. Mgmt For For
RICCIARDELLO
8. RE-ELECTION OF DIRECTOR: DAVID W. WILLIAMS Mgmt For For
9. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
10. RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S UK STATUTORY AUDITOR
11. AUTHORIZATION OF AUDIT COMMITTEE TO Mgmt For For
DETERMINE UK STATUTORY AUDITORS'
COMPENSATION
12. AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
13. AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For
DIRECTORS' COMPENSATION REPORT FOR THE YEAR
ENDED DECEMBER 31, 2015
14. APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES AVAILABLE FOR ISSUANCE UNDER THE
NOBLE CORPORATION PLC 2015 OMNIBUS
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934336531
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: JEFFREY L.
BERENSON
1B. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: MICHAEL A.
CAWLEY
1C. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: EDWARD F. COX
1D. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: JAMES E.
CRADDOCK
1E. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: THOMAS J.
EDELMAN
1F. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: ERIC P. GRUBMAN
1G. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: KIRBY L.
HEDRICK
1H. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: DAVID L. STOVER
1I. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: SCOTT D. URBAN
1J. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: WILLIAM T. VAN
KLEEF
1K. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: MOLLY K.
WILLIAMSON
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT
COMMITTEE.
3. TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING CLIMATE CHANGE, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934366445
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: TANYA L. DOMIER Mgmt For For
1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1F. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS
PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934393353
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1H. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934333016
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DEAN M. HARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. RICHARDS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1H. ELECTION OF DIRECTOR: MARTIN P. SLARK Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES A. TRIBBETT Mgmt For For
III
1L. ELECTION OF DIRECTOR: FREDERICK H. WADDELL Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934367207
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 18-May-2016
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: ANN M. FUDGE Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP. Agenda Number: 934431886
--------------------------------------------------------------------------------------------------------------------------
Security: 66704R803
Meeting Type: Annual
Meeting Date: 20-Jun-2016
Ticker: NRF
ISIN: US66704R8034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID T. HAMAMOTO Mgmt For For
JUDITH A. HANNAWAY Mgmt For For
WESLEY D. MINAMI Mgmt For For
LOUIS J. PAGLIA Mgmt For For
GREGORY Z. RUSH Mgmt For For
CHARLES W. SCHOENHERR Mgmt For For
2. ADOPTION OF A RESOLUTION APPROVING, ON A Mgmt Abstain Against
NON-BINDING, ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2004 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 934342318
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt Against Against
1B. ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: LAWRENCE S. COBEN Mgmt For For
1D. ELECTION OF DIRECTOR: HOWARD E. COSGROVE Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY G. DALLAS Mgmt For For
1F. ELECTION OF DIRECTOR: MAURICIO GUTIERREZ Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL W. HOBBY Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For
1J. ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For
1K. ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
1M. ELECTION OF DIRECTOR: WALTER R. YOUNG Mgmt For For
2. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE NRG ENERGY, INC. AMENDED AND RESTATED
LONG-TERM INCENTIVE PLAN SOLELY FOR PURPOSE
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against
PROXY ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
DISCLOSURE OF POLITICAL EXPENDITURES, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 934373856
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: M. TRUMAN HUNT Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt For For
1H. ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE OUR SECOND AMENDED AND RESTATED Mgmt For For
2010 OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934353070
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. FERRIOLA Mgmt For For
GREGORY J. HAYES Mgmt For For
VICTORIA F. HAYNES, PHD Mgmt For For
BERNARD L. KASRIEL Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
LAURETTE T. KOELLNER Mgmt For For
RAYMOND J. MILCHOVICH Mgmt For For
JOHN H. WALKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016
3. APPROVAL OF THE AMENDMENT TO NUCOR'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ADOPT A MAJORITY VOTING STANDARD, ELIMINATE
CUMULATIVE VOTING AND REMOVE OBSOLETE
PROVISIONS
4. STOCKHOLDER PROPOSAL REGARDING NUCOR'S Shr Against For
LOBBYING AND CORPORATE SPENDING ON
POLITICAL CONTRIBUTIONS
5. STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For
GAS (GHG) EMISSIONS
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934376496
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 18-May-2016
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 29,
2017.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2012 EMPLOYEE
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934373476
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 03-May-2016
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, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934348877
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY Mgmt For For
WOOTEN
1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
4. SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr Against For
5. SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT Shr Against For
BOARD CHAIRMAN."
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934342762
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: VICKI A. HOLLUB Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
4. REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE Shr Against For
5. CARBON LEGISLATION IMPACT ASSESSMENT Shr Against For
6. SPECIAL SHAREOWNER MEETINGS Shr Against For
7. METHANE EMISSIONS AND FLARING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934384253
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. KEVIN MCEVOY Mgmt For For
PAUL B. MURPHY, JR. Mgmt For For
2. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934386473
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2016 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUIRING ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL REQUIRING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934379365
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN Mgmt For For
1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt Against Against
1D. ELECTION OF DIRECTOR: RANDALL J. LARSON Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For
1K. ELECTION OF DIRECTOR: TERRY K. SPENCER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ONEOK, INC. FOR THE YEAR ENDING
DECEMBER 31, 2016
3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 934342990
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: DAME ALISON Mgmt For For
J. CARNWATH
1B. ELECTION OF CLASS III DIRECTOR: LUIZ Mgmt For For
KAUFMANN
1C. ELECTION OF CLASS III DIRECTOR: JOHN M. Mgmt For For
PIGOTT
1D. ELECTION OF CLASS III DIRECTOR: GREGORY M. Mgmt For For
E. SPIERKEL
2. APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For
3. APPROVAL OF THE SENIOR EXECUTIVE YEARLY Mgmt For For
INCENTIVE COMPENSATION PLAN
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION
5. STOCKHOLDER PROPOSAL REGARDING Shr For Against
SUPERMAJORITY VOTING
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 934397248
--------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: PNRA
ISIN: US69840W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY J. FRANKLIN Mgmt For For
DIANE HESSAN Mgmt For For
WILLIAM W. MORETON Mgmt For For
2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF PANERA BREAD COMPANY.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2016.
--------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 934298111
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 18-Dec-2015
Ticker: PRE
ISIN: BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN H. HOLSBOER Mgmt For For
ROBERTO MENDOZA Mgmt For For
KEVIN M. TWOMEY Mgmt For For
DAVID ZWIENER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF DELOITTE LTD. AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL THE
2016 ANNUAL GENERAL MEETING, AND TO REFER
DECISIONS ABOUT THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED PURSUANT TO ITEM 402 REGULATION
S-K (NON-BINDING ADVISORY VOTE).
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 934395472
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK S. SIEGEL Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
MICHAEL W. CONLON Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
TIFFANY J. THOM Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
PATTERSON-UTI'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934336872
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. BARNES Mgmt For For
COLLIN P. BARON Mgmt For For
KEVIN T. BOTTOMLEY Mgmt For For
GEORGE P. CARTER Mgmt For For
WILLIAM F. CRUGER, JR. Mgmt For For
JOHN K. DWIGHT Mgmt For For
JERRY FRANKLIN Mgmt For For
JANET M. HANSEN Mgmt For For
RICHARD M. HOYT Mgmt For For
NANCY MCALLISTER Mgmt For For
MARK W. RICHARDS Mgmt For For
KIRK W. WALTERS Mgmt For For
2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
3. APPROVE THE AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION.
4. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 934294644
--------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Annual
Meeting Date: 16-Dec-2015
Ticker: POM
ISIN: US7132911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL M. BARBAS Mgmt Against Against
1B ELECTION OF DIRECTOR: JACK B. DUNN, IV Mgmt Against Against
1C ELECTION OF DIRECTOR: H. RUSSELL FRISBY, Mgmt Against Against
JR.
1D ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA A. OELRICH Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For
1I ELECTION OF DIRECTOR: LESTER P. SILVERMAN Mgmt Against Against
2 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against
BASIS, PEPCO HOLDINGS, INC.'S EXECUTIVE
COMPENSATION.
3 A PROPOSAL TO RATIFY THE APPOINTMENT, BY Mgmt For For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PEPCO HOLDINGS, INC. FOR
2015.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934349261
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For
1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE RENEWAL AND AMENDMENT OF Mgmt For For
THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN.
5. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For
7. POLICY REGARDING HOLY LAND PRINCIPLES. Shr Against For
8. ADOPT QUANTITATIVE RENEWABLE ENERGY Shr Against For
TARGETS.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934341203
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING ACTIVITIES
5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For
DIRECTOR ELECTIONS
6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr Against For
BY WRITTEN CONSENT
7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For
TAXABLE EVENTS
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 934368209
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 23-May-2016
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1D. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For
HERRINGER
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For
1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934347370
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For
POLICY
5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934345984
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For
PROPOSAL TO AMEND THE CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS OVER THE NEXT THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934350000
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 18-May-2016
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
ROY A. HERBERGER JR PHD Mgmt For For
DALE E. KLEIN, PH.D. 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
2016 PROXY STATEMENT.
3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. VOTE ON THE APPROVAL OF A SHAREHOLDER Shr Against For
PROPOSAL REGARDING A REPORT ON POLITICAL
SPENDING, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 934354541
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 09-May-2016
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For
1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For
1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For
1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4A. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS PURSUANT TO IRC SECTION
162(M) FOR THE PITNEY BOWES INC. KEY
EMPLOYEES INCENTIVE PLAN
4B. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS PURSUANT TO IRC SECTION
162(M) FOR THE PITNEY BOWES INC. 2013 STOCK
PLAN
--------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 934318331
--------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Special
Meeting Date: 12-Feb-2016
Ticker: PCL
ISIN: US7292511083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 6, 2015, BETWEEN PLUM
CREEK TIMBER COMPANY, INC. AND WEYERHAEUSER
COMPANY, PURSUANT TO WHICH PLUM CREEK WILL
BE MERGED WITH AND INTO WEYERHAEUSER AND
EACH OUTSTANDING SHARE OF PLUM CREEK COMMON
STOCK WILL BE CONVERTED INTO THE RIGHT TO
RECEIVE 1.60 WEYERHAEUSER COMMON SHARES.
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO PLUM CREEK TIMBER
COMPANY, INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE COMPLETION OF THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 934340352
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GWENNE A. HENRICKS Mgmt For For
BERND F. KESSLER Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
SCOTT W. WINE Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED POLARIS INDUSTRIES INC. EMPLOYEE
STOCK PURCHASE PLAN
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 934338268
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
(CLASS 2): JOAQUIN E. BACARDI, III
1B. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
(CLASS 2): JOHN W. DIERCKSEN
1C. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
(CLASS 2): DAVID E. GOEL
2. TO APPROVE AN ADVISORY VOTE OF THE Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 934333686
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES G. BERGES Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
3. REAPPROVE THE PERFORMANCE GOALS UNDER THE Mgmt For For
AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN
4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AMENDED AND RESTATED OMNIBUS INCENTIVE
PLAN
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
6. SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY THAT GIVES PREFERENCE
TO SHARE REPURCHASES RELATIVE TO CASH
DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 934386017
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For
1D. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For
1E. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For
1G. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For
1H. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For
1I. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For
LIMA
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. APPROVE 2016 SHORT-TERM INCENTIVE PLAN Mgmt For For
4. AMENDMENT OF COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
6. SHAREOWNER PROPOSAL - ADOPT POLICY TO Shr Against For
REQUIRE INDEPENDENT CHAIRMAN OF THE BOARD
7. SHAREOWNER PROPOSAL - ASSESS AND REPORT ON Shr For Against
DISTRIBUTED RESOURCES DEPLOYMENT
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 934341380
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For
1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1E. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For
1H. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS
4. TO APPROVE THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER PRAXAIR'S SECTION
162(M) PLAN
5. SHAREHOLDER PROPOSAL REGARDING DIVIDENDS Shr Against For
AND SHARE REPURCHASES
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934373224
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL T. DAN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DANIEL GELATT Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For
1D. ELECTION OF DIRECTOR: BLAIR C. PICKERELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934349033
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR 2015
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934344211
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For
1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against
1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934340023
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt For For
1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt Against Against
GUSTAVSON
1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For
1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For
1E. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For
1F. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For
1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For
1H. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
4. APPROVAL OF THE 2016 EQUITY AND Mgmt For For
PERFORMANCE-BASED INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934347407
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
BRYCE BLAIR Mgmt For For
RICHARD W. DREILING Mgmt For For
RICHARD J. DUGAS, JR. Mgmt For For
THOMAS J. FOLLIARD Mgmt For For
CHERYL W. GRISE Mgmt For For
ANDRE J. HAWAUX Mgmt For For
DEBRA J. KELLY-ENNIS Mgmt For For
PATRICK J. O'LEARY Mgmt For For
JAMES J. POSTL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM Mgmt For For
OF OUR AMENDED AND RESTATED SECTION 382
RIGHTS AGREEMENT.
5. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against
ELECTION OF DIRECTORS BY A MAJORITY, RATHER
THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934322493
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2016
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: BARBARA T. ALEXANDER
1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE
1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JEFFREY W. HENDERSON
1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: THOMAS W. HORTON
1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: PAUL E. JACOBS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt Against Against
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: HARISH MANWANI
1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN
1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: STEVE MOLLENKOPF
1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: CLARK T. RANDT, JR.
1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: FRANCISCO ROS
1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JONATHAN J.
RUBINSTEIN
1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: ANTHONY J.
VINCIQUERRA
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 25, 2016.
3. TO APPROVE THE 2016 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934368538
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For
PH.D.
1B. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For
M.D., PH.D.
1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For
PH.D.
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
1J. ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE COMPANY'S 2016 PROXY STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 934382968
--------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Special
Meeting Date: 12-May-2016
Ticker: STR
ISIN: US7483561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED JANUARY 31, 2016, BY AND
AMONG DOMINION RESOURCES, INC., DIAMOND
BEEHIVE CORP. AND QUESTAR CORPORATION.
2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL TO APPROVE THE COMPENSATION THAT
MAY BE PAID OR MAY BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934320970
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 18-Feb-2016
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES G. VON Mgmt For For
ARENTSCHILDT
1B. ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For
1D. ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE AMENDED AND RESTATED 2012 Mgmt For For
STOCK INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 934368780
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 23-May-2016
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD D. KINCAID Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN A. BLUMBERG Mgmt For For
1.3 ELECTION OF DIRECTOR: DOD A. FRASER Mgmt For For
1.4 ELECTION OF DIRECTOR: SCOTT R. JONES Mgmt For For
1.5 ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: BLANCHE L. LINCOLN Mgmt For For
1.7 ELECTION OF DIRECTOR: V. LARKIN MARTIN Mgmt For For
1.8 ELECTION OF DIRECTOR: DAVID L. NUNES Mgmt For For
1.9 ELECTION OF DIRECTOR: ANDREW G. WILTSHIRE Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934403572
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 26-May-2016
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: ROBERT E. BEAUCHAMP Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1D. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4. APPROVAL OF AMENDMENT TO BY-LAWS TO Mgmt For For
DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM
FOR CERTAIN LEGAL ACTIONS
5. SHAREHOLDER PROPOSAL REGARDING SHARE Shr Against For
REPURCHASE PREFERENCE POLICY
6. SHAREHOLDER PROPOSAL REGARDING A PROXY Shr Against For
ACCESS BY-LAW
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934366964
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN P. CASE Mgmt For For
1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For
1D. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN E. STERRETT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934407671
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1.2 ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER Mgmt For For
1.3 ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS 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 DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934370937
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANNA MANNING Mgmt For For
WILLIAM J. BARTLETT Mgmt For For
CHRISTINE R. DETRICK Mgmt For For
ALAN C. HENDERSON Mgmt For For
JOYCE A. PHILLIPS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934374505
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For
1E. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For
1F. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For
1H. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For
III
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934346001
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 06-May-2016
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 2016
4. PROPOSAL TO APPROVE A PROXY ACCESS BYLAW Mgmt Against Against
5. PROPOSAL TO APPROVE AN EXCLUSIVE FORUM Mgmt For For
BYLAW
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934352864
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: SUSAN M. Mgmt For For
CAMERON
1B. ELECTION OF CLASS III DIRECTOR: MARTIN D. Mgmt For For
FEINSTEIN
1C. ELECTION OF CLASS III DIRECTOR: MURRAY S. Mgmt For For
KESSLER
1D. ELECTION OF CLASS III DIRECTOR: LIONEL L. Mgmt For For
NOWELL, III
1E. ELECTION OF CLASS III DIRECTOR: RICARDO Mgmt For For
OBERLANDER
1F. ELECTION OF CLASS II DIRECTOR: JEROME Mgmt For For
ABELMAN
1G. ELECTION OF CLASS II DIRECTOR: ROBERT Mgmt For For
LERWILL
2. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS
3. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
RAI COMMON STOCK
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
6. SHAREHOLDER PROPOSAL ON ADOPTION OF PAYOUT Shr Against For
POLICY PREFERENCE FOR SHARE REPURCHASES
7. SHAREHOLDER PROPOSAL ON MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 934389190
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
MARC H. MORIAL Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
M. KEITH WADDELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934314092
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 02-Feb-2016
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
KEITH D. NOSBUSCH Mgmt For For
WILLIAM T MCCORMICK, JR Mgmt For For
B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
D. TO APPROVE AN AMENDMENT TO OUR 2012 Mgmt For For
LONG-TERM INCENTIVES PLAN TO INCREASE
SHARES AVAILABLE FOR DELIVERY.
E. TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO Mgmt For For
ADD AN EXCLUSIVE FORUM PROVISION.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 934313658
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 04-Feb-2016
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.A. EDWARDSON Mgmt For For
A.J. POLICANO Mgmt For For
J.L. TURNER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For
FOR A NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: FOR THE SELECTION OF
DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934368615
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For
1B. ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For
1E. ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For
2. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For
RESTATED INCENTIVE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 28, 2017.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934374769
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1D. ELECTION OF DIRECTOR: MARITZA G. MONTIEL Mgmt For For
1E. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For
1F. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1I. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For
1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt Against Against
1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: ARNE ALEXANDER Mgmt For For
WILHELMSEN
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For
EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
5. THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against
ACCESS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934344502
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2017 ANNUAL MEETING:
ROBERT J. ECK
1B. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2017 ANNUAL MEETING:
TAMARA L. LUNDGREN
1C. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2017 ANNUAL MEETING:
ABBIE J. SMITH
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED 2012 Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
5. APPROVAL OF THE AMENDED AND RESTATED STOCK Mgmt For For
PURCHASE PLAN FOR EMPLOYEES.
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 934327924
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Special
Meeting Date: 15-Mar-2016
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER AGREEMENT"),
DATED AS OF OCTOBER 21, 2015, BY AND AMONG
WESTERN DIGITAL CORPORATION, SCHRADER
ACQUISITION CORPORATION ("MERGER SUB") AND
SANDISK CORPORATION ("SANDISK"), THE MERGER
OF MERGER SUB WITH AND INTO SANDISK, WITH
SANDISK CONTINUING AS THE SURVIVING
CORPORATION OF SUCH MERGER (SUCH MERGER,
THE "MERGER") AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT (THE
"MERGER PROPOSAL").
2. TO ADJOURN THE SANDISK SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER
PROPOSAL.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BE PAID OR
BECOME PAYABLE BY SANDISK TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 934366306
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SCG
ISIN: US80589M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY E. ALIFF Mgmt For For
SHARON A. DECKER Mgmt For For
KEVIN B. MARSH Mgmt For For
JAMES M. MICALI Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF AN AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE DIRECTOR COMPENSATION AND DEFERRAL
PLAN TO IMPLEMENT ANNUAL LIMITS ON THE
TOTAL NUMBER OF SHARES THAT MAY BE ISSUED
TO ANY INDIVIDUAL PARTICIPANT EACH YEAR.
4. APPROVAL OF AN AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE DIRECTOR COMPENSATION AND DEFERRAL
PLAN TO INCREASE THE NUMBER OF SHARES THAT
MAY BE RESERVED FOR ISSUANCE UNDER THE
PLAN.
5. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO Mgmt For For
OUR ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934332545
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 06-Apr-2016
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt Against Against
DARKES
1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1F. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1J. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2015 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2015
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ALLOW THE
BOARD TO FIX THE AUTHORIZED NUMBER OF
DIRECTORS AT A MEETING SUBJECT TO
STOCKHOLDER APPROVAL AND TO REFLECT CHANGES
TO THE CURACAO CIVIL CODE.
6. TO APPROVE A RESOLUTION TO FIX THE NUMBER Mgmt For For
OF DIRECTORS CONSTITUTING THE BOARD OF
DIRECTORS AT NOT MORE THAN 12, SUBJECT TO
APPROVAL OF ITEM 5.
7. TO APPROVE OUR AMENDED AND RESTATED FRENCH Mgmt For For
SUB-PLAN FOR PURPOSES OF QUALIFICATION
UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF
EQUITY GRANTS THEREUNDER WITH PREFERENTIAL
TAX TREATMENT UNDER FRENCH LAW.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934359351
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Annual
Meeting Date: 10-May-2016
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 Withheld Against
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934368982
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
2 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For
DIRECTOR.
3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For
4 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For
DIRECTOR.
5 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For
6 ELECTION OF KENNETH P. MANNING AS A Mgmt For For
DIRECTOR.
7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For
DIRECTOR.
8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For
DIRECTOR.
9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For
DIRECTOR.
10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For
DIRECTOR.
11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
12 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 934383186
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALFRED P. WEST, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM M. DORAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934354046
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1J. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934332519
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: SNH
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON Mgmt For For
(NOMINEE FOR INDEPENDENT TRUSTEE)
1B. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt Abstain Against
(NOMINEE FOR MANAGING TRUSTEE)
1C. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt Abstain Against
(NOMINEE FOR MANAGING TRUSTEE)
1D. ELECTION OF TRUSTEE: JEFFREY P. SOMERS Mgmt For For
(NOMINEE FOR INDEPENDENT TRUSTEE)
2. HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Abstain Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 934416202
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For
1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For
1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For
1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For
1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For
1J. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For
2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934354680
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 934368259
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOAN L. AMBLE Mgmt For For
GEORGE W. BODENHEIMER Mgmt Withheld Against
MARK D. CARLETON Mgmt Withheld Against
EDDY W. HARTENSTEIN Mgmt Withheld Against
JAMES P. HOLDEN Mgmt Withheld Against
GREGORY B. MAFFEI Mgmt Withheld Against
EVAN D. MALONE Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES F. MOONEY Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
VANESSA A. WITTMAN Mgmt For For
DAVID M. ZASLAV Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 934399355
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL GREENBERG Mgmt For For
DAVID WEINBERG Mgmt For For
JEFFREY GREENBERG Mgmt For For
2. APPROVAL OF THE SKECHERS U.S.A., INC. 2006 Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN, AS
AMENDED.
3. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS TO PREPARE A REPORT REGARDING
GENDER AND RACIAL DIVERSITY ON THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934381219
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For
1D. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For
2. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS
RELATING TO THE AMENDMENT OF THE COMPANY'S
BY-LAWS.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS
RELATING TO STOCKHOLDER APPROVAL OF A
MERGER OR CONSOLIDATION, DISPOSITION OF ALL
OR SUBSTANTIALLY ALL OF THE COMPANY'S
ASSETS, OR ISSUANCE OF A SUBSTANTIAL AMOUNT
OF THE COMPANY'S SECURITIES.
6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS
RELATING TO STOCKHOLDER APPROVAL OF A
BUSINESS COMBINATION WITH ANY RELATED
PERSON.
7. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISION
RELATING TO STOCKHOLDER AMENDMENT OF
CHARTER PROVISIONS GOVERNING DIRECTORS.
8. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISION
RELATING TO STOCKHOLDER AMENDMENT OF THE
CHARTER PROVISION GOVERNING ACTION BY
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 934409889
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL G. CHILD Mgmt For For
1B. ELECTION OF DIRECTOR: CARTER WARREN FRANKE Mgmt For For
1C. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1E. ELECTION OF DIRECTOR: MARIANNE M. KELER Mgmt For For
1F. ELECTION OF DIRECTOR: JIM MATHESON Mgmt For For
1G. ELECTION OF DIRECTOR: JED H. PITCHER Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1I. ELECTION OF DIRECTOR: RAYMOND J. QUINLAN Mgmt For For
1J. ELECTION OF DIRECTOR: VIVIAN C. Mgmt For For
SCHNECK-LAST
1K. ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT S. STRONG Mgmt For For
2. ADVISORY APPROVAL OF SLM CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS SLM CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 934378870
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERMAN L. MOTA-VELASCO Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt For For
EMILIO CARRILLO GAMBOA Mgmt Withheld Against
ALFREDO CASAR PEREZ Mgmt Withheld Against
LUIS CASTELAZO MORALES Mgmt Withheld Against
ENRIQUE C.S. MEJORADA Mgmt Withheld Against
XAVIER G. DE Q. TOPETE Mgmt Withheld Against
DANIEL M. QUINTANILLA Mgmt Withheld Against
LUIS M.P. BONILLA Mgmt For For
GILBERTO P. CIFUENTES Mgmt Withheld Against
CARLOS RUIZ SACRISTAN Mgmt For For
2. APPROVE THE EXTENSION OF THE DIRECTORS' Mgmt For For
STOCK AWARD PLAN.
3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER
FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED,
AS INDEPENDENT ACCOUNTANTS FOR 2016.
4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934378743
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2016
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: THOMAS W. GILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
4. ADVISORY VOTE ON SHAREHOLDER PROPOSAL TO Shr Against For
ADOPT A SHAREHOLDER PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 934339842
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: SE
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For
1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT Mgmt For For
JR
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For
1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY CORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. APPROVAL OF SPECTRA ENERGY CORP 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED.
4. APPROVAL OF SPECTRA ENERGY CORP EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED.
5. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
6. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For
OF LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC. Agenda Number: 934360114
--------------------------------------------------------------------------------------------------------------------------
Security: 847788106
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: TRK
ISIN: US8477881069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. O. BRUTON SMITH Mgmt For For
MR. BERNARD C. BYRD JR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 934379593
--------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: SPXC
ISIN: US7846351044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICKY D. PUCKETT Mgmt For For
(TERM WILL EXPIRE IN 2017)
1.2 ELECTION OF DIRECTOR: TANA L. UTLEY (TERM Mgmt For For
WILL EXPIRE IN 2017)
1.3 ELECTION OF DIRECTOR: RUTH G. SHAW (TERM Mgmt For For
WILL EXPIRE IN 2018)
1.4 ELECTION OF DIRECTOR: EUGENE J. LOWE, III Mgmt For For
(TERM WILL EXPIRE IN 2019)
1.5 ELECTION OF DIRECTOR: PATRICK J. O'LEARY Mgmt For For
(TERM WILL EXPIRE IN 2019)
1.6 ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For
(TERM WILL EXPIRE IN 2019)
2. APPROVAL OF NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION, ON A NON-BINDING ADVISORY
BASIS.
3. RE-APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN. Mgmt For For
4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SPX FLOW, INC. Agenda Number: 934360520
--------------------------------------------------------------------------------------------------------------------------
Security: 78469X107
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: FLOW
ISIN: US78469X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANNE K. ALTMAN Mgmt For For
1.2 ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Mgmt For For
1.3 ELECTION OF DIRECTOR: MARCUS G. MICHAEL Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF SPX FLOW'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN ITS PROXY
STATEMENT.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF NON-BINDING STOCKHOLDER VOTES
TO APPROVE THE COMPENSATION OF SPX FLOW'S
NAMED EXECUTIVE OFFICERS.
4. TO RE-APPROVE MATERIAL TERMS ALLOWING FOR Mgmt For For
THE GRANTING OF CERTAIN PERFORMANCE-BASED
AWARDS UNDER OUR SPX FLOW STOCK
COMPENSATION PLAN FOR PURPOSES OF
QUALIFYING OUR EXECUTIVE COMPENSATION FOR
DEDUCTIBILITY UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
5. TO RE-APPROVE MATERIAL TERMS ALLOWING FOR Mgmt For For
THE GRANTING OF CERTAIN PERFORMANCE-BASED
AWARDS UNDER OUR SPX FLOW EXECUTIVE ANNUAL
BONUS PLAN FOR PURPOSES OF QUALIFYING OUR
EXECUTIVE COMPENSATION FOR DEDUCTIBILITY
UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
6. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 934349297
--------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: STJ
ISIN: US7908491035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt No vote
1B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt No vote
1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 Mgmt No vote
STOCK INCENTIVE PLAN.
4. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt No vote
INCORPORATION AND BYLAWS TO DECLASSIFY OUR
BOARD OF DIRECTORS.
5. TO APPROVE AMENDMENTS TO OUR BYLAWS TO Mgmt No vote
IMPLEMENT PROXY ACCESS.
6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
7. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr No vote
SUPERMAJORITY VOTING IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 934331959
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREA J. AYERS Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
PATRICK D. CAMPBELL Mgmt For For
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
DEBRA A. CREW Mgmt For For
MICHAEL D. HANKIN Mgmt For For
ANTHONY LUISO Mgmt For For
JOHN F. LUNDGREN Mgmt For For
MARIANNE M. PARRS Mgmt For For
ROBERT L. RYAN Mgmt For For
2. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S 2016 FISCAL YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVE SHAREHOLDER PROPOSAL REGARDING Shr Against For
GENERAL PAYOUT POLICY.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 934408077
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For
1B. ELECTION OF DIRECTOR: CURTIS FEENY Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL-HENRI FERRAND Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1J. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1K. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
4. NON-BINDING SHAREHOLDER PROPOSAL TO LIMIT Shr Against For
ACCELERATION OF VESTING OF SENIOR EXECUTIVE
EQUITY AWARDS IN THE EVENT OF A CHANGE IN
CONTROL.
5. NON-BINDING SHAREHOLDER PROPOSAL TO AMEND Shr Against For
STAPLES' BYLAWS TO REDUCE THE PERCENTAGE OF
OUTSTANDING STOCK REQUIRED FOR SHAREHOLDERS
TO CALL A SPECIAL MEETING FROM 25% TO 15%.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934322861
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 23-Mar-2016
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1E. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
EXECUTIVE MANAGEMENT BONUS PLAN.
4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
5. ADOPT PROXY ACCESS BYLAW. Shr Against For
6. REVIEW POLICIES RELATED TO HUMAN RIGHTS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 934331187
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Special
Meeting Date: 08-Apr-2016
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE TRANSACTIONS CONTEMPLATED BY Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 15, 2015, BY AND AMONG
STARWOOD, MARRIOTT INTERNATIONAL, INC., A
DELAWARE CORPORATION ("MARRIOTT"), SOLAR
MERGER SUB 1, INC., A WHOLLY OWNED DIRECT
SUBSIDIARY OF STARWOOD ("HOLDCO"), SOLAR
MERGER SUB 2, INC., ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO STARWOOD'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
COMBINATION TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
STARZ Agenda Number: 934399002
--------------------------------------------------------------------------------------------------------------------------
Security: 85571Q102
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: STRZA
ISIN: US85571Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY B. MAFFEI Mgmt Withheld Against
IRVING L. AZOFF Mgmt For For
SUSAN M. LYNE Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. A PROPOSAL TO APPROVE THE STARZ 2016 Mgmt Against Against
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934368297
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For
1D. ELECTION OF DIRECTOR: W. FREDA Mgmt For For
1E. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1I. ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1K. ELECTION OF DIRECTOR: T. WILSON Mgmt For For
2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE 2016 SENIOR EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 934391690
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For
1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For
1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVAL OF THE STERICYCLE, INC. CANADIAN Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
5. STOCKHOLDER PROPOSAL ON INDEPENDENT Shr For Against
CHAIRMAN
6. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr Against For
PROXY ACCESS"
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934342522
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For
1B) ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For
PH.D.
1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For
1D) ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For
1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For
1F) ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For
1G) ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H) ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For
1I) ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF THE 2011 LONG-TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
4. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 934342596
--------------------------------------------------------------------------------------------------------------------------
Security: 867652406
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SPWR
ISIN: US8676524064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BERNARD CLEMENT Mgmt Withheld Against
DENIS GIORNO Mgmt Withheld Against
CATHERINE LESJAK Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934332456
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934388580
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: SPN
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD J. BOUILLION Mgmt For For
DAVID D. DUNLAP Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
PETER D. KINNEAR Mgmt For For
JANIECE M. LONGORIA Mgmt For For
MICHAEL M. MCSHANE Mgmt For For
W. MATT RALLS Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
3. ADOPTION OF THE 2016 INCENTIVE AWARD PLAN Mgmt Against Against
WHICH PROVIDES FOR THE GRANT OF
EQUITY-BASED INCENTIVES TO OUR EMPLOYEES
AND DIRECTORS, AS MORE FULLY DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934369477
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For
1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For
1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For
1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For
1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2016
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 934333004
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: SNV
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT THE NOMINEE AS DIRECTOR: CATHERINE Mgmt For For
A. ALLEN
1B. TO ELECT THE NOMINEE AS DIRECTOR: TIM E. Mgmt For For
BENTSEN
1C. TO ELECT THE NOMINEE AS DIRECTOR: STEPHEN Mgmt For For
T. BUTLER
1D. TO ELECT THE NOMINEE AS DIRECTOR: ELIZABETH Mgmt For For
W. CAMP
1E. TO ELECT THE NOMINEE AS DIRECTOR: T. Mgmt For For
MICHAEL GOODRICH
1F. TO ELECT THE NOMINEE AS DIRECTOR: JERRY W. Mgmt For For
NIX
1G. TO ELECT THE NOMINEE AS DIRECTOR: HARRIS Mgmt For For
PASTIDES
1H. TO ELECT THE NOMINEE AS DIRECTOR: JOSEPH J. Mgmt For For
PROCHASKA, JR.
1I. TO ELECT THE NOMINEE AS DIRECTOR: KESSEL D. Mgmt For For
STELLING
1J. TO ELECT THE NOMINEE AS DIRECTOR: MELVIN T. Mgmt For For
STITH
1K. TO ELECT THE NOMINEE AS DIRECTOR: BARRY L. Mgmt For For
STOREY
1L. TO ELECT THE NOMINEE AS DIRECTOR: PHILIP W. Mgmt For For
TOMLINSON
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF SYNOVUS' NAMED EXECUTIVE
OFFICERS AS DETERMINED BY THE COMPENSATION
COMMITTEE.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR
2016.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 934407722
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. MICHAEL BARNES Mgmt For For
THOMAS DANNENFELDT Mgmt Withheld Against
SRIKANT M. DATAR Mgmt For For
LAWRENCE H. GUFFEY Mgmt For For
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 For For
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 2016.
3. STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF Shr Against For
PROXY ACCESS.
4. STOCKHOLDER PROPOSAL FOR LIMITATIONS ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS IN THE
EVENT OF A CHANGE OF CONTROL.
5. STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF Shr Against For
THE COMPANY'S CLAWBACK POLICY.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934339931
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. STOCKHOLDER PROPOSAL ON VOTING MATTERS Shr Against For
RELATED TO CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934399343
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For
1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1L. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1M. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO REPORT ON CRITERIA Shr Against For
FOR SELECTING COUNTRIES FOR OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 934384239
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROME A. CHAZEN Mgmt Withheld Against
CRAIG M. HATKOFF Mgmt For For
RONALD W. TYSOE Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 934318569
--------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 18-Feb-2016
Ticker: AMTD
ISIN: US87236Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BHARAT B. MASRANI Mgmt Withheld Against
IRENE R. MILLER Mgmt For For
TODD M. RICKETTS Mgmt For For
ALLAN R. TESSLER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE PLAN.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
MANAGEMENT INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 934293907
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Special
Meeting Date: 03-Dec-2015
Ticker: TE
ISIN: US8723751009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF SEPTEMBER 4, 2015,
WHICH IS REFERRED TO AS THE MERGER
AGREEMENT, BY AND AMONG TECO ENERGY, INC.,
EMERA INC. AND EMERA US INC., A WHOLLY
OWNED INDIRECT SUBSIDIARY OF EMERA INC., AS
IT MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE, ON A NONBINDING, ADVISORY Mgmt Against Against
BASIS, COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY TECO ENERGY, INC., TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 934349918
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: TGNA
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For
1B. ELECTION OF DIRECTOR: LIDIA FONSECA Mgmt For For
1C. ELECTION OF DIRECTOR: JILL GREENTHAL Mgmt For For
1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For
1G. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE P. NOLOP 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 AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 934356800
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA C. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For
2. APPROVAL OF THE TELEFLEX INCORPORATED 2016 Mgmt For For
EXECUTIVE INCENTIVE PLAN
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934391133
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: TDS
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.A. DAVIS Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. OFF Mgmt For For
1C. ELECTION OF DIRECTOR: M.H. SARANOW Mgmt For For
1D. ELECTION OF DIRECTOR: G.L. SUGARMAN Mgmt For For
2. RATIFY ACCOUNTANTS FOR 2016 Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shr For Against
OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER
SHARE
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 934357698
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: THC
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1B. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1E. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For
1F. ELECTION OF DIRECTOR: FREDA C. LEWIS-HALL Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1J. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For
1K. ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE SIXTH AMENDED AND Mgmt For For
RESTATED TENET HEALTHCARE 2008 STOCK
INCENTIVE PLAN.
4. PROPOSAL TO APPROVE THE TENET HEALTHCARE Mgmt For For
CORPORATION ELEVENTH AMENDED AND RESTATED
1995 EMPLOYEE STOCK PURCHASE PLAN.
5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 934338888
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARY T. FU (CLASS III Mgmt For For
NOMINEE)
1B. ELECTION OF DIRECTOR: MICHAEL P. GIANONI Mgmt For For
(CLASS III NOMINEE)
1C. ELECTION OF DIRECTOR: VICTOR L. LUND (CLASS Mgmt For For
III NOMINEE)
2. CONSIDER AND VOTE UPON THE APPROVAL OF THE Mgmt For For
AMENDED AND RESTATED TERADATA 2012 STOCK
INCENTIVE PLAN.
3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934355531
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For
1C. ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For
1E. ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For
1F. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT UNDER THE
HEADINGS "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION
TABLES".
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 934359109
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: G. CHRIS ANDERSEN Mgmt For For
1B. ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For
CHOLMONDELEY
1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN L. GARRISON JR. Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For
1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For
1H. ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT W. WINE 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 2016.
3. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 934349069
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION IN AN ADVISORY VOTE.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
4. ON THE STOCKHOLDER PROPOSAL SET FORTH IN Shr Against For
THE PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934335781
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: J.F. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1F. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1G. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1H. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1I. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
4. BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 934337684
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For
1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For
1I. ELECTION OF DIRECTOR: LORD POWELL OF Mgmt For For
BAYSWATER KCMG
1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For
2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE ADT CORPORATION Agenda Number: 934365758
--------------------------------------------------------------------------------------------------------------------------
Security: 00101J106
Meeting Type: Special
Meeting Date: 22-Apr-2016
Ticker: ADT
ISIN: US00101J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 14, 2016, AMONG THE
ADT CORPORATION, PRIME SECURITY SERVICES
BORROWER, LLC, PRIME SECURITY ONE MS, INC.,
AND SOLELY FOR THE PURPOSES OF ARTICLE IX
THEREOF, PRIME SECURITY SERVICES PARENT,
INC. AND PRIME SECURITY SERVICES TOPCO
PARENT, L.P., AS AMENDED OR MODIFIED FROM
TIME TO TIME.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY THE ADT CORPORATION 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 THE ADT
CORPORATION FROM TIME TO TIME, IF NECESSARY
OR APPROPRIATE, FOR THE PURPOSE OF
SOLICITING ADDITIONAL VOTES FOR THE
APPROVAL OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934380952
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1D. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For
1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2016.
4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.
5. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934344095
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 12-Apr-2016
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2015 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2016.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934340883
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1D. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1L. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2016.
4. SHAREHOLDER PROPOSAL: FURTHER REPORT ON Shr Against For
LOBBYING ACTIVITIES.
5. SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER Shr For Against
MEETINGS.
6. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr Against For
CHAIRMAN.
7. SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 934342849
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: CC
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY J. BELL (TO Mgmt For For
SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5
IS APPROVED OR FOR A ONE-YEAR TERM IF
PROPOSAL 5 IS NOT APPROVED)
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON (TO Mgmt For For
SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5
IS APPROVED OR FOR A ONE-YEAR TERM IF
PROPOSAL 5 IS NOT APPROVED)
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. RETENTION OF CLASSIFIED STRUCTURE OF THE Shr Against For
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934335933
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HERBERT A. ALLEN
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RONALD W. ALLEN
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MARC BOLLAND
1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ANA BOTIN
1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HOWARD G. BUFFETT
1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RICHARD M. DALEY
1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: BARRY DILLER
1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HELENE D. GAYLE
1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: EVAN G. GREENBERG
1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ALEXIS M. HERMAN
1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MUHTAR KENT
1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ROBERT A. KOTICK
1M. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO
1N. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: SAM NUNN
1O. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: DAVID B. WEINBERG
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA
COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF
CERTAIN AWARDS
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
FOR THE 2016 FISCAL YEAR
5. SHAREOWNER PROPOSAL REGARDING HOLY LAND Shr Against For
PRINCIPLES
6. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For
STOCK
7. SHAREOWNER PROPOSAL REGARDING ALIGNMENT Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL AND
POLICY ACTIVITY
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934362485
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt Against Against
1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt Against Against
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt Against Against
1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt Against Against
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against
1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 934348663
--------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: DNB
ISIN: US26483E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Mgmt For For
1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1D. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1G. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For
1I. ELECTION OF DIRECTOR: RANDALL D. MOTT Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (SAY ON PAY).
4. RE-APPROVAL OF THE COMPANY'S COVERED Mgmt For For
EMPLOYEE INCENTIVE PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 934348815
--------------------------------------------------------------------------------------------------------------------------
Security: 811054402
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: SSP
ISIN: US8110544025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROGER L. OGDEN Mgmt For For
1B. ELECTION OF DIRECTOR: J. MARVIN QUIN Mgmt For For
1C. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934373717
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against
1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: MARK FLAHERTY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
1K. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For
1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF Shr Against For
EQUITY AWARDS UPON ENTERING GOVERNMENT
SERVICE
5. SHAREHOLDER PROPOSAL TO CHANGE THE VOTE Shr Against For
COUNTING STANDARD FOR SHAREHOLDER PROPOSALS
6. SHAREHOLDER PROPOSAL TO REQUIRE AN Shr Against For
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934341126
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 11-Apr-2016
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For
1B) ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For
1C) ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1D) ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1E) ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F) ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For
1G) ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For
1H) ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For
1I) ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt For For
1J) ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1K) ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1L) ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
1M) ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL RE: PROXY ACCESS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934373464
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For
III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For
RUESTERHOLZ
1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For
1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016
3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
4. MANAGEMENT PROPOSAL TO SELECT, ON A Mgmt 1 Year For
NON-BINDING, ADVISORY BASIS, THE PREFERRED
FREQUENCY FOR THE ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 934350062
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.M. ARWAY Mgmt For For
J.P. BILBREY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
M.K. HABEN Mgmt For For
R.M. MALCOLM Mgmt For For
J.M. MEAD Mgmt For For
J.E. NEVELS Mgmt For For
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2016.
3. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS.
4. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA UNDER THE HERSHEY
COMPANY EQUITY AND INCENTIVE COMPENSATION
PLAN.
5. STOCKHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
USE OF NANOMATERIALS."
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934359907
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For
1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1E. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1F. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1G. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1L. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For
OF AN EMPLOYMENT DIVERSITY REPORT
5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 10% OF OUTSTANDING SHARES
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934376408
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH G. ELLINGER Mgmt For For
1C. ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1G. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt Against Against
1I. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE INTERPUBLIC GROUP OF Mgmt For For
COMPANIES, INC. EMPLOYEE STOCK PURCHASE
PLAN (2016).
5. SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr Against For
PROXY ACCESS."
6. SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT Shr Against For
BOARD CHAIRMAN."
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 934332494
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY E. ABEL Mgmt For For
1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For
1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1E. ELECTION OF DIRECTOR: TRACY BRITT COOL Mgmt For For
1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt For For
1H. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1J. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt For For
TELLES
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTE.
4. APPROVAL OF THE KRAFT HEINZ COMPANY 2016 Mgmt For For
OMNIBUS INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934421669
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO PUBLISH A REPORT ON HUMAN
RIGHTS RISKS OF OPERATIONS AND SUPPLY
CHAIN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
PACKAGING FOR PRIVATE LABEL BRANDS.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT ASSESSING THE
CLIMATE BENEFITS AND FEASIBILITY OF
ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
TIME BOUND TARGETS FOR INCREASING RENEWABLE
ENERGY SOURCING.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ADOPT A GENERAL PAYOUT POLICY
THAT GIVES PREFERENCE TO SHARE REPURCHASES
(RELATIVE TO CASH DIVIDENDS) AS A METHOD TO
RETURN CAPITAL TO SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 934383871
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN R. HASH Mgmt For For
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1G. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN L. SOBOROFF Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION AS DESCRIBED
IN OUR PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 934348156
--------------------------------------------------------------------------------------------------------------------------
Security: 563571108
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: MTW
ISIN: US5635711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSE MARIA ALAPONT Mgmt For For
ROBERT G. BOHN Mgmt For For
ANNE M. COONEY Mgmt For For
KENNETH W. KRUEGER Mgmt For For
JESSE A. LYNN Mgmt For For
C. DAVID MYERS Mgmt For For
BARRY L. PENNYPACKER Mgmt For For
JOHN C. PFEIFER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REGARDING SHAREHOLDER RIGHTS PLANS ("POISON
PILLS"), IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 934367156
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO MOSAIC'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DELETE REFERENCES TO THE TRANSITION PROCESS
FROM A CLASSIFIED BOARD TO A FULLY
DECLASSIFIED BOARD AND TO PERMIT
STOCKHOLDERS TO REMOVE ANY DIRECTOR WITH OR
WITHOUT CAUSE.
2. APPROVAL OF AN AMENDMENT TO MOSAIC'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE AUTHORIZED CLASS A AND CLASS
B COMMON STOCK AND PROVISIONS RELATED
THERETO, AND TO DECREASE THE TOTAL NUMBER
OF SHARES OF CAPITAL STOCK THAT MOSAIC HAS
AUTHORITY TO ISSUE FROM 1,279,036,543 TO
1,015,000,000.
3A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: NANCY E. COOPER
3B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: GREGORY L. EBEL
3C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: TIMOTHY S. GITZEL
3D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: DENISE C. JOHNSON
3E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: EMERY N. KOENIG
3F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: ROBERT L. LUMPKINS
3G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: WILLIAM T. MONAHAN
3H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: JAMES ("JOC") C. O'ROURKE
3I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: JAMES L. POPOWICH
3J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: DAVID T. SEATON
3K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: STEVEN M. SEIBERT
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS MOSAIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT OUR FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR ENDING
DECEMBER 31, 2016 AND THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL REPORTING
AS OF DECEMBER 31, 2016.
5. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF MOSAIC'S EXECUTIVE OFFICERS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934337672
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For
CHESHIRE
1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. Mgmt For For
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934394723
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
LYNN M. VOJVODICH Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934370812
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For
1.2 ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For
1.3 ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1.4 ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For
1.5 ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For
1.6 ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For
PH.D.
1.7 ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1.8 ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For
PH.D.
1.9 ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For
2. ADOPT AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY
PROVISIONS APPLICABLE TO COMMON SHARES.
3. ADOPT AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO REDUCE CERTAIN VOTING
THRESHOLDS APPLICABLE TO VOTING PREFERENCE
SHARES FROM A SUPERMAJORITY TO A MAJORITY.
4. ADOPT AN AMENDMENT TO OUR CODE OF Mgmt Against Against
REGULATIONS TO ADD AN EXCLUSIVE FORUM
PROVISION.
5. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
6. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934339967
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For
1B. ELECTION OF DIRECTOR: C.M. CONNOR Mgmt For For
1C. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For
1D. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt For For
1E. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For
1F. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For
1G. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For
1H. ELECTION OF DIRECTOR: C.A. POON Mgmt For For
1I. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For
1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For
1K. ELECTION OF DIRECTOR: S.H. WUNNING Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVES.
3. APPROVAL OF THE 2006 STOCK PLAN FOR Mgmt For For
NONEMPLOYEE DIRECTORS (AMENDED AND RESTATED
AS OF APRIL 20, 2016).
4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 934378945
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JUANITA POWELL Mgmt For For
BARANCO
1B. ELECTION OF DIRECTOR: JON A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID J. GRAIN Mgmt For For
1F. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: WARREN A. HOOD, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1K. ELECTION OF DIRECTOR: DALE E. KLEIN Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: STEVEN R. SPECKER Mgmt For For
1N. ELECTION OF DIRECTOR: LARRY D. THOMPSON Mgmt For For
1O. ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For
2. APPROVAL OF A BY-LAW AMENDMENT TO PERMIT Mgmt Against Against
PROXY ACCESS
3. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
TO REDUCE THE SUPERMAJORITY VOTE
REQUIREMENTS TO A MAJORITY VOTE
4. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
TO ELIMINATE THE "FAIR PRICE" ANTI-TAKEOVER
PROVISION
5. APPROVAL OF A BY-LAW AMENDMENT TO PERMIT Mgmt For For
THE BOARD TO MAKE CERTAIN FUTURE AMENDMENTS
TO THE BY-LAWS WITHOUT STOCKHOLDER
RATIFICATION
6. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
7. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For
QUALIFIED PERFORMANCE-BASED COMPENSATION
UNDER THE OMNIBUS PLAN
8. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
9. STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO Shr Against For
REPORT
10. STOCKHOLDER PROPOSAL ON STRANDED COAL Shr Against For
ASSETS REPORT
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934413206
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Shr Against For
DIVERSITY AS A CEO PERFORMANCE MEASURE.
5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Shr Against For
SUMMARY REPORT ON EXECUTIVE COMPENSATION
POLICIES.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934367295
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For
1K. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For
1L. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For
1M. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1N. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE TRAVELERS COMPANIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE AN AMENDMENT TO THE TRAVELERS Mgmt For For
COMPANIES, INC. 2014 STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For
DISCLOSURE OF POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PRESENTED AT THE ANNUAL
MEETING OF SHAREHOLDERS.
6. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For
DISCLOSURE OF LOBBYING, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 934322734
--------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 24-Feb-2016
Ticker: VAL
ISIN: US9203551042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT DIRECTOR (CLASS III) FOR A TERM OF Mgmt For For
THREE YEARS: WILLIAM M. COOK
1B. TO ELECT DIRECTOR (CLASS III) FOR A TERM OF Mgmt For For
THREE YEARS: GARY E. HENDRICKSON
1C. TO ELECT DIRECTOR (CLASS III) FOR A TERM OF Mgmt For For
THREE YEARS: MAE C. JEMISON, M.D.
2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE CORPORATION'S
PROXY STATEMENT ("SAY-ON-PAY" VOTE).
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR THE
FISCAL YEAR ENDING OCTOBER 28, 2016.
--------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 934438575
--------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Special
Meeting Date: 29-Jun-2016
Ticker: VAL
ISIN: US9203551042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MARCH 19, 2016, BY
AND AMONG THE VALSPAR CORPORATION, A
DELAWARE CORPORATION (THE "COMPANY"), THE
SHERWIN-WILLIAMS COMPANY, AN OHIO
CORPORATION, AND VIKING MERGER SUB, INC., A
DELAWARE CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF SHERWIN-WILLIAMS (THE
"MERGER").
2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, CERTAIN COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT OR IN THE
ABSENCE OF A QUORUM.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934321352
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 03-Mar-2016
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: MARIA ELENA Mgmt For For
LAGOMASINO
1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1K. 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 2016.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO SIMPLE MAJORITY VOTE.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934355810
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For
1J. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE
5. STOCKHOLDER PROPOSAL ESTABLISHING NEW BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934441623
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Special
Meeting Date: 27-Jun-2016
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER (THE "MERGER AGREEMENT")
AMONG ENERGY TRANSFER EQUITY, L.P., ENERGY
TRANSFER CORP LP ("ETC"), ENERGY TRANSFER
CORP GP, LLC, LE GP, LLC, ENERGY TRANSFER
EQUITY GP, LLC AND THE WILLIAMS COMPANIES,
INC. ("WMB"), AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE MERGER
OF WMB WITH AND INTO ETC.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS
BETWEEN WMB AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING FROM TIME TO TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934367409
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1J. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
2016.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 934366748
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C. ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERIC CUMENAL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1F. ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1H. ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2017.
3. APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS IN
FISCAL 2015.
4. SHAREHOLDER PROPOSAL THAT THE COMPANY ADOPT Shr Against For
A GENERAL PAYOUT POLICY THAT GIVES
PREFERENCE TO SHARE REPURCHASES (RELATIVE
TO CASH DIVIDENDS) AS A METHOD TO RETURN
CAPITAL TO SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 934408382
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP Agenda Number: 934347419
--------------------------------------------------------------------------------------------------------------------------
Security: 89055F103
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: BLD
ISIN: US89055F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS W. ARCHER Mgmt For For
ALEC C. COVINGTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
TOPBUILD CORP. 2015 LONG TERM STOCK
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 934360087
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 12-May-2016
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 2015 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 934336795
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF NOMINEE AS DIRECTOR: JAMES H. Mgmt For For
BLANCHARD
1B. ELECTION OF NOMINEE AS DIRECTOR: KRISS Mgmt For For
CLONINGER III
1C. ELECTION OF NOMINEE AS DIRECTOR: WALTER W. Mgmt For For
DRIVER, JR.
1D. ELECTION OF NOMINEE AS DIRECTOR: SIDNEY E. Mgmt For For
HARRIS
1E. ELECTION OF NOMINEE AS DIRECTOR: WILLIAM M. Mgmt For For
ISAAC
1F. ELECTION OF NOMINEE AS DIRECTOR: PAMELA A. Mgmt For For
JOSEPH
1G. ELECTION OF NOMINEE AS DIRECTOR: MASON H. Mgmt For For
LAMPTON
1H. ELECTION OF NOMINEE AS DIRECTOR: CONNIE D. Mgmt For For
MCDANIEL
1I. ELECTION OF NOMINEE AS DIRECTOR: PHILIP W. Mgmt For For
TOMLINSON
1J. ELECTION OF NOMINEE AS DIRECTOR: JOHN T. Mgmt For For
TURNER
1K. ELECTION OF NOMINEE AS DIRECTOR: RICHARD W. Mgmt For For
USSERY
1L. ELECTION OF NOMINEE AS DIRECTOR: M. TROY Mgmt For For
WOODS
1M. ELECTION OF NOMINEE AS DIRECTOR: JAMES D. Mgmt For For
YANCEY
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
2016.
3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 934347041
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA T. JAMISON Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
PETER D. BEWLEY Mgmt For For
KEITH R. HALBERT Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
MARK J. WEIKEL Mgmt For For
GREGORY A. SANDFORT Mgmt For For
2. TO RATIFY THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934322796
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 02-Mar-2016
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM DRIES Mgmt For For
MERVIN DUNN Mgmt For For
MICHAEL GRAFF Mgmt For For
W. NICHOLAS HOWLEY Mgmt For For
RAYMOND LAUBENTHAL Mgmt For For
ROBERT SMALL Mgmt For For
2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2016
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 934364578
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
ANTONIO CARRILLO Mgmt For For
LELDON E. ECHOLS Mgmt For For
RONALD J. GAFFORD Mgmt For For
ADRIAN LAJOUS Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
DOUGLAS L. ROCK Mgmt For For
DUNIA A. SHIVE Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL PLC Agenda Number: 934322304
--------------------------------------------------------------------------------------------------------------------------
Security: G91442106
Meeting Type: Annual
Meeting Date: 09-Mar-2016
Ticker: TYC
ISIN: IE00BQRQXQ92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: EDWARD D.
BREEN
1B. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: HERMAN E.
BULLS
1C. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: MICHAEL E.
DANIELS
1D. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: FRANK M.
DRENDEL
1E. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: BRIAN
DUPERREAULT
1F. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: RAJIV L.
GUPTA
1G. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: GEORGE R.
OLIVER
1H. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: BRENDAN R.
O'NEILL
1I. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: JURGEN
TINGGREN
1J. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: SANDRA S.
WIJNBERG
1K. TO ELECT THE FOLLOWING INDIVIDUAL AS Mgmt For For
DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING
AT THE END OF THE COMPANY'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: R. DAVID
YOST
2.A TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY.
2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt For For
SUBSIDIARY OF THE COMPANY TO MAKE MARKET
PURCHASES OF COMPANY SHARES.
4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES (SPECIAL RESOLUTION).
5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934314612
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 05-Feb-2016
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: GAURDIE E. BANISTER Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For
1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM 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 REAPPROVE THE ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN FOR SENIOR EXECUTIVE
OFFICERS.
3. 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 1, 2016.
4. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
5. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against
PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
6. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against
PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
7. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against
PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
8. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
9. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934335844
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1C ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For
1G ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1H ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1I ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1J ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1L ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1M ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1N ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2016 FISCAL YEAR.
3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
THE PROXY STATEMENT.
4 SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For
PROPOSAL SEEKING THE ADOPTION OF A POLICY
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
5 SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr Against For
PROPOSAL SEEKING THE ADOPTION OF A POLICY
REQUIRING SENIOR EXECUTIVES TO RETAIN A
SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
AS EQUITY COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 934392983
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARY N. DILLON Mgmt For For
CHARLES HEILBRONN Mgmt For For
MICHAEL R. MACDONALD Mgmt For For
GEORGE R. MRKONIC Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2016,
ENDING JANUARY 28, 2017
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE THE AMENDED AND RESTATED ULTA Mgmt For For
SALON, COSMETICS & FRAGRANCE, INC. 2011
INCENTIVE AWARD PLAN
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 934336997
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: UA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN A. PLANK Mgmt For For
BYRON K. ADAMS, JR. Mgmt For For
GEORGE W. BODENHEIMER Mgmt For For
DOUGLAS E. COLTHARP Mgmt Withheld Against
ANTHONY W. DEERING Mgmt Withheld Against
KAREN W. KATZ Mgmt For For
A.B. KRONGARD Mgmt Withheld Against
WILLIAM R. MCDERMOTT Mgmt For For
ERIC T. OLSON Mgmt For For
HARVEY L. SANDERS Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF EXECUTIVES AS DISCLOSED
IN THE "EXECUTIVE COMPENSATION" SECTION OF
THE PROXY STATEMENT, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS AND
TABLES.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934383528
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK Mgmt For For
1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY, Mgmt For For
III
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 934410515
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For
1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: BARNABY M. HARFORD Mgmt For For
1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For
1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For
1J. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934340314
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: DAVID P. ABNEY
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RODNEY C. ADKINS
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MICHAEL J. BURNS
1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: WILLIAM R. JOHNSON
1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CANDACE KENDLE
1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ANN M. LIVERMORE
1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RUDY H.P. MARKHAM
1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CLARK T. RANDT, JR.
1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: JOHN T. STANKEY
1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CAROL B. TOME
1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: KEVIN M. WARSH
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL Shr Against For
REPORT ON LOBBYING ACTIVITIES.
4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND Shr Against For
PRINCIPLES.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934345794
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For
MCALLISTER
1F. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For
1H. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1I. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1K. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Shr For Against
MAJORITY VOTE
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION Agenda Number: 934383946
--------------------------------------------------------------------------------------------------------------------------
Security: 911684108
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: USM
ISIN: US9116841084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.S. CROWLEY Mgmt For For
P.H. DENUIT Mgmt For For
H.J. HARCZAK, JR. Mgmt For For
G.P. JOSEFOWICZ Mgmt For For
2. RATIFY ACCOUNTANTS FOR 2016. Mgmt For For
3. AMEND 2013 LONG-TERM INCENTIVE PLAN AND Mgmt Against Against
RE-APPROVE MATERIAL TERMS OF PERFORMANCE
GOALS.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 934344639
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS Mgmt For For
1B. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. ENGEL Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1F. ELECTION OF DIRECTOR: MARIO LONGHI Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF CERTAIN EXECUTIVE
OFFICERS
3. APPROVAL OF 2016 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN
4. APPROVAL OF AN AMENDMENT OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION
5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934342407
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1M. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITOR FOR 2016.
3. AMENDMENT TO OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING FOR DIRECTORS.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 934413915
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD GILTNER Mgmt For For
1C. ELECTION OF DIRECTOR: JUDY OLIAN Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934374290
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. HOTZ Mgmt For For
2. 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, 2016.
3. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
PROXY ACCESS IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 934383681
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt For For
1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt For For
1G. ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE 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 2017.
3. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934355860
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1D. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1H. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1I. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AMEND VALERO'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO DELETE ITS RESTRICTION ON
STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS
WITHOUT CAUSE.
5. REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934316604
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 11-Feb-2016
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. ANDREW ECKERT Mgmt For For
MARK R. LARET Mgmt For For
ERICH R. REINHARDT Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE VARIAN Mgmt For For
MEDICAL SYSTEMS, INC. NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934354313
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt Against Against
1G. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 934326681
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 24-Mar-2016
Ticker: PAY
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For
1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For
1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For
1.6 ELECTION OF DIRECTOR: WENDA HARRIS MILLARD Mgmt For For
1.7 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For
1.8 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For
1.9 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt Against Against
2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
VERIFONE BONUS PLAN.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS VERIFONE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING OCTOBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934402809
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. JAMES BIDZOS Mgmt For For
KATHLEEN A. COTE Mgmt For For
THOMAS F. FRIST III Mgmt For For
JAMIE S. GORELICK Mgmt For For
ROGER H. MOORE Mgmt For For
LOUIS A. SIMPSON Mgmt For For
TIMOTHY TOMLINSON Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, VERISIGN, INC.'S EXECUTIVE
COMPENSATION.
3. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
VERISIGN, INC. 2006 EQUITY INCENTIVE PLAN.
4. TO APPROVE AN AMENDMENT TO VERISIGN, INC.'S Mgmt For For
FIFTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PERMIT THE BOARD TO AMEND
THE BYLAWS.
5. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
VERISIGN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
ADOPT PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934342712
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2016
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: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. RENEWABLE ENERGY TARGETS Shr Against For
5. INDIRECT POLITICAL SPENDING REPORT Shr Against For
6. LOBBYING ACTIVITIES REPORT Shr Against For
7. INDEPENDENT CHAIR POLICY Shr Against For
8. SEVERANCE APPROVAL POLICY Shr Against For
9. STOCK RETENTION POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 934355721
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD T. CARUCCI Mgmt For For
JULIANA L. CHUGG Mgmt For For
JUAN ERNESTO DE BEDOUT Mgmt For For
MARK S. HOPLAMAZIAN Mgmt For For
ROBERT J. HURST Mgmt For For
LAURA W. LANG Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
STEVEN E. RENDLE Mgmt For For
MATTHEW J. SHATTOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934311490
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 03-Feb-2016
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934375696
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CANDACE K. BEINECKE Mgmt For For
ROBERT P. KOGOD Mgmt For For
RICHARD R. WEST Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. APPROVAL OF AN AMENDMENT TO THE DECLARATION Mgmt For For
OF TRUST TO ELIMINATE THE CLASSIFICATION OF
THE BOARD OF TRUSTEES.
4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 934388819
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LYNNE BIGGAR Mgmt For For
1B. ELECTION OF DIRECTOR: JANE P. CHWICK Mgmt For For
1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1D. ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERICK S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: BYRON H. POLLITT, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID ZWIENER Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF NEO COMPENSATION .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. APPROVAL OF THE VOYA FINANCIAL, INC. 2017 Mgmt For For
ANNUAL CASH INCENTIVE PLAN
4. APPROVAL OF THE VOYA FINANCIAL, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
6. SHAREHOLDER PROPOSAL TO REPORT ON Shr Against For
INVESTMENTS IN COMPANIES TIED TO GENOCIDE
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934356191
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1B. ELECTION OF DIRECTOR: LEE J. STYSLINGER, Mgmt For For
III
1C. ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT J. TROSINO Mgmt For For
2. APPROVAL OF THE VULCAN MATERIALS COMPANY Mgmt For For
2016 OMNIBUS LONG-TERM INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 934386548
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. ROBERT ("ROB") Mgmt For For
BERKLEY, JR.
1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: MARY C. FARRELL Mgmt Against Against
1D. ELECTION OF DIRECTOR: MARK E. BROCKBANK Mgmt Against Against
2. APPROVAL OF THE W. R. BERKLEY CORPORATION Mgmt For For
AMENDED AND RESTATED ANNUAL INCENTIVE
COMPENSATION PLAN.
3. NON-BINDING ADVISORY VOTE ON A RESOLUTION Mgmt Against Against
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.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934339715
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. ADKINS Mgmt For For
BRIAN P. ANDERSON Mgmt For For
V. ANN HAILEY Mgmt For For
STUART L. LEVENICK Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934394785
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2016
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVAL OF THE WAL-MART STORES, INC. 2016 Mgmt For For
ASSOCIATE STOCK PURCHASE PLAN
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr Against For
POLICY
6. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For
INCENTIVE COMPENSATION PLANS
7. REQUEST FOR REPORT REGARDING CRITERIA FOR Shr Against For
OPERATING IN HIGH- RISK REGIONS
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE Agenda Number: 934311539
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 27-Jan-2016
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1H. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For
1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFY DELOITTE & TOUCHE LLP AS WALGREENS Mgmt For For
BOOTS ALLIANCE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934348550
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt Against Against
1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For
1F. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For
MAZZARELLA
1G. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL REGARDING A POLICY ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 934361483
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BEKENSTEIN Mgmt Withheld Against
MICHAEL J. BERENDT, PHD Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
LAURIE H. GLIMCHER, M.D Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
CHRISTOPHER J O'CONNELL Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2. 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, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 934345720
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For
1F. ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL W. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
1K. ELECTION OF DIRECTOR: ALLEN L. LEVERETT Mgmt For For
1L. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2016.
3. ADVISORY VOTE ON COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934334993
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW M. ALEXANDER Mgmt For For
STANFORD ALEXANDER Mgmt For For
SHELAGHMICHAEL BROWN Mgmt For For
JAMES W. CROWNOVER Mgmt For For
STEPHEN A. LASHER Mgmt For For
THOMAS L. RYAN Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
C. PARK SHAPER Mgmt For For
MARC J. SHAPIRO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 934339272
--------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: WMK
ISIN: US9488491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN H. WEIS Mgmt For For
HAROLD G. GRABER Mgmt Withheld Against
DENNIS G. HATCHELL Mgmt For For
EDWARD J. LAUTH III Mgmt Withheld Against
GERRALD B. SILVERMAN Mgmt Withheld Against
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934339830
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934356571
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: HCN
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: KENNETH J. BACON
1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: THOMAS J. DEROSA
1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE
1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: FRED S. KLIPSCH
1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: TIMOTHY J.
NAUGHTON
1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: SHARON M. OSTER
1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: JUDITH C. PELHAM
1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: SERGIO D. RIVERA
1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2016.
3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.
4. APPROVAL OF THE WELLTOWER INC. 2016 Mgmt For For
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934327784
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Special
Meeting Date: 15-Mar-2016
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF WESTERN DIGITAL Mgmt For For
CORPORATION ("WESTERN DIGITAL") COMMON
STOCK IN CONNECTION WITH THE MERGER (THE
"MERGER") OF SCHRADER ACQUISITION
CORPORATION WITH AND INTO SANDISK
CORPORATION ("SANDISK") WITH SANDISK
CONTINUING AS THE SURVIVING CORPORATION AND
AS A DIRECT WHOLLY OWNED SUBSIDIARY OF
WESTERN DIGITAL TECHNOLOGIES, INC., WHICH
IS A WHOLLY OWNED SUBSIDIARY OF WESTERN
DIGITAL, TO THE EXTENT SUCH ISSUANCE WOULD
REQUIRE APPROVAL UNDER NASDAQ STOCK MARKET
RULE 5635(A) (THE "NASDAQ STOCK ISSUANCE
PROPOSAL").
2. TO APPROVE ADJOURNMENTS OF THE WESTERN Mgmt For For
DIGITAL SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE WESTERN
DIGITAL SPECIAL MEETING TO APPROVE THE
NASDAQ STOCK ISSUANCE PROPOSAL.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BE PAID OR
BECOME PAYABLE BY WESTERN DIGITAL TO ONE OF
ITS NAMED EXECUTIVE OFFICERS, IN CONNECTION
WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934318305
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Special
Meeting Date: 12-Feb-2016
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25
PER SHARE, IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 6, 2015,
BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK
TIMBER COMPANY, INC.
2. PROPOSAL TO ADJOURN THE WEYERHAEUSER Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934365265
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1C. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For
LEWIS
1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For
1G. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1H. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For
1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1K. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1L. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1M. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934332901
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For
1C. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For
1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For
1F. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For
1I. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt Against Against
1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 934391791
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For
1B ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For
1C ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1D ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For
1E ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For
1F ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For
1G ELECTION OF DIRECTOR: TED W. HALL Mgmt For For
1H ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For
1I ELECTION OF DIRECTOR: JERRY D. STRITZKE Mgmt For For
1J ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For
2 THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS
PLAN
3 AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2017
--------------------------------------------------------------------------------------------------------------------------
WINDSTREAM HOLDINGS INC. Agenda Number: 934359868
--------------------------------------------------------------------------------------------------------------------------
Security: 97382A200
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: WIN
ISIN: US97382A2006
--------------------------------------------------------------------------------------------------------------------------
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: JEANNIE DIEFENDERFER Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY LAQUE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. STOLTZ Mgmt For For
1H. ELECTION OF DIRECTOR: TONY THOMAS Mgmt For For
1I. ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For
2. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
3. TO RATIFY WINDSTREAM'S NOL RIGHTS PLAN. Mgmt For For
4. TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION AND ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
5. TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS OF WINDSTREAM
HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY
PROVISIONS.
6. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934359541
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 10-May-2016
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 2016.
4. A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For
PRESENTED AT THE MEETING REGARDING
POLITICAL CONTRIBUTIONS DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 934333193
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 14-Apr-2016
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. RAY R. IRANI Mgmt Withheld Against
ALVIN V. SHOEMAKER Mgmt Withheld Against
STEPHEN A. WYNN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
A POLITICAL CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934363172
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 18-May-2016
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: RICHARD T. O'BRIEN Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For
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 RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For
THE ROLES OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 934366560
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1.5 ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1.6 ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1.7 ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1.8 ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2015 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE 2016 AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 2004
PERFORMANCE INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For
COMPENSATION METRICS.
--------------------------------------------------------------------------------------------------------------------------
XL GROUP PLC Agenda Number: 934352686
--------------------------------------------------------------------------------------------------------------------------
Security: G98290102
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: XL
ISIN: IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN CATLIN Mgmt For For
1C. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For
1D. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For
1I. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For
1K. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For
1L. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO ACT AS THE
INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE
YEAR ENDING DECEMBER 31, 2016, AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE
PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
3. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For
APPROVING THE COMPENSATION OF XL GROUP
PLC'S NAMED EXECUTIVE OFFICERS.
4. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt For For
AUTHORITY TO ISSUE SHARES, WARRANTS,
CONVERTIBLE INSTRUMENTS AND OPTIONS UNDER
IRISH LAW.
5. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt For For
AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT
FIRST OFFERING SHARES TO EXISTING
SHAREHOLDERS UNDER IRISH LAW.
6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1991 PERFORMANCE INCENTIVE PROGRAM,
INCLUDING THE INCREASE IN THE NUMBER OF
SHARES AVAILABLE UNDER THE PROGRAM.
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XL GROUP PLC Agenda Number: 934430012
--------------------------------------------------------------------------------------------------------------------------
Security: G98290102
Meeting Type: Special
Meeting Date: 23-Jun-2016
Ticker: XL
ISIN: IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EGM SCHEME OF ARRANGEMENT PROPOSAL: IF THE Mgmt For For
SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
TO APPROVE AT THE EXTRAORDINARY GENERAL
MEETING THE SCHEME OF ARRANGEMENT BY AND ON
BEHALF OF XL GROUP PLC ("XL-IRELAND").
2. CAPITAL REDUCTION PROPOSAL: IF THE SCHEME Mgmt For For
OF ARRANGEMENT PROPOSAL IS APPROVED, TO
APPROVE A REDUCTION OF CAPITAL OF XL-
IRELAND UNDER SECTIONS 84 AND 85 OF THE
IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT
THE CANCELLATION OF XL-IRELAND ORDINARY
SHARES CONTEMPLATED BY THE SCHEME OF
ARRANGEMENT.
3. SUBSIDIARY SHARE ACQUISITION PROPOSAL: IF Mgmt For For
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE THE TERMS OF THE
ACQUISITION OF XL-IRELAND ORDINARY SHARES
BY XL GROUP LTD ("XL- BERMUDA"), AS A
SUBSIDIARY OF XL-IRELAND PRIOR TO THE
SCHEME OF ARRANGEMENT, IN CONNECTION WITH
THE SCHEME OF ARRANGEMENT.
4. DIRECTORS' ALLOTMENT AUTHORITY PROPOSAL: IF Mgmt For For
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE THE AUTHORIZATION OF
THE DIRECTORS OF XL-IRELAND TO ALLOT
ORDINARY SHARES IN XL- IRELAND TO
XL-BERMUDA UP TO AN AMOUNT EQUAL TO THE
NOMINAL VALUE OF THE ORDINARY SHARES
CANCELLED IN CONNECTION WITH THE SCHEME OF
ARRANGEMENT.
5. IRELAND RESERVE APPLICATION PROPOSAL: IF Mgmt For For
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE THE APPLICATION BY
XL-IRELAND OF A RESERVE CREDIT, ARISING ON
ITS BOOKS OF ACCOUNTS AS A RESULT OF THE
CANCELLATION OF ORDINARY SHARES IN
CONNECTION WITH THE SCHEME OF ARRANGEMENT,
TO PAY UP IN FULL AT PAR THE ORDINARY
SHARES ALLOTTED TO XL-BERMUDA IN CONNECTION
WITH THE SCHEME OF ARRANGEMENT.
6. IRELAND MEMORANDUM AMENDMENT PROPOSAL: IF Mgmt For For
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE AN AMENDMENT TO THE
MEMORANDUM OF ASSOCIATION OF XL-IRELAND TO
GRANT XL- IRELAND A NEW OBJECT ENABLING IT
TO ENTER INTO THE SCHEME OF ARRANGEMENT.
7. IRELAND ARTICLES AMENDMENT PROPOSAL: IF THE Mgmt For For
SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
TO APPROVE AN AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF XL-IRELAND TO (1) PROVIDE
THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY
SHARES IN XL-IRELAND ON OR AFTER SUCH
AMENDMENT TO THE ARTICLES OF ASSOCIATION
AND BEFORE 5:00 P.M. (EASTERN TIME) AND 10
P.M. (IRISH TIME) ON THE DAY BEFORE THE
HEARING TO SANCTION THE SCHEME OF
ARRANGEMENT (THE "CANCELLATION RECORD
TIME") WILL BE ALLOTTED .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
8. BERMUDA BYE-LAW AMENDMENT THRESHOLD Mgmt For For
PROPOSAL: IF THE SCHEME OF ARRANGEMENT
PROPOSAL IS APPROVED, TO APPROVE, AS A
PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A
BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE
THAT ANY AMENDMENT TO THE BYE-LAWS OF
XL-BERMUDA MUST BE APPROVED BY (1) 75% OF
THE VOTES CAST BY SHAREHOLDERS OF XL-
BERMUDA PRESENT OR REPRESENTED BY PROXY AND
VOTING AT A GENERAL MEETING OR (2) IF THE
BOARD OF DIRECTORS OF XL-BERMUDA HAS
UNANIMOUSLY APPROVED THE PROPOSED
AMENDMENT, A MAJORITY OF .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
9. BERMUDA MERGER AND AMALGAMATION THRESHOLD Mgmt For For
PROPOSAL: IF THE SCHEME OF ARRANGEMENT
PROPOSAL IS APPROVED, TO APPROVE, AS A
PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A
BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE
THAT ANY MERGER OR AMALGAMATION INVOLVING
XL- BERMUDA MUST BE APPROVED BY (1) 75% OF
THE VOTES CAST BY SHAREHOLDERS OF
XL-BERMUDA PRESENT OR REPRESENTED BY PROXY
AND VOTING AT A GENERAL MEETING OR (2) IF
THE BOARD OF DIRECTORS OF XL-BERMUDA HAS
UNANIMOUSLY APPROVED THE MERGER AND .. (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
10. BERMUDA REPURCHASE RIGHT PROPOSAL: IF THE Mgmt Against Against
SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF
XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT
WILL PROVIDE XL- BERMUDA THE OPTION TO
PURCHASE FOR FAIR MARKET VALUE ALL OR PART
OF THE SHARES HELD BY A XL-BERMUDA
SHAREHOLDER IF THE BOARD OF DIRECTORS IN
ITS SOLE DISCRETION DETERMINES THAT
OWNERSHIP OF SHARES OF XL-BERMUDA BY ANY
SHAREHOLDERS MAY RESULT IN ADVERSE TAX,
REGULATORY OR LEGAL CONSEQUENCES TO XL- ..
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
11. ADJOURNMENT PROPOSAL: TO APPROVE A MOTION Mgmt Against Against
TO ADJOURN THE MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL PROXIES, AT THE
DISCRETION OF THE CHAIRMAN OF THE MEETING,
IF THERE ARE INSUFFICIENT PROXIES TO
APPROVE THE MEETING PROPOSALS AT THE TIME
OF THE SHAREHOLDER MEETING.
--------------------------------------------------------------------------------------------------------------------------
XL GROUP PLC Agenda Number: 934430024
--------------------------------------------------------------------------------------------------------------------------
Security: G98290111
Meeting Type: Special
Meeting Date: 23-Jun-2016
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SCHEME OF ARRANGEMENT PROPOSAL: TO APPROVE Mgmt For For
THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN
THE FORM ATTACHED AS ANNEX A TO THE
ACCOMPANYING PROXY STATEMENT (THE "SCHEME
OF ARRANGEMENT"), PURSUANT TO WHICH (I) ALL
OF THE EXISTING ORDINARY SHARES, PAR VALUE
$0.01 PER SHARE (THE "XL-IRELAND ORDINARY
SHARES"), OF XL GROUP PLC ("XL-IRELAND")
(OTHER THAN XL-IRELAND ORDINARY SHARES HELD
BY XL-GROUP LTD AND, IF APPLICABLE, ITS
NOMINEES) WILL BE CANCELLED, (II) THE
RESERVES CREATED ON CANCELLATION .. (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. ADJOURNMENT PROPOSAL: TO APPROVE A MOTION Mgmt For For
TO ADJOURN THE MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL PROXIES, AT THE
DISCRETION OF THE CHAIRMAN OF THE MEETING,
IF THERE ARE INSUFFICIENT PROXIES TO
APPROVE THE MEETING PROPOSALS AT THE TIME
OF THE SHAREHOLDER MEETING.
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YAHOO! INC. Agenda Number: 934438020
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 30-Jun-2016
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID FILO Mgmt For For
1D. ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN Mgmt Against Against
1E. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt Against Against
1F. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt Against Against
1G. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934370975
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For
GRADDICK-WEIR
1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1G. ELECTION OF DIRECTOR: KEITH MEISTER Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For
1K. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL TO APPROVE THE COMPANY'S LONG TERM Mgmt For For
INCENTIVE PLAN AS AMENDED.
5. SHAREHOLDER PROPOSAL CONCERNING RESPONSIBLE Shr Against For
AND ACCURATE LABELING.
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ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934346986
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: ZBH
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: MICHAEL W. MICHELSON Mgmt For For
1K. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For
PH.D.
1L. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVE THE AMENDED 2009 STOCK INCENTIVE Mgmt For For
PLAN
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ZIONS BANCORPORATION Agenda Number: 934373820
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B. ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For
1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For
1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For
1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1J. ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1K. ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For
WILLIAMS
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
CURRENT FISCAL YEAR.
3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS WITH RESPECT TO
THE FISCAL YEAR ENDED DECEMBER 31, 2015.
4. APPROVAL OF THE COMPANY'S 2017 MANAGEMENT Mgmt For For
INCENTIVE PLAN TO PRESERVE TAX
DEDUCTIBILITY OF AWARDS UNDER THE PLAN.
5. THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr Against For
DIRECTORS TO ESTABLISH A POLICY REQUIRING
THAT THE BOARD'S CHAIRMAN BE AN
"INDEPENDENT" DIRECTOR.
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ZOETIS INC. Agenda Number: 934360493
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JUAN RAMON ALAIX Mgmt For For
1.2 ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.
JPMorgan Diversified Return U.S. Mid Cap Equity ETF
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO, INC. Agenda Number: 934438397
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Special
Meeting Date: 21-Jun-2016
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT AND APPROVE: (A) THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF
FEBRUARY 17, 2016, AMONG INGRAM MICRO INC.
("INGRAM MICRO"), TIANJIN TIANHAI
INVESTMENT COMPANY, LTD. ("TIANJIN
TIANHAI"), AND GCL ACQUISITION, INC., AN
INDIRECT, CONTROLLED SUBSIDIARY OF TIANJIN
TIANHAI ("MERGER SUB"), AS IT ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. THE PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT AND APPROVE THE
MERGER AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
3. THE NON-BINDING ADVISORY PROPOSAL TO Mgmt For For
APPROVE THE COMPENSATION THAT MAY BE PAID
OR BECOME PAYABLE TO INGRAM MICRO'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER, AND THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME PAYABLE.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934450646
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 20-Jun-2016
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015.
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT (EXCLUDING THE REMUNERATION POLICY)
SET OUT IN SECTION 2 OF INTERNATIONAL GAME
TECHNOLOGY PLC'S ANNUAL REPORTS AND
ACCOUNTS.
3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY (EXCLUDING THE REMUNERATION REPORT)
SET OUT IN SECTION 2 OF INTERNATIONAL GAME
TECHNOLOGY PLC'S ANNUAL REPORTS AND
ACCOUNTS.
4. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR TO HOLD OFFICE FROM THE CONCLUSION
OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AT
WHICH ACCOUNTS ARE LAID.
5. TO AUTHORISE THE BOARD OF DIRECTORS OR ITS Mgmt For For
AUDIT COMMITTEE TO FIX THE REMUNERATION OF
THE AUDITOR.
6. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN
TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND
367 OF THE COMPANIES ACT 2006.
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THE VALSPAR CORPORATION Agenda Number: 934438575
--------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Special
Meeting Date: 29-Jun-2016
Ticker: VAL
ISIN: US9203551042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MARCH 19, 2016, BY
AND AMONG THE VALSPAR CORPORATION, A
DELAWARE CORPORATION (THE "COMPANY"), THE
SHERWIN-WILLIAMS COMPANY, AN OHIO
CORPORATION, AND VIKING MERGER SUB, INC., A
DELAWARE CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF SHERWIN-WILLIAMS (THE
"MERGER").
2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, CERTAIN COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT OR IN THE
ABSENCE OF A QUORUM.
* 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 08/25/2016